Identifier
Created
Classification
Origin
08MADRID844
2008-07-29 14:06:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Madrid
Cable title:  

DEMARCHE DELIVERED: DESIGNATION OF ADDITIONAL

Tags:  ECON SP PTER KNNP EFIN PARM IR 
pdf how-to read a cable
VZCZCXRO8600
PP RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV
DE RUEHMD #0844 2111406
ZNR UUUUU ZZH
P 291406Z JUL 08
FM AMEMBASSY MADRID
TO RUEHC/SECSTATE WASHDC PRIORITY 5188
INFO RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
RUCNMEM/EU MEMBER STATES COLLECTIVE
RUEHAS/AMEMBASSY ALGIERS 4014
RUEHRB/AMEMBASSY RABAT 6111
RUEHLA/AMCONSUL BARCELONA 3524
UNCLAS MADRID 000844 
 
SENSITIVE 
SIPDIS 
 
ISN, T, AND NEA/IR 
 
E.O. 12958: N/A 
TAGS: ECON SP PTER KNNP EFIN PARM IR
SUBJECT: DEMARCHE DELIVERED: DESIGNATION OF ADDITIONAL 
IRANIAN ENTITIES 
 
REF: SECSTATE 76596
UNCLAS MADRID 000844

SENSITIVE
SIPDIS

ISN, T, AND NEA/IR

E.O. 12958: N/A
TAGS: ECON SP PTER KNNP EFIN PARM IR
SUBJECT: DEMARCHE DELIVERED: DESIGNATION OF ADDITIONAL
IRANIAN ENTITIES

REF: SECSTATE 76596


1. (SBU) Econoff delivered reftel demarche to Laura Martinez
from the Ministry of Foreign Affairs' Directorate of
Counter-Terrorism. Econoff explained that the USG had
designated an additional 11 Iranian entities and individuals
on July 8, and passed along to Martinez background on these
entities/individuals. Martinez expressed her appreciation
for the information and indicated that she would pass it
along to the appropriate law enforcement and financial
authorities.
Aguirre