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
`Organization:registrationNumber`	1966/001245/07	eng	us_ofac_sdn	`ofac-28645`	2023-04-20
`Company:sector`	Chemicals		ir_uani_business_registry	`ir-br-co-836c88493e02eb0a1396f9c4ce6ccf8418563dca`	2026-04-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28645		us_ofac_sdn	`ofac-28645`	2023-04-20
`Company:sourceUrl`	https://www.unitedagainstnucleariran.com/company/spi-international-proprietary-limited		ir_uani_business_registry	`ir-br-co-836c88493e02eb0a1396f9c4ce6ccf8418563dca`	2026-04-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-7342e7be85bb6cd43d13052347dc93f6a380b1b4`	2026-03-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-5ea5e1560aaca86f761ac9f842dd83ef32d8c2d9`	2026-03-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-28645`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-28645`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-034fc44b4739915fb404e7ef7d1279b0585461f5`	2026-03-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-56965149bfb4b22415ec70f557c609a40949a89d`	2026-03-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-9ae533d4c9f21a52c695da11974c764ca8492836`	2026-03-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-7dd8d81a70edd26a7ffc86c6177058d48fe041c4`	2026-03-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-806fae81186b6fe9f9879f634d842243189d05ad`	2026-03-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-211e5d46189a866ddf050212c506c03b1bc09964`	2025-08-09
`Company:topics`	export.risk		ir_uani_business_registry	`ir-br-co-836c88493e02eb0a1396f9c4ce6ccf8418563dca`	2026-04-30
`LegalEntity:uniqueEntityId`	TCKMMSSWJPS5	eng	us_sam_exclusions	`usgsa-9ae533d4c9f21a52c695da11974c764ca8492836`	2026-03-30
`LegalEntity:uniqueEntityId`	JFXCEDFMKXX1	eng	us_sam_exclusions	`usgsa-56965149bfb4b22415ec70f557c609a40949a89d`	2026-03-30
`LegalEntity:uniqueEntityId`	UVLDZHVDPX46	eng	us_sam_exclusions	`usgsa-7342e7be85bb6cd43d13052347dc93f6a380b1b4`	2026-03-30
`LegalEntity:uniqueEntityId`	H98BFPUMUQM6	eng	us_sam_exclusions	`usgsa-034fc44b4739915fb404e7ef7d1279b0585461f5`	2026-03-30
`LegalEntity:uniqueEntityId`	KG7JU7XLJUD7	eng	us_sam_exclusions	`usgsa-5ea5e1560aaca86f761ac9f842dd83ef32d8c2d9`	2026-03-30
`LegalEntity:uniqueEntityId`	Y5UED9CCMCG8	eng	us_sam_exclusions	`usgsa-806fae81186b6fe9f9879f634d842243189d05ad`	2026-03-30
`LegalEntity:uniqueEntityId`	Y26WTLE1NJX4	eng	us_sam_exclusions	`usgsa-7dd8d81a70edd26a7ffc86c6177058d48fe041c4`	2026-03-30
`Organization:weakAlias`	SPII	eng	us_ofac_sdn	`ofac-28645`	2023-04-20
`LegalEntity:weakAlias`	SPII		tw_shtc	`tw-shtc-211e5d46189a866ddf050212c506c03b1bc09964`	2025-11-12
`Organization:website`	http://spiint.co.za/		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`	2026-04-30

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