Lenovo AML Risk Watch
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Crimson Semiconductors Holdings Ltd.

SUPP-022SupplierTier 1Medium
🇵🇭Headquarters: PhilippinesIndustry: MicrosystemsFounded: 1975Annual volume (USD): $145.7M
25
/ 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 Philippines 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
15% similarity to an entry on aggregated sanctions lists
15
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

  • 🇵🇭PhilippinesGrey
  • 🇳🇿New Zealand
  • 🇨🇭Switzerland
  • 🇭🇰Hong Kong SAR
  • 🇮🇪Ireland
  • 🇨🇩DR CongoGrey
  • 🇳🇬NigeriaGrey

Subsidiaries

  • 🇮🇩Continental PCB (ID)
  • 🇯🇵Vanguard Cables (JP)
  • 🇭🇷Globex Sensors (HR)
  • 🇨🇿Meridian Polymers (CZ)

Ultimate beneficial owners

  • 🇪🇬Leila Demir
  • 🇲🇱Yusuf Khan
  • 🇲🇾Javier Singh