OFAC SDNCriticalEntity

SPI INTERNATIONAL

🇿🇦South Africa28645

FEOC Flagged

SPI INTERNATIONAL appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 3 critical lists

Country riskLowSouth Africa (non-covered)

Ownership transparencyMediumLEI registered, no parent reported

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Denied Persons2025

This entity

SPI INTERNATIONAL

South Africa

Federal-list cross-reference

This entity name appears on 4 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SPI INTERNATIONAL#28645

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ISP INTERNATIONAL SPARE PARTS GMBHSince 2025-10-01#NK-muUbkLgDACF5RtfHoFkH2Y::BIS_DENIED

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Semiconductor Manufacturing International CorporationSince 2023-06-27#NK-hxwjNYLUZkRwfW5TBPnCuz::BIS_ENTITY_LIST

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Semiconductor Manufacturing International (Shenzhen) CorporationSince 2024-01-31#NK-NfLoXdoxKpYdzvuj7wwdvc

Source

Ownership & legal registry

Source: GLEIF · LEI 549300FOKCI7IEFT7Q68

Legal name

MSN International Aircraft 37246, Ltd.

Jurisdiction

Status

ACTIVE· Form OSBR

Registered with

RA999999

Legal address

190 Elgin Avenue, George Town, KY1-9005, KY

Headquarters

909 Montgomery Street, Suite 500, San Francisco, US-CA, 94133, US

No parent entity reported in GLEIF. The entity is either independent, or hasn't disclosed ownership to its LEI issuer.Note: many private Chinese and Russian entities aren't registered in the global LEI system at all.

View full GLEIF record

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2025

This entity

SPI INTERNATIONAL

South Africa

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SPI INTERNATIONAL PROPRIETARY LTD.SPI INTERNATIONAL PROPRIETARY LIMITEDSPI INTERNATIONAL PTY LTDSPI INTERNATIONAL PROPRIETARY BRANCH OF A FOREIGN COMPANYSPI INTERNATIONAL PROPRIETARYSPI INTERNATIONAL PROPRIETY LIMITED CO.

Known addresses

56 Grosvenor Rd, Johannesburg, Gauteng 2021, South Africa
306 Isie Smuts Street, Garsfontein Ext 3, Pretoria, Gauteng 0060, South Africa
No. 306, Issie Smuts Street, Garsfontein, Ext.3, Pretoria, Gauteng, South Africa
PO Box 1707, Garsfontein-East, Pretoria, Gauteng 0060, South Africa
No. 12, Negin Gholhak Tower, Shariati Ave, Tehran, Iran
705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon, Hong Kong, Hong Kong
No. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoria, South Africa
6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan, Tehran, Iran
Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit, Tehran, Iran

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

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: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 14005406035 (Iran); Enterprise Number M1966001245 (South Africa); Registration Number 1966/001245/07 (South Africa); alt. Registration Number 3046 (Iran); a.k.a. 'SPII'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
BIS Entity List · Commerce / BIS · listed 2023-06-27source
DOD 1260H · DOD · listed 2024-01-31source
GLEIF · Global Legal Entity Identifier Foundation · enriched 2026-05-21record

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "28645",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28645",
  "entity_name": "SPI INTERNATIONAL",
  "entity_type": "Entity",
  "country": "South Africa",
  "aliases": [
    "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."
  ],
  "addresses": [
    "56 Grosvenor Rd, Johannesburg, Gauteng 2021, South Africa",
    "306 Isie Smuts Street, Garsfontein Ext 3, Pretoria, Gauteng 0060, South Africa",
    "No. 306, Issie Smuts Street, Garsfontein, Ext.3, Pretoria, Gauteng, South Africa",
    "PO Box 1707, Garsfontein-East, Pretoria, Gauteng 0060, South Africa",
    "No. 12, Negin Gholhak Tower, Shariati Ave, Tehran, Iran",
    "705, Ho King Commercial Center, 2-16, Fa Yuen Street, Mongkok Kowloon, Hong Kong, Hong Kong",
    "No. 306, Isie Smuts Street, Garsfontein, Ext. 3, Pretoria, South Africa",
    "6th Floor, No. 7, Motavelian Blvd, Habibollah St. Sattarkhan, Tehran, Iran",
    "Shariati Street, Top of Government Street, Negin Gholahk Building, First Floor, Twelfth Unit, Tehran, Iran"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28645",
    "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: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 14005406035 (Iran); Enterprise Number M1966001245 (South Africa); Registration Number 1966/001245/07 (South Africa); alt. Registration Number 3046 (Iran); a.k.a. 'SPII'.",
    "tonnage": "-0- ",
    "sdn_name": "SPI INTERNATIONAL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.