Statements: SPI INTERNATIONAL PROPRIETARY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	SPI International Proprietary Ltd.	eng	us_ofac_sdn	`ofac-28645`	2023-04-20
`Organization:alias`	SPI International Proprietary Limited	eng	us_ofac_sdn	`ofac-28645`	2023-04-20
`Organization:alias`	اس پی آی انترنشنل پروپرتیری شعبه خارجی	ara	us_ofac_sdn	`ofac-28645`	2023-04-20
`Organization:alias`	اس پی آی انترنشنل پروپرتیری	ara	us_ofac_sdn	`ofac-28645`	2023-04-20
`Organization:alias`	SPI International Proprietary Branch of a Foreign Company	eng	us_ofac_sdn	`ofac-28645`	2023-04-20
`Organization:alias`	SPI International Proprietary	eng	us_ofac_sdn	`ofac-28645`	2023-04-20
`Organization:alias`	SPI International Propriety Limited Co.	eng	us_ofac_sdn	`ofac-28645`	2023-04-20
`Organization:alias`	SPI International PTY LTD	eng	us_ofac_sdn	`ofac-28645`	2023-04-20
`LegalEntity:alias`	SPI INTERNATIONAL PROPRIETARY		tw_shtc	`tw-shtc-211e5d46189a866ddf050212c506c03b1bc09964`	2025-08-09
`LegalEntity:alias`	SPII		tw_shtc	`tw-shtc-211e5d46189a866ddf050212c506c03b1bc09964`	2025-08-09
`LegalEntity:alias`	SPI INTERNATIONAL PROPRIETY LIMITED CO.		tw_shtc	`tw-shtc-211e5d46189a866ddf050212c506c03b1bc09964`	2025-08-09
`LegalEntity:alias`	SPI INTERNATIONAL PROPRIETARY LTD.		tw_shtc	`tw-shtc-211e5d46189a866ddf050212c506c03b1bc09964`	2025-08-09
`LegalEntity:alias`	SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY		tw_shtc	`tw-shtc-211e5d46189a866ddf050212c506c03b1bc09964`	2025-08-09
`LegalEntity:alias`	SPI INTERNATIONAL PROPRIETARY LIMITED		tw_shtc	`tw-shtc-211e5d46189a866ddf050212c506c03b1bc09964`	2025-08-09
`LegalEntity:alias`	SPI INTERNATIONAL PTY LTD		tw_shtc	`tw-shtc-211e5d46189a866ddf050212c506c03b1bc09964`	2025-08-09

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