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Viewing cable 08SANJOSE685, DEMARCHE DELIVERED: DESIGNATION OF IRANIANS UNDER

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Reference ID Created Released Classification Origin
08SANJOSE685 2008-08-21 19:07 2011-03-07 18:06 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy San Jose
Appears in these articles:
http://www.nacion.com/2011-03-06/Investigacion/NotasDestacadas/Investigacion2702320.aspx
http://www.nacion.com/2011-03-06/Investigacion/NotasSecundarias/Investigacion2702325.aspx
http://www.nacion.com/2011-03-06/Investigacion/NotaPrincipal/Investigacion2702324.aspx
http://www.nacion.com/2011-03-06/Investigacion/NotasSecundarias/Investigacion2702326.aspx
http://www.nacion.com/2011-03-06/Investigacion/NotasSecundarias/Investigacion2702327.aspx
VZCZCXYZ0001
PP RUEHWEB

DE RUEHSJ #0685 2341925
ZNR UUUUU ZZH
P 211925Z AUG 08
FM AMEMBASSY SAN JOSE
TO RUEHC/SECSTATE WASHDC PRIORITY 0026
INFO RUEHGG/UN SECURITY COUNCIL COLLECTIVE PRIORITY
RUEHZA/WHA CENTRAL AMERICAN COLLECTIVE PRIORITY
RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY
UNCLAS SAN JOSE 000685 
 
SENSITIVE 
SIPDIS 
 
DEPARTMENT FOR WHA/CEN, ISN/CPI KMCGEEHAN, T, NEA/IR, 
PLEASE PASS TO TREASURY SSENICH. 
 
E.O. 12958: N/A 
TAGS: KNNP MNUC IR GM PREL PARM EFIN CS
SUBJECT: DEMARCHE DELIVERED: DESIGNATION OF IRANIANS UNDER 
E.O. 13382 
 
REF: A. STATE 88759 
     B. SAN JOSE 674 
 
1. (SBU) On August 19, we delivered Ref A demarche to Carlos 
Cordero at the MFA's Department of Disarmament, Terrorism and 
Organized Crime.  Cordero promised to follow the usual Costa 
Rican procedures of alerting Costa Rican intelligence and 
financial oversight agencies; however, since this is a 
national designation and not a UN designation, the GOCR's 
ability to act is more limited (Ref B).  He did appreciate, 
however, that the U.S. designations were aimed at fulfilling 
our obligations under UNSCRs 1747 and 1803. 
CIANCHETTE