Monolink Group - Fzco

Sanctioned

Last update: 03/06/2026

Company name: Monolink Group - Fzco

Name original: مجموعة مونولينك ش.م.ح

Other names: Axiom International, Ekn Trading Fzco, Monolink Group - Fzco, Monolink Group Fzco, Monolink Group-Fzco, Monolink Trading Dmcc, Swip Trading Fzco

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia;

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Monolink Group - Fzco have any sanctions?

Yes, Monolink Group - Fzco is sanctioned by:

2. Can I receive AML sanctions alerts on Monolink Group - Fzco?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Monolink Group - Fzco:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.