Lenovo AML Risk Watch
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PacificSolutions SAS

CUST-020CustomerTier 1Medium
🇿🇦Headquarters: South AfricaIndustry: Real EstateFounded: 1960Annual volume (USD): $467.2M
34
/ 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 South Africa 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 2 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
18% similarity to an entry on aggregated sanctions lists
18
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

  • 🇿🇦South AfricaGrey
  • 🇨🇦Canada
  • 🇩🇰Denmark
  • 🇷🇺Russia
  • 🇮🇳India
  • 🇬🇧United Kingdom
  • 🇧🇪Belgium

Subsidiaries

  • 🇮🇳Oakridge Packaging (IN)
  • 🇮🇹Crescent Semiconductors (IT)
  • 🇻🇳Crescent Microsystems (VN)
  • 🇨🇩Capitol Optics (CD)

Ultimate beneficial owners

  • 🇭🇰Sofia IvanovPEP
  • 🇷🇺Ingrid Silva