Statements: Aeza Group LLC

Canonical ID: NK-jEg9ffm9mCQVWMi8kWXsrA · Entity type: Organization (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
`Organization:sourceUrl`		https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/txnrjB07GeUT1Y_CCoxzrCcT04s		gb_coh_disqualified		`gb-coh-txnrjb07geut1y-ccoxzrcct04s`	2025-11-21
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54566		us_ofac_sdn		`ofac-54566`	2025-07-01