Search OpenSanctions

Pioneer Logistics

Sanctioned entity

Pioneer Logistics is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PIONEER LOGISTICS · Pioneer Logistics · Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat Ihracat San. Tic. Ltd. Sti				[sources]
Other name	PIONEER LOGISTICS HAVACILIK · Pioneer Logistics Havacilik				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`HHXGJ5Q3KFE7`				[sources]
Status	not available				[sources]
Address	EGS 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul	Türkiye

Clients
Client	Role	Start date	End date
Mahan Air	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2013-12-12	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

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: trade-csl-e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1 · usgsa-s4mr4gm3f · ofac-17229

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk