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Filtered: Nepal

Search guide · Data current as of 2025-04-16

AGRICULTURAL DEVELOPMENT BANK LTD
Company · Nepal
NIC ASIA BANK LIMITED
Organization · Nepal
Jiangxi Mingzheng Transformer Equipment Co., Ltd
Legal entity · Debarred entity · China · Nepal
Giriraj Mani Pokhrel
Person · Politician · Nepal
Standard Chartered Bank Nepal Limited
Company · Nepal
SIDDHARTHA BANK LIMITED
Organization · Nepal
SHAHI BRITI
Person · Crime · Wanted · Nepal · Poland
SABIN ADHIKARI
Person · Crime · Wanted · Nepal · Poland
Jiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd.
Legal entity · Debarred entity · China · Nepal
GLOBAL IME BANK LIMITED
Organization · Nepal
LAXMI SUNRISE BANK LIMITED
Organization · Nepal
TAMANG NURPU GYAMJO
Person · Crime · Wanted · Nepal · Poland
Surya Narayan Yadav
Person · Politician · Nepal
Til Bahadur Mahat Chhetri
Person · Politician · Nepal
Yagya Bahadur Bogati
Person · Politician · Nepal
Suresh Kumar Rai
Person · Politician · Nepal
Shyam Kumar Shrestha
Person · Politician · Nepal
Ram Sahaya Yadav
Person · Politician · Nepal
Suresh Chandra Das
Person · Politician · Nepal
Pramod Kumar Yadav
Person · Politician · Nepal
Rambabu Kumar Yadav
Person · Politician · Nepal
Rajendra Prasad Lingden
Person · Politician · Nepal
Pramod Sah
Person · Politician · Nepal
Sarvat Aara Khanam
Person · Politician · Nepal
Sujita Shakya
Person · Politician · Nepal

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Topics

1,795Politician 23Debarred entity 23Bank 22Close Associate 20Crime 20Wanted 12Diplomat 7Sanctioned entity 6Judge 4Military 3Disqualified 2Financial services 2State-owned enterprise

Countries

1,906Nepal 25India 9China 4Poland 2United Kingdom 1Germany 1United States of America 1Global

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