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Cablegate: Designations of Iranian Entities and Individuals

VZCZCXYZ0000
PP RUEHWEB

DE RUEHYE #1313 3051304
ZNR UUUUU ZZH
P 011304Z NOV 07
FM AMEMBASSY YEREVAN
TO RUEHC/SECSTATE WASHDC PRIORITY 6572
RUEATRS/DEPT OF TREASURY WASHDC PRIORITY 0518
INFO RUEHKB/AMEMBASSY BAKU 1076

UNCLAS YEREVAN 001313

SIPDIS

SIPDIS

STATE FOR ISN, T, EUR, EAP, NEA
BAKU FOR REGIONAL IRAN WATCHER

E.O. 12958: N/A
TAGS: PREL PARM EFIN KNNP IR AM
SUBJECT: DESIGNATIONS OF IRANIAN ENTITIES AND INDIVIDUALS
UNDER U.S. EXECUTIVE ORDERS

REF: STATE 148605

Post delivered reftel non-paper to the Ministry of Foreign
Affairs (Americas Director) and the Central Bank of Armenia
(Financial Intelligence Unit acting director). MFA will pass
to the Ministry of Finance. No immediate reaction was
received. MFA and CBA indicated they will review the
information and respond as appropriate.
PENNINGTON

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