Cablegate: Demarche Delivered: Designation of Additional

VZCZCXYZ0000
PP RUEHWEB

DE RUEHNK #0403 2161618
ZNR UUUUU ZZH
P 031618Z AUG 08
FM AMEMBASSY NOUAKCHOTT
TO SECSTATE WASHDC PRIORITY 7451

UNCLAS NOUAKCHOTT 000403

SIPDIS

ISN, T, TREASURY, NEA/IR

E.O. 12958: N/A
TAGS: KNNP EFIN PARM IR MR
SUBJECT: DEMARCHE DELIVERED: DESIGNATION OF ADDITIONAL
IRANIAN ENTITIES AND INDIVIDUALS UNDER E.O. 13382

REF: STATE 76596

EconOff delivered reftel demarche to Samba Ba, Assistant
Director for American and Asian Affairs at the Ministry of
Foreign Affairs July 31. Ba promised to share the
information with the Ministry of Economy and Finance and the
Central Bank who are charged with monitoring and preventing
terrorism finance. Ba said that he would report back if the
Government of the Islamic Republic of Mauritania took any
action.
Boulware

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