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Viewing cable 08PHNOMPENH707, DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND

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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. #08PHNOMPENH707.
Reference ID Created Released Classification Origin
08PHNOMPENH707 2008-08-27 01:26 2011-07-11 00:00 UNCLASSIFIED Embassy Phnom Penh 
VZCZCXYZ0000
RR RUEHWEB

DE RUEHPF #0707 2400126
ZNR UUUUU ZZH
R 270126Z AUG 08
FM AMEMBASSY PHNOM PENH
TO RUEHC/SECSTATE WASHDC 0000
INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC 0778
RUCNDT/USMISSION USUN
 
UNCLAS PHNOM PENH 000707 
 
SIPDIS 
 
STATE FOR ISN, T, NEA/IR, AND TREASURY 
 
E.O. 12958: N/A 
TAGS: KNNP EFIN PARM CB
SUBJECT: DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND 
INDIVIDUALS UNDER E.O. 13382 - CAMBODIA 
 
REF: A. STATE 88759 
     B. PHNOM PENH 603 
 
1. (U) Embassy delivered ref A non-paper via diplomatic note 
to the Ministry of Foreign Affairs and International 
Cooperation August 20.  Econoff also delivered reftel 
demarche August 25 to Ms. Tal Nay Im, Director General of the 
National Bank of Cambodia (NBC).  Post has yet to receive an 
official response.  Ms. Tal indicated that the NBC would 
share the information with the appropriate agencies to ensure 
proper dissemination of the list of designated Iranian 
entities and individuals and instruct all financial 
institutions to take appropriate action to comply with UNSCRs 
1737, 1747, and 1803. 
CAMPBELL