Statements: Joza Industrial Co.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesPrincipal place of business: Iranch_seco_sanctionsch-seco-66041
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:notesOther information: AIO front-company, involved in the ballistic missile programme.il_wmd_sanctionsil-wmd-8abb3ecee68c17f9026c744d0bbd3703542626b1
LegalEntity:notesJoza 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_sanctionsch-seco-66041
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-3ipduylcw7wdcswhr2in6zukq9g
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
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
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7734-joza-industrial-co
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1757-95
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27333-promislova-kompania-dzoza
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0237
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7a1b4a208757f1d34ed56e3103040b93338bb7f6
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10927
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1757-95
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16123
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-2002
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66041
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3IpDUylcW7wDcsWHr2iN6ZuKq9genggb_coh_disqualifiedgb-coh-3ipduylcw7wdcswhr2in6zukq9g
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2002frafr_tresor_gels_avoirfr-ga-2002
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10927engus_ofac_sdnofac-10927
Organization:topicssanctionus_trade_cslofac-10927
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2002
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0237
LegalEntity:topicsexport.controltw_shtctw-shtc-b8bbaff15a005b2658d0742742035fd9c96bb3d3
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16123
Organization:topicssanctioneu_fsfeu-fsf-eu-1757-95
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pwy8
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-7a1b4a208757f1d34ed56e3103040b93338bb7f6
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66041
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-5d5dd27126a6cab25f657d8a34bde6b32ff57f52
LegalEntity:topicssanction.countertr_fcibtr-fcib-431fe42f6ad529869c4bc6d738eaf1364d8bca2c
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-3ipduylcw7wdcswhr2in6zukq9g
Organization:topicssanctionil_wmd_sanctionsil-wmd-8abb3ecee68c17f9026c744d0bbd3703542626b1
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1757-95
Organization:topicssanctionengus_ofac_sdnofac-10927
Organization:topicssanctionframc_fund_freezesmc-freezes-adf886924bb07d5c8a1b584092f773d2db85312c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pwy9
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7734-joza-industrial-co
LegalEntity:uniqueEntityIdSVC8LLFBEA13engus_sam_exclusionsusgsa-s4mr3pwy9
LegalEntity:uniqueEntityIdXXMUPKAKT2A5engus_sam_exclusionsusgsa-s4mr3pwy8
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Raw data: Joza Industrial Co. - OpenSanctions