Lenovo AML Risk Watch
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MeridianCooling Ltd.

SUPP-004SupplierTier 3High
🇾🇪Headquarters: YemenIndustry: ChemicalsFounded: 1990Annual volume (USD): $4.0M
53
/ 100
Overall composite score
High

Six-dimension risk breakdown

Contributing factors
Direct Sanctions Hit
Listed in UN, EU
100
Weight 60%
Why this score: HQ jurisdiction Yemen 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
59% similarity to an entry on aggregated sanctions lists
59
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

  • 🇾🇪YemenGrey
  • 🇲🇾Malaysia
  • 🇸🇬Singapore
  • 🇰🇪KenyaGrey
  • 🇧🇪Belgium
  • 🇨🇭Switzerland
  • 🇨🇿Czech Republic

Subsidiaries

  • 🇧🇷Atlantic Optics (BR)
  • 🇿🇦Helio Connectors (ZA)
  • 🇹🇼Nordic Microsystems (TW)

Ultimate beneficial owners

  • 🇧🇩Amara Singh