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:id`	f3e60bc752dcc86dd1c27aea589f99ba5389bfbe		us_trade_csl	`trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1`	2025-09-01
`Organization:id`	6ca32517fe77df4c16af7ea7592a3ba1d588e1e9		us_trade_csl	`ofac-17229`	2024-05-07
`Organization:id`	7c7b7de6026951fd9ac774142dc2b0be325388a3	eng	us_ofac_sdn	`ofac-17229`	2025-06-02
`LegalEntity:id`	bf03b9b9b6b330ead69bf434c187165dbb400e6c	eng	us_sam_exclusions	`usgsa-s4mr4gm3f`	2025-07-23
`LegalEntity:id`	75615e2fda3e014ca16e6377c020e9c978f9287a	eng	us_sam_exclusions	`usgsa-s4mr4gm3h`	2025-07-23
`LegalEntity:id`	068557a95e647a8eadee5382d7cac2370e8e56e4		tw_shtc	`tw-shtc-e68bb1fb22525975b76d2b5a767cbebadbe8a4a3`	2025-08-09