TIDEWATER MIDDLE EAST CO. OFAC sanctioned
Why on the list
IRGC - 31 CFR 594.201(a)(5) - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 2054525494
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 4
Aliases / AKAs
- FARAZ ROYAL QESHM LLC (a.k.a.)
- TIDE WATER COMPANY (a.k.a.)
- TIDE WATER MIDDLE EAST MARINE SERVICE (a.k.a.)
- TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