Reportes de Crédito en Nepal
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Nepal Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Nepal
🌎 Public Records Information
Sun Transformer Manufacturing Co. Ltd
| Name: | Sun Transformer Manufacturing Co. Ltd | | Alias: | Sun Transformer Manufacturing Co., Ltd. | | Country | cn;np | | Sanctions | CROSS DEBARMENT : WBG - 2015-07-02;Cross-Debarment: WB - Debarred - 2015-09-01;Fraud - 2015-08-12;Procurement Guidelines, 1.14(a)(ii) - 2015-07-02 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
RAJ SHYAMAJI ENTERPRISES
| Name: | RAJ SHYAMAJI ENTERPRISES | | Country | np | | Address | 51 LAKHECHOU MARG, NEW BANESHWAR, KATHMANDU | | Sanctions | Reciprocal - 2024-05-22 - 2027-05-21 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Atlas Medicine Concern Pvt. Ltd.
| Name: | Atlas Medicine Concern Pvt. Ltd. | | Alias: | Atlas Medicine Concern Pvt. Ltd | | Country | np | | Address | 1535 BHATBHATENI, G.P.O. BOXES , 3868 AND 10807, KATHMANDU , Nepal;1535 BHATBHATENI, G.P.O. BOXES 3868 AND 10807, KATHMANDU, Nepal;1535 Bhatbhateni, G.P.O. Boxes 3868 and 10807, Kathmandu, Nepal | | Sanctions | CROSS DEBARMENT : WBG - 2014-01-02;Cross-Debarment: WB - Debarred - 2014-02-03;Fraud - 2014-01-02;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2014-01-02 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Jiangxi Mingzheng Transformer Equipment Co., Ltd.
| Name: | Jiangxi Mingzheng Transformer Equipment Co., Ltd. | | Alias: | Jiangxi Mingzheng Transformer Equipment Co Ltd 江西明正变电设备有限公司; Jiangxi Mingzheng Transformer Equipment Co., Ltd; 江西明正变电设备有限公司; 江西明正变电设备有限公司, Registration number 91361024756798243Y | | Country | cn;np | | Address | ZONE C, CHONGREN INDUSTRIAL PARK, FUZHOU CITY, JIANGXI PROVINCE, China;Zone C, Chongren Industrial Park Fuzhou City Jiangxi Province People's Republic of China;Zone C, Chongren Industrial Park, Fuzhou City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA 江西省抚州市崇仁县工业园区C区 | | Sanctions | CROSS-DEBARMENT: ADB - 2023-03-24 - 2027-03-24;Cross Debarment: ADB - 2023-07-24 - 2027-03-24;Fraud - 2023-07-19 - 2027-03-24;Fraudulent Practice - 2023-03-24 - 2027-01-24;Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2023-03-24 - 2027-03-24 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Hubei Hengda Steel Structure Co. Ltd
| Name: | Hubei Hengda Steel Structure Co. Ltd | | Alias: | Hubei Hengda Steel Structure Co., Ltd. | | Country | cn;np | | Sanctions | CROSS DEBARMENT : WBG - 2015-07-02;Cross-Debarment: WB - Debarred - 2015-09-01;Fraud - 2015-08-12;Procurement Guidelines, 1.14(a)(ii) - 2015-07-02 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Bhandari, Dharma Raj
| Name: | Bhandari, Dharma Raj | | Alias: | Bhandari Dharma Raj; DHARMA RAJ BHANDARI | | Country | np | | 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 | | Sanctions | CROSS-DEBARMENT: ADB - 2016-02-19 - 2019-02-19;CROSS-DEBARMENT: ADB - 2019-06-03;Cross-Debarment: ADB - 2016-10-21 - 2999-12-31;Fraud - 2016-09-07;Fraudulent Practice;"Sanction violation. - Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). - Debarred - 2016-02-19 - 2011-12-13" | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-21T06:30:02 |
Mr. Sanjay Gupta
| Name: | Mr. Sanjay Gupta | | Alias: | GUPTA, SANJAY; Sanjay Gupta | | Country | np | | Address | 1535 BHATBHATENI, G.P.O. BOXES , 3868 AND 10807, KATHMANDU , Nepal;1535 BHATBHATENI, G.P.O. BOXES 3868 AND 10807, KATHMANDU, Nepal;1535 Bhatbhateni, G.P.O. Boxes 3868 and 10807, Kathmandu, Nepal | | Sanctions | CROSS DEBARMENT : WBG - 2014-01-02;Cross-Debarment: WB - Debarred - 2014-02-03;Fraud - 2014-01-02;Fraudulent Practice;Procurement Guidelines, 1.14(a)(ii) - 2014-01-02 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-23T13:28:32 |
MS SUNAULA KHIMTI
| Name: | MS SUNAULA KHIMTI | | Country | np | | Address | ANAMNAGAR, KATHMANDU, SINAMANGAL, KATHMANDU, HOUSE NO. 15/105 THAMEI, KATHMANDU, Nepal | | Sanctions | Cross-Debarment: ADB - 2016-10-21 - 2999-12-31 | | Source : | WorldBank Debarred Providers | | Date | 2024-11-28T15:03:03 |
Jiangxi Mingqiang Electric Power Technology Co., Ltd.
| Name: | Jiangxi Mingqiang Electric Power Technology Co., Ltd. | | Alias: | Jiangxi Mingqiang Dianli Keji Co., Ltd.); Jiangxi Mingqiang Electric Power Technology Co. Ltd 江西明强电力科技有限公司; Jiangxi Mingqiang Electric Power Technology Co., Ltd. (; 江西明强电力科技有限公司 | | Country | cn;np | | Address | SECTION C, INDUSTRIAL PARK AREA, CHONGREN COUNTY, FUZHOU CITY, JIANGXI PROVINCE, China;Section C, Industrial Park Area Chongren County Fuzhou City Jiangxi Province People's Republic of China;Section C, Industrial Park Area, Chongren County, Fuzhou City, Jiangxi Province , 江西省抚州市崇仁县工业园区C区 | | Sanctions | Affiliate of a debarred entity - Debarred - 2023-06-27 - 2027-03-24;CROSS-DEBARMENT: ADB - 2023-03-24 - 2027-03-24;Cross Debarment: ADB - 2023-07-24 - 2027-03-24;Fraud - 2023-07-19 - 2027-03-24;Fraudulent Practice - 2023-03-24 - 2027-01-24 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Jiangxi Mingzheng Technology Synergy Innovation Co., Ltd.
| Name: | Jiangxi Mingzheng Technology Synergy Innovation Co., Ltd. | | Alias: | Jiangxi Mingzheng Keji Xietong Chuangxin Co., Ltd.); Jiangxi Mingzheng Technology Synergy Innovation Co Ltd 江西明正科技协同创新有限公司; Jiangxi Mingzheng Technology Synergy Innovation Co., Ltd. (; 江西明正科技协同创新有限公司 | | Country | cn;np | | Address | NO.171 RENMIN AVENUE, SECTION C, INDUSTRIAL PARK AREA, CHONGREN COUNTY, FUZHOU CITY, JIANGXI PROVINCE, China;No.171 Renmin Avenue Section C, Industrial Park Area Chongren County Fuzhou City People's Republic of China;No.171 Renmin Avenue, Section C, Industrial Park Area, Chongren County, Fuzhou City, Jiangxi Province , 江西省抚州市崇仁县工业园区C区(人民大道171号) | | Sanctions | Affiliate of a debarred entity - Debarred - 2023-06-27 - 2027-03-24;CROSS-DEBARMENT: ADB - 2023-03-24 - 2027-03-24;Cross Debarment: ADB - 2023-07-24 - 2027-03-24;Fraud - 2023-07-19 - 2027-03-24;Fraudulent Practice - 2023-03-24 - 2027-01-24 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Shailung Construction Company Pvt. Ltd.
| Name: | Shailung Construction Company Pvt. Ltd. | | Alias: | SHAILUNG CONSTRUCTION CO. PVT. LTD.; Shailung Construction Company Pvt. Ltd | | Country | np | | Address | P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR Nepal;P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR, Nepal;P.O. Box 19679 Sunakothi-8, Dholahity Lalitpur Nepal | | Sanctions | CROSS DEBARMENT : WBG - 2017-12-18 - 2020-06-17;Corrupt Practice;Corruption - 2018-02-13;Cross-Debarment: WB - Debarred - 2018-02-07;Para. 1.16(a)(i), Jan. 2011 Procurement Guidelines - 2017-12-18 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Hubei Sunlight Electric Co., Ltd.
| Name: | Hubei Sunlight Electric Co., Ltd. | | Alias: | Hubei Sunlight Electric Co. Ltd | | Country | cn;np | | Address | NO. 90 YONG AN , AVENUE, XIANAN , DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000 , PEOPLE'S REPUBLIC OF CHINA;NO. 90 YONG AN AVENUE, XIANAN DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000, China;No. 90 Yong An Avenue Xianan District Hubei Province, 437000 China | | Sanctions | CROSS DEBARMENT : WBG - 2015-07-02;Cross-Debarment: WB - Debarred - 2015-09-01;Fraud - 2015-08-12;Fraudulent Practice;Procurement Guidelines,1.14(a)(ii) - 2015-07-02 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Sunaula Khimti Pvt. Construction Ltd. (
| Name: | Sunaula Khimti Pvt. Construction Ltd. ( | | Alias: | M/S Sunaula Khimti; M/s Sunaula Khimti); Sunaula Khimti Pvt. Construction Ltd.; Sunaula Khimti Pvt. Construction Ltd. (M/s Sunaula Khimti) | | Country | np | | 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 | | Sanctions | CROSS DEBARMENT : WBG - 2016-10-21;CROSS-DEBARMENT: ADB - 2016-10-21 - 2019-02-19;Cross-Debarment: ADB - 2016-10-21 - 2999-12-31;Fraud - 2016-09-07;Fraudulent Practice;"Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi). - Sanction violation. - Debarred - 2016-02-19 - 2011-12-13" | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
National Bio-Medical Pvt. Ltd.
| Name: | National Bio-Medical Pvt. Ltd. | | Alias: | National Bio-Medical; National Bio-Medical Pvt. Ltd. (National Bio-Medical) | | Country | np | | Address | TRIPURAPATH, TRIPURESHWOR, KATHMANDU Nepal;TRIPURAPATH, TRIPURESHWOR, KATHMANDU, Nepal;Tripurapath, Tripureswor Kathmandu Nepal | | Sanctions | CROSS DEBARMENT : WBG - 2018-04-10 - 2024-04-09;Cross-Debarment: WB - Debarred - 2018-05-26;Fraud - 2018-04-27;Fraudulent Practice;Procurement Guidelines, 1.14(a)(i)-(ii) - 2018-04-10 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Jiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd.
