INTELLIGENCE PROJECTS AND ACTIVITIES IN SUPPORT OF THE ECONOMIC DEFENSE COMMUNITY 1 July 1954 - 30 June 1955

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP79-01203A000100130001-0
• Release Decision: RIPPUB
• Original Classification: S
• Document Page Count: 49
• Document Creation Date: December 12, 2016
• Document Release Date: November 16, 2000
• Sequence Number: 1
• Publication Date: July 1, 1954
• Content Type: REPORT

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role
OFFICE OF R.ESEARCli AND REP0R25
CENTRAL INTFJ,LIGENCE AGaicy
INTELLIGENCE PROJECTS AND ACTIVITIES
IN SUPPORT OF
THE ECONOMIC DEFENSE CCMMUWITY
1 July 1954 - 30 June 1955.
DOCUMENT NO,
25X1 A9a
rd&
NO CHANGE IN CLASS,
DECLASSIFIED
CLASS. CHANGED TO: TS SC)
NEXT REVIEW DATE: /910
AUTHI HR 70-2
pAtRiAprIsee, REVIEWERI MOS
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t
F OREWO R D
At the end of the fiscal year the Office of Research and Reports,
CIA (CRR)? surveyed its support to the economic defense program. Tt
is believed that the resulting reports may be of interest to the
economic defense community and it is therefore being circulated to
ambers of the EDAC Executive Committee.
This report is an attempt to tabulate the intelligence supplied
by ORR in direct support of the Economic Defense Caneunity during the
fiscal year 1955. In general this support falls into four principal
categories: intelligence contributions and review assignments; com-
modity intelligence; enforcement intelligence; and, direct intelli-
gence support to overseas representatives.
The intelligence support listed and stmmarized herein actually
represents a minimum of ORR support. No attempt has been made to
assess the value of either the informal day-to-day support and
coordination rendered by ORR analysts or the numerous research
studies which, while of basic importance to the economic defense
community, are not focussed directly on econamic defense problems.
3-E-C -R -E-T
am= am= ?m?me 1???? ONO
S-EC-R-E-T
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TAB
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111111111i11144
INTULI9ENCE pROJECTe
7itle
10 Eveluation of State Munich Deep. 3* "The Utilization
of Western Shipping in Soviet Mop Trade Relations"
2. Velnerability of Soviet Bloc to Denial of Imports of
Tin* Tinplate* and Tin Cans
Current Use and MeOntenance of Merchant Ships
Acquired by the USSR under tend Leasee
? Shipments ,of SpaniSheOrigin Strategic Goods to
the Soviet Bloc
Sales of SecandeHand Vessels by COCOM Countries to
the Soviet Bloc in 1954
Construction of Merchant Vessels in Western Yards
for the Soviet Bloc
7?. Shipbuilding and Repairs for the, Bloc and Uses of
Acquired and Repaired Vessels by the Bloc
Diversions of NoneSpanish Origin Strategic Goods
via Spain* June 1953-Jure 1954
90 Intelligence Data Required on Selkatiten with
Referenee to Possible Contra
100 Intelligenee Concerning Rolling Mills
11. Current Stetus of the Soviet Bloc Antiftiction
Bearing Industry
12, Stainlees Steel Revirerento for Soviet Bloc
Aircraft ad Guided Missilep Production
13, Beckgroend Studies for EcanaMic Defense Officers
Meeting* Parise 15 November 1954
14,, Implications of SinoeSaviet Trade
9.9a12I10.2.4?
JU/y 1954
JiAlr 1954
ja7 1954
Jul7 1954
tu3/3st 1.954?
moist 1954
August 1954
August 1954
September 1954
SaPtember 1954
October 1954
October 1954
Noverdber 1954
November 1954
lbese projeots'were undertaken_ at the specific request of members- of
the Econemic Intelligence Cc:Immunity, Many projects were produced in ORR
that were of general -interest and served as a research he for -more
sharp4 focused peers, A damploto lie-bine of alleconanic research
projects an the Soviet Bloc undertaken by ORR as well the restOf
the Intelligence Community is contained .in EICe8-19.
1/1/011E114111.011ma
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Title
(Contod.)
Review of Schelling paper
Sigaificanoe of USSR Imports :Of Copper
Comunications Wire
17. Evaluation of article, "Cabinet to Study Baste
West Trade to Curb RedDeals". New York Times
28 November 1954
18. EastWest Trade Activities of JOhann Orodtmann
Firma
19. Soviet Bloc Exports of Machinery and Transport
Equipments
204 Recent Soviet Bloc Econamie DeVelopments and, Beat-,
West Trade (Contribution to ED/EC D-85)
21. Ocean Traffic to Communist China 1952-55 (c0)
22,?, Copper Supply and Relpirements in the Soviet Moo
230 Gonftunist Chinaos SuPAY and ReqUirement Situation
with Respect to-FormaIddhyde
24. Horizontal CaMbination
Manhines
250 Domestic Shortage of Certain Strategic Metals (CP)
26,
comoletien Date
November 1954
December 19514
December 1954
January 1955
March 1955
March 1955
March
March
April 1955
April 1955
Frustration of Cobalt EMbargo lorShipment of Formanent
Magnets to the SinoSoviet Bloc
27. Review of Economic Defense Material on Rolling
Nile (Contribution to WE? D-87)
28, Supply and Consunotion-otHydrazine and Hydrazine
Salts
29, Additional Intelligence on Horizontal Combina
tion Machines
300 Indications of Soviet Bloc Dependence on
Norwegian Shipping
May 1955
MAY 1955
lls7 1955
May 1955
Fav 1955
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ton flat
(Contodo)
320 Date on SineSoviet die Position With Respect :nue 1955
to Horisontel Combination BorinO3rilaing.Maing
Neshines
320 Ferthelio Anhydride in the SinwOoviet Mee Juno 2955
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TAB
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II ?enema intelligence Contributions
and Review Aseignmenta
1. EIC-R1-S4, 'Communist Chines Imports and Exports* 19541 Trade
and Transport Dronlvedr.
Contributed with other IAC agencies.
2.
EDM D/11149 mEscramic DoVelopnents in the Scolet Bios ,9531-59.
Collaborated with O'/State in prowation.
30 CFEP Economic Defense P ey Review.
Major substantive contribution to Studies Nos. 19 19 and 2D.
Substantive review of remaining 1? Staff studies?
4. EDAC 11:00-74, mSoviet Economia Trende and the Implications for
East4iest Tradaa.
Pasie materials furedshed, Various drafts reviewed. Spot
informatica furnished on additional questions for MAC/EC
remiss of pew.
Criteria for China List Review.
Initial draft for LDAC review.
6. Sixth Battle Act Report4.
Detail substantive review. Supplied tables and redraft of
ship sales section.
7. MC Fact Sheets 1955.
Prepared three sheets. Collaborated in preparation of four.
Fads substantive review an remainder.
8. "An Estimate of the Magnitude of Soviet Moe Efforts to Obtain
Cc 1%3O
1953410.
Intelligence exercise in support of
trade contrn1 negotiations.
