{"id":"b8fec1f7-b88f-4941-b707-b8664ba0fb88","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 2 points","current":false,"observedAt":"2026-09-17T11:34:56.634Z","confirmedAt":"2026-09-17T11:34:56.634Z","supersededAt":"2026-09-18T11:35:09.917Z","company":{"id":"d786afa7-fe46-4590-8df4-09d35f6df1cb","name":"SIA \"ITERA Latvija\""},"previous":{"id":"7b037e33-036d-4015-969f-c8d36b591b14","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-16T14:44:59.464Z","supersededAt":"2026-09-17T11:34:56.634Z"},"next":{"id":"31c57f0c-1d2b-431d-8373-01ff0b59b1f7","value":"No designated holder found where the chain could be followed; it breaks at 2 points","observedAt":"2026-09-18T11:35:09.917Z","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":66.00000024601523,"detail":"Davonte Holding Limited is published without a registration number or a country, so the chain cannot continue past it.","reason":"holder_without_number","company":{"name":"SIA \"ITERA Latvija\"","number":"50003317361","countryId":"LV"},"holderName":"Davonte Holding Limited"},{"share":33.99999975398477,"detail":"Inter Energia Holding ApS is published without a registration number or a country, so the chain cannot continue past it.","reason":"holder_without_number","company":{"name":"SIA \"ITERA Latvija\"","number":"50003317361","countryId":"LV"},"holderName":"Inter Energia Holding ApS"}],"total":2,"byReason":{"holder_without_number":2}},"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":"2026-09-14T21:54:42.782Z","source":"Latvia Enterprise Register (members)","publishedAt":"2026-09-14T20:25:33.000Z","holdingsReadAt":{"latest":"2026-09-14T21:53:47.938Z","earliest":"2026-09-14T21:53:47.938Z"},"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.","1 party in this chain is listed under a regime whose ownership rule has not been verified here, and was not counted: SIA \"ITERA Latvija\" (Latvia FID frozen assets register)."],"outcome":"no_designated_holder_found","subject":{"number":"50003317361","entityId":"d786afa7-fe46-4590-8df4-09d35f6df1cb","countryId":"LV","entityName":"SIA \"ITERA Latvija\""},"holdings":{"total":2,"heldByCompanies":2,"notPublishedAsCompanies":0},"identity":"e5d0119c7d28cca0fff68f32d4d78f31a86bfd59552a722c2c711151f834e46a","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":"No party listed under this regime was found on the part of the chain that could be followed. The chain breaks at 2 points, and past a break nothing is known.","threshold":"50% or more","computedAt":"2026-09-17T11:34:56.634Z","aggregation":"aggregated","chainComplete":false,"jointHoldings":"not_settled","listedParties":[{"hops":0,"company":{"name":"SIA \"ITERA Latvija\"","number":"50003317361","countryId":"LV"},"listings":[{"kind":"asset_freeze","test":null,"regime":"Latvia","status":"not_verified","program":"Līdzekļu iesaldēšana — Līdzekļi; kapitāldaļas; transportlīdzekļi; peldlīdzeklis","entityId":"d786afa7-fe46-4590-8df4-09d35f6df1cb","entityName":"SIA \"ITERA Latvija\"","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":0,"masked":0,"directShareOfSubject":0}}}