Cablegate: Designation of Additional Iranian Entities And
DE RUEHSW #0563 3081516
ZNR UUUUU ZZH
O 031516Z NOV 08
FM AMEMBASSY BERN
TO SECSTATE WASHDC IMMEDIATE 5420
UNCLAS BERN 000563
DEPT FOR ISN/CPI (K.MCGEEHAN), T, NEA/IR, AND EUR/CE
(Y.SAINT-ANDRE); PLEASE PASS TO TREASURY DEPT
E.O. 12958: N/A
TAGS: PARM KNNP MNUC PREL EFIN IR SZ
SUBJECT: DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND
INDIVIDUALS UNDER E.O. 13382
REF: SECSTATE 114408
1. (U) Poloff delivered the message in reftel on October 29
to Alessandro Capelli, Deputy Counterterrorism Coordinator,
Swiss Federal Department of Foreign Affairs, and to Rene
Bruelhart, Director Financial Intelligence Unit, National
Administration of the Principality of Liechtenstein.
2. (SBU) On November 3, Bruelhart informed econoff that
Liechtenstein did not have any information on these entities.
Post will inform the Department of any feedback and/or
action taken by either the Swiss Government or the Government
of the Principality of Liechtenstein.