Lenovo AML Risk Watch
Back to dashboard

Toyota Motor

CUST-039CustomerTier 1Low
🇯🇵Headquarters: JapanIndustry: AutomotiveFounded: 1963Annual volume (USD): $165.3M
Illustrative placeholder — real company name used only to anchor a low-risk tier-1 profile.
11
/ 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 Japan 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 2 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
5% similarity to an entry on aggregated sanctions lists
5
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

  • 🇯🇵Japan
  • 🇩🇰Denmark
  • 🇸🇬Singapore
  • 🇫🇮Finland
  • 🇳🇿New Zealand
  • 🇱🇺Luxembourg

Subsidiaries

  • 🇦🇪Continental Optics (AE)
  • 🇲🇾Meridian Metals (MY)

Ultimate beneficial owners

  • 🇩🇰Kenji Tanaka
  • 🇨🇴Daniel Hernandez