Identifier
Created
Classification
Origin
08BELMOPAN537
2008-12-30 17:32:00
UNCLASSIFIED
Embassy Belmopan
Cable title:
BELIZE DEMARCHE DELIVERED: IRANIAN ENTITIES DESIGNATION
how-toVZCZCXYZ0000 RR RUEHWEB DE RUEHBE #0537 3651732 ZNR UUUUU ZZH R 301732Z DEC 08 FM AMEMBASSY BELMOPAN TO SECSTATE WASHDC 1600
UNCLAS BELMOPAN 000537
SIPDIS
DEPT FOR WHA/CEN (ROIS BEAL),ISN, T, TREASURY, NEA/IR
E.O. 12958: N/A
TAGS: KNNP EFIN PARM IR BH
SUBJECT: BELIZE DEMARCHE DELIVERED: IRANIAN ENTITIES DESIGNATION
REF: STATE 133198
UNCLAS BELMOPAN 000537
SIPDIS
DEPT FOR WHA/CEN (ROIS BEAL),ISN, T, TREASURY, NEA/IR
E.O. 12958: N/A
TAGS: KNNP EFIN PARM IR BH
SUBJECT: BELIZE DEMARCHE DELIVERED: IRANIAN ENTITIES DESIGNATION
REF: STATE 133198
1. Per reftel, designation information for Assa Corp. and Assa Co.
Ltd. and associated press releases were delivered to the Ministry of
Foreign Affairs Chief Executive Officer Alexis Rosado, the Governor
of the Central Bank Glenford Ysaguirre, and the Director of the
Financial Intelligence Unit Geraldine Davis on December 30. Post
will report any substantive response septel.
DIETER
SIPDIS
DEPT FOR WHA/CEN (ROIS BEAL),ISN, T, TREASURY, NEA/IR
E.O. 12958: N/A
TAGS: KNNP EFIN PARM IR BH
SUBJECT: BELIZE DEMARCHE DELIVERED: IRANIAN ENTITIES DESIGNATION
REF: STATE 133198
1. Per reftel, designation information for Assa Corp. and Assa Co.
Ltd. and associated press releases were delivered to the Ministry of
Foreign Affairs Chief Executive Officer Alexis Rosado, the Governor
of the Central Bank Glenford Ysaguirre, and the Director of the
Financial Intelligence Unit Geraldine Davis on December 30. Post
will report any substantive response septel.
DIETER