Debarment and ExclusionsorganizationID: ph-gppb-82a1df03ae8d2b71a3d7601a1d23f1fa1d5e3005
2amc Construction
Primary Source
PH GPPB DEBARRED
Coverage
ph
Risk Tier
High
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that 2amc Construction is associated with PH GPPB DEBARRED. Source-list verification is recommended."
Banking Impact
Records on PH GPPB DEBARRED can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.
Legal Status
The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.
Official Source Metadata
Source: Debarment and Exclusions| Full Legal Name | 2amc Construction |
| Source Records | PH GPPB DEBARRED |
| Enforcement Type | Debarment and Exclusions |
| Identifiers | 343472 |
| Risk Topics | debarment |
Associated Subject Network
" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p.
"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
"Centralvod" Antun Đuran S.p.
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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