9. Controls on Trade with Communist China" (NI 3 10)45)
Major contribution.
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III0P.2.......AILIStnua*924.-...11enSI,....
for the Economic Defense_202:
Single Repeated Continuing
Contributions
Contributions Effort
1. Metal Worktallagamx
engine and center lathes
horizontal boring mills
metal working machinery
2. Chemical and Petroleum. Emlimak
dielectrical driere
vacuum pumps
3 Eastrlia. Ancl.L.'cl_wer___mAtara_psTeri
electrical generating equipment
electric power in Chine.
General__k_ldustrjtai nt
induStrial diamonds
metal rolling mills
tractors and off-the-road vehicles
_p_JTraneicaWiLonent?liEla__
Bloc purchases of second-hand vessels
merchant shipping controls enforcement
(trafficsfacilities)
shipbuilding orders for the Bloc in
Free-World yards
Soviet production of jeeps
2
2
W"-Pr3Waterde listed in this section represent chiefly intelligence for
bilateral and multilateral negotiations involving strategic trade controls.
In some respects this duplicates material contained in section 10
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e ense intelligence
cons a o ommerce
'71 ii,- -- ? . 1144 = I.M.SIMIL
.,.-:-.. t 1. A:14.4 Er2L01=,314,iriitatodilli -
Mk
.,...k..,....4:4,Tri a ? - - ta * _ - *?. 04, 110C.Z, : , ., a a
.
- -----'111'1 11,111 -- ,_ ? 1. -. - ,?m n
25X1 A9a
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-
III- c4giriA-1141tAt_Jr-gMAIRAMISa
,,,,_1440?.,Fecparf441_,Dc:
6, asaatmleaJaLltartiravata
nolor television
gyrucompasses
magnetometers and valves
marine radar
permanent magnets
radio and television transmittera
radio relay equipment
radio tubes
servomechanisms
7? Batsate&And JituareaaA194, ktik
Allay steels
antlfriction bearings
cobalt and cobalt bearing alive
columbium
coppert copper vire w and cable
electrolytic manganese
gallium
indium
Aron and steel &map
magnesium alive
mercury
nickel alloya
niekel bearing atainless steel.
selenium
tantalum
tin and tinplate
titanium
Repeated Continuing
ntribution Contributions Effort
? ."4,=,` r, ? -
611.2141Mai1
iiii1111.111111.
41,
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rmaldehyde
brydraulic fluids
bydrazine and 4razine salts
kydrogen peroAde
petroleum poke
phtiaallic anhydride
sulfur
tervkothyl load
Oa= Antliattar .122anamat
rubber
natural rubber
'Illthetio rubber
Llson"ilita
im.9ehanioal oottos pinker
:iovblao fats and oils position
Vdt kikvalmot
Aaitary explosioes
yllsoellaneous nilitsa
equipmen
and naval
X
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0111.1.6111mair
- -
IV, Strate7.10 Trade Intelligene 3u ort for
Efiii&'56TanieiiL
A, INTFLLIGPVCE R.E3011r2S ON STRATEGIC TRADE
'75:01:TrintritiTirOMiNI
Ciabaect
Name 6heck on IMOBMIKIBANK 11?,G. Zurich, Switzerland g
Name Check on -H. S. LUCHT GOTWANYI, Duesseldorf Germany
Shipments of Precision Instruments to China by FRAEZISIONS-
APPARATEGAU A.G., Vaduz
Purchase of US and French Orin Broadcasting Transmitter
Tubes by. East Cek-many
Deliveries of Tungsten Plates, Molybdenum Parts and Thoria
Tungsten Wire by ?SRAM., G.m.b.H., West Ba:lin to East German:1r
Harold Von Thiessen Firm Harriburgo as Possible Cover for
FUture Shipments of Cobalt to the Bloc
3hipments of Si-,rategic Goods of apanishrigin to the Soviet
Shipment of. Transmitter for'Jamming,from West Germany to
East Germany
Review of DON Cases Involving LJEBERT & 00. Kreuzlingeno
.7141tzerland
Shipment of 2500 Tons of Chilean Elzotrolytic Copper D'sstined
for Soviet Bloc
Diversions of 'cSpmiish Origin Strategic Goods via Spain
June 1953 - Jute 1954
Planned Transshipment of Mexican Copper to the USSR
i'essible Diversion 61: Copper Shipped by Chile Ibcploration
Company lintalogasta to S. Oudkerld, Rotterdam and NOntaan
Metaal Handelr Amsterdam
Date
15 Jii4 J9524
15 Jay 195h
21 July 1954
22 July 195t.
22 July 1954
22 July 1954
29 July 1954
.9 August 195h
9 August 195h.
11 August 1954
J. August 1954
12 Apple+, 19571
25 August 1954
?
Productions listed in this section represent chiefly Intelligence for the
vrorcement of strategic trade controls?
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Sub -i ect.
Transshipmmt of Ch:11-eap2i t.r to
'Un.us,..ial Commercial Arnt y 1..UTF.".< A, ZU.r je
and :llicit, '..-lust--est Trade
Surtenary of 141201.1 ehc
Gervm Order for Generator -Unit from 1;est
Jamming Tr EN amitter
Name Check on Max TEIINTa,''#
Coba.../..t 'Diversions by Corn.a2 Cie,"?C?r? aid Stol.t7.anberg ?
& Uffha.u.sen Flumburg
Nem Chocks on ALUIVIUM FRAIICALEs. Montreal and i, L. ARCHER.
Montreal -
Investigation of US Origin .`,...flipments through Austria.,
Meto.-West Trade Activitio!, of Joharut G.Roryr:IA:r.; Firms
Offer of Li-t IScamleas Steel Pipes by :inco SI.U.NNES,
kluelheireituhr to Poland
Re,ported Dee.lincs in Uranium Diodd irj.-kinich# %many
Yoa.sible Collaboration of the Deputy Chief of the _7',0:;_--o-rt
1.14icensing D1.viaion9 Be1..cian Ministry o.Etononer witn .
DiVertere
Inforn$Stion on Claude R?,, BOLLAG# F,aat Berlin
Cermarri
for
Shipment of Copper to Polaro
Name intellizence Summary on Firm n :Tentioned in Teheran .
Despatch I71# 23 Septetbr 1954
Report an Unusually Taro :,hipment4 of Arms frou a, V, Firm
GABRIEL 2, HAMA, Beirut# Lebanon
Report on Copper Shipment T. n1.t,irke: i'anaima C.7anal.
WV FITUTTGA'itr
Report on Coppc3r anlpment Transiting Panama Canal
VI REINA..
