Identifier
Created
Classification
Origin
07RIGA140
2007-02-23 15:49:00
CONFIDENTIAL
Embassy Riga
Cable title:
LATVIA RESPONDS TO ADDITIONAL DESIGNATIONS OF
VZCZCXYZ0026 PP RUEHWEB DE RUEHRA #0140 0541549 ZNY CCCCC ZZH P 231549Z FEB 07 FM AMEMBASSY RIGA TO SECSTATE WASHDC PRIORITY 3796
C O N F I D E N T I A L RIGA 000140
SIPDIS
SIPDIS
STATE FOR ISN, T, TREASURY
E.O. 12958: DECL: 02/23/2017
TAGS: PREL KNNP KN PARM LG
SUBJECT: LATVIA RESPONDS TO ADDITIONAL DESIGNATIONS OF
IRANIAN ENTITIES
REF: SECSTATE 19366
Classified By: Pol/Econ Chief Tamir Waser for reasons b and d
C O N F I D E N T I A L RIGA 000140
SIPDIS
SIPDIS
STATE FOR ISN, T, TREASURY
E.O. 12958: DECL: 02/23/2017
TAGS: PREL KNNP KN PARM LG
SUBJECT: LATVIA RESPONDS TO ADDITIONAL DESIGNATIONS OF
IRANIAN ENTITIES
REF: SECSTATE 19366
Classified By: Pol/Econ Chief Tamir Waser for reasons b and d
1. (SBU) PolOff delivered reftel talking points to Rudolfs
Bremanis, Latvian Foreign Ministry US Desk Officer, and
Agnese Vilde of the International Operations and Crisis
Management Division Security Policy Department. Vilde said
that there should be no problem with Latvia freezing any and
all activities of the entities designated under E.O. 13382.
She will coordinate with Latvia's Financial Intelligence Unit
(FIU) to add the entities to Latvia's list.
2. (U) PolOff will be delivering reftel talking points to the
Director of the FIU at a later date.
BAILEY
SIPDIS
SIPDIS
STATE FOR ISN, T, TREASURY
E.O. 12958: DECL: 02/23/2017
TAGS: PREL KNNP KN PARM LG
SUBJECT: LATVIA RESPONDS TO ADDITIONAL DESIGNATIONS OF
IRANIAN ENTITIES
REF: SECSTATE 19366
Classified By: Pol/Econ Chief Tamir Waser for reasons b and d
1. (SBU) PolOff delivered reftel talking points to Rudolfs
Bremanis, Latvian Foreign Ministry US Desk Officer, and
Agnese Vilde of the International Operations and Crisis
Management Division Security Policy Department. Vilde said
that there should be no problem with Latvia freezing any and
all activities of the entities designated under E.O. 13382.
She will coordinate with Latvia's Financial Intelligence Unit
(FIU) to add the entities to Latvia's list.
2. (U) PolOff will be delivering reftel talking points to the
Director of the FIU at a later date.
BAILEY