OFAC UID 58137 · SDN · Entity

WE FREIGHT SHIPPING LLC

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jul 14, 2026

Also known as

  • WEFREIGHT INDIA PRIVATE LIMITED · a.k.a.
  • WE FREIGHT SHIPPING AND LOGISTICS THAILAND LIMITED · a.k.a.
  • WE FREIGHT INVESTMENT FZCO · a.k.a.

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

Remarks

(Linked To: SHAMKHANI, Mohammad Hossein)