Letter of Credit Dispute Cases
(1996 - 2003)

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 Kong

MT "TEMPLAR" V HANDSOME CHEMICAL DEVELOPMENT LTD.

ICI PAINTS (CANADA) INC. V
THE BANK OF NOVA SCOTIA

1997

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, NORWAY

BANK OF MONTREAL, TORONTO V
RESEARCH IN MOTION

THE KA WAH BANK LTD., HONG KONG V
THE BANK OF CHINA, MACAU

1999

NEDCOR ASIA LTD. V
THE INDUSTRIAL & COMMERCIAL BANK OF CHINA, HONG KONG

BERAS 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, FOSHAN

TOTAL HUTCHISON ENERGY (ASIA) LIMITED
STANDARD CHARTERED BANK

BANGKOK BANK PUBLIC CO., LTD. V SHANXI JINYANG CARBON CO., LTD.

DAYTON INDUSTRIAL LIMITED V
BANK OF SCOTLAND

GUANGDONG DEVELOPMENT BANK, SHANTOU BRANCH, CHINA V
HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED, HONG KONG

2002

WING HANG BANK LIMITED, HONG KONG V
BANK OF CHINA, MACAU

BANK OF CHINA, MOSCOW V
FORTIS BANK ASIA HONG KONG, HONG KONG

LAN BAO XING TRADING PTE LTD. V
BNP PARIBAS
WINCHEM CHEMCIALS HONG KONG LTD.
FORTIS BANK ASIA HK

SHANTOU 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 LIMITED

2003

BANK OF TOKYO LTD., TOKYO V
BANK OF CHINA, MACAU

MID-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, DUBAI

STONE & WEBSTER INCORPORATED V
THE SHAW GROUP INCORPORATED &
SHAW OVERSEAS (FAR EAST) LIMITED,
D/B/A STONE & WEBSTER INTERNATIONAL LIMITED

AL WARED TRADING ESTABLISHMENT, DUBAI V
STANDARD CHARTERED BANK, DUBAI

CAHAJAYA TIMBER INDUSTRIES SDN. BHD., MALAYSIA V
CITIBANK BERHAD, MALAYSIA

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