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Canonical ID: NK-jrrkUA4WyVwbxuds5QcaPq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Office Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubai | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:addressEntity | addr-8e811fa979efa123dc52fc786304f8cceb5e0ffc | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:alias | MONOLINK GROUP-FZCO | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:alias | MONOLINK GROUP - FZCO | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:alias | EKN TRADING FZCO | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:alias | MONOLINK TRADING DMCC | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:alias | AXIOM INTERNATIONAL | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:alias | SWIP TRADING FZCO | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:alias | مجموعة مونولينك ش.م.ح | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:country | ae | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:createdAt | 2025-02-24 | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:email | info@axiomuae.ae | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:email | info@ekntrading.ae | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:email | info@prosvet.com | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:id | 43fce0a6c1502ae80b3fe149856a2d0d14082ecc | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:id | 40150b4194304e92ce606e80744971b698031d5c | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:id | 1d2f0c396101b0a1ee351d278aa109c2924c679a | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:id | afa1be276493978fa9b14c23d09864aadad65530 | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:id | 0a575bc11eba254afed9a8f036a22d7b4720209a | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:id | c3e685bd347508248e310420adfe31cbec1613db | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:id | cac8766d20e4b56b0380aa603a243a0a9ddd23dc | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:legalForm | Limited Liability Company | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:modifiedAt | 2025-02-27 | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:name | MONOLINK GROUP FZCO | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:phone | +97142769573 | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:phone | +971585741883 | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:registrationNumber | DSO-ZZCO-16068 | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
LegalEntity:website | https://monolinkdmcc.ae/ | eng | gb_hmt_sanctions | gb-hmt-16769 | |||