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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

SPI INTERNATIONAL PTY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/28645
uid: 28645
lastName: SPI INTERNATIONAL
sdnType: Entity
programList/program: IRAN-EO13846
idList/id[19015]/uid: 19015
idList/id[19015]/idType: Registration Number
idList/id[19015]/idNumber: 1966/001245/07
idList/id[19015]/idCountry: South Africa
idList/id[19016]/uid: 19016
idList/id[19016]/idType: Enterprise Number
idList/id[19016]/idNumber: M1966001245
idList/id[19016]/idCountry: South Africa
idList/id[19017]/uid: 19017
idList/id[19017]/idType: National ID No.
idList/id[19017]/idNumber: 14005406035
idList/id[19017]/idCountry: Iran
idList/id[19018]/uid: 19018
idList/id[19018]/idType: Registration Number
idList/id[19018]/idNumber: 3046
idList/id[19018]/idCountry: Iran
idList/id[134432]/uid: 134432
idList/id[134432]/idType: Website
idList/id[134432]/idNumber: http://spiint.co.za
idList/id[134491]/uid: 134491
idList/id[134491]/idType: Executive Order 13846 information:
idList/id[134491]/idNumber: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i)
idList/id[134492]/uid: 134492
idList/id[134492]/idType: Executive Order 13846 information:
idList/id[134492]/idNumber: FOREIGN EXCHANGE.  Sec. 5(a)(ii)
idList/id[134493]/uid: 134493
idList/id[134493]/idType: Executive Order 13846 information:
idList/id[134493]/idNumber: BANKING TRANSACTIONS.  Sec. 5(a)(iii)
idList/id[134494]/uid: 134494
idList/id[134494]/idType: Executive Order 13846 information:
idList/id[134494]/idNumber: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)
idList/id[134495]/uid: 134495
idList/id[134495]/idType: Executive Order 13846 information:
idList/id[134495]/idNumber: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)
idList/id[134496]/uid: 134496
idList/id[134496]/idType: Executive Order 13846 information:
idList/id[134496]/idNumber: IMPORT SANCTIONS.  Sec. 5(a)(vi)
idList/id[134497]/uid: 134497
idList/id[134497]/idType: Executive Order 13846 information:
idList/id[134497]/idNumber: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
akaList/aka[45034]/uid: 45034
akaList/aka[45034]/type: a.k.a.
akaList/aka[45034]/category: strong
akaList/aka[45034]/lastName: SPI INTERNATIONAL PROPRIETARY LTD.
akaList/aka[45035]/uid: 45035
akaList/aka[45035]/type: a.k.a.
akaList/aka[45035]/category: strong
akaList/aka[45035]/lastName: SPI INTERNATIONAL PROPRIETARY LIMITED
akaList/aka[45036]/uid: 45036
akaList/aka[45036]/type: a.k.a.
akaList/aka[45036]/category: strong
akaList/aka[45036]/lastName: SPI INTERNATIONAL PTY LTD
akaList/aka[45037]/uid: 45037
akaList/aka[45037]/type: a.k.a.
akaList/aka[45037]/category: weak
akaList/aka[45037]/lastName: SPII
akaList/aka[45038]/uid: 45038
akaList/aka[45038]/type: a.k.a.
akaList/aka[45038]/category: strong
akaList/aka[45038]/lastName: SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY
akaList/aka[45040]/uid: 45040
akaList/aka[45040]/type: a.k.a.
akaList/aka[45040]/category: strong
akaList/aka[45040]/lastName: SPI INTERNATIONAL PROPRIETARY
akaList/aka[45041]/uid: 45041
akaList/aka[45041]/type: a.k.a.
akaList/aka[45041]/category: strong
akaList/aka[45041]/lastName: SPI INTERNATIONAL PROPRIETY LIMITED CO.
addressList/address[43296]/uid: 43296
addressList/address[43296]/address1: 56 Grosvenor Rd
addressList/address[43296]/city: Johannesburg
addressList/address[43296]/stateOrProvince: Gauteng
addressList/address[43296]/postalCode: 2021
addressList/address[43296]/country: South Africa
addressList/address[43297]/uid: 43297
addressList/address[43297]/address1: 306 Isie Smuts Street
addressList/address[43297]/address2: Garsfontein Ext 3
addressList/address[43297]/city: Pretoria
addressList/address[43297]/stateOrProvince: Gauteng
addressList/address[43297]/postalCode: 0060
addressList/address[43297]/country: South Africa
addressList/address[43298]/uid: 43298
addressList/address[43298]/address1: No. 306, Issie Smuts Street
addressList/address[43298]/address2: Garsfontein, Ext.3
addressList/address[43298]/city: Pretoria
addressList/address[43298]/stateOrProvince: Gauteng
addressList/address[43298]/country: South Africa
addressList/address[43299]/uid: 43299
addressList/address[43299]/address1: PO Box 1707
addressList/address[43299]/address2: Garsfontein-East
addressList/address[43299]/city: Pretoria
addressList/address[43299]/stateOrProvince: Gauteng
addressList/address[43299]/postalCode: 0060
addressList/address[43299]/country: South Africa
addressList/address[43300]/uid: 43300
addressList/address[43300]/address1: No. 12, Negin Gholhak Tower
addressList/address[43300]/address2: Shariati Ave
addressList/address[43300]/city: Tehran
addressList/address[43300]/country: Iran
addressList/address[43301]/uid: 43301
addressList/address[43301]/address1: 705, Ho King Commercial Center, 2-16
addressList/address[43301]/address2: Fa Yuen Street
addressList/address[43301]/address3: Mongkok Kowloon
addressList/address[43301]/city: Hong Kong
addressList/address[43301]/country: Hong Kong
addressList/address[43302]/uid: 43302
addressList/address[43302]/address1: No. 306, Isie Smuts Street
addressList/address[43302]/address2: Garsfontein, Ext. 3
addressList/address[43302]/city: Pretoria
addressList/address[43302]/country: South Africa
addressList/address[43305]/uid: 43305
addressList/address[43305]/address1: 6th Floor, No. 7, Motavelian Blvd
addressList/address[43305]/address2: Habibollah St. Sattarkhan
addressList/address[43305]/city: Tehran
addressList/address[43305]/country: Iran
addressList/address[43306]/uid: 43306
addressList/address[43306]/address1: Shariati Street, Top of Government Street
addressList/address[43306]/address2: Negin Gholahk Building
addressList/address[43306]/address3: First Floor, Twelfth Unit
addressList/address[43306]/city: Tehran
addressList/address[43306]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV