WE FREIGHT SHIPPING LLC (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.


Basic Information

Entity Name: WE FREIGHT SHIPPING LLC

Entity Name (Other): وي فرايت للشحن ذ م م

Organization Established Date: 2016-2-15

Website: https://wefreight.com/

Organization Established Date: 2019-7-18

Organization Established Date: 2022-1-1 - 2022-12-31

Organization Established Date: 2022-6-28

Known Location: Office No B2007-160, Trade Centre First, Bur Dubai, United Arab Emirates

Known Location: BCB3 218, Second Floor, Business Cluster Building 3, Dubai CommerCity, Dubai, United Arab Emirates

Known Location: Unit 711, CTS-266, 266/1-172, Prakashwadi Sale, Village Gundavali, A.K. Road, Chakala Midc, Mumbai, India

Known Location: 4th, A/409, Ratnakar 9 Square, Mansi Circle Road, Vastrapur, Ahmedabad, India

Known Location: 71 Sukhumvit Road, Soi Sukhumvit 101/1, Phra Khanong, Thailand


Known Aliases

  • Wefreight India Private LImited
  • WE FREIGHT SHIPPING AND LOGISTICS Thailand LIMITED
  • وي فرايت انفستمنت ش م ح

US Treasury