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Viewing cable 09STOCKHOLM16, SWEDISH RESPONSE: DESIGNATION OF ADDITIONAL

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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. #09STOCKHOLM16.
Reference ID Created Released Classification Origin
09STOCKHOLM16 2009-01-12 14:24 2011-08-24 01:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Stockholm
VZCZCXRO4778
OO RUEHAG RUEHAST RUEHDA RUEHDF RUEHFL RUEHIK RUEHKW RUEHLA RUEHLN
RUEHLZ RUEHNP RUEHPOD RUEHROV RUEHSK RUEHSR RUEHVK RUEHYG
DE RUEHSM #0016 0121424
ZNR UUUUU ZZH
O 121424Z JAN 09
FM AMEMBASSY STOCKHOLM
TO RUEHC/SECSTATE WASHDC IMMEDIATE 4022
INFO RUEHZL/EUROPEAN POLITICAL COLLECTIVE IMMEDIATE
RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE
UNCLAS STOCKHOLM 000016 
 
SENSITIVE 
SIPDIS 
 
STATE FOR ISN, T, TREASURY AND NEA/IR 
 
E.O. 12958: N/A 
TAGS: KNNP EFIN PARM IR SW
SUBJECT: SWEDISH RESPONSE: DESIGNATION OF ADDITIONAL 
IRANIAN ENTITIES UNDER E.O. 13382 
 
REF: A. STATE 133198 
     ΒΆB. STOCKHOLM 014 
 
(SBU) On January 12, Deputy Economic Counselor shared reftel 
points regarding the designation of additional Iranian 
entities under E.O. 13382 with Magnus Danielsson, Principal 
Administrative Officer, the Inspectorate for Strategic 
Products (ISP); Mira Naumanen, Coordinator, Anti-Money 
Laundering, the Swedish Financial Authority (SFA); and Sofie 
Hilbom, Desk Officer, Department for Security Policy Policy, 
Counter Terrorism Unit at the Swedish MFA.  Naumanen 
commented that SFA continues to inform the Swedish market of 
all EU regulations regarding the freezing of assets via a 
variety of trade associations.  Swedish legislation does not 
permit assets to be frozen unless directed by the UN and/or 
the EU.  Post will report additional information septel. 
WOOD