{"id":"f913b665-800d-4357-9d1c-6ce22f53f790","entityType":"company","canonicalName":"PIONEER LOGISTICS","primaryCountryId":"TR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"EGS Bloklari B 1 Blok K 1, D114 Yesilkoy Bakirkoy Istanbul Turkey","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:55:15.216Z","updatedAt":"2026-09-05T07:47:57.465Z","aliases":[{"id":"b15f89ef-c826-40d8-8b99-fa6ebde1887f","entityId":"f913b665-800d-4357-9d1c-6ce22f53f790","name":"PIONEER LOGISTICS","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:55:15.234Z","source":{"name":"Taiwan SHTC export entity list"}},{"id":"e13904e3-7989-4be0-8c12-d5bc75d0e89d","entityId":"f913b665-800d-4357-9d1c-6ce22f53f790","name":"PIONEER LOGISTICS HAVACILIK","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:55:15.242Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[],"sanctions":[{"id":"5601bc0f-6ef0-44f6-b1e0-a65e0c969c2a","entityId":"f913b665-800d-4357-9d1c-6ce22f53f790","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:55:15.252Z","lastSeenAt":"2026-10-21T12:30:29.612Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"eb84da1f98a0dd75b005f3f6","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"3869df0d-bcd4-4ea7-9cdd-f15935e92b70","entityId":"f913b665-800d-4357-9d1c-6ce22f53f790","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:19.297Z","lastSeenAt":"2026-10-19T04:00:51.377Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"17229","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"24f09d85-fb98-46a1-8db4-b9875d65c3ed","entityId":"f913b665-800d-4357-9d1c-6ce22f53f790","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:03:19.290Z","lastSeenAt":"2026-10-19T04:00:51.371Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"17229","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"eb84da1f98a0dd75b005f3f6","fetchedAt":"2026-10-21T12:30:29.609Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"17229","fetchedAt":"2026-10-19T04:00:51.367Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"8198e0b9-3ac1-475e-b11f-b1363285b69f","parentId":"879d4daa-b198-438e-9cad-bf0852e7891e","childId":"f913b665-800d-4357-9d1c-6ce22f53f790","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:23:27.916Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:23:27.915Z","confidence":"medium","documentUrl":null,"parent":{"id":"879d4daa-b198-438e-9cad-bf0852e7891e","canonicalName":"Mahan Air","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}