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Letter of Credit Dispute Cases |

1996
CONCORD CHEMICAL STORAGING LTD. V GIM/CCS/BASF
CHINA JILIN PROVINCE HARDWARE TRANSPORT/ELECTRIC EQUIPMENT &
CHEMICAL PRODUCTS CORPORATION, CHANG CHUN V
NATIONAL COMMERCIAL BANK LTD., Hong KongMT "TEMPLAR" V HANDSOME CHEMICAL DEVELOPMENT LTD.
ICI PAINTS (CANADA) INC. V
THE BANK OF NOVA SCOTIA1997
SEOUL BANK, SEOUL V KOREA EXCHANGE BANK OF CANADA, TORONTO
1998
CHUNG PO AQUATIC PRODUCTS CO., LIMITED., HONG KONG V
FRIGOSCANDIA DISTRIBUTION A/S,
NORWAY DELIFOOD NORWAY A/S, NORWAYBANK OF MONTREAL, TORONTO V
RESEARCH IN MOTIONTHE KA WAH BANK LTD., HONG KONG V
THE BANK OF CHINA, MACAU1999
NEDCOR ASIA LTD. V
THE INDUSTRIAL & COMMERCIAL BANK OF CHINA, HONG KONGBERAS HOLDING INC. V BCD SUPPLIES LTD.
NAFTONMAR SHIPPING & TRADING CO., LTD. V GUANGDONG DEVELOPMENT BANK
2000
NEC HONG KONG LIMITED, HONG KONG V
THE INDUSTRIAL & COMMERCIAL BANK OF CHINA, FOSHANTOTAL HUTCHISON ENERGY (ASIA) LIMITED
STANDARD CHARTERED BANKBANGKOK BANK PUBLIC CO., LTD. V SHANXI JINYANG CARBON CO., LTD.
DAYTON INDUSTRIAL LIMITED V
BANK OF SCOTLANDGUANGDONG DEVELOPMENT BANK, SHANTOU BRANCH, CHINA V
HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED, HONG KONG2002
WING HANG BANK LIMITED, HONG KONG V
BANK OF CHINA, MACAUBANK OF CHINA, MOSCOW V
FORTIS BANK ASIA HONG KONG, HONG KONGLAN BAO XING TRADING PTE LTD. V
BNP PARIBAS
WINCHEM CHEMCIALS HONG KONG LTD.
FORTIS BANK ASIA HKSHANTOU S.E.Z. HUAYI DEVELOPMENT COMPANY &
THAI TAK TRADING COMPANY LIMITED V
SEOULIA CONFECTIONERY COMPANY LIMITED
KOOKMIN BANK
THE CITIZENS NATIONAL BANK &
THE YIEN YIEH COMMERCIAL BANK LIMITED2003
BANK OF TOKYO LTD., TOKYO V
BANK OF CHINA, MACAUMID-LINK GENERAL TRADING V
ANIQA TRADING COMPANY
IRFANUL HAQ
MUHAMMAD ANIS KHAN
MOHAMMAD NADEEMUL HAQ
SYED FARHAT ULLAH
UNION BANK LIMITED, KARACHI
UNION NATIONAL BANK, DUBAISTONE & WEBSTER INCORPORATED V
THE SHAW GROUP INCORPORATED &
SHAW OVERSEAS (FAR EAST) LIMITED,
D/B/A STONE & WEBSTER INTERNATIONAL LIMITEDAL WARED TRADING ESTABLISHMENT, DUBAI V
STANDARD CHARTERED BANK, DUBAICAHAJAYA TIMBER INDUSTRIES SDN. BHD., MALAYSIA V
CITIBANK BERHAD, MALAYSIA
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