Identifier
Created
Classification
Origin
07TALLINN117
2007-02-23 06:26:00
UNCLASSIFIED
Embassy Tallinn
Cable title:
ESTONIA: NEW OFAC IRAN DESIGNATIONS DELIVERED ?
how-toVZCZCXYZ0005 RR RUEHWEB DE RUEHTL #0117 0540626 ZNR UUUUU ZZH R 230626Z FEB 07 FM AMEMBASSY TALLINN TO RUEHC/SECSTATE WASHDC 9554 INFO RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS TALLINN 000117
SIPDIS
DEPT FOR ISN, T, EUR, EAP AND NEA
TREASURY FOR OFAC
SIPDIS
E.O. 12958: N/A
TAGS: PREL KNNP KN PARM IR EN
SUBJECT: ESTONIA: NEW OFAC IRAN DESIGNATIONS DELIVERED ?
NO IMMEDIATE RESPONSE
REF: STATE 19366
UNCLAS TALLINN 000117
SIPDIS
DEPT FOR ISN, T, EUR, EAP AND NEA
TREASURY FOR OFAC
SIPDIS
E.O. 12958: N/A
TAGS: PREL KNNP KN PARM IR EN
SUBJECT: ESTONIA: NEW OFAC IRAN DESIGNATIONS DELIVERED ?
NO IMMEDIATE RESPONSE
REF: STATE 19366
¶1. Econoff delivered reftel points to Jaap Ora,
Director of the 1st Division in MFA?s Policy Planning
Department - the office responsible for coordinating
Terrorist Financing issues for the GOE. There was no
immediate response.
GOLDSTEIN