RESTRICTED
FM FCO
TO IMMEDIATE GRAND CAYMAN
TELNO 65
OF 1315OOZ AUGUST 90
RESTRICTED
NKB
RECEIVED IN
020 126
Y
2 0 AUG 1995
WES.
INDEX
62
071621
MDHOAN 4426
AND TO IMMEDIATE TORTOLA, PLYMOUTH GRAND TURK, GIBRALTAR AND TO IMMEDIATE HAMILTON, HONG KONG
47
YOUR TELNO 135 : UN EMBARGO AGAINST IRAQ
1.
WE ARE PLEASED THAT YOU HAVE ACTED SO QUICKLY. THE MEASURES
YOU HAVE TAKEN APPEAR SATISFACTORY.
2.
REF YOUR PARA 7 TRADING LICENCES. THE UN SANCTIONS ORDER
IMPOSES LEGAL OBLIGATION ON YOU TO ISSUE TRADING LICENCES AS APPROPRIATE. WE SEE NO, REPEAT NO, ALTERNATIVE TO YOU DOING SO, ALTHOUGH NO DOUBT YOU WILL KEEP YOUR 'SYSTEM' AS SIMPLE AS POSSIBLE. THE WORDING OF THE LEGISLATION FOLLOWS CLOSELY THAT INTRODUCED FOR SANCTIONS AGAINST RHODESIA WHICH WAS ALSO EXTENDED TO THE DEPENDENT TERRITORIES. DTI CAN IF NECESSARY OFFER HELP AND ADVICE ON THE ISSUING OF LICENCES, E.G., WORDING, ETC. 3.
IT REMAINS IMPORTANT THAT ALL APPLICATIONS MUST BE REFERRED
TO DTI VIA FCO. DTI ARE CURRENTLY CONSIDERING APPLICATION FOR
SFIC HOLDINGS (CAYMAN) INC FAXED UNDER COVER OF LETTER DATED 10 AUGUST. WE WILL REPLY ASAP.
HURD
YYYY
ΜΑΙΝ
IRAQ/KUWAIT
LIMITED
280
ADDITIONAL
43
DISTRIBUTION
323
MED
IRAQ/KUWAIT
(PASSED TO EMERGENCY UNIT)
N N N N
PAGE 1 RESTRICTED
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