WE FREIGHT SHIPPING LLC

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 58137	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 58137

list version published 2026-07-30

Recorded name	Kind
WE FREIGHT SHIPPING LLC	Primary name
WE FREIGHT INVESTMENT FZCO	Alias
WE FREIGHT SHIPPING AND LOGISTICS THAILAND LIMITED	Alias
WEFREIGHT INDIA PRIVATE LIMITED	Alias

Programmes

IRAN-EO13902

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13902"
  ]
}