SDN list · entry 58137
WE FREIGHT SHIPPING LLC
Yes. WE FREIGHT SHIPPING LLC is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 58137, added on July 14, 2026. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | July 14, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| WE FREIGHT SHIPPING LLC | Primary name | strong |
| وي فرايت للشحن ذ م م | Primary name | strong |
| Wefreight India Private LImited | A.K.A. | strong |
| WE FREIGHT SHIPPING AND LOGISTICS Thailand LIMITED | A.K.A. | strong |
| WE FREIGHT INVESTMENT FZCO | A.K.A. | strong |
| وي فرايت انفستمنت ش م ح | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 2238929 | United Arab Emirates |
| Registration Number | U74999MH2019PTC328229 | India |
| Registration Number | 0105565143097 | Thailand |
| License | 752407 | United Arab Emirates |
| License | 18363 | United Arab Emirates |
| Chamber of Commerce Number | 264431 | United Arab Emirates |
| Economic Register Number (CBLS) | 10936447 | United Arab Emirates |
| Economic Register Number (CBLS) | 11905125 | United Arab Emirates |
Details published by OFAC
Legal basis
- Executive Order 13902 (Iran)