Spi International Proprietary Branch Of A Foreign Company

Sanctioned

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Last update: 05/06/2026

Company name: Spi International Proprietary Branch Of A Foreign Company

Other names: Spi International, Spi International Proprietary Ltd., Spi International Proprietary Limited, Spi International Pty Ltd, Spi International Proprietary Branch Of A Foreign Company, Spi International Proprietary, Spi International Propriety Limited Co., Spii, Spi International Proprietary Ltd, Spi International Propriety Limited Co

Aliases: Spii

Identifiers: Array

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Sanctions

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[OFAC.IRAN-EO13846] - Iran Sanctions	Program IRAN-EO13846

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Frequently Asked Questions

1. Does Spi International Proprietary Branch Of A Foreign Company have any sanctions?

Yes, Spi International Proprietary Branch Of A Foreign Company is sanctioned by:

2. Can I receive AML sanctions alerts on Spi International Proprietary Branch Of A Foreign Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Spi International Proprietary Branch Of A Foreign Company:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.