OFAC SDNCriticalEntity

JOZA INDUSTRIAL COMPANY

🇮🇷IranCovered Nation10927

FEOC Flagged

JOZA INDUSTRIAL COMPANY appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Other appearances

BIS Military End User · State Nonproliferation

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 3 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view

BIS Military End User2026

State Nonproliferation2024

State Department

Federal list

CBP Withhold Release Order2025

DHS / CBP

This entity

JOZA INDUSTRIAL COMPANYCovered

Iran

Federal-list cross-reference

This entity name appears on 5 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JOZA INDUSTRIAL COMPANY#10927

Source

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Xian Aircraft Industrial Company LimitedSince 2026-03-04#NK-oM2uvY5E6kHFTvWXkFputJ::BIS_MEU

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANYSince 2023-05-25#NK-er3avzC3uaER3Avtpwvjxv::BIS_ENTITY_LIST

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Eyvaz Technic Manufacturing CompanySince 2024-11-21#NK-GUz7g3eVe5byNVM7fQczcK::STATE_NONPROLIFERATION

Source

CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Guangzhou No. 1 Reeducation-Through-Labor CampSince 2025-07-21#us-cbpfl-e50f847b273046ba619459bf505630d240951007

Source

Relationship graph

6 nodes · 5 relationships

BIS Military End User2026

State Nonproliferation2024

State Department

Federal list

CBP Withhold Release Order2025

DHS / CBP

This entity

JOZA INDUSTRIAL COMPANYCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JOZA INDUSTRIES COMPANY

Known addresses

P.O. Box 16595-159, Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

OFAC SDN · Treasury OFACsource
BIS Military End User · Commerce / BIS · listed 2026-03-04source
BIS Entity List · Commerce / BIS · listed 2023-05-25source
State Nonproliferation · State Department · listed 2024-11-21source
CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10927",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10927",
  "entity_name": "JOZA INDUSTRIAL COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "JOZA INDUSTRIES COMPANY"
  ],
  "addresses": [
    "P.O. Box 16595-159, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10927",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "JOZA INDUSTRIAL COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.