Statements: Joza Industrial Co.

Canonical ID: NK-mGPKFqdPrbT8UXrXC4TyLw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameJOZA INDUSTRIAL CO.engqa_nctc_sanctionsqa-nctc-110373-joza-industrial-co
Organization:nameشركة جوزا الصناعيةaraqa_nctc_sanctionsqa-nctc-110373-joza-industrial-co
Organization:nameJOZA INDUSTRIAL CO.enggb_coh_disqualifiedgb-coh-3ipduylcw7wdcswhr2in6zukq9g
LegalEntity:nameJOZA INDUSTRIAL COMPANYtw_shtctw-shtc-b8bbaff15a005b2658d0742742035fd9c96bb3d3
LegalEntity:nameJOZA INDUSTRIAL CO.tw_shtctw-shtc-82613f362a7c57cd3d1d266d6bbd0941a4451cd5
Organization:nameJoza Industrial Co.be_fod_sanctionsbe-fod-be3e56eb31d0c644fd12b4b81e8a4326e61ca8da
Organization:nameJOZA INDUSTRIAL CO.il_wmd_sanctionsil-wmd-12251d8a07bec2a3b4e971531d662bf49df9e418
LegalEntity:nameJOZA INDUSTRIAL CO.ua_sfms_blacklistua-sfms-1758
Organization:nameJOZA INDUSTRIAL CO.engjp_mof_sanctionsja-mof-58a8a8596fa8ca5e8e5f33639e6ed13f25357206
Organization:nameジョザー・インダストリアル・カンパニーjpnjp_mof_sanctionsja-mof-58a8a8596fa8ca5e8e5f33639e6ed13f25357206
LegalEntity:nameJoza Industrial Co.ca_dfatd_sema_sanctionsca-sema-7a1b4a208757f1d34ed56e3103040b93338bb7f6
LegalEntity:nameJOZA INDUSTRIAL COMPANYengus_sam_exclusionsusgsa-s4mr3pwy8
LegalEntity:nameJOZA INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mr3pwy9
LegalEntity:nameJOZA INDUSTRIAL CO.za_fic_sanctionszafic-118-joza-industrial-co
Organization:nameJOZA INDUSTRIAL COMPANYus_trade_cslofac-10927
Organization:nameJoza Industrial Co.frafr_tresor_gels_avoirfr-ga-8387
Organization:nameJoza Industrial Co.frafr_tresor_gels_avoirfr-ga-2002
LegalEntity:notesAIO front-company, involved in the ballistic missile programme.ch_seco_sanctionsch-seco-66041
Organization:notesEntités 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.frafr_tresor_gels_avoirfr-ga-2002
LegalEntity:notesAIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.7]za_fic_sanctionszafic-118-joza-industrial-co
LegalEntity:notesPreviously 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_sanctionsau-dfat-7734-joza-industrial-co
Organization:notesAIOのフロント・カンパニー、弾道ミサイル計画に関与。jpnjp_mof_sanctionsja-mof-58a8a8596fa8ca5e8e5f33639e6ed13f25357206
Organization:notesOther information: AIO front-company, involved in the ballistic missile programme.il_wmd_sanctionsil-wmd-12251d8a07bec2a3b4e971531d662bf49df9e418
LegalEntity:notesIRe.031. Designation: AIO front-company, involved in the ballistic missile programme.au_dfat_sanctionsau-dfat-8527-joza-industrial-co
LegalEntity:notesJoza 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)enggb_hmt_sanctionsgb-hmt-16123
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-3ipduylcw7wdcswhr2in6zukq9g
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 03/03/2008 (no longer valid))be_fod_sanctionsbe-fod-be3e56eb31d0c644fd12b4b81e8a4326e61ca8da
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques; société écran de l'Organisation des industries aérospatiales, participe au programme de missiles balistiquesfrafr_tresor_gels_avoirfr-ga-8387
Organization:notesPlace 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_fsfeu-fsf-eu-1757-95
Organization:notesLieu 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)framc_fund_freezesmc-freezes-adf886924bb07d5c8a1b584092f773d2db85312c
Organization:notesJOZA 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.enggb_fcdo_sanctionsgb-fcdo-inu0237
LegalEntity:notes(also JOZA INDUSTRIES COMPANY)engus_sam_exclusionsusgsa-s4mr3pwy8
Organization:notesJOZA 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.enggb_fcdo_sanctionsgb-fcdo-inu0237
LegalEntity:notes[Old Reference # E.03.III.7]ch_seco_sanctionsch-seco-66041
LegalEntity:notes(also JOZA INDUSTRIAL COMPANY)engus_sam_exclusionsusgsa-s4mr3pwy9
LegalEntity:notesAIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.7]un_sc_sanctionsunsc-110373
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10927
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8387
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8387
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8527-joza-industrial-co
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7734-joza-industrial-co
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27333-promislova-kompania-dzoza
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110373
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-2002
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16123
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66041
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7a1b4a208757f1d34ed56e3103040b93338bb7f6
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0237
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1757-95
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2002fr_tresor_gels_avoirfr-ga-2002
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-528e05c0bd2ac294b4f52e0ce8cbbc88f1eb9820
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-be3e56eb31d0c644fd12b4b81e8a4326e61ca8da
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8387fr_tresor_gels_avoirfr-ga-8387
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3IpDUylcW7wDcsWHr2iN6ZuKq9ggb_coh_disqualifiedgb-coh-3ipduylcw7wdcswhr2in6zukq9g
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10927us_ofac_sdnofac-10927
LegalEntity:topicsexport.controltw_shtctw-shtc-82613f362a7c57cd3d1d266d6bbd0941a4451cd5
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8387
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Organization:topicssanctionil_wmd_sanctionsil-wmd-12251d8a07bec2a3b4e971531d662bf49df9e418
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Organization:topicssanctionjp_mof_sanctionsja-mof-58a8a8596fa8ca5e8e5f33639e6ed13f25357206
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Organization:topicssanctionus_ofac_sdnofac-10927
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LegalEntity:topicssanctionch_seco_sanctionsch-seco-66041
LegalEntity:topicssanctionza_fic_sanctionszafic-118-joza-industrial-co
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8527-joza-industrial-co
Organization:topicssanctionus_trade_cslofac-10927
LegalEntity:topicssanctionun_sc_sanctionsunsc-110373
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110373-joza-industrial-co
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-3ipduylcw7wdcswhr2in6zukq9g
LegalEntity:topicssanctionjp_meti_euljp-eul-4cd2d6cb1c99112f8a1dcf68ef8d90eda1bf6100
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-2002
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0237
Organization:topicssanctioneu_fsfeu-fsf-eu-1757-95
LegalEntity:topicsexport.controltw_shtctw-shtc-b8bbaff15a005b2658d0742742035fd9c96bb3d3
LegalEntity:uniqueEntityIdSVC8LLFBEA13engus_sam_exclusionsusgsa-s4mr3pwy9
LegalEntity:uniqueEntityIdXXMUPKAKT2A5engus_sam_exclusionsusgsa-s4mr3pwy8
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