Lenovo AML Risk Watch
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BalticTrading SAS

CUST-031CustomerTier 3Low
🇵🇭Headquarters: PhilippinesIndustry: TelecomFounded: 1962Annual volume (USD): $3.2M
24
/ 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 Philippines 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
27% similarity to an entry on aggregated sanctions lists
27
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

  • 🇵🇭PhilippinesGrey
  • 🇳🇬NigeriaGrey
  • 🇨🇩DR CongoGrey
  • 🇩🇪Germany
  • 🇮🇳India

Subsidiaries

  • 🇧🇷Westline Electronics (BR)
  • 🇰🇷Keystone Cooling (KR)
  • 🇳🇬Horizon Components (NG)

Ultimate beneficial owners

  • 🇨🇴Leila Müller
  • 🇧🇩Leila Demir
  • 🇪🇬Elena Okafor