Memorandum, Watch List Summary of K. U. Dzung (Kyi-ung Dzung)

2-48-D-358 Subject: Watch List Summary of K. U. DZUNG (Kyi-ung Dzung) 2-37-142-110 No WTDR. The subject individual was placed on the Confidential Export Control Watch List July 2):, 1951, on the basis of unevalu- ated information received from a controlled American source to the effect that Dzung was believed to be using the Far East Trading Company, Hong Kong, as a front for the purchase of strategic materials for the USSR. Purchases, it is reported, are also made in Western Germany and then channeled to the USSR through Switzerland under a partnership arrangement between the subject and one George Motechan of Switzerland, Dzung supplying funds for the purchases in Western Europe and Motschan reselling the goods to the USSR. Reportedly, it is not unusual for Dzang to write letters in the name of Meyer. No information has been received to further substantiate or supplement the foregoing report. RLPritchard:wa 10/12/51 TRUMAN LIMITED "NATIONAL ARCHIVES AND RECORDS SERVICE" GOVERNMENT DECLASSIFIED E.O. 12065, Sec. 3-402 State Dept. Guideline, June 12, 1979 COMM. LTR. 5.31.79 By NLT- HL NARS, Date 7-16-80 SEPORET