Identifier
Created
Classification
Origin
08RIGA678
2008-11-05 12:44:00
UNCLASSIFIED
Embassy Riga
Cable title:
IRANIAN ENTITY DESIGNATION INFORMATION DELIVERED
how-toVZCZCXYZ0000 PP RUEHWEB DE RUEHRA #0678 3101244 ZNR UUUUU ZZH P 051244Z NOV 08 FM AMEMBASSY RIGA TO RUEHC/SECSTATE WASHDC PRIORITY 5359 INFO RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS RIGA 000678
SIPDIS
E.O. 12958: N/A
TAGS: PREL KNNP MNUC IR GM PARM EFIN LG
SUBJECT: IRANIAN ENTITY DESIGNATION INFORMATION DELIVERED
REF: STATE 114408
(U) POLOFF delivered reftel demarche to Viesturs Burkans, head of
the Latvian Financial Intelligence Unit. Burkans thanked us for the
information and added it to their database, but there was no
substantive response.
LARSON
SIPDIS
E.O. 12958: N/A
TAGS: PREL KNNP MNUC IR GM PARM EFIN LG
SUBJECT: IRANIAN ENTITY DESIGNATION INFORMATION DELIVERED
REF: STATE 114408
(U) POLOFF delivered reftel demarche to Viesturs Burkans, head of
the Latvian Financial Intelligence Unit. Burkans thanked us for the
information and added it to their database, but there was no
substantive response.
LARSON