Identifier
Created
Classification
Origin
09AITTAIPEI335
2009-03-25 05:50:00
UNCLASSIFIED
American Institute Taiwan, Taipei
Cable title:  

TERRORISM FINANCE: DESIGNATION OF U.S.-BASED TAMIL

Tags:  KTFN EFIN PTER ETTC PHUM EAID ECON SL TW 
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VZCZCXYZ0000
RR RUEHWEB

DE RUEHIN #0335 0840550
ZNR UUUUU ZZH
R 250550Z MAR 09
FM AIT TAIPEI
TO RUEHC/SECSTATE WASHDC 1205
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0116
UNCLAS AIT TAIPEI 000335 

SIPDIS

STATE FOR INS, EEB/ESC/TFS/LINDA RECHT, NEA/I/JKONDOS,
NEA/IR/RGERBER, AND S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN

E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC PHUM EAID ECON SL TW
SUBJECT: TERRORISM FINANCE: DESIGNATION OF U.S.-BASED TAMIL
FOUNDATION

REF: (A) TAIPEI 00258; (B) STATE 14033

UNCLAS AIT TAIPEI 000335

SIPDIS

STATE FOR INS, EEB/ESC/TFS/LINDA RECHT, NEA/I/JKONDOS,
NEA/IR/RGERBER, AND S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN

E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC PHUM EAID ECON SL TW
SUBJECT: TERRORISM FINANCE: DESIGNATION OF U.S.-BASED TAMIL
FOUNDATION

REF: (A) TAIPEI 00258; (B) STATE 14033


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 U.S.-based Tamil Foundation, which on March 5, 2009
was designated under Executive Order 13224 for supporting
terrorism.
YOUNG