Statements: SPI INTERNATIONAL PROPRIETARY LTD.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	56 GROSVENOR RD, GAUTENG, JOHANNESBURG, 2021	eng	us_sam_exclusions	`usgsa-s4mrc6xff`	2025-12-29
`LegalEntity:country`	za		us_sam_exclusions	`usgsa-s4mrc6xff`	2024-06-14
`LegalEntity:createdAt`	2020-04-10		us_sam_exclusions	`usgsa-s4mrc86kp`	2024-06-14
`LegalEntity:createdAt`	2020-04-10		us_sam_exclusions	`usgsa-s4mrc86ks`	2024-06-14
`LegalEntity:createdAt`	2020-04-10		us_sam_exclusions	`usgsa-s4mrc86km`	2024-06-14
`LegalEntity:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-s4mrc6xff`	2024-06-14
`LegalEntity:createdAt`	2020-04-10		us_sam_exclusions	`usgsa-s4mrc86kn`	2024-06-14
`LegalEntity:createdAt`	2020-04-10		us_sam_exclusions	`usgsa-s4mrc86kr`	2024-06-14
`LegalEntity:createdAt`	2020-04-10		us_sam_exclusions	`usgsa-s4mrc86kq`	2024-06-14
`LegalEntity:id`	209c3d2cfafeab9c3180d1c479f2fc7f4436e433		us_sam_exclusions	`usgsa-s4mrc86kp`	2026-01-06
`LegalEntity:id`	837fa549dc7920d60894e1ba4fb299d68dbf2ee0		us_sam_exclusions	`usgsa-s4mrc6xff`	2026-01-06
`LegalEntity:id`	09f3986f492f1ee02c0b0c44c1704dffdaf801ed		us_sam_exclusions	`usgsa-s4mrc86kr`	2026-01-06
`LegalEntity:id`	bce85bf913ebe1a508138b3f7ec0a090cccba67c		us_sam_exclusions	`usgsa-s4mrc86kq`	2026-01-06
`LegalEntity:id`	8dc89bd2de328e559e4d465b9909be2dc363215b		us_sam_exclusions	`usgsa-s4mrc86kn`	2026-01-06
`LegalEntity:id`	280642dfb389bb9df3b569b57281158f81b8f838		us_sam_exclusions	`usgsa-s4mrc86km`	2026-01-06
`LegalEntity:id`	024baccdcb2f72b8d69470fe6ba9770863e84ab5		us_sam_exclusions	`usgsa-s4mrc86ks`	2026-01-06
`LegalEntity:name`	SPI INTERNATIONAL PROPRIETARY LTD.	eng	us_sam_exclusions	`usgsa-s4mrc86km`	2024-06-14
`LegalEntity:name`	SPI INTERNATIONAL PROPRIETARY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrc86kn`	2024-06-14
`LegalEntity:name`	SPI INTERNATIONAL	eng	us_sam_exclusions	`usgsa-s4mrc6xff`	2024-06-14
`LegalEntity:name`	SPI INTERNATIONAL PROPRIETARY	eng	us_sam_exclusions	`usgsa-s4mrc86kr`	2024-06-14
`LegalEntity:name`	SPI INTERNATIONAL PROPRIETY LIMITED CO.	eng	us_sam_exclusions	`usgsa-s4mrc86ks`	2024-06-14
`LegalEntity:name`	SPI INTERNATIONAL PTY LTD	eng	us_sam_exclusions	`usgsa-s4mrc86kp`	2024-06-14
`LegalEntity:name`	SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc86kq`	2024-06-14
`LegalEntity:notes`	(also SPI INTERNATIONAL)	eng	us_sam_exclusions	`usgsa-s4mrc86kq`	2025-07-23
`LegalEntity:notes`	(also SPI INTERNATIONAL)	eng	us_sam_exclusions	`usgsa-s4mrc86kp`	2025-07-23
`LegalEntity:notes`	(also SPI INTERNATIONAL)	eng	us_sam_exclusions	`usgsa-s4mrc86kn`	2025-07-23
`LegalEntity:notes`	(also SPI INTERNATIONAL)	eng	us_sam_exclusions	`usgsa-s4mrc86km`	2025-07-23
`LegalEntity:notes`	(also SPI INTERNATIONAL)	eng	us_sam_exclusions	`usgsa-s4mrc86ks`	2025-07-23
`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.)	eng	us_sam_exclusions	`usgsa-s4mrc6xff`	2025-07-23
`LegalEntity:notes`	(also SPI INTERNATIONAL)	eng	us_sam_exclusions	`usgsa-s4mrc86kr`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc6xff`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc86kq`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc86ks`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc86kp`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc86km`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc86kn`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc86kr`	2025-12-29
`LegalEntity:uniqueEntityId`	UVLDZHVDPX46	eng	us_sam_exclusions	`usgsa-s4mrc86km`	2024-12-03
`LegalEntity:uniqueEntityId`	Y5UED9CCMCG8	eng	us_sam_exclusions	`usgsa-s4mrc6xff`	2024-12-03
`LegalEntity:uniqueEntityId`	H98BFPUMUQM6	eng	us_sam_exclusions	`usgsa-s4mrc86ks`	2024-12-03
`LegalEntity:uniqueEntityId`	Y26WTLE1NJX4	eng	us_sam_exclusions	`usgsa-s4mrc86kr`	2024-12-03
`LegalEntity:uniqueEntityId`	KG7JU7XLJUD7	eng	us_sam_exclusions	`usgsa-s4mrc86kp`	2024-12-03
`LegalEntity:uniqueEntityId`	TCKMMSSWJPS5	eng	us_sam_exclusions	`usgsa-s4mrc86kq`	2024-12-03
`LegalEntity:uniqueEntityId`	JFXCEDFMKXX1	eng	us_sam_exclusions	`usgsa-s4mrc86kn`	2024-12-03

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