Statements: SPI INTERNATIONAL PROPRIETARY

Canonical ID: NK-Y9egXCZAtzH8Sa3WLkBihj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoriaengus_ofac_sdnofac-28645
LegalEntity:address306 Isie Smuts Street Pretoria Gauteng 0060 South Africatw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:addressNo. 306, Issie Smuts Street Pretoria Gauteng South Africatw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
Organization:addressPO Box 1707, Garsfontein-East, 0060 Pretoriaengus_ofac_sdnofac-28645
LegalEntity:address56 Grosvenor Rd Johannesburg Gauteng 2021 South Africatw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:address56 GROSVENOR RD, GAUTENG, JOHANNESBURG, 2021, ZAFengus_sam_exclusionsusgsa-s4mrc6xff
LegalEntity:addressShariati Street, Top of Government Street Tehran Irantw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:addressNo. 12, Negin Gholhak Tower Tehran Irantw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:addressNo. 306, Isie Smuts Street Pretoria South Africatw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:addressPO Box 1707 Pretoria Gauteng 0060 South Africatw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:address705, Ho King Commercial Center, 2-16 Hong Kong Hong Kongtw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:address6th Floor, No. 7, Motavelian Blvd Tehran Irantw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
Organization:addressShariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit, Tehranengus_ofac_sdnofac-28645
Organization:address306 Isie Smuts Street, Garsfontein Ext 3, 0060 Pretoriaengus_ofac_sdnofac-28645
Organization:address705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon, Hong Kongengus_ofac_sdnofac-28645
Organization:address56 Grosvenor Rd, 2021 Johannesburgengus_ofac_sdnofac-28645
Organization:address6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan, Tehranengus_ofac_sdnofac-28645
Organization:addressNo. 12, Negin Gholhak Tower, Shariati Ave, Tehranengus_ofac_sdnofac-28645
Organization:addressNo. 306, Issie Smuts Street, Garsfontein, Ext.3, Pretoriaengus_ofac_sdnofac-28645
Organization:addressEntityaddr-b7e5f33a2c6a0500c7a50dd698d63b4c170faccfengus_ofac_sdnofac-28645
Organization:addressEntityaddr-a9a73b6ef09df48f494d82cc8eb5480099d1cff7engus_ofac_sdnofac-28645
Organization:addressEntityaddr-1ccaf373fda247154c0a9c169ada5fa95bd100ceengus_ofac_sdnofac-28645
Organization:addressEntityaddr-d3759891beab4c75389201f68339ac0f25636cd7engus_ofac_sdnofac-28645
Organization:addressEntityaddr-f9db867b9ac762f1d47180d055cbbe20572bdaf9engus_ofac_sdnofac-28645
Organization:addressEntityaddr-1242dfd74ed4b29e6da31a6c526b721f891a30fdengus_ofac_sdnofac-28645
Organization:addressEntityaddr-522e9108f6bca1d61ccda077824941724c531110engus_ofac_sdnofac-28645
Organization:addressEntityaddr-eebee48da01cf5381a13b76658fbadd00f6496bbengus_ofac_sdnofac-28645
Organization:addressEntityaddr-a28e4524fbe8df91e0651a9393b229763a1b1f6dengus_ofac_sdnofac-28645
Organization:aliasاس پی آی انترنشنل پروپرتیری شعبه خارجیaraus_ofac_sdnofac-28645
Organization:aliasSPI International Propriety Limited Co.engus_ofac_sdnofac-28645
Organization:aliasاس پی آی انترنشنل پروپرتیریaraus_ofac_sdnofac-28645
Organization:aliasSPI International Proprietary Limitedengus_ofac_sdnofac-28645
Organization:aliasSPI International Proprietary Ltd.engus_ofac_sdnofac-28645
Organization:aliasSPI International Proprietary Branch of a Foreign Companyengus_ofac_sdnofac-28645
LegalEntity:aliasSPI INTERNATIONAL PROPRIETARY LIMITEDtw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:aliasSPI INTERNATIONAL PTY LTDtw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
Organization:aliasSPI International PTY LTDengus_ofac_sdnofac-28645
