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Cablegate: Proposed North Korean Entities and Individuals For

VZCZCXRO7597
RR RUEHIK
DE RUEHPG #0671 3171528
ZNR UUUUU ZZH
R 131528Z NOV 09
FM AMEMBASSY PRAGUE
TO RUEHC/SECSTATE WASHDC 1917
INFO RUCNMEM/EU MEMBER STATES COLLECTIVE
RUEATRS/DEPT OF TREASURY WASHDC

UNCLAS PRAGUE 000671

SENSITIVE
SIPDIS

DEPT FOR ISN/CPI - JCHALMERS, T, EAP, AND EUR/CE

E.O. 12958: N/A
TAGS: KNNP EFIN PARM ETTC EZ
SUBJECT: PROPOSED NORTH KOREAN ENTITIES AND INDIVIDUALS FOR
EU DESIGNATION

REF: SECSTATE 115240

1. (SBU) We delivered reftel demarche and non paper on
November 12 to Milan Cicer, Director of the Czech Financial
Intelligence Unit at the Ministry of Finance, and Katerina
Sequensova, Director of the MFA UN Department. There was no
immediate response.
Thompson-Jones

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