{"id":"9fe8efee-2845-4d13-a029-5744b0d09bdb","test":"OFAC 50 percent rule","value":"Designated itself, so blocked","current":true,"observedAt":"2026-09-18T11:31:10.524Z","confirmedAt":"2026-10-26T11:31:14.154Z","supersededAt":null,"company":{"id":"3001a8e5-a23c-4c7e-9701-8606fc4cd164","name":"INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA"},"previous":{"id":"ec48c7e6-2892-46c4-85fe-b976ae3caef3","value":"Designated itself, so blocked","observedAt":"2026-09-17T11:31:02.793Z","supersededAt":"2026-09-18T11:31:10.524Z"},"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":100,"detail":"TRANS-BRIDGE LOGISTICS GMBH is published without a registration number or a country, so the chain cannot continue past it.","reason":"holder_without_number","company":{"name":"INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","number":"0000724475","countryId":"PL"},"holderName":"TRANS-BRIDGE LOGISTICS GMBH"}],"total":1,"byReason":{"holder_without_number":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":null,"source":"Poland KRS (current extract, read on demand)","publishedAt":null,"holdingsReadAt":{"latest":"2026-09-18T11:31:10.526Z","earliest":"2026-09-18T11:31:10.526Z"},"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: INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA (Poland MSWiA sanctions list)."],"outcome":"designated","subject":{"number":"0000724475","entityId":"3001a8e5-a23c-4c7e-9701-8606fc4cd164","countryId":"PL","entityName":"INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA"},"holdings":{"total":1,"heldByCompanies":1,"notPublishedAsCompanies":0},"identity":"c6d5a4d871c47f8437569d1790120585103da42118aa9264003b8f0342410894","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":"The company is itself listed under this regime, and blocked as a listed party rather than through its owners.","threshold":"50% or more","computedAt":"2026-09-18T11:31:10.524Z","aggregation":"aggregated","chainComplete":false,"jointHoldings":"not_settled","listedParties":[{"hops":0,"company":{"name":"INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","number":"0000724475","countryId":"PL"},"listings":[{"kind":"asset_freeze","test":"OFAC 50 percent rule","regime":"OFAC","status":"rule_verified","program":"RUSSIA-EO14024","entityId":"3001a8e5-a23c-4c7e-9701-8606fc4cd164","entityName":"INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","sourceName":"OFAC SDN","designatedAt":null},{"kind":"asset_freeze","test":null,"regime":"Poland","status":"not_verified","program":"a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz – bezpośrednio lub pośrednio – jakichko","entityId":"71eb14bb-321d-4692-9a1b-1609037bfe12","entityName":"INTER-TRANS spółka z o.o.","sourceName":"Poland MSWiA sanctions list","designatedAt":"2023-05-30T00:00:00.000Z"}]}],"controlAssessed":false,"designatedShare":{"sole":100,"includingJoint":100},"nearestDesignated":"The company is itself designated.","nameOnlyCandidates":0,"restsOnJointHolding":false,"naturalPersonHoldings":{"count":0,"masked":0,"directShareOfSubject":0}}}