Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIRAN-EO13846

Is SPI INTERNATIONAL on a sanctions list?

Q: Is SPI INTERNATIONAL on a sanctions list?

Yes. SPI INTERNATIONAL is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. SPI INTERNATIONAL appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

→ Screen a different name Get audit-ready reports

Record summary

SPI INTERNATIONAL is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions program IRAN-EO13846; 7 recorded aliases; 9 address records; 12 identifiers.

Aliases (7)

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

Addresses

56 Grosvenor Rd, Johannesburg, Gauteng, 2021, ZA
306 Isie Smuts Street, Garsfontein Ext 3, Pretoria, Gauteng, 0060, ZA
No. 306, Issie Smuts Street, Garsfontein, Ext.3, Pretoria, Gauteng, ZA
PO Box 1707, Garsfontein-East, Pretoria, Gauteng, 0060, ZA
No. 12, Negin Gholhak Tower, Shariati Ave, Tehran, IR
705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon, Hong Kong, HK
No. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoria, ZA
6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan, Tehran, IR
Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit, Tehran, IR

ID Documents

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

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is SPI INTERNATIONAL on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

More parties on OFAC Specially Designated Nationals

Browse all →