MAAA Synergy

Sanctioned entity

Malaysia. Named in 7 sanctions listings.

Summary

Procurement

The Director Disqualification Sanction was imposed on 09/04/2025.

Adresse : MALAISIE

personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour les avions de combat Iraniens

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

décision Conseil 23/05/2011 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 974)

Involved in procurement of components for Iranian fighter planes.

(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

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

Sanctions and listings7

Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.au dfat.gov.au
EU sanctions against Iran - décision Conseil 23/05/2011 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour les avions de combat Iraniens
Programme EU-IRNgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 9260Reference 46.seco.admin.ch seco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 267/2012 du 23/03/2012- and décision conseil 23/05/2011
Autorité de désignation publiée : Union européenne
personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour les avions de combat Iraniens
geldefonds.gouv.mc
Listed
24 May 2011
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=commission
503/2011 (OJ L136)
Programme EU-IRNReference EU.2501.80eur-lex.europa.eu sanctionsmap.eu
Listed
24 May 2011
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
503/2011 (OJ L136)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
Effective
31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
Involved in procurement for designated entities that support Iran’s nuclear activities.
Programme GB-IRAN-NWReference 11944Reference INU0089Last updated 9 Apr 2025gov.uk gov.uk

Other names1

Also known as1

MAAA Synergy Sdn. Bhd.

Addresses2

Batu Caves, Selangor, Malaysia
Malaysia

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