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Viewing cable 08BANGKOK2745, DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS

If you are new to these pages, please read an introduction on the structure of a cable as well as how to discuss them with others. See also the FAQs

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Discussing cables
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. #08BANGKOK2745.
Reference ID Created Released Classification Origin
08BANGKOK2745 2008-09-11 01:54 2011-08-24 01:00 UNCLASSIFIED Embassy Bangkok 
VZCZCXYZ0000
OO RUEHWEB

DE RUEHBK #2745 2550154
ZNR UUUUU ZZH
O 110154Z SEP 08
FM AMEMBASSY BANGKOK
TO SECSTATE WASHDC IMMEDIATE 4308
 
UNCLAS BANGKOK 002745 
 
STATE FOR ISN 
STATE FOR T 
STATE FOR TREASURY 
STATE NEA/IR 
 
SIPDIS 
 
E.O. 12958: N/A 
TAGS: KNNP MNUC IR GM PREL PARM EFIN TH
SUBJECT: DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS 
UNDER E.O. 13382 
 
REF: STATE 88759 
 
1. (U) Post delivered non-paper per reftel on September 5, 2008. 
Among the relevant offices notified were the Anti-Money Laundering 
Organization (AMLO),the National Coordinating Center for Combating 
Terrorism and Transnational Crime (NCC-CTTC)and the International 
Security Unit at the Ministry of Foreign Affairs (ISU-MFA). 
 
2. (U)  Only the ISU-MFA has responded and did so with the statement 
that the MFA would "act accordingly." 
 
JOHN