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Canonical ID: NK-Y9egXCZAtzH8Sa3WLkBihj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | SPI International Proprietary Limited | ir_uani_business_registry | ir-br-co-836c88493e02eb0a1396f9c4ce6ccf8418563dca | ||||
LegalEntity:name | SPI INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mrc6xff | |||
LegalEntity:name | SPI INTERNATIONAL PROPRIETARY | eng | us_sam_exclusions | usgsa-s4mrc86kr | |||
LegalEntity:name | SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY | eng | us_sam_exclusions | usgsa-s4mrc86kq | |||
LegalEntity:name | SPI INTERNATIONAL PROPRIETARY LIMITED | eng | us_sam_exclusions | usgsa-s4mrc86kn | |||
LegalEntity:name | SPI INTERNATIONAL PROPRIETARY LTD. | eng | us_sam_exclusions | usgsa-s4mrc86km | |||
LegalEntity:name | SPI INTERNATIONAL PROPRIETY LIMITED CO. | eng | us_sam_exclusions | usgsa-s4mrc86ks | |||
LegalEntity:name | SPI INTERNATIONAL PTY LTD | eng | us_sam_exclusions | usgsa-s4mrc86kp | |||
Organization:name | SPI INTERNATIONAL | us_trade_csl | ofac-28645 | ||||
Organization:name | اس پی آی انترنشنل | ara | us_ofac_sdn | ofac-28645 | |||
Organization:name | SPI International | eng | us_ofac_sdn | ofac-28645 | |||
LegalEntity:name | SPI INTERNATIONAL | tw_shtc | tw-shtc-211e5d46189a866ddf050212c506c03b1bc09964 | ||||