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.