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Viewing cable 07VIENNA1753, ADDITIONAL DESIGNATIONS OF IRANIAN ENTITIES UNDER E.O.

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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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. #07VIENNA1753.
Reference ID Created Released Classification Origin
07VIENNA1753 2007-06-29 14:03 2011-08-24 01:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Vienna 
VZCZCXYZ0000
PP RUEHWEB

DE RUEHVI #1753 1801403
ZNR UUUUU ZZH
P 291403Z JUN 07
FM AMEMBASSY VIENNA
TO RUEHC/SECSTATE WASHDC PRIORITY 7806
INFO RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
RUEAWJA/DEPT OF JUSTICE WASHDC PRIORITY
 
UNCLAS VIENNA 001753 
 
SIPDIS 
 
SIPDIS, SENSITIVE 
 
STATE FOR ISN, T, EUR/AGS, EAP AND NEA 
 
E.O. 12958: N/A 
TAGS: PREL KNNP PARM IR AU
SUBJECT: ADDITIONAL DESIGNATIONS OF IRANIAN ENTITIES UNDER E.O. 
13382 - AUSTRIA 
 
REF:  STATE 84207 
 
THIS MESSAGE IS SENSITIVE BUT UNCLASSIFIED - PLEASE PROTECT 
ACCORDINGLY.  NOT FOR INTERNET DISTRIBUTION. 
 
1. (SBU) Per reftel, post submitted information on domestic USG 
designations of four additional Iranian entities and two individuals 
under E.O. 13382 to Elisabeth Ottawa, Terrorism Financing 
Coordinator in the Financial Markets Directorate of the Ministry of 
Finance (MoF).  Post also sent reftel information to Alfred Lejsek, 
Head of the MoF's Financial Markets Unit, as well as to the Ministry 
of Foreign Affairs' International Security Cooperation Office. 
 
2. (SBU) In a follow-up, Katharina Senk from the MoF's Financial 
Markets Unit, told us that the MoF had circulated the information to 
all banks and financial institutions in Austria. 
 
KILNER