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Ownership test · OFAC 50 percent rule

Designated itself, so blocked

DesignatedCurrent

About INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA, assessed under PL number 0000724475.

First said on 18 Sept 2026, last confirmed on 25 Oct 2026. It is the current verdict under this rule. 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 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: the company is listed itself, so the verdict does not pass through any holding.

Holdings read

1 holding was read in the chain, held by a company.

Listed parties in the chain

  • INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA (PL 0000724475) the company itself

    • CountedOFAC SDN

      Asset freeze under OFAC, RUSSIA-EO14024

      Listed as INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

      Counted under this rule.

    • Not countedPoland MSWiA sanctions list

      Asset freeze under Poland, a. zamrożenie wszystkich środków finansowych i zasobów gospodarczych, b. zakaz udostępniania podmiotowi wpisanemu na listę lub na jego rzecz – bezpośrednio lub pośrednio – jakichko

      Listed on 30 May 2023 as INTER-TRANS spółka 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. This verdict does not rest on the chain, because the company is listed itself; the breaks are kept with it all the same.

  • Holder published without a number: 1

  • Holder published without a number at the company itself, 100% of it

    TRANS-BRIDGE LOGISTICS GMBH 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

  • Poland KRS (current extract, read on demand)

    Asked when the verdict was computed. The holdings used were read on 18 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.f3d899fc1d224a36dbf3880253f4312f1c7fcc70e367d56af13ffb8b20bd8c88

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: INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA (Poland MSWiA sanctions list).

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
18 Sept 2026
Evidence file
The company's file for 18 Sept 2026, the day this was first said
Identity
c6d5a4d871c47f8437569d1790120585103da42118aa9264003b8f0342410894A hash of what the verdict rests on. Each run compares it to decide whether the verdict still stands.