Lenovo AML Risk Watch
Back to dashboard

Silverline Optics AG

SUPP-033SupplierTier 1Low
🇧🇩Headquarters: BangladeshIndustry: PrecisionFounded: 1999Annual volume (USD): $429.0M
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 Bangladesh 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
24% similarity to an entry on aggregated sanctions lists
24
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

  • 🇧🇩Bangladesh
  • 🇻🇪VenezuelaGrey
  • 🇮🇱Israel
  • 🇭🇺Hungary
  • 🇫🇮Finland
  • 🇪🇸Spain

Subsidiaries

  • 🇸🇬Pinnacle Electronics (SG)
  • 🇮🇹Summit Optics (IT)

Ultimate beneficial owners

  • 🇲🇽Alex Tanaka
  • 🇱🇧Nikolai Okafor
  • 🇨🇳Leila TanakaPEP