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Viewing cable 07ROME373, ITALY: ADDITIONAL DESIGNATIONS OF IRANIAN ENTITIES

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Discussing cables
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. #07ROME373.
Reference ID Created Released Classification Origin
07ROME373 2007-02-23 15:01 2011-08-24 01:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Rome 
VZCZCXRO6260
OO RUEHFL RUEHNP
DE RUEHRO #0373 0541501
ZNR UUUUU ZZH
O 231501Z FEB 07
FM AMEMBASSY ROME
TO RUEHC/SECSTATE WASHDC IMMEDIATE 7261
INFO RUEHMIL/AMCONSUL MILAN PRIORITY 8383
RUEHNP/AMCONSUL NAPLES PRIORITY 2337
RUEHFL/AMCONSUL FLORENCE PRIORITY 2187
RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
 
UNCLAS ROME 000373 
 
SIPDIS 
 
SENSITIVE 
SIPDIS 
 
STATE FOR ISN/CPI MICHELLE NEW AND NATHONY RUGGIERO 
 
E.O. 12958: N/A 
TAGS: PREL KNNP KN PARM IR IT
SUBJECT: ITALY: ADDITIONAL DESIGNATIONS OF IRANIAN ENTITIES 
UNDER E.O. 13382 
 
REF: STATE 19366 
 
(SBU)  Econoff discussed reftel points with contacts at the 
Ministry of Finance's Office for Financial Crimes and the 
MFA's Office for Counterterrorism Policy and Global Crime 
February 16 and 21.  Contacts at both offices had no 
substantive comments regarding the three designated entities 
listed in reftel.  Our contacts stated that they would inform 
post immediately of any comments or questions, adding that 
the information provided in reftel would be referred 
immediately to the GOI's Financial Security Committee for 
interagency review. 
SPOGLI