Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JOZA INDUSTRIAL CO · JOZA INDUSTRIAL CO. · JOZA INDUSTRIAL COMPANY · Joza Industrial Co. | [sources] | |||
Other name | JOZA INDUSTRIAL COMPANY · JOZA INDUSTRIES COMPANY · Joza Industrial Company · Joza Industries Company | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Registration number | not available | [sources] | |||
Address | P.O. Box 16595-159, Tehran · Téhéran, Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-10927
· ch-seco-8436
· au-dfat-7734-joza-industrial-co
· md-terr-ad9dc41fa94ce4cbd9201f7393c56b2a81bd48d7
· gb-hmt-named-joza-industrial-co
· NK-fsMhcE6nMN3NyRjDo7SNbA
· NK-8S8wcB4u48b4sv6LtbHbLj
· ja-mof-58a8a8596fa8ca5e8e5f33639e6ed13f25357206
· ca-sema-1-214-ir-joza-industrial-co
· qa-nctc-110373-joza-industrial-co
· unsc-110373
· NK-6wLqG56HPSsVvdgWTsuYoj
· gb-hmt-16123
· ru-wmd-24-ire-031
· fr-ga-2002
· au-dfat-1044-joza-industrial-co
· gb-hmt-10447
· eu-fsf-eu-1757-95
· ua-sfms-938
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
P.O. Box 16595/159, Téhéran | Iran | |
P.O. Box 16595-159, Tehran | Iran | |
16595/159, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
P.O. Box 16595-159, Tehran, Iran | - | |
P.O. Box 16595-159 | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Aerospace Industries Organisation | related-to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aerospace Industries Organisation | - | - | - |