Entity record

مجموعة مونولينك ش.م.حOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

مجموعة مونولينك ش.م.ح appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.

Also known as

Monolink Group FZCO
Axiom International
EKN Trading

Designations

Designated by European Union under program UKR since 2025-07-19. Other entities under UKR

Source remarks: Limited Liability Company (official source)

Key properties

Addresses

Office Number 001, Building A2, Dubai Silicon Oasis, DDP,, Dubai, United Arab Emirates

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

مجموعة مونولينك ش.م.ح. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/entity-nk7eb00f45/

Machine-readable export (FTM + lineage): /organizations/entity-nk7eb00f45/entity.json