{"id":"a911615f-4579-4de2-bfe9-19ac0a09cb3a","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 1 point","current":true,"observedAt":"2026-09-18T11:31:23.632Z","confirmedAt":"2026-10-26T11:31:29.687Z","supersededAt":null,"company":{"id":"38cfcb46-8ae4-4745-9e30-b0bf332f21cf","name":"WEST STREAM TRADING spółka z o.o"},"previous":null,"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":"The KRS publishes a joint-stock company's shareholder only when there is exactly one, and names none here.","reason":"no_holders_published","company":{"name":"WEST STREAM ENERGY SPÓŁKA AKCYJNA","number":"0001035338","countryId":"PL"},"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":null,"source":"Poland KRS (current extract, read on demand)","publishedAt":null,"holdingsReadAt":{"latest":"2026-09-18T11:31:23.634Z","earliest":"2026-09-18T11:31:23.634Z"},"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.","2 parties in this chain are listed under a regime whose ownership rule has not been verified here, and were not counted: WEST STREAM TRADING spółka z o.o (Poland MSWiA sanctions list); WEST STREAM ENERGY SPÓŁKA AKCYJNA (Poland MSWiA sanctions list)."],"outcome":"no_designated_holder_found","subject":{"number":"0001035444","entityId":"38cfcb46-8ae4-4745-9e30-b0bf332f21cf","countryId":"PL","entityName":"WEST STREAM TRADING spółka z o.o"},"holdings":{"total":1,"heldByCompanies":1,"notPublishedAsCompanies":0},"identity":"c92573aba96192634a1cf4d6f497ec0ef845e408db839030f47734d395e74a5a","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":"2026-09-18T11:31:23.632Z","aggregation":"aggregated","chainComplete":false,"jointHoldings":"not_settled","listedParties":[{"hops":0,"company":{"name":"WEST STREAM TRADING spółka z o.o","number":"0001035444","countryId":"PL"},"listings":[{"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":"38cfcb46-8ae4-4745-9e30-b0bf332f21cf","entityName":"WEST STREAM TRADING spółka z o.o","sourceName":"Poland MSWiA sanctions list","designatedAt":"2024-06-26T00:00:00.000Z"}]},{"hops":1,"company":{"name":"WEST STREAM ENERGY SPÓŁKA AKCYJNA","number":"0001035338","countryId":"PL"},"listings":[{"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":"70de2359-e902-48c3-8874-723406a90cae","entityName":"WEST STREAM ENERGY S.A.","sourceName":"Poland MSWiA sanctions list","designatedAt":"2024-06-26T00:00:00.000Z"}]}],"controlAssessed":false,"designatedShare":{"sole":0,"includingJoint":0},"nearestDesignated":"The company is itself designated.","nameOnlyCandidates":0,"restsOnJointHolding":false,"naturalPersonHoldings":{"count":0,"masked":0,"directShareOfSubject":0}}}