Lenovo AML Risk Watch
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Evergreen Partners Co.

CUST-002CustomerTier 1Critical
🇰🇵Headquarters: North KoreaIndustry: SystemsFounded: 2016Annual volume (USD): $167.0M
70
/ 100
Overall composite score
Critical

Six-dimension risk breakdown

Contributing factors
Direct Sanctions Hit
Listed in OFAC, FATF, UN, EU
100
Weight 60%
Why this score: HQ jurisdiction North Korea 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
0 of 2 UBO(s) reside in sanctioned jurisdictions
0
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
97% similarity to an entry on aggregated sanctions lists
97
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

  • 🇰🇵North KoreaFATFOFAC
  • 🇮🇷IranFATFOFAC
  • 🇦🇪United Arab Emirates
  • 🇵🇹Portugal

Subsidiaries

  • 🇨🇺Crescent Electronics (CU)

Ultimate beneficial owners

  • 🇺🇦Dmitri PetrovPEP
  • 🇲🇱Javier SinghPEP