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Viewing cable 04MADRID2679, IRAQI ASSETS: LISTING OF INDIVIDUALS AND ENTITIES

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Reference ID Created Released Classification Origin
04MADRID2679 2004-07-14 15:55 2011-08-24 16:30 UNCLASSIFIED Embassy Madrid 
This record is a partial extract of the original cable. The full text of the original cable is not available.
 
UNCLAS MADRID 002679 
 
SIPDIS 
 
E.O. 12958: N/A 
TAGS: EFIN PREL IZ SP UNSC
SUBJECT: IRAQI ASSETS: LISTING OF INDIVIDUALS AND ENTITIES 
SUBJECT TO UNSCR 1483, PARAGRAPH 23 (B) ASSET FREEZE AND 
TRANSFER 
 
REF: SECSTATE 146239 
 
We delivered reftel demarche July 6 to Subdirector General of 
Commerce and Investment at the Ministry of Economy Silvia 
Iranzo Gutierrez.  Iranzo thanked us for the information and 
clearly stated that her ministry could not take action until 
the names were officially listed.  We then delivered the 
demarche to MFA Subdirector General for the Middle East 
Alberto Moreno to urge Spanish support for the listing.  Once 
listed, the Ministry of Economy will notify banks of the 
offending names. 
MANZANARES