Wikileaks Public date: 10.08.2017 19:48:51

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10 Oct 2011

Arab Bank never dealt with N. Korea

In a diplomatic cable sent by the US State Department to the US embassy in Amman in August 2007, officials warned that the Arab Bank could be unwittingly assisting proliferation-related transfers between Iran, Syria and North Korea. - We are concerned that Iran, Syria and DPRK [Democratic People's Republic of Korea] proliferation entities are using the Arab Bank network to process what may be proliferation-related transactions, - read the cable, released by WikiLeaks on its website at the end of August and viewed by The Jordan Times.
In a diplomatic cable sent by the US State Department to the US embassy in Amman in August 2007, officials warned that...

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