---
title: "Aeza Group LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df3a361b-d7b3-5ca1-b013-e81a64536ae0
json: https://whiteintel.dev/api/public/dossier/df3a361b-d7b3-5ca1-b013-e81a64536ae0
identifier: ofac:54566
risk: High
source: WhiteIntel corporate-ownership graph
---

# Aeza Group LLC

**Type:** Organization  
**Identifier:** `ofac:54566`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df3a361b-d7b3-5ca1-b013-e81a64536ae0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df3a361b-d7b3-5ca1-b013-e81a64536ae0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AEZA GROUP LLC** — uk_ofsi · `uk:17224` — https://whiteintel.dev/entity/10623a4f-27b4-5927-a8c0-49cf48c88cde

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: AEZA GROUP LLC (via resolved record)
- **OFAC SDN** (High): OFAC SDN listing: Aeza Group LLC

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54566

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aeza Group LLC**. Human view: https://whiteintel.dev/entity/df3a361b-d7b3-5ca1-b013-e81a64536ae0 · Structured JSON: https://whiteintel.dev/api/public/dossier/df3a361b-d7b3-5ca1-b013-e81a64536ae0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._