SPI INTERNATIONAL

Restricted

SPI INTERNATIONAL is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

SPI INTERNATIONAL is subject to Restricted. See the individual lists below.

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We have found 9 different aliases by which SPI INTERNATIONAL is known as:

SPI INTERNATIONAL PROPRIETY LIMITED CO
SPI INTERNATIONAL PROPRIETARY LTD
SPI INTERNATIONAL PROPRIETARY LIMITED
SPI INTERNATIONAL PROPRIETARY LTD.
SPII
SPI INTERNATIONAL PROPRIETY LIMITED CO.
SPI INTERNATIONAL PROPRIETARY
SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY
SPI INTERNATIONAL PTY LTD

Country

South Africa, Iran, Hong Kong

Our sanctions database shows 25 different Addresses for SPI INTERNATIONAL:

Address 1 : No. 306, Issie Smuts Street Garsfontein, Ext.3 Pretoria Gauteng South Africa

Address 2 : No. 306, Isie Smuts Street Garsfontein, Ext. 3 Pretoria South Africa

Address 3 : 56 Grosvenor Rd Johannesburg Gauteng South Africa 2021

Address 4 : 306 Isie Smuts Street Garsfontein Ext 3 Pretoria Gauteng 0060 South Afric

Address 5 : PO Box 1707 Garsfontein-East Pretoria Gauteng 0060 South Afric

Address 6 : No. 12, Negin Gholhak Tower Shariati Ave Tehran Iran

Address 7 : No. 12, Negin Gholhak Tower Shariati Ave Tehran Iran

Address 8 : 56 Grosvenor Rd Johannesburg Gauteng 2021 South Africa

Address 9 : PO Box 1707 Garsfontein-East Pretoria Gauteng South Africa 0060

Address 10 : 6th Floor, No. 7, Motavelian Blvd Habibollah St. Sattarkhan Tehran Iran

Address 11 : No. 306, Isie Smuts Street Garsfontein, Ext. 3 Pretoria South Africa

Address 12 : 705, Ho King Commercial Center, 2-16 Fa Yuen Street Mongkok Kowloon Hong Kong Hong Kong

Address 13 : No. 306, Issie Smuts Street Garsfontein, Ext.3 Pretoria Gauteng South Afric

Address 14 : PO Box 1707 Garsfontein-East Pretoria Gauteng 0060 South Africa

Address 15 : 56 Grosvenor Rd Johannesburg Gauteng 2021 South Afric

Address 16 : Shariati Street, Top of Government Street Negin Gholahk Building First Floor, Twelfth Unit Tehran Iran

Address 17 : 6th Floor, No. 7, Motavelian Blvd Habibollah St. Sattarkhan Tehran Iran

Address 18 : 6th Floor, No. 7, Motavelian Blvd Habibollah St. Sattarkhan Tehran Ir

Address 19 : 705, Ho King Commercial Center, 2-16 Fa Yuen Street Mongkok Kowloon Hong Kong Hong Kong

Address 20 : 306 Isie Smuts Street Garsfontein Ext 3 Pretoria Gauteng South Africa 0060

Address 21 : 306 Isie Smuts Street Garsfontein Ext 3 Pretoria Gauteng 0060 South Africa

Address 22 : No. 12, Negin Gholhak Tower Shariati Ave Tehran Ir

Address 23 : No. 306, Isie Smuts Street Garsfontein, Ext. 3 Pretoria South Afric

Address 24 : Shariati Street, Top of Government Street Negin Gholahk Building First Floor, Twelfth Unit Tehran Iran

Address 25 : Shariati Street, Top of Government Street Negin Gholahk Building First Floor, Twelfth Unit Tehran Ir

ID Details

ID NUMBER : BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)