Statements: Pioneer Logistics

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	EGS BLOKLARI B 1 BLOK K 1, D114 YESILKOY BAKIRKOY, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mr4gm3f`	2024-06-14
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mr4gm3f`	2024-06-14
`LegalEntity:createdAt`	2014-08-29	eng	us_sam_exclusions	`usgsa-s4mr4gm3f`	2024-06-14
`LegalEntity:createdAt`	2014-08-29	eng	us_sam_exclusions	`usgsa-s4mr4gm3h`	2024-06-14
`LegalEntity:id`	75615e2fda3e014ca16e6377c020e9c978f9287a	eng	us_sam_exclusions	`usgsa-s4mr4gm3h`	2025-07-23
`LegalEntity:id`	bf03b9b9b6b330ead69bf434c187165dbb400e6c	eng	us_sam_exclusions	`usgsa-s4mr4gm3f`	2025-07-23
`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)	eng	us_sam_exclusions	`usgsa-s4mr4gm3h`	2025-07-23
`LegalEntity:notes`	(also PIONEER LOGISTICS HAVACILIK)	eng	us_sam_exclusions	`usgsa-s4mr4gm3f`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gm3h`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4gm3f`	2024-06-28
`LegalEntity:uniqueEntityId`	HHXGJ5Q3KFE7	eng	us_sam_exclusions	`usgsa-s4mr4gm3f`	2024-12-03
`LegalEntity:uniqueEntityId`	JVF3KSAEDQJ5	eng	us_sam_exclusions	`usgsa-s4mr4gm3h`	2024-12-03