Cablegate: Designation of Additional Iranian Entities and Individuals
DE RUEHBK #2745 2550154
ZNR UUUUU ZZH
O 110154Z SEP 08
FM AMEMBASSY BANGKOK
TO SECSTATE WASHDC IMMEDIATE 4308
UNCLAS BANGKOK 002745
STATE FOR ISN
STATE FOR T
STATE FOR TREASURY
E.O. 12958: N/A
TAGS: KNNP MNUC IR GM PREL PARM EFIN TH
SUBJECT: DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS
UNDER E.O. 13382
REF: STATE 88759
1. (U) Post delivered non-paper per reftel on September 5, 2008.
Among the relevant offices notified were the Anti-Money Laundering
Organization (AMLO),the National Coordinating Center for Combating
Terrorism and Transnational Crime (NCC-CTTC)and the International
Security Unit at the Ministry of Foreign Affairs (ISU-MFA).
2. (U) Only the ISU-MFA has responded and did so with the statement
that the MFA would "act accordingly."