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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
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Details:
Type: Entity List: SDN
Entity Name: WE FREIGHT SHIPPING LLC Program: IRAN-EO13902
Remarks: (Linked To: SHAMKHANI, Mohammad Hossein)

Identifications:
TypeID#CountryIssue DateExpire Date
Registration Number2238929United Arab Emirates  
Registration NumberU74999MH2019PTC328229India  
Registration Number0105565143097Thailand  
License752407United Arab Emirates  
License18363United Arab Emirates  
Chamber of Commerce Number264431United Arab Emirates  
Economic Register Number (CBLS)10936447United Arab Emirates  
Economic Register Number (CBLS)11905125United Arab Emirates  
Organization Established Date15 Feb 2016   
Organization Established Date18 Jul 2019   
Organization Established Date2022   
Organization Established Date28 Jun 2022   
Websitehttps://wefreight.com/   

Aliases:
TypeCategoryName
a.k.a.strongWEFREIGHT INDIA PRIVATE LIMITED
a.k.a.strongWE FREIGHT SHIPPING AND LOGISTICS THAILAND LIMITED
a.k.a.strongWE FREIGHT INVESTMENT FZCO

Addresses:
Address City State/Province Postal Code Country
Office No B2007-160 Bur Dubai Dubai United Arab Emirates
Trade Centre First
BCB3 218, Second Floor Dubai United Arab Emirates
Business Cluster Building 3
Dubai CommerCity
Unit 711, CTS-266, 266/1-172 Chakala Midc, Mumbai Maharashtra 400093 India
Prakashwadi Sale
Village Gundavali, A.K. Road
4th, A/409 Vastrapur, Ahmedabad Gujarat 380015 India
Ratnakar 9 Square
Mansi Circle Road
71 Sukhumvit Road Phra Khanong 10260 Thailand
Soi Sukhumvit 101/1

SDN List last updated on: 7/14/2026 3:43:12 PM
Non-SDN List last updated on: 1/8/2026 10:05:51 AM