Statements: Joza Industrial Co.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameJoza Industrial Co.frafr_tresor_gels_avoirfr-ga-2002
LegalEntity:nameJoza Industrial Co.engjp_meti_euljp-eul-4cd2d6cb1c99112f8a1dcf68ef8d90eda1bf6100
Organization:nameJOZA INDUSTRIAL CO.framc_fund_freezesmc-freezes-adf886924bb07d5c8a1b584092f773d2db85312c
Company:nameJoza Industrial Coeu_journal_sanctionseu-oj-528e05c0bd2ac294b4f52e0ce8cbbc88f1eb9820
Company:nameJoza Industrial Co.enggb_hmt_sanctionsgb-hmt-named-joza-industrial-co
Organization:nameJOZA INDUSTRIAL CO.enggb_coh_disqualifiedgb-coh-3ipduylcw7wdcswhr2in6zukq9g
Organization:nameJoza Industrial Co.engbe_fod_sanctionseu-fsf-eu-1757-95
Organization:nameジョザー・インダストリアル・カンパニーjpnjp_mof_sanctionsja-mof-58a8a8596fa8ca5e8e5f33639e6ed13f25357206
Organization:nameJOZA INDUSTRIAL CO.engjp_mof_sanctionsja-mof-58a8a8596fa8ca5e8e5f33639e6ed13f25357206
LegalEntity:nameJOZA INDUSTRIAL CO.au_dfat_sanctionsau-dfat-7734-joza-industrial-co
Organization:nameJOZA INDUSTRIAL COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0237
Organization:nameJOZA INDUSTRIAL CO.enggb_fcdo_sanctionsgb-fcdo-inu0237
Organization:nameJOZA INDUSTRIES COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0237
LegalEntity:nameJOZA INDUSTRIAL CO.enggb_hmt_sanctionsgb-hmt-16123
LegalEntity:nameJoza Industrial Co.ca_dfatd_sema_sanctionsca-sema-7a1b4a208757f1d34ed56e3103040b93338bb7f6
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
LegalEntity:notesAIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.7]un_sc_sanctionsunsc-110373
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:notesAssociated entities: AIO (Aerospace Industries Organization); SHIG (Shahid Hemmat Industrial Group)ch_seco_sanctionsch-seco-66041
LegalEntity:notesAIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.7]za_fic_sanctionszafic-118-joza-industrial-co
LegalEntity:notes(also JOZA INDUSTRIES COMPANY)engus_sam_exclusionsusgsa-s4mr3pwy8
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
LegalEntity:notesPlace of registration: Tehran, Iranch_seco_sanctionsch-seco-66041
LegalEntity:notes(also JOZA INDUSTRIAL COMPANY)engus_sam_exclusionsusgsa-s4mr3pwy9
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-3ipduylcw7wdcswhr2in6zukq9g
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: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:notesOther information: AIO front-company, involved in the ballistic missile programme.il_wmd_sanctionsil-wmd-8abb3ecee68c17f9026c744d0bbd3703542626b1
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)be_fod_sanctionseu-fsf-eu-1757-95
LegalEntity:notesPrincipal place of business: Iranch_seco_sanctionsch-seco-66041
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: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: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
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10927
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7a1b4a208757f1d34ed56e3103040b93338bb7f6
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0237
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-2002
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1757-95
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1757-95
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16123
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8387
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8387
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66041
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:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2002frafr_tresor_gels_avoirfr-ga-2002
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=8387frafr_tresor_gels_avoirfr-ga-8387
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-528e05c0bd2ac294b4f52e0ce8cbbc88f1eb9820
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10927engus_ofac_sdnofac-10927
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pwy8
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LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1758
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Organization:topicssanctioneu_fsfeu-fsf-eu-1757-95
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Organization:topicssanctionil_wmd_sanctionsil-wmd-8abb3ecee68c17f9026c744d0bbd3703542626b1
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110373-joza-industrial-co
Organization:topicssanctionframc_fund_freezesmc-freezes-adf886924bb07d5c8a1b584092f773d2db85312c
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Organization:topicssanctionjpnjp_mof_sanctionsja-mof-58a8a8596fa8ca5e8e5f33639e6ed13f25357206
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LegalEntity:uniqueEntityIdXXMUPKAKT2A5engus_sam_exclusionsusgsa-s4mr3pwy8
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