Cablegate: Netherlands/Iran: Designation of Export

VZCZCXRO8080
RR RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV
DE RUEHTC #0907 3031435
ZNR UUUUU ZZH
R 291435Z OCT 08
FM AMEMBASSY THE HAGUE
TO RUEHC/SECSTATE WASHDC 2161
INFO RUCNMEM/EU MEMBER STATES COLLECTIVE
RUEHAT/AMCONSUL AMSTERDAM 4037
RUEATRS/DEPT OF TREASURY WASH DC

UNCLAS THE HAGUE 000907

SENSITIVE
SIPDIS

E.O. 12958: N/A
TAGS: MNUC KNNP EFIN PREL IR NL
SUBJECT: NETHERLANDS/IRAN: DESIGNATION OF EXPORT
DEVELOPMENT BANK OF IRAN UNDER E.O. 13382

REF: STATE 114408

SENSITIVE BUT UNCLASSIFIED; PLEASE PROTECT ACCORDINGLY

(SBU) Emboffs shared reftel points concerning the October 22
U.S. domestic designation of the Export Development Bank of
Iran and affiliated entities with the Dutch Foreign
Ministry's Middle East desk and Terrorism/New Threats Unit as
well as with Anne-Chris Visser, Senior Advisor at the Finance
Ministry's Financial Integrity Division. Visser said she
would share the information with the Dutch Intelligence and
Security Services (AIVD). Post will report on any
substantive information received or actions taken.

CULBERTSON

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