| Name: | Jiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd. | | Alias: | Jiangxi Mingzheng Biandian Shebei Jishu Fuwu Co., Ltd.); Jiangxi Mingzheng Transformer Equipment Technology Service Co Ltd 江西明正变电设备技术服务有限公司; Jiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd. (; 江西明正变电设备技术服务有限公司 | | Country | cn;np | | Address | SECTION C, INDUSTRIAL PARK AREA, CHONGREN COUNTY, FUZHOU CITY, JIANGXI PROVINCE, China;Section C, Industrial Park Area Chongren County Fuzhou City Jiangxi Province People's Republic of China;Section C, Industrial Park Area, Chongren County, Fuzhou City, Jiangxi Province , 江西省抚州市崇仁县工业园区C区 | | Sanctions | Affiliate of a debarred entity - Debarred - 2023-06-27 - 2027-03-24;CROSS-DEBARMENT: ADB - 2023-03-24 - 2027-03-24;Cross Debarment: ADB - 2023-07-24 - 2027-03-24;Fraud - 2023-07-19 - 2027-03-24;Fraudulent Practice - 2023-03-24 - 2027-01-24 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Mr. Nabaraj Basnet
| Name: | Mr. Nabaraj Basnet | | Alias: | BASNET, NABARAJ BASNET; Mr. Basnet; Nabaraj Basnet | | Country | np | | Address | MANAGING , 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 | | Sanctions | CROSS DEBARMENT : WBG - 2018-04-10 - 2020-04-09;Corrupt Practice;Cross-Debarment: WB - Debarred - 2018-05-26;Fraud - 2018-04-27;Procurement Guidelines, 1.14(a)(i) - 2018-04-10 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Jiangxi Mingzheng Intelligent Electrical Co., Ltd.
| Name: | Jiangxi Mingzheng Intelligent Electrical Co., Ltd. | | Alias: | Jiangxi Mingzheng Intelligent Electrical Co Ltd 江西明正智能电气有限公司; Jiangxi Mingzheng Intelligent Electrical Co., Ltd. (; Jiangxi Mingzheng Zhineng Dianqi Co., Ltd.); 江西明正智能电气有限公司 | | Country | cn;np | | Address | JINCHAO AVENUE, FUZHOU HIGH-TECH INDUSTRIAL PARK, JIANGXI PROVINCE, China;Jinchao Avenue Fuzhou High-tech Industrial Park Jiangxi Province People's Republic of China;Jinchao Avenue, Fuzhou High-tech Industrial Park, Jiangxi Province , 江西省抚州高新技术产业园区金巢大道 | | Sanctions | Affiliate of a debarred entity - Debarred - 2023-06-27 - 2027-03-24;CROSS-DEBARMENT: ADB - 2023-03-24 - 2027-03-24;Cross Debarment: ADB - 2023-07-24 - 2027-03-24;Fraud - 2023-07-19 - 2027-03-24;Fraudulent Practice - 2023-03-24 - 2027-01-24 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Chiri Babu Maharjan
| Name: | Chiri Babu Maharjan | | Alias: | चिरीबाबु महर्जन | | Birth Date: | 1958 | | Country | np | | Public Information | Id Q101402330 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mahadev Bajgai
| Name: | Mahadev Bajgai | | Birth Date: | 1978-02-23 | | Country | np | | Public Information | Id Q105016237 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Dawa Lama Tamang
| Name: | Dawa Lama Tamang | | Country | np | | Public Information | Id Q105026540 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mani Thapa
| Name: | Mani Thapa | | Country | np | | Public Information | Id Q105026632 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Bijay Subedi
| Name: | Bijay Subedi | | Country | np | | Public Information | Id Q105554873 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Rajesh Jha
| Name: | Rajesh Jha | | Alias: | Джха, Раджеш; Раджеш Джха; राजेश झा | | Country | np | | Public Information | Id Q105581748 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Nilambar Acharya
| Name: | Nilambar Acharya | | Alias: | निलाम्बर आचार्य | | Country | np | | Public Information | Id Q105626626 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Rajeshwor Prasad Shah
| Name: | Rajeshwor Prasad Shah | | Birth Date: | 1976-04-12 | | Country | np | | Public Information | Id Q105942657 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ram Ashish Yadav
| Name: | Ram Ashish Yadav | | Birth Date: | 1970-03-28 | | Country | np | | Public Information | Id Q105942687 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ram Kishore Prasad Yadav
| Name: | Ram Kishore Prasad Yadav | | Birth Date: | 1966-06-01 | | Country | np | | Public Information | Id Q105942696 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ram Kumar Yadav
| Name: | Ram Kumar Yadav | | Birth Date: | 1954-12-09 | | Country | np | | Public Information | Id Q105942703 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rani Kumari Tiwari
| Name: | Rani Kumari Tiwari | | Alias: | रानी कुमारी तिवारी; রানি কুমারী তিওয়ারি | | Birth Date: | 1979-10-26 | | Country | np | | Public Information | Id Q105942772 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Sanjay Kumar Yadav
| Name: | Sanjay Kumar Yadav | | Birth Date: | 1986-01-24 | | Country | np | | Public Information | Id Q105942882 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Saroj Kumar Singh
| Name: | Saroj Kumar Singh | | Birth Date: | 1981 | | Country | np | | Public Information | Id Q105942884 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Shailendra Prasad Shah
| Name: | Shailendra Prasad Shah | | Alias: | Shailendra Prasad Sah; शैलेन्द्र प्रसाद साह | | Birth Date: | 1976 | | Country | np | | Public Information | Id Q105942887 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Sita Gurung
| Name: | Sita Gurung | | Alias: | सिता गुरुङ | | Country | np | | Public Information | Id Q105942909 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Suresh Kumar Mandal
| Name: | Suresh Kumar Mandal | | Birth Date: | 1980 | | Country | np | | Public Information | Id Q105942913 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Surita Kumari Shah
| Name: | Surita Kumari Shah | | Alias: | سوریتا کوماری ساه | | Birth Date: | 1966-03-03 | | Country | np | | Public Information | Id Q105942922 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Triloki Prasad
| Name: | Triloki Prasad | | Birth Date: | 1958-05-02 | | Country | np | | Public Information | Id Q105942928 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Surya Narayan Yadav
| Name: | Surya Narayan Yadav | | Country | np | | Public Information | Id Q106823990 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Til Bahadur Mahat Chhetri
| Name: | Til Bahadur Mahat Chhetri | | Country | np | | Public Information | Id Q106824000 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Yagya Bahadur Bogati
| Name: | Yagya Bahadur Bogati | | Country | np | | Public Information | Id Q106824009 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Suresh Kumar Rai
| Name: | Suresh Kumar Rai | | Country | np | | Public Information | Id Q106993202 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Shyam Kumar Shrestha
| Name: | Shyam Kumar Shrestha | | Country | np | | Public Information | Id Q106993205 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ram Sahaya Yadav
| Name: | Ram Sahaya Yadav | | Alias: | Ram Sahaya Prasad Yadav; Рам Сахая Прасад Ядав; Рам Сахая Ядав; Ядав, Рам Сахая; رام سهايا ياداف; رام سہایا یاداو; राम सहाय यादव; რამ საჰაია იადავი; ラム・サハヤ・ヤーダブ; 拉姆·萨哈亚·亚达夫; 拉姆·薩哈亞·亞達夫; 拉姆萨哈伊·普拉萨德·亚达夫 | | Birth Date: | 1970-07-24 | | Country | np | | Public Information | Id Q106993234 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Suresh Chandra Das
| Name: | Suresh Chandra Das | | Country | np | | Public Information | Id Q106993241 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Pramod Kumar Yadav
| Name: | Pramod Kumar Yadav | | Country | np | | Public Information | Id Q106993244 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Rambabu Kumar Yadav
| Name: | Rambabu Kumar Yadav | | Country | np | | Public Information | Id Q106993255 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Rajendra Prasad Lingden
| Name: | Rajendra Prasad Lingden | | Alias: | राजेन्द्र प्रसाद लिङ्देन; 拉金德拉·普拉萨德·林登 | | Country | np | | Public Information | Id Q106993391 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Pramod Sah
| Name: | Pramod Sah | | Country | np | | Public Information | Id Q106993409 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Surendra Kumar Yadav
| Name: | Surendra Kumar Yadav | | Country | np | | Public Information | Id Q107026748 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Prakash Rasaili
| Name: | Prakash Rasaili | | Country | np | | Public Information | Id Q107026751 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Prem Suwal
| Name: | Prem Suwal | | Alias: | प्रेम सुवाल | | Country | np | | Public Information | Id Q107026753 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sarita Neupane
| Name: | Sarita Neupane | | Country | np | | Public Information | Id Q107026755 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Tulsi Thapa
| Name: | Tulsi Thapa | | Country | np | | Public Information | Id Q107026757 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Samina Hussein
| Name: | Samina Hussein | | Country | np | | Public Information | Id Q107026759 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Satya Narayan Khanal
| Name: | Satya Narayan Khanal | | Country | np | | Public Information | Id Q107026764 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Shanti Maya Tamang Pakhrin
| Name: | Shanti Maya Tamang Pakhrin | | Country | np | | Public Information | Id Q107026765 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sarala Kumari Yadav
| Name: | Sarala Kumari Yadav | | Country | np | | Public Information | Id Q107026773 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Tirtha Gautam
| Name: | Tirtha Gautam | | Country | np | | Public Information | Id Q107026777 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Rajendra Prasad Shrestha
| Name: | Rajendra Prasad Shrestha | | Country | np | | Public Information | Id Q107026781 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Lila Devi Sitaula
| Name: | Lila Devi Sitaula | | Country | np | | Public Information | Id Q107026798 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sarita Kumari Giri
| Name: | Sarita Kumari Giri | | Country | np | | Public Information | Id Q107026818 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sarvat Aara Khanam
| Name: | Sarvat Aara Khanam | | Alias: | Sarawat Aara Khanam Halwaini; 沙拉瓦特·阿拉·卡纳姆·哈尔瓦伊尼 | | Country | np | | Public Information | Id Q107026740 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Rabindra Raj Sharma
| Name: | Rabindra Raj Sharma | | Country | np | | Public Information | Id Q107039576 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Prem Prasad Tulachan
| Name: | Prem Prasad Tulachan | | Country | np | | Public Information | Id Q107039580 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Raj Bahadur Buda Chhetri
| Name: | Raj Bahadur Buda Chhetri | | Country | np | | Public Information | Id Q107039587 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sujita Shakya
| Name: | Sujita Shakya | | Country | np | | Public Information | Id Q107026741 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Uma Shankar Aragriya
| Name: | Uma Shankar Aragriya | | Alias: | उमाशंकर अरगरिया | | Country | np | | Public Information | Id Q107026747 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Rajendra Prasad Gautam
| Name: | Rajendra Prasad Gautam | | Country | np | | Public Information | Id Q107039591 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Raj Kishor Yadav
| Name: | Raj Kishor Yadav | | Alias: | राजकिशोर यादव | | Country | np | | Public Information | Id Q107039634 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Rajendra Kumar Rai
| Name: | Rajendra Kumar Rai | | Alias: | राजेन्द्रकुमार राई; 拉金德拉·库马尔·拉伊 | | Country | np | | Public Information | Id Q107039639 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
🌐 Public Records Details
Sun Transformer Manufacturing Co. Ltd
| Id: | NK-5g4iuBLMaZEa6RBQ2jj3Xm | | Name: | Sun Transformer Manufacturing Co. Ltd | | Type: | LegalEntity | | Description : | name : Sun Transformer Manufacturing Co. Ltd; Sun Transformer Manufacturing Co., Ltd.; topics : debarment; country : np; cn; sanctions : id : adb-ee5c6765525eeeb103de2c606281d713cc63068d; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2015-09-01; status : Debarred; entity : NK-5g4iuBLMaZEa6RBQ2jj3Xm; authority : Asian Development Bank; reason : Cross-Debarment: WB; modifiedAt : 2015-09-02; target : ; id : afdb-002288cbad9bb5cd75b50508efed39a3d3c3dc1f; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : entity : NK-5g4iuBLMaZEa6RBQ2jj3Xm; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2015-07-02; target : ; id : iadb-111e3856a55a2a30b91e7953a365e0a7752c04ac; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-5g4iuBLMaZEa6RBQ2jj3Xm; reason : Fraud; startDate : 2015-08-12; target : ; id : wbdeb-b4e5f571b1baa04752d4268b54e070bb6701a85f; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.14(a)(ii); authority : World Bank; entity : NK-5g4iuBLMaZEa6RBQ2jj3Xm; startDate : 2015-07-02; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
RAJ SHYAMAJI ENTERPRISES
| Id: | NK-JCjEJigYTQEyFyYoALGK9B | | Name: | RAJ SHYAMAJI ENTERPRISES | | Type: | Company | | Description : | country : np; name : RAJ SHYAMAJI ENTERPRISES; topics : debarment; address : 51 LAKHECHOU MARG, NEW BANESHWAR, KATHMANDU; notes : (also BHUPENDRA PRADHAN); uniqueEntityId : XD2NE5WMQB11; createdAt : 2024-05-22; sanctions : id : usgsa-a1242e108eac0d632821f6716f2ad1afaa4397dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-24T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2024-08-16T07:55:01; properties : startDate : 2024-05-22; listingDate : 2024-05-22; authorityId : S4MR5B97K; provisions : Ineligible (Proceedings Completed); entity : NK-JCjEJigYTQEyFyYoALGK9B; country : us; authority : DOS; endDate : 2027-05-21; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_sam_exclusions |
Atlas Medicine Concern Pvt. Ltd.
