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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PIONEER LOGISTICS HAVACILIK · Pioneer Logistics · Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat Ihracat San. Tic. Ltd. Sti | [sources] | |||
| Other name | Pioneer Logistics Havacilik | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Unique Entity ID | HHXGJ5Q3KFE7 · JVF3KSAEDQJ5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | EGS BLOKLARI B 1 BLOK K 1, D114 YESILKOY BAKIRKOY, ISTANBUL, TUR · EGS Bloklari B 1 Blok K 1 Istanbul Turkey · EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul · Egs Bloklari B-1 Blok Kat: 1 No, 114, Yesilkoy- Bakirkoy, Istanbul · Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PIONEER LOGISTICS HAVACILIK)
(also PIONEER LOGISTICS)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mr4gm3h · usgsa-s4mr4gm3f · ofac-17229 · trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1 · tw-shtc-c87f98c4146f872c6327fe75fe9e2222a07c444d · tw-shtc-e68bb1fb22525975b76d2b5a767cbebadbe8a4a3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul | Türkiye | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Mahan Air Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |