Cablegate: Colombia: Designation of Additional Iranian

VZCZCXYZ0017
PP RUEHWEB

DE RUEHBO #3927 3022140
ZNR UUUUU ZZH
P 282140Z OCT 08
FM AMEMBASSY BOGOTA
TO RUEHC/SECSTATE WASHDC PRIORITY 5289
INFO RUEATRS/DEPT OF TREASURY WASHDC

UNCLAS BOGOTA 003927

SENSITIVE
SIPDIS

FOR ISN, T, TREASURY AND NEA/IR

E.O. 12958: N/A
TAGS: EFIN PTER PARM KNNP MNUC CO
SUBJECT: COLOMBIA: DESIGNATION OF ADDITIONAL IRANIAN
ENTITIES AND INDIVIDUALS

REF: STATE 114408

Post delivered reftel points on October 28 to Patricia
Cortes, Coordinator for U.S. and Canadian Affairs at the
Ministry of Foreign Affairs, and to Mario Aranguren, Director
of the Financial Information Analysis Unit (UIAF). Post
urged the GOC to freeze the assets of these entities and
individuals. The GOC acknowledged receipt of the non-paper
and agreed to look into all of the individuals and entities
listed.
BROWNFIELD

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