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Cablegate: Iraqi Assets: Listing of Individuals and Entities

This record is a partial extract of the original cable. The full text of the original cable is not available.

UNCLAS MADRID 002679

SIPDIS

E.O. 12958: N/A
TAGS: EFIN PREL IZ SP UNSC
SUBJECT: IRAQI ASSETS: LISTING OF INDIVIDUALS AND ENTITIES
SUBJECT TO UNSCR 1483, PARAGRAPH 23 (B) ASSET FREEZE AND
TRANSFER

REF: SECSTATE 146239

We delivered reftel demarche July 6 to Subdirector General of
Commerce and Investment at the Ministry of Economy Silvia
Iranzo Gutierrez. Iranzo thanked us for the information and
clearly stated that her ministry could not take action until
the names were officially listed. We then delivered the
demarche to MFA Subdirector General for the Middle East
Alberto Moreno to urge Spanish support for the listing. Once
listed, the Ministry of Economy will notify banks of the
offending names.
MANZANARES

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