Identifier
Created
Classification
Origin
06SANAA143
2006-01-28 08:56:00
UNCLASSIFIED
Embassy Sanaa
Cable title:  

DEMARCHE DELIVERED ON PROVISION OF BANKING

Tags:  PREL ECON EFIN KJUS KNNP YM DEMARCHE 
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UNCLAS SANAA 000143

SIPDIS

PLEASE PASS TO EAP/K

E.O. 12958: N/A
TAGS: PREL ECON EFIN KJUS KNNP YM DEMARCHE
SUBJECT: DEMARCHE DELIVERED ON PROVISION OF BANKING
SERVICES TO NORTH KOREAN GOVERNMENT AGENCIES

REF: SECSTATE 921

On January 28, Econoff delivered reftel demarche to Abdullah
al-Olafi, Sub-Governor for the Banking Supervision Sector at
the Central Bank of Yemen. Olafi said that he had not heard
of Banco Delta Asia or any associated front companies, but
would release a circular to commercial banks asking them to
report any relevant transactions. Olafi promised to share
with post any new information on this matter.
Krajeski