Identifier
Created
Classification
Origin
09CHISINAU73
2009-02-04 12:42:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Chisinau
Cable title:
MOLDOVA RECEIVED DEMARCHE CONCERNING
how-toVZCZCXYZ0001 RR RUEHWEB DE RUEHCH #0073 0351242 ZNR UUUUU ZZH R 041242Z FEB 09 FM AMEMBASSY CHISINAU TO RUEHC/SECSTATE WASHDC 7586 INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC
UNCLAS CHISINAU 000073
SENSITIVE
SIPDIS
STATE FOR ISN, T, NEA/IR, AND EUR/UMB
E.O. 12958: N/A
TAGS: EFIN KNNP PARM IR MD
SUBJECT: MOLDOVA RECEIVED DEMARCHE CONCERNING
DESIGNATION OF ADDITIONAL IRANIAN ENTITIES UNDER
E.O. 13382
REF: STATE 133198
We delivered reftel talking points to Gheorge
Leuca, Director of the United Nations and
Specialized Agencies Divison of the Ministry of
Foreign Affairs on 21 January 2009. Mr. Leuca
said that the information provided regarding the
Iranian banking entities would be sent to the
relevant governmental institutions for action.
Post will report any substantive response.
Chaudhry