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Canonical ID: NK-mGPKFqdPrbT8UXrXC4TyLw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 16595-159 Tehran Iran | tw_shtc | tw-shtc-b8bbaff15a005b2658d0742742035fd9c96bb3d3 | ||||
LegalEntity:address | TEHRAN, P.O. BOX 16595-159, IRN | eng | us_sam_exclusions | usgsa-s4mr3pwy8 | |||
LegalEntity:address | P.O. Box 16595-159, Tehran, Iran | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
LegalEntity:address | P.O. Box 16595-159 | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
Organization:address | P.O. Box 16595-159 | eng | gb_fcdo_sanctions | gb-fcdo-inu0237 | |||
Organization:address | P.O. Box 16595/159, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-2002 | |||
LegalEntity:address | P.O. Box 16595/159, Tehran, Iran | ch_seco_sanctions | ch-seco-66041 | ||||
Organization:address | Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-2002 | |||
Organization:address | P.O. Box 16595-159 | eng | gb_coh_disqualified | gb-coh-3ipduylcw7wdcswhr2in6zukq9g | |||
Organization:address | 16595/159, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1757-95 | ||||
Organization:address | 16595/159, Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1757-95 | ||||
Organization:address | P.O. Box 16595-159, Tehran | eng | us_ofac_sdn | ofac-10927 | |||
Organization:address | P.O. Box 16595/159, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-adf886924bb07d5c8a1b584092f773d2db85312c | |||
Organization:addressEntity | addr-bd4d1dcfa224e4c02a3698c4d7b9c1703e5b76c4 | eu_fsf | eu-fsf-eu-1757-95 | ||||
LegalEntity:addressEntity | addr-b7674d34816467e723a60d1cf7b91854a389e76d | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
Organization:addressEntity | addr-bd4d1dcfa224e4c02a3698c4d7b9c1703e5b76c4 | be_fod_sanctions | eu-fsf-eu-1757-95 | ||||
LegalEntity:addressEntity | addr-d15bf6c0eaccdd0da2c72f167c01bb9fcd2a6279 | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
LegalEntity:addressEntity | addr-eeeb11cb55f02a96741d18ebc5d0951fb59ec25c | ch_seco_sanctions | ch-seco-66041 | ||||
Organization:addressEntity | addr-4d805bfab9378ef7a2cc29dd8ee9465fae74812e | eng | us_ofac_sdn | ofac-10927 | |||
LegalEntity:alias | Joza Industries Company | jpn | jp_meti_eul | jp-eul-5d5dd27126a6cab25f657d8a34bde6b32ff57f52 | |||
LegalEntity:alias | JOZA INDUSTRIES COMPANY | tw_shtc | tw-shtc-b8bbaff15a005b2658d0742742035fd9c96bb3d3 | ||||
Organization:alias | JOZA INDUSTRIES COMPANY | eng | us_ofac_sdn | ofac-10927 | |||
LegalEntity:alias | Joza Industries Company | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
Organization:alias | Promyslova kompaniia "Dzhoza" | ua_nsdc_sanctions | ua-nsdc-27333-promislova-kompania-dzoza | ||||
LegalEntity:alias | Joza Industrial Company | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
LegalEntity:alias | JOZA INDUSTRIES COMPANY | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
LegalEntity:alias | JOZA INDUSTRIAL COMPANY | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3pwy8 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-1757-95 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-b8bbaff15a005b2658d0742742035fd9c96bb3d3 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-5d5dd27126a6cab25f657d8a34bde6b32ff57f52 | |||
