JOZA INDUSTRIAL COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: joza industrial company · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- LXP Industrial Trustcorporation · trigram 0.55
- STAG Industrial, Inc.corporation · trigram 0.52
- CHARM INDUSTRIALlobbying_client · trigram 0.50
- VIGOR INDUSTRIAL, LLClobbying_client · trigram 0.50
- Committee For Industrial Safetynonprofit · trigram 0.48
- CNH Industrial N.V.corporation · trigram 0.46
- CSW INDUSTRIALS, INC.corporation · trigram 0.45
- WOODINGS INDUSTRIAL CORPORATIONlobbying_client · trigram 0.44
- Cadillac Industrial Fund Incnonprofit · trigram 0.44
- Carlsbad Industrial Action Incnonprofit · trigram 0.44
- CDI INDUSTRIAL & MECHemployer · trigram 0.44
- Appanoose Industrial Corporationnonprofit · trigram 0.42
- Goffstown Industrial Corporationnonprofit · trigram 0.42
- INDUSTRIAL SOLUTIONSsanctioned_entity · trigram 0.42
- Joint Industrial Foundationnonprofit · trigram 0.42
- Gates Industrial Corp plccorporation · trigram 0.41
- INDUSTRIAL BUILDERS INCcontractor · trigram 0.41
- Hic Industrial Centernonprofit · trigram 0.41
- Huntington Industrial Corporationnonprofit · trigram 0.41
- Joint Industrial Foundationnonprofit · trigram 0.41
- Litchfield Industrial Corporationnonprofit · trigram 0.41
- Mannington Industrial Corporationnonprofit · trigram 0.41
- NEDA INDUSTRIAL GROUPsanctioned_entity · trigram 0.41
- IES INDUSTRIES INC POLITICAL ACTION COMMITTEEpac · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 10927 | JOZA INDUSTRIAL COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge