Ownership test · OFAC 50 percent rule
No designated holder found where the chain could be followed; it breaks at 1 point
About SIA "Proficom", assessed under LV number 40103199479.
First said on 25 Sept 2026, last confirmed on 24 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.
- Before it, from 18 Sept 2026 to 25 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.
Why it changed
It replaced “No designated holder found where the chain could be followed; it breaks at 1 point” because a list changed. The answer did not move; what it rests on did. Nobody was told: only a moved answer that a list or a holding moved is news.
- Listed now: SIA "Proficom" on Latvia FID frozen assets register (Latvia, Līdzekļu iesaldēšana — Nekustamais īpašums, līdzekļi)
- No longer listed: SIA "Proficom" on Latvia FID frozen assets register (Latvia, Līdzekļu iesaldēšana — Nekustamais īpašums)
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
1 holding was read in the chain, held by a company.
Listed parties in the chain
SIA "Proficom" (LV 40103199479) the company itself
- Not countedLatvia FID frozen assets register
Asset freeze under Latvia, Līdzekļu iesaldēšana — Nekustamais īpašums, līdzekļi
Listed as SIA "Proficom"
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 the company itself, 100% of it
TRANS FACTOR HOLDINGS 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 22 Sept 2026; dated 18 Sept 2026 by the publisher.
Shareholder registers
Latvia Enterprise Register (members)
File read on 19 Sept 2026; last modified 18 Sept 2026, by the publisher's server. The holdings used were read on 19 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: SIA "Proficom" (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
- 25 Sept 2026
- Identity
ee15b411fb9377593d94092f65552132e8db0c6a63a9eccc93194662ac4f65bbA hash of what the verdict rests on. Each run compares it to decide whether the verdict still stands.