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Viewing cable 08QUITO791, ECUADOR RESPONSE TO DESIGNATED IRANIAN ENTITIES

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Reference ID Created Released Classification Origin
08QUITO791 2008-08-26 21:56 2011-08-24 01:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Quito
VZCZCXYZ0008
OO RUEHWEB

DE RUEHQT #0791 2392156
ZNR UUUUU ZZH
O 262156Z AUG 08
FM AMEMBASSY QUITO
TO RUEHC/SECSTATE WASHDC IMMEDIATE 9302
INFO RUEHBO/AMEMBASSY BOGOTA 7714
RUEHCV/AMEMBASSY CARACAS 3155
RUEHLP/AMEMBASSY LA PAZ AUG LIMA 2772
RUEHGL/AMCONSUL GUAYAQUIL 3763
UNCLAS QUITO 000791 
 
SENSITIVE 
SIPDIS 
 
FOR ISN, T, TREASURY AND NEA/IR 
 
E.O. 12958: N/A 
TAGS: ECON KNNP EFIN PARM IR EC
SUBJECT: ECUADOR RESPONSE TO DESIGNATED IRANIAN ENTITIES 
UNDER E.O. 13382 
 
REF: STATE 76596 
 
ΒΆ1.  (SBU) On August 25, Embassy Quito received notification 
from the Banco del Austro in Cuenca, Ecuador, that they have 
a closed account in their systems in the name of PCI CORP, 
S.A. (per reftel, possible AKA for Parchin Chemical 
Industries).  While the account is closed, we have forwarded 
the bank's letter to DHS at post. 
Hodges