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TM
TIDEWATER MIDDLE EAST CO.
Sanctioned
FARAZ ROYAL QESHM LLC
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
12803
Asset freeze
2011-06-23
active
Source
Legal bases
United States
31 CFR 594.201(a)(5)
Source
United States
Executive Order 13382 (Non-proliferation)
executive order
Source
