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ElanorIndustries Ltd.

CUST-016CustomerTier 3Medium
🇻🇪Headquarters: VenezuelaIndustry: SolutionsFounded: 1975Annual volume (USD): $2.7M
48
/ 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 Venezuela 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
23% similarity to an entry on aggregated sanctions lists
23
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

  • 🇻🇪VenezuelaGrey
  • 🇩🇪Germany
  • 🇨🇦Canada
  • 🇬🇧United Kingdom
  • 🇮🇹Italy
  • 🇻🇳VietnamGrey
  • 🇭🇺Hungary

Subsidiaries

  • 🇹🇭Nordic Batteries (TH)
  • 🇵🇰Cascade Polymers (PK)
  • 🇧🇪Highgate Precision (BE)
  • 🇩🇪Phoenix Sensors (DE)

Ultimate beneficial owners

  • 🇺🇦Leila Novak
  • 🇲🇾Sofia Khan
  • 🇲🇽Elena TanakaPEP