Identifier
Created
Classification
Origin
07VIENNA477
2007-02-23 13:19:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Vienna
Cable title:
ADDITIONAL DESIGNATION OF IRANIAN ENTITIES UNDER E.O. 13382
VZCZCXYZ0000 OO RUEHWEB DE RUEHVI #0477 0541319 ZNR UUUUU ZZH O 231319Z FEB 07 FM AMEMBASSY VIENNA TO RUEHC/SECSTATE WASHDC IMMEDIATE 6432 INFO RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS VIENNA 000477
SIPDIS
SIPDIS, SENSITIVE
STATE FOR ISN, T, EUR/AGS, EAP AND NEA
E.O. 12958: N/A
TAGS: PREL KNNP PARM IR AU
SUBJECT: ADDITIONAL DESIGNATION OF IRANIAN ENTITIES UNDER E.O. 13382
- AUSTRIA
REF: STATE 19366
THIS MESSAGE IS SENSITIVE BUT UNCLASSIFIED - PLEASE PROTECT
ACCORDINGLY. NOT FOR INTERNET DISTRIBUTION.
UNCLAS VIENNA 000477
SIPDIS
SIPDIS, SENSITIVE
STATE FOR ISN, T, EUR/AGS, EAP AND NEA
E.O. 12958: N/A
TAGS: PREL KNNP PARM IR AU
SUBJECT: ADDITIONAL DESIGNATION OF IRANIAN ENTITIES UNDER E.O. 13382
- AUSTRIA
REF: STATE 19366
THIS MESSAGE IS SENSITIVE BUT UNCLASSIFIED - PLEASE PROTECT
ACCORDINGLY. NOT FOR INTERNET DISTRIBUTION.
1. (SBU) On February 20, post conveyed reftel information on the
domestic USG designations of three additional Iranian entities to
Elisabeth Ottawa, Terrorism Financing Coordinator in the Ministry of
Finance's (MoF) Financial Markets Directorate. Post also passed the
information to the MFA's International Security Cooperation Office
and to the Ministry of Economics' Directorate General for Foreign
Trade Policy.
2. (SBU) In a follow-up with the MoF's Financial Markets Unit,
Angelika Schloegel told us that she passed the information to the
MoF's Export Guarantee Division, which in turn informed the
Kontrollbank (Ex-Im Bank equivalent).
KILNER
SIPDIS
SIPDIS, SENSITIVE
STATE FOR ISN, T, EUR/AGS, EAP AND NEA
E.O. 12958: N/A
TAGS: PREL KNNP PARM IR AU
SUBJECT: ADDITIONAL DESIGNATION OF IRANIAN ENTITIES UNDER E.O. 13382
- AUSTRIA
REF: STATE 19366
THIS MESSAGE IS SENSITIVE BUT UNCLASSIFIED - PLEASE PROTECT
ACCORDINGLY. NOT FOR INTERNET DISTRIBUTION.
1. (SBU) On February 20, post conveyed reftel information on the
domestic USG designations of three additional Iranian entities to
Elisabeth Ottawa, Terrorism Financing Coordinator in the Ministry of
Finance's (MoF) Financial Markets Directorate. Post also passed the
information to the MFA's International Security Cooperation Office
and to the Ministry of Economics' Directorate General for Foreign
Trade Policy.
2. (SBU) In a follow-up with the MoF's Financial Markets Unit,
Angelika Schloegel told us that she passed the information to the
MoF's Export Guarantee Division, which in turn informed the
Kontrollbank (Ex-Im Bank equivalent).
KILNER