MAAA Synergy

ifmat-blackcompanies

Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems

Country:

Malaysia  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

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;