Lenovo AML Risk Watch
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Cascade Retail SA

CUST-089CustomerTier 2Low
🇯🇵Headquarters: JapanIndustry: InfrastructureFounded: 1986Annual volume (USD): $40.8M
10
/ 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 Japan 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

  • 🇯🇵Japan
  • 🇺🇸United States
  • 🇸🇬Singapore
  • 🇮🇱Israel
  • 🇱🇺Luxembourg

Subsidiaries

  • 🇮🇪Ironclad Displays (IE)
  • 🇹🇭Ironclad Polymers (TH)
  • 🇩🇪Crimson Polymers (DE)
  • 🇭🇺Keystone Semiconductors (HU)

Ultimate beneficial owners

  • 🇮🇱Viktor Okafor
  • 🇳🇱Farid Demir
  • 🇨🇱Yusuf Singh