搜索

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

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.

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