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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

WE FREIGHT SHIPPING LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: ofac/58137
uid: 58137
lastName: WE FREIGHT SHIPPING LLC
sdnType: Entity
remarks: (Linked To: SHAMKHANI, Mohammad Hossein)
programList/program: IRAN-EO13902
idList/id[52694]/uid: 52694
idList/id[52694]/idType: Registration Number
idList/id[52694]/idNumber: 2238929
idList/id[52694]/idCountry: United Arab Emirates
idList/id[52695]/uid: 52695
idList/id[52695]/idType: Registration Number
idList/id[52695]/idNumber: U74999MH2019PTC328229
idList/id[52695]/idCountry: India
idList/id[52696]/uid: 52696
idList/id[52696]/idType: Registration Number
idList/id[52696]/idNumber: 0105565143097
idList/id[52696]/idCountry: Thailand
idList/id[52697]/uid: 52697
idList/id[52697]/idType: License
idList/id[52697]/idNumber: 752407
idList/id[52697]/idCountry: United Arab Emirates
idList/id[52698]/uid: 52698
idList/id[52698]/idType: License
idList/id[52698]/idNumber: 18363
idList/id[52698]/idCountry: United Arab Emirates
idList/id[52699]/uid: 52699
idList/id[52699]/idType: Chamber of Commerce Number
idList/id[52699]/idNumber: 264431
idList/id[52699]/idCountry: United Arab Emirates
idList/id[52700]/uid: 52700
idList/id[52700]/idType: Economic Register Number (CBLS)
idList/id[52700]/idNumber: 10936447
idList/id[52700]/idCountry: United Arab Emirates
idList/id[52701]/uid: 52701
idList/id[52701]/idType: Economic Register Number (CBLS)
idList/id[52701]/idNumber: 11905125
idList/id[52701]/idCountry: United Arab Emirates
idList/id[202973]/uid: 202973
idList/id[202973]/idType: Secondary sanctions risk:
idList/id[202973]/idNumber: See Section 2 of E.O. 13902
idList/id[199574]/uid: 199574
idList/id[199574]/idType: Organization Established Date
idList/id[199574]/idNumber: 15 Feb 2016
idList/id[199576]/uid: 199576
idList/id[199576]/idType: Organization Established Date
idList/id[199576]/idNumber: 18 Jul 2019
idList/id[199577]/uid: 199577
idList/id[199577]/idType: Organization Established Date
idList/id[199577]/idNumber: 2022
idList/id[199578]/uid: 199578
idList/id[199578]/idType: Organization Established Date
idList/id[199578]/idNumber: 28 Jun 2022
idList/id[199575]/uid: 199575
idList/id[199575]/idType: Website
idList/id[199575]/idNumber: https://wefreight.com/
akaList/aka[89887]/uid: 89887
akaList/aka[89887]/type: a.k.a.
akaList/aka[89887]/category: strong
akaList/aka[89887]/lastName: WEFREIGHT INDIA PRIVATE LIMITED
akaList/aka[89888]/uid: 89888
akaList/aka[89888]/type: a.k.a.
akaList/aka[89888]/category: strong
akaList/aka[89888]/lastName: WE FREIGHT SHIPPING AND LOGISTICS THAILAND LIMITED
akaList/aka[89889]/uid: 89889
akaList/aka[89889]/type: a.k.a.
akaList/aka[89889]/category: strong
akaList/aka[89889]/lastName: WE FREIGHT INVESTMENT FZCO
addressList/address[89274]/uid: 89274
addressList/address[89274]/address1: Office No B2007-160
addressList/address[89274]/address2: Trade Centre First
addressList/address[89274]/city: Bur Dubai
addressList/address[89274]/stateOrProvince: Dubai
addressList/address[89274]/country: United Arab Emirates
addressList/address[89275]/uid: 89275
addressList/address[89275]/address1: BCB3 218, Second Floor
addressList/address[89275]/address2: Business Cluster Building 3
addressList/address[89275]/address3: Dubai CommerCity
addressList/address[89275]/city: Dubai
addressList/address[89275]/country: United Arab Emirates
addressList/address[89277]/uid: 89277
addressList/address[89277]/address1: Unit 711, CTS-266, 266/1-172
addressList/address[89277]/address2: Prakashwadi Sale
addressList/address[89277]/address3: Village Gundavali, A.K. Road
addressList/address[89277]/city: Chakala Midc, Mumbai
addressList/address[89277]/stateOrProvince: Maharashtra
addressList/address[89277]/postalCode: 400093
addressList/address[89277]/country: India
addressList/address[89278]/uid: 89278
addressList/address[89278]/address1: 4th, A/409
addressList/address[89278]/address2: Ratnakar 9 Square
addressList/address[89278]/address3: Mansi Circle Road
addressList/address[89278]/city: Vastrapur, Ahmedabad
addressList/address[89278]/stateOrProvince: Gujarat
addressList/address[89278]/postalCode: 380015
addressList/address[89278]/country: India
addressList/address[89279]/uid: 89279
addressList/address[89279]/address1: 71 Sukhumvit Road
addressList/address[89279]/address2: Soi Sukhumvit 101/1
addressList/address[89279]/city: Phra Khanong
addressList/address[89279]/postalCode: 10260
addressList/address[89279]/country: Thailand

