Spi International

• OFAC SDN (US)Active listingID 28645

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>28645</uid>
      <lastName>SPI INTERNATIONAL</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>19015</uid>
          <idType>Registration Number</idType>
          <idNumber>1966/001245/07</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>19016</uid>
          <idType>Enterprise Number</idType>
          <idNumber>M1966001245</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>19017</uid>
          <idType>National ID No.</idType>
          <idNumber>14005406035</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>19018</uid>
          <idType>Registration Number</idType>
          <idNumber>3046</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>134432</uid>
          <idType>Website</idType>
          <idNumber>http://spiint.co.za</idNumber>
        </id>
        <id>
          <uid>134491</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i)</idNumber>
        </id>
        <id>
          <uid>134492</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>FOREIGN EXCHANGE.  Sec. 5(a)(ii)</idNumber>
        </id>
        <id>
          <uid>134493</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BANKING TRANSACTIONS.  Sec. 5(a)(iii)</idNumber>
        </id>
        <id>
          <uid>134494</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
        <id>
          <uid>134495</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)</idNumber>
        </id>
        <id>
          <uid>134496</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>IMPORT SANCTIONS.  Sec. 5(a)(vi)</idNumber>
        </id>
        <id>
          <uid>134497</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>45034</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SPI INTERNATIONAL PROPRIETARY LTD.</lastName>
        </aka>
        <aka>
          <uid>45035</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SPI INTERNATIONAL PROPRIETARY LIMITED</lastName>
        </aka>
        <aka>
          <uid>45036</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SPI INTERNATIONAL PTY LTD</lastName>
        </aka>
        <aka>
          <uid>45037</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>SPII</lastName>
        </aka>
        <aka>
          <uid>45038</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY</lastName>
        </aka>
        <aka>
          <uid>45040</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SPI INTERNATIONAL PROPRIETARY</lastName>
        </aka>
        <aka>
          <uid>45041</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SPI INTERNATIONAL PROPRIETY LIMITED CO.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>43296</uid>
          <address1>56 Grosvenor Rd</address1>
          <city>Johannesburg</city>
          <stateOrProvince>Gauteng</stateOrProvince>
          <postalCode>2021</postalCode>
          <country>South Africa</country>
   

  Name on list

  SPI INTERNATIONAL

  Programmes / regimes

  IRAN-EO13846

  Aliases

  SPI INTERNATIONAL PROPRIETARY LTD. · SPI INTERNATIONAL PROPRIETARY LIMITED · SPI INTERNATIONAL PTY LTD · SPII · SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY · SPI INTERNATIONAL PROPRIETARY · SPI INTERNATIONAL PROPRIETY LIMITED CO.

  Countries

  South Africa, Iran, Hong Kong

  Addresses

  56 Grosvenor Rd, Johannesburg, Gauteng, 2021, South Africa

  306 Isie Smuts Street, Garsfontein Ext 3, Pretoria, Gauteng, 0060, South Africa

  No. 306, Issie Smuts Street, Garsfontein, Ext.3, Pretoria, Gauteng, South Africa

  PO Box 1707, Garsfontein-East, Pretoria, Gauteng, 0060, South Africa

  No. 12, Negin Gholhak Tower, Shariati Ave, Tehran, Iran

  Identifiers

  Registration Number: 1966/001245/07

  Enterprise Number: M1966001245

  National ID No.: 14005406035

  Registration Number: 3046

  Website: http://spiint.co.za

No linked parties recorded on the lists.

No list changes detected since monitoring began.