Lenovo AML Risk Watch
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Delta Precision International

SUPP-025SupplierTier 3Low
🇹🇭Headquarters: ThailandIndustry: CablesFounded: 1969Annual volume (USD): $2.3M
23
/ 100
Overall composite score
Low

Six-dimension risk breakdown

Contributing factors
Direct Sanctions Hit
No matching entries
0
Weight 60%
Why this score: HQ jurisdiction Thailand 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
31% similarity to an entry on aggregated sanctions lists
31
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

  • 🇹🇭Thailand
  • 🇸🇪Sweden
  • 🇨🇳China
  • 🇧🇩Bangladesh

Subsidiaries

  • 🇵🇭Horizon Semiconductors (PH)

Ultimate beneficial owners

  • 🇲🇽Farid Kovalenko
  • 🇵🇪Mei MüllerPEP
  • 🇮🇳Rafael Demir