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Joza Industrial Co.

Sanctioned entity

Joza Industrial Co. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOZA INDUSTRIAL CO · JOZA INDUSTRIAL CO. · JOZA INDUSTRIAL COMPANY · JOZA INDUSTRIES COMPANY · Joza Industrial Co.				[sources]
Other name	JOZA INDUSTRIAL COMPANY · JOZA INDUSTRIES COMPANY · Joza Industrial Company · Joza Industries Company				[sources]
Incorporation date	2008-03-03				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`XXMUPKAKT2A5`				[sources]
Address	P.O. Box 16595-159 · P.O. Box 16595-159, Tehran · P.O. Box 16595/159, Téhéran · P.O. Box 16595/159, Téhéran, Iran · TEHRAN, P.O. BOX 16595-159, IRN · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2023-04-20

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, 2023-10-20

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, 2024-03-28

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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), 2024-03-28

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, 2023-10-18

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, 2024-08-14

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

— 2021-11-21

Relationships

Address
Full address	Country
P.O. Box 16595-159, Tehran	Iran
P.O. Box 16595-159, Tehran, Iran	-
P.O. Box 16595-159	-
16595-159, Tehran, IRAN (ISLAMIC REPUBLIC OF) · 16595/159, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran

Linked to
Object	Role	Start date	End date
Aerospace Industries Organisation	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Aerospace Industries Organisation	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Iran	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
Federal Public Service Finance	IRN	2023-10-18	-
Ministry of Economy, Trade and Industry	-	-	-
Direction 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)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
TREAS-OFAC	Reciprocal	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

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

Japan METI End User List700

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

Japan · METI

EU Financial Sanctions Files (FSF)6,351

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

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,290

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

Swiss SECO Sanctions/Embargoes8,212

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 Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

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

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Factsheet Descriptions Data sources

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