Statements: PIONEER LOGISTICS HAVACILIK

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	a2efc0ab43a995c2cc59a5834e10d10a281ba060	eng	us_sam_exclusions	`usgsa-s4mr4gm3f`	2025-02-23
`LegalEntity:id`	49baecdc4e3401c49c2ba9efafa403e402f621b9	eng	us_sam_exclusions	`usgsa-s4mr4gm3h`	2025-02-23
`LegalEntity:id`	66b247d2f1ea6a363f62e2f469a8801edcce437a		us_trade_csl	`trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1`	2025-05-16
`Organization:id`	6ca32517fe77df4c16af7ea7592a3ba1d588e1e9		us_trade_csl	`ofac-17229`	2024-05-07
`Organization:id`	7c7b7de6026951fd9ac774142dc2b0be325388a3	eng	us_ofac_sdn	`ofac-17229`	2025-06-02