Lenovo AML Risk Watch
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Delta Cables PLC

SUPP-008SupplierTier 3Medium
🇭🇷Headquarters: CroatiaIndustry: OpticsFounded: 1962Annual volume (USD): $4.0M
33
/ 100
Overall composite score
Medium

Six-dimension risk breakdown

Contributing factors
Direct Sanctions Hit
No matching entries
0
Weight 60%
Why this score: HQ jurisdiction Croatia 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 3 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
46% similarity to an entry on aggregated sanctions lists
46
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

  • 🇭🇷CroatiaGrey
  • 🇵🇱Poland
  • 🇻🇳VietnamGrey
  • 🇲🇽Mexico
  • 🇦🇷Argentina
  • 🇩🇪Germany
  • 🇳🇬NigeriaGrey
  • 🇪🇸Spain

Subsidiaries

  • 🇰🇪Ironclad Electronics (KE)
  • 🇲🇨Ironclad Connectors (MC)
  • 🇭🇰Aurora Semiconductors (HK)
  • 🇭🇺Meridian Metals (HU)

Ultimate beneficial owners

  • 🇰🇪Daniel KhanPEP
  • 🇱🇧Ming NazarovPEP
  • 🇳🇬Andre ChenPEP