FEOC
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
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Entity List2023
Commerce / BIS
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
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Entity List2023
Commerce / BIS
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.