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Pioneer Logistics

Sanctioned entity

Pioneer Logistics is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PIONEER LOGISTICS · 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]
Status	not available				[sources]
Address	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 · Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul · Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2013-12-12	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1 · ofac-17229

For experts: raw data explorer

Factsheet Data sources

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