Statements: SPI INTERNATIONAL PROPRIETARY LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:abbreviationSPIItw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:address56 Grosvenor Rd Johannesburg Gauteng 2021 South Africatw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:address306 Isie Smuts Street, Garsfontein Ext 3 Pretoria Gauteng 0060 South Africatw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:addressShariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit Tehran Irantw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
Organization:addressTehran, No. 12, Negin Gholhak Tower, Shariati Aveengus_ofac_sdnofac-28645
Organization:address705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloonengus_ofac_sdnofac-28645
Organization:address306 Isie Smuts Street, Garsfontein Ext 3, Gauteng, Pretoria, 0060engus_ofac_sdnofac-28645
Organization:addressPO Box 1707, Garsfontein-East, Gauteng, Pretoria, 0060engus_ofac_sdnofac-28645
LegalEntity:addressNo. 12, Negin Gholhak Tower, Shariati Ave Tehran Irantw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:address705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon Hong Kong Hong Kongtw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:address56 GROSVENOR RD, GAUTENG, JOHANNESBURG, 2021engus_sam_exclusionsusgsa-806fae81186b6fe9f9879f634d842243189d05ad
Organization:address56 Grosvenor Rd, Gauteng, Johannesburg, 2021engus_ofac_sdnofac-28645
Organization:addressTehran, Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unitengus_ofac_sdnofac-28645
LegalEntity:addressNo. 306, Issie Smuts Street, Garsfontein, Ext.3 Pretoria Gauteng South Africatw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
Organization:addressTehran, 6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhanengus_ofac_sdnofac-28645
Organization:addressNo. 306, Issie Smuts Street, Garsfontein, Ext.3, Gauteng, Pretoriaengus_ofac_sdnofac-28645
Organization:addressNo. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoriaengus_ofac_sdnofac-28645
LegalEntity:addressPO Box 1707, Garsfontein-East Pretoria Gauteng 0060 South Africatw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:addressNo. 306, Isie Smuts Street, Garsfontein, Ext. 3 Pretoria South Africatw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:address6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan Tehran Irantw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
Organization:addressEntityaddr-49db7ebbd37b5e2bd574c804bed964f86486d3e3us_ofac_sdnofac-28645
Organization:addressEntityaddr-f7ade1dffb4684bcc7c9671608a7cc7bb7419fc1us_ofac_sdnofac-28645
Organization:addressEntityaddr-ffd4c53710ee1659d720abb004304aebad55d7f9us_ofac_sdnofac-28645
Organization:addressEntityaddr-8166ee489601880d6ce8cd9c708146f289636262us_ofac_sdnofac-28645
Organization:addressEntityaddr-285eb415e00d840f6c1035f9bae66f944dc4c7c1us_ofac_sdnofac-28645
Organization:addressEntityaddr-6ca195b169d308568a70f8a17b1731b6722a5887us_ofac_sdnofac-28645
Organization:addressEntityaddr-c529f411373baa420d656cd898838473dd46b754us_ofac_sdnofac-28645
Organization:addressEntityaddr-50a03daa5611a7227eb157aeb2b131e9c55b00a2us_ofac_sdnofac-28645
Organization:addressEntityaddr-a310420bde3a031fc773d50c21203994db828fbfus_ofac_sdnofac-28645
LegalEntity:aliasSPI INTERNATIONAL PROPRIETARY LTD.tw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
Organization:aliasSPI International Propriety Limited Co.engus_ofac_sdnofac-28645
Organization:aliasSPI International Proprietary Branch of a Foreign Companyengus_ofac_sdnofac-28645
Organization:aliasSPI International Proprietary Ltd.engus_ofac_sdnofac-28645
Organization:aliasاس پی آی انترنشنل پروپرتیریaraus_ofac_sdnofac-28645
Organization:aliasSPI International Proprietary Limitedengus_ofac_sdnofac-28645
Organization:aliasSPI International Proprietaryengus_ofac_sdnofac-28645
Organization:aliasSPI International PTY LTDengus_ofac_sdnofac-28645
Organization:aliasاس پی آی انترنشنل پروپرتیری شعبه خارجیaraus_ofac_sdnofac-28645