| Id: | NK-KACPrckjVxMph65LwLEQVw | | Name: | Atlas Medicine Concern Pvt. Ltd. | | Type: | LegalEntity | | Description : | topics : debarment; name : Atlas Medicine Concern Pvt. Ltd.; Atlas Medicine Concern Pvt. Ltd; country : np; address : 1535 Bhatbhateni, G.P.O. Boxes 3868 and 10807, Kathmandu, Nepal; 1535 BHATBHATENI, G.P.O. BOXES 3868 AND 10807, KATHMANDU, Nepal; 1535 BHATBHATENI, G.P.O. BOXES , 3868 AND 10807, KATHMANDU , Nepal; addressEntity : id : NK-nGf8YQ6vzyFM5yHaXxsK2m; caption : 1535 BHATBHATENI, G.P.O. BOXES 3868 AND 10807, KATHMANDU, Nepal; schema : Address; referents : addr-c7a47b9b55facf286119b0165cb01bf72ab87f57; addr-b423ab3bb32bf08a31895d4f7da1372c191194fc; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : np; full : 1535 BHATBHATENI, G.P.O. BOXES 3868 AND 10807, KATHMANDU, Nepal; street : 1535 BHATBHATENI, G.P.O. BOXES 3868 AND 10807; city : KATHMANDU; target : ; sanctions : id : adb-7bd4b6303cf6d242f17f8057d26a950b5383cfb2; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2014-02-03; status : Debarred; entity : NK-KACPrckjVxMph65LwLEQVw; authority : Asian Development Bank; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2014-02-04; target : ; id : afdb-32d6a07f04bb073e2bf3afcf8f916cf01bf9d00d; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-KACPrckjVxMph65LwLEQVw; startDate : 2014-01-02; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-2efad8972b4d6c5faf97a7201725f59b52f217ad; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; date : 2019-06-03; entity : NK-KACPrckjVxMph65LwLEQVw; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; target : ; id : iadb-bd38c7a67a095502a467c4eb8e94c013583a2f48; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2014-01-02; entity : NK-KACPrckjVxMph65LwLEQVw; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-d78c21a04853efe4d91702cf8078723e0091e49a; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.14(a)(ii); endDate : 2999-12-31; startDate : 2014-01-02; entity : NK-KACPrckjVxMph65LwLEQVw; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Jiangxi Mingzheng Transformer Equipment Co., Ltd.
| Id: | NK-NfFn9RY5GfQ9pcFeWuW745 | | Name: | Jiangxi Mingzheng Transformer Equipment Co., Ltd. | | Type: | LegalEntity | | Description : | topics : debarment; alias : 江西明正变电设备有限公司, Registration number 91361024756798243Y; 江西明正变电设备有限公司; country : np; cn; address : Zone C, Chongren Industrial Park Fuzhou City Jiangxi Province People's Republic of China; ZONE C, CHONGREN INDUSTRIAL PARK, FUZHOU CITY, JIANGXI PROVINCE, China; Zone C, Chongren Industrial Park, Fuzhou City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA 江西省抚州市崇仁县工业园区C区; name : Jiangxi Mingzheng Transformer Equipment Co., Ltd.; Jiangxi Mingzheng Transformer Equipment Co., Ltd; Jiangxi Mingzheng Transformer Equipment Co Ltd 江西明正变电设备有限公司; addressEntity : id : addr-c5f37168585d67305377e31e6787c51e8101caee; caption : ZONE C, CHONGREN INDUSTRIAL PARK, FUZHOU CITY, JIANGXI PROVINCE, China; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : ZONE C, CHONGREN INDUSTRIAL PARK, FUZHOU CITY, JIANGXI PROVINCE, China; country : cn; city : FUZHOU CITY, JIANGXI PROVINCE; street : ZONE C, CHONGREN INDUSTRIAL PARK; target : ; sanctions : id : adb-dc5d7fa10a74c9296306356bc976978938f25728; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-06-27T12:03:21; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; endDate : 2027-03-24; entity : NK-NfFn9RY5GfQ9pcFeWuW745; reason : Violated ADB's Integrity Principles and Guidelines 2A (ii).; startDate : 2023-03-24; status : Debarred; modifiedAt : 2023-03-24; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-30ede0cc84f06982104f3b62b55f7d6541346444; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : startDate : 2023-03-24; authority : African Development Bank Group; reason : CROSS-DEBARMENT: ADB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2027-03-24; entity : NK-NfFn9RY5GfQ9pcFeWuW745; target : ; id : ebrd-44567771e567449501dfaaa4b3928b88271a9b7f; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from Asian Development Bank; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-NfFn9RY5GfQ9pcFeWuW745; endDate : 2027-01-24; date : 2023-08-04; reason : Fraudulent Practice; startDate : 2023-03-24; target : ; id : iadb-ca1a1346c4967931494808ad4f7e1ceb37cfff18; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2023-07-19; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-NfFn9RY5GfQ9pcFeWuW745; authority : Inter-American Development Bank; ADB cross debarment; reason : Fraud; endDate : 2027-03-24; target : ; id : wbdeb-4fa66aaefa0bdf3d3ced2e2ea2ba21ef429157da; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-25T00:03:05; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2023-07-24; endDate : 2027-03-24; entity : NK-NfFn9RY5GfQ9pcFeWuW745; authority : World Bank; program : Cross Debarment: ADB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Hubei Hengda Steel Structure Co. Ltd
| Id: | NK-NzeSMPJCjKvHT6b7SH7NvL | | Name: | Hubei Hengda Steel Structure Co. Ltd | | Type: | LegalEntity | | Description : | country : np; cn; topics : debarment; name : Hubei Hengda Steel Structure Co. Ltd; Hubei Hengda Steel Structure Co., Ltd.; sanctions : id : adb-764d3e68b294000b7e416a66b30fb315559b467e; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; modifiedAt : 2015-09-02; entity : NK-NzeSMPJCjKvHT6b7SH7NvL; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2015-09-01; authority : Asian Development Bank; target : ; id : afdb-6d97f971c7c509ef653c477b7b3d0d25f1f17f4c; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; startDate : 2015-07-02; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-NzeSMPJCjKvHT6b7SH7NvL; target : ; id : iadb-21a97fda04d59213242caf9721a8b66a56cfbd17; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; startDate : 2015-08-12; entity : NK-NzeSMPJCjKvHT6b7SH7NvL; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-4f8ebf2319c88562cfc526fa1c3b4bc50552ae7c; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; program : Procurement Guidelines, 1.14(a)(ii); entity : NK-NzeSMPJCjKvHT6b7SH7NvL; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2015-07-02; target : | | Datasets: | worldbank_debarred; afdb_sanctions; adb_sanctions; iadb_sanctions |
Bhandari, Dharma Raj
| Id: | NK-QQM6G2Lezw2Lo2nhttbZzM | | Name: | Bhandari, Dharma Raj | | Type: | Person | | Description : | country : np; 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; topics : debarment; name : Bhandari, Dharma Raj; DHARMA RAJ BHANDARI; Bhandari Dharma Raj; addressEntity : id : NK-CT469HNiBUuLnritEa8igT; caption : ANAMNAGAR, KATHMANDU, SINAMANGAL, KATHMANDU, HOUSE NO. 15/105 THAMEI, KATHMANDU, Nepal; schema : Address; referents : addr-345b52356d338524e4e4f410474d5cf433a6533b; addr-4d04de63f9ad6b6d8ff2cc4024acee465e8a75cb; addr-7e1e4c24ca257cab4f571e32b166a44fbe720b29; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : np; city : KATHMANDU; full : ANAMNAGAR, KATHMANDU, SINAMANGAL, KATHMANDU, HOUSE NO. 15/105 THAMEI, KATHMANDU, Nepal; street : ANAMNAGAR, KATHMANDU; SINAMANGAL, KATHMANDU; HOUSE NO. 15/105 THAMEI; target : ; sanctions : id : adb-9ef3cbcfa4c58a3405deccdaf6dfc635f7af511f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Sanction violation.; Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi).; modifiedAt : 2016-02-19; 2016-02-23; startDate : 2016-02-19; 2011-12-13; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-QQM6G2Lezw2Lo2nhttbZzM; status : Debarred; target : ; id : afdb-8d4227add22697eec2f5ad8f38067ca2b05b2985; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-02-21T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; entity : NK-QQM6G2Lezw2Lo2nhttbZzM; startDate : 2019-06-03; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: ADB; target : ; id : afdb-906811231be5c16a40f9f22dea82458e727487ae; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2019-02-19; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: ADB; entity : NK-QQM6G2Lezw2Lo2nhttbZzM; authority : African Development Bank Group; startDate : 2016-02-19; target : ; id : ebrd-9b6a27397489b400a91bff35f4f0ad7afe7ee60c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-QQM6G2Lezw2Lo2nhttbZzM; authority : Cross-debarment from Asian Development Bank; date : 2019-06-03; reason : Fraudulent Practice; target : ; id : iadb-450d57a6974d8eda266f9083b767c67b19eb3ba3; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; authority : Inter-American Development Bank; ADB cross debarment; startDate : 2016-09-07; entity : NK-QQM6G2Lezw2Lo2nhttbZzM; target : ; id : wbdeb-427eec8bd3dfb86b10abe0d204c60071f56d699c; caption : Cross-Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; program : Cross-Debarment: ADB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-QQM6G2Lezw2Lo2nhttbZzM; endDate : 2999-12-31; startDate : 2016-10-21; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mr. Sanjay Gupta
