Identifier
Created
Classification
Origin
07ROME373
2007-02-23 15:01:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Rome
Cable title:
ITALY: ADDITIONAL DESIGNATIONS OF IRANIAN ENTITIES
how-toVZCZCXRO6260 OO RUEHFL RUEHNP DE RUEHRO #0373 0541501 ZNR UUUUU ZZH O 231501Z FEB 07 FM AMEMBASSY ROME TO RUEHC/SECSTATE WASHDC IMMEDIATE 7261 INFO RUEHMIL/AMCONSUL MILAN PRIORITY 8383 RUEHNP/AMCONSUL NAPLES PRIORITY 2337 RUEHFL/AMCONSUL FLORENCE PRIORITY 2187 RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
UNCLAS ROME 000373
SIPDIS
SENSITIVE
SIPDIS
STATE FOR ISN/CPI MICHELLE NEW AND NATHONY RUGGIERO
E.O. 12958: N/A
TAGS: PREL KNNP KN PARM IR IT
SUBJECT: ITALY: ADDITIONAL DESIGNATIONS OF IRANIAN ENTITIES
UNDER E.O. 13382
REF: STATE 19366
(SBU) Econoff discussed reftel points with contacts at the
Ministry of Finance's Office for Financial Crimes and the
MFA's Office for Counterterrorism Policy and Global Crime
February 16 and 21. Contacts at both offices had no
substantive comments regarding the three designated entities
listed in reftel. Our contacts stated that they would inform
post immediately of any comments or questions, adding that
the information provided in reftel would be referred
immediately to the GOI's Financial Security Committee for
interagency review.
SPOGLI