Statements: Monolink Group FZCO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:registrationNumber`	DSO-ZZCO-16068	fra	fr_tresor_gels_avoir	`fr-ga-8276`	2025-07-24
`Organization:registrationNumber`	DSO ZZCO-16068		eu_fsf	`eu-fsf-eu-13367-26`	2025-07-24
`LegalEntity:registrationNumber`	DSO-ZZCO-16068	eng	gb_hmt_sanctions	`gb-hmt-16769`	2025-02-27
`Company:registrationNumber`	DSO-ZZCO-16068		eu_journal_sanctions	`eu-oj-a99a76c0d4477015d83d1aa17ee3ad8261bb9847`	2025-07-21