| Id: | NK-VQ67hYsa4ioDZVb8GSSh3m | | Name: | Mr. Sanjay Gupta | | Type: | Person | | Description : | topics : debarment; address : 1535 Bhatbhateni, G.P.O. Boxes 3868 and 10807, Kathmandu, Nepal; 1535 BHATBHATENI, G.P.O. BOXES 3868 AND 10807, KATHMANDU, Nepal; 1535 BHATBHATENI, G.P.O. BOXES , 3868 AND 10807, KATHMANDU , Nepal; name : Mr. Sanjay Gupta; Sanjay Gupta; GUPTA, SANJAY; country : np; addressEntity : id : NK-nGf8YQ6vzyFM5yHaXxsK2m; caption : 1535 BHATBHATENI, G.P.O. BOXES 3868 AND 10807, KATHMANDU, Nepal; schema : Address; referents : addr-c7a47b9b55facf286119b0165cb01bf72ab87f57; addr-b423ab3bb32bf08a31895d4f7da1372c191194fc; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : np; full : 1535 BHATBHATENI, G.P.O. BOXES 3868 AND 10807, KATHMANDU, Nepal; street : 1535 BHATBHATENI, G.P.O. BOXES 3868 AND 10807; city : KATHMANDU; target : ; sanctions : id : adb-02803c937db0696a2b0ddb5e88d91152d02d4bd2; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; entity : NK-VQ67hYsa4ioDZVb8GSSh3m; authority : Asian Development Bank; startDate : 2014-02-03; modifiedAt : 2014-02-04; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-192f9894a40f62dbc9655f365cf18f453402e321; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; startDate : 2014-01-02; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-VQ67hYsa4ioDZVb8GSSh3m; authority : African Development Bank Group; target : ; id : ebrd-115bd4494d443a2b4f4bfcbb9af4f39ba80880cb; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : date : 2019-06-03; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; entity : NK-VQ67hYsa4ioDZVb8GSSh3m; target : ; id : iadb-aed5984cb8dc6a4dcfe0785d19a422f50b5866e2; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2014-01-02; entity : NK-VQ67hYsa4ioDZVb8GSSh3m; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-6b494d446b5263780d6ff32fb9c3dad91ad4cba2; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; startDate : 2014-01-02; entity : NK-VQ67hYsa4ioDZVb8GSSh3m; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.14(a)(ii); authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
MS SUNAULA KHIMTI
| Id: | NK-XBQVrs59gRAN4zSgCDvYx8 | | Name: | MS SUNAULA KHIMTI | | Type: | LegalEntity | | Description : | topics : debarment; country : np; name : MS SUNAULA KHIMTI; address : ANAMNAGAR, KATHMANDU, SINAMANGAL, KATHMANDU, HOUSE NO. 15/105 THAMEI, KATHMANDU, Nepal; addressEntity : id : NK-CT469HNiBUuLnritEa8igT; caption : ANAMNAGAR, KATHMANDU, SINAMANGAL, KATHMANDU, HOUSE NO. 15/105 THAMEI, KATHMANDU, Nepal; schema : Address; referents : addr-345b52356d338524e4e4f410474d5cf433a6533b; addr-4d04de63f9ad6b6d8ff2cc4024acee465e8a75cb; addr-7e1e4c24ca257cab4f571e32b166a44fbe720b29; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : np; city : KATHMANDU; full : ANAMNAGAR, KATHMANDU, SINAMANGAL, KATHMANDU, HOUSE NO. 15/105 THAMEI, KATHMANDU, Nepal; street : ANAMNAGAR, KATHMANDU; SINAMANGAL, KATHMANDU; HOUSE NO. 15/105 THAMEI; target : ; sanctions : id : wbdeb-569b52a19e8726ce0bccf2efdd9c9808b1d10178; caption : Cross-Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; entity : NK-XBQVrs59gRAN4zSgCDvYx8; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; startDate : 2016-10-21; program : Cross-Debarment: ADB; target : | | Datasets: | worldbank_debarred |
Jiangxi Mingqiang Electric Power Technology Co., Ltd.
| Id: | NK-YVvBkwuAAG7JenPD7dstx2 | | Name: | Jiangxi Mingqiang Electric Power Technology Co., Ltd. | | Type: | LegalEntity | | Description : | topics : debarment; alias : 江西明强电力科技有限公司; name : Jiangxi Mingqiang Electric Power Technology Co. Ltd 江西明强电力科技有限公司; Jiangxi Mingqiang Dianli Keji Co., Ltd.); Jiangxi Mingqiang Electric Power Technology Co., Ltd.; Jiangxi Mingqiang Electric Power Technology Co., Ltd. (; address : Section C, Industrial Park Area Chongren County Fuzhou City Jiangxi Province People's Republic of China; Section C, Industrial Park Area, Chongren County, Fuzhou City, Jiangxi Province , 江西省抚州市崇仁县工业园区C区; SECTION C, INDUSTRIAL PARK AREA, CHONGREN COUNTY, FUZHOU CITY, JIANGXI PROVINCE, China; country : np; cn; registrationNumber : 91361024677990245F; addressEntity : id : addr-4546ef8c584d25760b92d2efec7f8a0d2a280f50; caption : SECTION C, INDUSTRIAL PARK AREA, CHONGREN COUNTY, FUZHOU CITY, JIANGXI PROVINCE, China; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : SECTION C, INDUSTRIAL PARK AREA, CHONGREN COUNTY; city : FUZHOU CITY, JIANGXI PROVINCE; country : cn; full : SECTION C, INDUSTRIAL PARK AREA, CHONGREN COUNTY, FUZHOU CITY, JIANGXI PROVINCE, China; target : ; sanctions : id : adb-b73bdb85996602d5e2684b59cdf1208023b41fc1; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-05T13:34:31; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; endDate : 2027-03-24; startDate : 2023-06-27; entity : NK-YVvBkwuAAG7JenPD7dstx2; reason : Affiliate of a debarred entity; modifiedAt : 2023-06-27; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-f9d533527d4e1cc619abaa143d4cfbf09fd394e3; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS-DEBARMENT: ADB; endDate : 2027-03-24; entity : NK-YVvBkwuAAG7JenPD7dstx2; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2023-03-24; target : ; id : ebrd-ce8adfed3d9662fe4cec7e63f7d0e37948b2c820; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; date : 2023-08-04; authority : Cross-debarment from Asian Development Bank; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2023-03-24; endDate : 2027-01-24; entity : NK-YVvBkwuAAG7JenPD7dstx2; target : ; id : iadb-b262928f4e4accfe9a84a0498b35630ebc0a7c97; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : Inter-American Development Bank; ADB cross debarment; entity : NK-YVvBkwuAAG7JenPD7dstx2; reason : Fraud; endDate : 2027-03-24; startDate : 2023-07-19; target : ; id : wbdeb-cc29f7c26b56daa02530b14af8a9f88ddf866735; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-25T00:03:05; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; program : Cross Debarment: ADB; entity : NK-YVvBkwuAAG7JenPD7dstx2; endDate : 2027-03-24; startDate : 2023-07-24; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Jiangxi Mingzheng Technology Synergy Innovation Co., Ltd.
| Id: | NK-Zq7v8Pb3fiapCVjPQa99v6 | | Name: | Jiangxi Mingzheng Technology Synergy Innovation Co., Ltd. | | Type: | LegalEntity | | Description : | name : Jiangxi Mingzheng Keji Xietong Chuangxin Co., Ltd.); Jiangxi Mingzheng Technology Synergy Innovation Co., Ltd.; Jiangxi Mingzheng Technology Synergy Innovation Co Ltd 江西明正科技协同创新有限公司; Jiangxi Mingzheng Technology Synergy Innovation Co., Ltd. (; registrationNumber : 91361024MA35G8751X; country : np; cn; address : No.171 Renmin Avenue, Section C, Industrial Park Area, Chongren County, Fuzhou City, Jiangxi Province , 江西省抚州市崇仁县工业园区C区(人民大道171号); No.171 Renmin Avenue Section C, Industrial Park Area Chongren County Fuzhou City People's Republic of China; NO.171 RENMIN AVENUE, SECTION C, INDUSTRIAL PARK AREA, CHONGREN COUNTY, FUZHOU CITY, JIANGXI PROVINCE, China; alias : 江西明正科技协同创新有限公司; topics : debarment; addressEntity : id : addr-f4ed60f7c0efd2c0302be6159fd59d5263483350; caption : NO.171 RENMIN AVENUE, SECTION C, INDUSTRIAL PARK AREA, CHONGREN COUNTY, FUZHOU CITY, JIANGXI PROVINCE, China; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : FUZHOU CITY, JIANGXI PROVINCE; country : cn; street : NO.171 RENMIN AVENUE, SECTION C, INDUSTRIAL PARK AREA, CHONGREN COUNTY; full : NO.171 RENMIN AVENUE, SECTION C, INDUSTRIAL PARK AREA, CHONGREN COUNTY, FUZHOU CITY, JIANGXI PROVINCE, China; target : ; sanctions : id : adb-d22c37979807834b3d3f9b1f6bada229198afb23; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-05T13:34:31; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; modifiedAt : 2023-06-27; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-Zq7v8Pb3fiapCVjPQa99v6; endDate : 2027-03-24; startDate : 2023-06-27; reason : Affiliate of a debarred entity; status : Debarred; target : ; id : afdb-a4c542bbe512ecd42473c2b7249e97b741239b75; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-Zq7v8Pb3fiapCVjPQa99v6; startDate : 2023-03-24; endDate : 2027-03-24; reason : CROSS-DEBARMENT: ADB; target : ; id : ebrd-b24d7ffa28e668fdfc61e5440f1ec6913f7351a1; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-Zq7v8Pb3fiapCVjPQa99v6; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2027-01-24; startDate : 2023-03-24; reason : Fraudulent Practice; date : 2023-08-04; authority : Cross-debarment from Asian Development Bank; target : ; id : iadb-8108b2def5383c86af678554862ed74ea42fcc3e; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2023-07-19; entity : NK-Zq7v8Pb3fiapCVjPQa99v6; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : Inter-American Development Bank; ADB cross debarment; reason : Fraud; endDate : 2027-03-24; target : ; id : wbdeb-67237d8f9da1d14499b7bd3e1995bf66cc3ce06d; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-25T00:03:05; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-Zq7v8Pb3fiapCVjPQa99v6; program : Cross Debarment: ADB; authority : World Bank; endDate : 2027-03-24; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2023-07-24; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Shailung Construction Company Pvt. Ltd.
