Maaa Synergy Sdn. Bhd.
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. |
| - | personne concourant au programme nucléaire ou de missiles balistiques - participe à l'achat de composants pour les avions de combat Iraniens. (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (U |
| - | |
| - | |
| - | EU listing. Not UN. Involved in procurement of components for Iranian fighter planes. |
| - | Involved in procurement for designated entities that support Iran’s nuclear activities. |
| - | (UK Sanctions List Ref):INU0089. (UK Statement of Reasons):Involved in procurement for designated entities that support Iran’s nuclear activities. (Type of entity):Procurement |
| - | (UK Sanctions List Ref):INU0089 (UK Statement of Reasons):Involved in procurement for designated entities that support Iran’s nuclear activities. (Type of entity):Procurement |
| - | (UK Sanctions List Ref):INU0089 (UK Statement of Reasons):Involved in procurement for designated entities that support Iran’s nuclear activities. |
| - | (UK Sanctions List Ref):IRN0089 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in procurement for designated entities that support Iran’s nuclear activities. |
| - | Involved in procurement of components for Iranian fighter planes. Date of listing 23.5.2011. |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Maaa Synergy Sdn. Bhd. sanciones internacionales?
Sí, Maaa Synergy Sdn. Bhd. está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Maaa Synergy Sdn. Bhd.?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Maaa Synergy Sdn. Bhd.:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |