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Bhandari, Dharma Raj

Debarred entity

Bhandari, Dharma Raj is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Bhandari Dharma Raj · Bhandari, Dharma Raj · DHARMA RAJ BHANDARI				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Nepal				[sources]
Address	ANAMNAGAR, KATHMANDU, SINAMANGAL, KATHMANDU, HOUSE NO. 15/105 THAMEI, KATHMANDU, Nepal · Managing Director of Sunaula Khimti Pvt. Construction Ltd Anamnagar Kathmandu Nepal · Office Addresses:, Anamnagar, Kathmandu, NEPAL, Sinamangal, Kathmandu, NEPAL, House No. 15/105, Thamel, Kathmandu, NEPAL, Residential Address:, Petaku VDC-9, Sindhupalchowk, NEPAL				[sources]
Last change	2025-04-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2016-02-19	2019-02-19

Address
Full address	Country
ANAMNAGAR, KATHMANDU, SINAMANGAL, KATHMANDU, HOUSE NO. 15/105 THAMEI, KATHMANDU, Nepal	Nepal

Data sources

EBRD Ineligible Entities1,043

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Inter-American Development Bank Sanctions1,126

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

WorldBank Debarred Providers2,420

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

African Development Bank Debarred Entities962

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Asian Development Bank Sanctions1,263

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

Source data IDs: adb-b51ffe1afe07c63cfa2d818cfa12af9561b31c5e · iadb-individual-bhandari-dharma-raj · wbdeb-329249 · ebrd-2fbe3537b91f64946780d8d0acc88139d8c100d0 · iadb-504 · afdb-55830a5fa6d76a97b5740034cd6f07c1a4a9e120

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Factsheet Data sources

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