Lenovo AML Risk Watch
Back to dashboard

SummitChemicals & Co.

SUPP-027SupplierTier 2Low
🇧🇷Headquarters: BrazilIndustry: OpticsFounded: 1973Annual volume (USD): $29.8M
22
/ 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 Brazil 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
19% similarity to an entry on aggregated sanctions lists
19
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

  • 🇧🇷Brazil
  • 🇵🇱Poland
  • 🇦🇪United Arab Emirates
  • 🇫🇷France
  • 🇲🇱MaliGrey

Subsidiaries

  • 🇹🇷Zephyr Chemicals (TR)
  • 🇲🇱Zephyr Chemicals (ML)
  • 🇸🇦Fairhaven Connectors (SA)

Ultimate beneficial owners

  • 🇧🇷Alex Hernandez
  • 🇭🇺Andre KhanPEP