NK-mGPKFqdPrbT8UXrXC4TyLw Organization: addressTéhéran, Iran fra fr_tresor_gels_avoir fr-ga-2002 2023-10-19 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: addressEntityaddr-f7f03b0a16a769ac954d3aeb21127e3f371ce519 fra fr_tresor_gels_avoir fr-ga-2002 2023-10-18 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: addressEntityaddr-b7674d34816467e723a60d1cf7b91854a389e76d gb_hmt_sanctions gb-hmt-16123 2023-10-18 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: addressEntityaddr-d15bf6c0eaccdd0da2c72f167c01bb9fcd2a6279 au_dfat_sanctions au-dfat-7734-joza-industrial-co 2023-10-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: addressEntityaddr-2a83044a086b486415b806a78d8f169a1ba94531 us_ofac_sdn ofac-10927 2023-07-27 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: aliasJOZA INDUSTRIES COMPANY us_ofac_sdn ofac-10927 2023-04-20 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 LegalEntity: aliasJoza Industrial Company au_dfat_sanctions au-dfat-7734-joza-industrial-co 2023-10-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: countryir fra fr_tresor_gels_avoir fr-ga-2002 2023-10-18 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: countryir us_ofac_sdn ofac-10927 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: countryir ca_dfatd_sema_sanctions ca-sema-1-214-ir-joza-industrial-co 2023-10-19 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: createdAt2023-10-18 au_dfat_sanctions au-dfat-7734-joza-industrial-co 2023-10-20 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: createdAt2012-03-24 be_fod_sanctions eu-fsf-eu-1757-95 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: createdAt2016-07-25 ua_sfms_blacklist ua-sfms-938 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw 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NK-mGPKFqdPrbT8UXrXC4TyLw Organization: id9a1de4a636c8d70a0d38d97f3611a8cd93499e81 be_fod_sanctions eu-fsf-eu-1757-95 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: id1d308591ba470b79d206c13e37c6ff4ed97715ae us_ofac_sdn ofac-10927 2023-07-27 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: idffdc976ee45b3dff410655094fcff07502d1ce66 ua_sfms_blacklist ua-sfms-938 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: idf3d4b53a512d8e2c4d22ba6dce1e5905f001174e md_terror_sanctions md-terr-ad9dc41fa94ce4cbd9201f7393c56b2a81bd48d7 2023-10-20 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: idru-wmd-24-ire-031 ru_fedsfm_wmd ru-wmd-24-ire-031 2021-11-21 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: id6a602e90ea250fa69a4a23380fe8d62ab9b3d46d us_trade_csl ofac-10927 2023-08-23 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: ide1012a0b54eb30da727694ea029df7ea82adbc14 eu_fsf eu-fsf-eu-1757-95 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: id8c07547e62db7ba804a2de17a86488fd17450776 fra fr_tresor_gels_avoir fr-ga-2002 2023-10-19 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 LegalEntity: nameJOZA INDUSTRIAL CO md_terror_sanctions md-terr-ad9dc41fa94ce4cbd9201f7393c56b2a81bd48d7 2023-10-20 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: nameJOZA INDUSTRIAL CO. au_dfat_sanctions au-dfat-7734-joza-industrial-co 2023-10-20 NK-mGPKFqdPrbT8UXrXC4TyLw Company: nameJoza Industrial Co. gb_hmt_sanctions gb-hmt-named-joza-industrial-co 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: nameJoza Industrial Co. ch_seco_sanctions ch-seco-8436 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: nameJoza Industrial Co. ua_sfms_blacklist ua-sfms-938 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: nameПРОМЫШЛЕННАЯ КОМПАНИЯ «ДЖОЗА» ru_fedsfm_wmd ru-wmd-24-ire-031 2021-11-21 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: nameJOZA INDUSTRIAL CO. ru_fedsfm_wmd ru-wmd-24-ire-031 2021-11-21 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 us_trade_csl ofac-10927 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: nameJoza Industrial Co. fra fr_tresor_gels_avoir fr-ga-2002 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: nameJoza Industrial Co. eu_fsf eu-fsf-eu-1757-95 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: nameJoza Industrial Co. be_fod_sanctions eu-fsf-eu-1757-95 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: nameJOZA INDUSTRIAL COMPANY 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: notes[Old reference # E.03.III.7] 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: 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 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: notesAIO front-company, involved in the ballistic missile programme. ch_seco_sanctions ch-seco-8436 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10927us_ofac_sdn ofac-10927 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: topicssanction ca_dfatd_sema_sanctions ca-sema-1-214-ir-joza-industrial-co 2023-10-19 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: topicssanction au_dfat_sanctions au-dfat-7734-joza-industrial-co 2023-10-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: topicssanction us_ofac_sdn ofac-10927 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: topicssanction us_trade_csl ofac-10927 2023-08-23 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: topicssanction eu_fsf eu-fsf-eu-1757-95 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: topicssanction fra fr_tresor_gels_avoir fr-ga-2002 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: topicssanction ua_sfms_blacklist ua-sfms-938 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw Organization: topicssanction be_fod_sanctions eu-fsf-eu-1757-95 2023-04-20 NK-mGPKFqdPrbT8UXrXC4TyLw LegalEntity: topicssanction gb_hmt_sanctions gb-hmt-16123 2023-10-18