Identifier
Created
Classification
Origin
08NOUAKCHOTT403
2008-08-03 16:18:00
UNCLASSIFIED
Embassy Nouakchott
Cable title:
DEMARCHE DELIVERED: DESIGNATION OF ADDITIONAL
how-toVZCZCXYZ0000 PP RUEHWEB DE RUEHNK #0403 2161618 ZNR UUUUU ZZH P 031618Z AUG 08 FM AMEMBASSY NOUAKCHOTT TO SECSTATE WASHDC PRIORITY 7451
UNCLAS NOUAKCHOTT 000403
SIPDIS
ISN, T, TREASURY, NEA/IR
E.O. 12958: N/A
TAGS: KNNP EFIN PARM IR MR
SUBJECT: DEMARCHE DELIVERED: DESIGNATION OF ADDITIONAL
IRANIAN ENTITIES AND INDIVIDUALS UNDER E.O. 13382
REF: STATE 76596
EconOff delivered reftel demarche to Samba Ba, Assistant
Director for American and Asian Affairs at the Ministry of
Foreign Affairs July 31. Ba promised to share the
information with the Ministry of Economy and Finance and the
Central Bank who are charged with monitoring and preventing
terrorism finance. Ba said that he would report back if the
Government of the Islamic Republic of Mauritania took any
action.
Boulware