Whether this company is frozen or blocked through who owns it, under each rule whose text has been read. A verdict speaks for the part of the ownership chain that could be followed.
OFAC 50 percent ruleNo designated holder found
No designated holder found where the chain could be followed; it breaks at 2 points
Said since 18 Sept 2026, confirmed 24 Oct 2026. How it was reached
EU owning or controllingNo designated holder found
No designated holder found where the chain could be followed; it breaks at 2 points
Said since 18 Sept 2026, confirmed 24 Oct 2026. How it was reached
UK ownership and controlNo designated holder found
No designated holder found where the chain could be followed; it breaks at 2 points
Said since 18 Sept 2026, confirmed 24 Oct 2026. How it was reached
Swiss ownership and controlNo designated holder found
No designated holder found where the chain could be followed; it breaks at 2 points
Said since 18 Sept 2026, confirmed 24 Oct 2026. How it was reached
Canadian deemed ownershipNo designated holder found
No designated holder found where the chain could be followed; it breaks at 2 points
Said since 18 Sept 2026, confirmed 24 Oct 2026. How it was reached