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Search guide · Data current as of 2025-03-14

MS SUNAULA KHIMTI
Legal entity · Debarred entity · Nepal
CITIZENS BANK INTERNATIONAL LIMITED
Organization · Nepal
Hubei Hengda Steel Structure Co., Ltd.
Company · Debarred entity · China · Nepal
NIC ASIA BANK LIMITED
Organization · Nepal
Atlas Medicine Concern Pvt. Ltd.
Company · Debarred entity · Nepal
GLOBAL IME BANK LIMITED
Organization · Nepal
SANIMA BANK LIMITED
Organization · Nepal
NEPAL RASTRA BANK
Organization · Nepal
MACHHAPUCHCHHRE BANK LIMITED
Organization · Nepal
National Bio-Medical Pvt. Ltd.
Company · Debarred entity · Nepal
LAXMI SUNRISE BANK LIMITED
Organization · Nepal
SIDDHARTHA BANK LIMITED
Organization · Nepal
Hubei Sunlight Electric Co., Ltd.
Company · Debarred entity · China · Nepal
Standard Chartered Bank Nepal Limited
Company · Nepal
Sunaula Khimti Pvt. Construction Ltd.
Company · Debarred entity · Nepal
Sun Transformer Manufacturing Co., Ltd.
Company · Debarred entity · China · Nepal
Jiangxi Mingzheng Transformer Equipment Co., Ltd
Company · Debarred entity · China · Nepal
Shailung Construction Company Pvt. Ltd.
Company · Debarred entity · Nepal
PRABHU BANK LTD
Organization · Nepal
RASTRIYA BANIJYA BANK LTD.
Organization · Nepal
SAMSUNG NEPAL SERVICES PRIVATE LIMITED
Organization · Nepal
EVEREST BANK LTD.
Organization · Nepal
HIMALAYAN BANK LTD.
Organization · Nepal
KASTHAMANDAP DEVELOPMENT BANK LTD
Organization · Nepal
KUMARI BANK LTD
Organization · Nepal

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Topics

23Bank 18Debarred entity 7Sanctioned entity 2Financial services

Data sources

23Business Identifier Code (BIC) Reference Data 13Asian Development Bank Sanctions 13Inter-American Development Bank Sanctions 13WorldBank Debarred Providers 11African Development Bank Debarred Entities 11EBRD Ineligible Entities 8DPRK Reports 7US CBP Withhold Release Orders and Findings 2US FATCA Foreign Financial Institution (FFI) List 2US SAM Procurement Exclusions 1Legal Entity Identifier (LEI) Reference Data

Countries

56Nepal 8China 1Germany 1India

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