Identifier
Created
Classification
Origin
07ROME1400
2007-06-27 11:09:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Rome
Cable title:
ITALY: ADDITIONAL DESIGNATIONS OF IRANIAN ENTITIES
how-toVZCZCXRO6920 OO RUEHAG RUEHBC RUEHDE RUEHDF RUEHDIR RUEHIK RUEHKUK RUEHLZ RUEHROV DE RUEHRO #1400 1781109 ZNR UUUUU ZZH O 271109Z JUN 07 FM AMEMBASSY ROME TO RUEHC/SECSTATE WASHDC IMMEDIATE 8422 RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE INFO RUCNMEM/EU MEMBER STATES COLLECTIVE PRIORITY RUCNIRA/IRAN COLLECTIVE PRIORITY RUEHFL/AMCONSUL FLORENCE PRIORITY 2480 RUEHMIL/AMCONSUL MILAN PRIORITY 8763 RUEHNP/AMCONSUL NAPLES PRIORITY 2640 RUCNDT/USMISSION USUN NEW YORK PRIORITY 0768
UNCLAS ROME 001400
SIPDIS
SIPDIS
SENSITIVE
STATE FOR ISN, I, EUR, EAP, AND NEA
E.O. 12958: N/A
TAGS: PREL KNNP KN PARM IR UN IT
SUBJECT: ITALY: ADDITIONAL DESIGNATIONS OF IRANIAN ENTITIES
UNDER E.O. 13382
REF: STATE 85197
(SBU) Econoff forwarded reftel points June 20 to officials
at the Bank of Italy's Office for Banking and Financial
Supervision, the Ministry of Finance's Office for the
Prevention of Financial Crimes, and the MFA's Office for
International Cooperation on Terrorism and Crime. Contacts
at all three offices reported that they would review the
information and inform post or the Department, through the
Italian Embassy, as soon as possible of any relevant
information or activity related to the designated individuals
and/or entities.
Spogli