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Canonical ID: NK-mGPKFqdPrbT8UXrXC4TyLw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:address | 16595/159, Tehran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1757-95 | ||||
LegalEntity:address | P.O. Box 16595-159 Tehran Iran | tw_shtc | tw-shtc-b8bbaff15a005b2658d0742742035fd9c96bb3d3 | ||||
Organization:address | 16595/159, Tehran, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1757-95 | ||||
LegalEntity:address | P.O. Box 16595-159 | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
Organization:address | P.O. Box 16595-159, Tehran | eng | us_ofac_sdn | ofac-10927 | |||
LegalEntity:address | P.O. Box 16595/159, Tehran, Iran | ch_seco_sanctions | ch-seco-66041 | ||||
Organization:address | P.O. Box 16595-159 | eng | gb_coh_disqualified | gb-coh-3ipduylcw7wdcswhr2in6zukq9g | |||
LegalEntity:address | TEHRAN, P.O. BOX 16595-159, IRN | eng | us_sam_exclusions | usgsa-s4mr3pwy8 | |||
LegalEntity:address | P.O. Box 16595-159, Tehran, Iran | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
Organization:address | P.O. Box 16595-159 | eng | gb_fcdo_sanctions | gb-fcdo-inu0237 | |||
Organization:address | P.O. Box 16595/159, Téhéran, Iran | fra | mc_fund_freezes | mc-freezes-adf886924bb07d5c8a1b584092f773d2db85312c | |||
Organization:addressEntity | addr-bd4d1dcfa224e4c02a3698c4d7b9c1703e5b76c4 | eu_fsf | eu-fsf-eu-1757-95 | ||||
LegalEntity:addressEntity | addr-d15bf6c0eaccdd0da2c72f167c01bb9fcd2a6279 | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
LegalEntity:addressEntity | addr-b7674d34816467e723a60d1cf7b91854a389e76d | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
Organization:addressEntity | addr-4d805bfab9378ef7a2cc29dd8ee9465fae74812e | eng | us_ofac_sdn | ofac-10927 | |||
LegalEntity:addressEntity | addr-eeeb11cb55f02a96741d18ebc5d0951fb59ec25c | ch_seco_sanctions | ch-seco-66041 | ||||
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 | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
LegalEntity:alias | JOZA INDUSTRIAL COMPANY | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
Organization:alias | JOZA INDUSTRIES COMPANY | eng | us_ofac_sdn | ofac-10927 | |||
LegalEntity:alias | Joza Industrial Company | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
LegalEntity:alias | Joza Industries Company | jpn | jp_meti_eul | jp-eul-5d5dd27126a6cab25f657d8a34bde6b32ff57f52 | |||
LegalEntity:alias | JOZA INDUSTRIES COMPANY | tw_shtc | tw-shtc-b8bbaff15a005b2658d0742742035fd9c96bb3d3 | ||||
LegalEntity:alias | JOZA INDUSTRIES COMPANY | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3pwy8 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-10927 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-7a1b4a208757f1d34ed56e3103040b93338bb7f6 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-b8bbaff15a005b2658d0742742035fd9c96bb3d3 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-431fe42f6ad529869c4bc6d738eaf1364d8bca2c | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-5d5dd27126a6cab25f657d8a34bde6b32ff57f52 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-1757-95 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-1757-95 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66041 | ||||
LegalEntity:createdAt | 2008-08-27 | eng | us_sam_exclusions | usgsa-s4mr3pwy9 | |||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66041 | ||||
LegalEntity:createdAt | 2008-08-27 | eng | us_sam_exclusions | usgsa-s4mr3pwy8 | |||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
Organization:id | 21c3185662cea76f5e8bfd24fb3b1ff8104f7d04 | be_fod_sanctions | eu-fsf-eu-1757-95 | ||||
