Lenovo AML Risk Watch
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Crescent Real Estate GmbH

CUST-056CustomerTier 3Low
🇩🇪Headquarters: GermanyIndustry: TradingFounded: 1974Annual volume (USD): $1.7M
7
/ 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 Germany 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

  • 🇩🇪Germany
  • 🇮🇪Ireland
  • 🇲🇽Mexico
  • 🇮🇹Italy

Subsidiaries

  • 🇩🇰Zenith PCB (DK)
  • 🇲🇽Adriatic Cooling (MX)

Ultimate beneficial owners

  • 🇵🇹Farid Ivanov
  • 🇮🇱Daniel Tanaka