Nex Systems
Organization

WE FREIGHT SHIPPING LLC

Sanctioned entity

Thailand. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    14 Jul 2026

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 58137treasury.govofac.treasury.gov

Connections1

Other links1

  • Hossein SHAMKHANISanctionedDebarred
    Linked to
    "Providing support to"Born 1985United Arab EmiratesDominicaIran

Identifiers22

IdentifierNumberIssued by
ID number752407
ID number18363
ID number264431
ID number10936447
ID number2238929
ID number11905125
ID number0105565143097
ID numberU74999MH2019PTC328229
Registration number264431
Registration number10936447
Registration number2238929
Registration number11905125
Registration number0105565143097
Registration numberU74999MH2019PTC328229
Registration number2238929United Arab Emirates
Chamber of commerce number264431United Arab Emirates
Economic register number (cbls)11905125United Arab Emirates
Registration number0105565143097Thailand
License752407United Arab Emirates
Registration numberU74999MH2019PTC328229India
License18363United Arab Emirates
Economic register number (cbls)10936447United Arab Emirates

Other names5

Also known as5

وي فرايت انفستمنت ش م حWefreight India Private LImitedWE FREIGHT INVESTMENT FZCOWE FREIGHT SHIPPING AND LOGISTICS Thailand LIMITEDوي فرايت للشحن ذ م م

Addresses5

  • Unit 711, CTS-266, 266/1-172, Prakashwadi Sale, Village Gundavali, A.K. Road, Maharashtra, Chakala Midc, Mumbai - 400093, Maharashtra

  • Office No B2007-160, Trade Centre First, Bur Dubai, Dubai

  • 71 Sukhumvit Road, Soi Sukhumvit 101/1, Phra Khanong, 10260

  • 4th, A/409, Ratnakar 9 Square, Mansi Circle Road, Gujarat, Vastrapur, Ahmedabad - 380015, Gujarat

  • BCB3 218, Second Floor, Business Cluster Building 3, Dubai CommerCity, Dubai

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