PIONEER LOGISTICS HAVACILIK

Sanctioned entity

Turkey. Named in 4 sanctions listings.

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Summary

(also PIONEER LOGISTICS HAVACILIK)

(also PIONEER LOGISTICS)

Sanctions and listings4

Effective
12 Dec 2013
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR).
Programme US-BIS-ELReference 78 FR 75458bis.gov trade.gov bis.doc.gov
Listed
29 Aug 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Aug 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Aug 2014
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
CISADA
TRA
Programme US-TERRReference 17229treasury.gov ofac.treasury.gov

Connections1

Other names3

Also known as3

Pioneer Logistics HavacilikPioneer LogisticsPioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat Ihracat San. Tic. Ltd. Sti

Addresses6

Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, Istanbul
EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy Istanbul Turkey
Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul
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

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