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. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
