Base
Company22 sanctions listsIran

Joza Industrial Co.

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Joza Industrial Co.
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-mGPKFqdPrbT8UXrXC4TyLw
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Joza Industrial Co. appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • qa_nctc_sanctions
  • eu_fsf
  • un_sc_sanctions
  • jp_meti_eul
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • il_wmd_sanctions

Programs & Topics

sanction.counterexport.controlsanction

Addresses

Tehran, P.O. Box 16595-159; P.O. Box 16595/159, Téhéran, Iran; P.O. Box 16595-159; P.O. Box 16595-159 Tehran Iran; Téhéran, Iran; 16595/159, Tehran, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 16595/159, Téhéran; P.O. Box 16595-159, Tehran, Iran

Aliases (10)

Also Known As
JOZA INDUSTRIES COMPANY
ジョザー・インダストリアル・カンパニー
JOZA INDUSTRIAL CO.
شركة جوزا الصناعية
Joza Industrial Co
Промислова компанія "Джоза"
JOZA INDUSTRIAL COMPANY
Joza Industries Company
Promyslova kompaniia "Dzhoza"
Joza Industrial Company

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us_ofac_sdnus_trade_csltw_shtc
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us_ofac_sdnus_trade_csltw_shtc
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.