Lenovo AML Risk Watch
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SterlingMicrosystems International

SUPP-003SupplierTier 2High
🇮🇷Headquarters: IranIndustry: CablesFounded: 1987Annual volume (USD): $42.5M
64
/ 100
Overall composite score
High

Six-dimension risk breakdown

Contributing factors
Direct Sanctions Hit
Listed in OFAC, FATF, EU
100
Weight 60%
Why this score: HQ jurisdiction Iran 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 2 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
99% similarity to an entry on aggregated sanctions lists
99
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

  • 🇮🇷IranFATFOFAC
  • 🇰🇪KenyaGrey
  • 🇮🇳India
  • 🇮🇩Indonesia
  • 🇵🇪Peru
  • 🇫🇷France
  • 🇧🇬BulgariaGrey

Subsidiaries

  • 🇸🇦Fairhaven Batteries (SA)
  • 🇹🇼Meridian Connectors (TW)
  • 🇱🇧Nordic Polymers (LB)
  • 🇰🇵Maplewood Batteries (KP)

Ultimate beneficial owners

  • 🇺🇦Rafael KimPEP
  • 🇲🇱Viktor PetrovPEP