{"raw_record_id":"a58d4d4f-2a2b-40fe-bede-03aad762daad","external_id":"INU0089","record_hash":"28b7aa0ad1eeb70dee3b2433e14e3fd4b403e78ecd1cd64bfbdd933b088e7e9f","raw_record":{"Names":{"Name":[{"Name6":"MAAA Synergy","NameType":"Primary name"},{"Name6":"MAAA Synergy Sdn. Bhd.","NameType":"Alias"}]},"UniqueID":"INU0089","Addresses":{"Address":{"AddressLine1":"Batu Caves","AddressLine6":"Selangor","AddressCountry":"Malaysia"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"11944","EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Procurement"}}},"DateDesignated":"31/12/2020","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"Involved in procurement for designated entities that support Iran’s nuclear activities.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}