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Cablegate: Italy: Additional Designations of Iranian Entities

VZCZCXRO6260
OO RUEHFL RUEHNP
DE RUEHRO #0373 0541501
ZNR UUUUU ZZH
O 231501Z FEB 07
FM AMEMBASSY ROME
TO RUEHC/SECSTATE WASHDC IMMEDIATE 7261
INFO RUEHMIL/AMCONSUL MILAN PRIORITY 8383
RUEHNP/AMCONSUL NAPLES PRIORITY 2337
RUEHFL/AMCONSUL FLORENCE PRIORITY 2187
RUEATRS/DEPT OF TREASURY WASHDC PRIORITY

UNCLAS ROME 000373

SIPDIS

SENSITIVE
SIPDIS

STATE FOR ISN/CPI MICHELLE NEW AND NATHONY RUGGIERO

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

REF: STATE 19366

(SBU) Econoff discussed reftel points with contacts at the
Ministry of Finance's Office for Financial Crimes and the
MFA's Office for Counterterrorism Policy and Global Crime
February 16 and 21. Contacts at both offices had no
substantive comments regarding the three designated entities
listed in reftel. Our contacts stated that they would inform
post immediately of any comments or questions, adding that
the information provided in reftel would be referred
immediately to the GOI's Financial Security Committee for
interagency review.
SPOGLI

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