We Freight Shipping LLC

On the SDN listEntityIRAN-EO13902

We Freight Shipping LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: United Arab Emirates, India, Thailand. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

WEFREIGHT INDIA PRIVATE LIMITED · aka
WE FREIGHT SHIPPING AND LOGISTICS THAILAND LIMITED · aka
WE FREIGHT INVESTMENT FZCO · aka

Addresses on file

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

OFAC remarks

Website https://wefreight.com/; Organization Established Date 15 Feb 2016; alt. Organization Established Date 18 Jul 2019; alt. Organization Established Date 2022; alt. Organization Established Date 28 Jun 2022; License 752407 (United Arab Emirates); alt. License 18363 (United Arab Emirates); Chamber of Commerce Number 264431 (United Arab Emirates); Registration Number 2238929 (United Arab Emirates); alt. Registration Number U74999MH2019PTC328229 (India); alt. Registration Number 0105565143097 (Thailand); Economic Register Number (CBLS) 10936447 (United Arab Emirates); alt. Economic Register Number (CBLS) 11905125 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.