SPI INTERNATIONAL

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 28645	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 28645

list version published 2026-07-30

Recorded name	Kind
SPI INTERNATIONAL	Primary name
SPI INTERNATIONAL PROPRIETARY	Alias
SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY	Alias
SPI INTERNATIONAL PROPRIETARY LIMITED	Alias
SPI INTERNATIONAL PROPRIETARY LTD.	Alias
SPI INTERNATIONAL PROPRIETY LIMITED CO.	Alias
SPI INTERNATIONAL PTY LTD	Alias
SPII	Weak alias

Programmes

IRAN-EO13846

Addresses recorded

56 Grosvenor Rd, Johannesburg, Gauteng, 2021, South Africa
306 Isie Smuts Street, Garsfontein Ext 3, Pretoria, Gauteng, 0060, South Africa
No. 306, Issie Smuts Street, Garsfontein, Ext.3, Pretoria, Gauteng, South Africa
PO Box 1707, Garsfontein-East, Pretoria, Gauteng, 0060, South Africa
No. 12, Negin Gholhak Tower, Shariati Ave, Tehran, Iran
705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon, Hong Kong, Hong Kong
No. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoria, South Africa
6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan, Tehran, Iran
Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit, Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "56 Grosvenor Rd, Johannesburg, Gauteng, 2021, South Africa",
    "306 Isie Smuts Street, Garsfontein Ext 3, Pretoria, Gauteng, 0060, South Africa",
    "No. 306, Issie Smuts Street, Garsfontein, Ext.3, Pretoria, Gauteng, South Africa",
    "PO Box 1707, Garsfontein-East, Pretoria, Gauteng, 0060, South Africa",
    "No. 12, Negin Gholhak Tower, Shariati Ave, Tehran, Iran",
    "705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon, Hong Kong, Hong Kong",
    "No. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoria, South Africa",
    "6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan, Tehran, Iran",
    "Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13846"
  ]
}