ID | 06STATE149059 |
SUBJECT | LIST AND DESCRIPTIONS OF E.O. 13382 ENTITIES |
DATE | 2006-09-08 21:09:00 |
CLASSIFICATION | UNCLASSIFIED |
ORIGIN | Secretary of State |
TEXT | UNCLAS STATE 149059
SIPDIS E.O. 12958: N/A SUBJECT: LIST AND DESCRIPTIONS OF E.O. 13382 ENTITIES REF: A. STATE 136495 ¶1. (U) Action request: Department requests that Post deliver points in paragraph 3 to appropriate host-country officials, including New Zealand,s MFAT Director for North Asia David Taylor. The text in paragraph 3 should be left as a non-paper. End action request. ¶2. (U) Background: Following our demarche on UNSCR 1695 (reftel A), New Zealand, Australia and the UK requested further information about entities designated under the United States E.O. 13382, including an unclassified list to share with its financial institutions. That information is provided below. End background. ¶3. (U) Begin points/non-paper for New Zealand, Australia and the UK: — Below is a list of the 13 entities (12 groups and 1 individual) designated under E.O. 13382, the location of their headquarters and branches, and a summary of their involvement in proliferation activities. E.O. 13382 Designated Entities — Tanchon Commercial Bank (f.k.a. Korea Changgwang Credit Bank; a.k.a. Changgwang Credit Bank), Saemul 1-Dong Pyongchon District, Pyongyang, North Korea — Korea Mining Development Trading Corporation (a.k.a. External Technology General Corporation; a.k.a. Changgwang Sinyong Corporation; a.k.a. North Korean Mining development Trading Corporation; a.k.a. &KOMID8), Central District, Pyongyang, North Korea – Korea Mining Development Trading Corporation (KOMID) is Pyongyang,s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. KOMID offices are located in multiple countries with the main goal of facilitating weapons sales while seeking new customers for its weapons. U.S. sanctions for trading in missile technology have been repeatedly applied to the KOMID organization in the past ten years. — Korea International Chemical Joint Venture Company (a.k.a. Chosun International Chemicals Joint Operation Company; a.k.a. International Chemical Joint Venture Corporation; a.k.a. Choson International Chemicals Joint Operation Company), Hamhung, South Hangyong Province, North Korea; Mangyongdae-kuyok, Pyongyang, North Korea; Mangyungdae-gu, Pyongyang, North Korea — Korea Ryonha Machinery Joint Venture Corporation (a.k.a. Korea Ryenha Machinery J/V Corporation; a.k.a. Chosun Yunha Machinery Joint Operation Company; a.k.a. Ryonha Machinery Joint Venture Corporation), Central District, Pyongyang, North Korea; Mangungdae-gu, Pyongyang, North Korea; Mangyongdae District, Pyongyang, North Korea — Hesong Trading Corporation, Pyongyang, North Korea — Korea Complex Equipment Import Corporation, Rakwon-dong, Pothonggang District, Pyongyang, North Korea — Korea Kwangsong Trading Corporation, Rakwon-dong, Porhonggang District, Pyongyang, North Korea — Korea Pugang Trading Corporation, Rakwon-dong, Pothonggang District, Pyongyang, North Korea — Korea Ryongwang Trading Corporation (a.k.a. Korea Ryengwang Trading Corporation), Rakwon-dong, Pothonggang District, Pyongyang, North Korea — Korea Ryonbong General Corporation (a.k.a. Korea Yonbong General Corporation; f.k.a. Lyongaksan General Trading Corporation), Pot,onggang District, Pyongyang, North Korea; Rakwon-dong, Pothonggang District, Pyongyang, North Korea — Tosong Technology Trading Corporation, Pyongyang, North Korea — Kohas AG, Route des Arsenaux 15, Fribourg, FR 1700, Switzerland; C.R. No. CH-217.0.135.79-4 (Switzerland) — Jakob Steiger: ADDRESS c/o Kohas AG, Fribourg, FR, Switzerland; DOB 27 April 1941; POB Altstatten, SG, Switzerland. End points for New Zealand, Australia and the UK. ¶5. (U) ISN deeply appreciates Post,s assistance. Please slug responses for EAP, EUR and ISN. NNNN |
HEADER | O 082152Z SEP 06 FM SECSTATE WASHDC TO AMEMBASSY CANBERRA IMMEDIATE AMEMBASSY LONDON IMMEDIATE AMEMBASSY WELLINGTON IMMEDIATE XTAGS: XTAGKN, XTAGKNNP, XTAGKS, XTAGNZ, XTAGPARM, XTAGPREL 06STATE149059 |
TAGS | KN KNNP KS NZ PARM PREL |
ADDED | 2011-04-28 00:12:00 |
STAMP | 2011-04-29 12:50:07 |
VOTE_POINTS | 0 |
VOTE_COUNT | 0 |
VOTE_RATING | 0 |
PRIORITY | RR |
TWEETS | 0 |
MANUAL | N |
SITELINK | |
ISNEW | N |
FINGERPRINT1 | 28075f2d80350f919de988bc5829e534 |
http://www.wikileaks.ch/cable/2006/09/06STATE149059.html