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MAAA Synergy

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameMAAA Synergy[sources]
AliasMAAA Synergy Sdn. Bhd.[sources]
Legal formProcurement[sources]
CountryMalaysia[sources]
Statusnot available[sources]
AddressBatu Caves, Selangor · Batu Caves, Selangor, Malaysia · Malaysia[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Involved in procurement of components for Iranian fighter planes. Date of listing 23.5.2011.

— Belgian Financial Sanctions,

(Involved in procurement of components for Iranian fighter planes. Date of listing 23.5.2011.)

— Belgian Financial Sanctions,

Involved in procurement of components for Iranian fighter planes.

— Swiss SECO Sanctions/Embargoes,

Involved in procurement of components for Iranian fighter planes. Date of listing 23.5.2011.

— EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour les avions de combat Iraniens

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Adresse : MALAISIE

— Monaco National Fund Freezing List,

Relationships

Data sources

UK Companies House Disqualified Directors15,777

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,891

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ch-seco-9260 · au-dfat-2088-maaa-synergy · mc-freezes-ca6434f43cbf3c5a157df68db864f5b6c3fa6516 · fr-ga-1870 · be-fod-3cce8b3852d071a2becbe15e854bb816f9382c20 · gb-hmt-11944 · gb-coh-hc9mfra-o-flm5d6ykgrroot2ro · eu-fsf-eu-2501-80 · gb-fcdo-inu0089

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting