Search OpenSanctions

Sunaula Khimti Pvt. Construction Ltd.

Debarred entity

Sunaula Khimti Pvt. Construction Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SUNAULA KHIMTI PVT. CONSTRUCTION LTD. · Sunaula Khimti Pvt. Construction Ltd. · Sunaula Khimti Pvt. Construction Ltd. (M/s Sunaula Khimti)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Nepal				[sources]
Country	Nepal				[sources]
Registration number	not available				[sources]
Last change	2023-11-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
ANAMNAGAR, KATHMANDU, SINAMANGAL, KATHMANDU, HOUSE NO. 15/105 THAMEI, KATHMANDU, Nepal · Anamnagar, Kathmandu, NEPAL Sinamangal, Kathmandu, NEPAL House No. 15/105 Thamel, Kathmandu, NEPAL · Office Addresses: Anamnagar, Kathmandu, NEPAL Sinamangal, Kathmandu, NEPAL House No. 15/105, Thamel, Kathmandu, NEPAL Residential Address: Petaku VDC-9, Sindhupalchowk, NEPAL	Nepal

Sanctions
Authority	Program	Start date	End date
World Bank	Cross-Debarment: ADB	2016-10-21	2999-12-31
African Development Bank Group	-	2016-02-19	2019-02-19
ADB cross debarment · Inter-American Development Bank	-	2016-09-07	-

Data sources

Inter-American Development Bank Sanctions866

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

Global · IADB

African Development Bank Debarred Entities1,024

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

Global · AfDB

WorldBank Debarred Providers2,403

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

World Bank

Source data IDs: wbdeb-329248 · iadb-firm-sunaula-khimti-pvt-construction-ltd-m-s-sunaula-khimti · adb-9206970da0f2e52d470f2db903f521e15af1b2fc · iadb-503 · afdb-6d1e599c80854a3e4edcda83d0344cc977fbd764

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk