JOZA INDUSTRIAL CO. - Sanctions record
216.73.216.109
26.10.2025 12:38:20
JOZA INDUSTRIAL CO. - Sanctions record

JOZA INDUSTRIAL CO.

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 18.10.2023
Remark Joza Industrial Co was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (AIO front-company, involved in the ballistic missile programme)

Names (3)

Last name/Name JOZA INDUSTRIAL CO.
Full name/Name JOZA INDUSTRIAL CO.
Type Primary name
Last name/Name JOZA INDUSTRIES COMPANY
Full name/Name JOZA INDUSTRIES COMPANY
Type Primary name variation
Last name/Name JOZA INDUSTRIAL COMPANY
Full name/Name JOZA INDUSTRIAL COMPANY
Type Primary name variation

Addresses (1)

Notes (2)

Joza Industrial Co. is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity.
Joza Industrial Co. is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 because as a front company for the Aerospace Industries Organisation (AIO), it has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity.

Historical data

No records
Updated: 26.10.2025. 12:16
Sanctions list data updated: 01.10.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.