Lenovo AML Risk Watch
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Northwind Pharma Pte Ltd

CUST-013CustomerTier 2Medium
🇭🇹Headquarters: HaitiIndustry: AviationFounded: 1968Annual volume (USD): $19.5M
43
/ 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 Haiti 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 1 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
45% similarity to an entry on aggregated sanctions lists
45
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

  • 🇭🇹HaitiGrey
  • 🇵🇹Portugal
  • 🇧🇾Belarus
  • 🇮🇱Israel
  • 🇸🇬Singapore
  • 🇱🇧LebanonGrey
  • 🇧🇩Bangladesh

Subsidiaries

  • 🇨🇱Opal Connectors (CL)
  • 🇨🇳Delta Batteries (CN)
  • 🇰🇪Oakridge Batteries (KE)
  • 🇨🇴Crescent Electronics (CO)

Ultimate beneficial owners

  • 🇻🇪Farid NazarovPEP