Lists of sanctions
216.73.216.179
30.07.2025 21:26:28

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 347 Barking Road
City London
Country United Kingdom
Postal code E
Full address 347 Barking Road, London, E13 8EE, 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 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

Identification documents (3)

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

Historical data

No records
Updated: 30.07.2025. 20:15
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