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MAAA Synergy

Sanctioned entity
TypeOrganization[sources]
NameMAAA Synergy[sources]
Other nameMAAA Synergy Sdn. Bhd.[sources]
Legal formProcurement[sources]
CountryMalaysia[sources]
Statusnot available[sources]
AddressBatu Caves, Selangor · Batu Caves, Selangor, Malaysia · Malaysia[sources]
Source linkgels-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.

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,

Adresse : MALAISIE

Monaco National Fund Freezing List,

Relationships

Address
Full addressCountry
MalaysiaMalaysia
Batu Caves, SelangorMalaysia
Sanctions
AuthorityProgramStart dateEnd date
Foreign, Commonwealth & Development Office · UKThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019-
Office of Financial Sanctions Implementation · UKIran (Nuclear)-
State Secretariat for Economic AffairsOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7--
Federal Public Service FinanceIRN-
Department of Foreign Affairs and TradeAutonomous (Iran)-
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionIRN-
La Principauté de Monaco---
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)--

Data sources

French National Asset Freezing System5,263

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

EU Financial Sanctions Files (FSF)6,554

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,260

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 List5,239

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: 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

For experts: raw data explorer