Identifier
Created
Classification
Origin
08BUDAPEST737
2008-07-24 14:23:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Budapest
Cable title:
HUNGARY RECEIVES NON-PAPER ON ADDITIONAL IRANIAN
how-toVZCZCXRO6252 RR RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV DE RUEHUP #0737 2061423 ZNR UUUUU ZZH R 241423Z JUL 08 FM AMEMBASSY BUDAPEST TO RUEHC/SECSTATE WASHDC 3217 RUEATRS/DEPT OF TREASURY WASHDC INFO RUCNMEM/EU MEMBER STATES COLLECTIVE
UNCLAS BUDAPEST 000737
SENSITIVE
SIPDIS
DEPARTMENT FOR ISN, T, TREASURY, AND NEA/IR
E.O. 12958: N/A
TAGS: KNNP EFIN PARM IR HU
SUBJECT: HUNGARY RECEIVES NON-PAPER ON ADDITIONAL IRANIAN
ENTITIES
REF: SECSTATE 76596
(SBU) The Finance Ministry's Financial Intelligence Head of
Unit Dr. Gabor Simonka received the U.S. non-paper on the
designation of additional Iranian entities and individuals
under E.O. 13382. Post will remain in touch to receive a
response and will report septel.
Foley
SENSITIVE
SIPDIS
DEPARTMENT FOR ISN, T, TREASURY, AND NEA/IR
E.O. 12958: N/A
TAGS: KNNP EFIN PARM IR HU
SUBJECT: HUNGARY RECEIVES NON-PAPER ON ADDITIONAL IRANIAN
ENTITIES
REF: SECSTATE 76596
(SBU) The Finance Ministry's Financial Intelligence Head of
Unit Dr. Gabor Simonka received the U.S. non-paper on the
designation of additional Iranian entities and individuals
under E.O. 13382. Post will remain in touch to receive a
response and will report septel.
Foley