{"id":"c8b2e5e9-dc67-4398-bf56-2fcda2e9b0c8","test":"OFAC 50 percent rule","value":"Designated itself, so blocked","current":false,"observedAt":"2026-09-16T14:40:36.231Z","confirmedAt":"2026-09-16T14:40:36.231Z","supersededAt":"2026-09-17T11:31:28.581Z","company":{"id":"42ef25b2-8f50-457b-966d-52e070a3b95a","name":"CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA"},"previous":{"id":"857e824d-4cec-4eef-94a9-0014b2e0d7b2","value":"Designated itself, so blocked","observedAt":"2026-09-14T09:26:09.686Z","supersededAt":"2026-09-16T14:40:36.231Z"},"next":{"id":"481796ff-831a-484d-97fd-fa1c7ffc6728","value":"Designated itself, so blocked","observedAt":"2026-09-17T11:31:28.581Z","supersededAt":"2026-09-18T11:31:37.541Z"},"derivation":{"kind":"ownership_verdict","path":[],"test":"OFAC 50 percent rule","notes":["2 natural-person holdings are published with a masked name and were 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":50,"detail":null,"reason":"holder_name_masked","company":{"name":"CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","number":"0001070994","countryId":"PL"},"holderName":null},{"share":50,"detail":null,"reason":"holder_name_masked","company":{"name":"CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","number":"0001070994","countryId":"PL"},"holderName":null}],"total":2,"byReason":{"holder_name_masked":2}},"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":"2026-09-16T14:40:36.233Z","earliest":"2026-09-16T14:40:36.233Z"},"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":"0001070994","entityId":"42ef25b2-8f50-457b-966d-52e070a3b95a","countryId":"PL","entityName":"CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA"},"holdings":{"total":2,"heldByCompanies":0,"notPublishedAsCompanies":2},"identity":"ec14072fac544bb6686eba45ce819f67eb1ce245919ff9bce1bad9ea828dc28a","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":"The company is itself listed under this regime, and blocked as a listed party rather than through its owners.","threshold":"50% or more","computedAt":"2026-09-16T14:40:36.231Z","aggregation":"aggregated","chainComplete":false,"jointHoldings":"not_settled","listedParties":[{"hops":0,"company":{"name":"CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","number":"0001070994","countryId":"PL"},"listings":[{"kind":"asset_freeze","test":"OFAC 50 percent rule","regime":"OFAC","status":"rule_verified","program":"SDGT","entityId":"42ef25b2-8f50-457b-966d-52e070a3b95a","entityName":"CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","sourceName":"OFAC SDN","designatedAt":null}]}],"controlAssessed":false,"designatedShare":{"sole":100,"includingJoint":100},"nearestDesignated":"The company is itself designated.","nameOnlyCandidates":0,"restsOnJointHolding":false,"naturalPersonHoldings":{"count":2,"masked":2,"directShareOfSubject":100}}}