East/West TraJe tn C'oppea' wad Ar:iulrarfum
nato
26 AA:17,11st 1921
? 26 Auf7,18-t 19524
2:3pt,Q.141)er 19
15 Octobar 1954
? 20 October 195h
22 October 19511
,
22 October 19514-
_
4 November 1954
2 December 195h
9 Pecember-1954
9 December 19514
15 December 1954
27 December IS 5:i4
27 Decal:41er 1954
Januar/ 1955
Li January 195'..;
12 January 1955-
on 12 jan' vary 1955
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i'jan,..ry 1955
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1?S tfl
SuLdect
Shipment of Explosives from Italy to China via Switzerland
and India
Diversion of Yugoslavian Mercury to the USSR
Proposed Export of 1200 Tons of Tetraethyl Lead. by Italy
to Yugoslavia
Name Intelligence Summary on Stennler-Imex N. V. Leidscheplcin
Rirschgebouw. Amsterdam
Antwerp Shipment of Strategic Materials to the Bloc and
China August 1954 to January 1955
Impending Diversion of 7500 Tons Chilean Copper
Efforts to Sell Brazilian Roth Crystal to the Soviet Bloc
Exports of Cobalt Oxide and Ethylenc.Glyool to the Bloc
by Stoltzenberg & Uffhausen. HaMburg
Deliveries of Ugine Cobalt to the Bloc
Shipment of Radar from Germany to Poland via Sweden during
1954
Reported Shipment of Chilean Copper to Bloc via the Unit&
States
1009000 MauSers for the Tudsh Party, Iran
Name Check on George John DAWSON
Proposed Shipment of 10-30 thousand Tons Chilean Copper
to Gdynia
Shipment of GIP Hydrogen Generators to the Bloc via
Switzerland,
Bloc Procurement of High Purity Aluminum
Communist China Purchase of Electric Turbine Generator from
Brown Boveri & Co.. Baden, Switzerland-
Reported Diversion of Brazilian Quartz
3vp4 of Strategic Quartz to Czechoslovakia
Date
25 January 1955'
9 February 1955
9 March 1955
23 March 1955
29 March 1955
8 April 1954
27 April 1954
4 May 1955
May 1955
4 May 1955
6 May 1955
9 May 1955
11 May 1955
.. 12 May 1955
23 14v- 1955
24 May 1955
2S May1955
22 June 1955
22 Jun n 1955
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VAJAILAS.k
371 Lae GOAN
Philippine Islands
tc. cs>00
B. STRATEGIC TRADE TRANSACTION CASES
omm isuraAn..,=AE122e
Title or Name'
372
374
375
3
383
384
385
387
392
395
397
'99
400.
LIMERMANN
Switzerland
Rudolf WOLFF & CO.
UK
GANI
Indonesia
LUEN WAN & CO.
Singapore
ISABELLEN-HUETTE
Germany
=TIER AND CO,,
Germany
Luigi CLERICI
Italy
NAGNETTI NARELLI
Italy
TETRA ENGINEERING CO,
UK
Emanuel ECKER
UK
NETALLBODIO A.G.
Switserland
CIMANEX (2)
Belgium ?
TRANSEX
Getmany
else alt?Tha-itil.?/EANIR eta
been undertaken for the DON.
im=
Carburetors
Copper
Copper
Rubber
Pharmaceuticals
Nickel wire and
strip (150 kg.)
Copper
Date
July 1954
July 1954
9 July 1954
12 July 1954
12 July 1954
14 July 1954
15 July 1954
Nickel/tellurium/ 2 July 1954
molybdenum/vanadium
Welding equipment 10 July 1954
(222,0)
Resistance alloy 19 July 1954
and wire
Copper
Coppsr
Copper
eqpper
which some checking and
14 July 1954
26 July 1994
X6 July 1954
15 July 1954
research has
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Title or Name Co aDdit,t Bate
Oiteft/11*???21,.e*....M1*..........,,pga.,,,
401 E. M. JACOBS Copper 15 Juay 1954
UK
. 402 RUNE LAAG A. B. Copper ' 21 July 1954
Sweden
403 Robert CHARLM Copper 23 July 1954
Tangier/Morocco
404 AIRCRAFT ENGINEERING CO. Airerwrt parts July 1954
Hong Kong
405 Ss WESNAY Rnbber 26 July 1954
Cyaon
407 METALOTECNICA (4) Brass 3(lt rap 27 July 1954
Peru
408 A. STRAUSS LTD (2) Copper wire 27 July 1954
UK bars
409 Mrs. FLEISCHER Copper 27 July 1954
Germany
410 METALOTECNICA (3) Copper torap 16 illoy 1954
Peru
1134 Leon. ARGENTI I.7,comot1vesi 16 July 1954
Belgium voss3ls
416 W. Carl HINKEL Copper wire 28 July 1954
Germany (plastic
el iarielled)
418 Felix Ina-MI-ARM Corp.
US
429 LIEBERT & CO.
Switzerland
420 Nadir TABBAH
Syria
421 GLUCKSMAN
Sweden
422 LIMERT & 00.
Switzerland
A1iu1num 23 July 1954
Aluminum 26 July 1954
Aluminum 14 July 1954
28 July 1954
Nickel 28 thqy 1954
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E',Ly Case No
Title or Name
Commodity Date
423
PORCHERON
Copper scrap 23 JUly 1954
New Caledonia
142)4
AOENCE HAaITIME AN2WE1PIA
Copper ingots 23 July 1954
427
AVERTRADE
Copper vire bars 27 July 1954
UK
).i29
Hans PREUSSKER
Copper 30 J1137 1954
East GermagT
430
JOSEPH C. ALEXANDER
copper nrk'Fts and 31 July 1954
Germany
ingota
438
INTERNATIONAL TRADING CORP.
(NELSON)
Copper 28 July 1954
US
447
Alexander SCARTAZZINI
Copper wire 16 July 1954
3vitzerland
bars
4,59
UNIVERSAL
Aluminum Ju 1r 1954
Italy
479
FERROLEOERZNGAR
Forrovanadium 27 July 1954
Sweden
528
L & N NE;WHAN LTY LTD.
Scrape non. July 19524.
Australia
ferrous
569
HOBRO E.G.
3eam1ess steel July 1954
Switzerland Zurich
tubes
607
? OSRAM G.m.b.H.
Tungsten wire/ July 1954
Germany, Berlin
tungsten plates/
T.:01.yiklemmt parts
608
L. E. OBTOOLE
Arms and rails July 1954
German D3rlin
627
LA TRANSOLOBO
Quartz crystals July 1954
Italy, Rone
628
H. W. LUTZ
Urankum dioxide July 1954
Switzerland? Biel
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IST,,Cas.e No.0
631 J. URBANEK & CO.
Germarpf$ FrankfuriAain
Title or Name
632 Exist WINTER & SOHN
.Germapr, Hamburg
635 RAYTHEON
US, Waltham, Masso
4:33
134
INTRADA
Netherlands
SS EMANUEL (2)
38 LUBBERT
Germagy
Commodity
Diamond draw-
ing dies,
bearingS
alamond grind-
ing wheels
Radio trans-
mitter tubes
Copper
Copper
Data
Jay 1954
Julw 1954
July 1954
4 August 1954
4 August 1954
1)37 Dr, William NICKL Copper 5 August 1954
Austria
L39 MONTANGESELLSCHAFT (2) Blister copper 9 August 1954
Germany
? )443 ECKER (2) Copper 9 August 1954
UK
444 Unknown (RFE- source) Copper 9 August 1954
.Netherlands
446 ? ' ASARCO - Lead ingots 5 August 1954
Nexico
453 SCHIRVEL Steel pipes 12 August 1954
Belgium
454 MOH CE CO. Piano wire 12 August 1954
Germany
455 SLAVENGURT ek HUYSER Steel Sheets 12. August 1954
RotteramA
456 CHRAMBACH Mining theodo.. 12 August 1954
Germany lites '.
