Identifier
Created
Classification
Origin
08GUATEMALA1578
2008-12-24 08:11:00
UNCLASSIFIED
Embassy Guatemala
Cable title:
GUATEMALA DELIVERED DESIGNATION OF ADDITIONAL
how-toVZCZCXYZ0015 RR RUEHWEB DE RUEHGT #1578 3590811 ZNR UUUUU ZZH R 240811Z DEC 08 FM AMEMBASSY GUATEMALA TO RUEHC/SECSTATE WASHDC 6689 INFO RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS GUATEMALA 001578
SIPDIS
DEPARTMENT FOR ISN, T, NEA/IR
E.O. 12958: N/A
TAGS: KTFN KNNP EFIN PARM GT
SUBJECT: GUATEMALA DELIVERED DESIGNATION OF ADDITIONAL
IRANIAN ENTITIES UNDER E.O. 13382 DEMARCHE
REF: SECSTATE 133198
On December 23, Econoff delivered demarche to Guatemala's
Ministry of Foreign Affairs and the Superintendent of Bank's
Financial Intelligence Unit (IVE for its initials in Spanish)
regarding the designation of two Iranian entities under
Executive Order 13382. Post will report any substantive
response via septel.
McFarland
SIPDIS
DEPARTMENT FOR ISN, T, NEA/IR
E.O. 12958: N/A
TAGS: KTFN KNNP EFIN PARM GT
SUBJECT: GUATEMALA DELIVERED DESIGNATION OF ADDITIONAL
IRANIAN ENTITIES UNDER E.O. 13382 DEMARCHE
REF: SECSTATE 133198
On December 23, Econoff delivered demarche to Guatemala's
Ministry of Foreign Affairs and the Superintendent of Bank's
Financial Intelligence Unit (IVE for its initials in Spanish)
regarding the designation of two Iranian entities under
Executive Order 13382. Post will report any substantive
response via septel.
McFarland