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MAAA Synergy

Sanctioned entity

MAAA Synergy is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MAAA Synergy				[sources]
Other name	MAAA Synergy Sdn. Bhd.				[sources]
Legal form	Procurement				[sources]
Country	Malaysia				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011-05-24				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

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

— Belgian Financial Sanctions, 2023-04-20

Involved in procurement of components for Iranian fighter planes.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Batu Caves, Selangor	Malaysia
Malaysia	Malaysia

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
Ministry of Economy, Finance, and Recovery	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · décision Conseil 23/05/2011 (UE Iran prolifération - R (UE) 267/2012)	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Federal Public Service Finance	IRN	2011-05-24	-
European External Action Service	IRN	2011-05-24	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: fr-ga-1870 · ch-seco-9260 · gb-hmt-11944 · au-dfat-2088-maaa-synergy · eu-fsf-eu-2501-80

For experts: raw data explorer

Factsheet Descriptions Data sources

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