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Joint Venture Return of Investment Remittance: Irc@ccccltd - CN
Joint Venture Return of Investment Remittance: Irc@ccccltd - CN
PARTY B:
COMPANY NAME AKANE DEVELOPMENT LAO SEZCO., LTD
COMPANY ADDRESS HONGKAE VILLAGE XAYSETTHA DISTRICT
VIENTIANE LAO P D R
PASSPORT NO PA 0007360
PLACE OF ISSUE LAO P D R
NATIONALITY LAOTIANS
DATE OF ISSUE 21.09.2016
DATE OF EXPIRY 21.09.2026
DIRECT BENEFICIARY +85620 9789536, +8520 97899545
CHINA COMMUNICATIONS CONSTRUCTION COMPANY
NO: 85 DESHENGMENWAI STREET XICHENG DISTRICT BEIJING
Tel: +85 10 82016655, +256 755 023989
Email: [email protected], [email protected]
Website: en.ccccltd.cn
EMAIL [email protected] ,
BANK NAME INDUSTRIAL AND COMMERCIAL BANK OF CHINA
VIENTIANE BRANCH
SWIFT CODE ICBKLALAXXX
ACCOUNT NAME AKANE DEVELOPMENT LAO SEZ CO., LTD
ACCOUNT NUMBER USD 6005010000001238795
PARTY A: PARTY B:
CHINA COMMUNICATIONS CONSTRUCTION COMPANY
NO: 85 DESHENGMENWAI STREET XICHENG DISTRICT BEIJING
Tel: +85 10 82016655, +256 755 023989
Email: [email protected], [email protected]
Website: en.ccccltd.cn
RECITALS
A. PARTY A” WITH CORPORATE AUTHORITY AND PERSONAL RESPONSIBILITY, DECLARES
THAT THEY HAVE THE ABILITY, AND IS READY, WILLING, AND ABLE TO PROVIDE A CASH
TRANSFER TT/MT 103 FOR VALUE OF USD ONE HUNDRED- TEN MILLION dollars ONLY
(USD 110,000,000 ) ISSUED FROM “PARTY A” TT/ MT 103 TO PARTY B”
B. THE CASH FUNDS WILL BE OF NON-CRIMINAL ORIGIN AND FREE OF ANY LIENS OR
ENCUMBRANCES, AND TT/SWIFT MT103 SUBJECT TO UNIFORM CUSTOMS AND
PRACTICE OF DOCUMENTARY CREDIT, INTERNATIONAL CHAMBER OF COMMERCE,
PARIS PUBLICATION 590/600 OR AGREED BY BOTH PARTIES AND WILL BEI FREE OF ANY
RESTRICTION.
C. BOTH PARTIES WARRANTS THAT THEY WILL NOT UTILIZE THE CASH TRANSFER IN ANY
UNLAWFUL TRANSACTION OR IN ANY ILLEGITIMATE ACTIVITIES SUCH AS TERRORISM,
EAPON AND DRUG DEALING, RIOT, ETC
PARTY A” PARTY B:
CHINA COMMUNICATIONS CONSTRUCTION COMPANY
NO: 85 DESHENGMENWAI STREET XICHENG DISTRICT BEIJING
Tel: +85 10 82016655, +256 755 023989
Email: [email protected], [email protected]
Website: en.ccccltd.cn
6 THIS AGREEMENT REPRESENTS BOTH PARTIES EXPRESSED THEIR DESIRE TO ENTER INTO
JOINT VENTURE FOR THE CREATION OF AN EDUCATIONAL INSTITUTION, PARTICULARLY A
UNIVERSITY (“SCHOOL”) AND FOR PURPOSES OF OPENING ITS WHOLE BUSINESS AND
OPERATIONS AVAILABLE FOR PUBLIC FRANCHISE
PARTY A: PARTY B:
CHINA COMMUNICATIONS CONSTRUCTION COMPANY
NO: 85 DESHENGMENWAI STREET XICHENG DISTRICT BEIJING
Tel: +85 10 82016655, +256 755 023989
Email: [email protected], [email protected]
Website: en.ccccltd.cn
DECLARATION: I HEREBY SWEAR UNDER PENALTY OF PERJURY, THAT I AM AND CERTAIN BOARD MEMBERS
ARE THE SIGNATORIES OF THE ACCOUNT AND THE FUNDS/ASSET BELONGS TO AKANE DEVELOPMENT LAO SEZ
COMPANY LIMITED, THE INFORMATION PROVIDED HEREIN IS ACCURATE AND TRUE. ALL MONIES ENGAGED IN
THIS TRANSACTION ARE DERIVED FROM NON-CRIMINAL ORIGIN; LAUNDERING POLICIES AS SET FORTH BY THE
FINANCIAL ACTION TASK FORCE (FATF) 601. DATED ON THIS 08/07/2021 FOR AND ON BEHALF OF AKANE
DEVELOPMENTLAO SEZ COMPANY LIMITED.
ID
PARTY A PARTY B
CHINA COMMUNICATIONS CONSTRUCTION COMPANY
NO: 85 DESHENGMENWAI STREET XICHENG DISTRICT BEIJING
Tel: +85 10 82016655, +256 755 023989
Email: [email protected], [email protected]
Website: en.ccccltd.cn
PARTY A PARTY B
CHINA COMMUNICATIONS CONSTRUCTION COMPANY
NO: 85 DESHENGMENWAI STREET XICHENG DISTRICT BEIJING
Tel: +85 10 82016655, +256 755 023989
Email: [email protected], [email protected]
Website: en.ccccltd.cn
PARTY A PARTY B
CHINA COMMUNICATIONS CONSTRUCTION COMPANY
NO: 85 DESHENGMENWAI STREET XICHENG DISTRICT BEIJING
Tel: +85 10 82016655, +256 755 023989
Email: [email protected], [email protected]
Website: en.ccccltd.cn
PARTY A PARTY B
CHINA COMMUNICATIONS CONSTRUCTION COMPANY
NO: 85 DESHENGMENWAI STREET XICHENG DISTRICT BEIJING
Tel: +85 10 82016655, +256 755 023989
Email: [email protected], [email protected]
Website: en.ccccltd.cn
OBJECTIVES:
CHINA COMMUNICATIONS CONSTRUCTION COMPANY
NO: 85 DESHENGMENWAI STREET XICHENG DISTRICT BEIJING
Tel: +85 10 82016655, +256 755 023989
Email: [email protected], [email protected]
Website: en.ccccltd.cn
OBJECTIVES:
CHINA COMMUNICATIONS CONSTRUCTION COMPANY
NO: 85 DESHENGMENWAI STREET XICHENG DISTRICT BEIJING
Tel: +85 10 82016655, +256 755 023989
Email: [email protected], [email protected]
Website: en.ccccltd.cn