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The indictment charged two co-defendants with arranging to pay for Panda’s work in North Korea through U.S. dollars by stating falsely to a Chinese bank in 2014 that an FTB front company in Shenyang was wiring payments to Panda and the second company, Dandong Kehua Economic and Trade Co., for legitimate equipment purchases, as previously reported by The Post.

The indictment said Mingzheng and Dandong Kehua worked with “Chinese telecommunications company 2,” a reference that aligns with ZTE, to purchase handsets from at least 2013 to 2015 despite a prohibition on shipment to embargoed countries.

Internal documents show that Huawei has done business with a separate Chinese company, Dandong Kehua, which in November 2017 was sanctioned by the U.S.

Dandong Kehua has not publicly addressed the sanctions.

It is unclear what role, if any, Dandong Kehua played in Huawei’s dealings with North Korea and whether Huawei has done business with the company since it was sanctioned.