Cablegate: Additional Designations of Iranian Entities Under E.O.
DE RUEHVI #1753 1801403
ZNR UUUUU ZZH
P 291403Z JUN 07
FM AMEMBASSY VIENNA
TO RUEHC/SECSTATE WASHDC PRIORITY 7806
INFO RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
RUEAWJA/DEPT OF JUSTICE WASHDC PRIORITY
UNCLAS VIENNA 001753
STATE FOR ISN, T, EUR/AGS, EAP AND NEA
E.O. 12958: N/A
TAGS: PREL KNNP PARM IR AU
SUBJECT: ADDITIONAL DESIGNATIONS OF IRANIAN ENTITIES UNDER E.O.
13382 - AUSTRIA
REF: STATE 84207
THIS MESSAGE IS SENSITIVE BUT UNCLASSIFIED - PLEASE PROTECT
ACCORDINGLY. NOT FOR INTERNET DISTRIBUTION.
1. (SBU) Per reftel, post submitted information on domestic USG
designations of four additional Iranian entities and two individuals
under E.O. 13382 to Elisabeth Ottawa, Terrorism Financing
Coordinator in the Financial Markets Directorate of the Ministry of
Finance (MoF). Post also sent reftel information to Alfred Lejsek,
Head of the MoF's Financial Markets Unit, as well as to the Ministry
of Foreign Affairs' International Security Cooperation Office.
2. (SBU) In a follow-up, Katharina Senk from the MoF's Financial
Markets Unit, told us that the MoF had circulated the information to
all banks and financial institutions in Austria.