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Viewing cable 07LJUBLJANA427, SLOVENIA HAS NO ASSETS OR INFORMATION INRE IRAN

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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. #07LJUBLJANA427.
Reference ID Created Released Classification Origin
07LJUBLJANA427 2007-06-29 14:16 2011-08-24 01:00 UNCLASSIFIED Embassy Ljubljana 
VZCZCXYZ0001
RR RUEHWEB

DE RUEHLJ #0427 1801416
ZNR UUUUU ZZH
R 291416Z JUN 07
FM AMEMBASSY LJUBLJANA
TO SECSTATE WASHDC 5938
 
UNCLAS LJUBLJANA 000427 
 
SIPDIS 
 
SIPDIS 
 
PASS TO ISN,EUR,T,NEA,SCA,EAP,WHA,TREASURY 
 
E.O. 12958: N/A 
TAGS: PREL EFIN PARM KNNP IR EUN SI
SUBJECT: SLOVENIA HAS NO ASSETS OR INFORMATION INRE IRAN 
UNSCRS 1737 AND 1747 
 
REF: A. SECSTATE 89511 
 
     ΒΆB. SECSTATE 84207 
 
 (U) Econoff delivered reftel points to Andrej Plausteiner, 
Acting Director of the Office for Money Laundering Prevention 
at the Ministry of Finance on June 28.  Plausteiner informed 
Econoff that his office has no record in their database of 
frozen Iranian assets held in Slovenia and has no additional 
background information regarding entities and individuals 
identified in UNSCRS 1737 and 1747. 
ROBERTSON