Lists › EU Consolidated › eu_fsf-EU.13367.26
مجموعة مونولينك ش.م.ح
Organization on the EU Consolidated Financial Sanctions List, listed July 19, 2025. Source reference EU.13367.26.
Programs
Names and aliases
| مجموعة مونولينك ش.م.ح | primary |
| Monolink Group FZCO | alias (strong) |
| Axiom International | alias (strong) |
| EKN Trading | alias (strong) |
Identifiers
| Registration Number | DSO ZZCO-16068 | AE |
Details
| Countries |  United Arab Emirates |
| Addresses | Office Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubai UNITED ARAB EMIRATES |
Same name on other lists
MONOLINK GROUP FZCO (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.