{"id":"55f06f22-e62e-40fb-a796-5b24f794bbda","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 3 points","current":true,"observedAt":"2026-09-18T11:30:58.201Z","confirmedAt":"2026-10-24T12:15:53.356Z","supersededAt":null,"company":{"id":"26538068-b4bc-400b-b5c2-c07a061bea02","name":"CHEMAGROTRADE Spółka z o.o. w likwidacji"},"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":67,"detail":"GROVETON SERVICES LIMITED is published without a registration number or a country, so the chain cannot continue past it.","reason":"holder_without_number","company":{"name":"CHEMAGROTRADE Spółka z o.o. w likwidacji","number":"0000255672","countryId":"PL"},"holderName":"GROVETON SERVICES LIMITED"},{"share":17,"detail":"CORMELA S.A. is published without a registration number or a country, so the chain cannot continue past it.","reason":"holder_without_number","company":{"name":"CHEMAGROTRADE Spółka z o.o. w likwidacji","number":"0000255672","countryId":"PL"},"holderName":"CORMELA S.A."},{"share":16,"detail":"KARTSBORG S.A. is published without a registration number or a country, so the chain cannot continue past it.","reason":"holder_without_number","company":{"name":"CHEMAGROTRADE Spółka z o.o. w likwidacji","number":"0000255672","countryId":"PL"},"holderName":"KARTSBORG S.A."}],"total":3,"byReason":{"holder_without_number":3}},"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":{"latest":"2026-09-18T11:30:58.202Z","earliest":"2026-09-18T11:30:58.202Z"},"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: CHEMAGROTRADE Spółka z o.o. w likwidacji (Poland MSWiA sanctions list)."],"outcome":"no_designated_holder_found","subject":{"number":"0000255672","entityId":"26538068-b4bc-400b-b5c2-c07a061bea02","countryId":"PL","entityName":"CHEMAGROTRADE Spółka z o.o. w likwidacji"},"holdings":{"total":3,"heldByCompanies":3,"notPublishedAsCompanies":0},"identity":"27e8d7905513f653f88f26f3a3dfa2f48b88c5db3a21f314b2a38cdff48eb9da","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 3 points, and past a break nothing is known.","threshold":"50% or more","computedAt":"2026-09-18T11:30:58.201Z","aggregation":"aggregated","chainComplete":false,"jointHoldings":"not_settled","listedParties":[{"hops":0,"company":{"name":"CHEMAGROTRADE Spółka z o.o. w likwidacji","number":"0000255672","countryId":"PL"},"listings":[{"kind":"asset_freeze","test":null,"regime":"Poland","status":"not_verified","program":"a. zamrożenie funduszy zgromadzonych na rachunkach bankowych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz - bezpośrednio lub pośrednio – jakichkolwiek fu","entityId":"26538068-b4bc-400b-b5c2-c07a061bea02","entityName":"CHEMAGROTRADE Spółka z o.o. w likwidacji","sourceName":"Poland MSWiA sanctions list","designatedAt":"2023-12-07T00:00:00.000Z"}]}],"controlAssessed":false,"designatedShare":{"sole":0,"includingJoint":0},"nearestDesignated":"The company is itself designated.","nameOnlyCandidates":0,"restsOnJointHolding":false,"naturalPersonHoldings":{"count":0,"masked":0,"directShareOfSubject":0}}}