Identifier
Created
Classification
Origin
07LONDON2965
2007-08-02 06:25:00
SECRET
Embassy London
Cable title:  

(S) IRAN'S BANK MELLI INVOLVEMENT IN PROLIFERATION

Tags:  ETTC KNNP PARM PREL IR UK 
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VZCZCXYZ0000
PP RUEHWEB

DE RUEHLO #2965 2140625
ZNY SSSSS ZZH
P 020625Z AUG 07
FM AMEMBASSY LONDON
TO RUEHC/SECSTATE WASHDC PRIORITY 4744
INFO RUEHRL/AMEMBASSY BERLIN PRIORITY 2484
RUEHFR/AMEMBASSY PARIS PRIORITY 2952
RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
RUCNDT/USMISSION USUN NEW YORK PRIORITY 0964
S E C R E T LONDON 002965 
 
SIPDIS 
 
SIPDIS 
 
FOR ISN, T, TREASURY, EUR, NEA 
 
E.O. 12958: DECL: 08/01/2017 
TAGS: ETTC KNNP PARM PREL IR UK
SUBJECT: (S) IRAN'S BANK MELLI INVOLVEMENT IN PROLIFERATION 
TRANSFERS 
 
REF: SECSTATE 104801 
 
Classified By: A/EMIN S E Clark for reasons 1.4 B/D
S E C R E T LONDON 002965

SIPDIS

SIPDIS

FOR ISN, T, TREASURY, EUR, NEA

E.O. 12958: DECL: 08/01/2017
TAGS: ETTC KNNP PARM PREL IR UK
SUBJECT: (S) IRAN'S BANK MELLI INVOLVEMENT IN PROLIFERATION
TRANSFERS

REF: SECSTATE 104801

Classified By: A/EMIN S E Clark for reasons 1.4 B/D


1. (S) SUMMARY: Demarche and non-paper were delivered July
31, 2007 to Patrick Guthrie, Head of Financial Sanctions
Unit, HM Treasury (HMT) by Econoff. Guthrie said HMT would
promptly consider and respond to the material and our request
for UK information on Bank Melli that could be shared with
China and Russia. END SUMMARY

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