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Viewing cable 07WARSAW2171, POLAND: DESIGNATIONS OF IRANIAN ENTITIES AND

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Reference ID Created Released Classification Origin
07WARSAW2171 2007-10-31 13:41 2011-08-24 01:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Warsaw 
VZCZCXRO4289
PP RUEHKW
DE RUEHWR #2171 3041341
ZNR UUUUU ZZH
P 311341Z OCT 07
FM AMEMBASSY WARSAW
TO RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
RUEHC/SECSTATE WASHDC PRIORITY 5417
INFO RUEHKW/AMCONSUL KRAKOW 1892
 
UNCLAS WARSAW 002171 
 
SIPDIS 
 
SENSITIVE 
SIPDIS 
 
STATE FOR T, ISN, EUR, EAP, NEA 
STATE FOR EUR/NCE/BPUTNEY 
TREASURY FOR DA/S DANIEL GLASER 
 
E.O. 12958: N/A 
TAGS: PREL KNNP IR PARM EFIN KTFN ECON PL
SUBJECT: POLAND: DESIGNATIONS OF IRANIAN ENTITIES AND 
INDIVIDUALS, FATF GUIDANCE ON IRAN 
 
REF: A. STATE 148605 
     B. STATE 149668 
 
1. (U)  Sensitive but Unclassified/NOT for internet 
distribution. 
 
2. (SBU)  On October 29, post delivered reftel points to 
Mieczyslaw Kuzinski and Marian Siemakowicz of the Security 
Policy Department of the Ministry of Foreign Affairs (MFA), 
and to Elzbieta Frankow-Jaskiewicz of the Department of 
Financial Information of the Ministry of Finance (MoF). 
While appreciative of the information, neither the MFA nor 
the MoF had any substantive reaction to the Iranian 
Designations or FATF Guidance. 
 
3.  (SBU)  The MFA and MoF both confirmed that Poland 
implements designations according to the EU and UN sanction 
lists.  Both ministries said that Poland will continue to be 
supportive of the U.S. designations when/if they are 
submitted to the UN Sanctions Committee. 
HILLAS