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Viewing cable 08CHISINAU1107, MOLDOVA RECEIVED DEMARCHE CONCERNING

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Reference ID Created Released Classification Origin
08CHISINAU1107 2008-11-13 05:32 2011-08-24 01:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Chisinau 
VZCZCXYZ0000
RR RUEHWEB

DE RUEHCH #1107 3180532
ZNR UUUUU ZZH
R 130532Z NOV 08
FM AMEMBASSY CHISINAU
TO SECSTATE WASHDC 7295
 
UNCLAS CHISINAU 001107 
 
SENSITIVE 
SIPDIS 
 
STATE FOR ISN, T, TREASURY, NEA/IR, EUR/UMB 
 
E.O. 12958: N/A 
TAGS: KNNP MNUC IR GM PREL PARM EFIN MD
SUBJECT: MOLDOVA RECEIVED DEMARCHE CONCERNING 
IRANIAN ENTITIES DESIGNATED UNDER E.O. 13382 
 
REF: STATE 114408 
 
We delivered reftel talking points to Gheorghe 
Leuca, the head of the UN and Specialized Agencies 
Division at the Ministry of Foreign Affairs and 
European Integration.  Mr. Leuca said that Moldova 
received the information and that it was forwarded 
to Moldovan governmental bodies responsible for 
banking and regulatory matters. 
 
Linden