Identifier
Created
Classification
Origin
07BRUSSELS722
2007-03-06 10:58:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Brussels
Cable title:
BELGIUM: DEMARCHE DELIVERED ON ADDITIONAL
how-toVZCZCXRO6784 RR RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV DE RUEHBS #0722 0651058 ZNR UUUUU ZZH R 061058Z MAR 07 ZDK FM AMEMBASSY BRUSSELS TO RUEHC/SECSTATE WASHDC 4572 INFO RUCNMEM/EU MEMBER STATES COLLECTIVE RUEATRS/DEPT OF TREASURY WASHDC RUEANQT/FINCEN VIENNA VA
UNCLAS BRUSSELS 000722
SIPDIS
SENSITIVE
SIPDIS
DEPT FOR ISN, T,EUR, EAP, NEA
E.O. 12958: N/A
TAGS: PREL KNNP PARM IR BE
SUBJECT: BELGIUM: DEMARCHE DELIVERED ON ADDITIONAL
DESIGNATIONS OF IRANIAN ENTITIES UNDER E.O. 13382
REF: STATE 19366
(SBU) On February 16 Econoff conveyed reftel
background/nonpaper to the following GOB officials: Beatrice
Detiste, Financial Specialist, Treasury; Olivier Henin,
Advisor, Ministry of Finance; Lia Umans, Analyst at CTIF-CFI,
Belgium's Financial Intelligence Unit; and Veronique Petit,
First Secretary, counter-terrorism unit, Belgian Federal
Ministry of Foreign Affairs. Separately, Poloff raised
points with Rudi Brieven, chief of the UNSC cell at the MFA.
Substantive responses, if received, will be sent septel.
IMBRIE
.
SIPDIS
SENSITIVE
SIPDIS
DEPT FOR ISN, T,EUR, EAP, NEA
E.O. 12958: N/A
TAGS: PREL KNNP PARM IR BE
SUBJECT: BELGIUM: DEMARCHE DELIVERED ON ADDITIONAL
DESIGNATIONS OF IRANIAN ENTITIES UNDER E.O. 13382
REF: STATE 19366
(SBU) On February 16 Econoff conveyed reftel
background/nonpaper to the following GOB officials: Beatrice
Detiste, Financial Specialist, Treasury; Olivier Henin,
Advisor, Ministry of Finance; Lia Umans, Analyst at CTIF-CFI,
Belgium's Financial Intelligence Unit; and Veronique Petit,
First Secretary, counter-terrorism unit, Belgian Federal
Ministry of Foreign Affairs. Separately, Poloff raised
points with Rudi Brieven, chief of the UNSC cell at the MFA.
Substantive responses, if received, will be sent septel.
IMBRIE
.