| Id: | NK-dpYoTwTnZdQKPT96JZJuvw | | Name: | Shailung Construction Company Pvt. Ltd. | | Type: | LegalEntity | | Description : | address : P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR, Nepal; P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR Nepal; P.O. Box 19679 Sunakothi-8, Dholahity Lalitpur Nepal; country : np; name : Shailung Construction Company Pvt. Ltd; SHAILUNG CONSTRUCTION CO. PVT. LTD.; Shailung Construction Company Pvt. Ltd.; topics : debarment; addressEntity : id : NK-Pciq3qxbZjfBTyeyjnRBhn; caption : P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR, Nepal; schema : Address; referents : addr-553d536ab1f6488599709ace4f0f8fed89bfe390; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : np; city : LALITPUR; street : P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY; full : P.O. BOX 19679, SUNAKOTHI-8, DHOLAHITY, LALITPUR, Nepal; target : ; sanctions : id : adb-c35ecafd83a3bba26a4759b25c42a221ac0b56f8; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-dpYoTwTnZdQKPT96JZJuvw; reason : Cross-Debarment: WB; authority : Asian Development Bank; modifiedAt : 2018-02-07; startDate : 2018-02-07; status : Debarred; target : ; id : afdb-26d54382e8c91775bde61e366bb6efa63bff982a; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2017-12-18; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; entity : NK-dpYoTwTnZdQKPT96JZJuvw; endDate : 2020-06-17; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-d0424dcb5933ff10b38b942e452e6a508d29ce9c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Corrupt Practice; date : 2020-07-06; entity : NK-dpYoTwTnZdQKPT96JZJuvw; authority : Cross-debarment from World Bank Group; target : ; id : iadb-e28a98af84978d905590fff9d97ca6966a24eea7; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2018-02-13; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-dpYoTwTnZdQKPT96JZJuvw; reason : Corruption; target : ; id : wbdeb-c2e8c2f4ab23e954a1915b7c8829602f295cb730; caption : Para. 1.16(a)(i), Jan. 2011 Procurement Guidelines; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; program : Para. 1.16(a)(i), Jan. 2011 Procurement Guidelines; entity : NK-dpYoTwTnZdQKPT96JZJuvw; startDate : 2017-12-18; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Hubei Sunlight Electric Co., Ltd.
| Id: | NK-f55HP22kLwqftTwWa6ujTG | | Name: | Hubei Sunlight Electric Co., Ltd. | | Type: | LegalEntity | | Description : | country : np; cn; name : Hubei Sunlight Electric Co. Ltd; Hubei Sunlight Electric Co., Ltd.; topics : debarment; address : NO. 90 YONG AN , AVENUE, XIANAN , DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000 , PEOPLE'S REPUBLIC OF CHINA; NO. 90 YONG AN AVENUE, XIANAN DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000, China; No. 90 Yong An Avenue Xianan District Hubei Province, 437000 China; addressEntity : id : addr-ec2294aed31c641925e2bb50a4692e4d8ad4c7fd; caption : NO. 90 YONG AN AVENUE, XIANAN DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000, China; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : XIANNING CITY, HUBEI PROVINCE, 437000; full : NO. 90 YONG AN AVENUE, XIANAN DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000, China; street : NO. 90 YONG AN AVENUE, XIANAN DISTRICT; country : cn; target : ; sanctions : id : adb-cc0d048d0f0c71e6aba16436c36bb373fcef3333; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-f55HP22kLwqftTwWa6ujTG; modifiedAt : 2015-09-02; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; reason : Cross-Debarment: WB; startDate : 2015-09-01; status : Debarred; target : ; id : afdb-9585a8a31e111ea39bdb359dbe98c1775012aa1c; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-f55HP22kLwqftTwWa6ujTG; startDate : 2015-07-02; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-2b47cdfc4f4df86398e896246ce36c378f9f3ed7; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : date : 2019-01-21; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; entity : NK-f55HP22kLwqftTwWa6ujTG; authority : Cross-debarment from World Bank Group; target : ; id : iadb-96c73af32c208c7d85f12ab2f8c08803b878876b; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2015-08-12; entity : NK-f55HP22kLwqftTwWa6ujTG; target : ; id : wbdeb-93759e6681b33b7f7d0cbc7af0351cc6f51f37ca; caption : Procurement Guidelines,1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-f55HP22kLwqftTwWa6ujTG; startDate : 2015-07-02; program : Procurement Guidelines,1.14(a)(ii); endDate : 2999-12-31; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Sunaula Khimti Pvt. Construction Ltd. (
| Id: | NK-gFmZrF3pxNkNt2cYpKFa5N | | Name: | Sunaula Khimti Pvt. Construction Ltd. ( | | Type: | LegalEntity | | Description : | name : Sunaula Khimti Pvt. Construction Ltd.; Sunaula Khimti Pvt. Construction Ltd. (M/s Sunaula Khimti); Sunaula Khimti Pvt. Construction Ltd. (; M/s Sunaula Khimti); topics : debarment; address : ANAMNAGAR, KATHMANDU, SINAMANGAL, KATHMANDU, HOUSE NO. 15/105 THAMEI, KATHMANDU, Nepal; Anamnagar, Kathmandu, NEPAL, Sinamangal, Kathmandu, NEPAL, House No. 15/105 Thamel, Kathmandu, NEPAL; Anamnagar Kathmandu Nepal; country : np; alias : M/S Sunaula Khimti; addressEntity : id : NK-CT469HNiBUuLnritEa8igT; caption : ANAMNAGAR, KATHMANDU, SINAMANGAL, KATHMANDU, HOUSE NO. 15/105 THAMEI, KATHMANDU, Nepal; schema : Address; referents : addr-345b52356d338524e4e4f410474d5cf433a6533b; addr-4d04de63f9ad6b6d8ff2cc4024acee465e8a75cb; addr-7e1e4c24ca257cab4f571e32b166a44fbe720b29; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : np; city : KATHMANDU; full : ANAMNAGAR, KATHMANDU, SINAMANGAL, KATHMANDU, HOUSE NO. 15/105 THAMEI, KATHMANDU, Nepal; street : ANAMNAGAR, KATHMANDU; SINAMANGAL, KATHMANDU; HOUSE NO. 15/105 THAMEI; target : ; sanctions : id : adb-4dc86d5ed9c71f5b2707aac1dc105a55e7e37227; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-05T13:34:31; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-gFmZrF3pxNkNt2cYpKFa5N; reason : Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi).; Sanction violation.; authority : Asian Development Bank; startDate : 2016-02-19; 2011-12-13; modifiedAt : 2016-02-19; 2011-12-13; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; target : ; id : afdb-94a916161e000908ecfe9df69de73771b742e193; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-02-21T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; startDate : 2016-10-21; authority : African Development Bank Group; entity : NK-gFmZrF3pxNkNt2cYpKFa5N; target : ; id : afdb-fe004905b5db0d502b41659cad90029d5bb0592e; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; reason : CROSS-DEBARMENT: ADB; entity : NK-gFmZrF3pxNkNt2cYpKFa5N; startDate : 2016-10-21; endDate : 2019-02-19; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-ec007f23ffefad6afbdd27c951d4be1f944e5f9e; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : authority : Cross-debarment from Asian Development Bank; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-gFmZrF3pxNkNt2cYpKFa5N; date : 2019-06-03; reason : Fraudulent Practice; target : ; id : iadb-d178e553edee367545a22fe3c0910d89b77068a9; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-gFmZrF3pxNkNt2cYpKFa5N; startDate : 2016-09-07; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : Inter-American Development Bank; ADB cross debarment; reason : Fraud; target : ; id : wbdeb-5536e7136f65bc048e50a9e7ba8f3e1e6750199c; caption : Cross-Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Cross-Debarment: ADB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2016-10-21; authority : World Bank; entity : NK-gFmZrF3pxNkNt2cYpKFa5N; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
National Bio-Medical Pvt. Ltd.
| Id: | NK-hFLQqpYP2bCxkTxqQM9yBz | | Name: | National Bio-Medical Pvt. Ltd. | | Type: | LegalEntity | | Description : | name : National Bio-Medical Pvt. Ltd. (National Bio-Medical); National Bio-Medical Pvt. Ltd.; address : Tripurapath, Tripureswor Kathmandu Nepal; TRIPURAPATH, TRIPURESHWOR, KATHMANDU, Nepal; TRIPURAPATH, TRIPURESHWOR, KATHMANDU Nepal; country : np; topics : debarment; alias : National Bio-Medical; addressEntity : id : NK-ctdqrhudy5MiJJ3GnMY3HK; caption : TRIPURAPATH, TRIPURESHWOR, KATHMANDU, Nepal; schema : Address; referents : addr-215ce140663efd066cc81c6568c8adcdf7ff0a2b; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : TRIPURAPATH, TRIPURESHWOR, KATHMANDU, Nepal; country : np; street : TRIPURAPATH, TRIPURESHWOR; city : KATHMANDU; target : ; sanctions : id : adb-2910775508abee16db5f95e5e3cf885597cde187; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; startDate : 2018-05-26; modifiedAt : 2018-05-26; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-hFLQqpYP2bCxkTxqQM9yBz; reason : Cross-Debarment: WB; target : ; id : afdb-2a3af2c0cf4ed920713359a6089ab61f847bbc19; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-hFLQqpYP2bCxkTxqQM9yBz; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; startDate : 2018-04-10; endDate : 2024-04-09; target : ; id : ebrd-954f46108afde32e67d1baf594da96eff141b877; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-hFLQqpYP2bCxkTxqQM9yBz; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; date : 2024-05-15; target : ; id : iadb-724488b92267c5946fd2eae7cd1af38a41dcb38b; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; startDate : 2018-04-27; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-hFLQqpYP2bCxkTxqQM9yBz; target : ; id : wbdeb-903711abf95f11dd5083a1aef8902f4dea07a45e; caption : Procurement Guidelines, 1.14(a)(i)-(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; program : Procurement Guidelines, 1.14(a)(i)-(ii); startDate : 2018-04-10; entity : NK-hFLQqpYP2bCxkTxqQM9yBz; endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Jiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd.
