Identifier
Created
Classification
Origin
09AITTAIPEI19
2009-01-07 09:53:00
UNCLASSIFIED
American Institute Taiwan, Taipei
Cable title:
TERRORISM FINANCE: U.S. DESIGNATION OF UNION OF GOOD
how-toVZCZCXYZ0012 RR RUEHWEB DE RUEHIN #0019 0070953 ZNR UUUUU ZZH R 070953Z JAN 09 FM AIT TAIPEI TO RUEHC/SECSTATE WASHDC 0664 RUEATRS/DEPT OF TREASURY WASHDC RUCNDT/USMISSION USUN NEW YORK 0100
UNCLAS AIT TAIPEI 000019
SIPDIS
STATE FOR INS, NEA/IR, EEB/ESC/TFS/CHRIS BACKEMEYER, NEA/I/JKONDOS,
AND S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL PINR KWBG KPAL UNSC ECON
IS, SA, WE, GZ, TW
SUBJECT: TERRORISM FINANCE: U.S. DESIGNATION OF UNION OF GOOD
REF: (A) 08 TAIPEI 1776, (B) 08 STATE 127070
UNCLAS AIT TAIPEI 000019
SIPDIS
STATE FOR INS, NEA/IR, EEB/ESC/TFS/CHRIS BACKEMEYER, NEA/I/JKONDOS,
AND S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL PINR KWBG KPAL UNSC ECON
IS, SA, WE, GZ, TW
SUBJECT: TERRORISM FINANCE: U.S. DESIGNATION OF UNION OF GOOD
REF: (A) 08 TAIPEI 1776, (B) 08 STATE 127070
1. Per reftels, the Central Bank of the ROC (Taiwan) has searched,
but not found, any bank record of foreign exchange receipts from or
payment to the Union of Good, a Saudi Arabia-based organization,
designated on November 12 by the U.S. Department of the Treasury as
a supporter of terrorism under Executive Order 13224.
YOUNG
SIPDIS
STATE FOR INS, NEA/IR, EEB/ESC/TFS/CHRIS BACKEMEYER, NEA/I/JKONDOS,
AND S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL PINR KWBG KPAL UNSC ECON
IS, SA, WE, GZ, TW
SUBJECT: TERRORISM FINANCE: U.S. DESIGNATION OF UNION OF GOOD
REF: (A) 08 TAIPEI 1776, (B) 08 STATE 127070
1. Per reftels, the Central Bank of the ROC (Taiwan) has searched,
but not found, any bank record of foreign exchange receipts from or
payment to the Union of Good, a Saudi Arabia-based organization,
designated on November 12 by the U.S. Department of the Treasury as
a supporter of terrorism under Executive Order 13224.
YOUNG