Statements: Monolink Group FZCO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasAxiom Internationalfrafr_tresor_gels_avoirfr-ga-8276
Organization:aliasEKN Tradingfrafr_tresor_gels_avoirfr-ga-8276
Organization:aliasمجموعة مونولينك ش.م.حfrafr_tresor_gels_avoirfr-ga-8276
LegalEntity:aliaslمجموعة مونولينك ش.م.حch_seco_sanctionsch-seco-95676
LegalEntity:aliasAxiom Internationach_seco_sanctionsch-seco-95676
LegalEntity:aliasEKN Tradingch_seco_sanctionsch-seco-95676
LegalEntity:aliasAXIOM INTERNATIONALenggb_hmt_sanctionsgb-hmt-16769
LegalEntity:aliasEKN TRADING FZCOenggb_hmt_sanctionsgb-hmt-16769
LegalEntity:aliasMONOLINK GROUP - FZCOenggb_hmt_sanctionsgb-hmt-16769
LegalEntity:aliasمجموعة مونولينك ش.م.حenggb_hmt_sanctionsgb-hmt-16769
LegalEntity:aliasMONOLINK GROUP-FZCOenggb_hmt_sanctionsgb-hmt-16769
LegalEntity:aliasMONOLINK TRADING DMCCenggb_hmt_sanctionsgb-hmt-16769
LegalEntity:aliasSWIP TRADING FZCOenggb_hmt_sanctionsgb-hmt-16769
Company:aliasAxiom Internationaleu_journal_sanctionseu-oj-a99a76c0d4477015d83d1aa17ee3ad8261bb9847
Company:aliasEKN Tradingeu_journal_sanctionseu-oj-a99a76c0d4477015d83d1aa17ee3ad8261bb9847
Organization:aliasAXIOM INTERNATIONALenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:aliasEKN TRADING FZCOenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:aliasSWIP TRADING FZCOenggb_fcdo_sanctionsgb-fcdo-rus2395
Organization:aliasEKN Tradingframc_fund_freezesmc-freezes-5e7cc21fa28dac22ce9b9e52e641951c23a6eebe
Organization:aliasAxiom Internationalframc_fund_freezesmc-freezes-5e7cc21fa28dac22ce9b9e52e641951c23a6eebe
Organization:aliasTOV "Monolink Hrup"ua_nsdc_sanctionsua-nsdc-31990-tov-monolink-grup
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