Statements: Joza Industrial Co.

Canonical ID: NK-mGPKFqdPrbT8UXrXC4TyLw · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 16595-159, Tehran, Iran	au_dfat_sanctions	`au-dfat-7734-joza-industrial-co`	2024-11-28
`LegalEntity:addressEntity`	`addr-d15bf6c0eaccdd0da2c72f167c01bb9fcd2a6279`	au_dfat_sanctions	`au-dfat-7734-joza-industrial-co`	2023-10-20
`LegalEntity:alias`	Joza Industrial Company	au_dfat_sanctions	`au-dfat-7734-joza-industrial-co`	2023-10-20
`LegalEntity:alias`	Joza Industries Company	au_dfat_sanctions	`au-dfat-7734-joza-industrial-co`	2023-11-05
`LegalEntity:createdAt`	2023-10-18	au_dfat_sanctions	`au-dfat-7734-joza-industrial-co`	2025-09-03
`LegalEntity:id`	679b957c94d319d4a70b7b8f729455fb166d46ca	au_dfat_sanctions	`au-dfat-7734-joza-industrial-co`	2025-09-03
`LegalEntity:name`	JOZA INDUSTRIAL CO.	au_dfat_sanctions	`au-dfat-7734-joza-industrial-co`	2023-10-20
`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`	2023-10-20
`LegalEntity:programId`	AU-IRAN	au_dfat_sanctions	`au-dfat-7734-joza-industrial-co`	2025-05-23
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-7734-joza-industrial-co`	2023-10-20