Last Updated: January 19, 2026
SPI INTERNATIONAL
Aliases
SPI INTERNATIONAL PROPRIETARY LTD.; SPI INTERNATIONAL PROPRIETARY LIMITED; SPI INTERNATIONAL PTY LTD; SPII; SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY; SPI INTERNATIONAL PROPRIETARY; SPI INTERNATIONAL PROPRIETY LIMITED CO.
Nationality
South Africa; South Africa; Iran; Iran
Address
56 Grosvenor Rd, Johannesburg, 2021, Gauteng, South Africa; 306 Isie Smuts Street, Garsfontein Ext 3, Pretoria, 0060, Gauteng, South Africa; No. 306, Issie Smuts Street, Garsfontein, Ext.3, Pretoria, Gauteng, South Africa; PO Box 1707, Garsfontein-East, Pretoria, 0060, Gauteng, South Africa; No. 12, Negin Gholhak Tower, Shariati Ave, Tehran, Iran; ...
Reg. ID
1966/001245/07, Registration Number; M1966001245, Enterprise Number; 14005406035, National ID No.; 3046, Registration Number
Other Information
SDN
Date of listing
2020-03-18
Program information
Authority
US
Program
Executive Order 13846 of August 6, 2018 Reimposing Certain Sanctions With Respect to Iran
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
In accordance with his May 8, 2018 decision to cease the United States’ participation in the Joint Comprehensive Plan of Action (JCPOA) and to reimpose all of the U.S. sanctions lifted or waived in connection with the JCPOA, the President issued E.O. 13846 on August 6, 2018 to reimpose relevant provisions of E.O. 13574 of May 23, 2011; E.O. 13590 o...
Additional Details
SDN
Program URL