457 BLOCK, PATZAK & CO. Auto parts 12 August 1954
Germaw
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,fl T II rrt
.ar use ,./er Wat+1 Mom+ ?dede
"ST Case Noo
Title or Nene
Conmiitz Date
458
ROYAL NETHERLANDS STEAMSHIP CO.
Copper ingots 13 August 1954
Netherlands
459
METALL UND FARBEN
Copper 24 August 1954
Austria
461
Arnold SIEBENMANN
Copper 13 Aupat 1954
Pwitzerland
462
LUTEX
Nickel anodes 30 August 1954
Switzerland, Zurich
463
AYSEY AUa-CHEM
Aircraft 30 August 1954
Japan
468
HO331O-A.1.
Aluninur 12 August 1954
Beagium
470
HOWARD STEEL CORP
Steel or iron 17 August 1954
US
scrap
474
IVANOV
Copper 25 August 1954
Argentina
478
Establissenents SIM S.A.
Aluninum pistons 26. August 1954
Switzerland
h80
EAST ASIATIC TRADING CO.
Ventilator fans 9 August 1954
Donmark
)488
SITIG EXPORT-IMPORT
Copper August 1954
Geraprer
532
OUDKERP (K) (2)
Copper wire August 1954
Netherlands
bars
ho
Stefan BRECKA
Steel scrap August 1954
Vienna, Austria
547
WATT A.G.
holvtdoram vire August 1954
Austria
TECHNICAL PROGRESS
Cobalt August 1954
Switzerland
575
IA MANCHA.
Copper August 1954
spain
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-L.qp 2.
,11
ELST gasp_ No_.
Title or Name.
Cormiodity:
Date
60
igo STIENES GoriobaHe
Copper
August 1954
Gemarw
606
,STRITEVER, AGCrREGATE.BAU MIT
DEUTZ M0TORF6
Germanys Hamburg
Aggregates and
generators for
transmitters
for jartrain' g
August 1954
836
CIMAMEX (See # 42)
Copper
August 1954
837
LDIA. AHRO.RETERWANO
Copper
August 1954
464
TEN-AN SHIPPING CO.
Copper ingots
7 5ept. 1954
Hong Kong
465
Said BERIKER
Blister copper
9 Sept0 1954
Lobanon
h66
NIETO?
Copper
9 Sept. 1954
Ita3zr
467 ?
Walter MIER
Copper
10 Sept. 1954
Switzerland
h71
FERRO-METALL UND PYRIT
scrap
10 Sept. 1954
Germany
.Copiper
472
MUSSON
Copper
10 Sept. 1954
Iceland
473
Jacob ROSENSCIZIN
Copper
10 Sept. 1954
US
h75
MAGNUS METAALHANDEL
Copper cathodes
10 Sept. 1954
Netherlands
476
Ernesto 0121.7,
Argentina
Copper
10 Sept. 1954
483
VAN PUELL
Gernanv
Nickel
eloctrodf, s
16 Sept. 1954
89
PURVIS
Copper
16 Sept. 1954
Notherlands
"1:1?T,...???????????
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
E ST Case No.
...:cu"PqM
Date
491
SS NEUENDE
Copper T3ire
17 Sept. 1954
Denmark
492
Einar EKSTROM (1)
Copper
17 Sept. 1954
Sweden
493
109000 tons
Copper
13 Sept. 1954
494
Erne, CORNIPS
Copper
13 Sept, 1954
Belgium
495
TRANSTURK (2)
Copper
17 Sept, 1954
Turkey
496
Einar EKSTROM (2)
Copper
17 septu 1954
Sweden
497
Sten-OLSSON
Sweden
Copper
17 Sept. 1954,
498
YUGOSPED
Copper
17 Sept. :1954
Yugoslavia
499
MS GRIBOJEDOV
Copper wire
Sept. 1954
Sweden
.17
00
SS BRYGADA
Copper
17 Sept,;7 1954
Sweden
5ol
SS LUBLIN
Copper
17 Sept.. 1954
Sweden
502
SS MAZURY
Copper
17 Sept. 1954
Sweden
503
Max TEINTZE
Copper bars
20 Sept. 1954
Germany
504
CONE=
Copper
21 Sept, 1954
Spain
505
DOEHLER
Steel plates
SepteMber 1954
Austria
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
410101111.11,91.11
%boy gro-41 061. .. kWh. aWial
ELSSAPP
506
Q?
Title or Name
? ???0??????1A1trAZ,X,Mtelalietir.? ft-til&:.?2?04:411M631.5.,?140Ark...1,./19.2,..,.,?/?..,,,,ree) naaNY,
ir Ea 7, LA R
NetherLInds
? a Orail0 ditV
Nickel
ca.thocies
Date
Septo 1954
507
Otto WOLFF
Trucks
224. Sept. 195)4
Germany
508
DEVIECH
Nlckei
2)4 Sept. 19524
France
509
FROTZ
Nickel
21. sept. 1954
Gormozzr
510
DURAND & HUGUENIN
DfLmetivlaniline
214. septo 1954
St,ritzerland, Basel
511
VEILEM
Nickel anodes
24 Sept, 3.954.
Genoany
512
Hans DAVOS
raectronic
equipment
8 Sept. 1954
514
A. B. LEGIS
Copper
29 Sept. 1954
Sweden
516
Johann BRUNSCHWYLER .
Copper
29 Sept. 1954
Switzerland
517
GRONEWALDT
aherdezas
29 Septo 19514
Germany
518
Friedri'ch BLAZER
Copper
29 Sept. 1954
STritzerland
53)4
Hugo STINNES (21 ?
Copper
September 3.954
Germagi-
555
CONTINENTAL IMPOW & EXPORT
Etivlene g3yco1
September 1954
COISIO?;, N.V.
Netherls
557
AUSTAY0 LTD
Aluminum
September 3.954
London
598
INTRACO Gomob..H.
Germany-, Munich -
Electronic
measuring
equili.zgint
September 1954
-8-
240,44,
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
Lase No0
6214
636
677
722
801..
838
839
84o
437
513
523
- 525
527
531
533
541
Title or N.Fe popoodity
VAN LIGHTEN
Netherlands
LEZAJ PLANT
Yugoslavia, Belgrade
Hoveco
Belgium
P.ARRA-MANTOIS
France
AHMET ER
Turkey
LEGIS/DUPBET
MANTURA/DIAB
BRUNSCIRIYLEWSOBIA.EPF
Dr. William NICE,
Austria
REGIE.ELEC.TRIC A.G.
Lcichtenstein
SnERS
Belgium
BEST & CO.
Belgium
RIVER?
