VZCZCXYZ0001
RR RUEHWEB

DE RUEHGT #1366 3051728
ZNR UUUUU ZZH
R 311728Z OCT 08
FM AMEMBASSY GUATEMALA
TO RUEHC/SECSTATE WASHDC 6372
INFO RUEATRS/DEPT OF TREASURY WASHDC

UNCLAS GUATEMALA 001366 
 
SIPDIS 
SENSITIVE 
 
DEPT FOR ISN, T, NEA/IR 
 
E.O. 12958: N/A 
TAGS: KNNP MNUC IR GM PREL PARM EFIN
SUBJECT: GUATEMALA DEMARCHE ON DESIGNATION OF ADDITIONAL 
IRANIAN ENTITIES AND INDIVIDUALS UNDER E.O. 13382 
 
REF: STATE 114408 
 
(SBU) On October 31, Econoff demarched the Assistant Director 
of the Financial Investigations Unit (FIU) at the 
Superintendence of Banks and the Assistant Director of 
Multilateral Policy for the U.N. in the Foreign Ministry 
requesting that Guatemala freeze the assets of the 
individuals and entities listed reftel, and provided a copy 
of the talking points and relevant press releases.  The FIU 
promised to notify Guatemalan financial institutions of the 
designation and inform the Embassy if any assets for the 
named individuals and entities are identified in Guatemala. 
McFarland