First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 16, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily
SPI International appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for SPI International, indicating federal debarment from US government contracts and procurement.
No. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoria; 306 Isie Smuts Street, Garsfontein Ext 3, Gauteng, Pretoria, 0060; 56 Grosvenor Rd Johannesburg Gauteng 2021 South Africa; Tehran, No. 12, Negin Gholhak Tower, Shariati Ave; 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon; No. 12, Negin Gholhak Tower, Shariati Ave Tehran Iran; Tehran, 6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan; PO Box 1707, Garsfontein-East, Gauteng, Pretoria, 0060; Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit Tehran Iran; 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon Hong Kong Hong Kong; 306 Isie Smuts Street, Garsfontein Ext 3 Pretoria Gauteng 0060 South Africa; No. 306, Issie Smuts Street, Garsfontein, Ext.3, Gauteng, Pretoria; Tehran, Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit; No. 306, Isie Smuts Street, Garsfontein, Ext. 3 Pretoria South Africa; 56 Grosvenor Rd, Gauteng, Johannesburg, 2021; No. 306, Issie Smuts Street, Garsfontein, Ext.3 Pretoria Gauteng South Africa; 6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan Tehran Iran; PO Box 1707, Garsfontein-East Pretoria Gauteng 0060 South Africa
| Also Known As |
|---|
| اس پی آی انترنشنل |
| SPI International Proprietary Limited |
| SPI International Proprietary Ltd. |
| اس پی آی انترنشنل پروپرتیری شعبه خارجی |
| SPI International Propriety Limited Co. |
| SPI International Proprietary |
| SPI International Proprietary Branch of a Foreign Company |
| SPI International PTY LTD |
| اس پی آی انترنشنل پروپرتیری |
| SPII |
| Type | Number |
|---|---|
| ID Number | 14005406035 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
