VerifySanctions

SDN list · entry 54567

Aeza International, Ltd.

Yes. Aeza International, Ltd. is on OFAC's Specially Designated Nationals (SDN) list under the CYBER4 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54567, added on July 1, 2025. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsCYBER4
Typecompany or organisation
Added to the listJuly 1, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Aeza International, Ltd.Primary namestrong

Identifiers

DocumentNumberIssued by
Company Number15109642United Kingdom

Details published by OFAC

Address347 Barking Road, London, E13 8EE, United Kingdom311 Shoreham Street, Sheffield, S2 4FA, United Kingdom71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Websiteaeza.net

Legal basis