# SPI International

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: HK;IR;ZA

## Why on the list

IRAN-EO13846 - Executive Order 13846 (Iran)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 68542156
- **Primary name:** SPI International
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** HK;IR;ZA
- **Total aliases tracked:** 10

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=68542156

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 68542156. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/68542156. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=SPI%20International) · CC0 1.0*