Statements: PIONEER LOGISTICS HAVACILIK

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

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Property	Value	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`	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`	Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul	us_trade_csl	`trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1`	2024-02-28
`LegalEntity:country`	tr	us_trade_csl	`trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1`	2023-05-27
`Organization:id`	6ca32517fe77df4c16af7ea7592a3ba1d588e1e9	us_trade_csl	`ofac-17229`	2024-05-07
`LegalEntity:id`	f3e60bc752dcc86dd1c27aea589f99ba5389bfbe	us_trade_csl	`trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1`	2025-09-01
`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
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-17229`	2025-07-17

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