| Id: | NK-hcTKLmjwb4JRz5HFzTPxrU | | Name: | Jiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd. | | Type: | LegalEntity | | Description : | registrationNumber : 913610240674951080; country : np; cn; topics : debarment; name : Jiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd.; Jiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd. (; Jiangxi Mingzheng Biandian Shebei Jishu Fuwu Co., Ltd.); Jiangxi Mingzheng Transformer Equipment Technology Service Co Ltd 江西明正变电设备技术服务有限公司; address : Section C, Industrial Park Area Chongren County Fuzhou City Jiangxi Province People's Republic of China; Section C, Industrial Park Area, Chongren County, Fuzhou City, Jiangxi Province , 江西省抚州市崇仁县工业园区C区; SECTION C, INDUSTRIAL PARK AREA, CHONGREN COUNTY, FUZHOU CITY, JIANGXI PROVINCE, China; alias : 江西明正变电设备技术服务有限公司; addressEntity : id : addr-7da3605ef6794f20fa079691cdd9e24aae66a7e3; caption : SECTION C, INDUSTRIAL PARK AREA, CHONGREN COUNTY, FUZHOU CITY, JIANGXI PROVINCE, China; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : cn; street : SECTION C, INDUSTRIAL PARK AREA, CHONGREN COUNTY; city : FUZHOU CITY, JIANGXI PROVINCE; full : SECTION C, INDUSTRIAL PARK AREA, CHONGREN COUNTY, FUZHOU CITY, JIANGXI PROVINCE, China; target : ; sanctions : id : adb-7bf17b67231b2bf443301cb10c8af01fbef4bc77; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-05T13:34:31; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-hcTKLmjwb4JRz5HFzTPxrU; authority : Asian Development Bank; status : Debarred; endDate : 2027-03-24; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2023-06-27; modifiedAt : 2023-06-27; reason : Affiliate of a debarred entity; target : ; id : afdb-318ca8a221d882cd79c434340f1b41bd2abc1c17; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : startDate : 2023-03-24; reason : CROSS-DEBARMENT: ADB; authority : African Development Bank Group; entity : NK-hcTKLmjwb4JRz5HFzTPxrU; endDate : 2027-03-24; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-46239616c38565066d1e5db2d55bd4dec15aa602; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : authority : Cross-debarment from Asian Development Bank; startDate : 2023-03-24; date : 2023-08-04; reason : Fraudulent Practice; entity : NK-hcTKLmjwb4JRz5HFzTPxrU; endDate : 2027-01-24; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-78902f430081dc973ef5790085cd0f95b34b37b6; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2027-03-24; authority : Inter-American Development Bank; ADB cross debarment; reason : Fraud; entity : NK-hcTKLmjwb4JRz5HFzTPxrU; startDate : 2023-07-19; target : ; id : wbdeb-de0704682da83cb3d77df6a96c1695670cfccc4f; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-25T00:03:05; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Cross Debarment: ADB; authority : World Bank; endDate : 2027-03-24; startDate : 2023-07-24; entity : NK-hcTKLmjwb4JRz5HFzTPxrU; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mr. Nabaraj Basnet
| Id: | NK-kmdwxxyDTPuuJS8Pgf4eBX | | Name: | Mr. Nabaraj Basnet | | Type: | Person | | Description : | name : BASNET, NABARAJ BASNET; Nabaraj Basnet; Mr. Nabaraj Basnet; address : MANAGING 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; topics : debarment; country : np; alias : Mr. Basnet; addressEntity : id : NK-DJBpjxbrUjRPRdD3xZFbTV; caption : MANAGING DIRECTOR, NATIONAL BIO-MEDICAL PVT. LTD., TRIPURAPATH, TRIPURESHWOR, KATHMANDU, Nepal; schema : Address; referents : addr-45227eb3a575b479eb7cb14302d47655ef1390c5; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : np; full : MANAGING DIRECTOR, NATIONAL BIO-MEDICAL PVT. LTD., TRIPURAPATH, TRIPURESHWOR, KATHMANDU, Nepal; street : MANAGING DIRECTOR, NATIONAL BIO-MEDICAL PVT. LTD., TRIPURAPATH, TRIPURESHWOR; city : KATHMANDU; target : ; sanctions : id : adb-55e600045ad18fec3c2139afa31cc6c514468b24; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2018-05-26; reason : Cross-Debarment: WB; modifiedAt : 2018-05-26; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; entity : NK-kmdwxxyDTPuuJS8Pgf4eBX; target : ; id : afdb-3d2a98b7842dd2d6eeb568efc46621831e641c69; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; startDate : 2018-04-10; endDate : 2020-04-09; entity : NK-kmdwxxyDTPuuJS8Pgf4eBX; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-1605db65a0a24e6504d861504034d970ecc6dccc; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : entity : NK-kmdwxxyDTPuuJS8Pgf4eBX; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2020-05-18; authority : Cross-debarment from World Bank Group; reason : Corrupt Practice; target : ; id : iadb-7c8180c7e8e91a707fade16e52c59581eb297fd5; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2018-04-27; entity : NK-kmdwxxyDTPuuJS8Pgf4eBX; authority : WBG cross debarment; Inter-American Development Bank; target : ; id : wbdeb-cef0bff2df54dd3ca44dd3d12f1b5d05626f98e4; caption : Procurement Guidelines, 1.14(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.14(a)(i); entity : NK-kmdwxxyDTPuuJS8Pgf4eBX; authority : World Bank; endDate : 2999-12-31; startDate : 2018-04-10; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Jiangxi Mingzheng Intelligent Electrical Co., Ltd.
| Id: | NK-mSoXyrJGAyTMXSCkDMcQyu | | Name: | Jiangxi Mingzheng Intelligent Electrical Co., Ltd. | | Type: | LegalEntity | | Description : | country : np; cn; registrationNumber : 913610030790093656; address : JINCHAO AVENUE, FUZHOU HIGH-TECH INDUSTRIAL PARK, JIANGXI PROVINCE, China; Jinchao Avenue, Fuzhou High-tech Industrial Park, Jiangxi Province , 江西省抚州高新技术产业园区金巢大道; Jinchao Avenue Fuzhou High-tech Industrial Park Jiangxi Province People's Republic of China; topics : debarment; alias : 江西明正智能电气有限公司; name : Jiangxi Mingzheng Intelligent Electrical Co Ltd 江西明正智能电气有限公司; Jiangxi Mingzheng Intelligent Electrical Co., Ltd.; Jiangxi Mingzheng Zhineng Dianqi Co., Ltd.); Jiangxi Mingzheng Intelligent Electrical Co., Ltd. (; addressEntity : id : addr-a3c1f313f383af253d82550f2f1f92358712cddd; caption : JINCHAO AVENUE, FUZHOU HIGH-TECH INDUSTRIAL PARK, JIANGXI PROVINCE, China; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : JINCHAO AVENUE, FUZHOU HIGH-TECH INDUSTRIAL PARK; full : JINCHAO AVENUE, FUZHOU HIGH-TECH INDUSTRIAL PARK, JIANGXI PROVINCE, China; country : cn; city : JIANGXI PROVINCE; target : ; sanctions : id : adb-207c1f251ee65de552380e43377c6cea46158253; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-05T13:34:31; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; endDate : 2027-03-24; authority : Asian Development Bank; entity : NK-mSoXyrJGAyTMXSCkDMcQyu; reason : Affiliate of a debarred entity; startDate : 2023-06-27; modifiedAt : 2023-06-27; target : ; id : afdb-8c067ad6c7c1a6afe23afd4a67d287225e7be1e8; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; entity : NK-mSoXyrJGAyTMXSCkDMcQyu; reason : CROSS-DEBARMENT: ADB; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2027-03-24; startDate : 2023-03-24; target : ; id : ebrd-60d4893ea3bf81725fbb218219e1ca2f14329a44; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2023-03-24; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2027-01-24; entity : NK-mSoXyrJGAyTMXSCkDMcQyu; reason : Fraudulent Practice; authority : Cross-debarment from Asian Development Bank; date : 2023-08-04; target : ; id : iadb-453a6dd1d9c08447b89fe55a13ded4e1ea3a4328; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : endDate : 2027-03-24; startDate : 2023-07-19; authority : Inter-American Development Bank; ADB cross debarment; entity : NK-mSoXyrJGAyTMXSCkDMcQyu; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-6f3dddd4ba2ce1af35ed425acbe13d4b98f725a4; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-25T00:03:05; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2027-03-24; entity : NK-mSoXyrJGAyTMXSCkDMcQyu; startDate : 2023-07-24; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: ADB; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Chiri Babu Maharjan
| Id: | Q101402330 | | Name: | Chiri Babu Maharjan | | Type: | Person | | Description : | birthDate : 1958; country : np; topics : role.pol; role.pep; wikidataId : Q101402330; name : चिरीबाबु महर्जन; Chiri Babu Maharjan; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Chiri_Babu_Maharjan; gender : male; notes : Nepali politician | | Datasets: | wd_categories; wikidata |
Mahadev Bajgai
| Id: | Q105016237 | | Name: | Mahadev Bajgai | | Type: | Person | | Description : | name : Mahadev Bajgai; topics : role.pol; role.pep; birthDate : 1978-02-23; country : np; wikidataId : Q105016237; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mahadev_Bajgai; birthPlace : Kamalbazar Municipality; gender : male; notes : Nepali politician | | Datasets: | wd_categories; wikidata |
Mani Thapa
| Id: | Q105026632 | | Name: | Mani Thapa | | Type: | Person | | Description : | country : np; name : Mani Thapa; wikidataId : Q105026632; topics : role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mani_Thapa; gender : male | | Datasets: | wd_categories; wikidata |
Dawa Lama Tamang
| Id: | Q105026540 | | Name: | Dawa Lama Tamang | | Type: | Person | | Description : | wikidataId : Q105026540; topics : role.pep; name : Dawa Lama Tamang; country : np; gender : male; notes : Nepalese politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dawa_Lama_Tamang | | Datasets: | wd_categories; wikidata |
Bijay Subedi
| Id: | Q105554873 | | Name: | Bijay Subedi | | Type: | Person | | Description : | wikidataId : Q105554873; topics : role.pep; country : np; name : Bijay Subedi; notes : former Minister for Social Development of Bagmati Province; wikipediaUrl : https://en.wikipedia.org/wiki/Vijay_Subedi; gender : male | | Datasets: | wd_categories; wikidata |
Rajesh Jha
| Id: | Q105581748 | | Name: | Rajesh Jha | | Type: | Person | | Description : | topics : role.pol; role.pep; name : Rajesh Jha; Раджеш Джха; राजेश झा; country : np; wikidataId : Q105581748; notes : former Governor of Madhesh Province; alias : Джха, Раджеш; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rajesh_Jha | | Datasets: | wd_categories; wikidata |
