Cablegate: Designation of Additional Iranian Entities and Individuals

VZCZCXYZ0016
RR RUEHWEB

DE RUEHIN #1390 2660946
ZNR UUUUU ZZH
R 220946Z SEP 08
FM AIT TAIPEI
TO RUEHC/SECSTATE WASHDC 9990
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0088

UNCLAS AIT TAIPEI 001390

SIPDIS

STATE FOR INS, NEA/IR, EEB/ESC/TFS/DBENDANA, NEA/I/JKONDOS, AND
S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN

E.O. 12958: N/A
TAGS: KNNP MNUC EFIN FARM PREL UNSC ECON GM IR TW
SUBJECT: DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS
UNDER E.O. 13382

REF: (A) STATE 88759, (B) TAIPEI 1363

1. Per reftels, the Central Bank of the ROC (Taiwan) has searched,
but not found, any bank record of foreign exchange receipts from or
payment to the following five Iranian entities designated under E.O.
13382 on August 12, 2008:
--Nuclear Research Center for Agriculture and Medicine,
--Esfahan Nuclear Fuel Research and Production Center,
--Jabber Ibn Hayan,
--Safety Equipment Procurement Company, and
--Joza Industrial Company.

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