Nex Systems
Company

Tidewater Middle East Co.

Sanctioned entity

Iran. Named in 15 sanctions listings.

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Summary

Port operator

(also TIDE WATER COMPANY, TIDEWATER CO. (MIDDLE EAST MARINE SERVICES), TIDEWATER MIDDLE EAST CO.)

Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911

(also TIDE WATER COMPANY, TIDE WATER MIDDLE EAST MARINE SERVICE, TIDEWATER MIDDLE EAST CO.)

Place of registration: Tehran, Iran

(UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3972)

(UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 286)

Type d’entité: société publique par actions - Lieu d’enregistrement: Téhéran, Iran - Principal établissement: Téhéran, Iran

Registration no.: 12341

(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

Public Joint Stock Company

The Director Disqualification Sanction was imposed on 09/04/2025.

"For example, Tidewater Middle East Company (“Tidewater”), a port operating company, was designated by Treasury under E.O. 13382 in June 2011 as a company that is owned by the IRGC."; "Tidewater has operations at seven Iranian ports, some of which the Iranian government has repeatedly used to export arms or related material in violation of UNSCRs."

(also TIDEWATER MIDDLE EAST CO.)

(Designation details: Public Joint Stock Company) (Registration no.: 12341)

Numéro d’enregistrement: 12341

Principal place of business: Tehran, Iran

Entité détenue ou contrôlée par le Corps des gardiens de la révolution islamique (IRGC).

Type of entity: Public Joint Stock Company

Owned or controlled by the Islamic Revolutionary Guard Corps (IRGC).

Type d’entité: société publique par actions Lieu d’enregistrement: Téhéran : IRAN Numéro d’enregistrement: 12341 Principal établissement: Téhéran : IRAN

(also TIDEWATER CO. (MIDDLE EAST MARINE SERVICES), TIDE WATER MIDDLE EAST MARINE SERVICE, TIDEWATER MIDDLE EAST CO.)

Sanctions and listings15

  • Listed
    26 Sep 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Nuclear

    meti.go.jpmeti.go.jp

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/1559 du 25/07/2025, (ue) 267/2012 du 23/03/2012 and (ue) 54/2012 du 23/01/2012

    Autorité de désignation publiée : Union européenne

    Entité détenue ou contrôlée par le Corps des gardiens de la révolution islamique (IRGC).

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12 January 2024.

    Programme AU-IRANLast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • EU sanctions against Iran - (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012); (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Entité détenue ou contrôlée par le Corps des gardiens de la révolution islamique (IRGC).

    Programme EU-IRNReference EU.2562.51gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jul 2025
    Effective
    29 Jul 2025

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Public Joint Stock Company

    regulationType=amendment; organisationType=council

    2025/1559 (OJ L202501559)

    Programme EU-IRNReference EU.2562.51eur-lex.europa.eusanctionsmap.eu

  • Listed
    23 Jun 2011

    Iran Sanctions - IRGC

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRGC, block, IFSR, IFCA, NPWMD and SDGT

    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

    31 CFR 594.201(a)(5)

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 12803treasury.govofac.treasury.gov

  • Listed
    22 Dec 2012; 24 Jan 2012

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1264/2012 (OJ L356)

    54/2012 (OJ L19)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Listed
    26 Mar 2013; 19 Aug 2025
    Effective
    27 Mar 2013; 20 Aug 2025

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 9622seco.admin.chseco.admin.ch

  • Listed
    5 Feb 2016

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 125international.gc.cainternational.gc.ca

  • Effective
    31 Dec 2020

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and director disqualification sanction

    Owned or controlled by the IRGC.

    Programme GB-IRAN-NWReference 12460Reference INU0045Last updated 9 Apr 2025gov.ukgov.uk

Connections1

Other links1

Identifiers4

IdentifierNumberIssued by
ID number18745
Registration number18745
Registration number12341
Business registration document #18745Iran

Other names18

Also known as18

TIDEWATER CO. (MIDDLE EAST MARINE SERVICES)Middle East Tidewater CompanyTidewater Middle East CompanyTidewater Middle East CoTide Water CompanyFARAZ ROYAL QESHM LLCTidewater Middle East Marine ServiceTide water middle east marine serviceشرکت تایدواتر خاورمیانهFaraz Royal Qeshm LLCTidewaterTide Water KhavarmianehTidewater Co. (Middle East Marine Services)TIDE WATER MIDDLE EAST MARINE SERVICETIDE WATER COMPANYTIDEWATER MIDDLE EAST CO.TIDEWATER MIDDLE EAST COMPANYFaraz Royal Qeshm Company LLC

Addresses10

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

  • No. 84, Vozara St., Téhéran : IRAN

  • No. 84, Vozara St., Téhéran

  • Téhéran, Iran

  • Tehran, No. 84, Vozara St., IRAN (ISLAMIC REPUBLIC OF)

  • Tehran, No. 84, Vozara St., Iran

  • TEHRAN, NO. 80, TIDEWATER BUILDING, VOZARA STREET, NEXT TO SAIE PARK

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

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

  • Tehran, Iran

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