JOZA INDUSTRIAL CO. (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.

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.

Basic Information

Entity Details

Name: JOZA INDUSTRIAL CO. (UK)

Role / Function:

Sanction Information

Sanction Created:18/10/2023

Sanctions imposed: Asset freeze

Sanction Enforcement Began: 18/10/2023

Other Details

Known Aliases

Known Location

P.O. Box 16595-159