MONOLINK GROUP FZCO
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Office Number 001, Building A2, Dubai Silicon Oasis, Ddp, Dubai, United Arab Emirates
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS2395
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation