Identifier
Created
Classification
Origin
08QUITO791
2008-08-26 21:56:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Quito
Cable title:
ECUADOR RESPONSE TO DESIGNATED IRANIAN ENTITIES
VZCZCXYZ0008 OO RUEHWEB DE RUEHQT #0791 2392156 ZNR UUUUU ZZH O 262156Z AUG 08 FM AMEMBASSY QUITO TO RUEHC/SECSTATE WASHDC IMMEDIATE 9302 INFO RUEHBO/AMEMBASSY BOGOTA 7714 RUEHCV/AMEMBASSY CARACAS 3155 RUEHLP/AMEMBASSY LA PAZ AUG LIMA 2772 RUEHGL/AMCONSUL GUAYAQUIL 3763
UNCLAS QUITO 000791
SENSITIVE
SIPDIS
FOR ISN, T, TREASURY AND NEA/IR
E.O. 12958: N/A
TAGS: ECON KNNP EFIN PARM IR EC
SUBJECT: ECUADOR RESPONSE TO DESIGNATED IRANIAN ENTITIES
UNDER E.O. 13382
REF: STATE 76596
UNCLAS QUITO 000791
SENSITIVE
SIPDIS
FOR ISN, T, TREASURY AND NEA/IR
E.O. 12958: N/A
TAGS: ECON KNNP EFIN PARM IR EC
SUBJECT: ECUADOR RESPONSE TO DESIGNATED IRANIAN ENTITIES
UNDER E.O. 13382
REF: STATE 76596
1. (SBU) On August 25, Embassy Quito received notification
from the Banco del Austro in Cuenca, Ecuador, that they have
a closed account in their systems in the name of PCI CORP,
S.A. (per reftel, possible AKA for Parchin Chemical
Industries). While the account is closed, we have forwarded
the bank's letter to DHS at post.
Hodges
SENSITIVE
SIPDIS
FOR ISN, T, TREASURY AND NEA/IR
E.O. 12958: N/A
TAGS: ECON KNNP EFIN PARM IR EC
SUBJECT: ECUADOR RESPONSE TO DESIGNATED IRANIAN ENTITIES
UNDER E.O. 13382
REF: STATE 76596
1. (SBU) On August 25, Embassy Quito received notification
from the Banco del Austro in Cuenca, Ecuador, that they have
a closed account in their systems in the name of PCI CORP,
S.A. (per reftel, possible AKA for Parchin Chemical
Industries). While the account is closed, we have forwarded
the bank's letter to DHS at post.
Hodges