MAAA Synergy

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

entity, enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2088	2026-07-23	Unknown source ↗
EU · 6440	2026-07-31	European Commission ↗
UK · 11944	—	UK OFSI ↗

AU · entry 2088

list version published 2026-07-23

Recorded name	Kind
MAAA Synergy	Primary name

Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024

Addresses recorded

Malaysia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Malaysia"
  ],
  "countries": [],
  "details": [
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024",
    "Committees: Autonomous (Iran)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024"
  ]
}

EU · entry 6440

list version published 2026-07-31

Recorded name	Kind
MAAA Synergy	Primary name

Programmes

IRN

Addresses recorded

MALAYSIA

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "MALAYSIA"
  ],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

UK · entry 11944

list version published —

Recorded name	Kind
MAAA Synergy	Primary name
MAAA Synergy Sdn. Bhd.	Alias

Programmes

Iran (Nuclear)

Addresses recorded

Batu Caves, Selangor, Malaysia

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Batu Caves, Selangor, Malaysia"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}