TIDEWATER MIDDLE EAST CO. SDN — Treasury
Why on the list
Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911
Programs
IRGCNPWMDIFSRSDGTIFCA
Key facts
- CSL entity number
- 12803
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 4
Aliases / AKAs
- TIDE WATER MIDDLE EAST MARINE SERVICE
- TIDEWATER CO. (MIDDLE EAST MARINE SERVICES)
- TIDE WATER COMPANY
- FARAZ ROYAL QESHM LLC
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