Identifier
Created
Classification
Origin
09BERN281
2009-07-07 13:41:00
SECRET
Embassy Bern
Cable title:  

UNSC 1718 COMMITTEE DESIGNATION OF DPRK ENTITIES

Tags:  EFIN ETTC KNNP PREL PARM SZ 
pdf how-to read a cable
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