Debarment and ExclusionscompanyID: au-bfspon-4d0dfc6b13cd8375f26350f40795ac5670026e9e

A & Chen Group Pty LTD

Primary Source
AU ABF SANCTIONED SPONSORS
Coverage
au
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: A & Chen Group Pty LTD has records on compliance watchlists (AU ABF SANCTIONED SPONSORS). Review obligations before proceeding."

Banking Impact

Records on AU ABF SANCTIONED SPONSORS 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 NameA & Chen Group Pty LTD
Source Records
AU ABF SANCTIONED SPONSORS
Enforcement TypeDebarment and Exclusions
Identifiers28606569671
Risk Topicsdebarment

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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