Company / organization · 1 listing(s)
SPI INTERNATIONAL currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | IRAN-EO13846 |
|---|---|
| Listed on | 2020-03-18 |
| ID / passport | 14005406035 (Iran) |
| Aliases | SPII |
| Website | http://spiint.co.za |
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