OrganisationCurrently listed

Tidewater

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Iran
First listed 2013-03-26
11 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6880

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-07-28
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="Public Joint Stock Company" unitedNationId="" euReferenceNumber="EU.2562.51" logicalId="6880">
        <remark>Registration no.: 12341</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-07-28" entryIntoForceDate="2025-07-29" numberTitle="2025/1559 (OJ L202501559)" programme="IRN" logicalId="216042">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tidewater" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15171">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="54/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tidewater Middle East Co." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15172">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="54/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Faraz Royal Qeshm Company LLC" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16951">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-22" numberTitle="1264/2012 (OJ L356)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF"/>
        </nameAlias>
        <address city="Tehran" street="No. 84, Vozara St.," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="2222">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-28" numberTitle="2025/1559 (OJ L202501559)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559"/>
        </address>
    </sanctionEntity>

Name on list: Tidewater
Programmes / regimes: IRN
Last updated: 2025-07-28
Aliases: Tidewater Middle East Co. · Faraz Royal Qeshm Company LLC
Countries: Iran
Addresses: No. 84, Vozara St.,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.2562.51
Legal act: 2025/1559 (OJ L202501559) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
Remarks: Registration no.: 12341

OFAC SDN (US)Active listingID 12803

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>12803</uid>
    <lastName>TIDEWATER MIDDLE EAST CO.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911</remarks>
    <programList>
      <program>IRGC</program>
      <program>NPWMD</program>
      <program>IFSR</program>
      <program>SDGT</program>
      <program>IFCA</program>
    </programList>
    <idList>
      <id>
        <uid>7223</uid>
        <idType>Business Registration Document #</idType>
        <idNumber>18745</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>110206</uid>
        <idType>Website</idType>
        <idNumber>www.tidewaterco.com</idNumber>
      </id>
      <id>
        <uid>110207</uid>
        <idType>Email Address</idType>
        <idNumber>info@tidewaterco.com</idNumber>
      </id>
      <id>
        <uid>110208</uid>
        <idType>Email Address</idType>
        <idNumber>info@tidewaterco.ir</idNumber>
      </id>
      <id>
        <uid>114392</uid>
        <idType>IFCA Determination -</idType>
        <idNumber>Port Operator</idNumber>
      </id>
      <id>
        <uid>119518</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>186039</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>14011</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TIDE WATER MIDDLE EAST MARINE SERVICE</lastName>
      </aka>
      <aka>
        <uid>14012</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TIDEWATER CO. (MIDDLE EAST MARINE SERVICES)</lastName>
      </aka>
      <aka>
        <uid>14013</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TIDE WATER COMPANY</lastName>
      </aka>
      <aka>
        <uid>24486</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FARAZ ROYAL QESHM LLC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>20221</uid>
        <address1>No. 80, Tidewater Building</address1>
        <address2>Vozara Street, Next to Saie Park</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TIDEWATER MIDDLE EAST CO.
Programmes / regimes: IRGC · NPWMD · IFSR · SDGT · IFCA
Aliases: TIDE WATER MIDDLE EAST MARINE SERVICE · TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) · TIDE WATER COMPANY · FARAZ ROYAL QESHM LLC
Countries: Iran
Addresses: No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran
Identifiers: Business Registration Document #: 18745
Website: www.tidewaterco.com
Email Address: info@tidewaterco.com
Email Address: info@tidewaterco.ir
IFCA Determination -: Port Operator
Remarks: Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911

SECO (Switzerland)Active listingID 9622

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-08-20
Extractor: seco-xml-parser

Raw evidence

<target ssid="9622"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9624" main="true"><name ssid="9626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tidewater</value></name-part></name><name ssid="96648" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tidewater Middle East Co</value></name-part></name><name ssid="96649" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tide Water Khavarmianeh</value></name-part></name><address ssid="96702" place-id="8322" quality="good"><address-details>No. 84, Vozara St.</address-details></address></identity><justification ssid="96642">Owned or controlled by the Islamic Revolutionary Guard Corps (IRGC).</justification><other-information ssid="96643">Type of entity: Public Joint Stock Company</other-information><other-information ssid="96644">Place of registration: Tehran, Iran</other-information><other-information ssid="96645">Registration no.: 12341</other-information><other-information ssid="96646">Principal place of business: Tehran, Iran</other-information></entity><modification modification-type="amended" enactment-date="2025-08-18" publication-date="2025-08-19" effective-date="2025-08-20"><added><target ssid="9622"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9624" main="true"><name ssid="9626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tidewater</value></name-part></name><name ssid="96648" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tidewater Middle East Co</value></name-part></name><name ssid="96649" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tide Water Khavarmianeh</value></name-part></name><address ssid="96702" place-id="8322" quality="good"><address-details>No. 84, Vozara St.</address-details></address></identity><justification ssid="96642">Owned or controlled by the Islamic Revolutionary Guard Corps (IRGC).</justification><other-information ssid="96643">Type of entity: Public Joint Stock Company</other-information><other-information ssid="96644">Place of registration: Tehran, Iran</other-information><other-information ssid="96645">Registration no.: 12341</other-information><other-information ssid="96646">Principal place of business: Tehran, Iran</other-information></entity></target></added><removed><target ssid="9622"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9624" main="true"><name ssid="9626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tidewater</value></name-part></name><name ssid="9627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tidewater Middle East Co.</value></name-part></name><name ssid="23891" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faraz Royal Qeshm Company LLC</value></name-part></name></identity><justification ssid="9623">Owned or controlled by IRGC</justification><relation ssid="11458" target-id="9645" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="amended" enactment-date="2013-03-25" publication-date="2013-03-26" effective-date="2013-03-27"><added><identity ssid="9624" main="true"><name ssid="9626" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tidewater</value></name-part></name><name ssid="9627" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tidewater Middle East Co.</value></name-part></name><name ssid="23891" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Faraz Roy

Name on list: Tidewater
Programmes / regimes: Iran
Listed on: 2013-03-26
Last updated: 2025-08-20
Aliases: Tidewater Middle East Co · Tide Water Khavarmianeh
Countries: Iran
Addresses: No. 84, Vozara St., Tehran, Iran
Remarks: Owned or controlled by the Islamic Revolutionary Guard Corps (IRGC). Type of entity: Public Joint Stock Company Place of registration: Tehran, Iran Registration no.: 12341 Principal place of business: Tehran, Iran

UK Sanctions ListActive listingID INU0045

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>INU0045</UniqueID>
    <OFSIGroupID>12460</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Tidewater</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Faraz Royal Qeshm LLC</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Middle East Tidewater Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Tidewater Middle East Co.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Tidewater Middle East Company</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>شرکت تایدواتر خاورمیانه</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Owned or controlled by the IRGC.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>No. 80</AddressLine1>
        <AddressLine2>Tidewater Building</AddressLine2>
        <AddressLine3>Vozara Street</AddressLine3>
        <AddressLine4>Saie Park</AddressLine4>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Port operator</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Tidewater
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: Faraz Royal Qeshm LLC · Middle East Tidewater Company · Tidewater Middle East Co. · Tidewater Middle East Company · شرکت تایدواتر خاورمیانه
Countries: Iran
Addresses: No. 80, Tidewater Building, Vozara Street, Saie Park, Tehran, Iran
Identifiers: OFSI group ID: 12460
Remarks: Owned or controlled by the IRGC. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.