MAAA Synergy
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 24.05.2011 |
Names (2)
| Last name/Name | MAAA Synergy |
|---|---|
| Full name/Name | MAAA Synergy |
| Type | Primary name |
| Last name/Name | MAAA Synergy Sdn. Bhd. |
|---|---|
| Full name/Name | MAAA Synergy Sdn. Bhd. |
| Type | AKA (also known as) |
Addresses (1)
| Country | Malaysia |
|---|
Identification documents (1)
| Type | Entity Type: Procurement |
|---|
Notes (2)
| Involved in procurement for designated entities that support Iran’s nuclear activities. |
| Involved in procurement for designated entities that support Iran’s nuclear activities. |
Historical data
Names (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | MAAA Synergy |
| Full name/Name | MAAA Synergy |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | MAAA Synergy Sdn. Bhd. |
| Full name/Name | MAAA Synergy Sdn. Bhd. |
| Type | AKA (also known as) |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Malaysia |
| Full address | Batu Caves Selangor Malaysia |
Updated: 29.04.2025. 19:15
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