{"id":"6e13f647-5339-40b4-8234-14e9990c188c","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 1 point","current":true,"observedAt":"2026-09-18T11:30:44.472Z","confirmedAt":"2026-10-24T12:15:40.625Z","supersededAt":null,"company":{"id":"1b94811f-f820-45f7-92a3-bc1e733458b3","name":"PSCHEM Sp. 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":100,"detail":"\"RUSKHIMSET\" ZMKNIĘTA SPÓŁKA AKCYJNA is published without a registration number or a country, so the chain cannot continue past it.","reason":"holder_without_number","company":{"name":"PSCHEM Sp. z o.o. w likwidacji","number":"0000731875","countryId":"PL"},"holderName":"\"RUSKHIMSET\" ZMKNIĘTA SPÓŁKA AKCYJNA"}],"total":1,"byReason":{"holder_without_number":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":{"latest":"2026-09-18T11:30:44.473Z","earliest":"2026-09-18T11:30:44.473Z"},"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: PSCHEM Sp. z o.o. w likwidacji (Poland MSWiA sanctions list)."],"outcome":"no_designated_holder_found","subject":{"number":"0000731875","entityId":"1b94811f-f820-45f7-92a3-bc1e733458b3","countryId":"PL","entityName":"PSCHEM Sp. z o.o. w likwidacji"},"holdings":{"total":1,"heldByCompanies":1,"notPublishedAsCompanies":0},"identity":"9b8f4dd69f10c4c8b894d8f12dc71cf4ca39092ae1eb5623beb47ee065c83c91","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":"2026-09-18T11:30:44.472Z","aggregation":"aggregated","chainComplete":false,"jointHoldings":"not_settled","listedParties":[{"hops":0,"company":{"name":"PSCHEM Sp. z o.o. w likwidacji","number":"0000731875","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":"1b94811f-f820-45f7-92a3-bc1e733458b3","entityName":"PSCHEM Sp. z o.o. w likwidacji","sourceName":"Poland MSWiA sanctions list","designatedAt":"2023-05-30T00:00:00.000Z"}]}],"controlAssessed":false,"designatedShare":{"sole":0,"includingJoint":0},"nearestDesignated":"The company is itself designated.","nameOnlyCandidates":0,"restsOnJointHolding":false,"naturalPersonHoldings":{"count":0,"masked":0,"directShareOfSubject":0}}}