Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

TIDEWATER MIDDLE EAST CO.

● Active Sanction | Registry ID: 12803 | Last Updated: 2011-06-23

Sanctions Basis

Programs IRGC, NPWMD, IFSR, SDGT, IFCA
Legal Authorities Executive Order 13382 (Non-proliferation), 31 CFR 594.201(a)(5)
Sanctions Types Block

Identification Features

Website www.tidewaterco.com
Email Address info@tidewaterco.com
Email Address info@tidewaterco.ir
IFCA Determination - Port Operator
Additional Sanctions Information - Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • Business Registration Document #:
    18745

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website