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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SPI INTERNATIONAL · SPI International · اس پی آی انترنشنل | [sources] | |||
| Other name | SPI INTERNATIONAL PROPRIETARY · SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY · SPI INTERNATIONAL PROPRIETARY LIMITED · SPI INTERNATIONAL PROPRIETARY LTD. · SPI INTERNATIONAL PROPRIETY LIMITED CO. · | [sources] | |||
| Weak alias | SPII | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Hong Kong SAR China · Iran · South Africa | [sources] | |||
| ID Number | 14005406035 | [sources] | |||
| Registration number | 1966/001245/07 · 3046 · M1966001245 · Y5UED9CCMCG8 | [sources] | |||
| Unique Entity ID | Y5UED9CCMCG8 | [sources] | |||
| Website | spiint.co.za | [sources] | |||
| Status | not available | [sources] | |||
| Address | 306 Isie Smuts Street, Garsfontein Ext 3, 0060 Pretoria · 56 GROSVENOR RD, GAUTENG, JOHANNESBURG, 2021, ZAF · 56 Grosvenor Rd, 2021 Johannesburg · 6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan, Tehran · 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon, Hong Kong · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Hossein Tavakkoli Sanctioned entity | Principal Executive Officer | - | - | |