Sanctions List Search

Details:

Type:	Entity	List:	SDN
Entity Name:	SPI INTERNATIONAL	Program:	IRAN-EO13846
		Remarks:

Identifications:

Type	ID#	Country
Registration Number	1966/001245/07	South Africa
Enterprise Number	M1966001245	South Africa
National ID No.	14005406035	Iran
Registration Number	3046	Iran
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)
Website	http://spiint.co.za

Aliases:

Type	Category	Name
a.k.a.	strong	SPI INTERNATIONAL PROPRIETARY LTD.
a.k.a.	strong	SPI INTERNATIONAL PROPRIETARY LIMITED
a.k.a.	strong	SPI INTERNATIONAL PTY LTD
a.k.a.	weak	SPII
a.k.a.	strong	SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY
a.k.a.	strong	SPI INTERNATIONAL PROPRIETARY
a.k.a.	strong	SPI INTERNATIONAL PROPRIETY LIMITED CO.

Addresses:

Address	City	State/Province	Postal Code	Country
56 Grosvenor Rd	Johannesburg	Gauteng	2021	South Africa


306 Isie Smuts Street	Pretoria	Gauteng	0060	South Africa
Garsfontein Ext 3

No. 306, Issie Smuts Street	Pretoria	Gauteng		South Africa
Garsfontein, Ext.3

PO Box 1707	Pretoria	Gauteng	0060	South Africa
Garsfontein-East

No. 12, Negin Gholhak Tower	Tehran			Iran
Shariati Ave

705, Ho King Commercial Center, 2-16	Hong Kong			Hong Kong
Fa Yuen Street
Mongkok Kowloon
No. 306, Isie Smuts Street	Pretoria			South Africa
Garsfontein, Ext. 3

6th Floor, No. 7, Motavelian Blvd	Tehran			Iran
Habibollah St. Sattarkhan

Shariati Street, Top of Government Street	Tehran			Iran
Negin Gholahk Building
First Floor, Twelfth Unit

Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.

Download the SDN List	Sanctions List Search: Rules for use	Visit The OFAC Website

Download the Consolidated Non-SDN List		Program Code Key

SDN List last updated on: 4/18/2024 11:21:10 AM
Non-SDN List last updated on: 2/23/2024 3:40:42 PM