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Viewing cable 07ANKARA2756, DESIGNATIONS OF IRANIAN ENTITIES AND INDIVIDUALS

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Reference ID Created Released Classification Origin
07ANKARA2756 2007-11-09 17:25 2011-08-24 01:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara 
VZCZCXYZ0007
RR RUEHWEB

DE RUEHAK #2756 3131725
ZNR UUUUU ZZH
R 091725Z NOV 07
FM AMEMBASSY ANKARA
TO RUEHC/SECSTATE WASHDC 4342
INFO RUEATRS/DEPT OF TREASURY WASHDC
 
UNCLAS ANKARA 002756 
 
SIPDIS 
 
SENSITIVE 
SIPDIS 
 
ISN/CPI ANTHONY RUGGIERO 
 
E.O. 12958: N/A 
TAGS: KNNP PREL PARM EFIN
SUBJECT: DESIGNATIONS OF IRANIAN ENTITIES AND INDIVIDUALS 
UNDER U.S. EXECUTIVE ORDERS 
 
REF: SECSTATE 148605 
 
ΒΆ1.  Per reftel we met with and advised all relevant parties 
in the Turkish Government to inform them of these 
designations.  Those contacts are Ministry of Foreign Affairs 
Deputy Director General for Iranian Affairs, Babur Hizlan, 
Ministry of Foreign Affairs Deputy Director General for 
Security Affairs, Sakir Torunlar, Chairman of the Banking 
Regulation and Supervision Agency (BRSA), Tevfik Bilgin, and 
President of MASAK, Genc Osman Yarasli.  MASAK is Turkey's 
Financial Intelligence Unit.  All parties expressed 
appreciation for the notification and will follow up with us 
in the future as appropriate. 
 
Visit Ankara's Classified Web Site at 
http://www.state.sgov.gov/p/eur/ankara/ 
 
WILSON