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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]
Address	Batu Caves, Selangor · Batu Caves, Selangor, Malaysia · Malaysia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	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 National Asset Freezing System, 2023-04-20

Adresse : MALAISIE

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Malaysia	Malaysia
Batu Caves, Selangor	Malaysia

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2011-05-24	-
Federal Public Service Finance	IRN	2011-05-24	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-
Direction Générale du Trésor	(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)	-	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,283

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ch-seco-9260 · gb-hmt-11944 · au-dfat-2088-maaa-synergy · mc-freezes-ca6434f43cbf3c5a157df68db864f5b6c3fa6516 · eu-fsf-eu-2501-80 · gb-fcdo-inu0089 · fr-ga-1870

For experts: raw data explorer

Factsheet Descriptions Data sources

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