{"id":"ec48c7e6-2892-46c4-85fe-b976ae3caef3","test":"OFAC 50 percent rule","value":"Designated itself, so blocked","current":false,"observedAt":"2026-09-17T11:31:02.793Z","confirmedAt":"2026-09-17T11:31:02.793Z","supersededAt":"2026-09-18T11:31:10.524Z","company":{"id":"3001a8e5-a23c-4c7e-9701-8606fc4cd164","name":"INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA"},"previous":{"id":"9052f297-8efe-4eef-a385-08e6a118d312","value":"Designated itself, so blocked","observedAt":"2026-09-16T14:39:57.740Z","supersededAt":"2026-09-17T11:31:02.793Z"},"next":{"id":"9fe8efee-2845-4d13-a029-5744b0d09bdb","value":"Designated itself, so blocked","observedAt":"2026-09-18T11:31:10.524Z","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":100,"detail":"TRANS-BRIDGE LOGISTICS GMBH is published without a registration number or a country, so the chain cannot continue past it.","reason":"holder_without_number","company":{"name":"INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","number":"0000724475","countryId":"PL"},"holderName":"TRANS-BRIDGE LOGISTICS GMBH"}],"total":1,"byReason":{"holder_without_number":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":{"latest":"2026-09-17T11:31:02.795Z","earliest":"2026-09-17T11:31:02.795Z"},"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":"0000724475","entityId":"3001a8e5-a23c-4c7e-9701-8606fc4cd164","countryId":"PL","entityName":"INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA"},"holdings":{"total":1,"heldByCompanies":1,"notPublishedAsCompanies":0},"identity":"a3135352217d8999f66cb1bc61c51406781f322f7bfd2eadd9a937cb59d323b5","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":"2026-09-17T11:31:02.793Z","aggregation":"aggregated","chainComplete":false,"jointHoldings":"not_settled","listedParties":[{"hops":0,"company":{"name":"INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA","number":"0000724475","countryId":"PL"},"listings":[{"kind":"asset_freeze","test":"OFAC 50 percent rule","regime":"OFAC","status":"rule_verified","program":"RUSSIA-EO14024","entityId":"3001a8e5-a23c-4c7e-9701-8606fc4cd164","entityName":"INTER-TRANS 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":0,"masked":0,"directShareOfSubject":0}}}