Statements: SPI INTERNATIONAL PROPRIETARY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address56 GROSVENOR RD, GAUTENG, JOHANNESBURG, 2021, ZAFengus_sam_exclusionsusgsa-s4mrc6xff
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mrc6xff
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86kp
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86ks
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86km
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xff
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86kn
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86kr
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86kq
LegalEntity:id01c90f1f04720d156d36b90261dbeeff7728df6bengus_sam_exclusionsusgsa-s4mrc86kp
LegalEntity:idb49728eb97e6955d9df3418170d60329aa3b4cf2engus_sam_exclusionsusgsa-s4mrc6xff
LegalEntity:idec9201d9f9bebc2f4aa177abb025fd6eeeac1558engus_sam_exclusionsusgsa-s4mrc86kr
LegalEntity:id191a6342f70245b5829e182c14e948936308011aengus_sam_exclusionsusgsa-s4mrc86kq
LegalEntity:id1190d29b21e0d0f58029fef61b2ad435086b8d26engus_sam_exclusionsusgsa-s4mrc86kn
LegalEntity:id57b399c1e5d043a11b3cd84cc1c3e73fa08a1cb8engus_sam_exclusionsusgsa-s4mrc86km
LegalEntity:id2e24fb1905654cb3e1d28d6448515e153b1c0034engus_sam_exclusionsusgsa-s4mrc86ks
LegalEntity:nameSPI INTERNATIONAL PROPRIETARY LTD.engus_sam_exclusionsusgsa-s4mrc86km
LegalEntity:nameSPI INTERNATIONAL PROPRIETARY LIMITEDengus_sam_exclusionsusgsa-s4mrc86kn
LegalEntity:nameSPI INTERNATIONALengus_sam_exclusionsusgsa-s4mrc6xff
LegalEntity:nameSPI INTERNATIONAL PROPRIETARYengus_sam_exclusionsusgsa-s4mrc86kr
LegalEntity:nameSPI INTERNATIONAL PROPRIETY LIMITED CO.engus_sam_exclusionsusgsa-s4mrc86ks
LegalEntity:nameSPI INTERNATIONAL PTY LTDengus_sam_exclusionsusgsa-s4mrc86kp
LegalEntity:nameSPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANYengus_sam_exclusionsusgsa-s4mrc86kq
LegalEntity:notes(also SPI INTERNATIONAL)engus_sam_exclusionsusgsa-s4mrc86kq
LegalEntity:notes(also SPI INTERNATIONAL)engus_sam_exclusionsusgsa-s4mrc86kp
LegalEntity:notes(also SPI INTERNATIONAL)engus_sam_exclusionsusgsa-s4mrc86kn
LegalEntity:notes(also SPI INTERNATIONAL)engus_sam_exclusionsusgsa-s4mrc86km
LegalEntity:notes(also SPI INTERNATIONAL)engus_sam_exclusionsusgsa-s4mrc86ks
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:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xff
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86kq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86ks
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86kp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86km
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86kn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86kr
LegalEntity:uniqueEntityIdUVLDZHVDPX46engus_sam_exclusionsusgsa-s4mrc86km
LegalEntity:uniqueEntityIdY5UED9CCMCG8engus_sam_exclusionsusgsa-s4mrc6xff
LegalEntity:uniqueEntityIdH98BFPUMUQM6engus_sam_exclusionsusgsa-s4mrc86ks
LegalEntity:uniqueEntityIdY26WTLE1NJX4engus_sam_exclusionsusgsa-s4mrc86kr
LegalEntity:uniqueEntityIdKG7JU7XLJUD7engus_sam_exclusionsusgsa-s4mrc86kp
LegalEntity:uniqueEntityIdTCKMMSSWJPS5engus_sam_exclusionsusgsa-s4mrc86kq
LegalEntity:uniqueEntityIdJFXCEDFMKXX1engus_sam_exclusionsusgsa-s4mrc86kn
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