PIONEER LOGISTICS

Type
Organization

Name
PIONEER LOGISTICS

Country
Turkey

Legal form
not available

Status
not available

Other name
Pioneer Logistics · PIONEER LOGISTICS HAVACILIK · Pioneer Logistics Havacilik

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: MAHAN AIR)

Subject to Secondary Sanctions

Addresses

Address
Full addressEGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul
CityIstanbul
Street addressEGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy
CountryTurkey

Representations

Representation
ClientMAHAN AIR
RoleActing for or on behalf of

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism) · TRA · CISADA
Source linkwww.treasury.gov
SummarySDGT · IFSR
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT · IFSR
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details