back to search

Tidewater

Sanctioned

Faraz Royal Qeshm LLC

Type

organization

Subtype

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

INU0045

Asset freezeDirector disqualification

2020-12-31activeSource

Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗

Legal bases

United Kingdom

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Faraz Royal Qeshm LLCAlias
en
UKSL ↗
Record provenance
ID
INU0045
SHA-256
a722b1732896ed85c0a1faf849058eb75b6ad01d9110763b2af2b0d6c30bcbde
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tidewater Middle East Co.Alias
en
UKSL ↗
Record provenance
ID
INU0045
SHA-256
a722b1732896ed85c0a1faf849058eb75b6ad01d9110763b2af2b0d6c30bcbde
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TidewaterPrimary name
en
UKSL ↗
Record provenance
ID
INU0045
SHA-256
a722b1732896ed85c0a1faf849058eb75b6ad01d9110763b2af2b0d6c30bcbde
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tidewater Middle East CompanyAlias
en
UKSL ↗
Record provenance
ID
INU0045
SHA-256
a722b1732896ed85c0a1faf849058eb75b6ad01d9110763b2af2b0d6c30bcbde
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
شرکت تایدواتر خاورمیانهOriginal script
UKSL ↗
Record provenance
ID
INU0045
SHA-256
a722b1732896ed85c0a1faf849058eb75b6ad01d9110763b2af2b0d6c30bcbde
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Middle East Tidewater CompanyAlias
en
UKSL ↗
Record provenance
ID
INU0045
SHA-256
a722b1732896ed85c0a1faf849058eb75b6ad01d9110763b2af2b0d6c30bcbde
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

INU0045UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
INU0045
SHA-256
a722b1732896ed85c0a1faf849058eb75b6ad01d9110763b2af2b0d6c30bcbde
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
12460OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
INU0045
SHA-256
a722b1732896ed85c0a1faf849058eb75b6ad01d9110763b2af2b0d6c30bcbde
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

IranOperation
UKSL ↗
Record provenance
ID
INU0045
SHA-256
a722b1732896ed85c0a1faf849058eb75b6ad01d9110763b2af2b0d6c30bcbde
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)