Cablegate: Italy: Additional Designations of Iranian Entities

VZCZCXRO6920
OO RUEHAG RUEHBC RUEHDE RUEHDF RUEHDIR RUEHIK RUEHKUK RUEHLZ RUEHROV
DE RUEHRO #1400 1781109
ZNR UUUUU ZZH
O 271109Z JUN 07
FM AMEMBASSY ROME
TO RUEHC/SECSTATE WASHDC IMMEDIATE 8422
RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE
INFO RUCNMEM/EU MEMBER STATES COLLECTIVE PRIORITY
RUCNIRA/IRAN COLLECTIVE PRIORITY
RUEHFL/AMCONSUL FLORENCE PRIORITY 2480
RUEHMIL/AMCONSUL MILAN PRIORITY 8763
RUEHNP/AMCONSUL NAPLES PRIORITY 2640
RUCNDT/USMISSION USUN NEW YORK PRIORITY 0768

UNCLAS ROME 001400

SIPDIS

SIPDIS
SENSITIVE

STATE FOR ISN, I, EUR, EAP, AND NEA

E.O. 12958: N/A
TAGS: PREL KNNP KN PARM IR UN IT
SUBJECT: ITALY: ADDITIONAL DESIGNATIONS OF IRANIAN ENTITIES
UNDER E.O. 13382

REF: STATE 85197

(SBU) Econoff forwarded reftel points June 20 to officials
at the Bank of Italy's Office for Banking and Financial
Supervision, the Ministry of Finance's Office for the
Prevention of Financial Crimes, and the MFA's Office for
International Cooperation on Terrorism and Crime. Contacts
at all three offices reported that they would review the
information and inform post or the Department, through the
Italian Embassy, as soon as possible of any relevant
information or activity related to the designated individuals
and/or entities.
Spogli

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