Lists › OFAC SDN › ofac_sdn-58137
WE FREIGHT SHIPPING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58137.
Programs
Names and aliases
| WE FREIGHT SHIPPING LLC | primary |
| WEFREIGHT INDIA PRIVATE LIMITED | alias (strong) |
| WE FREIGHT SHIPPING AND LOGISTICS THAILAND LIMITED | alias (strong) |
| WE FREIGHT INVESTMENT FZCO | alias (strong) |
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 |
Details
| Countries |  India  Thailand  United Arab Emirates |
| Addresses | Office No B2007-160 Trade Centre First Bur Dubai Dubai United Arab Emirates; BCB3 218, Second Floor Business Cluster Building 3 Dubai United Arab Emirates; Unit 711, CTS-266, 266/1-172 Prakashwadi Sale Chakala Midc, Mumbai Maharashtra 400093 India; 4th, A/409 Ratnakar 9 Square Vastrapur, Ahmedabad Gujarat 380015 India; 71 Sukhumvit Road Soi Sukhumvit 101/1 Phra Khanong 10260 Thailand |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.