Search

 

Cablegate: Demarche Delivered: Designation of Iranian

VZCZCXYZ0002
PP RUEHWEB

DE RUEHKL #0961 3080803
ZNR UUUUU ZZH
P 030803Z NOV 08
FM AMEMBASSY KUALA LUMPUR
TO RUEHC/SECSTATE WASHDC PRIORITY 1842
INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY

UNCLAS KUALA LUMPUR 000961

SENSITIVE
SIPDIS

FOR EAP/MTS AND ISN/CPI

E.O. 12958: N/A
TAGS: PARM PREL EFIN KNNP MNUC IR GM MY
SUBJECT: DEMARCHE DELIVERED: DESIGNATION OF IRANIAN
ENTITIES UNDER E.O. 13382

REF: STATE 114408

(SBU) Poloff conveyed reftel demarche points related to U.S.
designation under E.O. 13382 of the Export Development Bank
of Iran and three other Iranian entities, to Mr. Shazyril
Zahiran, Principal Assistant Secretary in the Malaysian
Foreign Ministry's Disarmament and Non-Proliferation
Division, on October 29. Econoff also conveyed demarche
points on October 29 to contacts at the Financial
Intelligence Unit in Bank Negara, which routinely
disseminates the information to financial institutions
operating in Malaysia. No response to the demarche has been
received from either party as of COB November 3. Post will
continue to follow up.
KEITH

© 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: