SPI INTERNATIONAL SDN — Treasury

Specially Designated Nationals List · Entity · ZA,IR,HK · view upstream ↗

Programs

IRAN-EO13846

Key facts

CSL entity number: 28645
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: ZA,IR,HK
Aliases tracked: 7

Aliases / AKAs

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.

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