FEOC
BIS Entity ListCriticalEntity

PIONEER LOGISTICS

🇹🇷TurkeyAdded 2023-05-27NK-4YFxrLr7FDqe3cdHqGjA6r::BIS_ENTITY_LIST

FEOC Flagged

PIONEER LOGISTICS 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

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
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
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
PIONEER LOGISTICS
Turkey

Federal-list cross-reference

This entity name appears on 2 federal lists.

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
OFAC SDNTreasury OFAC

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

Listed as: PIONEER LOGISTICS#17229
Source

Ownership & legal registry

Source: GLEIF · LEI 64883B4WU414NQ9XY702

Legal name

PIONEER LOGISTICS

Jurisdiction

IN

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
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
PIONEER LOGISTICS
Turkey

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

Also known as

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

Known addresses

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

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2013-12-12

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • OFAC SDN · Treasury OFACsource
  • GLEIF · Global Legal Entity Identifier Foundation · enriched 2026-05-21record
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-4YFxrLr7FDqe3cdHqGjA6r::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-4YFxrLr7FDqe3cdHqGjA6r)",
  "entity_name": "PIONEER LOGISTICS",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat Ihracat San. Tic. Ltd. Sti"
  ],
  "addresses": [
    "Egs Bloklari B-1 Blok Kat: 1 No, 114, Yesilkoy- Bakirkoy, Istanbul",
    "Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul",
    "Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler, Istanbul",
    "Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler, Istanbul"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "tr"
    ],
    "opensanctions_id": "NK-4YFxrLr7FDqe3cdHqGjA6r"
  }
}

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