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Listed on sanctions / export-control lists

TIDEWATER MIDDLE EAST CO

US OFAC

Company / organization · 1 listing(s)

TIDEWATER MIDDLE EAST CO appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2011-06-23US OFAC · listed · Programs: SDGT; NPWMD; IRGC; IFSR; IFCA · listed for 15 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT; NPWMD; IRGC; IFSR; IFCA
Listed on2011-06-23
Grounds (official wording)IFCA Determination - Port Operator
AliasesTIDE WATER MIDDLE EAST MARINE SERVICE; TIDEWATER CO. (MIDDLE EAST MARINE SERVICES); TIDE WATER COMPANY; FARAZ ROYAL QESHM LLC
Websitehttp://www.tidewaterco.com
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT ↗ NPWMD ↗ IRGC ↗ IFSR ↗ IFCA

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Others designated under the same program — SDGT