Debarment and ExclusionscompanyID: au-bfspon-c2b9d11b404e5dea4fbd9f180bafffe7387e4006

Alya Pty LTD

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

Compliance Profile

"Risk Advisory: Records indicate that Alya Pty LTD 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 NameAlya Pty LTD
Source Records
AU ABF SANCTIONED SPONSORS
Enforcement TypeDebarment and Exclusions
Identifiers56144955635
Risk Topicsdebarment

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"Centralvod" Antun Đuran S.p.
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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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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