{"id":"9b9dede8-295c-4f78-810c-80c694f629f2","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 1 point","current":true,"observedAt":"2026-09-18T11:34:24.104Z","confirmedAt":"2026-10-24T12:19:08.188Z","supersededAt":null,"company":{"id":"b84baa2f-f57b-4605-90f6-142eb27dfd99","name":"Ārvalsts komersanta UAB \"Valiente\" filiāle Latvijā"},"previous":{"id":"41304dc6-4049-4e42-b195-8d832fe111de","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-17T11:34:11.918Z","supersededAt":"2026-09-18T11:34:24.104Z"},"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":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":"Ārvalsts komersanta UAB \"Valiente\" filiāle Latvijā","number":"40203286467","countryId":"LV"},"holderName":null}],"total":1,"byReason":{"no_holders_published":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":"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.","1 party in this chain is listed under a regime whose ownership rule has not been verified here, and was not counted: Ārvalsts komersanta UAB \"Valiente\" filiāle Latvijā (Latvia FID frozen assets register)."],"outcome":"no_designated_holder_found","subject":{"number":"40203286467","entityId":"b84baa2f-f57b-4605-90f6-142eb27dfd99","countryId":"LV","entityName":"Ārvalsts komersanta UAB \"Valiente\" filiāle Latvijā"},"holdings":{"total":0,"heldByCompanies":0,"notPublishedAsCompanies":0},"identity":"43dd4d2937d08830c19a24f553f4b29f0ed24964cec5245a260a23bb637e07ce","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":"2026-09-18T11:34:24.104Z","aggregation":"aggregated","chainComplete":false,"jointHoldings":"not_settled","listedParties":[{"hops":0,"company":{"name":"Ārvalsts komersanta UAB \"Valiente\" filiāle Latvijā","number":"40203286467","countryId":"LV"},"listings":[{"kind":"asset_freeze","test":null,"regime":"Latvia","status":"not_verified","program":"Līdzekļu iesaldēšana — Līdzekļi, kapitāldaļas, nekustamais īpašums","entityId":"b84baa2f-f57b-4605-90f6-142eb27dfd99","entityName":"Ārvalsts komersanta UAB \"Valiente\" filiāle Latvijā","sourceName":"Latvia FID frozen assets register","designatedAt":null}]}],"controlAssessed":false,"designatedShare":{"sole":0,"includingJoint":0},"nearestDesignated":"The company is itself designated.","nameOnlyCandidates":0,"restsOnJointHolding":false,"naturalPersonHoldings":{"count":0,"masked":0,"directShareOfSubject":0}}}