Monolink Group FZCO

Sanctioned

Axiom International

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

95676

Asset freeze

2025-08-12activeSource

Official source conditions

Swiss sanctions consolidated listing

Legal bases

Source evidence

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

Monolink Group FZCOPrimary name
SECO Consolidated List ↗
Record provenance
ID
95676
SHA-256
2b54048e3a60f4a04969bdcd66ed64ba423f5442b21a491ad0343dd373f60bd5
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Axiom InternationalAlias
SECO Consolidated List ↗
Record provenance
ID
95676
SHA-256
2b54048e3a60f4a04969bdcd66ed64ba423f5442b21a491ad0343dd373f60bd5
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
مجموعة مونولينك ش.م.حOriginal script
SECO Consolidated List ↗
Record provenance
ID
95676
SHA-256
2b54048e3a60f4a04969bdcd66ed64ba423f5442b21a491ad0343dd373f60bd5
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
EKN TradingAlias
SECO Consolidated List ↗
Record provenance
ID
95676
SHA-256
2b54048e3a60f4a04969bdcd66ed64ba423f5442b21a491ad0343dd373f60bd5
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)