Identifier
Created
Classification
Origin
09STOCKHOLM16
2009-01-12 14:24:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Stockholm
Cable title:  

SWEDISH RESPONSE: DESIGNATION OF ADDITIONAL

Tags:  KNNP EFIN PARM IR SW 
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VZCZCXRO4778
OO RUEHAG RUEHAST RUEHDA RUEHDF RUEHFL RUEHIK RUEHKW RUEHLA RUEHLN
RUEHLZ RUEHNP RUEHPOD RUEHROV RUEHSK RUEHSR RUEHVK RUEHYG
DE RUEHSM #0016 0121424
ZNR UUUUU ZZH
O 121424Z JAN 09
FM AMEMBASSY STOCKHOLM
TO RUEHC/SECSTATE WASHDC IMMEDIATE 4022
INFO RUEHZL/EUROPEAN POLITICAL COLLECTIVE IMMEDIATE
RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE
UNCLAS STOCKHOLM 000016

SENSITIVE
SIPDIS

STATE FOR ISN, T, TREASURY AND NEA/IR

E.O. 12958: N/A
TAGS: KNNP EFIN PARM IR SW
SUBJECT: SWEDISH RESPONSE: DESIGNATION OF ADDITIONAL
IRANIAN ENTITIES UNDER E.O. 13382

REF: A. STATE 133198

B. STOCKHOLM 014

(SBU) On January 12, Deputy Economic Counselor shared reftel
points regarding the designation of additional Iranian
entities under E.O. 13382 with Magnus Danielsson, Principal
Administrative Officer, the Inspectorate for Strategic
Products (ISP); Mira Naumanen, Coordinator, Anti-Money
Laundering, the Swedish Financial Authority (SFA); and Sofie
Hilbom, Desk Officer, Department for Security Policy Policy,
Counter Terrorism Unit at the Swedish MFA. Naumanen
commented that SFA continues to inform the Swedish market of
all EU regulations regarding the freezing of assets via a
variety of trade associations. Swedish legislation does not
permit assets to be frozen unless directed by the UN and/or
the EU. Post will report additional information septel.
WOOD