Identifier
Created
Classification
Origin
09BERN281
2009-07-07 13:41:00
SECRET
Embassy Bern
Cable title:
UNSC 1718 COMMITTEE DESIGNATION OF DPRK ENTITIES
VZCZCXYZ0001 RR RUEHWEB DE RUEHSW #0281 1881341 ZNY SSSSS ZZH R 071341Z JUL 09 FM AMEMBASSY BERN TO SECSTATE WASHDC 5927
S E C R E T BERN 000281
SIPDIS
DEPT FOR ISN (J. CHALMERS),T, EAP AND TREASURY
E.O. 12958: DECL: 07/06/2034
TAGS: EFIN ETTC KNNP PREL PARM SZ
SUBJECT: UNSC 1718 COMMITTEE DESIGNATION OF DPRK ENTITIES
REF: STATE 48525
Classified By: POL/E COUNSELOR R.RORVIG FOR REASONS 1.4 (b) AND (d).
S E C R E T BERN 000281
SIPDIS
DEPT FOR ISN (J. CHALMERS),T, EAP AND TREASURY
E.O. 12958: DECL: 07/06/2034
TAGS: EFIN ETTC KNNP PREL PARM SZ
SUBJECT: UNSC 1718 COMMITTEE DESIGNATION OF DPRK ENTITIES
REF: STATE 48525
Classified By: POL/E COUNSELOR R.RORVIG FOR REASONS 1.4 (b) AND (d).
1. (S) On July 2, Swiss Department of Economic Affairs (SECO)
Deputy Head of Sanctions Thomas Graf informed econoff in
response to reftel non-paper that Lloyds TSB Bank in Geneva
does not maintain commercial relations with Tanchon
Commercial Bank nor does it hold Tanchon Commercial Bank
funds. Graf confirmed that Lloyds did have two account
numbers in the name of Tanchon Commercial Bank in their
database, but both accounts had been previously canceled
"awhile ago."
CARTER
SIPDIS
DEPT FOR ISN (J. CHALMERS),T, EAP AND TREASURY
E.O. 12958: DECL: 07/06/2034
TAGS: EFIN ETTC KNNP PREL PARM SZ
SUBJECT: UNSC 1718 COMMITTEE DESIGNATION OF DPRK ENTITIES
REF: STATE 48525
Classified By: POL/E COUNSELOR R.RORVIG FOR REASONS 1.4 (b) AND (d).
1. (S) On July 2, Swiss Department of Economic Affairs (SECO)
Deputy Head of Sanctions Thomas Graf informed econoff in
response to reftel non-paper that Lloyds TSB Bank in Geneva
does not maintain commercial relations with Tanchon
Commercial Bank nor does it hold Tanchon Commercial Bank
funds. Graf confirmed that Lloyds did have two account
numbers in the name of Tanchon Commercial Bank in their
database, but both accounts had been previously canceled
"awhile ago."
CARTER