Lenovo AML Risk Watch
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SK hynix

SUPP-039SupplierTier 1Low
🇰🇷Headquarters: South KoreaIndustry: MemoryFounded: 1975Annual volume (USD): $110.2M
Illustrative placeholder — real company name used only to anchor a low-risk tier-1 profile.
14
/ 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 South Korea 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
5% similarity to an entry on aggregated sanctions lists
5
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

  • 🇰🇷South Korea
  • 🇸🇬Singapore
  • 🇨🇿Czech Republic
  • 🇨🇴Colombia
  • 🇹🇭Thailand
  • 🇦🇺Australia

Subsidiaries

  • 🇩🇪Ironclad Displays (DE)
  • 🇰🇷Solstice Packaging (KR)
  • 🇪🇬Elanor Fasteners (EG)
  • 🇫🇷Oakridge Packaging (FR)

Ultimate beneficial owners

  • 🇯🇵Sofia Tanaka
  • 🇵🇪Dmitri Chen
  • 🇲🇽Natalia Tanaka