Venezuela
RADULESCO
France
Hugo STINNES (2)
Germany
P, MINS
Germany
Copper
Bearings
Copper
Optical Glass
Copper
Copper
Synthetic
lubber
NICKEL Copper
Copper
Copper wire
bars
Copper mire
Electronic
spectra photo..
meters
Sc7(mp..copper?
iron, lead
Copper wire
Copper cathodes
Paraffin wax
Date
September 1954
September 1954
September 1954
September 1954
septeber 1954
September 1954
September 1954
September 1954
6 October 1954
1 October 1954
5 October 1954
6 October 1954
5 October 1954
6 October 1954
6 October 1954
October 1954
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
_W_ST_Cas_92,s12.. Title or Name
542 Jerry WILLIAMS CO
Hong Kong
543
544
546
549
558
SS ARABELIA
Sweden
DUNLOP SHIPPING CO.
QUEETI ANNE
UK
NEY
Luxembourg
LUMALAMPAN
Sweden
HUGHES TOOL CO,
UFA
56o BERLIN - CHEMIE
cleivom
561 HOFF, RINGLV8 & CO. (HORICO)
Berlin 9 Germany
562
564
565
565
TRACONT
Switzerl:Ind
/METAL
France
BRDCLEGG
Austria
LINDFITANN
Germarv
571 Carl BAN AND CIE
Germany
572 MERCANTILE METALS & CO.
UK
573
WEITIZITH ?
Switzerland.
laDIE2nr,
Voltmters
Military
equipnPnt
Cargo v e s sei
Nickel
Tungsten wiz?e
Rook bits
Nexamethylenc-
tetramine
Diamond grind-
ing wheels
Copper/ban
be.avi.ngsi
aluminum
Date
October 1954
8 October 1954
4 October 1954
:13 October 1954
13 October 19514.
19 October 1954
19 October 1954
20 Oetober 1954.
October 1954
Nickel/tungsten 26 October 1954
filament
Copper
Surveying
instruments
Copper wire
ha/ copper
cable
Copper cathodes
and wire bars
Copper
22 October 1954. .
26 October 1954
29 October 1954
October 1954
29 October 1954
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
Approved For Release 2001/08/31 : CIA-RDP79-01203A000100130001-0
ST Case No.
Title or Name
Conmodity
Date
574
Warm= (3)
Copper ore-
29 October 1954
Switzerland
576
SS WARMIA
Copparwirebars
October 1954
Sweden
578
SS LUBLIN (2)
Copper wirebars
October 1954
Sweden
578
SS GRIBJEDUV
Sweden
Copper wire/
copper wirebars
29 October 1954
581
Heller
Copper
October 1954
Austria
(processing)
588
Carl F..BAU AND CIE
Germany
Copper wirebars/ 29 October 1954
copper cable
593
STRAUSS - TRAVESTEIN
Copper
UK
603
Hans Juergen SCHIPMANN
Germany, Hamburg
Military pre-
cision
instruments
October 1954
610
SS AMARNA
Blister copper
October 1954
UK
617
C. V. AGUIRRE (2)
Copper scrap
29 October 1954
Cala
623
CANON . LEGRAND S.A.
Copper
October 1954
Belgium
723
SCHikVERLE
Mercury
October 1954
Switzerland
724
MARION LIMITED
Cobalt
October 1954
Spain
725
ROTH
Cobalt
October 1954
Switzerland
841
EMIMETAL
Tungsten
October 1954
842
CHILE COPPER (March. -- June 254)
Copper
October 1954
?11-
1"mmliffiNeffifffwfma
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
t' r'
ELS_Lgase Noo
Title or Name
Commcdizty, Date
585
Otto SCHILLING (2)
- Metallic wire 1 November 1954
Germany
586
FELIX
Copper wire 2 November 1954
Switzerland
589
C. BUZZI
Machine tools 3 November 1954.
Italy
590
Rajah Yusuf BURI
Copper scrap 3 November 1954
Lebanon
591
Rajah Yusuf BURI
Battery- lead, 3 November 1954
Lebanon
copper bronze
and brass scrap
592
OUDETRK (3) TRAVESTEIN
Copper bars 3 Naveniber 1954
Netherlands
595
AJANA
Copper 4 November 1954
UK
596
SS RANGITATA
Copper sheets it November 1954
UK
611
Norris HADDAD
Copper 5 November 1954
Eapt
622
SELKEYNE TRADING CO.
Copper wire/ 5 November 19514
UK
lead
613
BELECO
Copper wire - 5 November 1954
Belgium
615
Bruno KOSSACK
Direction find-November 1954
Germany
ing equipment
616
YAZBEK
Coppers iron 5 November 1954
Lebanon
and steel scrap
618
"Three Swedish ship"
Copper 8 November 1954
Sweden
619
INTRAPOR.T
Brass tubing/ 10 November 1954
Indonesia
copper wire/
forromolybdenum
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
.
r
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
'mm9gMRYWIRPIImm?
EIR.Case No.
Title or Name
Corimodim
Data
620
'S. J. WAKS
Copper ingots
8 Novetber 1954
France
621
R. F. COCKERILL
Copper
10 November 1954
UK
622
MILES/OXYDE
Copper cathodes
11 November 1954
Netherlands
625
JWS
Copper
9 November 1954
US
626
SABAH
Copper
10 November 1954
Kuwait
630
I.V. SVETSKY
Copper
10 November 1954
Germany
633
Ignazio RAJOWERF.SCBMIDT (2)
Bearings
November 1954
Switzerland, Lugano
(IL 2601)
637
SS AIZU NARU
Copper cathodes
11 NoVember 1954
Japan
638
METALS TCJWERS CO.
Copper cathodes
11 November 1954
UK
639
HILFRA
Copper cathodes
11 November 1954
Germany
640
HILFRA
Aluminum- ingots
11 November 1954
Germany
641
HILFRA
Nickel ingots
11 November 1954
Gemany
642
TRAHAG
Copper/nickel
10 November 1954
Germany
643
ELEtTROKOPPAR
Copper
12 November 1954
Sweden
656
SS SOVETSKAYA ARTIKA ex
SS STANHOPE
Radar and gyro
compass
29 November 1954
UK
662
BONZI
ita:17
Copper
26 November 1954
ApprSCRET
oved For For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
LT1/111!",
Fig gasp N2.0
Title or Name
pommodAty: Date
669
BALLABRICA VIDALLER
Copper 29 November 1954
Spain
670
Daniel FARE:ASCII
Alumincro. 29 November 1954
Genially
671
Michael LAMER
efften
Transistors 29 November 1954
672
IBRAHal DUB
Brass/bronze/ 29 November 19524
Lebanon
copper scrap
673
Diamond ;"--./muggling
Industrial 29 November 1954
730
Liberia'',
ANGLO.CHIMICAL . 3
diamonds
Copper November 1954
UK
076
Raymond NANTURA
Copper 4 December 1954
Beirut9 Lebanon
679
SOFRANIM
Copper 1 December 1954
France
680
EXPORT AND TECHNICAL SERVICES
Copper wire 3 December 1954
UK
reds
682
Oy REZO A.B.
Copper bars 3 December 1954
Finial-id
683
FLOCE.AGE
Copper 3 December 1954.
