Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOZA INDUSTRIAL COMPANY · JOZA INDUSTRIES COMPANY · Joza Industrial Co. · Промислова компанія "Джоза" | [sources] | |||
Other name | Joza Industrial Company · Joza Industries Company · Promyslova kompaniia "Dzhoza" | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | SVC8LLFBEA13 · XXMUPKAKT2A5 | [sources] | |||
Address | 16595/159, Tehran, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 16595-159 · P.O. Box 16595-159 Tehran Iran · P.O. Box 16595-159, Tehran · P.O. Box 16595-159, Tehran, Iran · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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).
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)
Principal place of business: Iran
Associated entities: AIO (Aerospace Industries Organization); SHIG (Shahid Hemmat Industrial Group)
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.
Place of registration: Tehran, Iran
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)
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Other information: AIO front-company, involved in the ballistic missile programme.
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)
(also JOZA INDUSTRIES COMPANY)
(also JOZA INDUSTRIAL COMPANY)
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ofac-10927
· NK-6wLqG56HPSsVvdgWTsuYoj
· NK-fsMhcE6nMN3NyRjDo7SNbA
· ja-mof-58a8a8596fa8ca5e8e5f33639e6ed13f25357206
· ca-sema-7a1b4a208757f1d34ed56e3103040b93338bb7f6
· ch-seco-8436
· ua-sfms-938
· mc-freezes-adf886924bb07d5c8a1b584092f773d2db85312c
· tw-shtc-b8bbaff15a005b2658d0742742035fd9c96bb3d3
· NK-bHdC8TRMPPeShQ7zDzx666
· md-terr-ad9dc41fa94ce4cbd9201f7393c56b2a81bd48d7
· gb-hmt-named-joza-industrial-co
· ca-sema-1-part-1-214-ir-joza-industrial-co
· usgsa-s4mr3pwy9
· qa-nctc-110373-joza-industrial-co
· gb-coh-3ipduylcw7wdcswhr2in6zukq9g
· tw-shtc-f1586c44b7408ca9bee97bfd1bf6b0e3d8527ceb
· jp-eul-806c149283c24ef551ac7a7ef744bc4edabf2b04
· gb-hmt-10447
· ru-wmd-24-ire-031
· il-wmd-8abb3ecee68c17f9026c744d0bbd3703542626b1
· gb-fcdo-inu0237
· ca-sema-1-214-ir-joza-industrial-co
· NK-RYFZURuxtBEiWyBiW2Erfh
· jp-eul-5d5dd27126a6cab25f657d8a34bde6b32ff57f52
· ch-seco-66041
· au-dfat-1044-joza-industrial-co
· tr-fcib-431fe42f6ad529869c4bc6d738eaf1364d8bca2c
· NK-8S8wcB4u48b4sv6LtbHbLj
· eu-fsf-eu-1757-95
· usgsa-s4mr3pwy8
· unsc-110373
· gb-hmt-16123
· au-dfat-7734-joza-industrial-co
· ua-nsdc-27333-promislova-kompania-dzoza
· fr-ga-2002
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
Address | ||
---|---|---|
Full address | Country | |
16595-159, Tehran, IRAN (ISLAMIC REPUBLIC OF) · 16595/159, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United Kingdom | The Insolvency Service | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
Israel | Isreali Ministry of Finance | - | - |
P.O. Box 16595/159, Tehran, Iran | Iran |
P.O. Box 16595-159, Tehran | Iran |
P.O. Box 16595-159 · P.O. Box 16595-159, Tehran, Iran | - |