Ownership test · OFAC 50 percent rule
No designated holder found where the chain could be followed; it breaks at 1 point
About FABERLIC EUROPE SP. Z O.O., assessed under PL number 0000824564.
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. Natural persons hold one holding in the chain, including 100% of the company directly. The register publishes that person's name masked, so it was compared with no designated person.
- 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
- 1 natural-person holding is published with a masked name and was 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: no holding carries a designated party's share down to the company.
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. 1 is 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
FABERLIC EUROPE SP. Z O.O. (PL 0000824564) the company itself
- Not countedLatvia FID frozen assets register
Asset freeze under Latvia, Līdzekļu iesaldēšana — Līdzekļi
Listed as FABERLIC EUROPE SP. Z O.O.
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.
- Person's name masked: 1
Person's name masked at the company itself, 100% of it
A person holding 100% 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.
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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.
- 1 party in this chain is listed under a regime whose ownership rule has not been verified here, and was not counted: FABERLIC EUROPE SP. Z O.O. (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
34eb93fd8722ac45e7d68b55cc20e0df6bcf09d025d937ab0bed1feadd271457A hash of what the verdict rests on. Each run compares it to decide whether the verdict still stands.