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Cablegate: Demarche Response: Designation of Additional

VZCZCXRO5620
RR RUEHBZ RUEHDU RUEHGI RUEHJO RUEHMR RUEHRN
DE RUEHKI #0987 3121158
ZNR UUUUU ZZH
R 071158Z NOV 08
FM AMEMBASSY KINSHASA
TO RUEHC/SECSTATE WASHDC 8747
INFO RUCNSAD/SADC COLLECTIVE
RUEHXR/RWANDA COLLECTIVE
RUEATRS/TREASURY WASHDC

UNCLAS KINSHASA 000987

SENSITIVE
SIPDIS

DEPARTMENT FOR ISN, T, AND NEA/IR

E.O. 12958: N/A
TAGS: KNNP MNUC IR GM PREL PARM EFIN CG
SUBJECT: DEMARCHE RESPONSE: DESIGNATION OF ADDITIONAL
IRANIAN ENTITIES AND INDIVIDUALS UNDER E.O. 13382

REF: STATE 114408

(SBU) Econcouns delivered reftel demarche and provided copies of the
Financial Action Task Force guidance and State and Treasury
Departments press statements on November 6 to Ministry of Finance
Deputy Chief of Staff Isidore Omari Kampene. Omari did not have any
immediate response, but said he would share the information with
other relevant GDRC agencies. Post will report any subsequent
response.

BROCK

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