ListsEU Consolidated › eu_fsf-EU.2501.80

MAAA Synergy

Organization on the EU Consolidated Financial Sanctions List, listed May 24, 2011. Source reference EU.2501.80.

Programs

IRN

Names and aliases

MAAA Synergyprimary

Details

CountriesMalaysia Malaysia
AddressesMALAYSIA

Remarks (as published)

Involved in procurement of components for Iranian fighter planes. Date of listing 23.5.2011.

Same name on other lists

MAAA Synergy (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.