{"id":"82849996-2cd6-48eb-a91a-dfbbc9698c1b","test":"OFAC 50 percent rule","value":"Designated itself, so blocked","current":false,"observedAt":"2026-09-17T11:32:11.516Z","confirmedAt":"2026-09-17T11:32:11.516Z","supersededAt":"2026-09-18T11:32:22.149Z","company":{"id":"624f862f-8a3a-46aa-b3cf-720558d6d664","name":"VENTSPILS ATTISTIBAS AGENTURA"},"previous":{"id":"3df2bafe-46af-421a-aab7-048340ecadcf","value":"Designated itself, so blocked","observedAt":"2026-09-16T14:41:33.519Z","supersededAt":"2026-09-17T11:32:11.516Z"},"next":{"id":"c0c62e42-298b-4cd3-b725-f707eba70b8c","value":"Designated itself, so blocked","observedAt":"2026-09-18T11:32:22.149Z","supersededAt":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":"Latvia Enterprise Register (members) holds no shareholder rows for this company. Neither Baltic register publishes the shareholders of a joint-stock company, so this is not evidence that it has none.","reason":"no_holders_published","company":{"name":"VENTSPILS ATTISTIBAS AGENTURA","number":"40008033300","countryId":"LV"},"holderName":null}],"total":1,"byReason":{"no_holders_published":1}},"effect":"blocked","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":"2026-09-14T21:54:42.782Z","source":"Latvia Enterprise Register (members)","publishedAt":"2026-09-14T20:25:33.000Z","holdingsReadAt":null,"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":"designated","subject":{"number":"40008033300","entityId":"624f862f-8a3a-46aa-b3cf-720558d6d664","countryId":"LV","entityName":"VENTSPILS ATTISTIBAS AGENTURA"},"holdings":{"total":0,"heldByCompanies":0,"notPublishedAsCompanies":0},"identity":"8dc014f0a30ddf59588eeafa0ab5046c359243d852ae5857a29abfaec4108424","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":"ec7b82da98b4465749dfa0023ce7812d6c965f69d72df13ea7a20870d93698b0","signedOffOn":"2026-09-17","textsReadOn":"2026-09-13"},"statement":"The company is itself listed under this regime, and blocked as a listed party rather than through its owners.","threshold":"50% or more","computedAt":"2026-09-17T11:32:11.516Z","aggregation":"aggregated","chainComplete":false,"jointHoldings":"not_settled","listedParties":[{"hops":0,"company":{"name":"VENTSPILS ATTISTIBAS AGENTURA","number":"40008033300","countryId":"LV"},"listings":[{"kind":"asset_freeze","test":"OFAC 50 percent rule","regime":"OFAC","status":"rule_verified","program":"GLOMAG","entityId":"624f862f-8a3a-46aa-b3cf-720558d6d664","entityName":"VENTSPILS ATTISTIBAS AGENTURA","sourceName":"OFAC SDN","designatedAt":null}]}],"controlAssessed":false,"designatedShare":{"sole":100,"includingJoint":100},"nearestDesignated":"The company is itself designated.","nameOnlyCandidates":0,"restsOnJointHolding":false,"naturalPersonHoldings":{"count":0,"masked":0,"directShareOfSubject":0}}}