SDN list · entry 28645
SPI International
Yes. SPI International is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 28645, added on March 18, 2020. OFAC lists 9 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | March 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SPI International | Primary name | strong |
| اس پی آی انترنشنل | Primary name | strong |
| SPI International Proprietary Ltd. | A.K.A. | strong |
| SPI International Proprietary Limited | A.K.A. | strong |
| SPI International PTY LTD | A.K.A. | strong |
| SPII | A.K.A. | weak alias |
| SPI International Proprietary Branch of a Foreign Company | A.K.A. | strong |
| اس پی آی انترنشنل پروپرتیری شعبه خارجی | A.K.A. | strong |
| SPI International Proprietary | A.K.A. | strong |
| اس پی آی انترنشنل پروپرتیری | A.K.A. | strong |
| SPI International Propriety Limited Co. | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1966/001245/07 | South Africa |
| Enterprise Number | M1966001245 | South Africa |
| National ID No. | 14005406035 | Iran |
| Registration Number | 3046 | Iran |
Details published by OFAC
Legal basis
- Executive Order 13846 (Iran)