Search

 

Cablegate: Designation of Additional Iranian Entities and Individuals

VZCZCXYZ0000
PP RUEHWEB

DE RUEHSG #0781 2411625
ZNR UUUUU ZZH
P 281625Z AUG 08
FM AMEMBASSY SANTIAGO
TO SECSTATE WASHDC PRIORITY 3635

UNCLAS SANTIAGO 000781

SIPDIS

STATE FOR WHA/BSC

E.O. 12958: N/A
TAGS: KNNP MNUC PREL PARM EFIN IR GM CI
SUBJECT: DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS
UNDER E.O. 13382

REF: STATE 88759
1. (SBU) POL officer delivered on August 21 reftel demarche
regarding the five Iranian entities and individuals involved in
facilitating and controlling the flow of support to Iran's nuclear
weapons programs to: Christian Caamano, Chilean Investigative
Police; Cristina Farah of the Bank Association; Gustavo Arriagada,
Superintendent of the Superintendency of Banks; Julio Bravo, MFA's
Office of Special Political Issues; Mauricio Fernandez, Chief of
Money Laundering at the Public Ministry; Jose Manuel Garrido,
Manager of Infrastructure and Finance Regulation at the Central Bank
of Chile; Tamara Agnic, Advisor to the Deputy Finance Minister and
Chile's GAFISUD (South America's Financial Action Task Force)
representative; and Victor Ossa, Director of Chile's Financial
Intelligence Unit. Post will advise the Department of any
substantive responses.

SIMONS

© Scoop Media

 
 
 
 
 
World Headlines

 

Werewolf: Gordon Campbell On North Korea, Neo-Nazism, And Milo

With a bit of luck the planet won’t be devastated by nuclear war in the next few days. US President Donald Trump will have begun to fixate on some other way to gratify his self-esteem – maybe by invading Venezuela or starting a war with Iran. More>>

Victory Declared: New Stabilisation Funding From NZ As Mosul Is Retaken

New Zealand has congratulated the Iraqi government on the successful liberation of Mosul from ISIS after a long and hard-fought campaign. More>>

Gordon Campbell: On The Current US Moves Against North Korea

If Martians visited early last week, they’d probably be scratching their heads as to why North Korea was being treated as a potential trigger for global conflict... More>>

ALSO:

Gordon Campbell: On The Lessons From Corbyn’s Campaign

Leaving partisan politics aside – and ignoring Jeremy Corbyn’s sensational election campaign for a moment – it has to be said that Britain is now really up shit creek... More>>

ALSO:

Another US Court: Fourth Circuit Rules Muslim Ban Discriminatory

ACLU: Step by step, point by point, the court laid out what has been clear from the start: The president promised to ban Muslims from the United States, and his executive orders are an attempt to do just that. More>>

ALSO: