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Joza Industrial Co.

Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameJOZA INDUSTRIAL CO. · JOZA INDUSTRIAL COMPANY · JOZA INDUSTRIES COMPANY · Joza Industrial Co. · Promyslova kompaniia "Dzhoza" · 1 more...[sources]
Other nameJOZA INDUSTRIAL COMPANY · JOZA INDUSTRIES COMPANY · Joza Industrial Co. · Joza Industrial Company · Joza Industries Company · 1 more...[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numberXXMUPKAKT2A5[sources]
Unique Entity IDXXMUPKAKT2A5[sources]
Address16595/159, Tehran, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 16595-159 · P.O. Box 16595-159, Tehran · P.O. Box 16595-159, Tehran, Iran · P.O. Box 16595/159, Tehran, Iran · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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).

— Australian Sanctions Consolidated List,

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)

— Belgian Financial Sanctions,

AIO front-company, involved in the ballistic missile programme.

— Swiss SECO Sanctions/Embargoes,

[Old reference # E.03.III.7]

— Swiss SECO Sanctions/Embargoes,

Associated entities: AIO (Aerospace Industries Organization); SHIG (Shahid Hemmat Industrial Group)

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

Place of registration: Tehran, Iran

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes,

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 Financial Sanctions Files (FSF),

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.

— French National Asset Freezing System,

Other information: AIO front-company, involved in the ballistic missile programme.

— Israel Prevention of Distribution and Financing of WMDs designations,

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)

— Monaco National Fund Freezing List,

номинальная компания ОАП, участвовавшая в программе по баллистическим ракетам. [Прежний идентификационный номер — E.03.III.7]

—

Relationships

Data sources

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,369

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,451

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Canadian Consolidated Autonomous Sanctions List4,427

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System5,118

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Türkiye Asset Freezing Sanctions List (MASAK)2,221

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Source data IDs: eu-fsf-eu-1757-95 · ca-sema-7a1b4a208757f1d34ed56e3103040b93338bb7f6 · fr-ga-2002 · au-dfat-1044-joza-industrial-co · ca-sema-1-214-ir-joza-industrial-co · au-dfat-7734-joza-industrial-co · gb-fcdo-inu0237 · gb-hmt-16123 · ca-sema-1-part-1-214-ir-joza-industrial-co · ofac-10927 · ch-seco-66041 · gb-hmt-10447 · gb-hmt-named-joza-industrial-co · qa-nctc-110373-joza-industrial-co · il-wmd-8abb3ecee68c17f9026c744d0bbd3703542626b1 · ua-nsdc-27333-promislova-kompania-dzoza · NK-8S8wcB4u48b4sv6LtbHbLj · NK-bHdC8TRMPPeShQ7zDzx666 · mc-freezes-adf886924bb07d5c8a1b584092f773d2db85312c · unsc-110373 · md-terr-ad9dc41fa94ce4cbd9201f7393c56b2a81bd48d7 · NK-6wLqG56HPSsVvdgWTsuYoj · ja-mof-58a8a8596fa8ca5e8e5f33639e6ed13f25357206 · jp-eul-806c149283c24ef551ac7a7ef744bc4edabf2b04 · ua-sfms-938 · ru-wmd-24-ire-031 · usgsa-s4mr3pwy8 · NK-fsMhcE6nMN3NyRjDo7SNbA · NK-RYFZURuxtBEiWyBiW2Erfh · ch-seco-8436 · tr-fcib-431fe42f6ad529869c4bc6d738eaf1364d8bca2c

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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