Lenovo AML Risk Watch
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Aurora Healthcare Pte Ltd

CUST-004CustomerTier 3Medium
🇷🇺Headquarters: RussiaIndustry: AviationFounded: 2019Annual volume (USD): $1.1M
43
/ 100
Overall composite score
Medium

Six-dimension risk breakdown

Contributing factors
Direct Sanctions Hit
Listed in EU
100
Weight 60%
Why this score: HQ jurisdiction Russia 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 1 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
56% similarity to an entry on aggregated sanctions lists
56
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

  • 🇷🇺Russia
  • 🇹🇼Taiwan
  • 🇵🇪Peru
  • 🇹🇭Thailand
  • 🇲🇾Malaysia
  • 🇨🇺CubaOFAC
  • 🇭🇺Hungary
  • 🇦🇹Austria

Subsidiaries

  • 🇹🇼Maplewood Polymers (TW)
  • 🇨🇩Westline Precision (CD)
  • 🇸🇦Crescent Chemicals (SA)
  • 🇧🇩Vanguard Semiconductors (BD)

Ultimate beneficial owners

  • 🇰🇪Leila Silva