Identifier
Created
Classification
Origin
06KATHMANDU58
2006-01-06 07:05:00
UNCLASSIFIED
Embassy Kathmandu
Cable title:
TREASURY ADVISORY NOTICE ON NORTH KOREA DELIVERED
how-toVZCZCXYZ0006 OO RUEHWEB DE RUEHKT #0058 0060705 ZNR UUUUU ZZH O 060705Z JAN 06 FM AMEMBASSY KATHMANDU TO RUEHC/SECSTATE WASHDC IMMEDIATE 9789 INFO RUEHLM/AMEMBASSY COLOMBO PRIORITY 4047 RUEHKA/AMEMBASSY DHAKA PRIORITY 9097 RUEHIL/AMEMBASSY ISLAMABAD PRIORITY 2023 RUEHNE/AMEMBASSY NEW DELHI PRIORITY 9002 RHEHNSC/NSC WASHDC PRIORITY RUCNFB/FBI WASHDC PRIORITY RUEKJCS/SECDEF WASHDC PRIORITY RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY
UNCLAS KATHMANDU 000058
SIPDIS
SIPDIS
DEPT FOR SA/INS, EAP/K
E.O. 12958: N/A
TAGS: ECON EFIN KJUS KNNP KTFN NP
SUBJECT: TREASURY ADVISORY NOTICE ON NORTH KOREA DELIVERED
REF: A. SECSTATE 921
B. 05 KATHMANDU 2737
UNCLAS KATHMANDU 000058
SIPDIS
SIPDIS
DEPT FOR SA/INS, EAP/K
E.O. 12958: N/A
TAGS: ECON EFIN KJUS KNNP KTFN NP
SUBJECT: TREASURY ADVISORY NOTICE ON NORTH KOREA DELIVERED
REF: A. SECSTATE 921
B. 05 KATHMANDU 2737
1. (U) Post delivered the Department of Treasury's advisory
notice on North Korean Government agencies and associated
front companies' illicit activities to Mr. Yadav Kanal, Under
Secretary, Ministry of Foreign Affairs, and to Mr. Surendra
SIPDIS
Pradhan, Executive Director of Nepal's Central Bank, on
January 5 (ref A). Post had previously demarched on the same
subject (ref B).
MORIARTY
SIPDIS
SIPDIS
DEPT FOR SA/INS, EAP/K
E.O. 12958: N/A
TAGS: ECON EFIN KJUS KNNP KTFN NP
SUBJECT: TREASURY ADVISORY NOTICE ON NORTH KOREA DELIVERED
REF: A. SECSTATE 921
B. 05 KATHMANDU 2737
1. (U) Post delivered the Department of Treasury's advisory
notice on North Korean Government agencies and associated
front companies' illicit activities to Mr. Yadav Kanal, Under
Secretary, Ministry of Foreign Affairs, and to Mr. Surendra
SIPDIS
Pradhan, Executive Director of Nepal's Central Bank, on
January 5 (ref A). Post had previously demarched on the same
subject (ref B).
MORIARTY