{"id":"e7eec089-129a-48dc-8033-e0053510e27e","test":"OFAC 50 percent rule","value":"No designated holder found where the chain could be followed; it breaks at 2 points","current":true,"observedAt":"2026-09-18T11:31:18.445Z","confirmedAt":"2026-10-26T11:31:24.403Z","supersededAt":null,"company":{"id":"35862df5-2faf-4c8e-a1d3-ebb899255f8a","name":"NITRO CHEMICAL Sp. z o.o."},"previous":null,"next":null,"derivation":{"kind":"ownership_verdict","path":[],"test":"OFAC 50 percent rule","notes":["1 natural-person holding is published with a masked name and was 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":1,"detail":"The holders the KRS lists hold 99% of the capital. The other 1% belongs to holders of under 10% each, whom the KRS does not publish.","reason":"unpublished_holders","company":{"name":"NITRO CHEMICAL Sp. z o.o.","number":"0000746020","countryId":"PL"},"holderName":null},{"share":99,"detail":null,"reason":"holder_name_masked","company":{"name":"NITRO CHEMICAL Sp. z o.o.","number":"0000746020","countryId":"PL"},"holderName":null}],"total":2,"byReason":{"holder_name_masked":1,"unpublished_holders":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":"2026-09-18T11:31:18.446Z","earliest":"2026-09-18T11:31:18.446Z"},"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: NITRO CHEMICAL Sp. z o.o. (Poland MSWiA sanctions list)."],"outcome":"no_designated_holder_found","subject":{"number":"0000746020","entityId":"35862df5-2faf-4c8e-a1d3-ebb899255f8a","countryId":"PL","entityName":"NITRO CHEMICAL Sp. z o.o."},"holdings":{"total":1,"heldByCompanies":0,"notPublishedAsCompanies":1},"identity":"94e228fc419af210c202c9837beb1fef7e93b3909c2621dcd1d542f279d321d6","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 2 points, and past a break nothing is known. Natural persons hold one holding in the chain, including 99% of the company directly. The register publishes that person's name masked, so it was compared with no designated person.","threshold":"50% or more","computedAt":"2026-09-18T11:31:18.445Z","aggregation":"aggregated","chainComplete":false,"jointHoldings":"not_settled","listedParties":[{"hops":0,"company":{"name":"NITRO CHEMICAL Sp. z o.o.","number":"0000746020","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":"35862df5-2faf-4c8e-a1d3-ebb899255f8a","entityName":"NITRO CHEMICAL Sp. z o.o.","sourceName":"Poland MSWiA sanctions list","designatedAt":"2023-05-30T00:00:00.000Z"}]}],"controlAssessed":false,"designatedShare":{"sole":0,"includingJoint":0},"nearestDesignated":"The company is itself designated.","nameOnlyCandidates":0,"restsOnJointHolding":false,"naturalPersonHoldings":{"count":1,"masked":1,"directShareOfSubject":99}}}