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Viewing cable 08KOLONIA137, DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS

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Reference ID Created Released Classification Origin
08KOLONIA137 2008-08-26 05:59 2011-08-24 01:00 UNCLASSIFIED Embassy Kolonia
VZCZCXRO8450
RR RUEHKN
DE RUEHKN #0137 2390559
ZNR UUUUU ZZH
R 260559Z AUG 08
FM AMEMBASSY KOLONIA
TO RUEHC/SECSTATE WASHDC 2110
INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC
RUEHKN/AMEMBASSY KOLONIA 2466
UNCLAS KOLONIA 000137 
 
SIPDIS 
 
ISN, T, TREASURY, NEA/IR 
 
E.O. 12958: N/A 
TAGS: KNNP MNUC IR GM PREL PARM EFIN
SUBJECT: DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS 
UNDER E.O. 13382 
 
REF: STATE 088759 
 
Charge d'Affaires met with Department of Foreign Affairs DAS 
Suzanne Lowe on August 26, 2008, presented Non-Paper and 
discussed designation of additional Iranian entities and 
individuals under E.O. 13382.  DAS Lowe said that the names 
would be passed to the appropriate Finance officials and banking 
authorities to determine if any assets connected to these 
entities or individuals can be located in the FSM requiring 
action under UNSCRs 1747 and 1803. 
 
CAMPBELL