Examples of Panda International in a sentence
On or about March 23, 2015, RI CHUN HWAN and KIM HUI SUK of FTB Zhuhai caused China Unitech, a FTB Zhuhai front company, to wire$200,000.00 to Panda International Information Technology’s Chinese bank account, which payment cleared through a U.S. correspondent bank.lviii.
On or about August 22, 2014, KIM TONG CHOL caused Mingzheng to wire payment for $119,782.00 to Panda International Information Technology’s Chinese bank account, which payment cleared through a U.S. correspondent bank, with a notation referencing the coded payment.lvii.
On or about October 29, 2015, KIM TONG CHOL caused Mingzheng to wire $174,982.00 to Panda International Information Technology’s Chinese bank account on behalf of Cheo Technology joint venture, which payment the U.S. correspondent bank blocked, and which wire included a coded FTB payment reference.
On or about June 3, 2014, HUANG HAILIN discussed with KIM TONG CHOL a due diligence inquiry from Chinese Bank 1 about Sumer, a FTB Shenyang front company, and its wire payments to Panda International Information—a Chinese company that the U.S. Commerce Department added to the Entity List in June 2014 for activities contrary to the national security of the United States—and Dandong Kehua Economic and Trade Co—a Chinese company which OFAC later sanctioned.
On or about June 3, 2014, KIM TONG CHOL directed HUANG HAILIN to falsely state to the Chinese Bank 1 that Sumer, a FTB Shenyang front company, wired payments to Panda International Information and Dandong Kehua Economic and Trade Co. for legitimate telecommunication equipment purchases.
However, the EU’s guarantee is limited to a percentage of the ceiling of the credit lines authorised: 65 %, 70 %, 75 % or 100 %.
A penalty of EUR 50.000 shall be forfeited by the customer to TOMFROST for each violation of this provision and an additional penalty of EUR 5.000 for each consequent day that the customer acts in violation of this provision.
Without limiting the generality of the previous sentence, Panda Global shall: (i) pay or cause the prompt payment to Panda International of all sums due to it under this Agreement; and (ii) observe and perform, and cause each of its Subsidiaries to observe and perform, all its obligations under all Project Documents to which it is a party, except to the extent that observance or performance is excused thereunder pursuant to the terms thereof.
The seals were for: Technet, Inc., River Legacy Holdings Corp., T-Global, Inc., Tripod Associates, Ltd., Panda International Enterprises, Ltd., Veni Vidi Vici, CTX Trading, Inc., Fayreford, Ltd., Prime Security, NCS Investments, Inc., and Universal Dynamics.
Panda Global shall do and cause to be done all such acts and things within its power as may be necessary or desirable to enable Panda International promptly and efficiently to provide or cause to be provided the Services and comply with its other obligations hereunder and shall not do or permit anything which may prevent or restrict Panda International from such performance or compliance.