Identifier
Created
Classification
Origin
08NEWDELHI2825
2008-10-31 10:50:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy New Delhi
Cable title:
INDIA AND DEMARCHE DELIVERED: DESIGNATION OF
how-toVZCZCXRO9984 PP RUEHBI RUEHCI DE RUEHNE #2825 3051050 ZNR UUUUU ZZH P 311050Z OCT 08 FM AMEMBASSY NEW DELHI TO RUEHC/SECSTATE WASHDC PRIORITY 3962 INFO RUEHCG/AMCONSUL CHENNAI PRIORITY 3716 RUEHCI/AMCONSUL KOLKATA PRIORITY 2957 RUEHBI/AMCONSUL MUMBAI PRIORITY 2770 RUCNDT/USMISSION USUN NEW YORK PRIORITY 7074 RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
UNCLAS NEW DELHI 002825
SENSITIVE
SIPDIS
STATE FOR SCA/INS, SCA/RA, AND ISN/CPI KMCGEEHAN
PASS TO TREASURY PDERGARABEDIAN, TDORSETT, ATHURSTON
E.O. 12958: N/A
TAGS: KNNP MNUC PREL PARM EFIN ECON IN
SUBJECT: INDIA AND DEMARCHE DELIVERED: DESIGNATION OF
ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS UNDER E.O. 13382
REF: SECSTATE 114408
(U) On October 30, Econoff delivered demarche (reftel) on US
domestic designation of EDBI and affiliated entities to the
GOI, including Ministry of External Affairs (MEA) Deputy
Secretary (Counterterrorism) Alok Dimri and Ministry of
Finance (MOF) Director Anand Bajaj. Post will follow up with
the GOI to encourage India to implement sanctions against
EDBI and its entities at the earliest as well as seek
information about EDBI activities in India.
MULFORD
SENSITIVE
SIPDIS
STATE FOR SCA/INS, SCA/RA, AND ISN/CPI KMCGEEHAN
PASS TO TREASURY PDERGARABEDIAN, TDORSETT, ATHURSTON
E.O. 12958: N/A
TAGS: KNNP MNUC PREL PARM EFIN ECON IN
SUBJECT: INDIA AND DEMARCHE DELIVERED: DESIGNATION OF
ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS UNDER E.O. 13382
REF: SECSTATE 114408
(U) On October 30, Econoff delivered demarche (reftel) on US
domestic designation of EDBI and affiliated entities to the
GOI, including Ministry of External Affairs (MEA) Deputy
Secretary (Counterterrorism) Alok Dimri and Ministry of
Finance (MOF) Director Anand Bajaj. Post will follow up with
the GOI to encourage India to implement sanctions against
EDBI and its entities at the earliest as well as seek
information about EDBI activities in India.
MULFORD