Search OpenSanctions

Apollo Aviation Group, LLC

Regulator action

Apollo Aviation Group, LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Apollo Aviation Group, LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Florida				[sources]
Last change	2025-08-28	Last processed	2025-11-01	First seen	2025-08-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Apollo Aviation Group, LLC	2019-11-07

Linked to
Object	Role	Start date	End date
Carlyle Aviation Partners Ltd.	d/b/a	-	-

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Apollo Aviation Group, LLC	2019-11-07

Linked to
Object	Role	Start date	End date
Carlyle Aviation Partners Ltd.	d/b/a	-	-