Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for PIONEER LOGISTICS, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See PIONEER LOGISTICS's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

PIONEER LOGISTICS has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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PIONEER LOGISTICS

Entity Specially Designated Global Terrorist IFSR Block
Added/Updated: August 29, 2014
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Expand a section below to see the full record for PIONEER LOGISTICS.

Identity Details

Also Known As (Aliases)

  • PIONEER LOGISTICS HAVACILIK A.K.A.
Known Addresses 1
  • EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy, Istanbul, Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — August 29, 2014

Legal Authorities

  • Executive Order 13224 (Terrorism)
  • TRA
  • CISADA
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
  • Acting for or on behalf of: MAHAN AIR Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.