KnowSanctions
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MG

MONOLINK GROUP FZCO

Sanctioned
Axiom International
Type
organization
Subtype
Country
United Arab Emirates
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13367.26
Asset freeze
2025-07-19activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
RUS2395
Asset freezeDirector disqualificationServices ban
2025-02-24activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
European Union
EU amendment 2025/1476 (OJ L202501476)regulation 2025/1476 (OJ L202501476)
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • مجموعة مونولينك ش.م.حAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.13367.26
    SHA-256
    23d7ceb850e32b54cf595dda7443660cf8da6dc20dddb00353f8f7d39fd82a79
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EKN TradingAlias
    EU FSF ↗
    Record provenance
    ID
    EU.13367.26
    SHA-256
    23d7ceb850e32b54cf595dda7443660cf8da6dc20dddb00353f8f7d39fd82a79
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Axiom InternationalAlias
    EU FSF ↗
    Record provenance
    ID
    EU.13367.26
    SHA-256
    23d7ceb850e32b54cf595dda7443660cf8da6dc20dddb00353f8f7d39fd82a79
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Monolink Group FZCOPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13367.26
    SHA-256
    23d7ceb850e32b54cf595dda7443660cf8da6dc20dddb00353f8f7d39fd82a79
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MONOLINK TRADING DMCCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2395
    SHA-256
    95baf859f2512c320d693ca8a39892067cfbf4563d1f6095f5863574a58baa50
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مجموعة مونولينك ش.م.حOriginal script
    Arabic
    UKSL ↗
    Record provenance
    ID
    RUS2395
    SHA-256
    95baf859f2512c320d693ca8a39892067cfbf4563d1f6095f5863574a58baa50
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MONOLINK GROUP-FZCOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2395
    SHA-256
    95baf859f2512c320d693ca8a39892067cfbf4563d1f6095f5863574a58baa50
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MONOLINK GROUP FZCOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2395
    SHA-256
    95baf859f2512c320d693ca8a39892067cfbf4563d1f6095f5863574a58baa50
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EKN TRADING FZCOAlias
    en
    UKSL ↗
    Record provenance
    ID
    RUS2395
    SHA-256
    95baf859f2512c320d693ca8a39892067cfbf4563d1f6095f5863574a58baa50
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AXIOM INTERNATIONALAlias
    en
    UKSL ↗
    Record provenance
    ID
    RUS2395
    SHA-256
    95baf859f2512c320d693ca8a39892067cfbf4563d1f6095f5863574a58baa50
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SWIP TRADING FZCOAlias
    en
    UKSL ↗
    Record provenance
    ID
    RUS2395
    SHA-256
    95baf859f2512c320d693ca8a39892067cfbf4563d1f6095f5863574a58baa50
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MONOLINK GROUP - FZCOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2395
    SHA-256
    95baf859f2512c320d693ca8a39892067cfbf4563d1f6095f5863574a58baa50
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • DSO ZZCO-16068REGISTRATION_NUMBER
    Country: United Arab Emirates
    EU FSF ↗
    Record provenance
    ID
    EU.13367.26
    SHA-256
    46811aa36dee41ae480f02915401b61828500246cfe2a54fa6e1a403d60660f5
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • RUS2395UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2395
    SHA-256
    95baf859f2512c320d693ca8a39892067cfbf4563d1f6095f5863574a58baa50
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DSO-ZZCO-16068BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2395
    SHA-256
    95baf859f2512c320d693ca8a39892067cfbf4563d1f6095f5863574a58baa50
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16769OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2395
    SHA-256
    95baf859f2512c320d693ca8a39892067cfbf4563d1f6095f5863574a58baa50
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    EU FSF ↗
    Record provenance
    ID
    EU.13367.26
    SHA-256
    23d7ceb850e32b54cf595dda7443660cf8da6dc20dddb00353f8f7d39fd82a79
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesOperation
    UKSL ↗
    Record provenance
    ID
    RUS2395
    SHA-256
    95baf859f2512c320d693ca8a39892067cfbf4563d1f6095f5863574a58baa50
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)