SPI INTERNATIONAL — OFAC Sanctioned (IRAN-EO13846, Entity)
SPI INTERNATIONAL — OFAC Sanctioned (IRAN-EO13846, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SPI INTERNATIONAL; Type: Entity; Sanctions program: IRAN-EO13846.
| Name | SPI INTERNATIONAL |
|---|---|
| Type | Entity |
| Sanctions program | IRAN-EO13846 |
| Remarks | Website http://spiint.co.za; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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