Canonical ID: NK-4YFxrLr7FDqe3cdHqGjA6r · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Egs Bloklari B-1 Blok Kat: 1 No, 114, Yesilkoy- Bakirkoy, Istanbul | us_trade_csl | trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1 | ||||
LegalEntity:address | Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul | us_trade_csl | trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1 | ||||
LegalEntity:address | Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, Istanbul | us_trade_csl | trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1 | ||||
Organization:address | EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul | eng | us_ofac_sdn | ofac-17229 | |||
LegalEntity:address | Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul | us_trade_csl | trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1 | ||||
LegalEntity:address | EGS Bloklari B 1 Blok K 1 Istanbul Turkey | tw_shtc | tw-shtc-e68bb1fb22525975b76d2b5a767cbebadbe8a4a3 | ||||
LegalEntity:address | EGS BLOKLARI B 1 BLOK K 1, D114 YESILKOY BAKIRKOY, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mr4gm3f | |||
Organization:addressEntity | addr-0261f99b0b86ad1eeff489179e274c65b9a96013 | eng | us_ofac_sdn | ofac-17229 | |||
LegalEntity:alias | PIONEER LOGISTICS HAVACILIK | tw_shtc | tw-shtc-e68bb1fb22525975b76d2b5a767cbebadbe8a4a3 | ||||
Organization:alias | Pioneer Logistics Havacilik | eng | us_ofac_sdn | ofac-17229 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mr4gm3f | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-e68bb1fb22525975b76d2b5a767cbebadbe8a4a3 | ||||
LegalEntity:country | tr | us_trade_csl | trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1 | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-17229 | |||
LegalEntity:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm3f | |||
LegalEntity:createdAt | 2014-08-29 | eng | us_sam_exclusions | usgsa-s4mr4gm3h | |||
LegalEntity:id | 068557a95e647a8eadee5382d7cac2370e8e56e4 | tw_shtc | tw-shtc-e68bb1fb22525975b76d2b5a767cbebadbe8a4a3 | ||||
Organization:id | 7c7b7de6026951fd9ac774142dc2b0be325388a3 | eng | us_ofac_sdn | ofac-17229 | |||
Organization:id | 6ca32517fe77df4c16af7ea7592a3ba1d588e1e9 | us_trade_csl | ofac-17229 | ||||
LegalEntity:id | bf03b9b9b6b330ead69bf434c187165dbb400e6c | eng | us_sam_exclusions | usgsa-s4mr4gm3f | |||
LegalEntity:id | f3e60bc752dcc86dd1c27aea589f99ba5389bfbe | us_trade_csl | trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1 | ||||
LegalEntity:id | 75615e2fda3e014ca16e6377c020e9c978f9287a | eng | us_sam_exclusions | usgsa-s4mr4gm3h | |||
LegalEntity:name | PIONEER LOGISTICS | tw_shtc | tw-shtc-e68bb1fb22525975b76d2b5a767cbebadbe8a4a3 | ||||
Organization:name | Pioneer Logistics | eng | us_ofac_sdn | ofac-17229 | |||
LegalEntity:name | PIONEER LOGISTICS | eng | us_sam_exclusions | usgsa-s4mr4gm3f | |||
LegalEntity:name | PIONEER LOGISTICS HAVACILIK | eng | us_sam_exclusions | usgsa-s4mr4gm3h | |||
LegalEntity:name | Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat Ihracat San. Tic. Ltd. Sti | us_trade_csl | trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1 | ||||
Organization:name | PIONEER LOGISTICS | us_trade_csl | ofac-17229 | ||||
LegalEntity:notes | (also PIONEER LOGISTICS) | eng | us_sam_exclusions | usgsa-s4mr4gm3h | |||
LegalEntity:notes | (also PIONEER LOGISTICS HAVACILIK) | eng | us_sam_exclusions | usgsa-s4mr4gm3f | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-17229 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17229 | eng | us_ofac_sdn | ofac-17229 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gm3f | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17229 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4gm3h | |||
Organization:topics | sanction | us_trade_csl | ofac-17229 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e68bb1fb22525975b76d2b5a767cbebadbe8a4a3 | ||||
LegalEntity:uniqueEntityId | HHXGJ5Q3KFE7 | eng | us_sam_exclusions | usgsa-s4mr4gm3f | |||
LegalEntity:uniqueEntityId | JVF3KSAEDQJ5 | eng | us_sam_exclusions | usgsa-s4mr4gm3h | |||