SPI INTERNATIONAL

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

• IRAN-EO13846Iran — E.O. 13846Blocking program
  SDN List · Designated Mar 18, 2020

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Mar 18, 2020. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

1. Mar 18, 2020
   Designated an SDN under IRAN-EO13846

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

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