Cablegate: Belize Demarche Delivered: Iranian Entities Designation

VZCZCXYZ0000
RR RUEHWEB

DE RUEHBE #0537 3651732
ZNR UUUUU ZZH
R 301732Z DEC 08
FM AMEMBASSY BELMOPAN
TO SECSTATE WASHDC 1600

UNCLAS BELMOPAN 000537

SIPDIS

DEPT FOR WHA/CEN (ROIS BEAL), ISN, T, TREASURY, NEA/IR

E.O. 12958: N/A
TAGS: KNNP EFIN PARM IR BH
SUBJECT: BELIZE DEMARCHE DELIVERED: IRANIAN ENTITIES DESIGNATION

REF: STATE 133198

1. Per reftel, designation information for Assa Corp. and Assa Co.
Ltd. and associated press releases were delivered to the Ministry of
Foreign Affairs Chief Executive Officer Alexis Rosado, the Governor
of the Central Bank Glenford Ysaguirre, and the Director of the
Financial Intelligence Unit Geraldine Davis on December 30. Post
will report any substantive response septel.

DIETER

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