Cablegate: Hungary Receives Non-Paper On Additional Iranian

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

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