Debarment and ExclusionscompanyID: au-bfspon-f2c4e051360888cfdb23e3f8558224f3f15bd4e8

Amrik Singh

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

Compliance Profile

"Due Diligence Flag: Amrik Singh 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 NameAmrik Singh
Source Records
AU ABF SANCTIONED SPONSORS
Enforcement TypeDebarment and Exclusions
Identifiers15103710726
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.
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Compliance Context Review

Independent Risk Assessment

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