Identifier
Created
Classification
Origin
07LJUBLJANA427
2007-06-29 14:16:00
UNCLASSIFIED
Embassy Ljubljana
Cable title:
SLOVENIA HAS NO ASSETS OR INFORMATION INRE IRAN
how-toVZCZCXYZ0001 RR RUEHWEB DE RUEHLJ #0427 1801416 ZNR UUUUU ZZH R 291416Z JUN 07 FM AMEMBASSY LJUBLJANA TO SECSTATE WASHDC 5938
UNCLAS LJUBLJANA 000427
SIPDIS
SIPDIS
PASS TO ISN,EUR,T,NEA,SCA,EAP,WHA,TREASURY
E.O. 12958: N/A
TAGS: PREL EFIN PARM KNNP IR EUN SI
SUBJECT: SLOVENIA HAS NO ASSETS OR INFORMATION INRE IRAN
UNSCRS 1737 AND 1747
REF: A. SECSTATE 89511
¶B. SECSTATE 84207
(U) Econoff delivered reftel points to Andrej Plausteiner,
Acting Director of the Office for Money Laundering Prevention
at the Ministry of Finance on June 28. Plausteiner informed
Econoff that his office has no record in their database of
frozen Iranian assets held in Slovenia and has no additional
background information regarding entities and individuals
identified in UNSCRS 1737 and 1747.
ROBERTSON