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Viewing cable 08TELAVIV1843, GOI INFORMED OF NEW US DESIGNATIONS OF IRANIAN

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Reference ID Created Released Classification Origin
08TELAVIV1843 2008-08-21 10:08 2011-08-24 01:00 UNCLASSIFIED Embassy Tel Aviv 
VZCZCXYZ0030
PP RUEHWEB

DE RUEHTV #1843 2341008
ZNR UUUUU ZZH
P 211008Z AUG 08
FM AMEMBASSY TEL AVIV
TO RUEHC/SECSTATE WASHDC PRIORITY 8067
INFO RUEHJM/AMCONSUL JERUSALEM PRIORITY 0309
RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
 
UNCLAS TEL AVIV 001843 
 
SIPDIS 
 
ISN 
T 
NEA/IR 
TREASURY FOR GLASER, D. 
 
E.O. 12958: N/A 
TAGS: PREL KNNP KTFN EFIN IS
SUBJECT: GOI INFORMED OF NEW US DESIGNATIONS OF IRANIAN 
ENTITIES 
 
REF: A. STATE 88759 
     B. TEL AVIV 1741 
 
1. Per reftel "A", on August 20 econoff transmitted the new 
list of designations to Roy Keidar, Legal Advisor to the 
Israeli National Security Council (NSC). Courtesy copies were 
also left with representatives of Mossad and with Yehuda 
Shaffer, Director of Israel's FIU, the Money Laundering and 
Terror Financing Prohibition Authority (IMPA). 
 
2.  The status of Israel's pending initiative to adopt a 
procedure that would allow it to come into compliance with 
UNSCR 1267 remains unchanged (see reftel "B"). Until the 
procedure is adopted and put into effect, Israel does not 
have the capacity to adopt into its own domestic law any 
designations by the USG or UN. The NSC continues to track 
these designations, however, and intends to retroactively 
adopt them once the new procedure is in place. 
 
********************************************* ******************** 
Visit Embassy Tel Aviv's Classified Website: 
http://www.state.sgov.gov/p/nea/telaviv 
 
You can also access this site through the State Department's 
Classified SIPRNET website. 
********************************************* ******************** 
CUNNINGHAM