Ownership test · OFAC 50 percent rule
No designated holder found where the chain could be followed; it breaks at 1 point
About Ārvalsts komersanta UAB "Valiente" filiāle Latvijā, assessed under LV number 40203286467.
First said on 17 Sept 2026, and replaced on 18 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.
- Before it, from 16 Sept 2026 to 17 Sept 2026: “No designated holder found where the chain could be followed; it breaks at 1 point”
- After it, from 18 Sept 2026 and still current: “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
The registers read state no holdings for the chain.
Listed parties in the chain
Ārvalsts komersanta UAB "Valiente" filiāle Latvijā (LV 40203286467) the company itself
- Not countedLatvia FID frozen assets register
Asset freeze under Latvia, Līdzekļu iesaldēšana — Līdzekļi, kapitāldaļas, nekustamais īpašums
Listed as Ārvalsts komersanta UAB "Valiente" filiāle Latvijā
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.
- No holders published: 1
No holders published at the company itself
Latvia Enterprise Register (members) holds no shareholder rows for this company. Neither Baltic register publishes the shareholders of a joint-stock company, so this is not evidence that it has none.
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 14 Sept 2026, by the publisher's server. None of its holdings were used.
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 17 Sept 2026, from texts read on 13 Sept 2026.
ec7b82da98b4465749dfa0023ce7812d6c965f69d72df13ea7a20870d93698b0
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: Ārvalsts komersanta UAB "Valiente" filiāle Latvijā (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
- 17 Sept 2026
- Identity
23234df89d2d77af5194549a900c895c55b46e5c84dd35220bf34e621c9674bdA hash of what the verdict rests on. Each run compares it to decide whether the verdict still stands.