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SPI International

Sanctioned entity

SPI International is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SPI INTERNATIONAL · SPI International · اس پی آی انترنشنل				[sources]
Other name	SPI International PTY LTD · SPI International Proprietary · SPI International Proprietary Branch of a Foreign Company · SPI International Proprietary Limited · SPI International Proprietary Ltd. · 3 more...				[sources]
Weak alias	SPII				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China · Iran · South Africa				[sources]
ID Number	`14005406035`				[sources]
Registration number	`1966/001245/07` · `3046` · `M1966001245`				[sources]
Website	spiint.co.za				[sources]
Status	not available				[sources]
Address	306 Isie Smuts Street, Garsfontein Ext 3, 0060 Pretoria · 56 Grosvenor Rd, 2021 Johannesburg · 6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan, Tehran · 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon, Hong Kong · No. 12, Negin Gholhak Tower, Shariati Ave, Tehran · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit, Tehran	Iran
306 Isie Smuts Street, Garsfontein Ext 3, 0060 Pretoria	South Africa
No. 306, Issie Smuts Street, Garsfontein, Ext.3, Pretoria	South Africa
PO Box 1707, Garsfontein-East, 0060 Pretoria	South Africa
No. 12, Negin Gholhak Tower, Shariati Ave, Tehran	Iran
No. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoria	South Africa
6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan, Tehran	Iran
56 Grosvenor Rd, 2021 Johannesburg	South Africa
705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon, Hong Kong	Hong Kong SAR China

Directors
Director	Role	Start date	End date
Hossein Tavakkoli	Principal Executive Officer	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-28645

For experts: raw data explorer

Factsheet Data sources

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