Lenovo AML Risk Watch
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Zephyr Logistics

CUST-009CustomerTier 3Medium
🇲🇱Headquarters: MaliIndustry: AviationFounded: 1982Annual volume (USD): $4.2M
35
/ 100
Overall composite score
Medium

Six-dimension risk breakdown

Contributing factors
Direct Sanctions Hit
No matching entries
0
Weight 60%
Why this score: HQ jurisdiction Mali 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 3 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
64% similarity to an entry on aggregated sanctions lists
64
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

  • 🇲🇱MaliGrey
  • 🇮🇩Indonesia
  • 🇵🇰Pakistan
  • 🇨🇴Colombia
  • 🇭🇺Hungary
  • 🇳🇿New Zealand
  • 🇰🇷South Korea
  • 🇨🇺CubaOFAC

Subsidiaries

  • 🇧🇷Atlantic Materials (BR)
  • 🇨🇩Riverstone Microsystems (CD)

Ultimate beneficial owners

  • 🇺🇦Natalia SinghPEP
  • 🇮🇳Priya Al-Hassan
  • 🇱🇧Amara Nazarov