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
`Company:sector`	Chemicals		ir_uani_business_registry	`ir-br-co-836c88493e02eb0a1396f9c4ce6ccf8418563dca`	2025-12-24
`Company:sourceUrl`	https://www.unitedagainstnucleariran.com/company/spi-international-proprietary-limited		ir_uani_business_registry	`ir-br-co-836c88493e02eb0a1396f9c4ce6ccf8418563dca`	2025-12-24
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28645	eng	us_ofac_sdn	`ofac-28645`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86ks`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-211e5d46189a866ddf050212c506c03b1bc09964`	2025-08-09
`Company:topics`	export.risk		ir_uani_business_registry	`ir-br-co-836c88493e02eb0a1396f9c4ce6ccf8418563dca`	2025-12-24
`Organization:topics`	sanction		us_trade_csl	`ofac-28645`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xff`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86kr`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86kq`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86kn`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86km`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-28645`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86kp`	2024-06-28
`LegalEntity:uniqueEntityId`	JFXCEDFMKXX1	eng	us_sam_exclusions	`usgsa-s4mrc86kn`	2024-12-03
`LegalEntity:uniqueEntityId`	TCKMMSSWJPS5	eng	us_sam_exclusions	`usgsa-s4mrc86kq`	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`	Y5UED9CCMCG8	eng	us_sam_exclusions	`usgsa-s4mrc6xff`	2024-12-03
`LegalEntity:uniqueEntityId`	KG7JU7XLJUD7	eng	us_sam_exclusions	`usgsa-s4mrc86kp`	2024-12-03
`LegalEntity:uniqueEntityId`	UVLDZHVDPX46	eng	us_sam_exclusions	`usgsa-s4mrc86km`	2024-12-03
`LegalEntity:weakAlias`	SPII		tw_shtc	`tw-shtc-211e5d46189a866ddf050212c506c03b1bc09964`	2025-11-12
`Organization:weakAlias`	SPII	eng	us_ofac_sdn	`ofac-28645`	2023-04-20
`Company:website`	https://www.linkedin.com/company/spi-international-proprietary-ltd./about/		ir_uani_business_registry	`ir-br-co-836c88493e02eb0a1396f9c4ce6ccf8418563dca`	2025-12-24
`Organization:website`	http://spiint.co.za/	eng	us_ofac_sdn	`ofac-28645`	2023-04-20

Previous
101 - 125 of 125
Next