OrganisationCurrently listed

We Freight Shipping LLC

Listed by OFAC SDN (US)
United Arab Emirates, India, Thailand
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58137

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58137</uid>
    <lastName>WE FREIGHT SHIPPING LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHAMKHANI, Mohammad Hossein)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>52694</uid>
        <idType>Registration Number</idType>
        <idNumber>2238929</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>52695</uid>
        <idType>Registration Number</idType>
        <idNumber>U74999MH2019PTC328229</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>52696</uid>
        <idType>Registration Number</idType>
        <idNumber>0105565143097</idNumber>
        <idCountry>Thailand</idCountry>
      </id>
      <id>
        <uid>52697</uid>
        <idType>License</idType>
        <idNumber>752407</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>52698</uid>
        <idType>License</idType>
        <idNumber>18363</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>52699</uid>
        <idType>Chamber of Commerce Number</idType>
        <idNumber>264431</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>52700</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>10936447</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>52701</uid>
        <idType>Economic Register Number (CBLS)</idType>
        <idNumber>11905125</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>199574</uid>
        <idType>Organization Established Date</idType>
        <idNumber>15 Feb 2016</idNumber>
      </id>
      <id>
        <uid>199576</uid>
        <idType>Organization Established Date</idType>
        <idNumber>18 Jul 2019</idNumber>
      </id>
      <id>
        <uid>199577</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2022</idNumber>
      </id>
      <id>
        <uid>199578</uid>
        <idType>Organization Established Date</idType>
        <idNumber>28 Jun 2022</idNumber>
      </id>
      <id>
        <uid>199575</uid>
        <idType>Website</idType>
        <idNumber>https://wefreight.com/</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>89887</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>WEFREIGHT INDIA PRIVATE LIMITED</lastName>
      </aka>
      <aka>
        <uid>89888</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>WE FREIGHT SHIPPING AND LOGISTICS THAILAND LIMITED</lastName>
      </aka>
      <aka>
        <uid>89889</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>WE FREIGHT INVESTMENT FZCO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>89274</uid>
        <address1>Office No B2007-160</address1>
        <address2>Trade Centre First</address2>
        <city>Bur Dubai</city>
        <stateOrProvince>Dubai</stateOrProvince>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>89275</uid>
        <address1>BCB3 218, Second Floor</address1>
        <address2>Business Cluster Building 3</address2>
        <address3>Dubai CommerCity</address3>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>89277</uid>
        <address1>Unit 711, CTS-266, 266/1-172</address1>
        <address2>Prakashwadi Sale</address2>
        <address3>Village Gundavali, A.K. Road</address3>
        <city>Chakala Midc, Mumbai</city>
        <stateOrProvince>Maharasht

Name on list: WE FREIGHT SHIPPING LLC
Programmes / regimes: IRAN-EO13902
Aliases: WEFREIGHT INDIA PRIVATE LIMITED · WE FREIGHT SHIPPING AND LOGISTICS THAILAND LIMITED · WE FREIGHT INVESTMENT FZCO
Countries: United Arab Emirates, India, Thailand
Addresses: Office No B2007-160, Trade Centre First, Bur Dubai, Dubai, United Arab Emirates
BCB3 218, Second Floor, Business Cluster Building 3, Dubai CommerCity, Dubai, United Arab Emirates
Unit 711, CTS-266, 266/1-172, Prakashwadi Sale, Village Gundavali, A.K. Road, Chakala Midc, Mumbai, Maharashtra, 400093, India
4th, A/409, Ratnakar 9 Square, Mansi Circle Road, Vastrapur, Ahmedabad, Gujarat, 380015, India
71 Sukhumvit Road, Soi Sukhumvit 101/1, Phra Khanong, 10260, Thailand
Identifiers: Registration Number: 2238929
Registration Number: U74999MH2019PTC328229
Registration Number: 0105565143097
License: 752407
License: 18363
Chamber of Commerce Number: 264431
Economic Register Number (CBLS): 10936447
Economic Register Number (CBLS): 11905125
Organization Established Date: 15 Feb 2016
Organization Established Date: 18 Jul 2019
Linked to (per list): SHAMKHANI, Mohammad Hossein
Remarks: (Linked To: SHAMKHANI, Mohammad Hossein)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. 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.