Cablegate: Designation of Additional Iranian Entities Under
VZCZCXYZ0008
RR RUEHWEB
DE RUEHIN #1772 3590410
ZNR UUUUU ZZH
R 240410Z DEC 08
FM AIT TAIPEI
TO RUEHC/SECSTATE WASHDC 0617
RUEATRS/DEPT OF TREASURY WASHINGTON DC
UNCLAS AIT TAIPEI 001772
SIPDIS
STATE FOR EEB/ESC/TFS/DBENDANA, NEA/I/JKNODOS,
NEA/IR/RGERBER, ISN/CPI FOR JENNIFER CHALMERS,
S/CT/TDROZDENKO TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: EFIN IR KNNP PARM TW
SUBJECT: DESIGNATION OF ADDITIONAL IRANIAN ENTITIES UNDER
E.O. 13382
REF: STATE 133198
1. Post passed information as requested to the Banking Bureau
of the Financial Supervisory Commission. The Bureau will
share information with other agencies and financial
institutions and report any action taken by Taiwan on this
matter.
SYOUNG