Restricted-party evidence record

TIDEWATER MIDDLE EAST COMPANY

Iran

TIDEWATER MIDDLE EAST CO.Tidewater Middle East Co.FARAZ ROYAL QESHM LLCTIDE WATER COMPANYTIDE WATER MIDDLE EAST MARINE SERVICETIDEWATER CO. (MIDDLE EAST MARINE SERVICES)+2 more
Model risk indicator
100HIGH RISK
Context only — not a transaction decision
3 Appearances3 Jurisdictions

Quick Answers

Is TIDEWATER MIDDLE EAST COMPANY sanctioned?
Yes, TIDEWATER MIDDLE EAST COMPANY appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
What sanctions lists is TIDEWATER MIDDLE EAST COMPANY on?
OFAC SDN List, Australia DFAT Sanctions, Canada SEMA Sanctions
When was TIDEWATER MIDDLE EAST COMPANY first listed?
TIDEWATER MIDDLE EAST COMPANY was first listed on 5 February 2016.
What country is TIDEWATER MIDDLE EAST COMPANY associated with?
TIDEWATER MIDDLE EAST COMPANY is associated with Iran.
Current registry evidence — an active record appears on OFAC SDN List · Australia DFAT Sanctions · Canada SEMA Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFAC22 Aug 2026

Screening list update — 526 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Sectoral Sanctions (SSI), Non-SDN CMIC List, Nonproliferation Sanctions, Non-SDN MBS List, PLC List, Section 1260H, UFLPA Entity List), 611 removed

Canada22 Aug 2026

Screening list update — 461 entities added (Canada SEMA Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, OFAC SDN List, BIS Entity List, UN Consolidated Sanctions, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List), 611 removed

Australia22 Aug 2026

Screening list update — 434 entities added (Australia DFAT Sanctions, BIS Entity List, Swiss SECO Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, UK Financial Sanctions, Canada SEMA Sanctions, OFAC SDN List, Nonproliferation Sanctions, Sectoral Sanctions (SSI)), 611 removed

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 3 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

3 list appearances3 jurisdictionsFirst listed 2016

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

Listed By

OFAC1 entry
Australia DFAT1 entry
Canada SEMA1 entry

Details

First listed5 Feb 2016
Last listed12 Jan 2024
CountryIran
Model risk indicator100 / 100

Export Control Profile

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Current listAustralia DFAT Sanctions List

Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Current listCanada SEMA Sanctions List

Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

TypeEntity
Sanction programmes
IRGCNon-Proliferation of WMDIranian Financial Sanctions RegulationsSpecially Designated Global TerroristsIFCA
OFAC ref#12803

Known Addresses

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

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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