Lenovo AML Risk Watch
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Northwind Systems Co.

CUST-062CustomerTier 2Low
🇨🇦Headquarters: CanadaIndustry: CommerceFounded: 2018Annual volume (USD): $22.7M
8
/ 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 Canada 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
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

  • 🇨🇦Canada
  • 🇳🇴Norway
  • 🇨🇿Czech Republic
  • 🇩🇰Denmark
  • 🇮🇱Israel
  • 🇧🇷Brazil
  • 🇬🇧United Kingdom
  • 🇹🇭Thailand

Subsidiaries

  • 🇦🇪Meridian Metals (AE)
  • 🇱🇺Baltic Electronics (LU)
  • 🇭🇺Meridian Electronics (HU)

Ultimate beneficial owners

  • 🇪🇬Daniel Hernandez
  • 🇳🇴Daniel Kovalenko
  • 🇫🇷Alex Müller