LegalEntity:country | ir | tr_fcib | tr-fcib-431fe42f6ad529869c4bc6d738eaf1364d8bca2c | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-10927 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-1757-95 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66041 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-7a1b4a208757f1d34ed56e3103040b93338bb7f6 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66041 | ||||
LegalEntity:createdAt | 2008-08-27 | eng | us_sam_exclusions | usgsa-s4mr3pwy8 | |||
LegalEntity:createdAt | 2008-08-27 | eng | us_sam_exclusions | usgsa-s4mr3pwy9 | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
LegalEntity:id | e5004d6f9800de3c81b8604995df889679282258 | tw_shtc | tw-shtc-b8bbaff15a005b2658d0742742035fd9c96bb3d3 | ||||
Organization:id | 6a602e90ea250fa69a4a23380fe8d62ab9b3d46d | us_trade_csl | ofac-10927 | ||||
Organization:id | 2055fac79458f7d2b1204c85a988c41629f0f5c8 | fra | fr_tresor_gels_avoir | fr-ga-2002 | |||
LegalEntity:id | 679b957c94d319d4a70b7b8f729455fb166d46ca | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
LegalEntity:id | e5ca353c35196e2049e0fbdd3d57045e98571aff | ch_seco_sanctions | ch-seco-66041 | ||||
Company:id | fdc10d6a1eb4974a5c65ef64641b497aa7d3cac6 | eng | gb_hmt_sanctions | gb-hmt-named-joza-industrial-co | |||
LegalEntity:id | 80563602b89d02d3a05a0f40398c62c057acc031 | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
LegalEntity:id | 6aab39bd9cd01dbe4c928f5b4fb781b3a4db7bb8 | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
LegalEntity:id | 1c23ff43f34530dddfb83a6cb0d8c99a83c0348d | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
Organization:id | 064508459c587b7576dbbb2b3e83847866fe119d | eng | us_ofac_sdn | ofac-10927 | |||
Organization:id | d7a298e2efec7a0b019b9f538f972797af77f6a8 | eng | gb_fcdo_sanctions | gb-fcdo-inu0237 | |||
Organization:id | da915e65b7e53e3655d6eed1c7156b6c9b074a19 | il_wmd_sanctions | il-wmd-8abb3ecee68c17f9026c744d0bbd3703542626b1 | ||||
Organization:id | 5d5e204851ff1bd61a718a98ab1c22475d7cf47a | eu_fsf | eu-fsf-eu-1757-95 | ||||
LegalEntity:id | 39003fb0383973114bcb381edacb0e8607a00eaa | jpn | jp_meti_eul | jp-eul-5d5dd27126a6cab25f657d8a34bde6b32ff57f52 | |||
Organization:id | f0675aac1df122a54e596df92ecd926b57e7dddb | ua_nsdc_sanctions | ua-nsdc-27333-promislova-kompania-dzoza | ||||
Organization:id | 2b5d96304799e1e5299ee0b446d4d41e9fdbcf8b | fra | mc_fund_freezes | mc-freezes-adf886924bb07d5c8a1b584092f773d2db85312c | |||
LegalEntity:id | e67133c22736a2791dc5e917ad7614b3aadecb17 | eng | us_sam_exclusions | usgsa-s4mr3pwy8 | |||
LegalEntity:id | 7d245618abe3163a6f3efd8e12c85f3ce51c0a7a | eng | us_sam_exclusions | usgsa-s4mr3pwy9 | |||
Organization:id | 21c3185662cea76f5e8bfd24fb3b1ff8104f7d04 | be_fod_sanctions | eu-fsf-eu-1757-95 | ||||
LegalEntity:id | f4334645ef80d44ac16252120278b940735d8c81 | tr_fcib | tr-fcib-431fe42f6ad529869c4bc6d738eaf1364d8bca2c | ||||
Organization:id | 516bc7489a374168640e8b3c5863489374d633a6 | eng | gb_coh_disqualified | gb-coh-3ipduylcw7wdcswhr2in6zukq9g | |||
LegalEntity:id | 5f5aedfdf0906e78dd64bf67b9484b273082c7c6 | ca_dfatd_sema_sanctions | ca-sema-7a1b4a208757f1d34ed56e3103040b93338bb7f6 | ||||
Organization:incorporationDate | 2008-03-03 | fra | fr_tresor_gels_avoir | fr-ga-2002 | |||
LegalEntity:incorporationDate | 2008-03-03 | ch_seco_sanctions | ch-seco-66041 | ||||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-2002 | |||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66041 | ||||
