SPI INTERNATIONAL (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Basic Information

Entity Name: SPI International

Entity Name (Other): اس پی آی انترنشنل

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)

Known Location: 56 Grosvenor Rd, Johannesburg, South Africa

Known Location: 306 Isie Smuts Street, Garsfontein Ext 3, Pretoria, South Africa

Known Location: No. 306, Issie Smuts Street, Garsfontein, Ext.3, Pretoria, South Africa

Known Location: PO Box 1707, Garsfontein-East, Pretoria, South Africa

Known Location: No. 12, Negin Gholhak Tower, Shariati Ave, Tehran, Iran

Known Location: 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon, Hong Kong, Hong Kong

Known Location: No. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoria, South Africa

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

Known Location: Shariati Street, Top of Government Street - خیابان شریعتی ابتدای خیابان دولت, Negin Gholahk Building - برج نگین قلهک, First Floor, Twelfth Unit - طبقه اول و احد دوازده, Tehran - تهران, Iran

Known Aliases

• SPI International Proprietary Ltd.
• SPI International Proprietary Limited
• SPI International PTY LTD
• SPII
• اس پی آی انترنشنل پروپرتیری شعبه خارجی
• اس پی آی انترنشنل پروپرتیری
• SPI International Propriety Limited Co.