Identifier
Created
Classification
Origin
08VALLETTA304
2008-07-21 13:19:00
CONFIDENTIAL
Embassy Valletta
Cable title:
MALTESE FIRM REPORTS BUSINESS DEALINGS WITH IRAN
how-toVZCZCXRO2146 PP RUEHBC RUEHDE RUEHDIR RUEHFL RUEHKUK RUEHKW RUEHLA RUEHROV RUEHSR DE RUEHVT #0304 2031319 ZNY CCCCC ZZH P 211319Z JUL 08 FM AMEMBASSY VALLETTA TO RUEHZL/EUROPEAN POLITICAL COLLECTIVE PRIORITY RUCNIRA/IRAN COLLECTIVE PRIORITY RUEATRS/DEPT OF TREASURY WASHDC PRIORITY RUEHC/SECSTATE WASHDC PRIORITY 1659
C O N F I D E N T I A L VALLETTA 000304
SIPDIS
DEPARTMENT FOR EUR/WE; TREASURY FOR CHRISTINE CLARK
E.O. 12958: DECL: 07/03/2018
TAGS: FIN KTFN PTER ETTC UNSC MT PREL
SUBJECT: MALTESE FIRM REPORTS BUSINESS DEALINGS WITH IRAN
REF: VALLETTA 211
Classified By: A/DCM MCummings for reasons 1.4 (b) and (d)
C O N F I D E N T I A L VALLETTA 000304
SIPDIS
DEPARTMENT FOR EUR/WE; TREASURY FOR CHRISTINE CLARK
E.O. 12958: DECL: 07/03/2018
TAGS: FIN KTFN PTER ETTC UNSC MT PREL
SUBJECT: MALTESE FIRM REPORTS BUSINESS DEALINGS WITH IRAN
REF: VALLETTA 211
Classified By: A/DCM MCummings for reasons 1.4 (b) and (d)
1. (C) As reported reftel, Mark Camilleri, a Maltese
businessman who represents private business interests based
in Iran, met with Embassy officials as part of his due
diligence in concluding a deal with the Iranian entity
"Iranian Investment Company" (IIC). Subsequent to this
conversation, Camilleri moved forward to set up an IIC
trading entity in Malta. Camilleri informed Embassy
officials that the trading company is placing its first order
for DCP Producers Association, a shipment of phosphoric acid
for use in feed additives.
2. (C) Post will maintain contact with Camilleri and report
on developments.
BORDONARO
SIPDIS
DEPARTMENT FOR EUR/WE; TREASURY FOR CHRISTINE CLARK
E.O. 12958: DECL: 07/03/2018
TAGS: FIN KTFN PTER ETTC UNSC MT PREL
SUBJECT: MALTESE FIRM REPORTS BUSINESS DEALINGS WITH IRAN
REF: VALLETTA 211
Classified By: A/DCM MCummings for reasons 1.4 (b) and (d)
1. (C) As reported reftel, Mark Camilleri, a Maltese
businessman who represents private business interests based
in Iran, met with Embassy officials as part of his due
diligence in concluding a deal with the Iranian entity
"Iranian Investment Company" (IIC). Subsequent to this
conversation, Camilleri moved forward to set up an IIC
trading entity in Malta. Camilleri informed Embassy
officials that the trading company is placing its first order
for DCP Producers Association, a shipment of phosphoric acid
for use in feed additives.
2. (C) Post will maintain contact with Camilleri and report
on developments.
BORDONARO