TIDEWATER MIDDLE EAST CO.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [NPWMD] [IRGC] [IFSR] [IFCA. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: tidewater middle east co. · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- TIDEWATER HOLDINGS INC PACpac · head-token 0.85
- TIDEWATER INC. POLITICAL ACTION COMMITTEE (TIDEPAC)pac · head-token 0.85
- TIDEWATER POLITICAL ACTION COMMITTEEpac · head-token 0.85
- TIDEWATERlobbying_client · head-token 0.85
- TIDEWATER COMMUNITY COLLEGE EDUCATION FOUNDATIONlobbying_client · head-token 0.85
- The Tidewater Chapter Of The Clinic Al Laboratory Management Assoc Incnonprofit · head-token 0.85
- Tidewater Association Of Service Contractorsnonprofit · head-token 0.85
- Tidewater Association Of Service Contractorsnonprofit · head-token 0.85
- Tidewater Bankruptcy Bar Associationnonprofit · head-token 0.85
- Tidewater Basketball Officials Association Incnonprofit · head-token 0.85
- Tidewater Basketball Officials Association Incnonprofit · head-token 0.85
- Tidewater Big Train Operatorsnonprofit · head-token 0.85
- Tidewater Chapter Of The Assoc For Proposal Management Professionalsnonprofit · head-token 0.85
- Tidewater Chapter Of The Assoc For Proposal Management Professionalsnonprofit · head-token 0.85
- Tidewater Chapter Of The Virginia Socity Of Cerf Public Incnonprofit · head-token 0.85
- Tidewater Chapter Of The Virginia Socity Of Cerf Public Incnonprofit · head-token 0.85
- Tidewater Childrens Foundationnonprofit · head-token 0.85
- Tidewater Dental Associationnonprofit · head-token 0.85
- Tidewater Dental Hygienists Associationnonprofit · head-token 0.85
- Tidewater Mortgage Bankers Association Incnonprofit · head-token 0.85
- Tidewater Mortgage Bankers Association Incnonprofit · head-token 0.85
- Tidewater Optometric Societynonprofit · head-token 0.85
- Tidewater Pest Control Associationnonprofit · head-token 0.85
- Tidewater Quilters Guildnonprofit · head-token 0.85
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 12803 | TIDEWATER MIDDLE EAST CO. | US | gold | sync_canonical_entities |