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Ownership test · OFAC 50 percent rule

Designated itself, so blocked

DesignatedReplaced

About CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA, assessed under PL number 0001070994.

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.

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
Breaks at 2 points
Nearest designated party
The company is itself designated.Found across every list on file, not only those this rule counts.

Notes

  • 2 natural-person holdings are published with a masked name and were compared with nobody.
  • 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

2 holdings were read in the chain, none of them held by a company. Natural persons hold 2 of them, including 100% of the company directly. 2 are published with the name masked. 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

Where the chain breaks

The chain could not be followed past 2 points, and past a break nothing is known. This verdict does not rest on the chain, because the company is listed itself; the breaks are kept with it all the same.

  • Person's name masked: 2

  • Person's name masked at the company itself, 50% of it

    A person holding 50% is published with the name masked, so whether that person is designated cannot be asked at all.

  • Person's name masked at the company itself, 50% of it

    A person holding 50% is published with the name masked, so whether that person is designated cannot be asked at all.

What it rested on

Lists this rule reads

  • OFAC SDN

    Read on 13 Sept 2026; dated 10 Sept 2026 by the publisher.

Shareholder registers

  • Poland KRS (current extract, read on demand)

    Asked when the verdict was computed. The holdings used were read on 17 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 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.

Texts the rule rests on

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
Evidence file
The company's file for 17 Sept 2026, the day this was first said
Identity
831610b198321ea1d8f5b4577c01299fd14e2951d52fa430552cbe83905b8997A hash of what the verdict rests on. Each run compares it to decide whether the verdict still stands.