Nilambar Acharya
| Id: | Q105626626 | | Name: | Nilambar Acharya | | Type: | Person | | Description : | topics : role.diplo; role.pep; country : np; wikidataId : Q105626626; name : निलाम्बर आचार्य; Nilambar Acharya; notes : present ambassador of Nepal to India; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nilambar_Acharya; gender : male | | Datasets: | wd_categories; wikidata |
Til Bahadur Mahat Chhetri
| Id: | Q106824000 | | Name: | Til Bahadur Mahat Chhetri | | Type: | Person | | Description : | wikidataId : Q106824000; country : np; topics : role.pol; role.pep; name : Til Bahadur Mahat Chhetri; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Til_Bahadur_Mahat_Chhetri; notes : Nepali politician | | Datasets: | wd_categories; wikidata |
Yagya Bahadur Bogati
| Id: | Q106824009 | | Name: | Yagya Bahadur Bogati | | Type: | Person | | Description : | wikidataId : Q106824009; name : Yagya Bahadur Bogati; topics : role.pol; role.pep; country : np; lastName : Bogati; notes : Nepali politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yagya_Bahadur_Bogati | | Datasets: | wd_categories; wikidata |
Suresh Kumar Rai
| Id: | Q106993202 | | Name: | Suresh Kumar Rai | | Type: | Person | | Description : | topics : role.pol; role.pep; country : np; name : Suresh Kumar Rai; wikidataId : Q106993202; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Suresh_Kumar_Rai; notes : Nepali politician | | Datasets: | wd_categories; wikidata |
Shyam Kumar Shrestha
| Id: | Q106993205 | | Name: | Shyam Kumar Shrestha | | Type: | Person | | Description : | name : Shyam Kumar Shrestha; country : np; topics : role.pol; role.pep; wikidataId : Q106993205; notes : Nepali politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Shyam_Kumar_Shrestha | | Datasets: | wd_categories; wikidata |
Suresh Chandra Das
| Id: | Q106993241 | | Name: | Suresh Chandra Das | | Type: | Person | | Description : | wikidataId : Q106993241; name : Suresh Chandra Das; country : np; topics : role.pol; role.pep; gender : male; notes : Nepali politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Suresh_Chandra_Das | | Datasets: | wd_categories; wikidata |
Pramod Kumar Yadav
| Id: | Q106993244 | | Name: | Pramod Kumar Yadav | | Type: | Person | | Description : | name : Pramod Kumar Yadav; wikidataId : Q106993244; country : np; topics : role.pol; role.pep; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pramod_Kumar_Yadav_(Nepali_poilitician); notes : Nepali politician | | Datasets: | wd_categories; wikidata |
Rambabu Kumar Yadav
| Id: | Q106993255 | | Name: | Rambabu Kumar Yadav | | Type: | Person | | Description : | wikidataId : Q106993255; topics : role.pol; role.pep; name : Rambabu Kumar Yadav; country : np; notes : Nepali politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rambabu_Kumar_Yadav | | Datasets: | wd_categories; wikidata |
Rajendra Prasad Lingden
| Id: | Q106993391 | | Name: | Rajendra Prasad Lingden | | Type: | Person | | Description : | wikidataId : Q106993391; country : np; topics : role.pep; name : राजेन्द्र प्रसाद लिङ्देन; Rajendra Prasad Lingden; 拉金德拉·普拉萨德·林登; notes : Nepali politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rajendra_Prasad_Lingden; gender : male | | Datasets: | wd_categories; wikidata |
Pramod Sah
| Id: | Q106993409 | | Name: | Pramod Sah | | Type: | Person | | Description : | topics : role.pol; role.pep; wikidataId : Q106993409; name : Pramod Sah; country : np; notes : Nepali politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pramod_Sah | | Datasets: | wd_categories; wikidata |
Sarvat Aara Khanam
| Id: | Q107026740 | | Name: | Sarvat Aara Khanam | | Type: | Person | | Description : | topics : role.pol; role.pep; name : 沙拉瓦特·阿拉·卡纳姆·哈尔瓦伊尼; Sarvat Aara Khanam; wikidataId : Q107026740; country : np; alias : Sarawat Aara Khanam Halwaini; notes : Nepali politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sarawat_Aara_Khanam_Halwaini | | Datasets: | wd_categories; wikidata |
Sujita Shakya
| Id: | Q107026741 | | Name: | Sujita Shakya | | Type: | Person | | Description : | country : np; topics : role.pol; role.pep; wikidataId : Q107026741; name : Sujita Shakya; notes : Nepali politician; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sujita_Shakya | | Datasets: | wd_categories; wikidata |
Uma Shankar Aragriya
| Id: | Q107026747 | | Name: | Uma Shankar Aragriya | | Type: | Person | | Description : | name : उमाशंकर अरगरिया; Uma Shankar Aragriya; topics : role.pep; wikidataId : Q107026747; country : np; notes : Nepali politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Umashankar_Argariya; gender : male | | Datasets: | wd_categories; wikidata |
Surendra Kumar Yadav
| Id: | Q107026748 | | Name: | Surendra Kumar Yadav | | Type: | Person | | Description : | wikidataId : Q107026748; country : np; name : Surendra Kumar Yadav; topics : role.pol; role.pep; notes : Nepali politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Surendra_Kumar_Yadav_(politician); gender : male | | Datasets: | wd_categories; wikidata |
Prakash Rasaili
| Id: | Q107026751 | | Name: | Prakash Rasaili | | Type: | Person | | Description : | name : Prakash Rasaili; topics : role.pol; role.pep; wikidataId : Q107026751; country : np; gender : male; notes : Nepali politician; wikipediaUrl : https://en.wikipedia.org/wiki/Prakash_Rasaili | | Datasets: | wd_categories; wikidata |
Prem Suwal
| Id: | Q107026753 | | Name: | Prem Suwal | | Type: | Person | | Description : | name : Prem Suwal; प्रेम सुवाल; topics : role.pol; role.pep; country : np; wikidataId : Q107026753; gender : male; notes : Nepali politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Prem_Suwal | | Datasets: | wd_categories; wikidata |
Tulsi Thapa
| Id: | Q107026757 | | Name: | Tulsi Thapa | | Type: | Person | | Description : | topics : role.pol; role.pep; country : np; name : Tulsi Thapa; wikidataId : Q107026757; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tulsi_Thapa; notes : Nepali politician; gender : female | | Datasets: | wd_categories; wikidata |
Satya Narayan Khanal
| Id: | Q107026764 | | Name: | Satya Narayan Khanal | | Type: | Person | | Description : | topics : role.pol; role.pep; name : Satya Narayan Khanal; wikidataId : Q107026764; country : np; notes : Nepali politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Satya_Narayan_Khanal; gender : male | | Datasets: | wd_categories; wikidata |
Shanti Maya Tamang Pakhrin
| Id: | Q107026765 | | Name: | Shanti Maya Tamang Pakhrin | | Type: | Person | | Description : | name : Shanti Maya Tamang Pakhrin; country : np; topics : role.pol; role.pep; wikidataId : Q107026765; notes : Nepali politician; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Shanti_Maya_Tamang_Pakhrin | | Datasets: | wd_categories; wikidata |
Sarala Kumari Yadav
| Id: | Q107026773 | | Name: | Sarala Kumari Yadav | | Type: | Person | | Description : | wikidataId : Q107026773; topics : role.pol; role.pep; name : Sarala Kumari Yadav; country : np; notes : Nepali politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sarala_Kumari_Yadav; gender : female | | Datasets: | wd_categories; wikidata |
Tirtha Gautam
| Id: | Q107026777 | | Name: | Tirtha Gautam | | Type: | Person | | Description : | topics : role.pol; role.pep; country : np; name : Tirtha Gautam; wikidataId : Q107026777; notes : Nepali politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tirtha_Gautam; gender : female | | Datasets: | wd_categories; wikidata |
Rajendra Prasad Shrestha
| Id: | Q107026781 | | Name: | Rajendra Prasad Shrestha | | Type: | Person | | Description : | classification : National government (past); name : Rajendra Prasad Shrestha; wikidataId : Q107026781; country : np; topics : role.pol; role.pep; position : Minister of Federal Affairs and General Administration (2021-2022); wikipediaUrl : https://en.wikipedia.org/wiki/Rajendra_Prasad_Shrestha; notes : Nepali politician; gender : male; positionOccupancies : id : NK-n7whGhnqZbKHnnUdnatv6F; caption : Occupancy; schema : Occupancy; referents : wd-6924b124d852dddd1021abf4b191ea32c3d9a55a; wd-4a6d987ae09afa8e142c195e5dfd45bc07b1b471; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2021-10-08; status : ended; holder : Q107026781; post : id : Q109747487; caption : Minister of Federal Affairs and General Administration; schema : Position; referents : us-cia-3e3511d1a120f1cbb2bba76a7b9d7fbc8721b312; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Federal Affairs and General Administration; Minister of Fed. Affairs & General Administration; country : np; wikidataId : Q109747487; target : ; endDate : 2022-10-13; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Lila Devi Sitaula
| Id: | Q107026798 | | Name: | Lila Devi Sitaula | | Type: | Person | | Description : | name : Lila Devi Sitaula; country : np; wikidataId : Q107026798; topics : role.pol; role.pep; notes : Nepali politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Lila_Devi_Sitaula; gender : female | | Datasets: | wd_categories; wikidata |
Sarita Kumari Giri
| Id: | Q107026818 | | Name: | Sarita Kumari Giri | | Type: | Person | | Description : | wikidataId : Q107026818; name : Sarita Kumari Giri; country : np; topics : role.pol; role.pep; notes : Nepali politician; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sarita_Kumari_Giri | | Datasets: | wd_categories; wikidata |
Rajendra Prasad Gautam
| Id: | Q107039591 | | Name: | Rajendra Prasad Gautam | | Type: | Person | | Description : | wikidataId : Q107039591; name : Rajendra Prasad Gautam; topics : role.pol; role.pep; country : np; gender : male; notes : Nepali politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rajendra_Prasad_Gautam | | Datasets: | wd_categories; wikidata |
Raj Kishor Yadav
| Id: | Q107039634 | | Name: | Raj Kishor Yadav | | Type: | Person | | Description : | country : np; topics : role.pol; role.pep; name : Raj Kishor Yadav; राजकिशोर यादव; wikidataId : Q107039634; notes : Nepali politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Raj_Kishor_Yadav | | Datasets: | wd_categories; wikidata |
