OFAC SDNCriticalEntity

TIDEWATER MIDDLE EAST CO.

🇮🇷IranCovered Nation12803

FEOC Flagged

TIDEWATER MIDDLE EAST CO. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

TIDEWATER MIDDLE EAST CO.Covered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TIDEWATER MIDDLE EAST CO.#12803

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TIDEWATER MIDDLE EAST CO.Covered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TIDE WATER MIDDLE EAST MARINE SERVICETIDEWATER CO. (MIDDLE EAST MARINE SERVICES)TIDE WATER COMPANYFARAZ ROYAL QESHM LLC

Known addresses

No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran

Sanctions programs / authorities

SDGT] [NPWMD] [IRGC] [IFSR] [IFCA

Sanctioning authority notes

Website www.tidewaterco.com; Email Address info@tidewaterco.com; alt. 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; Business Registration Document # 18745 (Iran); Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12803",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12803",
  "entity_name": "TIDEWATER MIDDLE EAST CO.",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "TIDE WATER MIDDLE EAST MARINE SERVICE",
    "TIDEWATER CO. (MIDDLE EAST MARINE SERVICES)",
    "TIDE WATER COMPANY",
    "FARAZ ROYAL QESHM LLC"
  ],
  "addresses": [
    "No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran"
  ],
  "programs": [
    "SDGT] [NPWMD] [IRGC] [IFSR] [IFCA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12803",
    "program": "SDGT] [NPWMD] [IRGC] [IFSR] [IFCA",
    "remarks": "Website www.tidewaterco.com; Email Address info@tidewaterco.com; alt. 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; Business Registration Document # 18745 (Iran); Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911.",
    "tonnage": "-0- ",
    "sdn_name": "TIDEWATER MIDDLE EAST CO.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.