Lists › UK Sanctions List › uk_fcdo-INU0237
JOZA INDUSTRIAL CO.
Organization on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0237.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| JOZA INDUSTRIAL CO. | primary |
| JOZA INDUSTRIAL COMPANY | primary |
| JOZA INDUSTRIES COMPANY | primary |
Details
| Addresses | P.O. Box 16595-159 |
Remarks (as published)
JOZA INDUSTRIAL CO. was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIO front-company, involved in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
JOZA INDUSTRIAL CO. (un_sc), JOZA INDUSTRIAL COMPANY (ofac_sdn), Joza Industrial Co. (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.