Identifier
Created
Classification
Origin
09LONDON551
2009-03-02 18:12:00
UNCLASSIFIED
Embassy London
Cable title:
LONDON: PRENOTIFICATION OF ADDITIONAL DESIGNATIONS
how-toVZCZCXRO7098 PP RUEHDE DE RUEHLO #0551 0611812 ZNR UUUUU ZZH P 021812Z MAR 09 FM AMEMBASSY LONDON TO RUEHC/SECSTATE WASHDC PRIORITY 1587 INFO RUEHAD/AMEMBASSY ABU DHABI PRIORITY 0372 RUEHDE/AMCONSUL DUBAI PRIORITY 0294
UNCLAS LONDON 000551
SIPDIS
E.O. 12958: N/A
TAGS: EFIN PARM PREL UK
SUBJECT: LONDON: PRENOTIFICATION OF ADDITIONAL DESIGNATIONS
OF IRANIAN ENTITIES UNDER E.O. 13382
REF: SECSTATE 18780
We pre-notified the British Foreign Office (FCO) and Treasury
(HMT) today that the USG intended to designate on March 3 the
entities in reftel. HMG officials were appreciative of the
heads up. HMT called us later to report they had looked into
designating both parties previously but they did not meet the
UK,s criteria. We will seek further clarification. HMT's
information showed the name of the second entity is actually
the First Persian Equity Fund, which would correspond with
the initials given in reftel.
Visit London's Classified Website:
http://www.intelink.sgov.gov/wiki/Portal:Unit ed_Kingdom
LEBARON
SIPDIS
E.O. 12958: N/A
TAGS: EFIN PARM PREL UK
SUBJECT: LONDON: PRENOTIFICATION OF ADDITIONAL DESIGNATIONS
OF IRANIAN ENTITIES UNDER E.O. 13382
REF: SECSTATE 18780
We pre-notified the British Foreign Office (FCO) and Treasury
(HMT) today that the USG intended to designate on March 3 the
entities in reftel. HMG officials were appreciative of the
heads up. HMT called us later to report they had looked into
designating both parties previously but they did not meet the
UK,s criteria. We will seek further clarification. HMT's
information showed the name of the second entity is actually
the First Persian Equity Fund, which would correspond with
the initials given in reftel.
Visit London's Classified Website:
http://www.intelink.sgov.gov/wiki/Portal:Unit ed_Kingdom
LEBARON