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Cablegate: Romania Receives Additional Designations of Iranian

VZCZCXYZ0000
OO RUEHWEB

DE RUEHBM #0209 0570545
ZNR UUUUU ZZH
O 260545Z FEB 07
FM AMEMBASSY BUCHAREST
TO RUEHC/SECSTATE WASHDC IMMEDIATE 6114
INFO RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0127

UNCLAS BUCHAREST 000209

SIPDIS

SIPDIS

STATE FOR EUR/NCE - AJENSEN; ISN/CPI - MNEW, ARUGGIERO; T; EUR; EAP;
NEA
TREASURY FOR JZARATE

E.O. 12958: N/A
TAGS: PREL KNNP KN PARM IR RO
SUBJECT: ROMANIA RECEIVES ADDITIONAL DESIGNATIONS OF IRANIAN
ENTITIES UNDER E.O. 13382

REF: STATE 19366

Post provided the U.S. nonpaper on the U.S. designation of three
additional Iranian entities under E.O. 13382 to Romania's Ministry
of Foreign Affairs, National Agency for Fiscal Administration, the
National Bank of Romania, General Prosecutor's Office, and the
National Office for the Prevention and Combat of Money Laundering.
The information was passed on February 22. Post will follow up and
report any action taken.

Taubman

© Scoop Media

 
 
 
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