Identifier
Created
Classification
Origin
08NEWDELHI3232
2008-12-24 05:39:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy New Delhi
Cable title:
DEMARCHE DELIVERED: DESIGNATION OF ADDITIONAL
how-toVZCZCXRO4161 PP RUEHBI RUEHCI RUEHNEH DE RUEHNE #3232 3590539 ZNR UUUUU ZZH P 240539Z DEC 08 FM AMEMBASSY NEW DELHI TO RUEHC/SECSTATE WASHDC PRIORITY 4851 INFO RUEHCG/AMCONSUL CHENNAI PRIORITY 4062 RUEHNEH/AMCONSUL HYDERABAD PRIORITY 0068 RUEHCI/AMCONSUL KOLKATA PRIORITY 3306 RUEHBI/AMCONSUL MUMBAI PRIORITY 3129 RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
UNCLAS NEW DELHI 003232
SENSITIVE
SIPDIS
STATE FOR ISN, T, AND NEA/IR
PLEASE PASS TREASURY
E.O. 12958: N/A
TAGS: EFIN IN IR KNNP PARM
SUBJECT: DEMARCHE DELIVERED: DESIGNATION OF ADDITIONAL
IRANIAN ENTITIES UNDER E.O. 13382
REF: STATE 133198
(SBU) On December 23, Acting EconCouns delivered reftel
demarche on the U.S. domestic designation of the additional
Iranian entities, Assa Corp., and Assa Co., Ltd., to the GOI,
including Ministry of Finance Joint Secretary K.P. Krishnan,
Ministry of External Affairs (MEA) Joint Secretary T.K.A.
Raghavan, and Ministry of Finance (MOF) Director Anand Bajaj.
In addition, Post provided GOI officials with copies of the
USG press releases cited in reftel.
MULFORD
SENSITIVE
SIPDIS
STATE FOR ISN, T, AND NEA/IR
PLEASE PASS TREASURY
E.O. 12958: N/A
TAGS: EFIN IN IR KNNP PARM
SUBJECT: DEMARCHE DELIVERED: DESIGNATION OF ADDITIONAL
IRANIAN ENTITIES UNDER E.O. 13382
REF: STATE 133198
(SBU) On December 23, Acting EconCouns delivered reftel
demarche on the U.S. domestic designation of the additional
Iranian entities, Assa Corp., and Assa Co., Ltd., to the GOI,
including Ministry of Finance Joint Secretary K.P. Krishnan,
Ministry of External Affairs (MEA) Joint Secretary T.K.A.
Raghavan, and Ministry of Finance (MOF) Director Anand Bajaj.
In addition, Post provided GOI officials with copies of the
USG press releases cited in reftel.
MULFORD