Sweden.
685
SS Treviso
Master Copper 7 December 1954
Italy
686
Johannes SPILT'S
Copper ttire bars 7 December 1954
Germany .
687
Oreste CLERICI
Copperlfemo. 23 December 1954
Italy
mo1ybdenon
.688
SUDAFIN
Copper December 1954
Bcaglain.
690 .
SS AVIERIGO VESPUCCI
Copper 20 December 1954
Italy
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
..EIST Case Noo
Title or Nur
Cornmo(i4tz
Date
!-
691
Maurice kESSER
Copper
22 December 1954.
i
Be.3.gium
692
MetalIurgica Vittorio
Copper
22 December /954
COBIANCHI
Italy
693
MV NUNZIATINA
Copper rods
23 December 1954
Italy
694
"Thrse Thousand Tons"
Copper
23 December 1954
Belgium
695
LUSCHER
Copper
20 De' ember 1954
Switzerland
696
SS AMAZONAS
Gopper
11) December 1954
Peru.
697
Hans IMSTER
Copper
22 Deceraber 195)4
[
Germarv
698
Rkia Youssef DOURY (Case II)
Lebanon
Copper and
brass scrap
22 DeceMber 1954
699.
Georges ZWILSEN
Copper vire
27 DeceMber 1954
Belgium
700
N1LIS-al AND QUIST
Copper
22 Decdraber 1954
Denmark
703
ELECTROMPPAR (2)
Copper
DecaMber 1954
Sweden
705
Leopold LIPPE
France
1100 tons
copper
scrap
30 DeceMber 1954
.
?M.MaRini?kr.
0.41. MISLII 06* MOIR
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
'I I
N1.11. IMOD
Ett?2e Case Noo
Titie or
CCAMDC.11.
Date
706
K. WOL-KaSTEIN
Copper
9 jJecenber 1954
..AlaRtria
707
CAFFOP.D
rn
Blister or.Ixtr
10 lk-..,',Acerber 1954
709
ITiIIBA U1AflI 5: GE 1'
liter 1954
NOM! K. HOUSSANI & co
Lebanon
J20o 'Lona
eityic
?mer 1954
749
LIEliSEMALIN
Deceriiber 195h
Corrnatv
1..1:
T51
& CO
Nickel
Doc:cube'. 3.954
GerNT
V.43
FLANSEIV
00471'kbrrulit
cenber 1.95h
;4).ofyi:a
voLscH
lo.Istada
e
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
EiST_Case Noo
Title or Name
Commodity
LISM-Va, AstlehaWamaram,ri wXe.,
Date
706
Otto 6CLIILLIN0 (folder 4)
Copper
3 Jan 55
Germany
711
INTRAMET
Copper
Jan 55
Switzerland
712
SS KALUCA (folder 1)
Copper
4 Jan 55
Belgium
713
65 KALUGA (folder 2)
Copper
4 Jan 55
Belgium
714
VAN EDIG
Aluminum
6 Jan 55
Canada
715
Joss Maria DUOS?
Lead
6 Jan 55
61.ain
716
WERdEL1NGEkt
Copper
Jan 55
Switzerland
717
BELGIUM
Nickel/Misc
Jan 55
0S LUBLIN
SS l'UCK
6S WARMIA
718
BELECO-2
Copper
17 Jan 55
Belgium
719
Clau R. BOLLAG
Copper wire
21 Jan 55
Germany
720
ARTIMEX TRADING CO.
Copper
21 Jan 55
Netherlands
721
GHANA TRADING CO.
Diesel spare
21 Jan 55
Hong Kong
J arts
727
MOW-CHE1ICAL-1
Copper
29 Jan 55
UK
728
CORE CERRILLOS
Copper
29 Jan 55
Chile
729
ANGLO-CHE4ICAL-2
Copper
29 Jan 55
UK
731
RECICOSAAIDECO
kaokel Cathodes
29 Jan 55
Switzerland
?11111,1111Rimi
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
Approved For ReIa 20 1/ CIA-RDP79-01203A000100130001-0
EaT_Case Noa Title or Name
9ommoc.?i,z atp
zar-ver,vwvidat,,,,
755
ALiFX
Mere ury Jan
Meadoo
775
Peter NEYNS
Gobt acetm Jan 55
Germany
802
CULLER (fru)
Explosives Jan 55
Switzerland
809
VAN DER LAAN
Radar Jan 55
Netherlands
t,3 eases)
(,07
HUNT (fnu)
Submarine Nets Jan 55
United Kingdom
732
Arom MIZRAHI
karaffinioils Jan 55
Turkey
copper ore
733
HUELVA SHIPMENTS
Copper ore 1 Feb 5$
734
METAL TRADERS
Copper 5 Feb 55
735
i'ARITEX
Copper 5 Feb 55
Switzerland
736
Emilio aka
Copper 5 Feb 55
Chile
737
MAPJA INES
I Feb 55
115
738
vAlaaA.
Copper 7 Feb 55
Netherlands
739
ARUBA
Kerosene 3 Feb 55
Finland
7140
55 SAN
Aluminum 27 Jan 55
771
E0 LANDOY
Germanium Feb 55
Belgium
Radar
772
Alduin liUrTEit
Mercury Feb 55
Austria
773
OBLER. CO d
Cobalt comi,ounds Feb 55
Switzerland
Boo
INTERNATIONAL EXPORT & IMPORT CO.
US ?
Copper Feb 55
.
4648.
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
E01-91" N?.
Title or Name
Commodity Date
808
SS LECH
Molybdenum powder Feb 55
Belgium
844
GM
Auto parts Feb 55
12 cars
?4,1
NATHEUX
Radar March 55
Netherlands
742
SEX1M0 AG
Dimethylaniline March 55
Switzerland
743
DE WIJK & CO.
Tetramethyl March 55
Netherlands
Thiuram disulxide
744
PIO W. HARM & CO.
Aureomycin March 55
UK
745
KESCO GmbH
Boric Acid March 55
Gernany
746
SCHNEIDER
Spindle roller March 55
France
bearings
747
GiLBERG/, LTD.
UK
Formaldehyde March 55
748
HARTMAN
Cathode Ray March 55
Germany
Tubes.
749
LIERSEMANN
ickel March 55
Germany
750
NICKL2Wilhelm
Nickel March 55
Austria
751
SCHMIDT & CO.
Nickel March 55
Germany
752
VETSKY
Nickel March 55
Germany
753
MITSUBISHI CO.
Steel, chemicals March 55
Japan
754
Anton BRUHIN
Copper March 55
Switzerland
755
AMEX
Mexico
Mercury Jan 55
756
Walter OEHTLX
iiydrsgan gas harsh 55
bwitaarlasd .
