{"id":"9c7b2636-f542-4474-92ff-35af008c8a92","test":"OFAC 50 percent rule","value":"Designated itself, so blocked","current":false,"observedAt":"2026-09-16T14:43:45.249Z","confirmedAt":"2026-09-16T14:43:45.249Z","supersededAt":"2026-09-17T11:33:54.868Z","company":{"id":"aade992f-bc36-4591-8772-e02e5b5b0798","name":"LATVIJAS TRANZITA BIZNESA ASOCIACIJA"},"previous":{"id":"5d73389a-369d-4de9-b203-430857592601","value":"Designated itself, so blocked","observedAt":"2026-09-14T09:27:11.854Z","supersededAt":"2026-09-16T14:43:45.249Z"},"next":{"id":"6dd3c398-23f2-46ec-8164-7dc3eb0c6dd9","value":"Designated itself, so blocked","observedAt":"2026-09-17T11:33:54.868Z","supersededAt":"2026-09-18T11:34:06.510Z"},"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":"LATVIJAS TRANZITA BIZNESA ASOCIACIJA","number":"40008008110","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":"40008008110","entityId":"aade992f-bc36-4591-8772-e02e5b5b0798","countryId":"LV","entityName":"LATVIJAS TRANZITA BIZNESA ASOCIACIJA"},"holdings":{"total":0,"heldByCompanies":0,"notPublishedAsCompanies":0},"identity":"395ba37b08aabd5489fd4d86dfe6f9310340f1447434e49dc5782bcf10b411eb","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":"8826482c6e3d3ac72d2b2edf419a0b09ba86883deafffb9cccd0a38fcf649b4c","signedOffOn":"2026-09-15","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":"2026-09-16T14:43:45.249Z","aggregation":"aggregated","chainComplete":false,"jointHoldings":"not_settled","listedParties":[{"hops":0,"company":{"name":"LATVIJAS TRANZITA BIZNESA ASOCIACIJA","number":"40008008110","countryId":"LV"},"listings":[{"kind":"asset_freeze","test":"OFAC 50 percent rule","regime":"OFAC","status":"rule_verified","program":"GLOMAG","entityId":"aade992f-bc36-4591-8772-e02e5b5b0798","entityName":"LATVIJAS TRANZITA BIZNESA ASOCIACIJA","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}}}