Identifier
Created
Classification
Origin
08TEGUCIGALPA681
2008-07-23 15:46:00
UNCLASSIFIED
Embassy Tegucigalpa
Cable title:  

HONDURAS DEMARCHED ON DESIGNATION OF IRANIAN

Tags:  KNNP EFIN PARM HO 
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VZCZCXYZ0003
RR RUEHWEB

DE RUEHTG #0681 2051546
ZNR UUUUU ZZH
R 231546Z JUL 08
FM AMEMBASSY TEGUCIGALPA
TO RUEHC/SECSTATE WASHDC 8455
INFO RUEHZA/WHA CENTRAL AMERICAN COLLECTIVE
UNCLAS TEGUCIGALPA 000681

SIPDIS

E.O. 12958: N/A
TAGS: KNNP EFIN PARM HO
SUBJECT: HONDURAS DEMARCHED ON DESIGNATION OF IRANIAN
ENTITIES AND INDIVIDUALS UNDER E.O. 13382

REF: SECSTATE 76596

On July 22, PolOff delivered reftel demarche to Jose
Lorenzana, the Foreign Ministry's Acting Director of
Multilateral Affairs. Lorenzana said he would pass along the
non-paper provided to the Central Bank as well as the
Minister of Defense or Security to begin investigations into
possible links between the designated entities and Honduras.
Lorenzana did not give assurances that assets found in
connection with these individuals or groups would be frozen,
however, he seemed to be supportive of E.O. 13382 terms.
FORD

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