Lists › UK Sanctions List › uk_fcdo-RUS2395
MONOLINK GROUP FZCO
Organization on the UK Sanctions List, listed Feb. 24, 2025. Source reference RUS2395.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| MONOLINK GROUP - FZCO | primary |
| MONOLINK GROUP-FZCO | primary |
| MONOLINK TRADING DMCC | primary |
| AXIOM INTERNATIONAL | alias (strong) |
| EKN TRADING FZCO | alias (strong) |
| SWIP TRADING FZCO | alias (strong) |
| MONOLINK GROUP FZCO | primary |
| مجموعة مونولينك ش.م.ح | alias (strong) |
Details
| Countries |  United Arab Emirates |
| Addresses | Office Number 001 Building A2 Dubai Silicon Oasis DDP Dubai United Arab Emirates |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
مجموعة مونولينك ش.م.ح (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.