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Joza Industrial Co.

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameJOZA INDUSTRIAL COMPANY · JOZA INDUSTRIES COMPANY · Joza Industrial Co · Joza Industrial Co. · Промислова компанія "Джоза" · 2 more...[sources]
Other nameJoza Industrial Company · Joza Industries Company · Promyslova kompaniia "Dzhoza"[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDSVC8LLFBEA13 · XXMUPKAKT2A5[sources]
Address16595/159, Tehran, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 16595-15 · P.O. Box 16595-159 · P.O. Box 16595-159 Tehran Iran · P.O. Box 16595-159, Tehran · 6 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front-company for the Aerospace Industries Organisation (AIO) and Shahid Hemmat Industrial Group (SHIG).

Australian Sanctions Consolidated List,

Place of registration: Tehran, Iran. Date of registration: 03.03.2008 Principal place of business: Iran Associated entities: AIO (Aerospace Industries Organization); SHIG (Shahid Hemmat Industrial Group)

Belgian Financial Sanctions,

Place of registration: Tehran, Iran

Swiss SECO Sanctions/Embargoes,

Joza Industrial Co. is controlled by Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. It has recently designed the medium-range precision-guided projectile Kheibar aimed at strengthening the Iranian Armed Forces in the missile, drone and radar areas. Joza Industrial Co. is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.

Swiss SECO Sanctions/Embargoes,

Associated entities: AIO (Aerospace Industries Organization); SHIG (Shahid Hemmat Industrial Group)

Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

Swiss SECO Sanctions/Embargoes,

Place of registration: Tehran, Iran. Date of registration: 03.03.2008 Principal place of business: Iran Associated entities: AIO (Aerospace Industries Organization); SHIG (Shahid Hemmat Industrial Group)

EU Financial Sanctions Files (FSF),

Entité concourant au programme nucléaire ou de missiles balistiques; société écran de l'Organisation des industries aérospatiales, participe au programme de missiles balistiques

French National Asset Freezing System,

Entités associées: Organisation des industries aérospatiales (AIO);Shahid Hemmat Industrial Group (SHIG)- Joza Industrial Co. est contrôlée par l’Organisation des industries aérospatiales (AIO) de l’Iran, qui participe à la mise au point de vecteurs d’armes nucléaires. Elle a récemment conçu le projectile à guidage de précision à moyenne portée Kheibar visant à renforcer les forces armées iraniennes dans les domaines des missiles, des drones et des radars. Joza Industrial Co. est donc contrôlée par une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération et à la mise au point de vecteurs d’armes nucléaires.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

JOZA INDUSTRIAL CO. was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Joza Industrial Co was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (AIO front-company, involved in the ballistic missile programme)

UK HMT/OFSI Consolidated List of Targets,

Other information: AIO front-company, involved in the ballistic missile programme.

Israel Prevention of Distribution and Financing of WMDs designations,

AIOのフロント・カンパニー、弾道ミサイル計画に関与。

Japan Economic Sanctions and List of Eligible People,

Lieu d’enregistrement: Téhéran, Iran Date d’enregistrement: 03/03/2008 Établissement principal: Iran Entités associées: Organisation des industries aérospatiales (AIO); Shahid Hemmat Industrial Group (SHIG)

Monaco National Fund Freezing List,

AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.7]

UN Security Council Consolidated Sanctions,

(also JOZA INDUSTRIES COMPANY)

US SAM Procurement Exclusions,

(also JOZA INDUSTRIAL COMPANY)

US SAM Procurement Exclusions,

AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.7]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,792

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK Companies House Disqualified Directors15,696

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Australian Sanctions Consolidated List4,602

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)7,484

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Türkiye Asset Freezing Sanctions List (MASAK)2,285

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

French National Asset Freezing System5,860

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,963

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco


Source data IDs: gb-hmt-16123 · ca-sema-1-part-1-214-ir-joza-industrial-co · jp-eul-806c149283c24ef551ac7a7ef744bc4edabf2b04 · unsc-110373 · gb-hmt-named-joza-industrial-co · ca-sema-1-214-ir-joza-industrial-co · usgsa-s4mr3pwy8 · NK-KRLYQtG3WnatkCSDdJsDpm · ru-wmd-24-ire-031 · tr-fcib-431fe42f6ad529869c4bc6d738eaf1364d8bca2c · tw-shtc-b8bbaff15a005b2658d0742742035fd9c96bb3d3 · au-dfat-7734-joza-industrial-co · tw-shtc-9e9a8afa081d2741ddde04a6b27a9875519424eb · jp-eul-4cd2d6cb1c99112f8a1dcf68ef8d90eda1bf6100 · fr-ga-8387 · ofac-10927 · ca-sema-7a1b4a208757f1d34ed56e3103040b93338bb7f6 · zafic-118-joza-industrial-co · ch-seco-8436 · gb-hmt-10447 · fr-ga-2002 · ua-sfms-1758 · ch-seco-66041 · gb-fcdo-inu0237 · NK-Qxwp3kBc8ospkoxVoYeiKm · gb-coh-3ipduylcw7wdcswhr2in6zukq9g · ua-sfms-938 · il-wmd-8abb3ecee68c17f9026c744d0bbd3703542626b1 · ja-mof-58a8a8596fa8ca5e8e5f33639e6ed13f25357206 · qa-nctc-110373-joza-industrial-co · tw-shtc-f1586c44b7408ca9bee97bfd1bf6b0e3d8527ceb · eu-oj-528e05c0bd2ac294b4f52e0ce8cbbc88f1eb9820 · ua-nsdc-27333-promislova-kompania-dzoza · md-terr-ad9dc41fa94ce4cbd9201f7393c56b2a81bd48d7 · mc-freezes-adf886924bb07d5c8a1b584092f773d2db85312c · au-dfat-1044-joza-industrial-co · usgsa-s4mr3pwy9 · jp-eul-5d5dd27126a6cab25f657d8a34bde6b32ff57f52 · eu-fsf-eu-1757-95

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