{"id":"83be2776-bb99-48b7-a9ea-1770555e9be4","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":"2026-09-17T11:30:39.450Z","confirmedAt":"2026-09-17T11:30:39.450Z","supersededAt":"2026-09-18T11:30:45.022Z","company":{"id":"1bde4dd3-b85b-4ea0-96b7-1489b5e32164","name":"Natural Resources and Science SIA"},"previous":{"id":"2f0e9b79-3965-4de3-bfed-aedd38b97f8d","value":"No designated company found in the chain; the people in it are compared by name only","observedAt":"2026-09-16T14:39:23.480Z","supersededAt":"2026-09-17T11:30:39.450Z"},"next":{"id":"14d38946-cdf7-4ca1-931a-7b8469dc2920","value":"No designated company found in the chain; the people in it are compared by name only","observedAt":"2026-09-18T11:30:45.022Z","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":[],"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":"2026-09-14T21:54:42.782Z","source":"Latvia Enterprise Register (members)","publishedAt":"2026-09-14T20:25:33.000Z","holdingsReadAt":{"latest":"2026-09-14T21:53:47.938Z","earliest":"2026-09-14T21:53:47.938Z"},"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":"40003043618","entityId":"1bde4dd3-b85b-4ea0-96b7-1489b5e32164","countryId":"LV","entityName":"Natural Resources and Science SIA"},"holdings":{"total":1,"heldByCompanies":0,"notPublishedAsCompanies":1},"identity":"cc8063012ee23722ca0e8c21eb5eea02e61f6fbe57b50ff05654546c0ca39383","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":"No company listed under this regime holds any share of the company, anywhere in the chain the registers state. Natural persons hold one holding 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":"2026-09-17T11:30:39.450Z","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":1,"masked":0,"directShareOfSubject":100}}}