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Southern Cross Aviation, LLC

Regulator action

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

Type	Company				[sources]
Name	Southern Cross Aviation, LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	Florida · North Carolina				[sources]
Last change	2025-08-28	Last processed	2025-09-29	First seen	2025-08-28

Relationships

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

Documents
Document	Date
DNI Express Shipping Company and Southern Cross Aviation, LLC separately receive Findings of Violation Regarding Violations of the Reporting, Procedures and Penalties Regulations	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 of America · OFAC

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Factsheet Data sources

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