{"record":{"name":"Sunaula Khimti Pvt. Construction Ltd. (M/s Sunaula Khimti)","decision":"Debarment","authority":"Inter-American Development Bank","from":"2016-09-07","until":null,"country":"NP","source_url":"https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals","licence":"Public sanctions list of the Inter-American Development Bank; reuse terms per the source","agency":"Fraud","id":"d5703d4d","html":"https://worldwide-corruption.com/record/nepal/inter-american-development-bank/debarment/d5703d4d/","json":"https://worldwide-corruption.com/record/nepal/inter-american-development-bank/debarment/d5703d4d/index.json","why":"Inter-American Development Bank — debarment (Fraud), from 7 September 2016.","facts":[["Company","Sunaula Khimti Pvt. Construction Ltd. (M/s Sunaula Khimti)",null],["Authority","Inter-American Development Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Fraud",null],["From","7 September 2016",null],["Until","—",null],["Status","End date not published",null],["Source","https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals","https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals"],["Licence","Public sanctions list of the Inter-American Development Bank; reuse terms per the source",null]],"entity":"7e0b21de"},"about":"Debarment by Inter-American Development Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by Inter-American Development Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).","evidence":[],"row":{"country":"Nepal","iso2":"NP","authority":"Inter-American Development Bank","decision":"Debarment","decisions":4,"licence":"Public sanctions list of the Inter-American Development Bank; reuse terms per the source","order":"newest first","updated":"2026-10-17","country_html":"https://worldwide-corruption.com/database/nepal/","about":"Debarment by Inter-American Development Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by Inter-American Development Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).","html":"https://worldwide-corruption.com/database/nepal/inter-american-development-bank/debarment/","json":"https://worldwide-corruption.com/database/nepal/inter-american-development-bank/debarment/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/nepal/inter-american-development-bank/debarment/d5703d4d/","json":"https://worldwide-corruption.com/record/nepal/inter-american-development-bank/debarment/d5703d4d/index.json"}