Identifier
Created
Classification
Origin
08CHISINAU1107
2008-11-13 05:32:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Chisinau
Cable title:  

MOLDOVA RECEIVED DEMARCHE CONCERNING

Tags:  KNNP MNUC IR GM PREL PARM EFIN MD 
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VZCZCXYZ0000
RR RUEHWEB

DE RUEHCH #1107 3180532
ZNR UUUUU ZZH
R 130532Z NOV 08
FM AMEMBASSY CHISINAU
TO SECSTATE WASHDC 7295
UNCLAS CHISINAU 001107 SENSITIVE SIPDIS STATE FOR ISN, T, TREASURY, NEA/IR, EUR/UMB E.O. 12958: N/A TAGS: KNNP MNUC IR GM PREL PARM EFIN MD SUBJECT: MOLDOVA RECEIVED DEMARCHE CONCERNING IRANIAN ENTITIES DESIGNATED UNDER E.O. 13382 REF: STATE 114408 We delivered reftel talking points to Gheorghe Leuca, the head of the UN and Specialized Agencies Division at the Ministry of Foreign Affairs and European Integration. Mr. Leuca said that Moldova received the information and that it was forwarded to Moldovan governmental bodies responsible for banking and regulatory matters. Linden

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