{"id":"9f76ddcf-338a-4210-b857-0d965a91c4ce","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 1 point","current":false,"observedAt":"2026-09-16T14:42:03.342Z","confirmedAt":"2026-09-16T14:42:03.342Z","supersededAt":"2026-09-17T11:32:35.779Z","company":{"id":"726b4584-c5bc-41e4-a605-b6953f3f8a0e","name":"FABERLIC EUROPE SP. Z O.O."},"previous":{"id":"6d6c2ecc-4144-469c-b107-aa5db9906453","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-14T09:26:38.117Z","supersededAt":"2026-09-16T14:42:03.342Z"},"next":{"id":"745de2b7-a8d3-414e-b004-f1e72703d3bb","value":"No designated holder found where the chain could be followed; it breaks at 1 point","observedAt":"2026-09-17T11:32:35.779Z","supersededAt":"2026-09-18T11:32:45.342Z"},"derivation":{"kind":"ownership_verdict","path":[],"test":"OFAC 50 percent rule","notes":["1 natural-person holding is published with a masked name and was compared with nobody.","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":null,"reason":"holder_name_masked","company":{"name":"FABERLIC EUROPE SP. Z O.O.","number":"0000824564","countryId":"PL"},"holderName":null}],"total":1,"byReason":{"holder_name_masked":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":"2026-09-16T14:42:03.344Z","earliest":"2026-09-16T14:42:03.344Z"},"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: FABERLIC EUROPE SP. Z O.O. (Latvia FID frozen assets register)."],"outcome":"no_designated_holder_found","subject":{"number":"0000824564","entityId":"726b4584-c5bc-41e4-a605-b6953f3f8a0e","countryId":"PL","entityName":"FABERLIC EUROPE SP. Z O.O."},"holdings":{"total":1,"heldByCompanies":0,"notPublishedAsCompanies":1},"identity":"fcfb62e1b05d531d955af68b12074cd6c5247280df7d5d8f5e80665e9c523e71","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":"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. Natural persons hold one holding in the chain, including 100% of the company directly. The register publishes that person's name masked, so it was compared with no designated person.","threshold":"50% or more","computedAt":"2026-09-16T14:42:03.342Z","aggregation":"aggregated","chainComplete":false,"jointHoldings":"not_settled","listedParties":[{"hops":0,"company":{"name":"FABERLIC EUROPE SP. Z O.O.","number":"0000824564","countryId":"PL"},"listings":[{"kind":"asset_freeze","test":null,"regime":"Latvia","status":"not_verified","program":"Līdzekļu iesaldēšana — Līdzekļi","entityId":"726b4584-c5bc-41e4-a605-b6953f3f8a0e","entityName":"FABERLIC EUROPE SP. Z O.O.","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":1,"masked":1,"directShareOfSubject":100}}}