LegalEntity:aliasSPIItw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:aliasSPI INTERNATIONAL PROPRIETARYtw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:aliasSPI INTERNATIONAL PROPRIETARY LTD.tw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
Organization:aliasSPI International Proprietaryengus_ofac_sdnofac-28645
LegalEntity:aliasSPI INTERNATIONAL PROPRIETY LIMITED CO.tw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:aliasSPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANYtw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mrc6xff
Organization:countryzaengus_ofac_sdnofac-28645
LegalEntity:countryirtw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:countryzatw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:countryhktw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
Organization:countryhkengus_ofac_sdnofac-28645
Organization:countryirengus_ofac_sdnofac-28645
Company:countryzair_uani_business_registryir-br-co-836c88493e02eb0a1396f9c4ce6ccf8418563dca
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86km
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xff
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86kr
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86ks
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86kn
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86kp
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86kq
LegalEntity:id04ca62ff29e7b55b6ae56f095a3306ce36f3a7d7tw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:id191a6342f70245b5829e182c14e948936308011aengus_sam_exclusionsusgsa-s4mrc86kq
LegalEntity:id01c90f1f04720d156d36b90261dbeeff7728df6bengus_sam_exclusionsusgsa-s4mrc86kp
LegalEntity:idb49728eb97e6955d9df3418170d60329aa3b4cf2engus_sam_exclusionsusgsa-s4mrc6xff
Organization:idddf78e421cca2d54541fb6ef841accdf6489a571us_trade_cslofac-28645
LegalEntity:idec9201d9f9bebc2f4aa177abb025fd6eeeac1558engus_sam_exclusionsusgsa-s4mrc86kr
LegalEntity:id57b399c1e5d043a11b3cd84cc1c3e73fa08a1cb8engus_sam_exclusionsusgsa-s4mrc86km
Company:id10f1284685fac9bae5cfd0ceb1175432ab9356b5ir_uani_business_registryir-br-co-836c88493e02eb0a1396f9c4ce6ccf8418563dca
LegalEntity:id1190d29b21e0d0f58029fef61b2ad435086b8d26engus_sam_exclusionsusgsa-s4mrc86kn
Organization:id37eb9b39b19a906cdf104af1ac1fb0a26b754ba6engus_ofac_sdnofac-28645
LegalEntity:id2e24fb1905654cb3e1d28d6448515e153b1c0034engus_sam_exclusionsusgsa-s4mrc86ks
Organization:idNumber14005406035engus_ofac_sdnofac-28645
LegalEntity:idNumber14005406035tw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:nameSPI INTERNATIONAL PROPRIETY LIMITED CO.engus_sam_exclusionsusgsa-s4mrc86ks
Organization:nameاس پی آی انترنشنلaraus_ofac_sdnofac-28645
Organization:nameSPI Internationalengus_ofac_sdnofac-28645
LegalEntity:nameSPI INTERNATIONALengus_sam_exclusionsusgsa-s4mrc6xff
LegalEntity:nameSPI INTERNATIONAL PROPRIETARYengus_sam_exclusionsusgsa-s4mrc86kr
LegalEntity:nameSPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANYengus_sam_exclusionsusgsa-s4mrc86kq
LegalEntity:nameSPI INTERNATIONAL PROPRIETARY LIMITEDengus_sam_exclusionsusgsa-s4mrc86kn
LegalEntity:nameSPI INTERNATIONAL PROPRIETARY LTD.engus_sam_exclusionsusgsa-s4mrc86km
LegalEntity:nameSPI INTERNATIONAL PTY LTDengus_sam_exclusionsusgsa-s4mrc86kp
Organization:nameSPI INTERNATIONALus_trade_cslofac-28645
Company:nameSPI International Proprietary Limitedir_uani_business_registryir-br-co-836c88493e02eb0a1396f9c4ce6ccf8418563dca
LegalEntity:nameSPI INTERNATIONALtw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:notes(also SPI INTERNATIONAL)engus_sam_exclusionsusgsa-s4mrc86kn
LegalEntity:notes(also SPI INTERNATIONAL)engus_sam_exclusionsusgsa-s4mrc86kp
