Sanctions · Sanctions
Monolink Group FZCO
Official identifier 8276Record date 20 Oct 2026
FranceOfficial entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
Sanctions record
- Issuing authority
- French Treasury
- Description
- Legal person listed in France’s national asset-freeze register.
- Source status
- Listed in the last verified publication
- Last verified
- 21 Oct 2026
Source details
- Source country
- ÉMIRATS ARABES UNIS
- Programme / regime
- (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
No linked company profile is available for this record.