The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
16123
What alternative names has JOZA INDUSTRIAL CO. used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
JOZA INDUSTRIAL CO.
Primary name
JOZA INDUSTRIAL COMPANY
Primary name variation
JOZA INDUSTRIES COMPANY
Primary name variation
Where is JOZA INDUSTRIAL CO. located?
Address
Postal Code
Country
Email Address
Phone Number
Website
P.O. Box 16595-159
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.