LegalEntity:id | f4334645ef80d44ac16252120278b940735d8c81 | tr_fcib | tr-fcib-431fe42f6ad529869c4bc6d738eaf1364d8bca2c | ||||
LegalEntity:id | 39003fb0383973114bcb381edacb0e8607a00eaa | jpn | jp_meti_eul | jp-eul-5d5dd27126a6cab25f657d8a34bde6b32ff57f52 | |||
Organization:id | 064508459c587b7576dbbb2b3e83847866fe119d | eng | us_ofac_sdn | ofac-10927 | |||
Organization:id | 516bc7489a374168640e8b3c5863489374d633a6 | eng | gb_coh_disqualified | gb-coh-3ipduylcw7wdcswhr2in6zukq9g | |||
Organization:id | d7a298e2efec7a0b019b9f538f972797af77f6a8 | eng | gb_fcdo_sanctions | gb-fcdo-inu0237 | |||
LegalEntity:id | 5f5aedfdf0906e78dd64bf67b9484b273082c7c6 | ca_dfatd_sema_sanctions | ca-sema-7a1b4a208757f1d34ed56e3103040b93338bb7f6 | ||||
Organization:id | 6a602e90ea250fa69a4a23380fe8d62ab9b3d46d | us_trade_csl | ofac-10927 | ||||
Organization:id | 5d5e204851ff1bd61a718a98ab1c22475d7cf47a | eu_fsf | eu-fsf-eu-1757-95 | ||||
Organization:id | 2055fac79458f7d2b1204c85a988c41629f0f5c8 | fra | fr_tresor_gels_avoir | fr-ga-2002 | |||
Organization:id | 2b5d96304799e1e5299ee0b446d4d41e9fdbcf8b | fra | mc_fund_freezes | mc-freezes-adf886924bb07d5c8a1b584092f773d2db85312c | |||
Organization:id | da915e65b7e53e3655d6eed1c7156b6c9b074a19 | il_wmd_sanctions | il-wmd-8abb3ecee68c17f9026c744d0bbd3703542626b1 | ||||
LegalEntity:id | 679b957c94d319d4a70b7b8f729455fb166d46ca | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
LegalEntity:id | e5ca353c35196e2049e0fbdd3d57045e98571aff | ch_seco_sanctions | ch-seco-66041 | ||||
Company:id | fdc10d6a1eb4974a5c65ef64641b497aa7d3cac6 | eng | gb_hmt_sanctions | gb-hmt-named-joza-industrial-co | |||
LegalEntity:id | 80563602b89d02d3a05a0f40398c62c057acc031 | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
LegalEntity:id | 6aab39bd9cd01dbe4c928f5b4fb781b3a4db7bb8 | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
LegalEntity:id | 1c23ff43f34530dddfb83a6cb0d8c99a83c0348d | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
Organization:id | f0675aac1df122a54e596df92ecd926b57e7dddb | ua_nsdc_sanctions | ua-nsdc-27333-promislova-kompania-dzoza | ||||
LegalEntity:id | e5004d6f9800de3c81b8604995df889679282258 | tw_shtc | tw-shtc-b8bbaff15a005b2658d0742742035fd9c96bb3d3 | ||||
LegalEntity:id | e67133c22736a2791dc5e917ad7614b3aadecb17 | eng | us_sam_exclusions | usgsa-s4mr3pwy8 | |||
LegalEntity:id | 7d245618abe3163a6f3efd8e12c85f3ce51c0a7a | eng | us_sam_exclusions | usgsa-s4mr3pwy9 | |||
LegalEntity:incorporationDate | 2008-03-03 | ch_seco_sanctions | ch-seco-66041 | ||||
Organization:incorporationDate | 2008-03-03 | fra | fr_tresor_gels_avoir | fr-ga-2002 | |||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-2002 | |||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66041 | ||||
Organization:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-1757-95 | ||||
Organization:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-1757-95 | ||||
LegalEntity:modifiedAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16123 | |||
LegalEntity:name | Joza Industrial Co. | ca_dfatd_sema_sanctions | ca-sema-7a1b4a208757f1d34ed56e3103040b93338bb7f6 | ||||
Organization:name | Joza Industrial Co. | fra | fr_tresor_gels_avoir | fr-ga-2002 | |||
Organization:name | Joza Industrial Co. | fra | mc_fund_freezes | mc-freezes-adf886924bb07d5c8a1b584092f773d2db85312c | |||
Organization:name | JOZA INDUSTRIAL CO. | il_wmd_sanctions | il-wmd-8abb3ecee68c17f9026c744d0bbd3703542626b1 | ||||
LegalEntity:name | JOZA INDUSTRIAL CO. | au_dfat_sanctions | au-dfat-7734-joza-industrial-co | ||||
Organization:name | JOZA INDUSTRIAL CO. | eng | gb_fcdo_sanctions | gb-fcdo-inu0237 | |||
