{"kind":"evidence_file","company":{"id":"42b83dd8-0830-4a7d-9dc4-ecb669a69601","name":"LAKE FOREST SP Z O O","mergedInto":null},"asOf":"2026-09-14T23:59:59.999Z","asOfBasis":"end_of_day","generatedAt":"2026-10-27T02:16:28.102Z","claims":[{"predicate":"identifier","value":"reg_number:367279905","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"51404","observedAt":"2026-08-28T16:07:55.755Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:5272808753","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"51404","observedAt":"2026-08-28T16:07:55.761Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"lake forest sp z o o","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"51404","observedAt":"2026-08-28T16:07:55.739Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"PL","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"51404","observedAt":"2026-08-28T16:07:55.741Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"51404","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","state":"in_force","stateSince":"2026-08-28T16:07:55.769Z","recordedAt":"2026-08-28T16:07:55.769Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"}],"ownership":[{"verdictId":"f8b5013e-8f5d-4ed7-9d98-8d131f5f8c27","address":"/api/ownership/verdicts/f8b5013e-8f5d-4ed7-9d98-8d131f5f8c27","test":"OFAC 50 percent rule","value":"Designated itself, so blocked","observedAt":"2026-09-14T09:26:09.569Z","confirmedAt":null,"supersededLater":"2026-09-16T14:40:35.847Z"},{"verdictId":"16719461-12aa-4873-8613-0831a84de131","address":"/api/ownership/verdicts/16719461-12aa-4873-8613-0831a84de131","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-14T09:26:09.569Z","confirmedAt":null,"supersededLater":"2026-09-16T14:40:35.847Z"},{"verdictId":"d04a9c5b-4521-4a46-b317-1f32d401460d","address":"/api/ownership/verdicts/d04a9c5b-4521-4a46-b317-1f32d401460d","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-14T09:26:09.569Z","confirmedAt":null,"supersededLater":"2026-09-16T14:40:35.847Z"}],"lists":[{"source":"EU Consolidated Sanctions List","readAt":"2026-09-13T14:34:50.281Z","recordsRead":6234,"publishedAt":"2026-08-05T14:47:04.449Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 184961","publisherRecordCount":null,"daysOldWhenRead":39,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 5 August 2026, 39 days before it was read."},{"source":"OFAC SDN","readAt":"2026-09-13T14:47:39.470Z","recordsRead":17506,"publishedAt":"2026-09-10T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19388,"daysOldWhenRead":3,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 10 September 2026, 3 days before it was read."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-09-13T14:38:12.517Z","recordsRead":6419,"publishedAt":"2026-09-04T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":9,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 4 September 2026, 9 days before it was read."},{"source":"UK OFSI Consolidated List","readAt":"2026-09-13T14:36:27.699Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":102,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 13 September 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 102 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-09-14T19:10:36.796Z","recordsRead":5656,"publishedAt":"2026-09-11T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 14 September 2026. The publisher dates the file 11 September 2026, 3 days before it was read."}],"reading":{"assessmentId":"a5ca2c34-5721-4be7-a58f-e6f57e930167","takenAt":"2026-09-06T16:59:06.435Z","methodology":"v4","level":"medium","overall":60,"digest":"a42ca3d4a5974bbb8816e3d65dcd549867053d2b","coverage":{"dimensions":[{"counts":{"found":1,"not_found":6},"sources":[{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-08-31T15:51:29.907Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-08-31T09:00:45.899Z"},{"name":"OFAC SDN","status":"found","attemptedAt":"2026-08-28T16:28:26.648Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-03T11:01:50.151Z"},{"name":"Switzerland SECO Sanctions List","status":"not_found","attemptedAt":"2026-08-31T09:01:35.798Z"},{"name":"Türkiye MASAK asset freezes","status":"not_found","attemptedAt":"2026-09-03T12:00:11.768Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-01T13:00:04.513Z"}],"dimension":"sanctions"},{"counts":{"not_found":4},"sources":[{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-08-31T15:51:36.262Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-08-31T09:00:52.349Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-03T11:01:57.777Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-01T13:00:11.700Z"}],"dimension":"debarment"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here","holds a register number issued here"],"countryId":"PL","registers":[]}]},"ownership":null},"limits":["No read on or before 14 September 2026 is recorded for 6 sources behind this file (Malaysia BNM financial consumer alert list; Malaysia SC investor alert list; Poland KRS (current extract, read on demand); Slovenia KPK business restrictions; Türkiye MASAK asset freezes; US CBP forced-labour orders (WRO & Findings)), so the version of what was read from them cannot be given.","Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read."]}