Statements: SPI INTERNATIONAL PROPRIETARY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address56 Grosvenor Rd, 2021 Johannesburgengus_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:address6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan, Tehranengus_ofac_sdnofac-28645
Organization:addressNo. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoriaengus_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:addressPO Box 1707, Garsfontein-East, 0060 Pretoriaengus_ofac_sdnofac-28645
Organization:addressShariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit, Tehranengus_ofac_sdnofac-28645
Organization:addressEntityaddr-d3759891beab4c75389201f68339ac0f25636cd7engus_ofac_sdnofac-28645
Organization:addressEntityaddr-a28e4524fbe8df91e0651a9393b229763a1b1f6dengus_ofac_sdnofac-28645
Organization:addressEntityaddr-a9a73b6ef09df48f494d82cc8eb5480099d1cff7engus_ofac_sdnofac-28645
Organization:addressEntityaddr-eebee48da01cf5381a13b76658fbadd00f6496bbengus_ofac_sdnofac-28645
Organization:addressEntityaddr-1ccaf373fda247154c0a9c169ada5fa95bd100ceengus_ofac_sdnofac-28645
Organization:addressEntityaddr-f9db867b9ac762f1d47180d055cbbe20572bdaf9engus_ofac_sdnofac-28645
Organization:addressEntityaddr-b7e5f33a2c6a0500c7a50dd698d63b4c170faccfengus_ofac_sdnofac-28645
Organization:addressEntityaddr-522e9108f6bca1d61ccda077824941724c531110engus_ofac_sdnofac-28645
Organization:addressEntityaddr-1242dfd74ed4b29e6da31a6c526b721f891a30fdengus_ofac_sdnofac-28645
Organization:aliasاس پی آی انترنشنل پروپرتیری شعبه خارجیaraus_ofac_sdnofac-28645
Organization:aliasSPI International PTY LTDengus_ofac_sdnofac-28645
Organization:aliasSPI International Proprietaryengus_ofac_sdnofac-28645
Organization:aliasاس پی آی انترنشنل پروپرتیریaraus_ofac_sdnofac-28645
Organization:aliasSPI International Proprietary Branch of a Foreign Companyengus_ofac_sdnofac-28645
Organization:aliasSPI International Proprietary Limitedengus_ofac_sdnofac-28645
Organization:aliasSPI International Proprietary Ltd.engus_ofac_sdnofac-28645
Organization:aliasSPI International Propriety Limited Co.engus_ofac_sdnofac-28645
Organization:countryirengus_ofac_sdnofac-28645
Organization:countryzaengus_ofac_sdnofac-28645
Organization:countryhkengus_ofac_sdnofac-28645
Organization:id37eb9b39b19a906cdf104af1ac1fb0a26b754ba6engus_ofac_sdnofac-28645
Organization:idNumber14005406035engus_ofac_sdnofac-28645
Organization:nameاس پی آی انترنشنلaraus_ofac_sdnofac-28645
Organization:nameSPI Internationalengus_ofac_sdnofac-28645
Organization:programIdUS-IRANengus_ofac_sdnofac-28645
Organization:registrationNumber1966/001245/07engus_ofac_sdnofac-28645
Organization:registrationNumber3046engus_ofac_sdnofac-28645
Organization:registrationNumberM1966001245engus_ofac_sdnofac-28645
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28645engus_ofac_sdnofac-28645
Organization:topicssanctionengus_ofac_sdnofac-28645
Organization:weakAliasSPIIengus_ofac_sdnofac-28645
Organization:website http://spiint.co.za/engus_ofac_sdnofac-28645
  • 1 - 41 of 41
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting