Identifier
Created
Classification
Origin
09AITTAIPEI736
2009-06-19 09:42:00
UNCLASSIFIED
American Institute Taiwan, Taipei
Cable title:  

TERRORISM FINANCE: UN DESIGNATION OF ABDUL HAQ, AKA

Tags:  EFIN ETTC KN KNNP PARM PREL ECON XE ZO TW 
pdf how-to read a cable
VZCZCXYZ0000
RR RUEHWEB

DE RUEHIN #0736 1700942
ZNR UUUUU ZZH
R 190942Z JUN 09
FM AIT TAIPEI
TO RUEHC/SECSTATE WASHDC 1790
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0131
UNCLAS AIT TAIPEI 000736 

PLEASE PASS TO NSC
PLEASE PASS TO CIA

SIPDIS

STATE FOR INS, NEA/IR, ISN/CPI KEVIN MCGEEHAN
NEA/I/JKONDOS, AND S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN

E.O. 12958: N/A
TAGS: EFIN ETTC KN KNNP PARM PREL ECON XE ZO TW
SUBJECT: TERRORISM FINANCE: UN DESIGNATION OF ABDUL HAQ, AKA
MAIMAITIMING MAIMAITI

REF: (A) 09 TAIPEI 584, (B) 09 STATE 48525, (C) 08 STATE 36

UNCLAS AIT TAIPEI 000736

PLEASE PASS TO NSC
PLEASE PASS TO CIA

SIPDIS

STATE FOR INS, NEA/IR, ISN/CPI KEVIN MCGEEHAN
NEA/I/JKONDOS, AND S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN

E.O. 12958: N/A
TAGS: EFIN ETTC KN KNNP PARM PREL ECON XE ZO TW
SUBJECT: TERRORISM FINANCE: UN DESIGNATION OF ABDUL HAQ, AKA
MAIMAITIMING MAIMAITI

REF: (A) 09 TAIPEI 584, (B) 09 STATE 48525, (C) 08 STATE 36


1. Per Ref A and B, the Central Bank of the ROC (Taiwan) has
searched and found the following two foreign exchange (FX)
transactions with one entity whose names coincided with one of the
three Democratic People's Republic of KOREA (DPRK) entities subject
to the Presidential Statement (PRST) issued by the UN Security
Council on April 13, 2009. Please note these transactions took
place several years ago and are provided for reference only. Please
advise if further action is necessary.


2. On December 19, 2001, Ms. Tsai Hui-shien remitted US$133,282.79
as loan repayment to Changgwang Credit Bank, an f.k.a. of Tanchon
Commercial Bank (Ref B).


3. On December 5, 2003, Ching Hwee International Trading Co. Ltd.
received payment of EUR 104,682.41 (equivalent to US$126,508.69) for
exports by Ching Hwee from Tanchon Commercial Bank. Ref C reported
that Ching Hwee has been penalized by Taiwan authorities for its
trading with DPRK.

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