Panda International definition

Panda International means Panda Energy International Inc., a Texas corporation.
Sample 1Sample 2Sample 3
Panda International means Panda Energy International, Inc., a Texas corporation.
Sample 1Sample 2

Examples of Panda International in a sentence

  • 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 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 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 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 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.

  • On or about August 21, 2014, FTB Headquarters sent KIM TONG CHOL coded instructions to pay Panda International Information Technology—a Chinese company that the Commerce Department added to the Entity List in June 2014 for activities contrary to the national security of the United States—$120,000.00 at Panda International Information Technology’sChinese bank account, noted that the customer was the Korean Ministry of Post and Telecommunication, and a related coded payment reference.lvi.

  • Panda International agrees to provide Panda Global with such documentation and certificates as may be requested by Panda Global in order to comply with the requirements of the Indentures for the release of funds to make payments under this Agreement.

  • During the term of this Agreement, Panda International shall maintain public liability and worker's compensation insurance with insurers of recognized financial responsibility in such amounts and providing such coverages as shall be customary for companies engaged in similar businesses.

  • 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.

  • 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.

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 airport means an airport:

  • 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 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 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.

  • PLC means Programmable Logic Controller;

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

  • 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.