Lenovo AML Risk Watch
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Delta Holdings LLC

CUST-017CustomerTier 2Medium
🇧🇬Headquarters: BulgariaIndustry: FinanceFounded: 1982Annual volume (USD): $17.9M
31
/ 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 Bulgaria 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
33% similarity to an entry on aggregated sanctions lists
33
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

  • 🇧🇬BulgariaGrey
  • 🇨🇱Chile
  • 🇸🇪Sweden
  • 🇺🇸United States
  • 🇻🇪VenezuelaGrey

Subsidiaries

  • 🇲🇨Orion Components (MC)
  • 🇫🇮Sterling Fasteners (FI)

Ultimate beneficial owners

  • 🇦🇷Daniel KhanPEP
  • 🇹🇼Priya NazarovPEP
  • 🇿🇦Viktor Lefevre