Organization:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-1757-95 | ||||
LegalEntity:modifiedAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
Organization:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-1757-95 | ||||
LegalEntity:name | Joza Industrial Co. | eng | jp_meti_eul | jp-eul-5d5dd27126a6cab25f657d8a34bde6b32ff57f52 | |||
Organization:name | JOZA INDUSTRIAL CO. | il_wmd_sanctions | il-wmd-8abb3ecee68c17f9026c744d0bbd3703542626b1 | ||||
LegalEntity:name | Joza Industrial Co. | ca_dfatd_sema_sanctions | ca-sema-7a1b4a208757f1d34ed56e3103040b93338bb7f6 | ||||
Organization:name | Joza Industrial Co. | eng | eu_fsf | eu-fsf-eu-1757-95 | |||
LegalEntity:name | Joza Industrial Co. | ch_seco_sanctions | ch-seco-66041 | ||||
Organization:name | Joza Industrial Co. | ua_nsdc_sanctions | ua-nsdc-27333-promislova-kompania-dzoza | ||||
Organization:name | Промислова компанія "Джоза" | ukr | ua_nsdc_sanctions | ua-nsdc-27333-promislova-kompania-dzoza | |||
Organization:name | Joza Industrial Co. | fra | mc_fund_freezes | mc-freezes-adf886924bb07d5c8a1b584092f773d2db85312c | |||
LegalEntity:name | JOZA INDUSTRIAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr3pwy8 | |||
LegalEntity:name | JOZA INDUSTRIAL COMPANY | tw_shtc | tw-shtc-b8bbaff15a005b2658d0742742035fd9c96bb3d3 | ||||
LegalEntity:name | JOZA INDUSTRIES COMPANY | eng | us_sam_exclusions | usgsa-s4mr3pwy9 | |||
Organization:name | Joza Industrial Co. | eng | be_fod_sanctions | eu-fsf-eu-1757-95 | |||
LegalEntity:name | JOZA INDUSTRIAL CO. | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
Organization:name | Joza Industrial Co. | fra | fr_tresor_gels_avoir | fr-ga-2002 | |||
LegalEntity:name | JOZA INDUSTRIAL CO. | tr_fcib | tr-fcib-431fe42f6ad529869c4bc6d738eaf1364d8bca2c | ||||
Organization:name | JOZA INDUSTRIAL COMPANY | us_trade_csl | ofac-10927 | ||||
Organization:name | JOZA INDUSTRIAL CO. | eng | gb_coh_disqualified | gb-coh-3ipduylcw7wdcswhr2in6zukq9g | |||
LegalEntity:name | JOZA INDUSTRIAL CO. | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
Organization:name | JOZA INDUSTRIAL COMPANY | eng | us_ofac_sdn | ofac-10927 | |||
Company:name | Joza Industrial Co. | eng | gb_hmt_sanctions | gb-hmt-named-joza-industrial-co | |||
Organization:name | JOZA INDUSTRIES COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-inu0237 | |||
Organization:name | JOZA INDUSTRIAL CO. | eng | gb_fcdo_sanctions | gb-fcdo-inu0237 | |||
Organization:name | JOZA INDUSTRIAL COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-inu0237 | |||
Organization:notes | 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) | fra | mc_fund_freezes | mc-freezes-adf886924bb07d5c8a1b584092f773d2db85312c | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-3ipduylcw7wdcswhr2in6zukq9g | |||
LegalEntity:notes | Principal place of business: Iran | ch_seco_sanctions | ch-seco-66041 | ||||
LegalEntity:notes | (also JOZA INDUSTRIES COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3pwy8 | |||
LegalEntity:notes | 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). | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
LegalEntity:notes | (also JOZA INDUSTRIAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3pwy9 | |||
Organization:notes | 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) | be_fod_sanctions | eu-fsf-eu-1757-95 | ||||