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JOZA INDUSTRIAL CO.

Sanctioned entity · Counter-sanctioned entity

JOZA INDUSTRIAL CO. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JOZA INDUSTRIAL CO.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Last change	2024-10-25	Last processed	2024-12-01	First seen	2024-09-05

Descriptions

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

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

Relationships

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset 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.	-	-
Isreali Ministry of Finance	-	2018-03-12	-

Data sources

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

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: tr-fcib-431fe42f6ad529869c4bc6d738eaf1364d8bca2c · il-wmd-8abb3ecee68c17f9026c744d0bbd3703542626b1

For experts: raw data explorer

Factsheet Descriptions Data sources

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