OFAC UID 28645 · SDN · Entity
SPI INTERNATIONAL
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Mar 18, 2020
Also known as
- SPI INTERNATIONAL PROPRIETARY LTD. · a.k.a.
- SPI INTERNATIONAL PROPRIETARY LIMITED · a.k.a.
- SPI INTERNATIONAL PTY LTD · a.k.a.
- SPII · a.k.a.
- SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY · a.k.a.
- SPI INTERNATIONAL PROPRIETARY · a.k.a.
- SPI INTERNATIONAL PROPRIETY LIMITED CO. · a.k.a.
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 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
Identifiers
- Registration Number: 1966/001245/07 (South Africa)
- Enterprise Number: M1966001245 (South Africa)
- National ID No.: 14005406035 (Iran)
- Registration Number: 3046 (Iran)
- 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)