Lenovo AML Risk Watch
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Globex Microsystems

SUPP-002SupplierTier 2High
🇨🇺Headquarters: CubaIndustry: ComponentsFounded: 2010Annual volume (USD): $61.4M
52
/ 100
Overall composite score
High

Six-dimension risk breakdown

Contributing factors
Direct Sanctions Hit
Listed in OFAC
100
Weight 60%
Why this score: HQ jurisdiction Cuba 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
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

  • 🇨🇺CubaOFAC
  • 🇧🇬BulgariaGrey
  • 🇳🇿New Zealand
  • 🇫🇮Finland
  • 🇨🇭Switzerland
  • 🇬🇧United Kingdom
  • 🇻🇪VenezuelaGrey

Subsidiaries

  • 🇹🇭Baltic Chemicals (TH)

Ultimate beneficial owners

  • 🇰🇪Viktor NazarovPEP