EU consolidated financial sanctions list
EKN Trading
- Name
- EKN Trading · Axiom International · مجموعة مونولينك ش.م.ح · Monolink Group FZCO
- EU reference
- EU.13367.26
- UN reference
- not on file
- Type
- enterprise
- Programme
- UKR
- Regulation
- 2025/1476 (OJ L202501476)
- Published
- 2025-07-19
- In force
- 2025-07-19
- Designated
- 2025-07-19
- Function
- Monolink Group FZCO is a Dubai-based entity that provides global logistics services. It supplies imported goods to Russian industry sectors, including the energy and extractives sectors. In addition, Monolink Group FZCO participates in Russia’s coal export schemes.
- Title
- not on file
- Address city
- Dubai
- Address country
- UNITED ARAB EMIRATES
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2025-07-19)\n(Designation details: Limited Liability Company)
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22