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Pioneer Logistics

Sanctioned entity
TypeOrganization[sources]
NamePIONEER LOGISTICS · Pioneer Logistics · Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat Ihracat San. Tic. Ltd. Sti[sources]
Other namePIONEER LOGISTICS HAVACILIK · Pioneer Logistics Havacilik[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration numberHHXGJ5Q3KFE7[sources]
Unique Entity IDHHXGJ5Q3KFE7[sources]
Statusnot available[sources]
AddressEGS BLOKLARI B 1 BLOK K 1, D114 YESILKOY BAKIRKOY, ISTANBUL, TUR · EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul · Egs Bloklari B-1 Blok Kat: 1 No, 114, Yesilkoy- Bakirkoy, Istanbul · Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul · Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions112,156

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mr4gm3f · ofac-17229 · trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1

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