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Canonical ID: NK-mGPKFqdPrbT8UXrXC4TyLw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-2002 | |||
LegalEntity:address | P.O. Box 16595-159 Tehran Iran | tw_shtc | tw-shtc-b8bbaff15a005b2658d0742742035fd9c96bb3d3 | ||||
LegalEntity:address | P.O. Box 16595-159, Tehran, Iran | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
Organization:address | P.O. Box 16595-159 | eng | gb_fcdo_sanctions | gb-fcdo-inu0237 | |||
Organization:address | P.O. Box 16595-159, Tehran | eng | us_ofac_sdn | ofac-10927 | |||
Organization:address | 16595/159, Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1757-95 | ||||
Organization:address | 16595/159, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1757-95 | ||||
Organization:address | P.O. Box 16595/159, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-adf886924bb07d5c8a1b584092f773d2db85312c | |||
LegalEntity:address | TEHRAN, P.O. BOX 16595-159, IRN | eng | us_sam_exclusions | usgsa-s4mr3pwy8 | |||
Organization:address | P.O. Box 16595/159, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-2002 | |||
LegalEntity:address | P.O. Box 16595-159 | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
Organization:address | P.O. Box 16595-15 | eng | gb_coh_disqualified | gb-coh-3ipduylcw7wdcswhr2in6zukq9g | |||
LegalEntity:address | P.O. Box 16595/159, Tehran, Iran | ch_seco_sanctions | ch-seco-66041 | ||||
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-b7674d34816467e723a60d1cf7b91854a389e76d | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
Organization:addressEntity | addr-bd4d1dcfa224e4c02a3698c4d7b9c1703e5b76c4 | eu_fsf | eu-fsf-eu-1757-95 | ||||
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-4cd2d6cb1c99112f8a1dcf68ef8d90eda1bf6100 | |||
Organization:alias | JOZA INDUSTRIES COMPANY | eng | us_ofac_sdn | ofac-10927 | |||
LegalEntity:alias | JOZA INDUSTRIAL COMPANY | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
LegalEntity:alias | JOZA INDUSTRIES COMPANY | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
LegalEntity:alias | JOZA INDUSTRIES COMPANY | tw_shtc | tw-shtc-b8bbaff15a005b2658d0742742035fd9c96bb3d3 | ||||
LegalEntity:alias | Joza Industrial Company | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
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 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-1757-95 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-7a1b4a208757f1d34ed56e3103040b93338bb7f6 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-4cd2d6cb1c99112f8a1dcf68ef8d90eda1bf6100 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-1757-95 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-b8bbaff15a005b2658d0742742035fd9c96bb3d3 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66041 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3pwy8 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8387 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-10927 | |||
LegalEntity:country | ir | tr_fcib | tr-fcib-431fe42f6ad529869c4bc6d738eaf1364d8bca2c | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
LegalEntity:createdAt | 2008-08-27 | eng | us_sam_exclusions | usgsa-s4mr3pwy8 | |||
LegalEntity:createdAt | 2008-08-27 | eng | us_sam_exclusions | usgsa-s4mr3pwy9 | |||
LegalEntity:createdAt | 2008-03-03 | za_fic_sanctions | zafic-118-joza-industrial-co | ||||
LegalEntity:createdAt | 2008-03-03 | un_sc_sanctions | unsc-110373 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66041 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1758 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
Organization:id | f0675aac1df122a54e596df92ecd926b57e7dddb | ua_nsdc_sanctions | ua-nsdc-27333-promislova-kompania-dzoza | ||||
LegalEntity:id | ef10b42838b28f6da4aadfd7b75c6d5c2e245b46 | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
LegalEntity:id | 679b957c94d319d4a70b7b8f729455fb166d46ca | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
LegalEntity:id | 8c2e81cdd896850bf7852a11cdebbf704e37b33e | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
LegalEntity:id | 6418262775f90ff300e8d38b45c3344110e23f63 | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
Organization:id | 2055fac79458f7d2b1204c85a988c41629f0f5c8 | fra | fr_tresor_gels_avoir | fr-ga-2002 | |||
Organization:id | 5d5e204851ff1bd61a718a98ab1c22475d7cf47a | eu_fsf | eu-fsf-eu-1757-95 | ||||
LegalEntity:id | 114706c764340b98dcdc09a05b830c89e4e6fe9b | ua_sfms_blacklist | ua-sfms-1758 | ||||
