Lists › OFAC SDN › ofac_sdn-28645
SPI INTERNATIONAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28645.
Programs
Names and aliases
| SPI INTERNATIONAL | primary |
| SPI INTERNATIONAL PROPRIETARY LTD. | alias (strong) |
| SPI INTERNATIONAL PROPRIETARY LIMITED | alias (strong) |
| SPI INTERNATIONAL PTY LTD | alias (strong) |
| SPII | alias (weak) |
| SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY | alias (strong) |
| SPI INTERNATIONAL PROPRIETARY | alias (strong) |
| SPI INTERNATIONAL PROPRIETY LIMITED CO. | alias (strong) |
Identifiers
| Registration Number | 1966/001245/07 | South Africa |
| Enterprise Number | M1966001245 | South Africa |
| National ID No. | 14005406035 | Iran |
| Registration Number | 3046 | Iran |
Details
| Countries |  Hong Kong SAR  Iran  South Africa |
| 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; 705, Ho King Commercial Center, 2-16 Fa Yuen Street Hong Kong Hong Kong; No. 306, Isie Smuts Street Garsfontein, Ext. 3 Pretoria South Africa; 6th Floor, No. 7, Motavelian Blvd Habibollah St. Sattarkhan Tehran Iran; Shariati Street, Top of Government Street Negin Gholahk Building Tehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.