LegalEntity:aliasSPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANYtw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:aliasSPI INTERNATIONAL PROPRIETARYtw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:aliasSPI INTERNATIONAL PROPRIETARY LIMITEDtw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:aliasSPI INTERNATIONAL PROPRIETY LIMITED CO.tw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:aliasSPI INTERNATIONAL PTY LTDtw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:countryzaus_sam_exclusionsusgsa-806fae81186b6fe9f9879f634d842243189d05ad
Company:countryzair_uani_business_registryir-br-co-279e7d4aaa32cf00f321d5121a1839bb8f5209ca
LegalEntity:countryhktw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
Organization:countryhkus_ofac_sdnofac-28645
Organization:countryzaus_ofac_sdnofac-28645
Organization:countryirus_ofac_sdnofac-28645
LegalEntity:countryzatw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:countryirtw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-56965149bfb4b22415ec70f557c609a40949a89d
LegalEntity:createdAt2020-04-06us_sam_exclusionsusgsa-806fae81186b6fe9f9879f634d842243189d05ad
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-7dd8d81a70edd26a7ffc86c6177058d48fe041c4
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-9ae533d4c9f21a52c695da11974c764ca8492836
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-7342e7be85bb6cd43d13052347dc93f6a380b1b4
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-034fc44b4739915fb404e7ef7d1279b0585461f5
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-5ea5e1560aaca86f761ac9f842dd83ef32d8c2d9
LegalEntity:id8f7ae3871566d6d18bfd922007f0a133ed72d8ceus_sam_exclusionsusgsa-034fc44b4739915fb404e7ef7d1279b0585461f5
Organization:idddf78e421cca2d54541fb6ef841accdf6489a571us_trade_cslofac-28645
Organization:id19ed35f8827bb4ecade053110e1b394f5dc52a57us_ofac_sdnofac-28645
LegalEntity:idb4fc2ad9c14a80d3599123fb1be7b713b9fca2d4us_sam_exclusionsusgsa-56965149bfb4b22415ec70f557c609a40949a89d
LegalEntity:ide477a16e6e65d1e8439c336eb751eeba8f85a965us_sam_exclusionsusgsa-7dd8d81a70edd26a7ffc86c6177058d48fe041c4
LegalEntity:idddd882f95682ab9194370531c6d729584343c12cus_sam_exclusionsusgsa-7342e7be85bb6cd43d13052347dc93f6a380b1b4
LegalEntity:idcdd79ad59856b9e12349a6fb47494b8624e07f89us_sam_exclusionsusgsa-806fae81186b6fe9f9879f634d842243189d05ad
LegalEntity:id080dbafde899d5b2b9e137b2f435b14818d8fe3eus_sam_exclusionsusgsa-9ae533d4c9f21a52c695da11974c764ca8492836
LegalEntity:idaea7fd538cdde1b0b2354223577f17f170a22852us_sam_exclusionsusgsa-5ea5e1560aaca86f761ac9f842dd83ef32d8c2d9
Company:id0a40db54a84abadda7543f779a9ccf2e465febacir_uani_business_registryir-br-co-279e7d4aaa32cf00f321d5121a1839bb8f5209ca
LegalEntity:idbcde8a71b1406c69f8c4543c29960fe13261bf94tw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:idNumber14005406035tw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
Organization:idNumber14005406035engus_ofac_sdnofac-28645
LegalEntity:nameSPI INTERNATIONAL PROPRIETARY LIMITEDengus_sam_exclusionsusgsa-56965149bfb4b22415ec70f557c609a40949a89d
Organization:nameSPI INTERNATIONALus_trade_cslofac-28645
Company:nameSPI International Proprietary Limitedir_uani_business_registryir-br-co-279e7d4aaa32cf00f321d5121a1839bb8f5209ca
LegalEntity:nameSPI INTERNATIONAL PROPRIETY LIMITED CO.engus_sam_exclusionsusgsa-034fc44b4739915fb404e7ef7d1279b0585461f5
LegalEntity:nameSPI INTERNATIONAL PROPRIETARY LTD.engus_sam_exclusionsusgsa-7342e7be85bb6cd43d13052347dc93f6a380b1b4
Organization:nameاس پی آی انترنشنلaraus_ofac_sdnofac-28645
Organization:nameSPI Internationalengus_ofac_sdnofac-28645
LegalEntity:nameSPI INTERNATIONALengus_sam_exclusionsusgsa-806fae81186b6fe9f9879f634d842243189d05ad
LegalEntity:nameSPI INTERNATIONAL PROPRIETARYengus_sam_exclusionsusgsa-7dd8d81a70edd26a7ffc86c6177058d48fe041c4
LegalEntity:nameSPI INTERNATIONALtw_shtctw-shtc-211e5d46189a866ddf050212c506c03b1bc09964
LegalEntity:nameSPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANYengus_sam_exclusionsusgsa-9ae533d4c9f21a52c695da11974c764ca8492836
LegalEntity:nameSPI INTERNATIONAL PTY LTDengus_sam_exclusionsusgsa-5ea5e1560aaca86f761ac9f842dd83ef32d8c2d9
LegalEntity:notes(also SPI INTERNATIONAL)engus_sam_exclusionsusgsa-9ae533d4c9f21a52c695da11974c764ca8492836
