NK-mGPKFqdPrbT8UXrXC4TyLw Organization: addressP.O. Box 16595-159, Tehran eng us_ofac_sdn ofac-10927 2023-11-17 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: addressTéhéran, Iran fra fr_tresor_gels_avoir fr-ga-2002 2023-10-19 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: addressP.O. Box 16595-159 gb_fcdo_sanctions gb-fcdo-inu0237 2024-05-09 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: addressEntityaddr-4d805bfab9378ef7a2cc29dd8ee9465fae74812e eng us_ofac_sdn ofac-10927 2023-11-02 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: addressEntityaddr-bd4d1dcfa224e4c02a3698c4d7b9c1703e5b76c4 be_fod_sanctions eu-fsf-eu-1757-95 2024-03-05 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: addressEntityaddr-f7f03b0a16a769ac954d3aeb21127e3f371ce519 fra fr_tresor_gels_avoir fr-ga-2002 2023-10-18 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: addressEntityaddr-bd4d1dcfa224e4c02a3698c4d7b9c1703e5b76c4 eu_fsf eu-fsf-eu-1757-95 2024-02-29 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: addressEntityaddr-d15bf6c0eaccdd0da2c72f167c01bb9fcd2a6279 au_dfat_sanctions au-dfat-7734-joza-industrial-co 2023-10-20 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: addressEntityaddr-b7674d34816467e723a60d1cf7b91854a389e76d gb_hmt_sanctions gb-hmt-16123 2023-10-18 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: aliasJoza Industries Company au_dfat_sanctions au-dfat-7734-joza-industrial-co 2023-11-05 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: aliasJoza Industrial Company au_dfat_sanctions au-dfat-7734-joza-industrial-co 2023-10-20 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: aliasJOZA INDUSTRIAL COMPANY gb_hmt_sanctions gb-hmt-16123 2023-10-18 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: aliasJOZA INDUSTRIES COMPANY gb_hmt_sanctions gb-hmt-16123 2023-10-18 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: aliasJOZA INDUSTRIES COMPANY eng us_ofac_sdn ofac-10927 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: countryir eng us_ofac_sdn ofac-10927 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: countryir be_fod_sanctions eu-fsf-eu-1757-95 2024-03-05 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: countryir ca_dfatd_sema_sanctions ca-sema-1-214-ir-joza-industrial-co 2023-10-19 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: countryir fra fr_tresor_gels_avoir fr-ga-2002 2023-10-18 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: countryir eu_fsf eu-fsf-eu-1757-95 2024-02-29 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: createdAt2023-10-18 au_dfat_sanctions au-dfat-7734-joza-industrial-co 2023-10-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: createdAt2023-10-17 be_fod_sanctions eu-fsf-eu-1757-95 2024-03-05 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: createdAt2023 gb_hmt_sanctions gb-hmt-16123 2023-10-18 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: createdAt2017-09-22 ch_seco_sanctions ch-seco-8436 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: createdAt2023-10-17 eu_fsf eu-fsf-eu-1757-95 2024-02-29 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: ide0e7e00940783d4a57a07a0fd132890edabf0c1a eu_fsf eu-fsf-eu-1757-95 2024-03-28 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: id0184d6328def84d45ea8bcdbcb768ca06f00bfd9 gb_hmt_sanctions gb-hmt-16123 2023-10-18 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: id364d9d5bc3334042c5847bdb89953a7d6ce5e029 gb_hmt_sanctions gb-hmt-16123 2023-10-18 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: id1cfbf36a3e6baf8c7598317c070725cd401a5873 gb_hmt_sanctions gb-hmt-16123 2023-10-18 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: id4bb3b0824b852239ad6146905917af2cd8613f26 eng us_ofac_sdn ofac-10927 2023-11-17 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: idru-wmd-24-ire-031 ru_fedsfm_wmd ru-wmd-24-ire-031 2021-11-21 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: id802a9a3f4d58c06cf9d0f415c582797f6c0d2f84 md_terror_sanctions md-terr-ad9dc41fa94ce4cbd9201f7393c56b2a81bd48d7 2024-03-27 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: id40dc9b87a656d43dd4d1e67403ef8bde10640a84 be_fod_sanctions eu-fsf-eu-1757-95 2024-03-28 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: idc4705293c92079e4521de57b7579366adf53dd35 au_dfat_sanctions au-dfat-7734-joza-industrial-co 2023-11-05 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: id7b50b5329eb57c50edc45b6fb97b6b33a066cee8 gb_fcdo_sanctions gb-fcdo-inu0237 2024-05-09 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: id821e06da3ee9ca83cbef71b7822f3b39e530fdcc ca_dfatd_sema_sanctions ca-sema-1-214-ir-joza-industrial-co 2023-10-19 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: id6a602e90ea250fa69a4a23380fe8d62ab9b3d46d us_trade_csl ofac-10927 2024-05-07 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: idf87150e74fe79370fe0624bfad8f49b082c5e03e fra fr_tresor_gels_avoir fr-ga-2002 2024-03-19 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: id66e8c2ba260feb45fb085e3add79120e3511f0c4 ch_seco_sanctions ch-seco-8436 2023-12-08 NK-mGPKFqdPrbT8UXrXC4TyLw