OFAC SDN · AE · 1 program
Risk Level
Moderate
1 of 4 lists matched
Lists Matched
1 / 4
BIS Consolidated Screening List
SAM.gov Status
Not Found
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
3
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-09-14 · Updates daily
| Type | Number | Country |
|---|---|---|
| Registration Number | 2238929 | AE |
| Registration Number | U74999MH2019PTC328229 | IN |
| Registration Number | 0105565143097 | TH |
| License | 752407 | AE |
| License | 18363 | AE |
| Chamber of Commerce Number | 264431 | AE |
| Economic Register Number (CBLS) | 10936447 | AE |
| Economic Register Number (CBLS) | 11905125 | AE |
| Organization Established Date | 15 Feb 2016 | — |
| Organization Established Date | 18 Jul 2019 | — |
| Organization Established Date | 2022 | — |
| Organization Established Date | 28 Jun 2022 | — |
| Website | https://wefreight.com/ | — |
Office No B2007-160, Trade Centre First, Bur Dubai, Dubai, AE
BCB3 218, Second Floor, Business Cluster Building 3, Dubai CommerCity, Dubai, AE
Unit 711, CTS-266, 266/1-172, Prakashwadi Sale, Village Gundavali, A.K. Road, Chakala Midc, Mumbai, Maharashtra, 400093, IN
4th, A/409, Ratnakar 9 Square, Mansi Circle Road, Vastrapur, Ahmedabad, Gujarat, 380015, IN
71 Sukhumvit Road, Soi Sukhumvit 101/1, Phra Khanong, 10260, TH
(Linked To: SHAMKHANI, Mohammad Hossein)
This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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