Lenovo AML Risk Watch
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Keystone Batteries & Co.

SUPP-001SupplierTier 3High
🇲🇲Headquarters: MyanmarIndustry: SensorsFounded: 1967Annual volume (USD): $791K
65
/ 100
Overall composite score
High

Six-dimension risk breakdown

Contributing factors
Direct Sanctions Hit
Listed in FATF, EU
100
Weight 60%
Why this score: HQ jurisdiction Myanmar 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
1 of 1 UBO(s) reside in sanctioned jurisdictions
60
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
81% similarity to an entry on aggregated sanctions lists
81
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

  • 🇲🇲MyanmarFATF
  • 🇧🇬BulgariaGrey
  • 🇧🇾Belarus
  • 🇮🇳India
  • 🇨🇿Czech Republic
  • 🇳🇬NigeriaGrey
  • 🇩🇪Germany

Subsidiaries

  • 🇭🇺Northwind Microsystems (HU)
  • 🇲🇲Nordic Displays (MM)
  • 🇲🇲Solstice Chemicals (MM)

Ultimate beneficial owners

  • 🇰🇵Nikolai Tanaka