Debarment and ExclusionscompanyID: au-bfspon-b3e246d13207e108777896ce8005e44de79f018c

Albany Italian Bar & Bistro

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

Compliance Profile

"Regulatory Alert: The Entity known as Albany Italian Bar & Bistro appears in Debarment and Exclusions. Enhanced screening protocols are advised."

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 NameAlbany Italian Bar & Bistro
Source Records
AU ABF SANCTIONED SPONSORS
Enforcement TypeDebarment and Exclusions
Identifiers31169634619
Risk Topicsdebarment

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