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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 16595-159	eng	gb_hmt_sanctions	`gb-hmt-16123`	2024-11-28
`LegalEntity:addressEntity`	`addr-b7674d34816467e723a60d1cf7b91854a389e76d`	eng	gb_hmt_sanctions	`gb-hmt-16123`	2023-10-18
`LegalEntity:alias`	JOZA INDUSTRIES COMPANY	eng	gb_hmt_sanctions	`gb-hmt-16123`	2023-10-18
`LegalEntity:alias`	JOZA INDUSTRIAL COMPANY	eng	gb_hmt_sanctions	`gb-hmt-16123`	2023-10-18
`LegalEntity:createdAt`	2023-10-18	eng	gb_hmt_sanctions	`gb-hmt-16123`	2024-10-14
`LegalEntity:id`	6418262775f90ff300e8d38b45c3344110e23f63	eng	gb_hmt_sanctions	`gb-hmt-16123`	2025-10-01
`Company:id`	fdc10d6a1eb4974a5c65ef64641b497aa7d3cac6	eng	gb_hmt_sanctions	`gb-hmt-named-joza-industrial-co`	2023-04-20
`LegalEntity:id`	ef10b42838b28f6da4aadfd7b75c6d5c2e245b46	eng	gb_hmt_sanctions	`gb-hmt-16123`	2025-10-01
`LegalEntity:id`	8c2e81cdd896850bf7852a11cdebbf704e37b33e	eng	gb_hmt_sanctions	`gb-hmt-16123`	2025-10-01
`LegalEntity:modifiedAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-16123`	2025-10-01
`Company:name`	Joza Industrial Co.	eng	gb_hmt_sanctions	`gb-hmt-named-joza-industrial-co`	2023-04-20
`LegalEntity:name`	JOZA INDUSTRIAL CO.	eng	gb_hmt_sanctions	`gb-hmt-16123`	2023-10-18
`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`	2025-10-01
`LegalEntity:programId`	GB-IRAN-NW	eng	gb_hmt_sanctions	`gb-hmt-16123`	2025-07-28
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16123`	2023-10-18

Previous
1 - 15 of 15
Next