1019287
CONFIDENTIAL
UK EYES A
FM DTI
TO IMMEDIATE BTC HONG KONG
TELNO OTTER 270
OF 09160OZ OCTOBER 90
CONFIDENTIAL
нив ого 126
17 CTPM0
FOR STUART HARBINSON OR KEVIN HO FROM NICK MITCHELL DTI
luli
WE UNDERSTAND THAT A HONG KONG FIRM, ECICO INTERNATIONAL TRADING OF KOWLOON, MAY BE IN CONTACT WITH IRAQ ABOUT THE POSSIBLE SUPPLY OF GOODS WHICH WOULD BE IN CONTRAVENTION OF THE SANCTIONS.
GRATEFUL IF YOU COULD ARRANGE TO VISIT THE COMPANY TO WARN THEM IN GENERAL TERMS OF THE RISKS OF BREACHING THE EMBARGO AND TO REPORT ANY INFORMATION YOU MAY LEARN.
IMPORTANT, STRESS IMPORTANT, NOT TO DISCLOSE ANY SUSPICIONS WE MAY HAVE. CAN A VISIT BE MADE ON THE BASIS OF A NORMAL HKTD COMFANY VISIT?
GRATEFUL FOR YOUR CO-OPERATION.
HURD
тра
My
11/10
166 HAD
NO DISTRIBUTION
MR MITCHELL K/H DTI
COMED
HKD
ERD
CONFIDENTIAL