Ownership test · OFAC 50 percent rule
No designated holder found where the chain could be followed; it breaks at 1 point
About Sabiedrība ar ierobežotu atbildību "EZERMAĻU MEŽU ĪPAŠUMI", assessed under LV number 45401009402.
First said on 14 Sept 2026, last confirmed on 16 Sept 2026, and replaced on 16 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 16 Sept 2026 to 17 Sept 2026: “No designated holder found where the chain could be followed; it breaks at 1 point”
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
No party listed under this regime was found on the part of the chain that could be followed. The chain breaks at 1 point, and past a break nothing is known.
- Designated share
- None found
- Threshold
- 50% or more
- Chain
- Breaks at 1 point
- 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: no holding carries a designated party's share down to the company.
Holdings read
3 holdings were read in the chain, all held by companies.
Listed parties in the chain
Sabiedrība ar ierobežotu atbildību "EZERMAĻU MEŽU ĪPAŠUMI" (LV 45401009402) the company itself
- Not countedLatvia FID frozen assets register
Asset freeze under Latvia, Līdzekļu iesaldēšana — Līdzekļi; kapitāldaļas; transportlīdzekļi; traktortehnika; ganāmpulks; nekustamie īpašumi
Listed as Sabiedrība ar ierobežotu atbildību "EZERMAĻU MEŽU ĪPAŠUMI"
Not counted: this regime's ownership rule has not been read here.
Sabiedrība ar ierobežotu atbildību "KLAUĢU MUIŽA RE" (LV 40203232159) 1 holding up the chain
- Not countedLatvia FID frozen assets register
Asset freeze under Latvia, Līdzekļu iesaldēšana — Līdzekļi; kapitāldaļas; transportlīdzekļi; traktortehnika; nekustamie īpašumi
Listed as Sabiedrība ar ierobežotu atbildību "KLAUĢU MUIŽA RE"
Not counted: this regime's ownership rule has not been read here.
Sabiedrība ar ierobežotu atbildību "Klauģu Muiža" (LV 40103430647) 2 holdings up the chain
- Not countedLatvia FID frozen assets register
Asset freeze under Latvia, Līdzekļu iesaldēšana — Līdzekļi; kapitāldaļas
Listed as SIA "Klauģu Muiža"
Not counted: this regime's ownership rule has not been read here.
Where the chain breaks
The chain could not be followed past 1 point, and past a break nothing is known. An answer about the chain covers only the part before them.
- Holder published without a number: 1
Holder published without a number at Sabiedrība ar ierobežotu atbildību "Klauģu Muiža" (LV 40103430647), 100% of it
Goodgate Trustees Limited is published without a registration number or a country, so the chain cannot continue past it.
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.
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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.
- 3 parties in this chain are listed under a regime whose ownership rule has not been verified here, and were not counted: Sabiedrība ar ierobežotu atbildību "EZERMAĻU MEŽU ĪPAŠUMI" (Latvia FID frozen assets register); Sabiedrība ar ierobežotu atbildību "KLAUĢU MUIŽA RE" (Latvia FID frozen assets register); Sabiedrība ar ierobežotu atbildību "Klauģu Muiža" (Latvia FID frozen assets register).
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
760c594f4214aae7fa4912c029a7cfff092d1ec44255ace5d1004efc12301af7A hash of what the verdict rests on. Each run compares it to decide whether the verdict still stands.