SWISS BANK FINANCING OF STRATEGIC EXPORTS TO THE SOVIET BLOC

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP79-01203A000200400020-8
• Release Decision: RIFPUB
• Original Classification: S
• Document Page Count: 1
• Document Creation Date: December 9, 2016
• Document Release Date: March 8, 1999
• Sequence Number: 20
• Content Type: REPORT

Approved For Release 2000/08/29 : CIA-RDP79-01203A000200400020-8
a19JECT
Swinis Bank Financing of Strategic Ab(portz to the Soviet H1c
NEQUE MIND AGENCY AND DATE
AC Working Group on Application and Enforcement; 5 June 1962
DEADLINE FOR RECEIPT OF INFOiU4f TION
For current discussions,, as available,
Inror Lion to be pro'ricled requestor for u.&,,e in overall U*;. d.istsussions
with Swiss Govern nt on export asxotrol policies..
Roque stor
Following Washington discussions during the sumaer of 1952 which v are
attended by repro eexstativrea of the &risfl bankers* Aaaooiatir x, the Swiss
Legation, and s sa tiers of the State and Treasury depex^t r ts, the
.dasoe1?ation i,seaaed on 29 August 1952 a of oular Instraction to m9mb r
banks + one?eruing financing of strategic exports to Communist China,
and to the Soviet bloo generally, Thies Assooiation instruction was
transmitted to air? Hansen by 1r. Elting Arnold, Aetlsxg Director, Foreign
Assets Control on. 26 May 1965. The Working Grmip on $ June disous+ d
EM/EC D-17, 2 0i:axte 1963, requesting that t survey existing informrs,ti on
on, er mab j Crct o
Intwmt1on 'regarding auspoot eea at-iee st shipments Thi r cod through %'iss
Z is
banker in violsatiosk of the terms of the instruction of Aug
do sired,,
~, #4 see tea?...
NOTICE
This material contains Information affecting the national defense of the United States
or revelation of which in any manner to an unauthorized Orson is p oi d b
Approved For Release 2000/08/29 : CIA-RD P79-0?~ 6~Ao 8200400020-8