FEOC
OFAC SDNCriticalEntity

WE FREIGHT SHIPPING LLC

🇦🇪United Arab Emirates58137

FEOC Flagged

WE FREIGHT SHIPPING LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
WE FREIGHT SHIPPING LLC
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: WE FREIGHT SHIPPING LLC#58137
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
WE FREIGHT SHIPPING LLC
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

WEFREIGHT INDIA PRIVATE LIMITEDWE FREIGHT SHIPPING AND LOGISTICS THAILAND LIMITEDWE FREIGHT INVESTMENT FZCO

Known addresses

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

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Website https://wefreight.com/; Organization Established Date 15 Feb 2016; alt. Organization Established Date 18 Jul 2019; alt. Organization Established Date 2022; alt. Organization Established Date 28 Jun 2022; License 752407 (United Arab Emirates); alt. License 18363 (United Arab Emirates); Chamber of Commerce Number 264431 (United Arab Emirates); Registration Number 2238929 (United Arab Emirates); alt. Registration Number U74999MH2019PTC328229 (India); alt. Registration Number 0105565143097 (Thailand); Economic Register Number (CBLS) 10936447 (United Arab Emirates); alt. Economic Register Number (CBLS) 11905125 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "58137",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 58137",
  "entity_name": "WE FREIGHT SHIPPING LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "WEFREIGHT INDIA PRIVATE LIMITED",
    "WE FREIGHT SHIPPING AND LOGISTICS THAILAND LIMITED",
    "WE FREIGHT INVESTMENT FZCO"
  ],
  "addresses": [
    "Office No B2007-160, Trade Centre First, Bur Dubai, Dubai, United Arab Emirates",
    "BCB3 218, Second Floor, Business Cluster Building 3, Dubai CommerCity, Dubai, United Arab Emirates",
    "Unit 711, CTS-266, 266/1-172, Prakashwadi Sale, Village Gundavali, A.K. Road, Chakala Midc, Mumbai, Maharashtra 400093, India",
    "4th, A/409, Ratnakar 9 Square, Mansi Circle Road, Vastrapur, Ahmedabad, Gujarat 380015, India",
    "71 Sukhumvit Road, Soi Sukhumvit 101/1, Phra Khanong 10260, Thailand"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "58137",
    "program": "IRAN-EO13902",
    "remarks": "Website https://wefreight.com/; Organization Established Date 15 Feb 2016; alt. Organization Established Date 18 Jul 2019; alt. Organization Established Date 2022; alt. Organization Established Date 28 Jun 2022; License 752407 (United Arab Emirates); alt. License 18363 (United Arab Emirates); Chamber of Commerce Number 264431 (United Arab Emirates); Registration Number 2238929 (United Arab Emirates); alt. Registration Number U74999MH2019PTC328229 (India); alt. Registration Number 0105565143097 (Thailand); Economic Register Number (CBLS) 10936447 (United Arab Emirates); alt. Economic Register Number (CBLS) 11905125 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.",
    "tonnage": "-0- ",
    "sdn_name": "WE FREIGHT SHIPPING LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.