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Caravella LLC-FZ

Person of interest · Sanction-linked entity

Caravella LLC-FZ is an entity of interest. It has not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
EAGLE S Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity	-	2023-07-26	-

Linked to
Object	Role	Start date	End date
EAGLE S Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity	commerce_manager	2023-07-26	-

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-manager-720 · ua-ws-233782ff4ad09ed37a9ad1edb817769e0babd1cb

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