Person

Bhandari, Dharma Raj

Debarred entity

Nepal. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    13 Dec 2011; 19 Feb 2016

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Sanction violation.

    Violated ADB's Procurement Guidelines 1.14(a)(ii) and (vi); ADB's Integrity Principles and Guidelines 2.A(ii)and (vi).

    Last updated 23 Feb 2016adb.org

  • Effective
    21 Oct 2016
    Ended
    31 Dec 2999

    Cross-Debarment: ADB

    World BankWorldBank Debarred Providers

    worldbank.org

  • Effective
    19 Feb 2016
    Ended
    19 Feb 2019

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS-DEBARMENT: ADB

    afdb.org

  • Official designation

    Cross-debarment from Asian Development BankEBRD Ineligible Entities

    Fraudulent Practice

    ebrd.com

Other names1

Also known as1

DHARMA RAJ BHANDARI

Addresses3

  • Office Addresses:, Anamnagar, Kathmandu, NEPAL, Sinamangal, Kathmandu, NEPAL, House No. 15/105, Thamel, Kathmandu, NEPAL, Residential Address:, Petaku VDC-9, Sindhupalchowk, NEPAL

  • ANAMNAGAR, KATHMANDU, SINAMANGAL, KATHMANDU, HOUSE NO. 15/105 THAMEI, KATHMANDU, Nepal

  • Managing Director of Sunaula Khimti Pvt. Construction Ltd Anamnagar Kathmandu Nepal

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