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Joza Industrial Co.

Sanctioned entity
Joza Industrial Co. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJOZA INDUSTRIAL CO · JOZA INDUSTRIAL CO. · JOZA INDUSTRIAL COMPANY · Joza Industrial Co.[sources]
Other nameJOZA INDUSTRIAL COMPANY · JOZA INDUSTRIES COMPANY · Joza Industrial Company · Joza Industries Company[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numbernot available[sources]
AddressP.O. Box 16595-159, Tehran · Téhéran, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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

Swiss SECO Sanctions/Embargoes,

[Old reference # E.03.III.7]

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),

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 Freezing of Assets,

номинальная компания ОАП, участвовавшая в программе по баллистическим ракетам. [Прежний идентификационный номер — E.03.III.7]

Relationships

Data sources

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service


Source data IDs: 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

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