09,M149119,1m
generatozbe
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
EOT !j?. Title or_hame
757 SS WITT
758 INTERNATIONAL IMF0RT-EXPAT-5
759
760
774
803
804
8o5
810
811
845
761
762
763
764
765
us
BURMA CORiORATION
Burma
H. H. LEVE1
US
FERRO-CHEMIE
Switzerland
FERRO -C UENIJ
Switzerland
COMEX
France
BEBERICH
Mexico
ETABLISSMENT RIVER
LICHTENSTEIN
ALMEX
Mexico
LOESCHERAU
FEDDERSON
Germany
JosephMarie MAKKEL
Luxembourg
TRADEVOX
Denmark
Thorssens JAN
Sweden
AGENTAL
Bkagium
elealiSieseNt**sakim.
Commodia
Crane
Copper
Copper-nickel
speiss
Copper
Thorium nitrate
cobalt
picric acid
cerium nitrate
picric acid
Aluminum
Mercury
Mercury
Mercury
(38 flasks)
Copper Wire
wire
US Titanium
dioxide
Copper
Copper
,Copper wire
Bars
Copper/nickel
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
Date
March 55
March 55
March 55
Feb 55
March.55
March 55
march 55
March 55
March 55
March 55
March 55
2)0c 55
April 55
? April 55
April 55
April 55
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
4WWWWWWWWimms
ELL.91.2115t0
766
767
768
769
770
771
772
.11.111390.1M112..6.11?7
Title or blame
WARMEX-2
Switzerland
Sandor sZELL.2
Mexico
Sandor SZELL-3
Mexico
ALMEX (copper)
INTEREL'ORT
Yugoslavia
E. LAURA
Belzium
Alduin RUTTER
Austria
773 BURGI-TOBLER CO.
Suttzerland
774
775
116
777
778
FERRO-CHEMIE
Switzerland
keter MEYNS
Germany
WINKEL, Nicholas
.UK
kAN=EURASIA
US
SANDY FRODUCTS
US
779 NATIONAL AGENCIES SERVICES
Ireland
846 . SERTI/WABAG
847 AGENTAL
848 WEST AFRICAN DIAMOND TRAFFIC
3.1111111:111tIlftatio400.
Commodkq
Copper
Date
April 55
Copper rods April 55
Copper cathodes April 55
phosphorous April 55
sapper billets
Copper & copper April 55
wire
Germanium
Hadar
MarQury
April 55
Feb 55
Cobalt compounds Feb 55
Thorium nitrate March 55
Cobalt
A.cric acid
Cerium nitrate
Cobalt acetate
Copper
Copper
Copper
Copper
Water klant
Nickel/Copper
Diamonds
Jan 55
April 55
iieb 55
? March 55
,April 55
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
April 55
April 55
April 55
Approved For Release
8/ 1 : CIA-RDP79-01203A000100130001-0
LSTCase No,
T3797 ilIMMEOMAR.20WIMInti. _Title or Nape Goa-22414z Date
BISHOI' INT/ABEL (See #107) Copper Cable April 55
1721 tons
HOEVERMANN & CC, George Lubricating oil may 55
Hamburg
849
702
780
781
782
783
784
785
786
787
788
789
790
791
792
793
PAWLIK? Gok'.
Austria
Copper May 55
W, BIESTEBFELD & CO. Copper bands May 55
Germany
CITEC
France
DE LA CRUZ, Mau
Brazil
NAM]:
(7) United States
kROAMER
Switzerland
KAUFMANN, Enrique
Chile
J. RUT
Switzerland
KURTZE, Gustav
Germany
KURTZE, Gustav A.E.-3.
Germany
SEMBODUA
United States
STEYR
Austria
SOCIETE MBEAUX
Belgium
68 PUCK
Germany/Belgium
22
,71,111941444;T
Blister copper March 55
Quartz Crystal May 55
Mercury Nay 55
Mercury April 55
Copper May 55
Copper May 55
Copper may 55
Copper wire Dec 53
Mercury Bay 55
Aachina tools 31 hay 55
Copper. 25 May 55
Nickel rivets 31 Hay 55
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Approved For Relea e 2001/08/31 : CIA-RDP79-01203A000100130001-0
8-
F.24?1. Case No.0
Title or Name
CommodiAE
Date
ima01110111mer
794
Bjorn JOHNSEN
Sweden
Copper wire
bars
31 tlay 55
795
INTERNACIONAL METAL CORE
Copper
26 May 55
Sweden
796
SCHAUFFLER, Alois
Austria
Non-ferrous
metal scrap
May 55
797
SANDOZ AG
Barium nitrate
May 55
Switzerland
798
SEATO
Trucks
April 55.
Yugoslavia
799
BAUMANN (rdoko1-1$ tons)
Nickel plates
16 June 55
West Germany
800
INTERWIONAL ElkORT & IMPORT CO.
Copper
Feb 55
US
801
AHMET ER
Copper
Sept 55
Turkey
802
GILLER (Thu)
Explosives
Jan 55
Switzerland
303
FERROCHEMIE
kicric acid
March 55
Switzerland
8014
CLMEX
Aluminum
March 55
Franco
805
BEBERICH
Mercury
March 55
Mexico
806
VEHOHANDEL/
Diamond boring &
17 June 55
Netherlands
Turning tools &
Diamond drills
807
HUNT (fnu)
Submarine Nets
Jan 55
United Kingdom
808
66 LECH
Belgium
Molybdenum
powder (9 drums)
Feb 55
809
? VAN DER LAAN
Radar (3 cases)
Jan 55
Netherlands
-23-
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-
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
1.1112212119MMMilig
E/ST Case No.
Title or Name
Commodity
Date
810
ERABLISSMENT RIVER
Mercury
ilarch 55
'Lichtenstein
811
AlViEX
Mercury
March 55
Mexico
(38 flasks)
812
BROBOVERI
Switzer/and
Electric turbine 1 June 55
generator
814
METAL TRJOERS, INC.
US
Electrolytic
copper
23 June 55
815
KINSELLA, John
Copper
15 Juno 55
Ireland
816
SS DEBRECEN
Copper
March 55
821
LABECO
Copper
30 June 55
Sweden
Bearings
June 55
851
METALLURGICA CERAMICA VANZETia
Cobalt
Jana 55
2.5 quintals
852
BRGDNER
Radar Equipment
June 55
353
MCNTAAN
Copper
June 55
1500 tons
Aliedgo
:1141140E4:E.T
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Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
TAB
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
Approved
AA1-- CASE NO.
84-
85
For Release 2001/08/31 : CIA-RDP79-012034000100130001-0
.41DMIUSTNALTIVE ACTION lAlsiEL CASES
DATE
20 July 54
28 July 54
NAME
Albert NYELIAA.R3? &
CHEMEXFORT? Denmark
NEUCAEMIE NEUENSCHWANDLR, 41;
CIE? Switzerland
85
COURTAGLNEX? 6,;A. &
9 Aug 54
CAQUEUE-HERNAal Belgium
87
DAVOMUEli
9 Aug iA4.
Denmark
88 & 88a
David ZETLAND
13 Aug 54
UK
Unnumbered
Werner HEILZOG
13 Aug 54
W. Germany
- 89
KHOO, Soo Chi
26 Aug 54
Malaya
90
k'lktELL1 S3A
10 sept 54
Italy
91
CINAMEX
10 ;"5ept 54
Belgium
92
C. UhILKINO
land GIA. _S.P.A.
