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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | M/s Sunaula Khimti) · Sunaula Khimti Pvt. Construction Ltd. · Sunaula Khimti Pvt. Construction Ltd. ( · Sunaula Khimti Pvt. Construction Ltd. (M/s Sunaula Khimti) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Nepal | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ANAMNAGAR, KATHMANDU, SINAMANGAL, KATHMANDU, HOUSE NO. 15/105 THAMEI, KATHMANDU, Nepal · Anamnagar Kathmandu Nepal · Anamnagar, Kathmandu, NEPAL, Sinamangal, Kathmandu, NEPAL, House No. 15/105 Thamel, Kathmandu, NEPAL | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
afdb-6d1e599c80854a3e4edcda83d0344cc977fbd764 · ebrd-7e5322bce1abffda5cf73f6dae05d624066598fa · adb-9206970da0f2e52d470f2db903f521e15af1b2fc · adb-68847e3c60f970b91368ba3f28074030e5132bca · iadb-firm-sunaula-khimti-pvt-construction-ltd-m-s-sunaula-khimti · iadb-503 · ebrd-cd3284690fa822fbddfc2222ce6bbdda887462fd · wbdeb-329248For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ANAMNAGAR, KATHMANDU, SINAMANGAL, KATHMANDU, HOUSE NO. 15/105 THAMEI, KATHMANDU, Nepal | Nepal | |
| - | African Development Bank Group | - |
| - | World Bank | Cross-Debarment: ADB |
| - | ADB cross debarment · Inter-American Development Bank | - | - |
| - | Cross-debarment from Asian Development Bank | - | - | - |