Identifier
Created
Classification
Origin
07TOKYO5087
2007-11-02 02:03:00
CONFIDENTIAL
Embassy Tokyo
Cable title:
DESIGNATIONS OF IRANIAN ENTITIES AND INDIVIDUALS
how-toVZCZCXRO5975 PP RUEHBC RUEHDE RUEHDIR RUEHKUK DE RUEHKO #5087 3060203 ZNY CCCCC ZZH P 020203Z NOV 07 FM AMEMBASSY TOKYO TO RUEATRS/TREASURY DEPT WASHDC PRIORITY RUCNIRA/IRAN COLLECTIVE RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE RUEHC/SECSTATE WASHDC 9172
C O N F I D E N T I A L TOKYO 005087
SIPDIS
SIPDIS
TREASURY FOR DUVIVIER,ISN/CPI FOR
ISN/CPI RUGGIERO
E.O. 12958: DECL: 11/01/2017
TAGS: KNNP PREL PARM EFIN JA
SUBJECT: DESIGNATIONS OF IRANIAN ENTITIES AND INDIVIDUALS
UNDER U.S. EXECUTIVE ORDERS
REF: A. SECSTATE 148605
B. SECSTATE 149648
Classified By: Ambassador J. Thomas Schieffer for reasons 1.4b and d.
Embassy Tokyo Political Officer and Deputy Financial Attache
conveyed ref A demarche to Ministry of Foreign Affairs Second
Middle East Division official Motosada Matano and Ministry of
Finance Legal Office Assistant Deputy Division Chief Hiro
Yamashita on October 26. The officers also passed FATF
Statement and Guidance on Iran (ref B) during their meetings.
Both counterparts thanked Embassy officers for the
information and agreed on the need for continued cooperation.
SCHIEFFER
SIPDIS
SIPDIS
TREASURY FOR DUVIVIER,ISN/CPI FOR
ISN/CPI RUGGIERO
E.O. 12958: DECL: 11/01/2017
TAGS: KNNP PREL PARM EFIN JA
SUBJECT: DESIGNATIONS OF IRANIAN ENTITIES AND INDIVIDUALS
UNDER U.S. EXECUTIVE ORDERS
REF: A. SECSTATE 148605
B. SECSTATE 149648
Classified By: Ambassador J. Thomas Schieffer for reasons 1.4b and d.
Embassy Tokyo Political Officer and Deputy Financial Attache
conveyed ref A demarche to Ministry of Foreign Affairs Second
Middle East Division official Motosada Matano and Ministry of
Finance Legal Office Assistant Deputy Division Chief Hiro
Yamashita on October 26. The officers also passed FATF
Statement and Guidance on Iran (ref B) during their meetings.
Both counterparts thanked Embassy officers for the
information and agreed on the need for continued cooperation.
SCHIEFFER