{"id":"4b8d3f5f-3b6d-4121-810c-5bad5162c9b0","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 1 point","current":true,"observedAt":"2026-09-18T11:35:35.478Z","confirmedAt":"2026-10-26T11:36:06.702Z","supersededAt":null,"company":{"id":"e8404868-5b48-4665-8bf4-6b356494d6c5","name":"FABERLIC BALTIJA SIA Sp. z o.o. ODDZIAŁ W POLSCE"},"previous":null,"next":null,"derivation":{"kind":"ownership_verdict","path":[],"test":"OFAC 50 percent rule","notes":["Natural-person holders are compared with designated persons by name only. A match is reported and never counted, because the registers publish no identifier that could confirm it."],"breaks":{"first":[{"share":null,"detail":"The KRS extract names no shareholders or partners for this company.","reason":"no_holders_published","company":{"name":"FABERLIC BALTIJA SIA Sp. z o.o. ODDZIAŁ W POLSCE","number":"0000767312","countryId":"PL"},"holderName":null}],"total":1,"byReason":{"no_holders_published":1}},"effect":null,"inputs":{"lists":[{"readAt":"2026-09-13T14:47:39.470Z","source":"OFAC SDN","publishedAt":"2026-09-10T00:00:00.000Z","publishedAtBasis":"stated_in_file"}],"registers":[{"readAt":null,"source":"Poland KRS (current extract, read on demand)","publishedAt":null,"holdingsReadAt":null,"publishedAtBasis":null}]},"caveats":["The rule speaks only to ownership. An entity controlled by a blocked person without being owned 50% or more is not blocked by it, though it may be designated in its own right.","1 party in this chain is listed under a regime whose ownership rule has not been verified here, and was not counted: FABERLIC BALTIJA SIA Sp. z o.o. ODDZIAŁ W POLSCE (Poland MSWiA sanctions list)."],"outcome":"no_designated_holder_found","subject":{"number":"0000767312","entityId":"e8404868-5b48-4665-8bf4-6b356494d6c5","countryId":"PL","entityName":"FABERLIC BALTIJA SIA Sp. z o.o. ODDZIAŁ W POLSCE"},"holdings":{"total":0,"heldByCompanies":0,"notPublishedAsCompanies":0},"identity":"8246f5c69ad512a37f63a53008653cda9a379eefd93881b484f4ac2c58b5f910","citations":[{"url":"https://ofac.treasury.gov/faqs/topic/1521","title":"OFAC, Frequently Asked Questions: Entities Owned by Blocked Persons (50% Rule)","where":"FAQ 398 (ownership, not control), FAQ 399 (50 percent or more in the aggregate; two blocked persons at 25% each block the entity), FAQ 401 (indirect ownership: an entity 50% owned by a blocked entity is blocked and its holdings count in full)"}],"ruleTable":{"fingerprint":"f3d899fc1d224a36dbf3880253f4312f1c7fcc70e367d56af13ffb8b20bd8c88","signedOffOn":"2026-09-17","textsReadOn":"2026-09-13"},"statement":"No party listed under this regime was found on the part of the chain that could be followed. The chain breaks at 1 point, and past a break nothing is known.","threshold":"50% or more","computedAt":"2026-09-18T11:35:35.478Z","aggregation":"aggregated","chainComplete":false,"jointHoldings":"not_settled","listedParties":[{"hops":0,"company":{"name":"FABERLIC BALTIJA SIA Sp. z o.o. ODDZIAŁ W POLSCE","number":"0000767312","countryId":"PL"},"listings":[{"kind":"asset_freeze","test":null,"regime":"Poland","status":"not_verified","program":"a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz – bezpośrednio lub pośrednio — jakichko","entityId":"e8404868-5b48-4665-8bf4-6b356494d6c5","entityName":"FABERLIC BALTIJA SIA Sp. z o.o. ODDZIAŁ W POLSCE","sourceName":"Poland MSWiA sanctions list","designatedAt":"2022-04-26T00:00:00.000Z"}]}],"controlAssessed":false,"designatedShare":{"sole":0,"includingJoint":0},"nearestDesignated":"The company is itself designated.","nameOnlyCandidates":0,"restsOnJointHolding":false,"naturalPersonHoldings":{"count":0,"masked":0,"directShareOfSubject":0}}}