10 Sept 54
93
SACONINDUS
10 Sept 54
Belgium
94
UNIVERSAL
20 sept 54
Italy
95
S.F.I.M. & 'Soverine BRUNO
21 Sept 54
Italy
96
SOTRAKAT? S.A.
21 Sept 514
Switzerland
98
METALL und CiaLLE
23 Sept 54
99
SID, SA.
24 Sept 5i4
Switzerland
ir."721 a file search on all of these cases and in oone instances
provided intelligence to supplement theadsdnisarative action ease summarise
prepared hy the De 3
partaxint or
pozagARitailefiroc?Iittem.0.1 - ? toR Mord' A""bal
III Is
'
Approved For Release 2001/08/31 : CIA-RDP79-01203A000100130001-0
Atil) CASE NO NAIEDATE
100 BAIQUE 00101ERCI1WE
pour.. If EUROPE
du NORD, Franco
29 0t
101
EISENWERK-ESELLSCHAFT
1 Nov 54
MAXIMILIANSHUETTE, G.m.b.H.
W. Germany
102
PREMIER MOTORS, etal,
UK
17 Nov 54
103
GINTER-GEMA
et al, Saar
17 Nov 54
104
Morzl MATSU, et Al
17 Nov: 54
Switzerland -
105
Erwin.HAIMANN0 et al
17 Nov 54
Switzerland
06
SCHMIDT (Sc CO.
19 Nov 54
W. Germany
107
Dr. Ciueeppo r. GIORDANO
22 Nov 54
Switzerland
108
Albert H, DECOPPET
22 Nov 54
Switzerland
109
Walter OERTLI
22 Nov 54
Switzerland
12.0
Paul HANEL
24 Nov 54
Switzerland
UNITAL,
Sweden
24 Nov 54
KULL/BEV Einar
26 Nov 54
Sweden
113
ERA 416KANISIcA VERKSTADE45 A.D.
29 Nov 54
Sweden '
ut4
COUNTIES SHIP MANAGEMENT CO.
30 Nov 54
England
115
Tradex essEL, A.G.
30 Nov 54
Switzerland
116
MARITIME SHE-PING 6t TRADING CO.
9 Dec 54
England
117
AZIEVUA Fi1ati italiani
10 Dec 54
Milan
ET?
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
/AL caphyo.ved For Release 2001/08/31 ? CIA-RDP79-01203A000100130001-0
Milt MTN
118 'ILE LikaiG 1410iOR GO. 16 Dec 54
ourma
119* JULCO, S.A. 16 .Dec 54
Belgium
126 Peter MI:INS 27 Jan 55
Germany
127 ARBUCKLE) SMITH & CO. Ltd. 31 Jan 55
England
128 Berthold ADLER 11 Feb 55
Belgium
129 Nova oierke Zuerich, OFFICINE 15 Feb 55
Italy
130 .DEUTSCBEllaNDELSUESELL3CHAFT 15 Feb 55
Germany
131 Bernard LIEBERMAa 24 Feb 55
Belgium
132 Dr. Kurt WOHLGENUTH 28 Feb 55
Germany
133 FRITZ MUFF, liXi?ORT-IhrORT ? 2 mar 55
Germany
134 SELKEYEE TRADING CO., Ltd.:. 2 Mar 55
England
Sven Alfred CHRISTENBEN 14 Mar 55
Sweden
136 Maurice MSSER 14 liar 55
Belgium
137 Peter Hans BURCKHARDT - 15 Mar 55
Switzerland
138 Anna ACKERMANN-ChLUD 24 Mar 55
Switzerland
139 25 Mar 55
Liechtenstein
-3-
* Note: 120 125 on lasrt yerf.:(
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Ake citsE improved For Release 2001/08/3gagA-RDP79-01203A000100130001-0 Lan
140
141
item Jean ADITONIOLI
Slidtzerland
USG?, G.m.b.H.
5 Apr 55
14 Apr 55
Germany
142
STACBELIN
3.4 Apr 55
Switzerland
143
TOKYO SOK? K.K.
15 Apr 55
Japan
144
I.C.M.C. (lond.on)
18 Apr 55
England
145
?NoGras(s)
28 Apr 55
Yugoslavia
146
ARCORA.; A.G.
5 Nay 55
Switzerland
147
BOCK BING TRADING cuR.e. Ltd.
5 May 55
Hong Kong
148
INTERNATIONAL '.1:1aDIN0 ALIENCIES
11 May 55
Netherlands
149
17 Nay 55
Ciennany
150
Vetur 1-ETURS50N
20 Nay 55
Iceland
152.
VATFORD CHelICAL 009, .utd.
20 May 55
England
Kurt So, WALLERSTEINER
England
152
WAR.M.4( S.A.
1 June 55
Switzerland
153
Ludwig IDVIEGH
14 July 55
France
3.514
INTER, S.a.g.l.
7 June 55
Switzerland
155
SCOEBA
7 J9 55
Switzerland
156
CONTRAX A.G.
10 June 55
Switzerland
157
BUREAU FUR HAN LSSACIreel
21 Jwe 55
Switzerland
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
Approved For Release 2001/08/31 : CIA-RDP79-01203A000100130001-0
, AAY CASE NC). ? ? NA:i.E DATE ? -
158
159
160
161
162
163
164
165
166
167
168
23(d)
25(c)
* The following insert from
Carl FRIEDRICS & 00. 21 June 55
0ermany
AKEL TRICARET 28 Jung 55
Turkey
ETABLISSEAENT EITER 12 July 55
Liechtenstein
INTERGLOBE S.A. 12 July 55
Liechtenstein
Hans SPICHTI0 18 July 55
Switzerland
SWISINDUS 22 July 55
Switzerland
ANCIENS EiAJ3LISF&1ENT k HOFAMN 25 July 55
Belgium
Erich BIRNBa.CR 25 July 55
Belgium
sTANE6EU DAN DIMITSU 25 July 55
France
keter BISCHOF 25 July 55
Switzerland
NEDERLANDS TRANSkORT BUREAU 26 July 55
Netherlands
ROHLAPORT TRUST 26 July 55
Liechtenstein
Luise (Johannson) KRUEGER
Germany
Reynold THIEL
SERTIs SA?
i'RODALCOs SeA?R,I,
Switzerland
Page 3
120 ATLANTIS S.r,L,
Italy
121
122
J. LEENER
Nether1anc0.
Frank UMW
W, Germany
.ffS015111:1E1111/01.ma
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26 July 55
20 Dec 55
17 Jan 55
17 Jan 55-
) Approved For Release 2001/08/31 : CIA-RDP79-01203A000100130001-0
AAP CASE NO. NAk4E BAiE
* Continued from page 5
123
124
125
17 Jan 55
Germany
COMMINT 19 Jan 55
Italy
Giuseppe De FLOREUTIS
Italy
12.4i'uftT-CONTOR
Germany
?MAHON
Germany
9.11,41.114116114L
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26 Jan 55
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
TAB
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25X1C
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0
Approved For Release 2001/08/31: CIA-RDP79-01203A000100130001-0