Identifier
Created
Classification
Origin
08MADRID366
2008-03-28 11:00:00
SECRET
Embassy Madrid
Cable title:
NON-PAPERS DELIVERED REGARDING UNSCR 1803 AND
how-toVZCZCXRO7218 RR RUEHAG RUEHROV RUEHTRO DE RUEHMD #0366 0881100 ZNY SSSSS ZZH R 281100Z MAR 08 FM AMEMBASSY MADRID TO RUEHC/SECSTATE WASHDC 4546 INFO RUCNMEM/EU MEMBER STATES COLLECTIVE RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE RUEATRS/DEPT OF TREASURY WASHDC RUCNDT/USMISSION USUN NEW YORK 0424 RUEHBS/USEU BRUSSELS
S E C R E T MADRID 000366
SIPDIS
SIPDIS
STATE FOR ISN/CPI, T, EUR, EAP/ANP, NEA, STATE PASS TO
TREASURY
E.O. 12958: DECL: 03/27/2013
TAGS: ECON EFIN ETRD KNNP PREL PGOV MNUC IR SP
SUBJECT: NON-PAPERS DELIVERED REGARDING UNSCR 1803 AND
BANKS MELLI AND SADERAT
REF: (A) SECSTATE 29098 (B) SECSTATE 29096
Classified By: Deputy Chief of Mission Hugo Llorens for reasons 1.4(b)
and 1.4 (d)
(S) EconOff delivered the non-papers contained in reftels on
3/26/08 to the Ministry of Foreign Affairs' terrorism finance
area director Miguel Garcia Herraiz and to Ministry of
Finance Adviser Miguel Angel Recio Crespo. Both recipients
committed to sharing the information contained in reftels
with the relevant senior Spanish authorities. Recio noted
that Spanish financial regulatory authorities did have some
information on Bank Saderat transactions in Spain. The
Embassy is seeking to obtain this information and will pass
to Washington agencies upon receipt.
AGUIRRE
SIPDIS
SIPDIS
STATE FOR ISN/CPI, T, EUR, EAP/ANP, NEA, STATE PASS TO
TREASURY
E.O. 12958: DECL: 03/27/2013
TAGS: ECON EFIN ETRD KNNP PREL PGOV MNUC IR SP
SUBJECT: NON-PAPERS DELIVERED REGARDING UNSCR 1803 AND
BANKS MELLI AND SADERAT
REF: (A) SECSTATE 29098 (B) SECSTATE 29096
Classified By: Deputy Chief of Mission Hugo Llorens for reasons 1.4(b)
and 1.4 (d)
(S) EconOff delivered the non-papers contained in reftels on
3/26/08 to the Ministry of Foreign Affairs' terrorism finance
area director Miguel Garcia Herraiz and to Ministry of
Finance Adviser Miguel Angel Recio Crespo. Both recipients
committed to sharing the information contained in reftels
with the relevant senior Spanish authorities. Recio noted
that Spanish financial regulatory authorities did have some
information on Bank Saderat transactions in Spain. The
Embassy is seeking to obtain this information and will pass
to Washington agencies upon receipt.
AGUIRRE