Lenovo AML Risk Watch
Back to dashboard

Globex Telecom SA

CUST-001CustomerTier 1Critical
🇮🇷Headquarters: IranIndustry: InfrastructureFounded: 2014Annual volume (USD): $142.4M
77
/ 100
Overall composite score
Critical

Six-dimension risk breakdown

Contributing factors
Direct Sanctions Hit
Listed in OFAC, FATF, EU
100
Weight 60%
Why this score: HQ jurisdiction Iran drives this factor: comprehensive sanctions => 100; partial => 75; no sanctions => 0.
Sources:U.S. Department of the Treasury – OFACU.S. Department of the Treasury – OFACUnited Nations Security CouncilEuropean Commission – Financial Sanctions DatabaseFinancial Action Task Force
UBO Sanctions Exposure
2 of 3 UBO(s) reside in sanctioned jurisdictions
100
Weight 30%
Why this score: Each UBO residing in a comprehensively sanctioned / FATF blacklist country contributes 60 to the score, capped at 100.
Sources:U.S. Department of the Treasury – OFACOpenSanctions e.V.
Fuzzy Watchlist Match
89% similarity to an entry on aggregated sanctions lists
89
Weight 10%
Why this score: Fuzzy name similarity against OFAC/UN/EU/OpenSanctions. Lower alone is not conclusive; this serves as an investigative trigger.
Sources:OpenSanctions e.V.U.S. Department of the Treasury – OFAC

Operating jurisdictions

  • 🇮🇷IranFATFOFAC
  • 🇧🇬BulgariaGrey
  • 🇸🇬Singapore
  • 🇮🇳India
  • 🇳🇴Norway
  • 🇲🇲MyanmarFATF

Subsidiaries

  • 🇹🇷Adriatic Sensors (TR)
  • 🇰🇵Orion Polymers (KP)

Ultimate beneficial owners

  • 🇮🇷Leila Nazarov
  • 🇵🇰Mei NovakPEP
  • 🇲🇲Elena ChenPEP