MAAA SYNERGY SDN BHD

Restricted

MAAA SYNERGY SDN BHD is subject to Restricted. See the individual lists below.

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Aliases

Country

Malaysia

Addresses

Address 1 : Batu Caves Selangor , Malaysia

Address 2 : Batu, Caves, Selangor, Malaysia

ID Details

ID TYPE : Ofsi group id

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MAAA SYNERGY SDN BHD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 24, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active