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Canonical ID: NK-mGPKFqdPrbT8UXrXC4TyLw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 16595-15 | eng | gb_coh_disqualified | gb-coh-3ipduylcw7wdcswhr2in6zukq9g | |||
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 | ||||
LegalEntity:address | P.O. Box 16595-159, Tehran, Iran | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
LegalEntity:address | TEHRAN, P.O. BOX 16595-159 | eng | us_sam_exclusions | usgsa-s4mr3pwy8 | |||
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 | 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 | |||
LegalEntity:address | P.O. Box 16595-159 Tehran Iran | tw_shtc | tw-shtc-b8bbaff15a005b2658d0742742035fd9c96bb3d3 | ||||
Organization:address | Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-2002 | |||
Organization:address | P.O. Box 16595/159, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-2002 | |||
Organization:addressEntity | addr-4d805bfab9378ef7a2cc29dd8ee9465fae74812e | us_ofac_sdn | ofac-10927 | ||||
LegalEntity:addressEntity | addr-d15bf6c0eaccdd0da2c72f167c01bb9fcd2a6279 | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
Organization:addressEntity | addr-bd4d1dcfa224e4c02a3698c4d7b9c1703e5b76c4 | eu_fsf | eu-fsf-eu-1757-95 | ||||
LegalEntity:addressEntity | addr-b7674d34816467e723a60d1cf7b91854a389e76d | gb_hmt_sanctions | gb-hmt-16123 | ||||
Organization:addressEntity | addr-bd4d1dcfa224e4c02a3698c4d7b9c1703e5b76c4 | be_fod_sanctions | eu-fsf-eu-1757-95 | ||||
Organization:alias | Promyslova kompaniia "Dzhoza" | ua_nsdc_sanctions | ua-nsdc-27333-promislova-kompania-dzoza | ||||
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 | ||||
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 INDUSTRIES COMPANY | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
LegalEntity:alias | JOZA INDUSTRIAL COMPANY | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-7a1b4a208757f1d34ed56e3103040b93338bb7f6 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pwy9 | ||||
Organization:country | ir | us_ofac_sdn | ofac-10927 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-1757-95 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-431fe42f6ad529869c4bc6d738eaf1364d8bca2c | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-4cd2d6cb1c99112f8a1dcf68ef8d90eda1bf6100 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-1757-95 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3pwy8 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8387 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-b8bbaff15a005b2658d0742742035fd9c96bb3d3 | ||||
LegalEntity:createdAt | 2008-03-03 | un_sc_sanctions | unsc-110373 | ||||
LegalEntity:createdAt | 2008-08-27 | us_sam_exclusions | usgsa-s4mr3pwy9 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8527-joza-industrial-co | ||||
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 | gb_hmt_sanctions | gb-hmt-16123 | ||||
LegalEntity:createdAt | 2008-03-03 | za_fic_sanctions | zafic-118-joza-industrial-co | ||||
LegalEntity:createdAt | 2008-08-27 | us_sam_exclusions | usgsa-s4mr3pwy8 | ||||
Company:id | 13f043a89572530682b44cb197ad091768451b50 | eu_journal_sanctions | eu-oj-528e05c0bd2ac294b4f52e0ce8cbbc88f1eb9820 | ||||
LegalEntity:id | 054e1fd97b638c21cde523b5fb3ece1666970398 | ch_seco_sanctions | ch-seco-66041 | ||||
Organization:id | 746df4dabeee2c96960d53b534b06a9a532288ad | jp_mof_sanctions | ja-mof-58a8a8596fa8ca5e8e5f33639e6ed13f25357206 | ||||
Organization:id | 6a602e90ea250fa69a4a23380fe8d62ab9b3d46d | us_trade_csl | ofac-10927 | ||||
Organization:id | 65226cf408c5aca4007918e83afd97dac82e3ec2 | il_wmd_sanctions | il-wmd-12251d8a07bec2a3b4e971531d662bf49df9e418 | ||||
LegalEntity:id | ef10b42838b28f6da4aadfd7b75c6d5c2e245b46 | gb_hmt_sanctions | gb-hmt-16123 | ||||
Organization:id | 0a6dc7ca03a229ba432b8a115014a8ee1ab06b7f | gb_fcdo_sanctions | gb-fcdo-inu0237 | ||||
Organization:id | 533ea00e270f92b2e1a1a2ccc1ef0483c9874410 | mc_fund_freezes | mc-freezes-adf886924bb07d5c8a1b584092f773d2db85312c | ||||
LegalEntity:id | 082f5aa3e794f65e2a3e4fbba4da65ccfdf37458 | us_sam_exclusions | usgsa-s4mr3pwy8 | ||||
Organization:id | 2e3c09768c63d3e8aa2a02429836739e7c7af600 | ua_nsdc_sanctions | ua-nsdc-27333-promislova-kompania-dzoza | ||||
