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Cablegate: Delivery of Iranian Entities and Individuals Demarche

VZCZCXYZ0000
RR RUEHWEB

DE RUEHUM #0488 3080814
ZNR UUUUU ZZH
R 030814Z NOV 08
FM AMEMBASSY ULAANBAATAR
TO SECSTATE WASHDC 2530

UNCLAS ULAANBAATAR 000488

SIPDIS

DEPT FOR ISN, T, AND NEA/IR
PLEASE PASS TO DEPT OF TREASURY

E.O. 12958: N/A
TAGS: KNNP MNUC IR GM PREL PARM EFIN MG
SUBJECT: DELIVERY OF IRANIAN ENTITIES AND INDIVIDUALS DEMARCHE

REF: ULAANBAATAR 114408

1. On November 3, Post notified Mr. B. Tumurbat, Director of the
Financial Intelligence Unit at the Bank of Mongolia, of the reftel
designations, and delivered reftel talking points and referenced
press releases. No substantive reply was received, and any future
response will be reported septel.

HILL

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