Statements: PIONEER LOGISTICS HAVACILIK

Canonical ID: NK-4YFxrLr7FDqe3cdHqGjA6r · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, Istanbul		us_trade_csl	`trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1`	2024-02-28
`LegalEntity:address`	EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy Istanbul Turkey		tw_shtc	`tw-shtc-e68bb1fb22525975b76d2b5a767cbebadbe8a4a3`	2025-12-11
`LegalEntity:address`	Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul		us_trade_csl	`trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1`	2024-02-28
`Organization:address`	EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul	eng	us_ofac_sdn	`ofac-17229`	2023-11-17
`LegalEntity:address`	Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul		us_trade_csl	`trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1`	2024-02-28
`LegalEntity:address`	Egs Bloklari B-1 Blok Kat: 1 No, 114, Yesilkoy- Bakirkoy, Istanbul		us_trade_csl	`trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1`	2024-02-28
`LegalEntity:address`	EGS BLOKLARI B 1 BLOK K 1, D114 YESILKOY BAKIRKOY, ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mr4gm3f`	2025-12-29
`Organization:addressEntity`	`addr-ba4cf064624307f356b366325402861d175fb38d`		us_ofac_sdn	`ofac-17229`	2026-01-26
`LegalEntity:alias`	PIONEER LOGISTICS HAVACILIK		tw_shtc	`tw-shtc-e68bb1fb22525975b76d2b5a767cbebadbe8a4a3`	2025-08-09
`Organization:alias`	Pioneer Logistics Havacilik	eng	us_ofac_sdn	`ofac-17229`	2023-04-20
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-e68bb1fb22525975b76d2b5a767cbebadbe8a4a3`	2025-08-09
`LegalEntity:country`	tr		us_trade_csl	`trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1`	2023-05-27
`Organization:country`	tr		us_ofac_sdn	`ofac-17229`	2023-04-20
`LegalEntity:country`	tr		us_sam_exclusions	`usgsa-s4mr4gm3f`	2024-06-14
`LegalEntity:createdAt`	2014-08-29		us_sam_exclusions	`usgsa-s4mr4gm3h`	2024-06-14
`LegalEntity:createdAt`	2014-08-29		us_sam_exclusions	`usgsa-s4mr4gm3f`	2024-06-14
`LegalEntity:id`	0a36a707ed68f6cf13ba2696375e785e3c944df2		us_sam_exclusions	`usgsa-s4mr4gm3f`	2026-01-06
`LegalEntity:id`	f3e60bc752dcc86dd1c27aea589f99ba5389bfbe		us_trade_csl	`trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1`	2025-09-01
`Organization:id`	6ca32517fe77df4c16af7ea7592a3ba1d588e1e9		us_trade_csl	`ofac-17229`	2026-01-06
`LegalEntity:id`	1f76811717864da064fbc90f80cf5f052c296549		tw_shtc	`tw-shtc-e68bb1fb22525975b76d2b5a767cbebadbe8a4a3`	2025-12-11
`Organization:id`	88d98282220748eb70e5d03a95d540324666cd17		us_ofac_sdn	`ofac-17229`	2026-01-26
`LegalEntity:id`	be9fd1a2756c1e69d9be8a2bc921ab143d466732		us_sam_exclusions	`usgsa-s4mr4gm3h`	2026-01-06
`Organization:name`	PIONEER LOGISTICS		us_trade_csl	`ofac-17229`	2024-05-07
`LegalEntity:name`	Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat Ihracat San. Tic. Ltd. Sti		us_trade_csl	`trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1`	2023-05-27
`Organization:name`	Pioneer Logistics	eng	us_ofac_sdn	`ofac-17229`	2023-04-20
`LegalEntity:name`	PIONEER LOGISTICS		tw_shtc	`tw-shtc-e68bb1fb22525975b76d2b5a767cbebadbe8a4a3`	2025-08-09
`LegalEntity:name`	PIONEER LOGISTICS	eng	us_sam_exclusions	`usgsa-s4mr4gm3f`	2024-06-14
`LegalEntity:name`	PIONEER LOGISTICS HAVACILIK	eng	us_sam_exclusions	`usgsa-s4mr4gm3h`	2024-06-14
`LegalEntity:notes`	(also PIONEER LOGISTICS HAVACILIK)	eng	us_sam_exclusions	`usgsa-s4mr4gm3f`	2025-07-23
`LegalEntity:notes`	(also PIONEER LOGISTICS)	eng	us_sam_exclusions	`usgsa-s4mr4gm3h`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17229`	2025-06-02
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1`	2025-05-16
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17229		us_ofac_sdn	`ofac-17229`	2023-04-20
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1`	2025-09-01
`Organization:topics`	sanction		us_ofac_sdn	`ofac-17229`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4gm3f`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-17229`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4gm3h`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e68bb1fb22525975b76d2b5a767cbebadbe8a4a3`	2025-08-09
`LegalEntity:uniqueEntityId`	HHXGJ5Q3KFE7	eng	us_sam_exclusions	`usgsa-s4mr4gm3f`	2024-12-03
`LegalEntity:uniqueEntityId`	JVF3KSAEDQJ5	eng	us_sam_exclusions	`usgsa-s4mr4gm3h`	2024-12-03

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