{"id":"a81bf1c5-a798-4e9d-a2b7-398cf8b7743a","test":"OFAC 50 percent rule","value":"Designated itself, so blocked","current":false,"observedAt":"2026-09-17T11:31:28.302Z","confirmedAt":"2026-09-17T11:31:28.302Z","supersededAt":"2026-09-18T11:31:37.280Z","company":{"id":"42b83dd8-0830-4a7d-9dc4-ecb669a69601","name":"LAKE FOREST SP Z O O"},"previous":{"id":"571ec108-756a-4e93-9ffc-00bc9b954ed8","value":"Designated itself, so blocked","observedAt":"2026-09-16T14:40:35.847Z","supersededAt":"2026-09-17T11:31:28.302Z"},"next":{"id":"0e307ead-ce66-4a67-be78-f19ebddaa827","value":"Designated itself, so blocked","observedAt":"2026-09-18T11:31:37.280Z","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":[{"share":null,"detail":"The VAT white list holds no subject with this number, so no KRS number could be found for it.","reason":"not_found_in_register","company":{"name":"LAKE FOREST SP Z O O","number":"367279905","countryId":"PL"},"holderName":null}],"total":1,"byReason":{"not_found_in_register":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":null,"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."],"outcome":"designated","subject":{"number":"367279905","entityId":"42b83dd8-0830-4a7d-9dc4-ecb669a69601","countryId":"PL","entityName":"LAKE FOREST SP Z O O"},"holdings":{"total":0,"heldByCompanies":0,"notPublishedAsCompanies":0},"identity":"c95869a080cc89a7e6b0f80b219538f3e6a2751f18bffc050646a407e1ba1b86","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":"The company is itself listed under this regime, and blocked as a listed party rather than through its owners.","threshold":"50% or more","computedAt":"2026-09-17T11:31:28.302Z","aggregation":"aggregated","chainComplete":false,"jointHoldings":"not_settled","listedParties":[{"hops":0,"company":{"name":"LAKE FOREST SP Z O O","number":"367279905","countryId":"PL"},"listings":[{"kind":"asset_freeze","test":"OFAC 50 percent rule","regime":"OFAC","status":"rule_verified","program":"ILLICIT-DRUGS-EO14059","entityId":"42b83dd8-0830-4a7d-9dc4-ecb669a69601","entityName":"LAKE FOREST SP Z O O","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}}}