Identifier
Created
Classification
Origin
08SANJOSE685
2008-08-21 19:25:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy San Jose
Cable title:
DEMARCHE DELIVERED: DESIGNATION OF IRANIANS UNDER
how-toVZCZCXYZ0001 PP RUEHWEB DE RUEHSJ #0685 2341925 ZNR UUUUU ZZH P 211925Z AUG 08 FM AMEMBASSY SAN JOSE TO RUEHC/SECSTATE WASHDC PRIORITY 0026 INFO RUEHGG/UN SECURITY COUNCIL COLLECTIVE PRIORITY RUEHZA/WHA CENTRAL AMERICAN COLLECTIVE PRIORITY RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY
UNCLAS SAN JOSE 000685
SENSITIVE
SIPDIS
DEPARTMENT FOR WHA/CEN, ISN/CPI KMCGEEHAN, T, NEA/IR,
PLEASE PASS TO TREASURY SSENICH.
E.O. 12958: N/A
TAGS: KNNP MNUC IR GM PREL PARM EFIN CS
SUBJECT: DEMARCHE DELIVERED: DESIGNATION OF IRANIANS UNDER
E.O. 13382
REF: A. STATE 88759
B. SAN JOSE 674
UNCLAS SAN JOSE 000685
SENSITIVE
SIPDIS
DEPARTMENT FOR WHA/CEN, ISN/CPI KMCGEEHAN, T, NEA/IR,
PLEASE PASS TO TREASURY SSENICH.
E.O. 12958: N/A
TAGS: KNNP MNUC IR GM PREL PARM EFIN CS
SUBJECT: DEMARCHE DELIVERED: DESIGNATION OF IRANIANS UNDER
E.O. 13382
REF: A. STATE 88759
B. SAN JOSE 674
1. (SBU) On August 19, we delivered Ref A demarche to Carlos
Cordero at the MFA's Department of Disarmament, Terrorism and
Organized Crime. Cordero promised to follow the usual Costa
Rican procedures of alerting Costa Rican intelligence and
financial oversight agencies; however, since this is a
national designation and not a UN designation, the GOCR's
ability to act is more limited (Ref B). He did appreciate,
however, that the U.S. designations were aimed at fulfilling
our obligations under UNSCRs 1747 and 1803.
CIANCHETTE
SENSITIVE
SIPDIS
DEPARTMENT FOR WHA/CEN, ISN/CPI KMCGEEHAN, T, NEA/IR,
PLEASE PASS TO TREASURY SSENICH.
E.O. 12958: N/A
TAGS: KNNP MNUC IR GM PREL PARM EFIN CS
SUBJECT: DEMARCHE DELIVERED: DESIGNATION OF IRANIANS UNDER
E.O. 13382
REF: A. STATE 88759
B. SAN JOSE 674
1. (SBU) On August 19, we delivered Ref A demarche to Carlos
Cordero at the MFA's Department of Disarmament, Terrorism and
Organized Crime. Cordero promised to follow the usual Costa
Rican procedures of alerting Costa Rican intelligence and
financial oversight agencies; however, since this is a
national designation and not a UN designation, the GOCR's
ability to act is more limited (Ref B). He did appreciate,
however, that the U.S. designations were aimed at fulfilling
our obligations under UNSCRs 1747 and 1803.
CIANCHETTE