OrganisationCurrently listed

Axiom International

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
United Arab Emirates
First listed 2025-02-24
8 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 177124

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-07-19
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-07-19" designationDetails="Limited Liability Company" unitedNationId="" euReferenceNumber="EU.13367.26" logicalId="177124">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-07-19" entryIntoForceDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" programme="UKR" logicalId="214958">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Axiom International" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="177128">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="EKN Trading" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="177127">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="مجموعة مونولينك ش.م.ح" function="" title="" nameLanguage="AR" strong="true" regulationLanguage="en" logicalId="177129">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Monolink Group FZCO" 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="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177130">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <address city="Dubai" street="Office Number 001, Building A2, Dubai Silicon Oasis, DDP," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="177125">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="DSO ZZCO-16068" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="177126">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </identification>
    </sanctionEntity>

Name on list: Axiom International
Programmes / regimes: UKR
Listed on: 2025-07-19
Last updated: 2025-07-19
Aliases: EKN Trading · مجموعة مونولينك ش.م.ح · Monolink Group FZCO
Countries: United Arab Emirates
Addresses: Office Number 001, Building A2, Dubai Silicon Oasis, DDP,, Dubai, UNITED ARAB EMIRATES
Identifiers: EU reference: EU.13367.26
Registration number: DSO ZZCO-16068
Legal act: 2025/1476 (OJ L202501476) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476

SECO (Switzerland)Active listingID 95676

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-01-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="95676"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="95683" main="true"><name ssid="95685" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Monolink Group FZCO</value></name-part></name><name ssid="101251" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>مجموعة مونولينك ش.م.ح</value></name-part></name><name ssid="100112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Axiom International</value></name-part></name><name ssid="95687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>EKN Trading</value></name-part></name><address ssid="95684" place-id="1770" quality="good"><address-details>Office Number 001, Building A2, Dubai Silicon Oasis, DDP</address-details></address></identity><justification ssid="95677">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.</justification><justification ssid="95678">Furthermore, the Russian State-funded radio Sputnik continued to broadcast its content in the United States by paying for radio frequencies through Monolink Group FZCO.</justification><justification ssid="95679">Thus, Monolink Group FZCO is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="95680">Type of entity: Limited Liability Company</other-information><other-information ssid="95681">Place of registration: United Arab Emirates</other-information><other-information ssid="95682">Registration number: DSO-ZZCO-16068</other-information></entity><modification modification-type="amended" enactment-date="2026-01-12" publication-date="2026-01-13" effective-date="2026-01-13"><added><identity ssid="95683" main="true"><name ssid="95685" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Monolink Group FZCO</value></name-part></name><name ssid="101251" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>مجموعة مونولينك ش.م.ح</value></name-part></name><name ssid="100112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Axiom International</value></name-part></name><name ssid="95687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>EKN Trading</value></name-part></name><address ssid="95684" place-id="1770" quality="good"><address-details>Office Number 001, Building A2, Dubai Silicon Oasis, DDP</address-details></address></identity></added><removed><identity ssid="95683" main="true"><name ssid="95685" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Monolink Group FZCO</value></name-part></name><name ssid="95686" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>lمجموعة مونولينك ش.م.ح</value></name-part></name><name ssid="100112" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Axiom International</value></name-part></name><name ssid="95687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>EKN Trading</value></name-part></name><address ssid="95684" place-id="1770" quality="good"><address-details>Office Number 001, Building A2, Dubai Silicon Oasis, DDP</address-details></address></identity></removed></modification><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-13

Name on list: Monolink Group FZCO
Programmes / regimes: Situation in Ukraine
Listed on: 2025-08-12
Last updated: 2026-01-13
Aliases: مجموعة مونولينك ش.م.ح · Axiom International · EKN Trading
Countries: United Arab Emirates
Addresses: Office Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubai, United Arab Emirates
Remarks: 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. Furthermore, the Russian State-funded radio Sputnik continued to broadcast its content in the United States by paying for radio frequencies through Monolink Group FZCO. Thus, Monolink Group FZCO is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Type of entity: Limited Liability Company Place of registration: United Arab Emirates Registration number: DSO-ZZCO-16068

UK Sanctions ListActive listingID RUS2395

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>24/02/2025</DateDesignated>
    <UniqueID>RUS2395</UniqueID>
    <OFSIGroupID>16769</OFSIGroupID>
    <Names>
      <Name>
        <Name6>MONOLINK GROUP FZCO</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>MONOLINK GROUP - FZCO </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>MONOLINK GROUP-FZCO </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>MONOLINK TRADING DMCC </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>AXIOM INTERNATIONAL </Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>EKN TRADING FZCO </Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>SWIP TRADING FZCO </Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>مجموعة مونولينك ش.م.ح </NameNonLatinScript>
        <NonLatinScriptType>Arabic</NonLatinScriptType>
        <NonLatinScriptLanguage>Arabic</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors. 
 
MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Office Number 001</AddressLine1>
        <AddressLine2>Building A2</AddressLine2>
        <AddressLine3>Dubai Silicon Oasis</AddressLine3>
        <AddressLine4>DDP</AddressLine4>
        <AddressLine6>Dubai</AddressLine6>
        <AddressCountry>United Arab Emirates</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+971 427 69 573</PhoneNumber>
      <PhoneNumber>+971 58 574 1883</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://monolinkdmcc.ae</Website>
    </Websites>
    <EmailAddresses>

Name on list: MONOLINK GROUP FZCO
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-02-24
Last updated: 2025-04-09
Aliases: MONOLINK GROUP - FZCO · MONOLINK GROUP-FZCO · MONOLINK TRADING DMCC · AXIOM INTERNATIONAL · EKN TRADING FZCO · SWIP TRADING FZCO · مجموعة مونولينك ش.م.ح
Countries: United Arab Emirates
Addresses: Office Number 001, Building A2, Dubai Silicon Oasis, DDP, Dubai, United Arab Emirates
Identifiers: OFSI group ID: 16769
Business registration number: DSO-ZZCO-16068
Remarks: MONOLINK GROUP FZCO is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia; namely, Russia’s energy and extractives sectors. MONOLINK GROUP FZCO is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as it is or has been responsible for, engaging in, providing support for, or promoting any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.