From: <a href="http://www.aftenposten.no/spesial/wikileaksdokumenter/article3966835.ece">Aftenposten</a>
Date: 2007-04-02

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S E C R E T OSLO 000320
SIPDIS
SIPDIS
E.O. 12958:
DECL: 04/02/2017
TAGS: EFIN, IR, PARM, NO
SUBJECT: (S) NORWAY WILL FREEZE ANY SEPAH ASSETS
REF: STATE 40440
Classified By: [TEXT REMOVED BY AFTENPOSTEN ], reasons 1.4 (b) and (d)

1. (S)
On March 30 we delivered reftel points to [TEXT REMOVED BY
AFTENPOSTEN ]. During a follow-up meeting on April 2, he
revealed that the MFA immediately took the necessary steps to
freeze any Sepah investments in Norway. The necessary legal
instruments were prepared, and made effective. The relevant
Norwegian enforcement authority was ordered to investigate
this matter and determine whether Nordea has Sepah accounts
and, if so, to immediately freeze them.

JOHNSON
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