Lists › OFAC SDN › ofac_sdn-54567

AEZA INTERNATIONAL, LTD.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54567.

Programs

CYBER4

Names and aliases

Identifiers

Details

Countries	United Kingdom
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

Remarks (as published)

(Linked To: AEZA GROUP LLC)

Same name on other lists

AEZA INTERNATIONAL LTD (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.