Statements: Monolink Group FZCO

Canonical ID: NK-jrrkUA4WyVwbxuds5QcaPq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:aliasEKN TRADING FZCOenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:aliasSWIP TRADING FZCOenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:aliasAXIOM INTERNATIONALenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:countryaeenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:emailinfo@axiomuae.aeenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:emailinfo@ekntrading.aeenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:emailinfo@prosvet.comenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:id86016ed063ebbfd4fe5acba4a471ad08fa8c2320enggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:nameMONOLINK GROUP-FZCOenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:nameMONOLINK GROUP - FZCOenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:nameMONOLINK TRADING DMCCenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:nameMONOLINK GROUP FZCOenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:phone+971585741883enggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:phone+97142769573enggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2395
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