LegalEntity:id | 5f5aedfdf0906e78dd64bf67b9484b273082c7c6 | ca_dfatd_sema_sanctions | ca-sema-7a1b4a208757f1d34ed56e3103040b93338bb7f6 | ||||
Organization:id | 86402df3379eb6d132097faf3f1ef4473f3f445c | fr_tresor_gels_avoir | fr-ga-2002 | ||||
LegalEntity:id | 8c2e81cdd896850bf7852a11cdebbf704e37b33e | gb_hmt_sanctions | gb-hmt-16123 | ||||
LegalEntity:id | 114706c764340b98dcdc09a05b830c89e4e6fe9b | ua_sfms_blacklist | ua-sfms-1758 | ||||
LegalEntity:id | 6418262775f90ff300e8d38b45c3344110e23f63 | gb_hmt_sanctions | gb-hmt-16123 | ||||
Organization:id | b65fb2068124f7304ecb4c2f78eaada00d2840c2 | eu_fsf | eu-fsf-eu-1757-95 | ||||
LegalEntity:id | 0cff5e29838baad9fe87746e06843f04cfb0a7f0 | jp_meti_eul | jp-eul-4cd2d6cb1c99112f8a1dcf68ef8d90eda1bf6100 | ||||
LegalEntity:id | 1f8fa0710b7072a753c045a9c97c585baa64cc56 | au_dfat_sanctions | au-dfat-8527-joza-industrial-co | ||||
LegalEntity:id | f4334645ef80d44ac16252120278b940735d8c81 | tr_fcib | tr-fcib-431fe42f6ad529869c4bc6d738eaf1364d8bca2c | ||||
LegalEntity:id | d2ac1bcd979c18a8f8e66cdbef7ad76f3ba40f37 | za_fic_sanctions | zafic-118-joza-industrial-co | ||||
Organization:id | 4e58d07a9b4bc51bb5bb3a434ab3e1414c7caea5 | gb_fcdo_sanctions | gb-fcdo-inu0237 | ||||
Organization:id | a0fdc93fe6421943c519d544101b8c1a3d6ff3e1 | gb_coh_disqualified | gb-coh-3ipduylcw7wdcswhr2in6zukq9g | ||||
LegalEntity:id | 679b957c94d319d4a70b7b8f729455fb166d46ca | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
Organization:id | 304260882dce859694592bc2b461a993a2307471 | us_ofac_sdn | ofac-10927 | ||||
Organization:id | 9d84dc9f270befebd8517a6ab14c60d0a110c742 | gb_fcdo_sanctions | gb-fcdo-inu0237 | ||||
Organization:id | 0306aae8444ad905388f28d48195f316ef06a349 | fr_tresor_gels_avoir | fr-ga-8387 | ||||
Organization:id | 4bd76dd2af322aaa361f0dc3137f7adcf0682b87 | be_fod_sanctions | eu-fsf-eu-1757-95 | ||||
Organization:id | 7c2e7ea95349941ade297c4d4baec0c39d053429 | gb_fcdo_sanctions | gb-fcdo-inu0237 | ||||
LegalEntity:id | 031a253b78ac1abccc2b73dc63a2dfc599b8db9e | tw_shtc | tw-shtc-82613f362a7c57cd3d1d266d6bbd0941a4451cd5 | ||||
LegalEntity:id | e5004d6f9800de3c81b8604995df889679282258 | tw_shtc | tw-shtc-b8bbaff15a005b2658d0742742035fd9c96bb3d3 | ||||
Organization:id | 02387a5ddcffd06a1b9e9f52e4729a7c3573b8e5 | be_fod_sanctions | be-fod-be3e56eb31d0c644fd12b4b81e8a4326e61ca8da | ||||
Company:id | 3ced4a2a3948e5a38b301aa9b70f000a1bb03a16 | gb_fcdo_sanctions | gb-fcdo-named-joza-industrial-co | ||||
LegalEntity:id | 3958e1067256c7b9a82b4815fe09ba58f2c826ca | us_sam_exclusions | usgsa-s4mr3pwy9 | ||||
Company:id | fdc10d6a1eb4974a5c65ef64641b497aa7d3cac6 | gb_hmt_sanctions | gb-hmt-named-joza-industrial-co | ||||
LegalEntity:id | 3c5279ca32f681f2c28340d02a39958a38176115 | un_sc_sanctions | unsc-110373 | ||||
Organization:id | fbf5c282b2178abaa3aa9ea2c66018684538dd09 | qa_nctc_sanctions | qa-nctc-110373-joza-industrial-co | ||||
Organization:incorporationDate | 2008-03-03 | fr_tresor_gels_avoir | fr-ga-2002 | ||||
Organization:jurisdiction | ir | fr_tresor_gels_avoir | fr-ga-2002 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-66041 | ||||
Organization:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-1757-95 | ||||
LegalEntity:modifiedAt | 2025-10-01 | 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-4cd2d6cb1c99112f8a1dcf68ef8d90eda1bf6100 | |||
Organization:name | Joza Industrial Co. | eng | eu_fsf | eu-fsf-eu-1757-95 | |||
LegalEntity:name | JOZA INDUSTRIAL CO. | un_sc_sanctions | unsc-110373 | ||||
LegalEntity:name | JOZA INDUSTRIAL CO. | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
LegalEntity:name | JOZA INDUSTRIAL CO. | au_dfat_sanctions | au-dfat-8527-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 | |||
LegalEntity:name | JOZA INDUSTRIAL CO. | za_fic_sanctions | zafic-118-joza-industrial-co | ||||
Organization:name | Joza Industrial Co. | eng | be_fod_sanctions | eu-fsf-eu-1757-95 | |||
Organization:name | Joza Industrial Co. | be_fod_sanctions | be-fod-be3e56eb31d0c644fd12b4b81e8a4326e61ca8da | ||||
Company:name | Joza Industrial Co | eu_journal_sanctions | eu-oj-528e05c0bd2ac294b4f52e0ce8cbbc88f1eb9820 | ||||
Organization:name | JOZA INDUSTRIAL CO. | fra | mc_fund_freezes | mc-freezes-adf886924bb07d5c8a1b584092f773d2db85312c | |||
LegalEntity:name | JOZA INDUSTRIAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr3pwy8 | |||