Identifier
Created
Classification
Origin
09RIGA22
2009-01-09 15:49:00
UNCLASSIFIED
Embassy Riga
Cable title:
IRANIAN ENTITY DESIGNATION INFORMATION DELIVERED
how-toVZCZCXYZ0004 PP RUEHWEB DE RUEHRA #0022 0091549 ZNR UUUUU ZZH P 091549Z JAN 09 FM AMEMBASSY RIGA TO RUEHC/SECSTATE WASHDC PRIORITY 5533 INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC
UNCLAS RIGA 000022
SIPDIS
STATE FOR ISN, T, NEA/IR
E.O. 12958: N/A
TAGS: PREL KNNP MNUC IR GM PARM EFIN LG
SUBJECT: IRANIAN ENTITY DESIGNATION INFORMATION DELIVERED
REF: STATE 133198
(U) Poloff delivered reftel demarche to Viesturs Burkans, head of
the Latvian Financial Intelligence Unit. There was no substantive
response.
LARSON
SIPDIS
STATE FOR ISN, T, NEA/IR
E.O. 12958: N/A
TAGS: PREL KNNP MNUC IR GM PARM EFIN LG
SUBJECT: IRANIAN ENTITY DESIGNATION INFORMATION DELIVERED
REF: STATE 133198
(U) Poloff delivered reftel demarche to Viesturs Burkans, head of
the Latvian Financial Intelligence Unit. There was no substantive
response.
LARSON