CONFIDENTIAL
UK COMMS ONLY
CONFIDENTIAL UK COMMS ONLY
HKB 020126
129
130511
MDHIAN 5714
FM GRAND TURK
TO IMMEDIATE FCO
TELNO 157
OF 27143OZ AUGUST 90
a
INFO ROUTINE HONG KONG, GIBRALTAR, GRAND CAYMAN, TORTOLA INFO ROUTINE PLYMOUTH, HAMILTON, WASHINGTON
S
YOUR TELNO 1523 IRAQ/KUWAIT SANCTIONS LIST OF IRAQI OWNED COMPANIES
1.
WE HAVE SIMILAR DIFFICULTIES TO THOSE REPORTED FROM ELSEWHERE. EXISTING LEGILSATION DOES NOT REQUIRE DIRECTORS OR SHAREHOLDERS TO DISCLOSE THEIR NATIONALITIES, AND IN THE CASE OF EXEMPTED AND FOREIGN TURKS AND CAICOS COMPANIES NO LISTS ARE REQUIRED.
THAT SAID, OUR OFFSHORE FINNCE CENTRE UNIT IS NOT AWARE OF ANY IRAQI BENEFICIAL INTEREST IN ANY LICENSED INSURANCE COMPANY OR BANK REGISTERED HERE.
2.
YOU ARE AWARE OF THE KUWAITI PRIVATE INTEREST IN THE PARROT CAY DEVELOPMENT PROJECT.
3.
FABIAN
YYYY
MAIN
IRAQ/KUWAIT
LIMITED
228
DISTRIBUTION
272
MED WIAD
ADDITIONAL
44
IRAQ/KUWAIT
MAFF
(PASSED TO EMERGENCY UNIT)
NNNN
PAGE
1
CONFIDENTIAL UK
COMMS ONLY