Lenovo AML Risk Watch
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ZephyrSensors GmbH

SUPP-096SupplierTier 2Low
🇻🇳Headquarters: VietnamIndustry: PrecisionFounded: 1985Annual volume (USD): $39.6M
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 Vietnam 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
4% similarity to an entry on aggregated sanctions lists
4
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

  • 🇻🇳VietnamGrey
  • 🇮🇪Ireland
  • 🇦🇷Argentina
  • 🇰🇷South Korea
  • 🇫🇷France
  • 🇧🇪Belgium
  • 🇲🇽Mexico

Subsidiaries

  • 🇸🇬Adriatic Materials (SG)
  • 🇱🇺Crescent Polymers (LU)

Ultimate beneficial owners

  • 🇫🇮Priya Müller
  • 🇸🇦Andre Demir
  • 🇨🇱Daniel Demir