Cablegate: Belgium: Demarche Delivered On Additional

VZCZCXRO6784
RR RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV
DE RUEHBS #0722 0651058
ZNR UUUUU ZZH
R 061058Z MAR 07 ZDK
FM AMEMBASSY BRUSSELS
TO RUEHC/SECSTATE WASHDC 4572
INFO RUCNMEM/EU MEMBER STATES COLLECTIVE
RUEATRS/DEPT OF TREASURY WASHDC
RUEANQT/FINCEN VIENNA VA

UNCLAS BRUSSELS 000722

SIPDIS

SENSITIVE
SIPDIS

DEPT FOR ISN, T,EUR, EAP, NEA

E.O. 12958: N/A
TAGS: PREL KNNP PARM IR BE
SUBJECT: BELGIUM: DEMARCHE DELIVERED ON ADDITIONAL
DESIGNATIONS OF IRANIAN ENTITIES UNDER E.O. 13382

REF: STATE 19366

(SBU) On February 16 Econoff conveyed reftel
background/nonpaper to the following GOB officials: Beatrice
Detiste, Financial Specialist, Treasury; Olivier Henin,
Advisor, Ministry of Finance; Lia Umans, Analyst at CTIF-CFI,
Belgium's Financial Intelligence Unit; and Veronique Petit,
First Secretary, counter-terrorism unit, Belgian Federal
Ministry of Foreign Affairs. Separately, Poloff raised
points with Rudi Brieven, chief of the UNSC cell at the MFA.
Substantive responses, if received, will be sent septel.

IMBRIE
.

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