{"kind":"evidence_file","company":{"id":"a28ac8ff-3703-4aed-a794-a4bfb997fad1","name":"DONCOALTRADE SP Z O O","mergedInto":null},"asOf":"2026-09-17T23:59:59.999Z","asOfBasis":"end_of_day","generatedAt":"2026-10-26T23:09:48.573Z","claims":[{"predicate":"identifier","value":"reg_number:0000421465","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":null,"observedAt":"2026-09-10T15:20:56.472Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"reg_number:0000421465","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"23579","observedAt":"2026-09-13T14:41:11.557Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"doncoaltrade sp z o o","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"23579","observedAt":"2026-08-28T16:03:58.764Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"doncoaltrade sp z o o","source":"US Consolidated Screening List","sourceUrl":"https://developer.trade.gov/apis","sourceRecordId":"EL-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730","observedAt":"2026-09-10T14:00:44.168Z","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":"23579","observedAt":"2026-08-28T16:03:58.766Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"PL","source":"US Consolidated Screening List","sourceUrl":"https://developer.trade.gov/apis","sourceRecordId":"EL-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730","observedAt":"2026-09-10T14:00:44.171Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"23579","regime":"OFAC","program":"UKRAINE-EO13660","state":"in_force","stateSince":"2026-07-18T07:51:30.738Z","recordedAt":"2026-07-18T07:51:30.738Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"},{"listingId":"EL-3e99f6311c54afa008e528e85a8e53ff7e88a585c5b05cf2c38a5730","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","state":"in_force","stateSince":"2026-08-28T15:47:44.260Z","recordedAt":"2026-08-28T15:47:44.260Z","designatedAt":"2018-02-16T00:00:00.000Z","validTo":null,"legalBasis":"83 FR 6949","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","assertedBy":["US Consolidated Screening List"],"sourceNow":"US Consolidated Screening List"}],"ownership":[{"verdictId":"f5658991-e9c3-42c9-9074-ebbd92cfbcb5","address":"/api/ownership/verdicts/f5658991-e9c3-42c9-9074-ebbd92cfbcb5","test":"OFAC 50 percent rule","value":"Designated itself, so blocked","observedAt":"2026-09-17T11:33:43.290Z","confirmedAt":"2026-09-17T11:33:43.290Z","supersededLater":"2026-09-18T11:33:54.933Z"},{"verdictId":"c7e36dde-4ba7-4cf9-8f3e-40b65aaac16a","address":"/api/ownership/verdicts/c7e36dde-4ba7-4cf9-8f3e-40b65aaac16a","test":"EU owning or controlling","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-17T11:33:43.290Z","confirmedAt":"2026-09-17T11:33:43.290Z","supersededLater":"2026-09-18T11:33:54.933Z"},{"verdictId":"2d9f3512-0aca-4943-85b3-be125058bc98","address":"/api/ownership/verdicts/2d9f3512-0aca-4943-85b3-be125058bc98","test":"UK ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-17T11:33:43.290Z","confirmedAt":"2026-09-17T11:33:43.290Z","supersededLater":"2026-09-18T11:33:54.933Z"},{"verdictId":"cb328e21-03e3-49c5-bba7-14476128592c","address":"/api/ownership/verdicts/cb328e21-03e3-49c5-bba7-14476128592c","test":"Swiss ownership and control","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-17T11:33:43.290Z","confirmedAt":"2026-09-17T11:33:43.290Z","supersededLater":"2026-09-18T11:33:54.933Z"}],"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":"dff41fdb-bfaf-4cdb-8403-63eabe51fd93","takenAt":"2026-09-17T11:33:43.560Z","methodology":"v4","level":"medium","overall":67,"digest":"a288c418e2562ffa47729bc033e213dddbbb5cea","coverage":{"dimensions":[{"counts":{"found":2,"not_found":32},"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":"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":[{"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":"c7e36dde-4ba7-4cf9-8f3e-40b65aaac16a","observedAt":"2026-09-17T11:33:43.290Z","chainComplete":false,"designatedShare":{"sole":0,"includingJoint":0}},{"test":"OFAC 50 percent rule","value":"Designated itself, so blocked","effect":"blocked","outcome":"designated","verdictId":"f5658991-e9c3-42c9-9074-ebbd92cfbcb5","observedAt":"2026-09-17T11:33:43.290Z","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":"cb328e21-03e3-49c5-bba7-14476128592c","observedAt":"2026-09-17T11:33:43.290Z","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":"2d9f3512-0aca-4943-85b3-be125058bc98","observedAt":"2026-09-17T11:33:43.290Z","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."]}