Statements: Joza Industrial Co.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	16595/159, Tehran, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-1757-95`	2024-11-28
`Organization:address`	P.O. Box 16595-159		gb_coh_disqualified	`gb-coh-3ipduylcw7wdcswhr2in6zukq9g`	2025-04-10
`Organization:address`	16595/159, Tehran, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-1757-95`	2024-11-28
`LegalEntity:address`	TEHRAN, P.O. BOX 16595-159, IRN	eng	us_sam_exclusions	`usgsa-s4mr3pwy8`	2024-06-14
`Organization:address`	P.O. Box 16595/159, Téhéran	fra	fr_tresor_gels_avoir	`fr-ga-2002`	2024-05-29
`Organization:address`	Téhéran, Iran	fra	fr_tresor_gels_avoir	`fr-ga-2002`	2023-10-19
`LegalEntity:address`	P.O. Box 16595-159, Tehran, Iran		au_dfat_sanctions	`au-dfat-7734-joza-industrial-co`	2024-11-28
`LegalEntity:address`	P.O. Box 16595/159, Tehran, Iran		ch_seco_sanctions	`ch-seco-66041`	2024-11-12
`LegalEntity:address`	P.O. Box 16595-159	eng	gb_hmt_sanctions	`gb-hmt-16123`	2024-11-28
`Organization:address`	P.O. Box 16595-159, Tehran	eng	us_ofac_sdn	`ofac-10927`	2023-11-17
`Organization:address`	P.O. Box 16595-159	eng	gb_fcdo_sanctions	`gb-fcdo-inu0237`	2024-05-09
`Organization:address`	P.O. Box 16595/159, Téhéran, Iran	fra	mc_fund_freezes	`mc-freezes-adf886924bb07d5c8a1b584092f773d2db85312c`	2024-08-14

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