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Canonical ID: NK-mGPKFqdPrbT8UXrXC4TyLw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
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) | eu_fsf | eu-fsf-eu-1757-95 | ||||
LegalEntity:notes | AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.7] | un_sc_sanctions | unsc-110373 | ||||
LegalEntity:notes | IRe.031. Designation: AIO front-company, involved in the ballistic missile programme. | au_dfat_sanctions | au-dfat-8527-joza-industrial-co | ||||
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 | ||||
LegalEntity:notes | [Old Reference # E.03.III.7] | ch_seco_sanctions | ch-seco-66041 | ||||
LegalEntity:notes | AIO front-company, involved in the ballistic missile programme. | ch_seco_sanctions | ch-seco-66041 | ||||
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 | |||
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Organization:notes | (Date of UN designation: 2023-10-17) (Designation details: UN designation 03/03/2008 (no longer valid)) | be_fod_sanctions | be-fod-be3e56eb31d0c644fd12b4b81e8a4326e61ca8da | ||||
Organization:notes | Other information: AIO front-company, involved in the ballistic missile programme. | il_wmd_sanctions | il-wmd-12251d8a07bec2a3b4e971531d662bf49df9e418 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-3ipduylcw7wdcswhr2in6zukq9g | |||
Organization:notes | AIOのフロント・カンパニー、弾道ミサイル計画に関与。 | jpn | jp_mof_sanctions | ja-mof-58a8a8596fa8ca5e8e5f33639e6ed13f25357206 | |||
Organization:notes | JOZA INDUSTRIAL CO. was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0237 | |||
Organization:notes | JOZA INDUSTRIAL CO. was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0237 | |||
LegalEntity:notes | AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.7] | za_fic_sanctions | zafic-118-joza-industrial-co | ||||
LegalEntity:notes | (also JOZA INDUSTRIES COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3pwy8 | |||
LegalEntity:notes | (also JOZA INDUSTRIAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3pwy9 | |||
Organization:notes | Entité concourant au programme nucléaire ou de missiles balistiques; société écran de l'Organisation des industries aérospatiales, participe au programme de missiles balistiques | fra | fr_tresor_gels_avoir | fr-ga-8387 | |||
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 | |||