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Viewing cable 08KUALALUMPUR961, DEMARCHE DELIVERED: DESIGNATION OF IRANIAN

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If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #08KUALALUMPUR961.
Reference ID Created Released Classification Origin
08KUALALUMPUR961 2008-11-03 08:03 2011-08-24 01:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kuala Lumpur
VZCZCXYZ0002
PP RUEHWEB

DE RUEHKL #0961 3080803
ZNR UUUUU ZZH
P 030803Z NOV 08
FM AMEMBASSY KUALA LUMPUR
TO RUEHC/SECSTATE WASHDC PRIORITY 1842
INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY
UNCLAS KUALA LUMPUR 000961 
 
SENSITIVE 
SIPDIS 
 
FOR EAP/MTS AND ISN/CPI 
 
E.O. 12958: N/A 
TAGS: PARM PREL EFIN KNNP MNUC IR GM MY
SUBJECT: DEMARCHE DELIVERED: DESIGNATION OF IRANIAN 
ENTITIES UNDER E.O. 13382 
 
REF: STATE 114408 
 
(SBU)  Poloff conveyed reftel demarche points related to U.S. 
designation under E.O. 13382 of the Export Development Bank 
of Iran and three other Iranian entities, to Mr. Shazyril 
Zahiran, Principal Assistant Secretary in the Malaysian 
Foreign Ministry's Disarmament and Non-Proliferation 
Division, on October 29.  Econoff also conveyed demarche 
points on October 29 to contacts at the Financial 
Intelligence Unit in Bank Negara, which routinely 
disseminates the information to financial institutions 
operating in Malaysia.  No response to the demarche has been 
received from either party as of COB November 3.  Post will 
continue to follow up. 
KEITH