OrganisationCurrently listed

MAAA Synergy

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Malaysia
First listed 2020-12-31
1 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6440

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2011-05-24
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2501.80" logicalId="6440">
        <remark>Involved in procurement of components for Iranian fighter planes. Date of listing 23.5.2011.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-05-24" entryIntoForceDate="2011-05-24" numberTitle="503/2011 (OJ L136)" programme="IRN" logicalId="282">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MAAA Synergy" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12464">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MY" countryDescription="MALAYSIA" regulationLanguage="en" logicalId="1861">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: MAAA Synergy
Programmes / regimes: IRN
Last updated: 2011-05-24
Countries: Malaysia
Addresses: MALAYSIA
Identifiers: EU reference: EU.2501.80
Legal act: 503/2011 (OJ L136) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
Remarks: Involved in procurement of components for Iranian fighter planes. Date of listing 23.5.2011.

SECO (Switzerland)Active listingID 9260

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Extractor: seco-xml-parser

Raw evidence

<target ssid="9260"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>46.</foreign-identifier><entity><identity ssid="9262" main="true"><name ssid="9264" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MAAA Synergy</value></name-part></name><address ssid="9263" place-id="137" quality="good"/></identity><justification ssid="9261">Involved in procurement of components for Iranian fighter planes.</justification></entity><modification modification-type="listed"/></target>

Name on list: MAAA Synergy
Programmes / regimes: Iran
Countries: Malaysia
Addresses: Malaysia
Identifiers: Foreign identifier: 46.
Remarks: Involved in procurement of components for Iranian fighter planes.

UK Sanctions ListActive listingID INU0089

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>INU0089</UniqueID>
    <OFSIGroupID>11944</OFSIGroupID>
    <Names>
      <Name>
        <Name6>MAAA Synergy</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>MAAA Synergy Sdn. Bhd.</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Involved in procurement for designated entities that support Iran’s nuclear activities.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Batu Caves</AddressLine1>
        <AddressLine6>Selangor</AddressLine6>
        <AddressCountry>Malaysia</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Procurement</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: MAAA Synergy
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: MAAA Synergy Sdn. Bhd.
Countries: Malaysia
Addresses: Batu Caves, Selangor, Malaysia
Identifiers: OFSI group ID: 11944
Remarks: Involved in procurement for designated entities that support Iran’s nuclear activities. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.