Identifier
Created
Classification
Origin
07SEOUL2409
2007-08-10 07:49:00
SECRET
Embassy Seoul
Cable title:
REQUEST TO EXAMINE BANK MELLAT TRANSACTIONS IN
how-toVZCZCXYZ0009 PP RUEHWEB DE RUEHUL #2409 2220749 ZNY SSSSS ZZH P 100749Z AUG 07 FM AMEMBASSY SEOUL TO SECSTATE WASHDC PRIORITY 5958
S E C R E T SEOUL 002409
SIPDIS
SIPDIS
DEPT FOR ISN, T, TREASURY, EUR, AND EAP
E.O. 12958: DECL: 08/10/2017
TAGS: KNNP PARM PREL KS IR
SUBJECT: REQUEST TO EXAMINE BANK MELLAT TRANSACTIONS IN
SEOUL
REF: SECSTATE 109506
Classified By: A/DCM Joseph Y. Yun, Reasons 1.4 (b,d).
S E C R E T SEOUL 002409
SIPDIS
SIPDIS
DEPT FOR ISN, T, TREASURY, EUR, AND EAP
E.O. 12958: DECL: 08/10/2017
TAGS: KNNP PARM PREL KS IR
SUBJECT: REQUEST TO EXAMINE BANK MELLAT TRANSACTIONS IN
SEOUL
REF: SECSTATE 109506
Classified By: A/DCM Joseph Y. Yun, Reasons 1.4 (b,d).
¶1. (S) On August 6, poloff delivered reftel non-paper and
talking points to Ham, Sang-wook, Ministry of Foreign Affairs
and Trade (MOFAT),Deputy Director of the Disarmament and
Nonproliferation Division. Ham undertook to share the
non-paper and request for investigation with the ROK Ministry
of Finance and Economy (MOFE). In a follow-up meeting,
Econoff conveyed the non-paper to MOFE Foreign Exchange Team
Deputy Director Kim Kang-suk who also
undertook to follow up the USG request.
STANTON