OrganisationCurrently listed

Joza Industrial Co.

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2008-03-03
2 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 4286

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-10-17
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 03/03/2008 (no longer valid)" unitedNationId="" euReferenceNumber="EU.1757.95" logicalId="4286">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-10-17" entryIntoForceDate="2023-10-18" numberTitle="2023/2196 (OJ L17102023)" programme="IRN" logicalId="184760">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Joza Industrial Co." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6250">
            <remark>Place of registration: Tehran, Iran.
Date of registration: 03.03.2008
Principal place of business: Iran
Associated entities: 
AIO (Aerospace Industries Organization);
SHIG (Shahid Hemmat Industrial Group)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <address city="Tehran" street="" poBox="16595/159" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="159387">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </address>
    </sanctionEntity>

Name on list: Joza Industrial Co.
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2023-10-17
Countries: Iran
Addresses: 16595/159, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.1757.95
Legal act: 2023/2196 (OJ L17102023) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Remarks: Place of registration: Tehran, Iran. Date of registration: 03.03.2008 Principal place of business: Iran Associated entities: AIO (Aerospace Industries Organization); SHIG (Shahid Hemmat Industrial Group)

OFAC SDN (US)Active listingID 10927

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>10927</uid>
    <lastName>JOZA INDUSTRIAL COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>113867</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>11266</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOZA INDUSTRIES COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>15813</uid>
        <address1>P.O. Box 16595-159</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: JOZA INDUSTRIAL COMPANY
Programmes / regimes: NPWMD · IFSR
Aliases: JOZA INDUSTRIES COMPANY
Countries: Iran
Addresses: P.O. Box 16595-159, Tehran, Iran

SECO (Switzerland)Active listingID 66041

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="66041"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.031</foreign-identifier><entity><identity ssid="66046" main="true"><name ssid="66049" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joza Industrial Co.</value></name-part></name></identity><other-information ssid="99106">AIO front-company, involved in the ballistic missile programme.</other-information><other-information ssid="99107">[Old Reference # E.03.III.7]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="66041"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.031</foreign-identifier><entity><identity ssid="66046" main="true"><name ssid="66049" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joza Industrial Co.</value></name-part></name></identity><other-information ssid="99106">AIO front-company, involved in the ballistic missile programme.</other-information><other-information ssid="99107">[Old Reference # E.03.III.7]</other-information></entity></target></added><removed><target ssid="66041"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66046" main="true"><name ssid="66049" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joza Industrial Co.</value></name-part></name><day-month-year ssid="66048" day="3" month="3" year="2008" calendar="Gregorian" quality="good"/><address ssid="66047" place-id="8322" quality="good"><p-o-box>16595/159</p-o-box></address></identity><justification ssid="66042">Joza Industrial Co. is controlled by Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. It has recently designed the medium-range precision-guided projectile Kheibar aimed at strengthening the Iranian Armed Forces in the missile, drone and radar areas. Joza Industrial Co. is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.</justification><other-information ssid="66043">Place of registration: Tehran, Iran</other-information><other-information ssid="66044">Principal place of business: Iran</other-information><other-information ssid="66045">Associated entities: AIO (Aerospace Industries Organization); SHIG (Shahid Hemmat Industrial Group)</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"><added><target ssid="66041"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66046" main="true"><name ssid="66049" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joza Industrial Co.</value></name-part></name><day-month-year ssid="66048" day="3" month="3" year="2008" calendar="Gregorian" quality="good"/><address ssid="66047" place-id="8322" quality="good"><p-o-box>16595/159</p-o-box></address></identity><justification ssid="66042">Joza Industrial Co. is controlled by Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. It has recently designed the medium-range precision-guided projectile Kheibar aimed at strengthening the Iranian Armed Forces in the missile, drone and radar areas. Joza Industrial Co. is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.</justification><other-information ssid="66043">Place of registration: Tehran, Iran</other-information><other-information ssid="66044">Principal place of business: Iran</other-information><other-information ssid="66045">Associated entities: AIO (Aeros

Name on list: Joza Industrial Co.
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.031
Remarks: AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.7]

UK Sanctions ListActive listingID INU0237

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0237</UniqueID>
    <OFSIGroupID>16123</OFSIGroupID>
    <UNReferenceNumber>IRe.031</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>JOZA INDUSTRIAL CO.</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>JOZA INDUSTRIAL COMPANY</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>JOZA INDUSTRIES COMPANY</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>P.O. Box 16595-159</AddressLine1>
      </Address>
    </Addresses>
  </Designation>

Name on list: JOZA INDUSTRIAL CO.
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: JOZA INDUSTRIAL COMPANY · JOZA INDUSTRIES COMPANY
Addresses: P.O. Box 16595-159
Identifiers: UN reference: IRe.031
OFSI group ID: 16123
Remarks: 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. 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110373

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2008-03-03
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110373</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>JOZA INDUSTRIAL CO.</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.031</REFERENCE_NUMBER>
      <LISTED_ON>2008-03-03</LISTED_ON>
      <COMMENTS1>AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.7]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: JOZA INDUSTRIAL CO.
Programmes / regimes: Iran
Listed on: 2008-03-03
Identifiers: UN reference: IRe.031
Remarks: AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.7]

SECO (Switzerland)No longer listedID 8436

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8436"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.031</foreign-identifier><entity><identity ssid="8438" main="true"><name ssid="8439" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joza Industrial Co.</value></name-part></name></identity><justification ssid="8437">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20327" target-id="8852" relation-type="related-to"></relation><other-information ssid="37360">[Old reference # E.03.III.7]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8436"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.031</foreign-identifier><entity><identity ssid="8438" main="true"><name ssid="8439" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joza Industrial Co.</value></name-part></name></identity><justification ssid="8437">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20327" target-id="8852" relation-type="related-to"></relation><other-information ssid="37360">[Old reference # E.03.III.7]</other-information></entity></target></added><removed><target ssid="8436"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.7.</foreign-identifier><entity><identity ssid="8438" main="true"><name ssid="8439" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joza Industrial Co.</value></name-part></name></identity><justification ssid="8437">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20327" target-id="8852" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8436"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.7.</foreign-identifier><entity><identity ssid="8438" main="true"><name ssid="8439" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joza Industrial Co.</value></name-part></name></identity><justification ssid="8437">AIO front-company, involved in the ballistic missile programme.</justification><relation ssid="20327" target-id="8852" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Joza Industrial Co.
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Identifiers: Foreign identifier: IRe.031
SECO related target: 8852
Remarks: AIO front-company, involved in the ballistic missile programme. [Old reference # E.03.III.7]

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Aerospace Industries OrganisationSanctions-listed party · uk, eu, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

AIO oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Aerospace Industries OrganisationSanctions-listed party · uk, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8852" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.