{"id":"5caad7af-bd07-40b7-a916-96cf60d5b694","test":"OFAC 50 percent rule","value":"No designated company found in the chain; the people in it are compared by name only","current":false,"observedAt":"2026-09-14T09:27:04.866Z","confirmedAt":"2026-09-16T13:31:16.792Z","supersededAt":"2026-09-16T14:43:23.017Z","company":{"id":"9e7c50be-afec-4111-904c-011dfaeb93b7","name":"Sabiedrība ar ierobežotu atbildību \"OPTIMAX L\""},"previous":null,"next":{"id":"9c291976-fb8e-444c-a4fa-4380d53ba79d","value":"No designated company found in the chain; the people in it are compared by name only","observedAt":"2026-09-16T14:43:23.017Z","supersededAt":"2026-09-17T11:33:38.193Z"},"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":[],"total":0,"byReason":{}},"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":"2026-09-14T08:59:58.987Z","source":"Latvia Enterprise Register (members)","publishedAt":"2026-09-13T20:25:36.000Z","holdingsReadAt":{"latest":"2026-09-14T08:59:33.866Z","earliest":"2026-09-14T08:59:33.866Z"},"publishedAtBasis":"server_last_modified"}]},"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."],"outcome":"no_designated_holder_found","subject":{"number":"40003566687","entityId":"9e7c50be-afec-4111-904c-011dfaeb93b7","countryId":"LV","entityName":"Sabiedrība ar ierobežotu atbildību \"OPTIMAX L\""},"holdings":{"total":2,"heldByCompanies":0,"notPublishedAsCompanies":2},"identity":"4a1f68d1afdf26d0dc5f6d651b6850aa4c01a7cfce3a80cb59c74a4f2ea90b8d","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":"6354cf1089ca4c64b6f5b5edcf30e2402a1db672daa68a8b04f79a2c0e4ef5b8","signedOffOn":"2026-09-13","textsReadOn":"2026-09-13"},"statement":"No company listed under this regime holds any share of the company, anywhere in the chain the registers state. Natural persons hold 2 holdings in the chain, including 100% of the company directly. The registers publish no identifier that confirms who they are, so they were compared with designated persons by name only, and a name written differently in a register and on a list is not found.","threshold":"50% or more","computedAt":"2026-09-14T09:27:04.866Z","aggregation":"aggregated","chainComplete":true,"jointHoldings":"not_settled","listedParties":[],"controlAssessed":false,"designatedShare":{"sole":0,"includingJoint":0},"nearestDesignated":"No designated company appears anywhere in the chain the registers state. Natural persons in the chain were compared with designated persons by name only.","nameOnlyCandidates":0,"restsOnJointHolding":false,"naturalPersonHoldings":{"count":2,"masked":0,"directShareOfSubject":100}}}