Lenovo AML Risk Watch
Back to dashboard

Crescent Healthcare Holdings Ltd.

CUST-012CustomerTier 3Medium
🇧🇩Headquarters: BangladeshIndustry: LogisticsFounded: 1987Annual volume (USD): $1.5M
36
/ 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 Bangladesh 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 2 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
67% similarity to an entry on aggregated sanctions lists
67
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

  • 🇧🇩Bangladesh
  • 🇵🇱Poland
  • 🇪🇸Spain
  • 🇰🇪KenyaGrey
  • 🇲🇲MyanmarFATF
  • 🇵🇭PhilippinesGrey

Subsidiaries

  • 🇵🇪Monarch Cooling (PE)

Ultimate beneficial owners

  • 🇷🇺Viktor SinghPEP
  • 🇻🇪Javier Chen