Entity record
AEZA INTERNATIONAL, LTD.Organization
AEZA INTERNATIONAL, LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program CYBER4; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program CYBER4. Other entities under CYBER4
Source remarks: (Linked To: AEZA GROUP LLC) (official source)
Key properties
Identifiers
- Company Number
- 15109642
- Organization Established Date
- 01 Sep 2023
- Website
- aeza.net
Addresses
347 Barking Road, London, E13 8EE311 Shoreham Street, Sheffield, S2 4FA71-75 Shelton Street, London, WC2H 9JQSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AEZA INTERNATIONAL, LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/aeza-international-ltd-nk1f17d2f3/
Machine-readable export (FTM + lineage): /organizations/aeza-international-ltd-nk1f17d2f3/entity.json