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

WE FREIGHT SHIPPING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

IRAN-EO13902
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

WE FREIGHT SHIPPING AND LOGISTICS THAILAND LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 06:09:07

Accuracy: 80

Information:

Source record: ofac/58137
uid: 58137
lastName: WE FREIGHT SHIPPING LLC
sdnType: Entity
remarks: (Linked To: SHAMKHANI, Mohammad Hossein)
programList/program: IRAN-EO13902
idList/id[52694]/uid: 52694
idList/id[52694]/idType: Registration Number
idList/id[52694]/idNumber: 2238929
idList/id[52694]/idCountry: United Arab Emirates
idList/id[52695]/uid: 52695
idList/id[52695]/idType: Registration Number
idList/id[52695]/idNumber: U74999MH2019PTC328229
idList/id[52695]/idCountry: India
idList/id[52696]/uid: 52696
idList/id[52696]/idType: Registration Number
idList/id[52696]/idNumber: 0105565143097
idList/id[52696]/idCountry: Thailand
idList/id[52697]/uid: 52697
idList/id[52697]/idType: License
idList/id[52697]/idNumber: 752407
idList/id[52697]/idCountry: United Arab Emirates
idList/id[52698]/uid: 52698
idList/id[52698]/idType: License
idList/id[52698]/idNumber: 18363
idList/id[52698]/idCountry: United Arab Emirates
idList/id[52699]/uid: 52699
idList/id[52699]/idType: Chamber of Commerce Number
idList/id[52699]/idNumber: 264431
idList/id[52699]/idCountry: United Arab Emirates
idList/id[52700]/uid: 52700
idList/id[52700]/idType: Economic Register Number (CBLS)
idList/id[52700]/idNumber: 10936447
idList/id[52700]/idCountry: United Arab Emirates
idList/id[52701]/uid: 52701
idList/id[52701]/idType: Economic Register Number (CBLS)
idList/id[52701]/idNumber: 11905125
idList/id[52701]/idCountry: United Arab Emirates
idList/id[202973]/uid: 202973
idList/id[202973]/idType: Secondary sanctions risk:
idList/id[202973]/idNumber: See Section 2 of E.O. 13902
idList/id[199574]/uid: 199574
idList/id[199574]/idType: Organization Established Date
idList/id[199574]/idNumber: 15 Feb 2016
idList/id[199576]/uid: 199576
idList/id[199576]/idType: Organization Established Date
idList/id[199576]/idNumber: 18 Jul 2019
idList/id[199577]/uid: 199577
idList/id[199577]/idType: Organization Established Date
idList/id[199577]/idNumber: 2022
idList/id[199578]/uid: 199578
idList/id[199578]/idType: Organization Established Date
idList/id[199578]/idNumber: 28 Jun 2022
idList/id[199575]/uid: 199575
idList/id[199575]/idType: Website
idList/id[199575]/idNumber: https://wefreight.com/
akaList/aka[89887]/uid: 89887
akaList/aka[89887]/type: a.k.a.
akaList/aka[89887]/category: strong
akaList/aka[89887]/lastName: WEFREIGHT INDIA PRIVATE LIMITED
akaList/aka[89888]/uid: 89888
akaList/aka[89888]/type: a.k.a.
akaList/aka[89888]/category: strong
akaList/aka[89888]/lastName: WE FREIGHT SHIPPING AND LOGISTICS THAILAND LIMITED
akaList/aka[89889]/uid: 89889
akaList/aka[89889]/type: a.k.a.
akaList/aka[89889]/category: strong
akaList/aka[89889]/lastName: WE FREIGHT INVESTMENT FZCO
addressList/address[89274]/uid: 89274
addressList/address[89274]/address1: Office No B2007-160
addressList/address[89274]/address2: Trade Centre First
addressList/address[89274]/city: Bur Dubai
addressList/address[89274]/stateOrProvince: Dubai
addressList/address[89274]/country: United Arab Emirates
addressList/address[89275]/uid: 89275
addressList/address[89275]/address1: BCB3 218, Second Floor
addressList/address[89275]/address2: Business Cluster Building 3
addressList/address[89275]/address3: Dubai CommerCity
addressList/address[89275]/city: Dubai
addressList/address[89275]/country: United Arab Emirates
addressList/address[89277]/uid: 89277
addressList/address[89277]/address1: Unit 711, CTS-266, 266/1-172
addressList/address[89277]/address2: Prakashwadi Sale
addressList/address[89277]/address3: Village Gundavali, A.K. Road
addressList/address[89277]/city: Chakala Midc, Mumbai
addressList/address[89277]/stateOrProvince: Maharashtra
addressList/address[89277]/postalCode: 400093
addressList/address[89277]/country: India
addressList/address[89278]/uid: 89278
addressList/address[89278]/address1: 4th, A/409
addressList/address[89278]/address2: Ratnakar 9 Square
addressList/address[89278]/address3: Mansi Circle Road
addressList/address[89278]/city: Vastrapur, Ahmedabad
addressList/address[89278]/stateOrProvince: Gujarat
addressList/address[89278]/postalCode: 380015
addressList/address[89278]/country: India
addressList/address[89279]/uid: 89279
addressList/address[89279]/address1: 71 Sukhumvit Road
addressList/address[89279]/address2: Soi Sukhumvit 101/1
addressList/address[89279]/city: Phra Khanong
addressList/address[89279]/postalCode: 10260
addressList/address[89279]/country: Thailand

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV