Search OpenSanctions

Advanced

Mr. Nabaraj Basnet

Debarred entity
TypeLegal entity[sources]
NameBASNET, NABARAJ BASNET · Mr. Nabaraj Basnet · Nabaraj Basnet[sources]
Legal formnot available[sources]
CountryNepal[sources]
Statusnot available[sources]
AddressMANAGING , DIRECTOR, NATIONAL , BIO-MEDICAL , PVT. LTD., TRIPURAPATH, TRIPURESHWOR, KATHMANDU, Nepal · MANAGING DIRECTOR, NATIONAL BIO-MEDICAL PVT. LTD., TRIPURAPATH, TRIPURESHWOR, KATHMANDU, Nepal · Managing Director National Bio-Medical Pvt. Ltd. Tripurapath, Tripureswor Kathmandu Nepal[sources]
Last changeLast processedFirst seen

Data sources

Asian Development Bank Sanctions1,301

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

EBRD Ineligible Entities1,096

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

Global · EBRD

WorldBank Debarred Providers2,548

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

Inter-American Development Bank Sanctions1,171

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


Source data IDs: adb-e7a4a355b9e26a24767959fe16d4f349ccef4d7d · ebrd-a7ac553260ff5db47ed4444f0cad803f88bfee8d · wbdeb-350272 · iadb-individual-nabaraj-basnet · afdb-b9714b0579ce733199f6cde5cb19ed90fa662072 · afdb-fda1e4a5ef54b5d65196667f1251c9c1b3166c35

For experts: raw data explorer

Mr. Nabaraj Basnet - OpenSanctions