Lenovo AML Risk Watch
Back to dashboard

Nordic Energy PLC

CUST-093CustomerTier 3Low
🇵🇹Headquarters: PortugalIndustry: EnterprisesFounded: 1963Annual volume (USD): $1.9M
16
/ 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 Portugal 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
7% similarity to an entry on aggregated sanctions lists
7
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

  • 🇵🇹Portugal
  • 🇮🇹Italy
  • 🇸🇬Singapore
  • 🇨🇦Canada
  • 🇺🇸United States
  • 🇲🇽Mexico

Subsidiaries

  • 🇦🇷Meridian Packaging (AR)

Ultimate beneficial owners

  • 🇦🇪Viktor Rossi
  • 🇨🇿Nikolai Silva
  • 🇵🇪Andre SinghPEP