Identifier
Created
Classification
Origin
08OSLO477
2008-08-25 12:48:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Oslo
Cable title:
NORWEGIANS FREEZE ASSETS OF ADDITIONAL UNSCR 1737
how-toVZCZCXYZ0002 PP RUEHWEB DE RUEHNY #0477 2381248 ZNR UUUUU ZZH P 251248Z AUG 08 FM AMEMBASSY OSLO TO SECSTATE WASHDC PRIORITY 7001
UNCLAS OSLO 000477
SENSITIVE
SIPDIS
FOR ISN, T, TREASURY, AND NEA/IR
E.O. 12958: N/A
TAGS: KNNP MNUC IR GM PREL PARM EFIN
SUBJECT: NORWEGIANS FREEZE ASSETS OF ADDITIONAL UNSCR 1737
ORGANIZATIONS
REF: STATE 088759
UNCLAS OSLO 000477
SENSITIVE
SIPDIS
FOR ISN, T, TREASURY, AND NEA/IR
E.O. 12958: N/A
TAGS: KNNP MNUC IR GM PREL PARM EFIN
SUBJECT: NORWEGIANS FREEZE ASSETS OF ADDITIONAL UNSCR 1737
ORGANIZATIONS
REF: STATE 088759
1. (SBU) Poloff informed the legal department of the MFA of
the E.O. 13382 designations contai ned in reftel. Assets of
these entities have already been frozen by the GON. Jo
Hoevik, Senior Advisor in the legal department, explained how
Norwegian asset freeze provisions function. UNSCR 1737 is
incorporated into Norwegian regulation number
FOR-2007-02-09-149. An list of entities whose assets are
frozen is attached to this regulation, and is updated when
they are added to the UNSCUR 1737 list. The attached list is
forwarded to the Financial Supervisory Authority of Norway
(FSAN) each time it is updated. The FSAN in turn sends the
list to financial institutions, which are obligated to comply.
WHITNEY
SENSITIVE
SIPDIS
FOR ISN, T, TREASURY, AND NEA/IR
E.O. 12958: N/A
TAGS: KNNP MNUC IR GM PREL PARM EFIN
SUBJECT: NORWEGIANS FREEZE ASSETS OF ADDITIONAL UNSCR 1737
ORGANIZATIONS
REF: STATE 088759
1. (SBU) Poloff informed the legal department of the MFA of
the E.O. 13382 designations contai ned in reftel. Assets of
these entities have already been frozen by the GON. Jo
Hoevik, Senior Advisor in the legal department, explained how
Norwegian asset freeze provisions function. UNSCR 1737 is
incorporated into Norwegian regulation number
FOR-2007-02-09-149. An list of entities whose assets are
frozen is attached to this regulation, and is updated when
they are added to the UNSCUR 1737 list. The attached list is
forwarded to the Financial Supervisory Authority of Norway
(FSAN) each time it is updated. The FSAN in turn sends the
list to financial institutions, which are obligated to comply.
WHITNEY