TNAG-2029-FCO40-2891-Hong-Kong-freezing-of-Kuwaiti-and-Iraqi-assets-1990 — Page 125

BUUT MU

CUNFIDENTIAL

Iraq/Kuwait : Sanctions Violations

NUW

vessel/Voyaga NO.

all of Lading. NO.

Dent HK

Des 7 Pe

BKG/KCA/511-2

20.7.90

V.5W

LAN MAJAD V.14

EKG/KQA/521-5

26.7.90

EKG/KQA/3529-532

H

Container No.

Black lead JACH 297302

pencils

1,731,600 pas

1

Girt's

Fancy

Giu pcs

Infant's

Pajama Set

JACH 297405.

JACU 2970543

55,692 pcs

ERG/KQA/326-3

Ladias

UAC 2868925

Panty

191,112 pcs

KG/ACC/511-4

N

Ladies

UACH 2876242

Brassiers

48,960 gcs

waleed

HKG/KQA/511-2,

3.3.90

V.54

514-5 ✰ 523

Girl's

JACU 2995154

Fancy

53,360 pcs

:

EKG/KQA/521-2

BAG/AQL/DLA &

521-4

ENG/AQL/SLL-S

20

H

Toy in 12,254 pos

Woven Caenages sexs 13,920 pcs

Woven

Teenages Sets 10,560 pcs

DA135 Gift Set

UACU 2995200

TR 4238835

UAC 4860517

་་

HKG/AQ2/501

14

Synthetic Textiles 88,302.59M

VACU 2995072

Now in Golfe De FOS, France (West of Marseille)

(b)

MILDUNION

V9030

SD 661

30.6.90 (FM Shanghai

Jackets 6,000 pcs

CTIU 5223049

CONFIDENTIAL