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Viewing cable 09CHISINAU73, MOLDOVA RECEIVED DEMARCHE CONCERNING

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Reference ID Created Released Classification Origin
09CHISINAU73 2009-02-04 12:42 2011-08-24 01:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Chisinau 
VZCZCXYZ0001
RR RUEHWEB

DE RUEHCH #0073 0351242
ZNR UUUUU ZZH
R 041242Z FEB 09
FM AMEMBASSY CHISINAU
TO RUEHC/SECSTATE WASHDC 7586
INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC
 
UNCLAS CHISINAU 000073 
 
SENSITIVE 
 
SIPDIS 
 
STATE FOR ISN, T, NEA/IR, AND EUR/UMB 
 
E.O. 12958: N/A 
TAGS: EFIN KNNP PARM IR MD
SUBJECT: MOLDOVA RECEIVED DEMARCHE CONCERNING 
DESIGNATION OF ADDITIONAL IRANIAN ENTITIES UNDER 
E.O. 13382 
 
REF: STATE 133198 
 
We delivered reftel talking points to Gheorge 
Leuca, Director of the United Nations and 
Specialized Agencies Divison of the Ministry of 
Foreign Affairs on 21 January 2009.  Mr. Leuca 
said that the information provided regarding the 
Iranian banking entities would be sent to the 
relevant governmental institutions for action. 
Post will report any substantive response. 
 
Chaudhry