Is WE FREIGHT SHIPPING LLC sanctioned?

Yes, WE FREIGHT SHIPPING LLC appears on 2 sanctions lists: us_ofac_sdn, us_trade_csl.

When was WE FREIGHT SHIPPING LLC first sanctioned?

First designated on Jul 14, 2026.

Organization2 sanctions listsTHUAEIN

WE FREIGHT SHIPPING LLC

First seen Jul 14, 2026 · Last confirmed Sep 15, 2026 · Last updated Jul 27, 2026

Entity Overview

Full Name: WE FREIGHT SHIPPING LLC
Entity Type: Organization (Organization)
Countries: TH, UAE, IN
OpenSanctions ID: NK-W8ZYjeWhhGPPJ93Pd84UnU
Registration Number: 2238929
First Seen: Jul 14, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 27, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

WE FREIGHT SHIPPING LLC appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Unit 711, CTS-266, 266/1-172, Prakashwadi Sale, Village Gundavali, A.K. Road, Chakala Midc, Mumbai - 400093, Maharashtra; 71 Sukhumvit Road, Soi Sukhumvit 101/1, Phra Khanong, 10260; BCB3 218, Second Floor, Business Cluster Building 3, Dubai CommerCity, Dubai; Office No B2007-160, Trade Centre First, Bur Dubai, Dubai; 4th, A/409, Ratnakar 9 Square, Mansi Circle Road, Vastrapur, Ahmedabad - 380015, Gujarat

Aliases (5)

Also Known As
وي فرايت للشحن ذ م م
وي فرايت انفستمنت ش م ح
Wefreight India Private LImited
WE FREIGHT SHIPPING AND LOGISTICS Thailand LIMITED
WE FREIGHT INVESTMENT FZCO

Identification Numbers

Type	Number
ID Number	18363
ID Number	752407

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

WE FREIGHT SHIPPING LLCCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.