Identifier
Created
Classification
Origin
08ROME1072
2008-08-22 07:44:00
UNCLASSIFIED
Embassy Rome
Cable title:
ITALY: DELIVERY OF INFORMATION RE DESIGNATION OF
how-toVZCZCXRO6276 RR RUEHFL RUEHNP DE RUEHRO #1072 2350744 ZNR UUUUU ZZH R 220744Z AUG 08 FM AMEMBASSY ROME TO RUEHFL/AMCONSUL FLORENCE 3177 RUEHMIL/AMCONSUL MILAN 9526 RUEHNP/AMCONSUL NAPLES 3324 RUEHC/SECSTATE WASHDC 0813
UNCLAS ROME 001072
SIPDIS
PASS TO: ISN, T, TREASURY AND NEA/IR
E.O. 12958: N/A
TAGS: EFIN GM IR KNNP MNUC PARM PREL
SUBJECT: ITALY: DELIVERY OF INFORMATION RE DESIGNATION OF
IRANIAN ENTITIES AND INDIVIDUALS UNDER E.O. 13382
REF: STATE 88759
Post delivered reftel non-paper to Domenico Fornara of the
Counter-Terrorism Office of the Italian Ministry of Foreign
Affairs. Fornara also shared the information with the
Director of the Non-Ploriferation Office, Counselor Emanuele
Farruggia. Post also delivered reftel information to
Cristina Collura, head of the Ministry of Finance's Financial
Crimes Office. Our interlocutors said they were aware of the
information due to the previous designations by the United
Nations, and agreed to provide further comments after a more
thorough examination.
CRAWFORD