AEZA INTERNATIONAL, LTD. - Sanctions record
216.73.216.26
16.10.2025 16:17:52
AEZA INTERNATIONAL, LTD. - Sanctions record

AEZA INTERNATIONAL, LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) CYBER4
Remark (Linked To: AEZA GROUP LLC)
Date of publication 01.07.2025

Names (1)

Last name/Name AEZA INTERNATIONAL, LTD.
Full name/Name AEZA INTERNATIONAL, LTD.
Type Name

Addresses (3)

Street 71-75 Shelton Street Covent Garden
City London
Country United Kingdom
Postal code W
Full address 71-75 Shelton Street Covent Garden, London, WC2H 9JQ, United Kingdom
Street 311 Shoreham Street
City Sheffield
Country United Kingdom
Postal code S
Full address 311 Shoreham Street, Sheffield, S2 4FA, United Kingdom
Street 347 Barking Road
City London
Country United Kingdom
Postal code E
Full address 347 Barking Road, London, E13 8EE, United Kingdom

Identification documents (3)

Type Organization Established Date: 01 Sep 2023
Type Website: aeza.net
Type Company Number: 15109642
Country United Kingdom

Historical data

No records
Updated: 16.10.2025. 16:15
Sanctions list data updated: 01.07.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.