Identifier
Created
Classification
Origin
09BUDAPEST831
2009-11-20 07:24:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Budapest
Cable title:
PROPOSED NORTH KOREAN ENTITIES AND INDIVIDUALS FOR
how-toVZCZCXRO3514 RR RUEHIK DE RUEHUP #0831 3240724 ZNR UUUUU ZZH R 200724Z NOV 09 FM AMEMBASSY BUDAPEST TO RUEHC/SECSTATE WASHDC 4664 INFO RUEHZL/EUROPEAN POLITICAL COLLECTIVE
UNCLAS BUDAPEST 000831
SENSITIVE
SIPDIS
FOR ISN, T, TREASURY, EAP, AND EUR/CE JMOORE
E.O. 12958: N/A
TAGS: KNNP EFIN PARM ETTC UNSC HU
SUBJECT: PROPOSED NORTH KOREAN ENTITIES AND INDIVIDUALS FOR
EU DESIGNATION
REF: SECSTATE 115240
UNCLAS BUDAPEST 000831
SENSITIVE
SIPDIS
FOR ISN, T, TREASURY, EAP, AND EUR/CE JMOORE
E.O. 12958: N/A
TAGS: KNNP EFIN PARM ETTC UNSC HU
SUBJECT: PROPOSED NORTH KOREAN ENTITIES AND INDIVIDUALS FOR
EU DESIGNATION
REF: SECSTATE 115240
1. (SBU) On November 12, Econoff delivered reftel points to
Dr. Szilvia Balazs from the MFA's International and EU Public
Law Department; Dr. Andrea Kadar, Head of Unit of the MFA's
Justice and Home Affairs (JHA) Strategic Issues Dept; and to
Dr. Krisztina Kovacs, Head of Unit of the Ministry of
Finance's Department of International Relations. Dr. Balazs
thanked Econoff for the information on U.S. designations of
DPRK entities and individuals, and indicated she would review
it with relevant GOH agencies. She told Econoff she would
inform the EMBASSY of any decision taken with respect to
these individuals and entities. (Note: Hungary does not
maintain a national list. Designation of these entities and
individuals must occur at the EU level to have legal effect
in Hungary. However, information on U.S. designations is
routinely distributed to Hungary's financial intelligence
unit (FIU) and to financial institutions through the
Hungarian Financial Supervisory Authority (HFSA). The HFSA
also maintains a link to the OFAC list on its internet
website - www.hfsa.hu End note).
LEVINE
SENSITIVE
SIPDIS
FOR ISN, T, TREASURY, EAP, AND EUR/CE JMOORE
E.O. 12958: N/A
TAGS: KNNP EFIN PARM ETTC UNSC HU
SUBJECT: PROPOSED NORTH KOREAN ENTITIES AND INDIVIDUALS FOR
EU DESIGNATION
REF: SECSTATE 115240
1. (SBU) On November 12, Econoff delivered reftel points to
Dr. Szilvia Balazs from the MFA's International and EU Public
Law Department; Dr. Andrea Kadar, Head of Unit of the MFA's
Justice and Home Affairs (JHA) Strategic Issues Dept; and to
Dr. Krisztina Kovacs, Head of Unit of the Ministry of
Finance's Department of International Relations. Dr. Balazs
thanked Econoff for the information on U.S. designations of
DPRK entities and individuals, and indicated she would review
it with relevant GOH agencies. She told Econoff she would
inform the EMBASSY of any decision taken with respect to
these individuals and entities. (Note: Hungary does not
maintain a national list. Designation of these entities and
individuals must occur at the EU level to have legal effect
in Hungary. However, information on U.S. designations is
routinely distributed to Hungary's financial intelligence
unit (FIU) and to financial institutions through the
Hungarian Financial Supervisory Authority (HFSA). The HFSA
also maintains a link to the OFAC list on its internet
website - www.hfsa.hu End note).
LEVINE