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Viewing cable 07ROME1400, ITALY: ADDITIONAL DESIGNATIONS OF IRANIAN ENTITIES

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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. #07ROME1400.
Reference ID Created Released Classification Origin
07ROME1400 2007-06-27 11:09 2011-08-24 01:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Rome 
VZCZCXRO6920
OO RUEHAG RUEHBC RUEHDE RUEHDF RUEHDIR RUEHIK RUEHKUK RUEHLZ RUEHROV
DE RUEHRO #1400 1781109
ZNR UUUUU ZZH
O 271109Z JUN 07
FM AMEMBASSY ROME
TO RUEHC/SECSTATE WASHDC IMMEDIATE 8422
RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE
INFO RUCNMEM/EU MEMBER STATES COLLECTIVE PRIORITY
RUCNIRA/IRAN COLLECTIVE PRIORITY
RUEHFL/AMCONSUL FLORENCE PRIORITY 2480
RUEHMIL/AMCONSUL MILAN PRIORITY 8763
RUEHNP/AMCONSUL NAPLES PRIORITY 2640
RUCNDT/USMISSION USUN NEW YORK PRIORITY 0768
 
UNCLAS ROME 001400 
 
SIPDIS 
 
SIPDIS 
SENSITIVE 
 
STATE FOR ISN, I, EUR, EAP, AND NEA 
 
E.O. 12958: N/A 
TAGS: PREL KNNP KN PARM IR UN IT
SUBJECT: ITALY: ADDITIONAL DESIGNATIONS OF IRANIAN ENTITIES 
UNDER E.O. 13382 
 
REF: STATE 85197 
 
(SBU)  Econoff forwarded reftel points June 20 to officials 
at the Bank of Italy's Office for Banking and Financial 
Supervision, the Ministry of Finance's Office for the 
Prevention of Financial Crimes, and the MFA's Office for 
International Cooperation on Terrorism and Crime.  Contacts 
at all three offices reported that they would review the 
information and inform post or the Department, through the 
Italian Embassy, as soon as possible of any relevant 
information or activity related to the designated individuals 
and/or entities. 
Spogli