Lenovo AML Risk Watch
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ASML

SUPP-048SupplierTier 1Low
🇳🇱Headquarters: NetherlandsIndustry: Semiconductor EquipmentFounded: 1991Annual volume (USD): $462.5M
Illustrative placeholder — real company name used only to anchor a low-risk tier-1 profile.
9
/ 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 Netherlands 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 1 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
2% similarity to an entry on aggregated sanctions lists
2
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

  • 🇳🇱Netherlands
  • 🇫🇮Finland
  • 🇦🇷Argentina
  • 🇨🇭Switzerland
  • 🇲🇾Malaysia

Subsidiaries

  • 🇸🇦Pacific Cables (SA)
  • 🇮🇪Phoenix Precision (IE)

Ultimate beneficial owners

  • 🇰🇷Mei Hernandez