Wikileaks - DCXLVI
97968 2/26/2007 5:45 07BUCHAREST209 Embassy Bucharest UNCLASSIFIED 07STATE19366 VZCZCXYZ0000 OO RUEHWEB DE RUEHBM #0209 0570545 ZNR UUUUU ZZH O 260545Z FEB 07 FM AMEMBASSY BUCHAREST TO RUEHC/SECSTATE WASHDC IMMEDIATE 6114 INFO RUEATRS/DEPT OF TREASURY WASHDC RUCNDT/USMISSION USUN NEW YORK 0127 UNCLAS BUCHAREST 000209
SIPDIS
SIPDIS
STATE FOR EUR/NCE - AJENSEN; ISN/CPI - MNEW, ARUGGIERO; T; EUR; EAP; NEA TREASURY FOR JZARATE
E.O. 12958: N/A TAGS: PREL, KNNP, KN, PARM, IR, RO SUBJECT: ROMANIA RECEIVES ADDITIONAL DESIGNATIONS OF IRANIAN ENTITIES UNDER E.O. 13382
REF: STATE 19366
Post provided the U.S. nonpaper on the U.S. designation of three additional Iranian entities under E.O. 13382 to Romania's Ministry of Foreign Affairs, National Agency for Fiscal Administration, the National Bank of Romania, General Prosecutor's Office, and the National Office for the Prevention and Combat of Money Laundering. The information was passed on February 22. Post will follow up and report any action taken.
Taubman
