19.07.2025, European Union's sanctions document (EN) Download
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Names (4)
Full name/Name
EKN Trading
Full name/Name
Monolink Group FZCO
Description
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.
Full name/Name
مجموعة مونولينك ش.م.ح
Full name/Name
Axiom International
Addresses (1)
Street
Office Number 001, Building A2, Dubai Silicon Oasis, DDP,
City
Dubai
Country
United Arab Emirates
Full address
Office Number 001, Building A2, Dubai Silicon Oasis, DDP,, Dubai, UNITED ARAB EMIRATES
Identification documents (1)
Type
Registration Number: DSO ZZCO-16068
Country
United Arab Emirates
Historical data
No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
