Lists › OFAC SDN › ofac_sdn-10927
JOZA INDUSTRIAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10927.
Programs
Names and aliases
| JOZA INDUSTRIAL COMPANY | primary |
| JOZA INDUSTRIES COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | P.O. Box 16595-159 Tehran Iran |
Same name on other lists
JOZA INDUSTRIAL CO. (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.