Organization:name | JOZA INDUSTRIAL COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-inu0237 | |||
Organization:name | JOZA INDUSTRIES COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-inu0237 | |||
LegalEntity:name | JOZA INDUSTRIAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr3pwy8 | |||
LegalEntity:name | Joza Industrial Co. | ch_seco_sanctions | ch-seco-66041 | ||||
Organization:name | JOZA INDUSTRIAL CO. | eng | gb_coh_disqualified | gb-coh-3ipduylcw7wdcswhr2in6zukq9g | |||
LegalEntity:name | Joza Industrial Co. | eng | jp_meti_eul | jp-eul-5d5dd27126a6cab25f657d8a34bde6b32ff57f52 | |||
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 | |||
Organization:name | JOZA INDUSTRIAL COMPANY | eng | us_ofac_sdn | ofac-10927 | |||
LegalEntity:name | JOZA INDUSTRIES COMPANY | eng | us_sam_exclusions | usgsa-s4mr3pwy9 | |||
LegalEntity:name | JOZA INDUSTRIAL CO. | tr_fcib | tr-fcib-431fe42f6ad529869c4bc6d738eaf1364d8bca2c | ||||
Organization:name | Joza Industrial Co. | eng | be_fod_sanctions | eu-fsf-eu-1757-95 | |||
Organization:name | Joza Industrial Co. | ua_nsdc_sanctions | ua-nsdc-27333-promislova-kompania-dzoza | ||||
Organization:name | Промислова компанія "Джоза" | ukr | ua_nsdc_sanctions | ua-nsdc-27333-promislova-kompania-dzoza | |||
LegalEntity:name | JOZA INDUSTRIAL COMPANY | tw_shtc | tw-shtc-b8bbaff15a005b2658d0742742035fd9c96bb3d3 | ||||
Organization:name | Joza Industrial Co. | eng | eu_fsf | eu-fsf-eu-1757-95 | |||
Organization:name | JOZA INDUSTRIAL COMPANY | us_trade_csl | ofac-10927 | ||||
Organization:notes | Other information: AIO front-company, involved in the ballistic missile programme. | il_wmd_sanctions | il-wmd-8abb3ecee68c17f9026c744d0bbd3703542626b1 | ||||
Organization:notes | Entités associées: Organisation des industries aérospatiales (AIO);Shahid Hemmat Industrial Group (SHIG)- Joza Industrial Co. est contrôlée par l’Organisation des industries aérospatiales (AIO) de l’Iran, qui participe à la mise au point de vecteurs d’armes nucléaires. Elle a récemment conçu le projectile à guidage de précision à moyenne portée Kheibar visant à renforcer les forces armées iraniennes dans les domaines des missiles, des drones et des radars. Joza Industrial Co. est donc contrôlée par une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération et à la mise au point de vecteurs d’armes nucléaires. | fra | fr_tresor_gels_avoir | fr-ga-2002 | |||
LegalEntity:notes | (also JOZA INDUSTRIAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3pwy9 | |||
Organization:notes | Place of registration: Tehran, Iran. Date of registration: 03.03.2008 Principal place of business: Iran Associated entities: AIO (Aerospace Industries Organization); SHIG (Shahid Hemmat Industrial Group) | be_fod_sanctions | eu-fsf-eu-1757-95 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-3ipduylcw7wdcswhr2in6zukq9g | |||
LegalEntity:notes | Joza Industrial Co. is controlled by Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. It has recently designed the medium-range precision-guided projectile Kheibar aimed at strengthening the Iranian Armed Forces in the missile, drone and radar areas. Joza Industrial Co. is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems. | ch_seco_sanctions | ch-seco-66041 | ||||
Organization:notes | Lieu d’enregistrement: Téhéran, Iran Date d’enregistrement: 03/03/2008 Établissement principal: Iran Entités associées: Organisation des industries aérospatiales (AIO); Shahid Hemmat Industrial Group (SHIG) | fra | mc_fund_freezes | mc-freezes-adf886924bb07d5c8a1b584092f773d2db85312c | |||