Designated itself, so blocked

It replaced “Designated itself, so blocked” because a list changed. The answer did not move; what it rests on did. Nobody was told: only a moved answer that a list or a holding moved is news.

• Listed now: SIA FALCON INTERNATIONAL GROUP on Taiwan SHTC export entity list (Taiwan International Trade Administration, Strategic high-tech commodities entity list)

The company is itself listed under this regime, and blocked as a listed party rather than through its owners.

Designated share

Listed itself

Threshold

50% or more

Effect

Blocked

Chain

Followed to its end

Nearest designated party

The company is itself designated.Found across every list on file, not only those this rule counts.

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.

Holdings the result passes through

None: the company is listed itself, so the verdict does not pass through any holding.

Holdings read

1 holding was read in the chain, and its holder is not published as a company. Natural persons hold 1 of them, including 100% of the company directly. A verdict never keeps a person's name: a person appears in it as a holding of a stated share.

Listed parties in the chain

• SIA FALCON INTERNATIONAL GROUP (LV 45403041088) the company itself

  • CountedOFAC SDN

    Asset freeze under OFAC, DPRK

    Listed as SIA FALCON INTERNATIONAL GROUP

    Counted under this rule.

  • Not countedTaiwan SHTC export entity list

    Export control under Taiwan International Trade Administration, Strategic high-tech commodities entity list

    Listed as SIA FALCON INTERNATIONAL GROUP

    Not counted: this regime's ownership rule has not been read here.

Lists this rule reads

• OFAC SDN

  Read on 22 Sept 2026; dated 18 Sept 2026 by the publisher.

Shareholder registers

• Latvia Enterprise Register (members)

  File read on 26 Sept 2026; last modified 25 Sept 2026, by the publisher's server. The holdings used were read on 26 Sept 2026.

Test

OFAC 50 percent rule

Threshold

50% or more

Several designated owners

Added together: the shares of different designated parties count as one.

A jointly held share

The texts read do not settle it, so a result that rests on one goes to a reviewer.

Control

Not assessed. A shareholder register shows shares, not board seats or agreements.

Signed off

On 17 Sept 2026, from texts read on 13 Sept 2026.f3d899fc1d224a36dbf3880253f4312f1c7fcc70e367d56af13ffb8b20bd8c88

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 FALCON INTERNATIONAL GROUP (Taiwan SHTC export entity list).
• 1 holder shares a name with a designated party. A name alone is not counted. The birth date the register publishes agrees with the designated person's for that holder (to the month). A birth date is not counted either.

Texts the rule rests on

• OFAC, Frequently Asked Questions: Entities Owned by Blocked Persons (50% Rule)

  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)

Address

This page's address does not change, and the verdict at it is never rewritten. The same record as JSON.

Computed

27 Sept 2026

Evidence file

The company's file for 27 Sept 2026, the day this was first said

Identity

6cdc7f2b04934a024c9e7b864c0b4293d8bb8715a78bf59f2e8509a115933e09A hash of what the verdict rests on. Each run compares it to decide whether the verdict still stands.