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Spi International

On the SDN listEntityIRAN-EO13846

Spi International (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: South Africa, Iran, Hong Kong. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

  • 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, Mongkok Kowloon, 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, First Floor, Twelfth Unit, Tehran, Iran

OFAC remarks

Website http://spiint.co.za; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 14005406035 (Iran); Enterprise Number M1966001245 (South Africa); Registration Number 1966/001245/07 (South Africa); alt. Registration Number 3046 (Iran); a.k.a. 'SPII'.