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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOZA INDUSTRIAL CO. · JOZA INDUSTRIAL COMPANY · JOZA INDUSTRIES COMPANY · Joza Industrial Co. · Promyslova kompaniia "Dzhoza" · | [sources] | |||
| Other name | JOZA INDUSTRIAL COMPANY · JOZA INDUSTRIES COMPANY · Joza Industrial Co. · Joza Industrial Company · Joza Industries Company · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | XXMUPKAKT2A5 | [sources] | |||
| Unique Entity ID | XXMUPKAKT2A5 | [sources] | |||
| Address | 16595/159, 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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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).
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)
[Old reference # E.03.III.7]
AIO front-company, involved in the ballistic missile programme.
Principal place of business: Iran
Place of registration: Tehran, Iran
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.
Associated entities: AIO (Aerospace Industries Organization); SHIG (Shahid Hemmat Industrial Group)
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)
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.
Other information: AIO front-company, involved in the ballistic missile programme.
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)
номинальная компания ОАП, участвовавшая в программе по баллистическим ракетам. [Прежний идентификационный номер — E.03.III.7]
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
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Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
au-dfat-7734-joza-industrial-co · unsc-110373 · ofac-10927 · gb-hmt-named-joza-industrial-co · md-terr-ad9dc41fa94ce4cbd9201f7393c56b2a81bd48d7 · usgsa-s4mr3pwy8 · tr-fcib-431fe42f6ad529869c4bc6d738eaf1364d8bca2c · NK-6wLqG56HPSsVvdgWTsuYoj · au-dfat-1044-joza-industrial-co · NK-RYFZURuxtBEiWyBiW2Erfh · qa-nctc-110373-joza-industrial-co · ca-sema-7a1b4a208757f1d34ed56e3103040b93338bb7f6 · NK-bHdC8TRMPPeShQ7zDzx666 · mc-freezes-adf886924bb07d5c8a1b584092f773d2db85312c · gb-hmt-10447 · ja-mof-58a8a8596fa8ca5e8e5f33639e6ed13f25357206 · NK-8S8wcB4u48b4sv6LtbHbLj · gb-hmt-16123 · fr-ga-2002 · ru-wmd-24-ire-031 · ca-sema-1-214-ir-joza-industrial-co · ch-seco-66041 · jp-eul-806c149283c24ef551ac7a7ef744bc4edabf2b04 · ua-sfms-938 · NK-fsMhcE6nMN3NyRjDo7SNbA · il-wmd-8abb3ecee68c17f9026c744d0bbd3703542626b1 · ua-nsdc-27333-promislova-kompania-dzoza · eu-fsf-eu-1757-95 · ca-sema-1-part-1-214-ir-joza-industrial-co · ch-seco-8436 · gb-fcdo-inu0237For experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Aerospace Industries Organisation Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aerospace Industries Organisation Sanctioned entity | - | - | - | |