Identifier
Created
Classification
Origin
08MADRID925
2008-08-22 14:48:00
CONFIDENTIAL
Embassy Madrid
Cable title:  

DEMARCHE DELIVERED ON DESIGNATION OF ADDITIONAL

Tags:  KNNP MNUC IR GM PREL PARM EFIN SP 
pdf how-to read a cable
VZCZCXRO6736
PP RUEHTRO
DE RUEHMD #0925 2351448
ZNY CCCCC ZZH
P 221448Z AUG 08
FM AMEMBASSY MADRID
TO RUEHC/SECSTATE WASHDC PRIORITY 5270
INFO RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE
RUEHLA/AMCONSUL BARCELONA 3554
C O N F I D E N T I A L MADRID 000925 

SIPDIS

ISN, T, TREASURY, AND NEA/IR

E.O. 12958: DECL: 08/20/2018
TAGS: KNNP MNUC IR GM PREL PARM EFIN SP
SUBJECT: DEMARCHE DELIVERED ON DESIGNATION OF ADDITIONAL
IRANIAN ENTITIES AND INDIVIDUALS UNDER E.O. 13382

REF: STATE 88759

Classified By: DCM Arnold Chacon for reasons 1.4 (b) and (d)

C O N F I D E N T I A L MADRID 000925

SIPDIS

ISN, T, TREASURY, AND NEA/IR

E.O. 12958: DECL: 08/20/2018
TAGS: KNNP MNUC IR GM PREL PARM EFIN SP
SUBJECT: DEMARCHE DELIVERED ON DESIGNATION OF ADDITIONAL
IRANIAN ENTITIES AND INDIVIDUALS UNDER E.O. 13382

REF: STATE 88759

Classified By: DCM Arnold Chacon for reasons 1.4 (b) and (d)


1. (C) Econoff delivered reftel demarche August 19 to MFA's
newly arrived Deputy Director General for Counter-Terrorism,
Pascual Navarro, informing him that the U.S. had designated
an additional 5 Iranian entities under E.O. 13382. Econoff
also talked with Juan Manuel Vega Serrano, Deputy Director of
Inspection and Capital Movements Control within the Ministry
of Economy and Finance, to pass on the same information.
Vega Serrano expressed appreciation for the information and
assured Econoff that his office expeditiously implements all
designations identified at the EU level. Since these 5
Iranian entities were included in an EU Common Position, the
Ministry of Economy and Finance will ensure that any assets
of reftel entities discovered in Spain are frozen.

Aguirre