Cablegate: Estonia: New Ofac Iran Designations Delivered ?

VZCZCXYZ0005
RR RUEHWEB

DE RUEHTL #0117 0540626
ZNR UUUUU ZZH
R 230626Z FEB 07
FM AMEMBASSY TALLINN
TO RUEHC/SECSTATE WASHDC 9554
INFO RUEATRS/DEPT OF TREASURY WASHDC

UNCLAS TALLINN 000117

SIPDIS

DEPT FOR ISN, T, EUR, EAP AND NEA
TREASURY FOR OFAC

SIPDIS

E.O. 12958: N/A
TAGS: PREL KNNP KN PARM IR EN
SUBJECT: ESTONIA: NEW OFAC IRAN DESIGNATIONS DELIVERED ?
NO IMMEDIATE RESPONSE

REF: STATE 19366

1. Econoff delivered reftel points to Jaap Ora,
Director of the 1st Division in MFA?s Policy Planning
Department - the office responsible for coordinating
Terrorist Financing issues for the GOE. There was no
immediate response.

GOLDSTEIN

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