CONFIDENTIAL
115406 MDLIAN 6627.
6
THERE IS NO REPEAT NO EVIDENCE TO SUGGEST THAT ECICO HAS BREACHED THE UN EMBARGO. OUR INVESTIGATIONS WILL HAVE ALERTED THEM TO OUR INTEREST HOWEVER AND OUGHT TO DETER ANY ATTEMPT TO DO
SO.
COMMENT
7
WE ARE CONSIDERING HOW WE CAN BEST KEEP AN EYE ON THIS AND OTHER TRADING COMPANIES IN THE FUTURE. HONG KONG'S FREE PORT STATUS AND THE LIKELIHOOD THAT USING INTERMEDIARY PORTS WILL BE USED MAKE THIS LESS THAN EASY.
WILSON
YYYY
MAIN
IRAQ/KUWAIT
LIMITED
235
DISTRIBUTION
280
MED
HKD
ADDITIONAL
45
IRAQ/KUWAIT
MAFF
(PASSED TO EMERGENCY UNIT)
NNNN
3
PAGE CONFIDENTIAL