MONOLINK GROUP FZCO

Recorded on 1 list · 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

—

Entry types

Entity

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 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
UK · 16769	—	UK OFSI ↗

UK · entry 16769

list version published —

Recorded name	Kind
MONOLINK GROUP FZCO	Primary name
AXIOM INTERNATIONAL	Alias
EKN TRADING FZCO	Alias
MONOLINK GROUP - FZCO	Alias
MONOLINK GROUP-FZCO	Alias
MONOLINK TRADING DMCC	Alias
SWIP TRADING FZCO	Alias

Programmes

Russia

Addresses recorded

Office Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubai, United Arab Emirates

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Office Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}