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:name`	Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat Ihracat San. Tic. Ltd. Sti		us_trade_csl	`trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1`	2023-05-27
`Organization:name`	PIONEER LOGISTICS		us_trade_csl	`ofac-17229`	2024-05-07
`LegalEntity:name`	PIONEER LOGISTICS		tw_shtc	`tw-shtc-e68bb1fb22525975b76d2b5a767cbebadbe8a4a3`	2025-08-09
`Organization:name`	Pioneer Logistics	eng	us_ofac_sdn	`ofac-17229`	2023-04-20
`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