OFAC SDNCriticalvessel

PIONEER

🇹🇷Turkey(inferred from OFAC SDN)50525

FEOC Flagged

PIONEER appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowTurkey (non-covered)

Ownership transparencyMediumLEI registered, no parent reported

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

PIONEER

Turkey

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PIONEER#50525

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: PIONEER LOGISTICSSince 2023-05-27#NK-4YFxrLr7FDqe3cdHqGjA6r::BIS_ENTITY_LIST

Source

Ownership & legal registry

Source: GLEIF · LEI 64883B4WU414NQ9XY702

Legal name

PIONEER LOGISTICS

Jurisdiction

Status

ACTIVE· Form A0PS

Registered with

RA000754

Registration #

09AARFP2013M1ZW

Legal address

KF-25, KAVI NAGAR, Uttar Pradesh, Ghaziabad, 201002, IN

No parent entity reported in GLEIF. The entity is either independent, or hasn't disclosed ownership to its LEI issuer.Note: many private Chinese and Russian entities aren't registered in the global LEI system at all.

View full GLEIF record

Relationship graph

3 nodes · 2 relationships

This entity

PIONEER

Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9256602; Linked To: OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
GLEIF · Global Legal Entity Identifier Foundation · enriched 2026-05-21record

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50525",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50525",
  "entity_name": "PIONEER",
  "entity_type": "vessel",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50525",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9256602; Linked To: OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "PIONEER",
    "sdn_type": "vessel",
    "call_sign": "T8A4750",
    "vess_flag": "Republic of Palau",
    "vess_type": "LNG Carrier",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.