Identifier
Created
Classification
Origin
07ABUDHABI1966
2007-12-05 13:07:00
SECRET
Embassy Abu Dhabi
Cable title:
BANK SEPAH PROVIDES FINANCIAL SERVICES TO TANCHON
how-toVZCZCXRO4187 PP RUEHDE DE RUEHAD #1966 3391307 ZNY SSSSS ZZH P 051307Z DEC 07 FM AMEMBASSY ABU DHABI TO RUEHC/SECSTATE WASHDC PRIORITY 0151 INFO RUEHDE/AMCONSUL DUBAI 7493
S E C R E T ABU DHABI 001966
SIPDIS
SIPDIS
ISN/CPI - CHRIS HERRINGTON, INFO EAP, T, NEA/ARP, NEA/IR
E.O. 12958: DECL: 12/08/2017
TAGS: ETTC PARM PGOV PREL IR AE
SUBJECT: BANK SEPAH PROVIDES FINANCIAL SERVICES TO TANCHON
OFFICIALS IN UAE
REF: A. SECSTATE 162279
B. ABU DHABI 1015
Classified By: DCM Martin Quinn, reasons 1.4 (b) and (d).
(S) On December 4, DCM raised ref A talking points on
activities of Tanchon Commercial Bank representative in Dubai
with Yacub Al Hosani, MFA Director of Organizations and
International Conferences and member of the US-UAE
Counterproliferation Task Force. Al Hosani, professing
strong interest in the subject, was pleased to receive the
information, and took down all particulars. He promised that
the UAE would look into our concerns regarding the plans of
Choe Myong Chol to move money from Tanchon-held accounts
surreptitiously from Kish Island's Bank Sepah branch to Dubai.
SISON
SIPDIS
SIPDIS
ISN/CPI - CHRIS HERRINGTON, INFO EAP, T, NEA/ARP, NEA/IR
E.O. 12958: DECL: 12/08/2017
TAGS: ETTC PARM PGOV PREL IR AE
SUBJECT: BANK SEPAH PROVIDES FINANCIAL SERVICES TO TANCHON
OFFICIALS IN UAE
REF: A. SECSTATE 162279
B. ABU DHABI 1015
Classified By: DCM Martin Quinn, reasons 1.4 (b) and (d).
(S) On December 4, DCM raised ref A talking points on
activities of Tanchon Commercial Bank representative in Dubai
with Yacub Al Hosani, MFA Director of Organizations and
International Conferences and member of the US-UAE
Counterproliferation Task Force. Al Hosani, professing
strong interest in the subject, was pleased to receive the
information, and took down all particulars. He promised that
the UAE would look into our concerns regarding the plans of
Choe Myong Chol to move money from Tanchon-held accounts
surreptitiously from Kish Island's Bank Sepah branch to Dubai.
SISON