Identifier
Created
Classification
Origin
07BUCHAREST209
2007-02-26 05:45:00
UNCLASSIFIED
Embassy Bucharest
Cable title:
ROMANIA RECEIVES ADDITIONAL DESIGNATIONS OF IRANIAN
how-toVZCZCXYZ0000 OO RUEHWEB DE RUEHBM #0209 0570545 ZNR UUUUU ZZH O 260545Z FEB 07 FM AMEMBASSY BUCHAREST TO RUEHC/SECSTATE WASHDC IMMEDIATE 6114 INFO RUEATRS/DEPT OF TREASURY WASHDC RUCNDT/USMISSION USUN NEW YORK 0127
UNCLAS BUCHAREST 000209
SIPDIS
SIPDIS
STATE FOR EUR/NCE - AJENSEN; ISN/CPI - MNEW, ARUGGIERO; T; EUR; EAP;
NEA
TREASURY FOR JZARATE
E.O. 12958: N/A
TAGS: PREL KNNP KN PARM IR RO
SUBJECT: ROMANIA RECEIVES ADDITIONAL DESIGNATIONS OF IRANIAN
ENTITIES UNDER E.O. 13382
REF: STATE 19366
Post provided the U.S. nonpaper on the U.S. designation of three
additional Iranian entities under E.O. 13382 to Romania's Ministry
of Foreign Affairs, National Agency for Fiscal Administration, the
National Bank of Romania, General Prosecutor's Office, and the
National Office for the Prevention and Combat of Money Laundering.
The information was passed on February 22. Post will follow up and
report any action taken.
Taubman
SIPDIS
SIPDIS
STATE FOR EUR/NCE - AJENSEN; ISN/CPI - MNEW, ARUGGIERO; T; EUR; EAP;
NEA
TREASURY FOR JZARATE
E.O. 12958: N/A
TAGS: PREL KNNP KN PARM IR RO
SUBJECT: ROMANIA RECEIVES ADDITIONAL DESIGNATIONS OF IRANIAN
ENTITIES UNDER E.O. 13382
REF: STATE 19366
Post provided the U.S. nonpaper on the U.S. designation of three
additional Iranian entities under E.O. 13382 to Romania's Ministry
of Foreign Affairs, National Agency for Fiscal Administration, the
National Bank of Romania, General Prosecutor's Office, and the
National Office for the Prevention and Combat of Money Laundering.
The information was passed on February 22. Post will follow up and
report any action taken.
Taubman