{"id":"6ab05088-d175-45ae-bceb-aba94ffa00fc","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 4 points","current":true,"observedAt":"2026-09-18T11:30:31.485Z","confirmedAt":"2026-10-25T11:30:30.723Z","supersededAt":null,"company":{"id":"12960494-7f0e-4d85-8c6a-a8f49ee54fa0","name":"Makrochem Spółka Akcyjna Spółka jawna"},"previous":null,"next":null,"derivation":{"kind":"ownership_verdict","path":[],"test":"OFAC 50 percent rule","notes":["2 natural-person holdings are published with a masked name and were compared with nobody.","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":"No percentage is given for \"MAKROCHEM\" SPÓŁKA AKCYJNA, so the holding cannot count toward any threshold. The KRS names the partners of a partnership and states no share for any of them.","reason":"share_not_stated","company":{"name":"Makrochem Spółka Akcyjna Spółka jawna","number":"0000875568","countryId":"PL"},"holderName":"\"MAKROCHEM\" SPÓŁKA AKCYJNA"},{"share":null,"detail":null,"reason":"share_not_stated","company":{"name":"Makrochem Spółka Akcyjna Spółka jawna","number":"0000875568","countryId":"PL"},"holderName":null},{"share":null,"detail":null,"reason":"holder_name_masked","company":{"name":"Makrochem Spółka Akcyjna Spółka jawna","number":"0000875568","countryId":"PL"},"holderName":null},{"share":100,"detail":null,"reason":"holder_name_masked","company":{"name":"\"MAKROCHEM\" SPÓŁKA AKCYJNA","number":"0000378832","countryId":"PL"},"holderName":null}],"total":4,"byReason":{"share_not_stated":2,"holder_name_masked":2}},"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":"2026-09-18T11:30:31.602Z","earliest":"2026-09-18T11:30:31.487Z"},"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.","2 parties in this chain are listed under a regime whose ownership rule has not been verified here, and were not counted: Makrochem Spółka Akcyjna Spółka jawna (Poland MSWiA sanctions list); \"MAKROCHEM\" SPÓŁKA AKCYJNA (Poland MSWiA sanctions list)."],"outcome":"no_designated_holder_found","subject":{"number":"0000875568","entityId":"12960494-7f0e-4d85-8c6a-a8f49ee54fa0","countryId":"PL","entityName":"Makrochem Spółka Akcyjna Spółka jawna"},"holdings":{"total":3,"heldByCompanies":1,"notPublishedAsCompanies":2},"identity":"388a3bc6a248429097a7c8faeb8fb647457d234e70dd941da348a8707919cca0","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 4 points, and past a break nothing is known. Natural persons hold 2 holdings in the chain. The register publishes their names masked, so none of them was compared with any designated person.","threshold":"50% or more","computedAt":"2026-09-18T11:30:31.485Z","aggregation":"aggregated","chainComplete":false,"jointHoldings":"not_settled","listedParties":[{"hops":0,"company":{"name":"Makrochem Spółka Akcyjna Spółka jawna","number":"0000875568","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":"12960494-7f0e-4d85-8c6a-a8f49ee54fa0","entityName":"Makrochem Spółka Akcyjna Spółka jawna","sourceName":"Poland MSWiA sanctions list","designatedAt":"2023-10-03T00:00:00.000Z"}]},{"hops":1,"company":{"name":"\"MAKROCHEM\" SPÓŁKA AKCYJNA","number":"0000378832","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":"9ff73022-0d0f-420c-932a-505f364b2fa0","entityName":"Makrochem Spółka Akcyjna","sourceName":"Poland MSWiA sanctions list","designatedAt":"2023-10-03T00:00:00.000Z"}]}],"controlAssessed":false,"designatedShare":{"sole":0,"includingJoint":0},"nearestDesignated":"The company is itself designated.","nameOnlyCandidates":0,"restsOnJointHolding":false,"naturalPersonHoldings":{"count":2,"masked":2,"directShareOfSubject":0}}}