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Viewing cable 08KUALALUMPUR1126, DEMARCHE DELIVERED: ASSA CORP DESIGNATION

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Reference ID Created Released Classification Origin
08KUALALUMPUR1126 2008-12-31 08:35 2011-08-24 01:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kuala Lumpur 
VZCZCXYZ0000
PP RUEHWEB

DE RUEHKL #1126 3660835
ZNR UUUUU ZZH
P 310835Z DEC 08
FM AMEMBASSY KUALA LUMPUR
TO RUEHC/SECSTATE WASHDC PRIORITY 2185
INFO RHEHNSC/NSC WASHDC PRIORITY
 
UNCLAS KUALA LUMPUR 001126 
 
SENSITIVE 
SIPDIS 
 
FOR ISN, T, TREASURY, NEA/IR, AND EAP/MTS 
 
E.O. 12958: N/A 
TAGS: ETTC PREL PGOV IR MY
SUBJECT: DEMARCHE DELIVERED: ASSA CORP DESIGNATION 
 
REF: SECSTATE 133198 
 
(SBU) Poloff delivered reftel demarche points, conveying 
concerns about Bank Melli affiliate Assa Corp., to Mr. 
Shazryll Zahiran, Principal Assistant Secretary in the 
Malaysian Foreign Ministry's Disarmament and 
Non-Proliferation Division, on December 22.  Shazryll did not 
provide any immediate feedback.  Econoff also delivered 
reftel demarche points to Jeremy Lee, head of the financial 
intelligence unit at Bank Negara (the central bank), but did 
not receive any reply.  We will report back any subsequent 
response. 
KEITH