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Cablegate: Moldova Received Demarche Concerning

VZCZCXYZ0000
RR RUEHWEB

DE RUEHCH #1107 3180532
ZNR UUUUU ZZH
R 130532Z NOV 08
FM AMEMBASSY CHISINAU
TO SECSTATE WASHDC 7295

UNCLAS CHISINAU 001107

SENSITIVE
SIPDIS

STATE FOR ISN, T, TREASURY, NEA/IR, EUR/UMB

E.O. 12958: N/A
TAGS: KNNP MNUC IR GM PREL PARM EFIN MD
SUBJECT: MOLDOVA RECEIVED DEMARCHE CONCERNING
IRANIAN ENTITIES DESIGNATED UNDER E.O. 13382

REF: STATE 114408

We delivered reftel talking points to Gheorghe
Leuca, the head of the UN and Specialized Agencies
Division at the Ministry of Foreign Affairs and
European Integration. Mr. Leuca said that Moldova
received the information and that it was forwarded
to Moldovan governmental bodies responsible for
banking and regulatory matters.

Linden

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