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 | Last processed | First seen |
Involved in procurement of components for Iranian fighter planes. Date of listing 23.5.2011.
Involved in procurement of components for Iranian fighter planes.
Involved in procurement of components for Iranian fighter planes. Date of listing 23.5.2011.
personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour les avions de combat Iraniens
Adresse : MALAISIE
Address | ||
---|---|---|
Full address | Country | |
Malaysia | Malaysia | |
Batu Caves, Selangor | Malaysia |
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
au-dfat-2088-maaa-synergy
· mc-freezes-ca6434f43cbf3c5a157df68db864f5b6c3fa6516
· gb-hmt-11944
· fr-ga-1870
· gb-fcdo-inu0089
· ch-seco-9260
· eu-fsf-eu-2501-80
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