Identifier
Created
Classification
Origin
09TASHKENT947
2009-06-09 09:47:00
UNCLASSIFIED
Embassy Tashkent
Cable title:
UZBEKISTAN: APPLICATION FOR OPIC FINANCE
VZCZCXYZ0008 RR RUEHWEB DE RUEHNT #0947 1600945 ZNR UUUUU ZZH R 090947Z JUN 09 FM AMEMBASSY TASHKENT TO RUEHC/SECSTATE WASHDC 0998 INFO RUEHNT/AMEMBASSY TASHKENT
UNCLAS TASHKENT 000947
SIPDIS
DEPARTMENT SCA/CEN
DEPARTMENT PASS TO OPIC (KENNETH ANGELL)
E.O. 12958: N/A
TAGS: EINV EFIN UZ
SUBJECT: UZBEKISTAN: APPLICATION FOR OPIC FINANCE
REF: STATE 57096
UNCLAS TASHKENT 000947
SIPDIS
DEPARTMENT SCA/CEN
DEPARTMENT PASS TO OPIC (KENNETH ANGELL)
E.O. 12958: N/A
TAGS: EINV EFIN UZ
SUBJECT: UZBEKISTAN: APPLICATION FOR OPIC FINANCE
REF: STATE 57096
1. (U) Post knows of no recent events that would
impact on the proposed project (reftel) to remodel
Malika Hotels Khiva, Khorezm, and Khevak. Despite
the global economic downturn, the tourism sector in
Uzbekistan is still strong, fueled largely by
European retirees.
2. (U) Post has no information on Khiva Malikhasi
or O&S Consulting relating to potential ties to
terrorism, money laundering, corruption, or
violations of law.
3. (U) Post knows of nothing concerning any of the
participants that would cause us not to support the
project. On the contrary, Post has only the most
positive information concerning O&S Consulting.
Embassy personnel have stayed in Malika hotels in
the past as part of both official and personal
travel.
NORLAND
SIPDIS
DEPARTMENT SCA/CEN
DEPARTMENT PASS TO OPIC (KENNETH ANGELL)
E.O. 12958: N/A
TAGS: EINV EFIN UZ
SUBJECT: UZBEKISTAN: APPLICATION FOR OPIC FINANCE
REF: STATE 57096
1. (U) Post knows of no recent events that would
impact on the proposed project (reftel) to remodel
Malika Hotels Khiva, Khorezm, and Khevak. Despite
the global economic downturn, the tourism sector in
Uzbekistan is still strong, fueled largely by
European retirees.
2. (U) Post has no information on Khiva Malikhasi
or O&S Consulting relating to potential ties to
terrorism, money laundering, corruption, or
violations of law.
3. (U) Post knows of nothing concerning any of the
participants that would cause us not to support the
project. On the contrary, Post has only the most
positive information concerning O&S Consulting.
Embassy personnel have stayed in Malika hotels in
the past as part of both official and personal
travel.
NORLAND