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Cablegate: Estonia: Additional Iran Designations Under E.O

VZCZCXRO5615
RR RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV
DE RUEHTL #0425 1770505
ZNR UUUUU ZZH
R 260505Z JUN 07
FM AMEMBASSY TALLINN
TO RUEHC/SECSTATE WASHDC 9953
INFO RUCNMEM/EU MEMBER STATES COLLECTIVE
RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE
RUEATRS/DEPT OF TREASURY WASHDC
RUEHBS/USEU BRUSSELS

UNCLAS TALLINN 000425

SIPDIS

SENSITIVE
SIPDIS

FOR ISN, T, TREASURY, EUR/NB, NEA, AND EAP/ANP

E.O. 12958: N/A
TAGS: PREL KNNP PARM ETTC IR EN
SUBJECT: ESTONIA: ADDITIONAL IRAN DESIGNATIONS UNDER E.O
13382

Ref: A) STATE 85197 B) STATE 84207

(SBU) On June 19, we delivered reftel points to Riho
Kruuv, MFA Director for Strategic Goods and Export
Controls, Marin Mottus, MFA Director for the Middle
East, and Reen Liivat, MFA U.S. Desk Officer, to notify
the GOE of four additional designated Iranian entities
and two individuals under E.O 13382 ("Blocking the
Property of Weapons of Mass Destruction Proliferators
and their Supporters"). Kruuv thanked us for the
information and said that the GOE would forward any
information that comes its way on any of these entities
or individuals.

GOLDSTEIN

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