Lenovo AML Risk Watch
Back to dashboard

CrimsonLogistics Co.

CUST-054CustomerTier 1Low
🇵🇱Headquarters: PolandIndustry: EnergyFounded: 1963Annual volume (USD): $397.3M
12
/ 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 Poland 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
1% similarity to an entry on aggregated sanctions lists
1
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

  • 🇵🇱Poland
  • 🇮🇱Israel
  • 🇮🇪Ireland
  • 🇵🇪Peru

Subsidiaries

  • 🇪🇬Aurora Chemicals (EG)
  • 🇱🇺Oakridge Semiconductors (LU)
  • 🇦🇪Meridian Semiconductors (AE)

Ultimate beneficial owners

  • 🇯🇵Leila Lefevre
  • 🇹🇷Dmitri Okafor