MAAA Synergy

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Involved in:


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Status:
Top Alert – Designated / Sanctioned / Illicit entity

Info:
MAAA Synergy is involved in the procurement of components for Iranian fighter planes;

Industry:
Aviation Industry

Also Known As:
MAAA Synergy Sdn. Bhd.

Involved In:
Nuclear Weapon Program

Country:
Malaysia

Address:
Batu Caves, Selangor, Malaysia

Reason for the color:
» Listed by the European Union on May 23, 2011 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it;

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