OFAC UID 54567 · SDN · Entity

AEZA INTERNATIONAL, LTD.

List
SDN
Type
Entity
Programs
CYBER4
Designated
Jul 1, 2025

Addresses

  • 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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

71-75 Shelton Street, Covent Garden, London, United Kingdom

3 other listed parties share this address

Identifiers

  • Company Number: 15109642 (United Kingdom)
  • Organization Established Date: 01 Sep 2023
  • Website: aeza.net

Remarks

(Linked To: AEZA GROUP LLC)