Prem Prasad Tulachan
| Id: | Q107039580 | | Name: | Prem Prasad Tulachan | | Type: | Person | | Description : | name : Prem Prasad Tulachan; wikidataId : Q107039580; topics : role.pol; role.pep; country : np; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Prem_Prasad_Tulachan; notes : Nepali politician; gender : male | | Datasets: | wd_categories; wikidata |
Rabindra Raj Sharma
| Id: | Q107039576 | | Name: | Rabindra Raj Sharma | | Type: | Person | | Description : | wikidataId : Q107039576; name : Rabindra Raj Sharma; country : np; topics : role.pol; role.pep; notes : Nepali politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rabindra_Raj_Sharma; gender : male | | Datasets: | wd_categories; wikidata |
Raj Bahadur Buda Chhetri
| Id: | Q107039587 | | Name: | Raj Bahadur Buda Chhetri | | Type: | Person | | Description : | name : Raj Bahadur Buda Chhetri; country : np; wikidataId : Q107039587; topics : role.pol; role.pep; notes : Nepali politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Raj_Bahadur_Buda_Chhetri | | Datasets: | wd_categories; wikidata |
Rajendra Kumar Rai
| Id: | Q107039639 | | Name: | Rajendra Kumar Rai | | Type: | Person | | Description : | wikidataId : Q107039639; name : 拉金德拉·库马尔·拉伊; Rajendra Kumar Rai; राजेन्द्रकुमार राई; country : np; topics : role.pep; political : Communist Party of Nepal (Unified Marxist–Leninist); Communist Party of Nepal (Unified Socialist); Nepal Communist Party; position : Chief Minister of Koshi Province (2021-2023); Member of the Koshi Provincial Assembly (2018-); gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rajendra_Kumar_Rai_(Nepalese_politician); notes : Nepal politician and Former Chief Minister of Koshi Province; positionOccupancies : id : NK-GEUYhs4D3uffVbKphMctRE; caption : Occupancy; schema : Occupancy; referents : wd-1130df59a8af725f8dcf398a5432d0097ffbe961; wd-2140b5b18e835739ecef3aea1b0e1dbd46f568f6; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q116745854; caption : Member of the Koshi Provincial Assembly; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : Member of the Koshi Provincial Assembly; country : np; wikidataId : Q116745854; target : ; holder : Q107039639; startDate : 2018-02-05; target : ; id : NK-mRTB8fwDvB8kAi4dNYkUgE; caption : Occupancy; schema : Occupancy; referents : wd-c6be5877a5e7e169a74e59403be2d0fdcd3fc0a3; wd-7fd9ceb3f17abcecacb0f6aaeb13eaf6a26fc94c; datasets : wd_peps; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2021-11-02; post : id : Q117286455; caption : Chief Minister of Koshi Province; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; wikidataId : Q117286455; name : Chief Minister of Koshi Province; country : np; subnationalArea : Koshi Province; inceptionDate : 2023-02-15; target : ; holder : Q107039639; endDate : 2023-01-09; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Govinda Prasad Kalauni
| Id: | Q107216752 | | Name: | Govinda Prasad Kalauni | | Type: | Person | | Description : | wikidataId : Q107216752; topics : role.pol; role.pep; birthDate : 1955-06-12; country : np; name : गोविन्दप्रसाद कलाैनी; Говинда Прасад Калауни; Govinda Prasad Kalauni; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Govinda_Prasad_Kalauni; alias : Калауни, Говинда Прасад; birthPlace : Baitadi District; gender : male; notes : former Governor of Karnali Province | | Datasets: | wd_categories; wikidata |
Ekbal Miya
| Id: | Q107217826 | | Name: | Ekbal Miya | | Type: | Person | | Description : | country : np; birthDate : 1969-05-28; topics : role.pep; wikidataId : Q107217826; name : Ekbal Miya; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ekbal_Miya; gender : male; birthPlace : Bara District; notes : Nepali politician | | Datasets: | wd_categories; wikidata |
Nainkala Thapa
| Id: | Q107252258 | | Name: | Nainkala Thapa | | Type: | Person | | Description : | wikidataId : Q107252258; topics : role.pep; country : np; name : नैनकला थापा; Nainkala Thapa; notes : Nepali politician; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Nainkala_Thapa | | Datasets: | wd_categories; wikidata |
Rewati Raman Bhandari
| Id: | Q107304734 | | Name: | Rewati Raman Bhandari | | Type: | Person | | Description : | topics : role.pol; role.pep; country : np; name : Rewati Raman Bhandari; wikidataId : Q107304734; notes : Nepali politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rewati_Raman_Bhandari; gender : male | | Datasets: | wd_categories; wikidata |
Krishna Kumar Rai, Dharan
| Id: | Q107304739 | | Name: | Krishna Kumar Rai, Dharan | | Type: | Person | | Description : | topics : role.pol; role.pep; wikidataId : Q107304739; name : Krishna Kumar Rai, Dharan; country : np; notes : Nepali politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Krishna_Kumar_Rai; gender : male | | Datasets: | wd_categories; wikidata |
Dinbandhu Shrestha
| Id: | Q107324992 | | Name: | Dinbandhu Shrestha | | Type: | Person | | Description : | name : Dinbandhu Shrestha; topics : role.pep; wikidataId : Q107324992; country : np; notes : Nepali politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dinbandhu_Shrestha; gender : male | | Datasets: | wd_categories; wikidata |
Yagya Bahadur Budha Chhetri
| Id: | Q107325000 | | Name: | Yagya Bahadur Budha Chhetri | | Type: | Person | | Description : | wikidataId : Q107325000; country : np; topics : role.pep; name : Yagya Bahadur Budha Chhetri; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yagya_Bahadur_Budha_Chhetri; notes : Nepali politician | | Datasets: | wd_categories; wikidata |
Pradeep Yadav
| Id: | Q107341876 | | Name: | Pradeep Yadav | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/nepal; position : Minister of Forests and Environment (2022-2022); Minister of Water Supply; citizenship : np; topics : role.pol; role.pep; name : प्रदीप यादव; برديب يادو; Pradeep Yadav; country : np; wikidataId : Q107341876; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Pradeep_Yadav_(Nepalese_politician); notes : Nepali politician; alias : Pradip Yadav; بَرَدِيبُ يَادَوُ; gender : male; positionOccupancies : id : NK-gj6h9qW84szog4qHGU9vYL; caption : Occupancy; schema : Occupancy; referents : wd-66b8cf3e64602e2aa8b4369c5e9d9992d674fc19; wd-6855233103e871ffb550a0235264716fbf9dc6ee; datasets : wd_peps; wd_categories; first_seen : 2025-09-09T08:08:31; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-07-04; endDate : 2022-10-13; holder : Q107341876; status : ended; post : id : Q109747517; caption : Minister of Forests and Environment; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; name : Minister of Forests and Environment; country : np; wikidataId : Q109747517; target : ; target : ; id : us-cia-56e3824dc91c6c090f20290d1632a97aa971a94b; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; holder : Q107341876; post : id : Q109747495; caption : Minister of Water Supply; schema : Position; referents : us-cia-dcf3e0e51112d92c2d3444a8bf9190ee0997aa1e; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : np; name : Minister of Water Supply; wikidataId : Q109747495; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Bishnu Prasad Prasain
| Id: | Q107343958 | | Name: | Bishnu Prasad Prasain | | Type: | Person | | Description : | topics : role.pol; role.pep; name : Bishnu Prasad Prasain; विष्णुप्रसाद प्रसाई; wikidataId : Q107343958; country : np; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bishnu_Prasad_Prasain; gender : male; notes : Nepalese politician | | Datasets: | wd_categories; wikidata |
Ganga Prasad Yadav
| Id: | Q107427129 | | Name: | Ganga Prasad Yadav | | Type: | Person | | Description : | name : Ganga Prasad Yadav; गङ्गाप्रसाद यादव; wikidataId : Q107427129; country : np; topics : role.pol; role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Ganga_Prasad_Yadav; notes : Nepalese politician; gender : male | | Datasets: | wd_categories; wikidata |
Vrsadeva
| Id: | Q107547584 | | Name: | Vrsadeva | | Type: | Person | | Description : | name : Vrsadeva; topics : role.pep; country : np; wikidataId : Q107547584; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Vrsadeva; notes : king of ancient Nepal | | Datasets: | wd_categories; wikidata |
Narendradeva
| Id: | Q107547590 | | Name: | Narendradeva | | Type: | Person | | Description : | topics : role.pep; wikidataId : Q107547590; country : np; name : Narendradeva; नरेन्द्रदेव; 那陵提婆; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Narendradeva; notes : king of Nepal; gender : male | | Datasets: | wd_categories; wikidata |
Kul Prasad KC
| Id: | Q107584063 | | Name: | Kul Prasad KC | | Type: | Person | | Description : | wikidataId : Q107584063; name : कुलप्रसाद केसी; Kul Prasad KC; topics : role.pol; role.pep; birthDate : 1971-01-23; country : np; notes : Nepali politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Kul_Prasad_KC; gender : male | | Datasets: | wd_categories; wikidata |
Bindu Kumar Thapa
| Id: | Q108104098 | | Name: | Bindu Kumar Thapa | | Type: | Person | | Description : | topics : role.pol; role.pep; name : Bindu Kumar Thapa; विन्दुकुमार थापा; wikidataId : Q108104098; country : np; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Bindu_Kumar_Thapa; gender : male; notes : Nepali politician | | Datasets: | wd_categories; wikidata |
Mani Bhadra Sharma
| Id: | Q108104106 | | Name: | Mani Bhadra Sharma | | Type: | Person | | Description : | topics : role.pol; role.pep; name : Mani Bhadra Sharma; country : np; wikidataId : Q108104106; notes : Nepali politician; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mani_Bhadra_Sharma | | Datasets: | wd_categories; wikidata |
Hari Shankar Mishra
| Id: | Q108143026 | | Name: | Hari Shankar Mishra | | Type: | Person | | Description : | country : np; name : हरि शंकर मिश्र; Hari Shankar Mishra; wikidataId : Q108143026; topics : role.pep; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Hari_Shankar_Mishra; gender : male; notes : Governor of Madhesh Province | | Datasets: | wd_categories; wikidata |
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