Lenovo AML Risk Watch
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ZenithEnterprises & Co.

CUST-021CustomerTier 3Low
🇦🇪Headquarters: United Arab EmiratesIndustry: IndustriesFounded: 1996Annual volume (USD): $4.3M
20
/ 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 United Arab Emirates 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
28% similarity to an entry on aggregated sanctions lists
28
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

  • 🇦🇪United Arab Emirates
  • 🇨🇳China
  • 🇮🇱Israel
  • 🇳🇱Netherlands
  • 🇱🇧LebanonGrey
  • 🇿🇦South AfricaGrey
  • 🇧🇷Brazil
  • 🇸🇬Singapore

Subsidiaries

  • 🇦🇺Crescent Components (AU)
  • 🇰🇪Phoenix Electronics (KE)
  • 🇲🇱Orion Materials (ML)

Ultimate beneficial owners

  • 🇲🇱Sofia Petrov