SANCTIONS INTELLIGENCE

Joza Industrial Co.

Recorded on 6 official lists · entity. Review listed names, addresses, programme details and original source records.

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Active list entries
5
Official lists
6
Name variants
10
Latest list modification
2026-09-29
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 7734

list version published 2026-07-23
Recorded nameKind
JOZA INDUSTRIAL CO.Primary name
Joza Industrial CompanyAlias
Joza Industries CompanyAlias
Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Addresses recorded
  • P.O. Box 16595-159, Tehran, Iran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "P.O. Box 16595-159, Tehran, Iran"
  ],
  "countries": [],
  "details": [
    "Additional Information: Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]\r\n\r\nA front-company for the Aerospace Industries Organisation (AIO) and Shahid Hemmat Industrial Group (SHIG).",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
    "Committees: Autonomous (Iran)",
    "Control Date: 45217",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
  ]
}

AU · entry 8527

list version published 2026-07-23
Recorded nameKind
JOZA INDUSTRIAL CO.Primary name
Programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Additional Information: IRe.031. Designation: AIO front-company, involved in the ballistic missile programme.",
    "Listing Information: Listed by the 1737 Committee on 3 March 2008.",
    "Committees: 1737 (Iran)",
    "Control Date: 46003",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Iran) Regulations 2025"
  ]
}

CA · entry 1, Part 1:214:joza industrial co · removed from list

list version published —
Recorded nameKind
Joza Industrial Co.Primary name
Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2023-10-18",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

EU · entry 4286

list version published 2026-09-22
Recorded nameKind
Joza Industrial Co.Primary name
Programmes

IRN

Addresses recorded
  • 16595/159, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "16595/159, Tehran, IRAN (ISLAMIC REPUBLIC OF)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

UK · entry 16123

list version published —
Recorded nameKind
JOZA INDUSTRIAL CO.Primary name
JOZA INDUSTRIAL COMPANYAlias
JOZA INDUSTRIES COMPANYAlias
Programmes

Iran (Nuclear)

Addresses recorded
  • P.O. Box 16595-159

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "P.O. Box 16595-159"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110373

list version published 2026-09-29
Recorded nameKind
JOZA INDUSTRIAL CO.Primary name
Programmes

Iran

Addresses recorded

—

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-29
Recorded countries
Iran
Identifiers
eu_uid: 4286
Recorded programmes

1, Part 1, Charter of the United Nations (Sanctions - Iran) Regulations 2025, IRN, Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023, Iran, Iran (Nuclear)

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
6
Currently active
5
not removed from the list
Recorded name variants
10
Of which weak aliases
0
match on these is far less certain
Programmes cited
6
Recorded addresses
3
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Joza Industrial Co.JOZA INDUSTRIAL CO.JOZA INDUSTRIAL CO.Joza Industrial Compa…Joza Industries Compa…Instrument of first d…P.O. Box 16595-159, T…JOZA INDUSTRIAL CO.JOZA INDUSTRIAL CO.Charter of the United…Joza Industrial Co.Joza Industrial Co.1, Part 1Joza Industrial Co.Joza Industrial Co.IRN16595/159, Tehran, IR…JOZA INDUSTRIAL CO.JOZA INDUSTRIAL CO.JOZA INDUSTRIAL COMPA…JOZA INDUSTRIES COMPA…Iran (Nuclear)P.O. Box 16595-159JOZA INDUSTRIAL CO.JOZA INDUSTRIAL CO.Iran
sanctioned entitysanction entryaliasweak aliasprogramaddress26 nodes · 25 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 77342026-07-23Unknown source ↗
AU · 85272026-07-23Unknown source ↗
CA · 1, Part 1:214:joza industrial co—Unknown source ↗
EU · 42862026-09-22European Commission ↗
UK · 16123—UK OFSI ↗
UN · 1103732026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
CA—2026-09-225,698
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
CA—2026-09-105,690
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
CA—2026-08-245,690
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
CA—2026-08-195,690
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
CA—2026-08-145,685
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
CA—2026-08-105,684
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011

List-level version provenance; historical row payloads are not inferred from the current entry.

Joza Industrial Co. — sanctions list record (AU, AU, CA, EU, UK, UN) — investment.com