Company: idfdc10d6a1eb4974a5c65ef64641b497aa7d3cac6 gb_hmt_sanctions gb-hmt-named-joza-industrial-co 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: incorporationDate2008-03-03 fra fr_tresor_gels_avoir fr-ga-2002 2023-10-19 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: jurisdictionir fra fr_tresor_gels_avoir fr-ga-2002 2023-10-19 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: modifiedAt2023 gb_hmt_sanctions gb-hmt-16123 2023-10-18 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: modifiedAt2023-10-26 ch_seco_sanctions ch-seco-8436 2023-10-26 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: nameJOZA INDUSTRIAL CO. eng gb_fcdo_sanctions gb-fcdo-inu0237 2024-05-09 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: nameJOZA INDUSTRIAL CO. ru_fedsfm_wmd ru-wmd-24-ire-031 2021-11-21 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: nameJoza Industrial Co. fra fr_tresor_gels_avoir fr-ga-2002 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw Company: nameJoza Industrial Co. gb_hmt_sanctions gb-hmt-named-joza-industrial-co 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: nameJOZA INDUSTRIAL CO. au_dfat_sanctions au-dfat-7734-joza-industrial-co 2023-10-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: nameJoza Industrial Co. eng be_fod_sanctions eu-fsf-eu-1757-95 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: nameJOZA INDUSTRIAL COMPANY us_trade_csl ofac-10927 2024-05-07 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: nameJoza Industrial Co. ch_seco_sanctions ch-seco-8436 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: nameJOZA INDUSTRIAL CO md_terror_sanctions md-terr-ad9dc41fa94ce4cbd9201f7393c56b2a81bd48d7 2023-10-20 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: nameПРОМЫШЛЕННАЯ КОМПАНИЯ «ДЖОЗА» ru_fedsfm_wmd ru-wmd-24-ire-031 2021-11-21 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: nameJoza Industrial Co. eng eu_fsf eu-fsf-eu-1757-95 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: nameJOZA INDUSTRIES COMPANY eng gb_fcdo_sanctions gb-fcdo-inu0237 2024-05-09 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: nameJOZA INDUSTRIAL COMPANY eng us_ofac_sdn ofac-10927 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: nameJOZA INDUSTRIAL CO. gb_hmt_sanctions gb-hmt-16123 2023-10-18 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: nameJoza Industrial Co. ca_dfatd_sema_sanctions ca-sema-1-214-ir-joza-industrial-co 2023-10-19 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: nameJOZA INDUSTRIAL COMPANY eng gb_fcdo_sanctions gb-fcdo-inu0237 2024-05-09 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: notesноминальная компания ОАП, участвовавшая в программе по баллистическим ракетам. [Прежний идентификационный номер — E.03.III.7] ru_fedsfm_wmd ru-wmd-24-ire-031 2021-11-21 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: notes[Old reference # E.03.III.7] ch_seco_sanctions ch-seco-8436 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: notesEntités 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. fra fr_tresor_gels_avoir fr-ga-2002 2023-10-18 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: notesPlace 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) be_fod_sanctions eu-fsf-eu-1757-95 2024-03-28 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: notesAIO front-company, involved in the ballistic missile programme. ch_seco_sanctions ch-seco-8436 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: notesPreviously 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). au_dfat_sanctions au-dfat-7734-joza-industrial-co 2023-10-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: notesPlace 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_fsf eu-fsf-eu-1757-95 2024-03-28 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: sourceUrlfra fr_tresor_gels_avoir fr-ga-2002 2024-03-19 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: sourceUrleng us_ofac_sdn ofac-10927 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: topicssanction au_dfat_sanctions au-dfat-7734-joza-industrial-co 2023-10-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: topicssanction gb_fcdo_sanctions gb-fcdo-inu0237 2024-05-09 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: topicssanction ca_dfatd_sema_sanctions ca-sema-1-214-ir-joza-industrial-co 2023-10-19 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: topicssanction us_trade_csl ofac-10927 2024-05-07 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: topicssanction eu_fsf eu-fsf-eu-1757-95 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: topicssanction eng us_ofac_sdn ofac-10927 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: topicssanction gb_hmt_sanctions gb-hmt-16123 2023-10-18 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: topicssanction fra fr_tresor_gels_avoir fr-ga-2002 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: topicssanction be_fod_sanctions eu-fsf-eu-1757-95 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: topicssanction md_terror_sanctions md-terr-ad9dc41fa94ce4cbd9201f7393c56b2a81bd48d7 2024-03-27 