Lenovo AML Risk Watch
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MaplewoodElectronics BV

SUPP-031SupplierTier 2Low
🇸🇦Headquarters: Saudi ArabiaIndustry: ComponentsFounded: 1981Annual volume (USD): $13.3M
24
/ 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 Saudi Arabia 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
30% similarity to an entry on aggregated sanctions lists
30
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

  • 🇸🇦Saudi Arabia
  • 🇳🇱Netherlands
  • 🇧🇷Brazil
  • 🇧🇪Belgium
  • 🇰🇷South Korea
  • 🇻🇪VenezuelaGrey
  • 🇨🇭Switzerland

Subsidiaries

  • 🇯🇵Crescent Cables (JP)
  • 🇦🇹Continental Semiconductors (AT)
  • 🇨🇦Phoenix Robotics (CA)

Ultimate beneficial owners

  • 🇭🇰Elena Novak
  • 🇲🇽Nikolai Okafor
  • 🇸🇦Rafael Al-Hassan