Lists › UK Sanctions List › uk_fcdo-INU0089
MAAA Synergy
Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference INU0089.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| MAAA Synergy | primary |
| MAAA Synergy Sdn. Bhd. | alias (strong) |
Details
| Countries |  Malaysia |
| Addresses | Batu Caves Selangor Malaysia |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
MAAA Synergy (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.