Lenovo AML Risk Watch
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SilverlineTelecom SAS

CUST-080CustomerTier 2Low
🇩🇪Headquarters: GermanyIndustry: AviationFounded: 1984Annual volume (USD): $64.7M
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 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 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
8% similarity to an entry on aggregated sanctions lists
8
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
  • 🇹🇭Thailand
  • 🇨🇳China
  • 🇨🇭Switzerland
  • 🇲🇽Mexico
  • 🇳🇿New Zealand
  • 🇺🇸United States
  • 🇸🇬Singapore

Subsidiaries

  • 🇨🇿Sterling Cables (CZ)
  • 🇧🇷Baltic Robotics (BR)
  • 🇨🇿Phoenix Displays (CZ)
  • 🇸🇬Pinnacle Batteries (SG)

Ultimate beneficial owners

  • 🇫🇮Viktor Demir
  • 🇹🇷Viktor Hernandez
  • 🇮🇳Mei Okafor