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`	TEHRAN, P.O. BOX 16595-159, IRN	eng	us_sam_exclusions	`usgsa-s4mr3pwy8`	2024-06-14
`LegalEntity:alias`	JOZA INDUSTRIES COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3pwy8`	2024-09-10
`LegalEntity:alias`	JOZA INDUSTRIAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3pwy9`	2024-09-10
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3pwy8`	2024-06-14
`LegalEntity:createdAt`	2008-08-27	eng	us_sam_exclusions	`usgsa-s4mr3pwy8`	2024-06-14
`LegalEntity:createdAt`	2008-08-27	eng	us_sam_exclusions	`usgsa-s4mr3pwy9`	2024-06-14
`LegalEntity:id`	4a570160dc1579296789125130b424d340429f7a	eng	us_sam_exclusions	`usgsa-s4mr3pwy9`	2025-02-23
`LegalEntity:id`	bd9cad1e2732407e2bba02fce466f9d6dbca4e50	eng	us_sam_exclusions	`usgsa-s4mr3pwy8`	2025-02-23
`LegalEntity:name`	JOZA INDUSTRIAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3pwy8`	2024-06-14
`LegalEntity:name`	JOZA INDUSTRIES COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3pwy9`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pwy9`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pwy8`	2024-06-28
`LegalEntity:uniqueEntityId`	XXMUPKAKT2A5	eng	us_sam_exclusions	`usgsa-s4mr3pwy8`	2024-12-03
`LegalEntity:uniqueEntityId`	SVC8LLFBEA13	eng	us_sam_exclusions	`usgsa-s4mr3pwy9`	2024-12-03