Entity
Spi International
Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU No matched entry
- UK No matched entry
- CA No matched entry
Entries on Each List
United States
SPI INTERNATIONAL
- Reference
- OFAC entry 28645
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- IRAN-EO13846
- Match basis
- Single entry for this entity
- Source
- OFAC SDN List, file of October 13, 2026
Program Assignment
- Iran: list program IRAN-EO13846
Names and Aliases on the Lists (7)
- SPI INTERNATIONAL
- SPI INTERNATIONAL PROPRIETARY
- SPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANY
- SPI INTERNATIONAL PROPRIETARY LIMITED
- SPI INTERNATIONAL PROPRIETARY LTD.
- SPI INTERNATIONAL PROPRIETY LIMITED CO.
- SPI INTERNATIONAL PTY LTD
Cite: Middle East Forum, "Spi International," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-28645/.