Canonical ID: NK-mGPKFqdPrbT8UXrXC4TyLw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 16595-159 | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
LegalEntity:addressEntity | addr-b7674d34816467e723a60d1cf7b91854a389e76d | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
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:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
LegalEntity:id | 6418262775f90ff300e8d38b45c3344110e23f63 | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
Company:id | fdc10d6a1eb4974a5c65ef64641b497aa7d3cac6 | eng | gb_hmt_sanctions | gb-hmt-named-joza-industrial-co | |||
LegalEntity:id | ef10b42838b28f6da4aadfd7b75c6d5c2e245b46 | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
LegalEntity:id | 8c2e81cdd896850bf7852a11cdebbf704e37b33e | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
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:notes | Joza Industrial Co was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (AIO front-company, involved in the ballistic missile programme) | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16123 | |||