OFAC SDNCriticalEntity

AEZA INTERNATIONAL, LTD.

🇬🇧United Kingdom54567

FEOC Flagged

AEZA INTERNATIONAL, LTD. appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Unverified List · BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited Kingdom (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Unverified List2023

Commerce / BIS

Federal list

BIS Denied Persons2025

This entity

AEZA INTERNATIONAL, LTD.

United Kingdom

Federal-list cross-reference

This entity name appears on 4 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AEZA INTERNATIONAL, LTD.#54567

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: ARI International, Ltd.Since 2023-04-20#trade-csl-b105d0093fe11abacd33375b773a82b0172b016ac582de8ad59672b8::BIS_UNVERIFIED

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: DOLPHIN INTERNATIONAL, LTDSince 2025-10-01#NK-JotfigrDz3tPE9UMH6isv3::BIS_DENIED

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Miya Win International Ltd.Since 2023-05-27#NK-erdny6vNdc9prby9X6mFio::BIS_ENTITY_LIST

Source

Relationship graph

5 nodes · 4 relationships

BIS Unverified List2023

Commerce / BIS

Federal list

BIS Denied Persons2025

This entity

AEZA INTERNATIONAL, LTD.

United Kingdom

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known 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

Sanctions programs / authorities

CYBER4

Sanctioning authority notes

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

Data sources

OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54567",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54567",
  "entity_name": "AEZA INTERNATIONAL, LTD.",
  "entity_type": "Entity",
  "country": "United Kingdom",
  "aliases": [],
  "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"
  ],
  "programs": [
    "CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54567",
    "program": "CYBER4",
    "remarks": "Website aeza.net; Organization Established Date 01 Sep 2023; Company Number 15109642 (United Kingdom); Linked To: AEZA GROUP LLC.",
    "tonnage": "-0- ",
    "sdn_name": "AEZA INTERNATIONAL, LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.