Debarment and ExclusionsorganizationID: si-conflicts-3acb138a6e942b09386259d5e6e0c1173e91d203

Alunad D.o.o., Kamnik, Proizvodnja in Popravilo Kamionskih Nadgradenj

Primary Source
SI CONFLICTS
Coverage
si
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Alunad D.o.o., Kamnik, Proizvodnja in Popravilo Kamionskih Nadgradenj appears in Debarment and Exclusions. Enhanced screening protocols are advised."

Banking Impact

Records on SI CONFLICTS 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 NameAlunad D.o.o., Kamnik, Proizvodnja in Popravilo Kamionskih Nadgradenj
Source Records
SI CONFLICTS
Enforcement TypeDebarment and Exclusions
Identifiers6712380000 / 44259956
Risk Topicsdebarment
Official SourceView source record

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