SPI International OFAC sanctioned
Why on the list
IRAN-EO13846 - Executive Order 13846 (Iran)
Key facts
- OFAC UID
- 68542156
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- HK;IR;ZA
- Aliases tracked
- 10
Aliases / AKAs
- SPI International PTY LTD (a.k.a.)
- SPI International Proprietary (a.k.a.)
- SPI International Proprietary Branch of a Foreign Company (a.k.a.)
- SPI International Proprietary Limited (a.k.a.)
- SPI International Proprietary Ltd. (a.k.a.)
- SPI International Propriety Limited Co. (a.k.a.)
- SPII (a.k.a.)
- اس پی آی انترنشنل (a.k.a.)
- اس پی آی انترنشنل پروپرتیری (a.k.a.)
- اس پی آی انترنشنل پروپرتیری شعبه خارجی (a.k.a.)
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