Identifier
Created
Classification
Origin
10AITTAIPEI183
2010-02-24 06:54:00
UNCLASSIFIED
American Institute Taiwan, Taipei
Cable title:
TAIWAN RESPONSE: DESIGNATION OF IRAN ISLAMIC
how-toVZCZCXYZ0006 PP RUEHWEB DE RUEHIN #0183 0550654 ZNR UUUUU ZZH P 240654Z FEB 10 FM AIT TAIPEI TO RUEHC/SECSTATE WASHDC PRIORITY 3370 INFO RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
UNCLAS AIT TAIPEI 000183
SIPDIS
DEPARTMENT FOR EAP/TC, ISN, T, AND NEA/IR
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: KNNP MNUC IR GM PREL PARM EFIN TW
SUBJECT: TAIWAN RESPONSE: DESIGNATION OF IRAN ISLAMIC
REVOLUTIONARY GUARD CORPS ENTITIES AND INDIVIDUAL UNDER
E.O. 13382
REF: STATE 15554
UNCLAS AIT TAIPEI 000183
SIPDIS
DEPARTMENT FOR EAP/TC, ISN, T, AND NEA/IR
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: KNNP MNUC IR GM PREL PARM EFIN TW
SUBJECT: TAIWAN RESPONSE: DESIGNATION OF IRAN ISLAMIC
REVOLUTIONARY GUARD CORPS ENTITIES AND INDIVIDUAL UNDER
E.O. 13382
REF: STATE 15554
1. (SBU) On February 24, AIT passed reftel non-paper to
Wang Henyi, Director of the Legal and Planning Division at
Taiwan's Financial Supervisory Commission (FSC). We are also
providing a courtesy copy of the non-paper to the Ministry of
Economic Affair's Bureau of Foreign Trade.
2. (SBU) Mr. Wang indicated that as per Taiwan's usual
practice, the FSC will circulate a notice to direct Taiwan
banking institutions and relevant agencies to end any
activities, if any, with the designated entities and
individuals. The FSC will also inform the financial services
industry associations and request that they follow up with
their members to ensure compliance with the FSC directive.
STANTON
SIPDIS
DEPARTMENT FOR EAP/TC, ISN, T, AND NEA/IR
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: KNNP MNUC IR GM PREL PARM EFIN TW
SUBJECT: TAIWAN RESPONSE: DESIGNATION OF IRAN ISLAMIC
REVOLUTIONARY GUARD CORPS ENTITIES AND INDIVIDUAL UNDER
E.O. 13382
REF: STATE 15554
1. (SBU) On February 24, AIT passed reftel non-paper to
Wang Henyi, Director of the Legal and Planning Division at
Taiwan's Financial Supervisory Commission (FSC). We are also
providing a courtesy copy of the non-paper to the Ministry of
Economic Affair's Bureau of Foreign Trade.
2. (SBU) Mr. Wang indicated that as per Taiwan's usual
practice, the FSC will circulate a notice to direct Taiwan
banking institutions and relevant agencies to end any
activities, if any, with the designated entities and
individuals. The FSC will also inform the financial services
industry associations and request that they follow up with
their members to ensure compliance with the FSC directive.
STANTON