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WF

WE FREIGHT SHIPPING LLC

Sanctioned
Wefreight India Private LImited
Type
organization
Subtype
Country
India, Thailand, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58137
Asset freeze
2026-07-14activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • WE FREIGHT SHIPPING LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    58137
    SHA-256
    8b91bf4fc1cc4d4516c8c9c678ac55cde45aeee089878f8564a0757e582b3bea
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)
  • وي فرايت للشحن ذ م مAlias
    OFAC ↗
    Record provenance
    ID
    58137
    SHA-256
    8b91bf4fc1cc4d4516c8c9c678ac55cde45aeee089878f8564a0757e582b3bea
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)
  • WE FREIGHT SHIPPING AND LOGISTICS Thailand LIMITEDAlias
    OFAC ↗
    Record provenance
    ID
    58137
    SHA-256
    8b91bf4fc1cc4d4516c8c9c678ac55cde45aeee089878f8564a0757e582b3bea
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)
  • وي فرايت انفستمنت ش م حAlias
    OFAC ↗
    Record provenance
    ID
    58137
    SHA-256
    8b91bf4fc1cc4d4516c8c9c678ac55cde45aeee089878f8564a0757e582b3bea
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)
  • Wefreight India Private LImitedAlias
    OFAC ↗
    Record provenance
    ID
    58137
    SHA-256
    8b91bf4fc1cc4d4516c8c9c678ac55cde45aeee089878f8564a0757e582b3bea
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)
  • WE FREIGHT INVESTMENT FZCOAlias
    OFAC ↗
    Record provenance
    ID
    58137
    SHA-256
    8b91bf4fc1cc4d4516c8c9c678ac55cde45aeee089878f8564a0757e582b3bea
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)

Identifiers

  • 264431CHAMBER_OF_COMMERCE_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58137
    SHA-256
    a749758def2abab9fb8631179acc45ae4b505472b539f98f127f97a4a5784646
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10936447ECONOMIC_REGISTER_NUMBER_CBLS
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58137
    SHA-256
    a749758def2abab9fb8631179acc45ae4b505472b539f98f127f97a4a5784646
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://wefreight.com/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58137
    SHA-256
    a749758def2abab9fb8631179acc45ae4b505472b539f98f127f97a4a5784646
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2238929REGISTRATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58137
    SHA-256
    a749758def2abab9fb8631179acc45ae4b505472b539f98f127f97a4a5784646
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • U74999MH2019PTC328229REGISTRATION_NUMBER
    Country: India
    OFAC ↗
    Record provenance
    ID
    58137
    SHA-256
    a749758def2abab9fb8631179acc45ae4b505472b539f98f127f97a4a5784646
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18363LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58137
    SHA-256
    a749758def2abab9fb8631179acc45ae4b505472b539f98f127f97a4a5784646
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11905125ECONOMIC_REGISTER_NUMBER_CBLS
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58137
    SHA-256
    a749758def2abab9fb8631179acc45ae4b505472b539f98f127f97a4a5784646
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0105565143097REGISTRATION_NUMBER
    Country: Thailand
    OFAC ↗
    Record provenance
    ID
    58137
    SHA-256
    a749758def2abab9fb8631179acc45ae4b505472b539f98f127f97a4a5784646
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58137OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58137
    SHA-256
    a749758def2abab9fb8631179acc45ae4b505472b539f98f127f97a4a5784646
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 752407LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58137
    SHA-256
    a749758def2abab9fb8631179acc45ae4b505472b539f98f127f97a4a5784646
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IndiaOperation
    OFAC ↗
    Record provenance
    ID
    58137
    SHA-256
    8b91bf4fc1cc4d4516c8c9c678ac55cde45aeee089878f8564a0757e582b3bea
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)
  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    58137
    SHA-256
    8b91bf4fc1cc4d4516c8c9c678ac55cde45aeee089878f8564a0757e582b3bea
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)
  • ThailandOperation
    OFAC ↗
    Record provenance
    ID
    58137
    SHA-256
    8b91bf4fc1cc4d4516c8c9c678ac55cde45aeee089878f8564a0757e582b3bea
    Snapshot
    9fd8c365-38f3-4d69-8c08-bf978d05c016
    Snapshot SHA-256
    f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
    Retrieved
    2026-07-15 03:00 UTC
    Original record (JSON)