Identifier
Created
Classification
Origin
08VIENNA1885
2008-12-23 15:33:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Vienna
Cable title:
AUSTRIA: DESIGNATION OF ADDITIONAL IRANIAN
how-toVZCZCXYZ0010 RR RUEHWEB DE RUEHVI #1885 3581533 ZNR UUUUU ZZH R 231533Z DEC 08 FM AMEMBASSY VIENNA TO RUEHC/SECSTATE WASHDC 1764 INFO RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS VIENNA 001885
SIPDIS
SENSITIVE
E.O. 12958: N/A
TAGS: KNNP EFIN PARM IR AU
SUBJECT: AUSTRIA: DESIGNATION OF ADDITIONAL IRANIAN
ENTITIES UNDER E.O. 13382
REF: STATE 133198
UNCLAS VIENNA 001885
SIPDIS
SENSITIVE
E.O. 12958: N/A
TAGS: KNNP EFIN PARM IR AU
SUBJECT: AUSTRIA: DESIGNATION OF ADDITIONAL IRANIAN
ENTITIES UNDER E.O. 13382
REF: STATE 133198
¶1. (SBU) Per reftel, post submitted information on USG
designations of ASSA Corporation and ASSA Co. Ltd to
Elisabeth Ottawa, Terrorism Financing Coordinator in
the Financial Markets Directorate of the Ministry of
Finance (MoF). Post also sent reftel information to
Alfred Lejsek, Head of the MoF's Financial Markets
Unit, as well as to the Ministry of Foreign Affairs'
International Security Cooperation Office.
GIRARD-DICARLO