{"kind":"evidence_file","company":{"id":"01f11fbe-fbee-4639-be21-2286e33c407c","name":"Monolink Group FZCO","mergedInto":null},"asOf":"2026-10-26T10:22:31.840Z","asOfBasis":"instant","generatedAt":"2026-10-27T19:49:16.055Z","claims":[{"predicate":"identifier","value":"reg_number:DSO-ZZCO-16068","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8276","observedAt":"2026-09-12T15:41:33.745Z","confirmedAt":"2026-10-26T09:30:47.993Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"monolink group fzco","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8276","observedAt":"2026-09-12T15:41:33.713Z","confirmedAt":"2026-10-26T09:30:47.969Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"AE","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8276","observedAt":"2026-09-12T15:41:33.717Z","confirmedAt":"2026-10-26T09:30:47.972Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"3969","regime":"France gels des avoirs","program":"(UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:41:33.754Z","recordedAt":"2026-09-12T15:41:33.754Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Monolink Group FZCO est une entité établie à Dubaï qui fournit des services logistiques mondiaux. Elle fournit des marchandises importées aux secteurs industriels russes, y compris aux secteurs de l’énergie et de l’extraction. Par ailleurs, Monolink Group FZCO participe aux systèmes d’exportation de charbon de la Russie. En outre, la radio Sputnik financée par l’État russe a continué de diffuser ses contenus aux États-Unis en payant pour l’utilisation de fréquences radio par l’intermédiaire de Monolink Group FZCO. Par conséquent, Monolink Group FZCO apporte un soutien au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"744af65f-66b8-4431-93cc-21edc310b553","takenAt":"2026-09-12T15:45:01.717Z","methodology":"v4","level":"medium","overall":69,"digest":"5924fdf50deb659382b1b92a764ab61255e216e0","coverage":{"note":"No source in this system has recorded a check against this company yet. That is an empty ledger, not a clear result.","dimensions":[],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here","holds a register number issued here"],"countryId":"AE","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}