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

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.

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.

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.