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Canonical ID: NK-2tjLQewrQ6jjy9brbxvAec · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Batu Caves, Selangor | eng | gb_hmt_sanctions | gb-hmt-11944 | |||
LegalEntity:address | Malaysia | au_dfat_sanctions | au-dfat-2088-maaa-synergy | ||||
Organization:address | Batu Caves, Selangor, Malaysia | eng | gb_fcdo_sanctions | gb-fcdo-inu0089 | |||
Organization:address | Batu Caves, Selangor, Malaysia | eng | gb_coh_disqualified | gb-coh-hc9mfra-o-flm5d6ykgrroot2ro | |||
LegalEntity:addressEntity | addr-d9c541a03658079eed4acb897f5123d2ba0582eb | au_dfat_sanctions | au-dfat-2088-maaa-synergy | ||||
LegalEntity:addressEntity | addr-6d62d1b1934093cd964ed171cd937f698a85e683 | eng | gb_hmt_sanctions | gb-hmt-11944 | |||
LegalEntity:alias | MAAA Synergy Sdn. Bhd. | eng | gb_hmt_sanctions | gb-hmt-11944 | |||
Organization:alias | MAAA Synergy Sdn. Bhd. | eng | gb_fcdo_sanctions | gb-fcdo-inu0089 | |||
Organization:country | my | eu_fsf | eu-fsf-eu-2501-80 | ||||
Organization:country | my | eng | gb_fcdo_sanctions | gb-fcdo-inu0089 | |||
Organization:country | my | be_fod_sanctions | eu-fsf-eu-2501-80 | ||||
LegalEntity:country | my | ch_seco_sanctions | ch-seco-9260 | ||||
Organization:country | my | fra | fr_tresor_gels_avoir | fr-ga-1870 | |||
LegalEntity:country | my | au_dfat_sanctions | au-dfat-2088-maaa-synergy | ||||
LegalEntity:country | my | eng | gb_hmt_sanctions | gb-hmt-11944 | |||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2088-maaa-synergy | ||||
LegalEntity:createdAt | 2011-05-24 | eng | gb_hmt_sanctions | gb-hmt-11944 | |||
Organization:id | 4a961ed8f81504c2a928579a1128f79766a1bb1d | fra | mc_fund_freezes | mc-freezes-ca6434f43cbf3c5a157df68db864f5b6c3fa6516 | |||
Organization:id | 65b94b28dbdd548f04647145d26ad613a54abaa5 | fra | fr_tresor_gels_avoir | fr-ga-1870 | |||
Organization:id | a8138a6999a7d6cc0850e3a29b055ad5e4ca2987 | eng | gb_fcdo_sanctions | gb-fcdo-inu0089 | |||
Organization:id | 7aa6cfecb93f17f5d03c47bfe9a7d65a6c28460e | eu_fsf | eu-fsf-eu-2501-80 | ||||
LegalEntity:id | 9b1a8fdeec6d522b28238b0fededecc5a65d1088 | au_dfat_sanctions | au-dfat-2088-maaa-synergy | ||||
LegalEntity:id | d9e4570aa4d338a8be2394ea9ffefd07e6673bc1 | ch_seco_sanctions | ch-seco-9260 | ||||
Organization:id | b0af7418311adf349307a58c964cac8d2f3b3ae1 | be_fod_sanctions | eu-fsf-eu-2501-80 | ||||
LegalEntity:id | 203aadda54e8f2bd64496dbb0152b584dabb3fc2 | eng | gb_hmt_sanctions | gb-hmt-11944 | |||
LegalEntity:id | c3b4980e4a59cacf3e46f66ed4aee2f93f5d68b6 | eng | gb_hmt_sanctions | gb-hmt-11944 | |||
Organization:id | a0a11c753f823fa6eb544aea19997ff5a36ae9ee | eng | gb_coh_disqualified | gb-coh-hc9mfra-o-flm5d6ykgrroot2ro | |||
Organization:id | 9c30d2ce609200a7567635b04ed0d4b59e1d8cbb | be_fod_sanctions | be-fod-3cce8b3852d071a2becbe15e854bb816f9382c20 | ||||
LegalEntity:legalForm | Procurement | eng | gb_hmt_sanctions | gb-hmt-11944 | |||
Organization:modifiedAt | 2011-05-24 | eu_fsf | eu-fsf-eu-2501-80 | ||||
LegalEntity:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-11944 | |||
Organization:modifiedAt | 2011-05-24 | be_fod_sanctions | eu-fsf-eu-2501-80 | ||||
Organization:name | MAAA Synergy | fra | fr_tresor_gels_avoir | fr-ga-1870 | |||
Organization:name | MAAA SYNERGY | eng | gb_coh_disqualified | gb-coh-hc9mfra-o-flm5d6ykgrroot2ro | |||
LegalEntity:name | MAAA Synergy | ch_seco_sanctions | ch-seco-9260 | ||||
LegalEntity:name | MAAA Synergy | au_dfat_sanctions | au-dfat-2088-maaa-synergy | ||||
Organization:name | MAAA Synergy | eu_fsf | eu-fsf-eu-2501-80 | ||||
Organization:name | MAAA Synergy | be_fod_sanctions | eu-fsf-eu-2501-80 | ||||
Organization:name | MAAA Synergy | be_fod_sanctions | be-fod-3cce8b3852d071a2becbe15e854bb816f9382c20 | ||||
Organization:name | MAAA Synergy | fra | mc_fund_freezes | mc-freezes-ca6434f43cbf3c5a157df68db864f5b6c3fa6516 | |||
Organization:name | MAAA Synergy | eng | gb_fcdo_sanctions | gb-fcdo-inu0089 | |||
LegalEntity:name | MAAA Synergy | eng | gb_hmt_sanctions | gb-hmt-11944 | |||
Organization:notes | Adresse : MALAISIE | fra | mc_fund_freezes | mc-freezes-ca6434f43cbf3c5a157df68db864f5b6c3fa6516 | |||
LegalEntity:notes | Involved in procurement of components for Iranian fighter planes. | ch_seco_sanctions | ch-seco-9260 | ||||
Organization:notes | Involved in procurement of components for Iranian fighter planes. Date of listing 23.5.2011. | be_fod_sanctions | eu-fsf-eu-2501-80 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-hc9mfra-o-flm5d6ykgrroot2ro | |||
Organization:notes | Involved in procurement of components for Iranian fighter planes. Date of listing 23.5.2011. | eu_fsf | eu-fsf-eu-2501-80 | ||||
Organization:notes | (Involved in procurement of components for Iranian fighter planes. Date of listing 23.5.2011.) | be_fod_sanctions | be-fod-3cce8b3852d071a2becbe15e854bb816f9382c20 | ||||
Organization:notes | personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour les avions de combat Iraniens | fra | fr_tresor_gels_avoir | fr-ga-1870 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0089 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0089 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9260 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2501-80 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-11944 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1870 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2501-80 | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2088-maaa-synergy | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/hc9MFRA_O-flM5d6ykgRROoT2Ro | eng | gb_coh_disqualified | gb-coh-hc9mfra-o-flm5d6ykgrroot2ro | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1870 | fra | fr_tresor_gels_avoir | fr-ga-1870 | |||
Organization:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF | be_fod_sanctions | be-fod-3cce8b3852d071a2becbe15e854bb816f9382c20 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2501-80 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-3cce8b3852d071a2becbe15e854bb816f9382c20 | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0089 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9260 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-ca6434f43cbf3c5a157df68db864f5b6c3fa6516 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11944 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-hc9mfra-o-flm5d6ykgrroot2ro | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1870 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2501-80 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2088-maaa-synergy | ||||