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PIONEER LOGISTICS HAVACILIK

Export controlled · Sanctioned entity

PIONEER LOGISTICS HAVACILIK is subject to sanctions. See the individual program listings below.

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 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-01	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also PIONEER LOGISTICS HAVACILIK)

— US SAM Procurement Exclusions, 2025-07-23

(also PIONEER LOGISTICS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2013-12-12	-

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	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,483

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr4gm3f · ofac-17229 · tw-shtc-e68bb1fb22525975b76d2b5a767cbebadbe8a4a3 · usgsa-s4mr4gm3h · tw-shtc-c87f98c4146f872c6327fe75fe9e2222a07c444d · trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1

For experts: raw data explorer

Factsheet Descriptions Data sources

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