Ownership test · OFAC 50 percent rule
Designated itself, so blocked
About SIA FALCON INTERNATIONAL GROUP, assessed under LV number 45403041088.
First said on 14 Sept 2026, last confirmed on 14 Sept 2026, and replaced on 15 Sept 2026. A daily run that reaches the same verdict on the same holdings, listings and breaks confirms it. When anything it rests on changes, a new verdict begins at a new address.
- After it, from 15 Sept 2026 to 16 Sept 2026: “Designated itself, so blocked”
The words can stay the same across two verdicts: a verdict is replaced when a holding, a listing, a break or the signed rule table changes, even where its words do not.
What it says
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.
The chain
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.
Where the chain breaks
Nowhere: the chain was followed to its end.
What it rested on
Lists this rule reads
OFAC SDN
Read on 13 Sept 2026; dated 10 Sept 2026 by the publisher.
Shareholder registers
Latvia Enterprise Register (members)
File read on 14 Sept 2026; last modified 13 Sept 2026, by the publisher's server. The holdings used were read on 14 Sept 2026.
The rule
- 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 13 Sept 2026, from texts read on 13 Sept 2026.
6354cf1089ca4c64b6f5b5edcf30e2402a1db672daa68a8b04f79a2c0e4ef5b8
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 holder shares a name with a designated party. A name alone is not counted.
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)
This record
- Address
- This page's address does not change, and the verdict at it is never rewritten. The same record as JSON.
- Computed
- 14 Sept 2026
- Identity
0223b9731dd303c63885395fcf1f6280cb6990d835dd2a50bd79807b7e50e137A hash of what the verdict rests on. Each run compares it to decide whether the verdict still stands.