MAAA Synergy (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020.

Involved in procurement for designated entities that support Iran’s nuclear activities.

The Director Disqualification Sanction was imposed on 09/04/2025.

Basic Information

Entity Details

Name: MAAA Synergy (UK)

Role / Function: Procurement

Sanction Information

Sanction Created:31/12/2020

Sanctions imposed: Asset freeze, Director Disqualification Sanction

Sanction Enforcement Began: 31/12/2020

Other Details

Known Aliases

Known Location

Batu Caves
Selangor
Malaysia