Statements: Aeza Group

Canonical ID: NK-jEg9ffm9mCQVWMi8kWXsrA · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	AEZA GROUP LLC		us_trade_csl	`ofac-54566`	2025-07-01
`LegalEntity:name`	AEZA GROUP LLC	eng	us_sam_exclusions	`usgsa-s4mrwvjmg`	2025-09-20
`Organization:name`	Aeza Group	eng	ext_us_ofac_press_releases	`NK-jEg9ffm9mCQVWMi8kWXsrA`	2025-10-29
`Organization:name`	Aeza Group LLC	eng	us_ofac_sdn	`ofac-54566`	2025-07-01