Joza Industrial Co

Restricted

Joza Industrial Co is subject to Restricted. See the individual lists below.

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Aliases

JOZA INDUSTRIAL COMPANY
JOZA INDUSTRIES COMPANY
JOZA INDUSTRIAL CO.
ジョザー・インダストリアル・カンパニー
Joza Industries Company
ПРОМЫШЛЕННАЯ КОМПАНИЯ «ДЖОЗА»
JOZA INDUSTRIAL COMPANY, JOZA INDUSTRIES COMPANY

Country

Iran

Addresses

Address 1 : P.O., Box, 16595-159

Address 2 : Iran

Address 3 : 16595/159, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 4 : P.O. Box 16595-159 Tehran Ir

Address 5 : P.O. Box 16595-159

Address 6 : P.O. Box 16595-159 Tehran Iran

Address 7 : P.O.Box 16595/159, Tehran, Iran

Address 8 : P.O. Box 16595-159 Tehran Iran

Address 9 : Islamic Republic of Iran

Address 10 : P.O. Box 16595/159, Tehran, Iran

Address 11 : P.O. Box 16595-159, Tehran, Iran

ID Details

ID NUMBER : 2002

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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Joza Industrial Co Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Oct 18, 2023	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 18, 2023	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	inactive
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Oct 17, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Oct 16, 2023	active
UN Consolidated Sanction Lists	United Nations Sanctions	Mar 3, 2008	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 18, 2023	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Mar 3, 2008	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 3, 2008	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Nov 16, 2023	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
Ministry Of Finance Economic sanctions and target list	Japanese Proliferation Concern	Mar 3, 2008	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active