Lenovo AML Risk Watch
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BalticInfrastructure GmbH

CUST-092CustomerTier 3Low
🇨🇿Headquarters: Czech RepublicIndustry: GroupFounded: 1998Annual volume (USD): $6.0M
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 Czech Republic 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
9% similarity to an entry on aggregated sanctions lists
9
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

  • 🇨🇿Czech Republic
  • 🇳🇿New Zealand
  • 🇮🇩Indonesia
  • 🇳🇱Netherlands
  • 🇺🇸United States
  • 🇳🇴Norway
  • 🇪🇬Egypt

Subsidiaries

  • 🇬🇧Horizon Microsystems (GB)
  • 🇵🇪Zephyr Metals (PE)
  • 🇹🇼Crescent Metals (TW)

Ultimate beneficial owners

  • 🇹🇼Rafael Ivanov
  • 🇮🇩Amara Rossi
  • 🇩🇰Amara Chen