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SPI International

Sanctioned

SPII

Type

organization

Subtype

exchange

Country

Hong Kong, Iran, South Africa

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

28645

Asset freeze

2020-03-18activeSource

Official source conditions

Block; Program; IRAN-EO13846

Source ↗

Legal bases

United States

Executive Order 13846 (Iran)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

SPI International ProprietaryAlias
OFAC ↗
Record provenance
ID
28645
SHA-256
19924c475c0575d9b204359ef24755d410d6a68e413a0f03737b990217c5898d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
اس پی آی انترنشنلAlias
OFAC ↗
Record provenance
ID
28645
SHA-256
19924c475c0575d9b204359ef24755d410d6a68e413a0f03737b990217c5898d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SPIIWeak alias
OFAC ↗
Record provenance
ID
28645
SHA-256
19924c475c0575d9b204359ef24755d410d6a68e413a0f03737b990217c5898d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
اس پی آی انترنشنل پروپرتیری شعبه خارجیAlias
OFAC ↗
Record provenance
ID
28645
SHA-256
19924c475c0575d9b204359ef24755d410d6a68e413a0f03737b990217c5898d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SPI International Proprietary Ltd.Alias
OFAC ↗
Record provenance
ID
28645
SHA-256
19924c475c0575d9b204359ef24755d410d6a68e413a0f03737b990217c5898d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SPI International PTY LTDAlias
OFAC ↗
Record provenance
ID
28645
SHA-256
19924c475c0575d9b204359ef24755d410d6a68e413a0f03737b990217c5898d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SPI International Proprietary Branch of a Foreign CompanyAlias
OFAC ↗
Record provenance
ID
28645
SHA-256
19924c475c0575d9b204359ef24755d410d6a68e413a0f03737b990217c5898d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SPI InternationalPrimary name
OFAC ↗
Record provenance
ID
28645
SHA-256
19924c475c0575d9b204359ef24755d410d6a68e413a0f03737b990217c5898d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SPI International Propriety Limited Co.Alias
OFAC ↗
Record provenance
ID
28645
SHA-256
19924c475c0575d9b204359ef24755d410d6a68e413a0f03737b990217c5898d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
اس پی آی انترنشنل پروپرتیریAlias
OFAC ↗
Record provenance
ID
28645
SHA-256
19924c475c0575d9b204359ef24755d410d6a68e413a0f03737b990217c5898d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SPI International Proprietary LimitedAlias
OFAC ↗
Record provenance
ID
28645
SHA-256
19924c475c0575d9b204359ef24755d410d6a68e413a0f03737b990217c5898d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

http://spiint.co.zaWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
28645
SHA-256
6290e2f74990e03764a31d0cd32b2e9e4e37f7fe34f52a702502d21d2a075b10
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
3046REGISTRATION_NUMBER
Country: Iran
OFAC ↗
Record provenance
ID
28645
SHA-256
6290e2f74990e03764a31d0cd32b2e9e4e37f7fe34f52a702502d21d2a075b10
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
14005406035NATIONAL_ID
Country: Iran
OFAC ↗
Record provenance
ID
28645
SHA-256
6290e2f74990e03764a31d0cd32b2e9e4e37f7fe34f52a702502d21d2a075b10
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
28645OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
28645
SHA-256
6290e2f74990e03764a31d0cd32b2e9e4e37f7fe34f52a702502d21d2a075b10
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
M1966001245ENTERPRISE_NUMBER
Country: South Africa
OFAC ↗
Record provenance
ID
28645
SHA-256
6290e2f74990e03764a31d0cd32b2e9e4e37f7fe34f52a702502d21d2a075b10
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1966/001245/07REGISTRATION_NUMBER
Country: South Africa
OFAC ↗
Record provenance
ID
28645
SHA-256
6290e2f74990e03764a31d0cd32b2e9e4e37f7fe34f52a702502d21d2a075b10
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

Hong KongOperation
OFAC ↗
Record provenance
ID
28645
SHA-256
19924c475c0575d9b204359ef24755d410d6a68e413a0f03737b990217c5898d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
South AfricaOperation
OFAC ↗
Record provenance
ID
28645
SHA-256
19924c475c0575d9b204359ef24755d410d6a68e413a0f03737b990217c5898d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IranOperation
OFAC ↗
Record provenance
ID
28645
SHA-256
19924c475c0575d9b204359ef24755d410d6a68e413a0f03737b990217c5898d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)