OFAC SDN · ZA · 1 program
Risk Level
Critical
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Excluded
Federal debarment
Fed Reg Mentions
5 mentions
Regulatory activity
Compare All →
Aliases
8
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-14 · Updates daily
SPI INTERNATIONAL is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.
5 Federal Register mentions indicate active regulatory attention on this entity.
| Type | Number | Country |
|---|---|---|
| Registration Number | 1966/001245/07 | ZA |
| Enterprise Number | M1966001245 | ZA |
| National ID No. | 14005406035 | IR |
| Registration Number | 3046 | IR |
| Website | http://spiint.co.za | — |
| Executive Order 13846 information: | LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) | — |
| Executive Order 13846 information: | FOREIGN EXCHANGE. Sec. 5(a)(ii) | — |
| Executive Order 13846 information: | BANKING TRANSACTIONS. Sec. 5(a)(iii) | — |
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) | — |
| Executive Order 13846 information: | BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) | — |
| Executive Order 13846 information: | IMPORT SANCTIONS. Sec. 5(a)(vi) | — |
| Executive Order 13846 information: | SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) | — |
56 Grosvenor Rd, Johannesburg, Gauteng, 2021, ZA
306 Isie Smuts Street, Garsfontein Ext 3, Pretoria, Gauteng, 0060, ZA
No. 306, Issie Smuts Street, Garsfontein, Ext.3, Pretoria, Gauteng, ZA
PO Box 1707, Garsfontein-East, Pretoria, Gauteng, 0060, ZA
No. 12, Negin Gholhak Tower, Shariati Ave, Tehran, IR
705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon, Hong Kong, HK
No. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoria, ZA
6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan, Tehran, IR
Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit, Tehran, IR
Source: SAM.gov
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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