Debarment and ExclusionscompanyID: au-bfspon-e48c463e16ac038ef15967f6cc842c1afaeae409

Aica Energy

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

Compliance Profile

"Risk Advisory: Records indicate that Aica Energy is associated with AU ABF SANCTIONED SPONSORS. Source-list verification is recommended."

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 NameAica Energy
Source Records
AU ABF SANCTIONED SPONSORS
Enforcement TypeDebarment and Exclusions
Identifiers59623405121
Risk Topicsdebarment

Associated Subject Network

" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
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"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p.
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"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
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"Centralvod" Antun Đuran S.p.
SI CONFLICTS

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
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