Identifier
Created
Classification
Origin
06KHARTOUM2846
2006-12-14 13:54:00
CONFIDENTIAL
Embassy Khartoum
Cable title:  

SUDAN: INFO ON SDN DESIGNATIONS

Tags:  PREL ETTC EFIN US SU 
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VZCZCXYZ0004
OO RUEHWEB

DE RUEHKH #2846 3481354
ZNY CCCCC ZZH
O 141354Z DEC 06
FM AMEMBASSY KHARTOUM
TO SECSTATE WASHDC IMMEDIATE 5566
C O N F I D E N T I A L KHARTOUM 002846 

SIPDIS

SIPDIS

E.O. 12958: DECL: 12/13/2016
TAGS: PREL ETTC EFIN US SU
SUBJECT: SUDAN: INFO ON SDN DESIGNATIONS

REF: A. STATE 196497


B. KHARTOUM 02815

C. KHARTOUM 02729

D. STATE 189361

Classified By: P/E Chief E. Whitaker, Reason: Section 1.4 (b) and (d)

C O N F I D E N T I A L KHARTOUM 002846

SIPDIS

SIPDIS

E.O. 12958: DECL: 12/13/2016
TAGS: PREL ETTC EFIN US SU
SUBJECT: SUDAN: INFO ON SDN DESIGNATIONS

REF: A. STATE 196497


B. KHARTOUM 02815

C. KHARTOUM 02729

D. STATE 189361

Classified By: P/E Chief E. Whitaker, Reason: Section 1.4 (b) and (d)


1. (C) In response to Ref A, Embassy addressed the issue of
Sudatel in Ref B.

2. (C) Regarding other firms mentioned in Refs C and D, post
believes that none plays a direct role in the provision of
humanitarian or reconstructive efforts in Sudan. Actions
taken against listed firms, especially the Sudan Gezira
Board, however, would likely result in economic disruption
and increased unemployment.


3. (C) Finally, with respect to the Bank of Omdurman, post
does not have specific information regarding ownership or
regarding ownership links to Sudanese Government officials.
HUME

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