Company:notesAs described in our most recent trading statement of 1 August 2013, the fair value of Sasol’s investment in Arya was written down to R2,3 billion.  This was based on our assessment of the fair value of Arya as well as the accounting requirement to recognise operating profits of approximately R1,6 billion for the second half of the 2013 financial year.ir_uani_business_registryir-br-co-836c88493e02eb0a1396f9c4ce6ccf8418563dca
LegalEntity:notes(also SPI INTERNATIONAL PROPRIETARY LTD., SPI INTERNATIONAL PROPRIETARY LIMITED, SPI INTERNATIONAL PTY LTD, SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY, SPI INTERNATIONAL PROPRIETARY, SPI INTERNATIONAL PROPRIETY LIMITED CO.)engus_sam_exclusionsusgsa-s4mrc6xff
LegalEntity:notes(also SPI INTERNATIONAL)engus_sam_exclusionsusgsa-s4mrc86kr
LegalEntity:notes(also SPI INTERNATIONAL)engus_sam_exclusionsusgsa-s4mrc86kq
LegalEntity:notes(also SPI INTERNATIONAL)engus_sam_exclusionsusgsa-s4mrc86km
LegalEntity:notes(also SPI INTERNATIONAL)engus_sam_exclusionsusgsa-s4mrc86ks
Company:notes"On 16 August 2013, Sasol Investment Company (Pty) Limited, a wholly owned subsidiary of Sasol, entered into a definitive sale and share purchase agreement pursuant to which Main Street 1095 (Pty) Limited, a South African subsidiary of an Iranian investor, completed and effected the acquisition of 100% of the shares of SPI International (Pty) Limited (“SPII”)(“Transaction”).  SPII is the indirect owner of a 50% interest in Arya.ir_uani_business_registryir-br-co-836c88493e02eb0a1396f9c4ce6ccf8418563dca
Company:notesOn March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on SPI International Proprietary Limited for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran. (U.S. Department of State, "Sanctions on Entities Trading in or Transporting Iranian Petrochemicals," 3/18/2020).  (https://www.state.gov/sanctions-on-entities-trading-in-or-transporting-iranian-petrochemicals/)ir_uani_business_registryir-br-co-836c88493e02eb0a1396f9c4ce6ccf8418563dca
Company:notesAs a result of this Transaction, Sasol has no on-going investment in Iran." (Sasol, "SASOL DISPOSES OF ITS INVESTMENT IN THE IRANIAN JOINT VENTURE ARYA SASOL POLYMER COMPANY (“ARYA”)," 8/19/2013).  (https://www.sasol.com/media-centre/media-releases/sasol-disposes-its-investment-iranian-joint-venture-arya-sasol-polymer)ir_uani_business_registryir-br-co-836c88493e02eb0a1396f9c4ce6ccf8418563dca
Company:notes"The Mokran petrochemical complex, located at the south eastern Chabahar coastal area, will be the third-largest petrochemical base in Iran, after Bandar Imam and Asaluyeh.ir_uani_business_registryir-br-co-836c88493e02eb0a1396f9c4ce6ccf8418563dca
Company:notesSHASTAN is the master developer of the Mokran Petrochemical Hub, as well as the owner of three plants plus utility (nine different packages) within the Mokran Area, while SPII is in charge of funding arrangement for SHASTAN’s mega projects." (ICIS, "Iran building third-biggest petchem complex in Mokran," 1/24/2017). (https://www.icis.com/explore/resources/news/2017/01/24/10072047/iran-building-third-biggest-petchem-complex-in-mokran/)ir_uani_business_registryir-br-co-836c88493e02eb0a1396f9c4ce6ccf8418563dca
Company:notes“We have developed several scenarios in investment, partnership and financing. Foreigners can own up to 100% of the plants or can join Iranian investors as their local partner,” Reza Ebadzadeh, CEO of SPI International Proprietary Ltd (SPII), a subsidiary of SHASTAN, which owns nearly one quarter of petrochemical sector of Iran, said in an email interview.ir_uani_business_registryir-br-co-836c88493e02eb0a1396f9c4ce6ccf8418563dca
Organization:programIdUS-IRANengus_ofac_sdnofac-28645
Organization:registrationNumber1966/001245/07engus_ofac_sdnofac-28645
Organization:registrationNumberM1966001245engus_ofac_sdnofac-28645
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