First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
SPI International appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
PO Box 1707, Garsfontein-East, Gauteng, Pretoria, 0060; 56 Grosvenor Rd Johannesburg Gauteng 2021 South Africa; No. 306, Issie Smuts Street, Garsfontein, Ext.3, Gauteng, Pretoria; 56 Grosvenor Rd, Gauteng, Johannesburg, 2021; No. 306, Isie Smuts Street, Garsfontein, Ext. 3 Pretoria South Africa; Tehran, 6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan; Tehran, Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit; No. 306, Issie Smuts Street, Garsfontein, Ext.3 Pretoria Gauteng South Africa; No. 12, Negin Gholhak Tower, Shariati Ave Tehran Iran; 6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan Tehran Iran; 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon; PO Box 1707, Garsfontein-East Pretoria Gauteng 0060 South Africa; No. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoria; 705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon Hong Kong Hong Kong; 306 Isie Smuts Street, Garsfontein Ext 3, Gauteng, Pretoria, 0060; Tehran, No. 12, Negin Gholhak Tower, Shariati Ave; 306 Isie Smuts Street, Garsfontein Ext 3 Pretoria Gauteng 0060 South Africa; Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit Tehran Iran
| Also Known As |
|---|
| اس پی آی انترنشنل |
| SPI International Proprietary Limited |
| اس پی آی انترنشنل پروپرتیری شعبه خارجی |
| SPI International Proprietary Ltd. |
| SPI International Proprietary Branch of a Foreign Company |
| اس پی آی انترنشنل پروپرتیری |
| SPI International Propriety Limited Co. |
| SPI International Proprietary |
| SPI International PTY LTD |
| 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.
