Identifier
Created
Classification
Origin
08KINSHASA987
2008-11-07 11:58:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Kinshasa
Cable title:
DEMARCHE RESPONSE: DESIGNATION OF ADDITIONAL
how-toVZCZCXRO5620 RR RUEHBZ RUEHDU RUEHGI RUEHJO RUEHMR RUEHRN DE RUEHKI #0987 3121158 ZNR UUUUU ZZH R 071158Z NOV 08 FM AMEMBASSY KINSHASA TO RUEHC/SECSTATE WASHDC 8747 INFO RUCNSAD/SADC COLLECTIVE RUEHXR/RWANDA COLLECTIVE RUEATRS/TREASURY WASHDC
UNCLAS KINSHASA 000987
SENSITIVE
SIPDIS
DEPARTMENT FOR ISN, T, AND NEA/IR
E.O. 12958: N/A
TAGS: KNNP MNUC IR GM PREL PARM EFIN CG
SUBJECT: DEMARCHE RESPONSE: DESIGNATION OF ADDITIONAL
IRANIAN ENTITIES AND INDIVIDUALS UNDER E.O. 13382
REF: STATE 114408
(SBU) Econcouns delivered reftel demarche and provided copies of the
Financial Action Task Force guidance and State and Treasury
Departments press statements on November 6 to Ministry of Finance
Deputy Chief of Staff Isidore Omari Kampene. Omari did not have any
immediate response, but said he would share the information with
other relevant GDRC agencies. Post will report any subsequent
response.
BROCK