Statements: AEZA INTERNATIONAL LTD

Canonical ID: NK-arBW8i9idYNbpyfj828LxD · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-97c31e9c6efc51760cadf508c9b242ca3f196e97`	eng	gb_hmt_sanctions	`gb-hmt-17099`	2025-09-19
`Organization:addressEntity`	`addr-16384809eed871ac6d0266affc1f1ddfb8eef05c`	eng	us_ofac_sdn	`ofac-54567`	2025-07-01
`Organization:addressEntity`	`addr-551f9d68018cd5d9114ace563ad152a95d4ae0c8`	eng	us_ofac_sdn	`ofac-54567`	2025-07-01
`Organization:addressEntity`	`addr-2432e4d84122a1df439d1cec96d406088ec7a229`	eng	us_ofac_sdn	`ofac-54567`	2025-07-01