Identifier
Created
Classification
Origin
07YEREVAN1313
2007-11-01 13:04:00
UNCLASSIFIED
Embassy Yerevan
Cable title:
DESIGNATIONS OF IRANIAN ENTITIES AND INDIVIDUALS
how-toVZCZCXYZ0000 PP RUEHWEB DE RUEHYE #1313 3051304 ZNR UUUUU ZZH P 011304Z NOV 07 FM AMEMBASSY YEREVAN TO RUEHC/SECSTATE WASHDC PRIORITY 6572 RUEATRS/DEPT OF TREASURY WASHDC PRIORITY 0518 INFO RUEHKB/AMEMBASSY BAKU 1076
UNCLAS YEREVAN 001313
SIPDIS
SIPDIS
STATE FOR ISN, T, EUR, EAP, NEA
BAKU FOR REGIONAL IRAN WATCHER
E.O. 12958: N/A
TAGS: PREL PARM EFIN KNNP IR AM
SUBJECT: DESIGNATIONS OF IRANIAN ENTITIES AND INDIVIDUALS
UNDER U.S. EXECUTIVE ORDERS
REF: STATE 148605
Post delivered reftel non-paper to the Ministry of Foreign
Affairs (Americas Director) and the Central Bank of Armenia
(Financial Intelligence Unit acting director). MFA will pass
to the Ministry of Finance. No immediate reaction was
received. MFA and CBA indicated they will review the
information and respond as appropriate.
PENNINGTON
SIPDIS
SIPDIS
STATE FOR ISN, T, EUR, EAP, NEA
BAKU FOR REGIONAL IRAN WATCHER
E.O. 12958: N/A
TAGS: PREL PARM EFIN KNNP IR AM
SUBJECT: DESIGNATIONS OF IRANIAN ENTITIES AND INDIVIDUALS
UNDER U.S. EXECUTIVE ORDERS
REF: STATE 148605
Post delivered reftel non-paper to the Ministry of Foreign
Affairs (Americas Director) and the Central Bank of Armenia
(Financial Intelligence Unit acting director). MFA will pass
to the Ministry of Finance. No immediate reaction was
received. MFA and CBA indicated they will review the
information and respond as appropriate.
PENNINGTON