Panda International definition

Panda International means Panda Energy International Inc., a Texas corporation.
Panda International means Panda Energy International, Inc., a Texas corporation.

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.

Related to Panda International

  • International means a telecommunications service that originates or terminates in the United States and terminates or originates outside the United States, respectively. United States includes the District of Columbia or a U.S. territory or possession.

  • international waters means waters falling outside the sovereignty or jurisdiction of any State;

  • international voyage means a voyage from a country to which the present Convention applies to a port outside such country, or conversely.

  • international air transport means air transport that passes through the airspace over the territory of more than one State;

  • International airport means an airport:

  • International Student means a student holding a student visa for the purpose of obtaining an education in Australia and includes a student on a study abroad or international exchange program;

  • international flight means all flights other than Domestic Flights.

  • International air transportation means transportation by air between a place in the United States and a place outside the United States or between two places both of which are outside the United States.

  • International shipment means the transportation of hazardous waste into or out of the jurisdiction of the United States.

  • international carriage means any carriage in which, according to the contract of carriage, the place of departure and the place of destination are situated in two different States, or in a single State if, according to the contract of carriage or the scheduled itinerary, there is an intermediate port of call in another State;

  • International banking institution means an international financial institution of which the United States is a member and whose securities are exempt from registration under the Securities Act of 1933.

  • International Bureau means the International Bureau of the World Intellectual Property Organization;

  • International Financial Institution means any bank in the top 1,000 (together with their affiliated companies) as measured by "Tier 1" capital or any broker/dealer in the top 100 as measured by capital.

  • international application means an application filed under this Treaty;

  • International Plan means any Employee Plan that is not a US Plan.

  • NYSE American means the NYSE American LLC;

  • Europe means the European Union, the European Economic Area and/or their member states, Switzerland and the United Kingdom.

  • international traffic means any transport by a ship or aircraft operated by an enterprise of a Contracting State, except when the ship or aircraft is operated solely between places in the other Contracting State;

  • PLC means Programmable Logic Controller;

  • Air freshener means any consumer product including, but not limited to, sprays, wicks, powders, and crystals, designed for the purpose of masking odors or freshening, cleaning, scenting, or deodorizing the air. Air fresheners do not include products that are used on the human body, products that function primarily as cleaning products (as indicated on a product label) or as toilet/urinal care products, disinfectant products claiming to deodorize by killing germs on surfaces, or institutional or industrial disinfectants when offered for sale solely through institutional and industrial channels of distribution. Air fresheners do include spray disinfectants and other products that are expressly represented for use as air fresheners, except institutional and industrial disinfectants when offered for sale through institutional and industrial channels of distribution. To determine whether a product is an air freshener, all verbal and visual representations regarding product use on the label or packaging and in the product's literature and advertising may be considered. The presence of, and representations about, a product's fragrance and ability to deodorize (resulting from surface application) shall not constitute a claim of air freshening.

  • Western Australia the following definitions‑

  • International Financial Reporting Standards means the accounting standards and interpretations adopted by the International Accounting Standards Board.

  • the International Bureau means the International Bureau of the World Intellectual Property Organization.

  • International Borrower In connection with any Mortgage Loan, a borrower who is (a) a United States citizen employed in a foreign country, (b) a non-permanent resident alien employed in the United States or (c) a citizen of a country other than the United States with income derived from sources outside the United States.

  • international agreement means the Multilateral Convention for Mutual Administrative Assistance in Tax Matters, any bilateral or multilateral Tax Convention, or any Tax Information Exchange Agreement to which the Member State is a party, and that by its terms provides legal authority for the exchange of tax information between jurisdictions, including automatic exchange of such information.

  • Mobile Banking means the banking services accessible from the Device you have registered with us for Mobile Banking.