Identifier
Created
Classification
Origin
08THEHAGUE907
2008-10-29 14:35:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy The Hague
Cable title:
NETHERLANDS/IRAN: DESIGNATION OF EXPORT
how-toVZCZCXRO8080 RR RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV DE RUEHTC #0907 3031435 ZNR UUUUU ZZH R 291435Z OCT 08 FM AMEMBASSY THE HAGUE TO RUEHC/SECSTATE WASHDC 2161 INFO RUCNMEM/EU MEMBER STATES COLLECTIVE RUEHAT/AMCONSUL AMSTERDAM 4037 RUEATRS/DEPT OF TREASURY WASH DC
UNCLAS THE HAGUE 000907
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: MNUC KNNP EFIN PREL IR NL
SUBJECT: NETHERLANDS/IRAN: DESIGNATION OF EXPORT
DEVELOPMENT BANK OF IRAN UNDER E.O. 13382
REF: STATE 114408
SENSITIVE BUT UNCLASSIFIED; PLEASE PROTECT ACCORDINGLY
(SBU) Emboffs shared reftel points concerning the October 22
U.S. domestic designation of the Export Development Bank of
Iran and affiliated entities with the Dutch Foreign
Ministry's Middle East desk and Terrorism/New Threats Unit as
well as with Anne-Chris Visser, Senior Advisor at the Finance
Ministry's Financial Integrity Division. Visser said she
would share the information with the Dutch Intelligence and
Security Services (AIVD). Post will report on any
substantive information received or actions taken.
CULBERTSON