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DNI Express Shipping Company and Southern Cross Aviation, LLC separately receive Findings of Violation Regarding Violations of the Reporting, Procedures and Penalties Regulations

DNI Express Shipping Company and Southern Cross Aviation, LLC separately receive Findings of Violation Regarding Violations of the Reporting, Procedures and Penalties Regulations is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2019-08-08				[sources]
Title	DNI Express Shipping Company and Southern Cross Aviation, LLC separately receive Findings of Violation Regarding Violations of the Reporting, Procedures and Penalties Regulations				[sources]
Source link	ofac.treasury.gov				[sources]
Last change	2025-08-28	Last processed	2025-11-15	First seen	2025-08-28

Relationships

Related entities
Entity	Date
DNI Express Shipping Company Regulator action	2019-08-08
Southern Cross Aviation, LLC Regulator action	2019-08-08

Data sources

US OFAC Enforcement Actions340

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

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