Aeza International, Ltd.

On the SDN listEntityCYBER4

Aeza International, Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER4. Addresses on file in: United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 347 Barking Road, London E13 8EE, United Kingdom
  • 311 Shoreham Street, Sheffield S2 4FA, United Kingdom
  • 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, United Kingdom

OFAC remarks

Website aeza.net; Organization Established Date 01 Sep 2023; Company Number 15109642 (United Kingdom); Linked To: AEZA GROUP LLC.