LegalEntity:notes(also SPI INTERNATIONAL PROPRIETY LIMITED CO., SPI INTERNATIONAL PROPRIETARY LTD., SPI INTERNATIONAL PROPRIETARY LIMITED, SPI INTERNATIONAL PTY LTD, SPI INTERNATIONAL PROPRIETARY, SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY)engus_sam_exclusionsusgsa-806fae81186b6fe9f9879f634d842243189d05ad
Company:notes"On 16 August 2013, Sasol Investment Company (Pty) Limited, a wholly owned subsidiary of Sasol, entered into a definitive sale and share purchase agreement pursuant to which Main Street 1095 (Pty) Limited, a South African subsidiary of an Iranian investor, completed and effected the acquisition of 100% of the shares of SPI International (Pty) Limited (“SPII”)(“Transaction”).  SPII is the indirect owner of a 50% interest in Arya.ir_uani_business_registryir-br-co-279e7d4aaa32cf00f321d5121a1839bb8f5209ca
Company:notes"The Mokran petrochemical complex, located at the south eastern Chabahar coastal area, will be the third-largest petrochemical base in Iran, after Bandar Imam and Asaluyeh.ir_uani_business_registryir-br-co-279e7d4aaa32cf00f321d5121a1839bb8f5209ca
LegalEntity:notes(also SPI INTERNATIONAL)engus_sam_exclusionsusgsa-7dd8d81a70edd26a7ffc86c6177058d48fe041c4
LegalEntity:notes(also SPI INTERNATIONAL)engus_sam_exclusionsusgsa-56965149bfb4b22415ec70f557c609a40949a89d
LegalEntity:notes(also SPI INTERNATIONAL)engus_sam_exclusionsusgsa-7342e7be85bb6cd43d13052347dc93f6a380b1b4
LegalEntity:notes(also SPI INTERNATIONAL)engus_sam_exclusionsusgsa-034fc44b4739915fb404e7ef7d1279b0585461f5
LegalEntity:notes(also SPI INTERNATIONAL)engus_sam_exclusionsusgsa-5ea5e1560aaca86f761ac9f842dd83ef32d8c2d9
Company:notesAs described in our most recent trading statement of 1 August 2013, the fair value of Sasol’s investment in Arya was written down to R2,3 billion.  This was based on our assessment of the fair value of Arya as well as the accounting requirement to recognise operating profits of approximately R1,6 billion for the second half of the 2013 financial year.ir_uani_business_registryir-br-co-279e7d4aaa32cf00f321d5121a1839bb8f5209ca
Company:notesOn March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on SPI International Proprietary Limited for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran. (U.S. Department of State, "Sanctions on Entities Trading in or Transporting Iranian Petrochemicals," 3/18/2020).  (https://www.state.gov/sanctions-on-entities-trading-in-or-transporting-iranian-petrochemicals/)ir_uani_business_registryir-br-co-279e7d4aaa32cf00f321d5121a1839bb8f5209ca
Company:notesSHASTAN is the master developer of the Mokran Petrochemical Hub, as well as the owner of three plants plus utility (nine different packages) within the Mokran Area, while SPII is in charge of funding arrangement for SHASTAN’s mega projects." (ICIS, "Iran building third-biggest petchem complex in Mokran," 1/24/2017). (https://www.icis.com/explore/resources/news/2017/01/24/10072047/iran-building-third-biggest-petchem-complex-in-mokran/)ir_uani_business_registryir-br-co-279e7d4aaa32cf00f321d5121a1839bb8f5209ca
Company:notesAs a result of this Transaction, Sasol has no on-going investment in Iran." (Sasol, "SASOL DISPOSES OF ITS INVESTMENT IN THE IRANIAN JOINT VENTURE ARYA SASOL POLYMER COMPANY (“ARYA”)," 8/19/2013).  (https://www.sasol.com/media-centre/media-releases/sasol-disposes-its-investment-iranian-joint-venture-arya-sasol-polymer)ir_uani_business_registryir-br-co-279e7d4aaa32cf00f321d5121a1839bb8f5209ca
Company:notes“We have developed several scenarios in investment, partnership and financing. Foreigners can own up to 100% of the plants or can join Iranian investors as their local partner,” Reza Ebadzadeh, CEO of SPI International Proprietary Ltd (SPII), a subsidiary of SHASTAN, which owns nearly one quarter of petrochemical sector of Iran, said in an email interview.ir_uani_business_registryir-br-co-279e7d4aaa32cf00f321d5121a1839bb8f5209ca
Organization:programIdUS-IRANengus_ofac_sdnofac-28645
Organization:registrationNumber1966/001245/07engus_ofac_sdnofac-28645
Organization:registrationNumber3046engus_ofac_sdnofac-28645
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Raw data: SPI INTERNATIONAL PROPRIETARY LTD. - OpenSanctions