Lenovo AML Risk Watch
Back to dashboard

Monarch Infrastructure Group

CUST-095CustomerTier 3Low
🇰🇷Headquarters: South KoreaIndustry: EnterprisesFounded: 1974Annual volume (USD): $6.4M
12
/ 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 South Korea 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 1 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
4% similarity to an entry on aggregated sanctions lists
4
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

  • 🇰🇷South Korea
  • 🇳🇴Norway
  • 🇨🇦Canada
  • 🇫🇷France

Subsidiaries

  • 🇱🇺Adriatic Microsystems (LU)
  • 🇨🇭Sterling Semiconductors (CH)

Ultimate beneficial owners

  • 🇮🇱Yusuf Khan