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.

South Africa has 27 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Johannesburg, Gauteng 2021 are listed below.

Sanctions program

Iran: reimposed sanctions (Executive Order 13846) IRAN-EO13846

August 2018 order that reimposed sanctions on Iran after the U.S. left the nuclear deal, including those related to petroleum, shipping, automotive and precious metals.

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'.

Frequently asked questions

What does it mean that Spi International is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Spi International?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.