Base
Organization3 sanctions listsTurkey

Pioneer Logistics

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Pioneer Logistics
Entity Type
Organization (Organization)
Countries
Turkey
OpenSanctions ID
NK-4YFxrLr7FDqe3cdHqGjA6r
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · Updates daily

Multi-List Designation

Pioneer Logistics appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul; Egs Bloklari B-1 Blok Kat: 1 No, 114, Yesilkoy- Bakirkoy, Istanbul; EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul; Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul; EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy Istanbul Turkey; Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, Istanbul

Aliases (2)

Also Known As
Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat Ihracat San. Tic. Ltd. Sti
Pioneer Logistics Havacilik

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat Ihracat San. Tic. Ltd. StiCSL
Entity List (EL) - Bureau of Industry and Security
PIONEER LOGISTICSCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Filistin VakfiOrganization
us_ofac_sdnus_trade_csltw_shtc
Muhammad Nasr al-Din al-GhazlaniIndividual
us_ofac_sdnus_trade_csltw_shtc
DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity
us_trade_csl
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization
us_ofac_sdnus_trade_csltw_shtc
Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization
us_ofac_sdnus_trade_csltw_shtc
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
us_ofac_sdnus_trade_csltw_shtc
Huseyin SahinIndividual
us_ofac_sdnus_trade_csltw_shtc
Halil Ibrahim KacmazIndividual
us_ofac_sdnus_trade_csl
MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited SirketiOrganization
us_ofac_sdnus_trade_csl
GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETIOrganization
us_ofac_sdnus_trade_csltw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.