The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
Apr 09, 2025
UK Statement of Reasons
Involved in procurement for designated entities that support Iran’s nuclear activities.
OFSI Group ID
11944
What alternative names has MAAA Synergy used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
MAAA Synergy
Primary name
MAAA Synergy Sdn. Bhd.
Alias
Where is MAAA Synergy located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Batu Caves
Selangor
Malaysia
What type of entity is MAAA Synergy?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
Procurement
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.