{"kind":"evidence_file","company":{"id":"42b83dd8-0830-4a7d-9dc4-ecb669a69601","name":"LAKE FOREST SP Z O O","mergedInto":null},"asOf":"2026-09-17T23:59:59.999Z","asOfBasis":"end_of_day","generatedAt":"2026-10-26T15:54:07.545Z","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":"efdf4e06-51e8-4d23-9fb8-f0dfad84e06a","address":"/api/ownership/verdicts/efdf4e06-51e8-4d23-9fb8-f0dfad84e06a","test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-17T11:31:28.302Z","confirmedAt":"2026-09-17T11:31:28.302Z","supersededLater":"2026-09-18T11:31:37.280Z"},{"verdictId":"a81bf1c5-a798-4e9d-a2b7-398cf8b7743a","address":"/api/ownership/verdicts/a81bf1c5-a798-4e9d-a2b7-398cf8b7743a","test":"OFAC 50 percent rule","value":"Designated itself, so blocked","observedAt":"2026-09-17T11:31:28.302Z","confirmedAt":"2026-09-17T11:31:28.302Z","supersededLater":"2026-09-18T11:31:37.280Z"},{"verdictId":"2b07f7d8-bc98-4d7b-8f4f-2325b6bf366d","address":"/api/ownership/verdicts/2b07f7d8-bc98-4d7b-8f4f-2325b6bf366d","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-17T11:31:28.302Z","confirmedAt":"2026-09-17T11:31:28.302Z","supersededLater":"2026-09-18T11:31:37.280Z"},{"verdictId":"7f41a949-8eb6-4a3e-a575-3346ff679f85","address":"/api/ownership/verdicts/7f41a949-8eb6-4a3e-a575-3346ff679f85","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-17T11:31:28.302Z","confirmedAt":"2026-09-17T11:31:28.302Z","supersededLater":"2026-09-18T11:31:37.280Z"}],"lists":[{"source":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-09-17T10:47:29.329Z","recordsRead":5698,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 17 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EBRD Ineligible Entities","readAt":"2026-09-17T20:01:15.591Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 17 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"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":"New Zealand Russia Sanctions Register","readAt":"2026-09-15T10:45:34.697Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Norges Bank (fund exclusions and observation)","readAt":"2026-09-15T11:15:19.645Z","recordsRead":201,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"OFAC Consolidated (non-SDN)","readAt":"2026-09-17T19:30:23.941Z","recordsRead":481,"publishedAt":"2026-09-14T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":481,"daysOldWhenRead":3,"detail":null,"statement":"Read on 17 September 2026. The publisher dates the file 14 September 2026, 3 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":"2026-09-16T22:01:40.056Z","recordsRead":7077,"publishedAt":"2026-09-04T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":12,"detail":null,"statement":"Read on 16 September 2026. The publisher dates the file 4 September 2026, 12 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."},{"source":"UN Security Council Consolidated List","readAt":"2026-09-13T14:28:56.170Z","recordsRead":1011,"publishedAt":"2026-09-12T23:00:05.988Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":1,"detail":null,"statement":"Read on 13 September 2026. The publisher dates the file 12 September 2026, 1 day before it was read."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-09-15T13:00:13.645Z","recordsRead":61,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US UFLPA Entity List","readAt":"2026-09-15T11:00:32.204Z","recordsRead":205,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-09-17T19:45:38.746Z","recordsRead":1521,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 17 September 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"22176c62-199e-43d2-bef8-1c8c0c3b5566","takenAt":"2026-09-17T11:31:28.605Z","methodology":"v4","level":"medium","overall":63,"digest":"06c1b68f3734a430c040eb465609ef9a1b658318","coverage":{"dimensions":[{"counts":{"found":1,"not_found":33},"sources":[{"name":"Australia DFAT Consolidated List","status":"not_found","attemptedAt":"2026-09-10T12:45:36.059Z"},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-10T11:20:32.322Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-10T11:45:09.998Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-10T11:30:04.915Z"},{"name":"Canada Consolidated Autonomous Sanctions List","status":"not_found","attemptedAt":"2026-09-17T10:46:54.898Z","listDatedAt":null,"listDateBasis":null},{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-09-10T08:16:06.016Z"},{"name":"ESMA Sanctions Register","status":"not_found","attemptedAt":"2026-09-12T19:44:38.054Z"},{"name":"EU Consolidated Sanctions List","status":"not_found","attemptedAt":"2026-09-13T14:34:04.263Z","listDatedAt":"2026-08-05T14:47:04.449Z","listDateBasis":"stated_in_file"},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-09-11T11:08:44.933Z"},{"name":"France Registre national des gels","status":"not_found","attemptedAt":"2026-09-12T15:47:27.229Z"},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T10:24:45.992Z"},{"name":"Japan MOF Sanctions List","status":"not_found","attemptedAt":"2026-09-10T10:48:10.805Z"},{"name":"Latvia FID frozen assets register","status":"not_found","attemptedAt":"2026-09-10T10:15:14.091Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-10T14:30:10.275Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-10T14:29:25.468Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-08T11:00:01.715Z"},{"name":"New Zealand Russia Sanctions Register","status":"not_found","attemptedAt":"2026-09-15T10:45:31.850Z","listDatedAt":null,"listDateBasis":null},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-15T11:15:06.194Z","listDatedAt":null,"listDateBasis":null},{"name":"OFAC Consolidated (non-SDN)","status":"not_found","attemptedAt":"2026-09-10T07:45:16.639Z"},{"name":"OFAC SDN","status":"found","attemptedAt":"2026-09-13T14:44:59.989Z","listDatedAt":"2026-09-10T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"Poland MSWiA sanctions list","status":"not_found","attemptedAt":"2026-09-10T11:58:55.534Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-10T11:03:32.418Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-10T15:23:32.644Z"},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-09-10T09:03:49.387Z"},{"name":"Switzerland SECO Sanctions List","status":"not_found","attemptedAt":"2026-09-16T22:00:30.404Z","listDatedAt":"2026-09-04T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"Taiwan SHTC export entity list","status":"not_found","attemptedAt":"2026-09-10T13:32:50.632Z"},{"name":"Türkiye MASAK asset freezes","status":"not_found","attemptedAt":"2026-09-10T12:00:08.177Z"},{"name":"UK OFSI Consolidated List","status":"not_found","attemptedAt":"2026-09-13T14:35:45.666Z","listDatedAt":"2026-06-03T00:00:00.000Z","listDateBasis":"newest_record_date"},{"name":"UK Sanctions List (FCDO)","status":"not_found","attemptedAt":"2026-09-14T19:09:48.260Z","listDatedAt":"2026-09-11T00:00:00.000Z","listDateBasis":"stated_in_file"},{"name":"UN Security Council Consolidated List","status":"not_found","attemptedAt":"2026-09-13T14:28:42.314Z","listDatedAt":"2026-09-12T23:00:05.988Z","listDateBasis":"stated_in_file"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-15T13:00:02.605Z","listDatedAt":null,"listDateBasis":null},{"name":"US Consolidated Screening List","status":"not_found","attemptedAt":"2026-09-10T14:02:47.710Z"},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-15T11:00:12.435Z","listDatedAt":null,"listDateBasis":null},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T07:55:17.111Z"}],"dimension":"sanctions"},{"counts":{"not_found":16},"sources":[{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-10T11:20:39.628Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-10T11:45:16.627Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-10T11:30:11.201Z"},{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-09-10T08:16:09.947Z"},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-09-11T11:08:51.258Z"},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T10:24:52.335Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-10T14:30:13.345Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-10T14:29:28.574Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-08T11:00:08.747Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-15T11:15:15.616Z","listDatedAt":null,"listDateBasis":null},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-10T11:03:39.285Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-10T15:23:39.591Z"},{"name":"Swiss FINMA warning list","status":"not_found","attemptedAt":"2026-09-10T09:04:04.655Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-15T13:00:10.499Z","listDatedAt":null,"listDateBasis":null},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-09-15T11:00:27.634Z","listDatedAt":null,"listDateBasis":null},{"name":"World Bank Listing of Ineligible Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T07:55:24.667Z"}],"dimension":"debarment"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["a recorded officer holds this nationality"],"countryId":"LT","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]},{"reasons":["registered here","holds a register number issued here"],"countryId":"PL","registers":["Poland MF VAT White List"],"ownershipRegisters":["Poland KRS (current extract, read on demand)"]}]},"ownership":[{"test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 1 point","effect":null,"outcome":"no_designated_holder_found","verdictId":"2b07f7d8-bc98-4d7b-8f4f-2325b6bf366d","observedAt":"2026-09-17T11:31:28.302Z","chainComplete":false,"designatedShare":{"sole":0,"includingJoint":0}},{"test":"OFAC 50 percent rule","value":"Designated itself, so blocked","effect":"blocked","outcome":"designated","verdictId":"a81bf1c5-a798-4e9d-a2b7-398cf8b7743a","observedAt":"2026-09-17T11:31:28.302Z","chainComplete":false,"designatedShare":{"sole":100,"includingJoint":100}},{"test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","effect":null,"outcome":"no_designated_holder_found","verdictId":"efdf4e06-51e8-4d23-9fb8-f0dfad84e06a","observedAt":"2026-09-17T11:31:28.302Z","chainComplete":false,"designatedShare":{"sole":0,"includingJoint":0}},{"test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","effect":null,"outcome":"no_designated_holder_found","verdictId":"7f41a949-8eb6-4a3e-a575-3346ff679f85","observedAt":"2026-09-17T11:31:28.302Z","chainComplete":false,"designatedShare":{"sole":0,"includingJoint":0}}]},"limits":["No read on or before 17 September 2026 is recorded for 21 sources behind this file (Australia DFAT Consolidated List; Brazil CEIS (national procurement exclusions); Brazil MTE employer register (lista suja); Brazil TCU (firms declared inidôneas); ESMA Sanctions Register; France AMF blacklist of unauthorised actors; France Registre national des gels; IDB Sanctioned Firms and Individuals; Japan MOF Sanctions List; Latvia FID frozen assets register; Malaysia BNM financial consumer alert list; Malaysia SC investor alert list; Moldova procurement ban list; Poland KRS (current extract, read on demand); Poland MSWiA sanctions list; SAM.gov Exclusions (US federal); Slovenia KPK business restrictions; Swiss FINMA warning list; Taiwan SHTC export entity list; Türkiye MASAK asset freezes; US Consolidated Screening List), 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."]}