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Joza Industrial Co.

Disqualified · 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 numbernot available[sources]
Unique Entity IDSVC8LLFBEA13 · XXMUPKAKT2A5[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 linkfind-and-update.company-information.service.gov.uk · gels-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,

Place of registration: Tehran, Iran

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,

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,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
FranceDirection Générale du Trésor(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)--
CanadaGlobal Affairs CanadaIran--
IsraelIsreali Ministry of Finance--
SwitzerlandState Secretariat for Economic AffairsOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7-
United States of AmericaOffice of Foreign Assets ControlSDN List--
MonacoLa Principauté de Monaco---
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Iran)-
TürkiyeRepublic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.--
JapanMinistry of Economy, Trade and Industry---
UkraineNational Security and Defense Council254/2016
Show more (17)
Owners
OwnerPercentage heldStart dateEnd date
Aerospace Industries Organisation Disqualified · Sanctioned entity---

Data sources

UK Companies House Disqualified Directors15,595

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,355

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

Monaco · Monaco

US SAM Procurement Exclusions105,258

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

United States of America · GSA

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,139

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

United States of America · OFAC

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada

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

Ukraine NSDC State Register of Sanctions18,377

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,057

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

United States of America · ITA

Australian Sanctions Consolidated List4,483

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/Embargoes7,038

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,693

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

French National Asset Freezing System5,400

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

Japan METI End User List746

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

Japan · METI

Belgian Financial Sanctions6,606

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

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,258

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: gb-hmt-named-joza-industrial-co · ua-sfms-938 · NK-6wLqG56HPSsVvdgWTsuYoj · usgsa-s4mr3pwy9 · ofac-10927 · unsc-110373 · jp-eul-5d5dd27126a6cab25f657d8a34bde6b32ff57f52 · ja-mof-58a8a8596fa8ca5e8e5f33639e6ed13f25357206 · ca-sema-1-214-ir-joza-industrial-co · md-terr-ad9dc41fa94ce4cbd9201f7393c56b2a81bd48d7 · ch-seco-8436 · mc-freezes-adf886924bb07d5c8a1b584092f773d2db85312c · gb-fcdo-inu0237 · tr-fcib-431fe42f6ad529869c4bc6d738eaf1364d8bca2c · ca-sema-1-part-1-214-ir-joza-industrial-co · ru-wmd-24-ire-031 · eu-fsf-eu-1757-95 · ca-sema-7a1b4a208757f1d34ed56e3103040b93338bb7f6 · au-dfat-7734-joza-industrial-co · gb-coh-3ipduylcw7wdcswhr2in6zukq9g · usgsa-s4mr3pwy8 · NK-RYFZURuxtBEiWyBiW2Erfh · au-dfat-1044-joza-industrial-co · NK-bHdC8TRMPPeShQ7zDzx666 · il-wmd-8abb3ecee68c17f9026c744d0bbd3703542626b1 · jp-eul-806c149283c24ef551ac7a7ef744bc4edabf2b04 · ch-seco-66041 · gb-hmt-16123 · NK-fsMhcE6nMN3NyRjDo7SNbA · qa-nctc-110373-joza-industrial-co · NK-8S8wcB4u48b4sv6LtbHbLj · gb-hmt-10447 · ua-nsdc-27333-promislova-kompania-dzoza · fr-ga-2002

For experts: raw data explorer