Wikileaks - DCCXIII

103924 4/11/2007 9:14 07BUCHAREST408 Embassy Bucharest UNCLASSIFIED//FOR OFFICIAL USE ONLY 07STATE40909 VZCZCXRO0966 OO RUEHAG RUEHAST RUEHDA RUEHDBU RUEHDF RUEHFL RUEHIK RUEHKW RUEHLA RUEHLN RUEHLZ RUEHPOD RUEHROV RUEHSR RUEHVK RUEHYG DE RUEHBM #0408 1010914 ZNR UUUUU ZZH O 110914Z APR 07 FM AMEMBASSY BUCHAREST TO RUEHC/SECSTATE WASHDC IMMEDIATE 6415 INFO RUEHZL/EUROPEAN POLITICAL COLLECTIVE RUEATRS/DEPT OF TREASURY WASHDC RUCNDT/USMISSION USUN NEW YORK 0138 UNCLAS BUCHAREST 000408

SIPDIS

STATE FOR EUR/NCE - AJENSEN, ISN/RA FOR RNEPHEW, IO/T FOR HVONBEHREN, TREASURY FOR JZARATE

SENSITIVE

SIPDIS

E.O. 12958: N/A TAGS: KNNP, EFIN, IAEA, PARM, MNUC, TRGY, AORC, UNSC, RO SUBJECT: ROMANIA RECEIVES INFORMATION REGARDING THE ADOPTION OF UNSCR 1747 AND IMPOSITION OF SANCTIONS ON IRAN

REF: A) STATE 37801; B) STATE 38553; C) STATE 40909

MESSAGE IS SENSITIVE BUT UNCLASSIFIED. PLEASE HANDLE ACCORDINGLY.

1. (SBU) Polmiloff delivered on April 2 to Ministry of Foreign Affairs Director for Non-proliferation, Arms Control and Combating Terrorism Mihaela Vasiu points raised in Refs B and C regarding the adoption of UN Security Council Resolution 1747 and the imposition of sanctions on Iran. Post had previously delivered Ref A points to Vasiu on March 26.

2. (SBU) Vasiu welcomed the demarches and said she would ensure that the named entities were included on the GOR's list of proscribed actors, if they were not already so designated. Post also provided on April 5 all points to the National Agency for Fiscal Administration, the National Bank of Romania, General Prosecutor's Office, and Romania's FIU. Post will follow up and report any action taken.

Taubman