Lenovo AML Risk Watch
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CUST-047CustomerTier 1Low
🇫🇷Headquarters: FranceIndustry: TelecomFounded: 1961Annual volume (USD): $382.9M
Illustrative placeholder — real company name used only to anchor a low-risk tier-1 profile.
13
/ 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 France 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
2% similarity to an entry on aggregated sanctions lists
2
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

  • 🇫🇷France
  • 🇸🇬Singapore
  • 🇰🇷South Korea
  • 🇪🇬Egypt
  • 🇵🇱Poland
  • 🇲🇽Mexico

Subsidiaries

  • 🇮🇩Fairhaven Sensors (ID)
  • 🇳🇴Aurora Chemicals (NO)
  • 🇮🇪Helio Materials (IE)

Ultimate beneficial owners

  • 🇵🇱Dmitri Khan
  • 🇮🇳Natalia Petrov