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Caravella LLCFZ

Sanction-linked entity

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

Type	Organization				[sources]
Name	Caravella LLCFZ				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2025-12-05	Last processed	2026-02-15	First seen	2025-07-21

Relationships

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

Data sources

UK FCDO Sanctions List6,662

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

Graph-based entity tagging81,680

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/gb-fcdo-named-caravella-llcfz?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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