PIONEER LOGISTICS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: MAHAN AIR) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PIONEER LOGISTICS |
|---|---|
| Full name/Name | PIONEER LOGISTICS |
| Type | Name |
| Last name/Name | PIONEER LOGISTICS HAVACILIK |
|---|---|
| Full name/Name | PIONEER LOGISTICS HAVACILIK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | EGS Bloklari B 1 Blok K 1 D114 Yesilkoy Bakirkoy |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | EGS Bloklari B 1 Blok K 1 D114 Yesilkoy Bakirkoy, Istanbul, Turkey |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 04.05.2025. 01:15
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