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Viewing cable 07BUCHAREST209, ROMANIA RECEIVES ADDITIONAL DESIGNATIONS OF IRANIAN

If you are new to these pages, please read an introduction on the structure of a cable as well as how to discuss them with others. See also the FAQs

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If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #07BUCHAREST209.
Reference ID Created Released Classification Origin
07BUCHAREST209 2007-02-26 05:45 2011-08-24 01:00 UNCLASSIFIED Embassy Bucharest 
VZCZCXYZ0000
OO RUEHWEB

DE RUEHBM #0209 0570545
ZNR UUUUU ZZH
O 260545Z FEB 07
FM AMEMBASSY BUCHAREST
TO RUEHC/SECSTATE WASHDC IMMEDIATE 6114
INFO RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0127
 
UNCLAS BUCHAREST 000209 
 
SIPDIS 
 
SIPDIS 
 
STATE FOR EUR/NCE - AJENSEN; ISN/CPI - MNEW, ARUGGIERO; T; EUR; EAP; 
NEA 
TREASURY FOR JZARATE 
 
E.O. 12958: N/A 
TAGS: PREL KNNP KN PARM IR RO
SUBJECT: ROMANIA RECEIVES ADDITIONAL DESIGNATIONS OF IRANIAN 
ENTITIES UNDER E.O. 13382 
 
REF: STATE 19366 
 
Post provided the U.S. nonpaper on the U.S. designation of three 
additional Iranian entities under E.O. 13382 to Romania's Ministry 
of Foreign Affairs, National Agency for Fiscal Administration, the 
National Bank of Romania, General Prosecutor's Office, and the 
National Office for the Prevention and Combat of Money Laundering. 
The information was passed on February 22.  Post will follow up and 
report any action taken. 
 
Taubman