MAAA Synergy

Type
Organization

Name
MAAA Synergy

Country
Malaysia

Legal form
not available

Status
not available

Modified on

Other name
MAAA Synergy Sdn. Bhd.

Topics
Sanctioned entity

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 13 January 2021.

Date designated on UK Sanctions List: 31/12/2020

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

Involved in procurement of components for Iranian fighter planes.

Addresses

Address
Full addressBatu Caves Selangor Malaysia
CityBatu Caves
Street addressnot available
CountryMalaysia
RegionSelangor
Address
Full addressMalaysia
Citynot available
Street addressnot available
Countrynot available

Sanctions

Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch
Sanction
AuthorityEuropean External Action Service
ProgramIRN
Start date
End datenot available
CountryEuropean Union
Listing date
Reason503/2011 (OJ L136)
Source linkeur-lex.europa.eu
Sanction
AuthorityUK autonomous · Office of Financial Sanctions Implementation
ProgramIran (Nuclear)
Start date
End datenot available
CountryUnited Kingdom
Modified on
ReasonInvolved in procurement for designated entities that support Iran’s nuclear activities.
Record IDIRN0089
Source linkwww.gov.uk
StatusAsset Freeze Targets
Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
ProgramAutonomous (Iran)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au

Data sources

Switzerland · 3,475 targets

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

Details
United Kingdom · 2,249 targets

The United Kingom's consolidated international sanctions list.

Details
European Union · 2,360 targets

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

Details
France · 2,545 targets

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.

Details
Australia · 1,763 targets

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

Details