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

Canonical ID: ofac-ea-723bfe072955ea0deb1bce852bd8c85b0d9064ed · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	98e652f59fa001626b93c9fd1dccc3ebc2f924aa	eng	us_ofac_enforcement_actions	`ofac-ea-723bfe072955ea0deb1bce852bd8c85b0d9064ed`	2025-08-28
`Article:publishedAt`	2019-08-08	eng	us_ofac_enforcement_actions	`ofac-ea-723bfe072955ea0deb1bce852bd8c85b0d9064ed`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20190808	eng	us_ofac_enforcement_actions	`ofac-ea-723bfe072955ea0deb1bce852bd8c85b0d9064ed`	2025-08-28
`Article:title`	DNI Express Shipping Company and Southern Cross Aviation, LLC separately receive Findings of Violation Regarding Violations of the Reporting, Procedures and Penalties Regulations	eng	us_ofac_enforcement_actions	`ofac-ea-723bfe072955ea0deb1bce852bd8c85b0d9064ed`	2025-08-28