Organization:id | 533ea00e270f92b2e1a1a2ccc1ef0483c9874410 | fra | mc_fund_freezes | mc-freezes-adf886924bb07d5c8a1b584092f773d2db85312c | |||
LegalEntity:id | ad67ba9d9bc68275c091f0f99ae9a96e922da306 | tw_shtc | tw-shtc-9e9a8afa081d2741ddde04a6b27a9875519424eb | ||||
Organization:id | 064508459c587b7576dbbb2b3e83847866fe119d | eng | us_ofac_sdn | ofac-10927 | |||
Organization:id | da915e65b7e53e3655d6eed1c7156b6c9b074a19 | il_wmd_sanctions | il-wmd-8abb3ecee68c17f9026c744d0bbd3703542626b1 | ||||
LegalEntity:id | e5ca353c35196e2049e0fbdd3d57045e98571aff | ch_seco_sanctions | ch-seco-66041 | ||||
LegalEntity:id | 7d245618abe3163a6f3efd8e12c85f3ce51c0a7a | eng | us_sam_exclusions | usgsa-s4mr3pwy9 | |||
Company:id | fdc10d6a1eb4974a5c65ef64641b497aa7d3cac6 | eng | gb_hmt_sanctions | gb-hmt-named-joza-industrial-co | |||
Organization:id | 4f8dad5e3b9a7dd77fa3ebd923a70f4d3ebceba4 | fra | fr_tresor_gels_avoir | fr-ga-8387 | |||
LegalEntity:id | f4334645ef80d44ac16252120278b940735d8c81 | tr_fcib | tr-fcib-431fe42f6ad529869c4bc6d738eaf1364d8bca2c | ||||
Organization:id | bedeca8dcb2709902e849752a5f162d8fb23861d | qa_nctc_sanctions | qa-nctc-110373-joza-industrial-co | ||||
LegalEntity:id | e67133c22736a2791dc5e917ad7614b3aadecb17 | eng | us_sam_exclusions | usgsa-s4mr3pwy8 | |||
Organization:id | 6a602e90ea250fa69a4a23380fe8d62ab9b3d46d | us_trade_csl | ofac-10927 | ||||
Organization:id | d86ce1c6cd8aade03d023e97a64c130bd698cd10 | eng | gb_fcdo_sanctions | gb-fcdo-inu0237 | |||
LegalEntity:id | 5f5aedfdf0906e78dd64bf67b9484b273082c7c6 | ca_dfatd_sema_sanctions | ca-sema-7a1b4a208757f1d34ed56e3103040b93338bb7f6 | ||||
Organization:id | 4fb41086ca1bf6803df7d36b8c93d77dde96b444 | jpn | jp_mof_sanctions | ja-mof-58a8a8596fa8ca5e8e5f33639e6ed13f25357206 | |||
LegalEntity:id | e5004d6f9800de3c81b8604995df889679282258 | tw_shtc | tw-shtc-b8bbaff15a005b2658d0742742035fd9c96bb3d3 | ||||
Organization:id | a0fdc93fe6421943c519d544101b8c1a3d6ff3e1 | eng | gb_coh_disqualified | gb-coh-3ipduylcw7wdcswhr2in6zukq9g | |||
LegalEntity:id | d2ac1bcd979c18a8f8e66cdbef7ad76f3ba40f37 | za_fic_sanctions | zafic-118-joza-industrial-co | ||||
LegalEntity:id | ae24a277ed0231dea01b008477881486307a3dd9 | jpn | jp_meti_eul | jp-eul-4cd2d6cb1c99112f8a1dcf68ef8d90eda1bf6100 | |||
Company:id | 13f043a89572530682b44cb197ad091768451b50 | eu_journal_sanctions | eu-oj-528e05c0bd2ac294b4f52e0ce8cbbc88f1eb9820 | ||||
LegalEntity:id | 3c5279ca32f681f2c28340d02a39958a38176115 | un_sc_sanctions | unsc-110373 | ||||
Organization:id | 21c3185662cea76f5e8bfd24fb3b1ff8104f7d04 | be_fod_sanctions | eu-fsf-eu-1757-95 | ||||
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 | |||
Organization:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-1757-95 | ||||
Organization:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-1757-95 | ||||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66041 | ||||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
LegalEntity:name | Joza Industrial Co. | ca_dfatd_sema_sanctions | ca-sema-7a1b4a208757f1d34ed56e3103040b93338bb7f6 | ||||
LegalEntity:name | JOZA INDUSTRIAL CO. | un_sc_sanctions | unsc-110373 | ||||
LegalEntity:name | JOZA INDUSTRIAL CO. | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
Organization:name | JOZA INDUSTRIAL CO. | eng | qa_nctc_sanctions | qa-nctc-110373-joza-industrial-co | |||
Organization:name | شركة جوزا الصناعية | ara | qa_nctc_sanctions | qa-nctc-110373-joza-industrial-co | |||
LegalEntity:name | Joza Industrial Co. | ch_seco_sanctions | ch-seco-66041 | ||||
Company:name | Joza Industrial Co. | eng | gb_hmt_sanctions | gb-hmt-named-joza-industrial-co | |||
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 | eu_journal_sanctions | eu-oj-528e05c0bd2ac294b4f52e0ce8cbbc88f1eb9820 | ||||
Organization:name | JOZA INDUSTRIES COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-inu0237 | |||
Organization:name | JOZA INDUSTRIAL COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-inu0237 | |||
Organization:name | JOZA INDUSTRIAL CO. | eng | gb_fcdo_sanctions | gb-fcdo-inu0237 | |||
LegalEntity:name | JOZA INDUSTRIAL CO. | tr_fcib | tr-fcib-431fe42f6ad529869c4bc6d738eaf1364d8bca2c | ||||
Organization:name | JOZA INDUSTRIAL CO. | fra | mc_fund_freezes | mc-freezes-adf886924bb07d5c8a1b584092f773d2db85312c | |||
Organization:name | JOZA INDUSTRIAL CO. | il_wmd_sanctions | il-wmd-8abb3ecee68c17f9026c744d0bbd3703542626b1 | ||||
LegalEntity:name | Joza Industrial Co. | eng | jp_meti_eul | jp-eul-4cd2d6cb1c99112f8a1dcf68ef8d90eda1bf6100 | |||
LegalEntity:name | JOZA INDUSTRIAL CO. | ua_sfms_blacklist | ua-sfms-1758 | ||||