Identifier
Created
Classification
Origin
08ULAANBAATAR488
2008-11-03 08:14:00
UNCLASSIFIED
Embassy Ulaanbaatar
Cable title:
DELIVERY OF IRANIAN ENTITIES AND INDIVIDUALS DEMARCHE
how-toVZCZCXYZ0000 RR RUEHWEB DE RUEHUM #0488 3080814 ZNR UUUUU ZZH R 030814Z NOV 08 FM AMEMBASSY ULAANBAATAR TO SECSTATE WASHDC 2530
UNCLAS ULAANBAATAR 000488
SIPDIS
DEPT FOR ISN, T, AND NEA/IR
PLEASE PASS TO DEPT OF TREASURY
E.O. 12958: N/A
TAGS: KNNP MNUC IR GM PREL PARM EFIN MG
SUBJECT: DELIVERY OF IRANIAN ENTITIES AND INDIVIDUALS DEMARCHE
REF: ULAANBAATAR 114408
UNCLAS ULAANBAATAR 000488
SIPDIS
DEPT FOR ISN, T, AND NEA/IR
PLEASE PASS TO DEPT OF TREASURY
E.O. 12958: N/A
TAGS: KNNP MNUC IR GM PREL PARM EFIN MG
SUBJECT: DELIVERY OF IRANIAN ENTITIES AND INDIVIDUALS DEMARCHE
REF: ULAANBAATAR 114408
1. On November 3, Post notified Mr. B. Tumurbat, Director of the
Financial Intelligence Unit at the Bank of Mongolia, of the reftel
designations, and delivered reftel talking points and referenced
press releases. No substantive reply was received, and any future
response will be reported septel.
HILL
SIPDIS
DEPT FOR ISN, T, AND NEA/IR
PLEASE PASS TO DEPT OF TREASURY
E.O. 12958: N/A
TAGS: KNNP MNUC IR GM PREL PARM EFIN MG
SUBJECT: DELIVERY OF IRANIAN ENTITIES AND INDIVIDUALS DEMARCHE
REF: ULAANBAATAR 114408
1. On November 3, Post notified Mr. B. Tumurbat, Director of the
Financial Intelligence Unit at the Bank of Mongolia, of the reftel
designations, and delivered reftel talking points and referenced
press releases. No substantive reply was received, and any future
response will be reported septel.
HILL