Lenovo AML Risk Watch
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Baltic Aviation

CUST-003CustomerTier 2Critical
🇸🇾Headquarters: SyriaIndustry: GroupFounded: 1969Annual volume (USD): $33.2M
70
/ 100
Overall composite score
Critical

Six-dimension risk breakdown

Contributing factors
Direct Sanctions Hit
Listed in OFAC, EU
100
Weight 60%
Why this score: HQ jurisdiction Syria 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
1 of 3 UBO(s) reside in sanctioned jurisdictions
60
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
90% similarity to an entry on aggregated sanctions lists
90
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

  • 🇸🇾SyriaOFACGrey
  • 🇲🇾Malaysia
  • 🇹🇼Taiwan
  • 🇸🇬Singapore
  • 🇮🇷IranFATFOFAC

Subsidiaries

  • 🇮🇷Evergreen Electronics (IR)

Ultimate beneficial owners

  • 🇵🇰Amara Tanaka
  • 🇺🇦Nikolai IvanovPEP
  • 🇻🇪Dmitri ChenPEP