Nepal

Nepal

Nepal - Credit Bureau, Background Check and Information Reports
Nepal - Credit Bureau, Reports, Background Check and Information
Credit Bureau Information of 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
OFAC List with International Sanctions in Nepal .
🔎 Search data of persons and entities with restrictions in the OFAC sanctions list.
️🌐 Find personas and politicals by country in the world PEPs database.
✔️ Verify the name of the Office of Foreign Assets Control (OFAC) to check if a person or company has economic or trade international sanctions.
Find People in Nepal - Search People by Country, Name
Find Phones in Nepal - Search Phone Numbers, Information and Phone Company Guides and White Pages
Archive National Nepal - List of national archives with public information
Credit Bureau in Nepal - Who are the major credit bureaus in the country ? Find information in the list of Credit Bureau and Debt Collect Services by Country. Search Public Records Information in Nepal. What is a credit bureau?
National Registry of Nepal - Find Public Records and Information
Neodatos - New Data of Nepal. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
Credit Nepal 2026
World Bank Supports Nepal’s Clean Air and Prosperity Project to Reduce Air Pollution from Industries, Strengthen Air Quality Management World Bank
Nepal’s youth rebellion meets geopolitics Engelsberg Ideas
Gwinnett County Police Officer From Nepal Killed Responding to Credit Card Fraud Call Georgia Asian Times
Nepal: Country receives first forest carbon credit payment for community-led REDD+ efforts Business and Human Rights Centre