Identifier
Created
Classification
Origin
07TALLINN117
2007-02-23 06:26:00
UNCLASSIFIED
Embassy Tallinn
Cable title:
ESTONIA: NEW OFAC IRAN DESIGNATIONS DELIVERED ?
VZCZCXYZ0005 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
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