Lenovo AML Risk Watch
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Baltic Media & Co.

CUST-019CustomerTier 1Low
🇮🇩Headquarters: IndonesiaIndustry: IndustriesFounded: 1964Annual volume (USD): $84.2M
23
/ 100
Overall composite score
Low

Six-dimension risk breakdown

Contributing factors
Direct Sanctions Hit
No matching entries
0
Weight 60%
Why this score: HQ jurisdiction Indonesia 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 1 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
24% similarity to an entry on aggregated sanctions lists
24
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

  • 🇮🇩Indonesia
  • 🇹🇭Thailand
  • 🇰🇪KenyaGrey
  • 🇲🇱MaliGrey
  • 🇺🇦Ukraine
  • 🇵🇭PhilippinesGrey

Subsidiaries

  • 🇷🇴Silverline Electronics (RO)
  • 🇪🇬Opal PCB (EG)
  • 🇱🇺Maplewood Cables (LU)
  • 🇰🇷Oakridge Optics (KR)

Ultimate beneficial owners

  • 🇮🇳Dmitri LefevrePEP