VZCZCXRO6252
RR RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV
DE RUEHUP #0737 2061423
ZNR UUUUU ZZH
R 241423Z JUL 08
FM AMEMBASSY BUDAPEST
TO RUEHC/SECSTATE WASHDC 3217
RUEATRS/DEPT OF TREASURY WASHDC
INFO RUCNMEM/EU MEMBER STATES COLLECTIVE
UNCLAS BUDAPEST 000737
SENSITIVE
SIPDIS
DEPARTMENT FOR ISN, T, TREASURY, AND NEA/IR
E.O. 12958: N/A
TAGS: KNNP EFIN PARM IR HU
SUBJECT: HUNGARY RECEIVES NON-PAPER ON ADDITIONAL IRANIAN
ENTITIES
REF: SECSTATE 76596
(SBU) The Finance Ministry's Financial Intelligence Head of
Unit Dr. Gabor Simonka received the U.S. non-paper on the
designation of additional Iranian entities and individuals
under E.O. 13382. Post will remain in touch to receive a
response and will report septel.
Foley