Identifier
Created
Classification
Origin
08AITTAIPEI1390
2008-09-22 09:46:00
UNCLASSIFIED
American Institute Taiwan, Taipei
Cable title:
DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS
how-toVZCZCXYZ0016 RR RUEHWEB DE RUEHIN #1390 2660946 ZNR UUUUU ZZH R 220946Z SEP 08 FM AIT TAIPEI TO RUEHC/SECSTATE WASHDC 9990 RUEATRS/DEPT OF TREASURY WASHDC RUCNDT/USMISSION USUN NEW YORK 0088
UNCLAS AIT TAIPEI 001390
SIPDIS
STATE FOR INS, NEA/IR, EEB/ESC/TFS/DBENDANA, NEA/I/JKONDOS, AND
S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: KNNP MNUC EFIN FARM PREL UNSC ECON GM IR TW
SUBJECT: DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS
UNDER E.O. 13382
REF: (A) STATE 88759, (B) TAIPEI 1363
UNCLAS AIT TAIPEI 001390
SIPDIS
STATE FOR INS, NEA/IR, EEB/ESC/TFS/DBENDANA, NEA/I/JKONDOS, AND
S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: KNNP MNUC EFIN FARM PREL UNSC ECON GM IR TW
SUBJECT: DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS
UNDER E.O. 13382
REF: (A) STATE 88759, (B) TAIPEI 1363
1. Per reftels, the Central Bank of the ROC (Taiwan) has searched,
but not found, any bank record of foreign exchange receipts from or
payment to the following five Iranian entities designated under E.O.
13382 on August 12, 2008:
--Nuclear Research Center for Agriculture and Medicine,
--Esfahan Nuclear Fuel Research and Production Center,
--Jabber Ibn Hayan,
--Safety Equipment Procurement Company, and
--Joza Industrial Company.
YOUNG
SIPDIS
STATE FOR INS, NEA/IR, EEB/ESC/TFS/DBENDANA, NEA/I/JKONDOS, AND
S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: KNNP MNUC EFIN FARM PREL UNSC ECON GM IR TW
SUBJECT: DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS
UNDER E.O. 13382
REF: (A) STATE 88759, (B) TAIPEI 1363
1. Per reftels, the Central Bank of the ROC (Taiwan) has searched,
but not found, any bank record of foreign exchange receipts from or
payment to the following five Iranian entities designated under E.O.
13382 on August 12, 2008:
--Nuclear Research Center for Agriculture and Medicine,
--Esfahan Nuclear Fuel Research and Production Center,
--Jabber Ibn Hayan,
--Safety Equipment Procurement Company, and
--Joza Industrial Company.
YOUNG