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Cablegate: Ecuador Response to Designated Iranian Entities

VZCZCXYZ0008
OO RUEHWEB

DE RUEHQT #0791 2392156
ZNR UUUUU ZZH
O 262156Z AUG 08
FM AMEMBASSY QUITO
TO RUEHC/SECSTATE WASHDC IMMEDIATE 9302
INFO RUEHBO/AMEMBASSY BOGOTA 7714
RUEHCV/AMEMBASSY CARACAS 3155
RUEHLP/AMEMBASSY LA PAZ AUG LIMA 2772
RUEHGL/AMCONSUL GUAYAQUIL 3763

UNCLAS QUITO 000791

SENSITIVE
SIPDIS

FOR ISN, T, TREASURY AND NEA/IR

E.O. 12958: N/A
TAGS: ECON KNNP EFIN PARM IR EC
SUBJECT: ECUADOR RESPONSE TO DESIGNATED IRANIAN ENTITIES
UNDER E.O. 13382

REF: STATE 76596

1. (SBU) On August 25, Embassy Quito received notification
from the Banco del Austro in Cuenca, Ecuador, that they have
a closed account in their systems in the name of PCI CORP,
S.A. (per reftel, possible AKA for Parchin Chemical
Industries). While the account is closed, we have forwarded
the bank's letter to DHS at post.
Hodges

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