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Canonical ID: NK-jrrkUA4WyVwbxuds5QcaPq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | MONOLINK GROUP FZCO | eng | gb_hmt_sanctions | gb-hmt-16769 | |||
Company:name | Monolink Group FZCO | eu_journal_sanctions | eu-oj-a99a76c0d4477015d83d1aa17ee3ad8261bb9847 | ||||
Company:name | مجموعة مونولينك ش.م.ح | eu_journal_sanctions | eu-oj-a99a76c0d4477015d83d1aa17ee3ad8261bb9847 | ||||
Organization:name | MONOLINK GROUP FZCO | eng | gb_coh_disqualified | gb-coh-wrdpbb1v3l0b0df6dqi2zr5fjic | |||
Organization:name | MONOLINK GROUP FZCO | eng | gb_fcdo_sanctions | gb-fcdo-rus2395 | |||
Organization:name | MONOLINK GROUP - FZCO | eng | gb_fcdo_sanctions | gb-fcdo-rus2395 | |||
Organization:name | MONOLINK TRADING DMCC | eng | gb_fcdo_sanctions | gb-fcdo-rus2395 | |||
Organization:name | MONOLINK GROUP-FZCO | eng | gb_fcdo_sanctions | gb-fcdo-rus2395 | |||
Organization:name | Monolink Group FZCO | fra | fr_tresor_gels_avoir | fr-ga-8276 | |||
Organization:name | مجموعة مونولينك ش.م.ح | ara | eu_fsf | eu-fsf-eu-13367-26 | |||
Organization:name | Monolink Group FZCO | eng | eu_fsf | eu-fsf-eu-13367-26 | |||
Organization:name | EKN Trading | eu_fsf | eu-fsf-eu-13367-26 | ||||
Organization:name | Axiom International | eu_fsf | eu-fsf-eu-13367-26 | ||||
Organization:name | Monolink Group FZCO | fra | mc_fund_freezes | mc-freezes-5e7cc21fa28dac22ce9b9e52e641951c23a6eebe | |||
Company:name | Monolink Group FZCO | permid | permid-5092522949 | ||||
Organization:name | ТОВ "Монолінк Груп" | ukr | ua_nsdc_sanctions | ua-nsdc-31990-tov-monolink-grup | |||
Organization:name | مجموعة مونولينك ش.م.ح | ua_nsdc_sanctions | ua-nsdc-31990-tov-monolink-grup | ||||
Organization:name | Monolink Group FZCO | ua_nsdc_sanctions | ua-nsdc-31990-tov-monolink-grup | ||||
LegalEntity:name | Monolink Group FZCO | ch_seco_sanctions | ch-seco-95676 | ||||