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AA AADP AALC ABDALLAH FETHI ABDULHADI ABDULRAHMEN ABER ABLD ABLDG ABLG ABMC ABT ABUD AC ACABQ ACAO ACBAQ ACCELERATED ACCOUNT ACDA ACEC ACKM ACOA ACOTA ACS ACTION ADANA ADB ADCO ADCP ADEL ADEP ADIP ADM ADMIRAL ADPM ADRC AE AEC AECL AEGR AEIR AEM AEMED AEMR AER AESC AF AFAF AL HOURANI AFARI AFDB AFDIN AFFAIRS AFGHAN AFGHANISTAN AFIN AFL AFLU AFOR AFR AFSA AFSI AFSN AFU AFZAL AG AGAO AGENCIES AGENDA AGENGA AGIT AGMT AGOA AGR AGRI AGRIC AGRICULTURE AGS AGUILAR AGUIRRE AHMED AI AIAG AID AIDAC AIDS AIEA AIHRC AIN AINF AINFCY AINR AINT AISG AIT AJ AK AL ALAB ALAMI ALANAZI ALBE ALEXANDER ALI ALIREZA ALJAZEERA ALL ALNEA ALOUNI ALOW ALOWAR ALVAREZ AM AMAT AMB AMBASSADOR AMCHAM AMCHAMS AMCT AME AMED AMEDI AMEMR AMER AMERICAS AMEX AMG AMGE AMGMT AMGT AMIA AMLB AMPR AMT AMTC AMTG AN ANARCHISTS ANC AND ANDREW LEE WATKINS ANET ANTITERRORISM ANTOINE GHONDA ANTONIO ANTXON AO AOCR AODE AOIC AOMS AOPR AORC AORD AOREC AORG AORL AOWC AP APCS APDC APEC APECO APER APR APRC APRM AQ AR ARAB ARABBL ARABL ARABLEAGUE ARAS ARC ARCH ARENA AREP ARF ARG ARM ARMITAGE ARMS ARNOLD FREDERICK MORRIS AROC ARR ARRMZY ARSO AS ASA ASAC ASC ASCC ASCE ASCEC ASCH ASE ASEAN ASEC ASECARP ASECE ASECM ASECSI ASECVE ASED ASEDC ASEG ASEK ASES ASEX ASFC ASIC ASIG ASIR ASJA ASO ASOC ASPA ASR ASSEMBLY ASSK ASSSEMBLY ASUP AT ATFN ATPDEA ATRA ATRD ATRN AU AU-1 AUC AUNR AUSGR AUSTRALIAGROUP AV AVERY AVIAN AVIANFLU AVIATION AW AX AY AZ AZE B. BA BAGHDAD BAIO BAKOYANNIS BALKANS BAPOL BARACK BASHAR BATA BAYS BB BBG BBSR BC BCW BCXP BD BE BEAN BELLVIEW BEN BERARDUCCI BESP BEXB BEXP BEXPC BEXPPLM BEXT BF BFIF BFIN BFIO BG BGD BGMT BH BHUM BI BIC BIDOON BIH BILAT BIMSTEC BINR BIO BIOS BIOTECH BIOTECHNOLOGY BIT BITO BK BL BLR BLUE BLUNT BM BMENA BMGT BMOT BN BNUC BO BOIKO BOL BOND BOQ BORDER BOSNIA BOU BOUCHAIB KAKA BOUTERSE BP BPIS BPTS BR BRIAN BRITNEY BRITNY BRPA BRUSSELS BS BSSR BT BTA BTC BTIO BTIU BTRA BTT BU BUD BULGARIA BURMA BURNS BUSH BUY AMERICA BV BW BWC BX BXEP BY BZ CA CAC CACM CACS CAFTA CAIO CAJC CAMBODIA CAN CAPC CARC CARE CARIB CARICOM CARSON CAS CASA CASC CASCC CASCR CASE CASTILLO CAVO CB CBC CBD CBE CBG CBIS CBM CBSA CBTH CBW CCSR CCY CD CDB CDC CDCC CDCE CDG CDI CE CEA CEC CEDAW CEN CENSUS CENTCOM CENTRIC CEUDA CF CFE CFED CFG CFIS CFSP CG CGEN CGOPRC CH CHAD CHALLENGE CHAO CHAVEZ CHELIDZE CHENEY CHERTOFF CHG CHIEF CHN CHR CHR-1 CHRISTIAN CHRISTOF CHRISTOPHER CI CIA CIAT CIC CICTE CIDA CIO CIP CIS CITEL CITES CITIBANK CITT CIVAIR CIVS CJ CJAN CJUS CK CKGR CKOR CL CLEARANCE CLINTON CLMT CLO CLOK CM CMAE CMFT CMGT CMP CMT CN CNAR CNARC CNC CNO CO CODEL COE COL COLIN COLLECTIVE COLOMBO COM COMESA COMMERCE CON CONAWAY CONDOLEEZZA CONDOLEEZZA RICE CONEAZ CONG CONGO CONGRINT CONS CONSULAR CONTROL CONTROLS CORRUPTION COSI COUNTER COUNTER TERRORISM COUNTERTERRORISM COUNTRY COUNTRYCLEARANCE CP CPA CPAS CPC CPCTC CPPT CPUOS CQ CR CRIM CRIME CRIMES CRISTINA CRM CROATIA CROS CRS CRUZ CS CSCE CSEP CSIS CSW CT CTBT CTER CTERR CTM CTR CTRYCLR CU CUCO CUIS CUL CUSTODIO CV CVIA CVIC CVIS CVISU CVPR CVR CW CWC CWCM CWG CX CY CYNTHIA CYP CYPRUSARMS CZ DA DAC DAFR DAN DANFUNG DANIEL DAO DARFR DARFUR DAVID DAVID LEE HOWES DAVID WELCH DAVID WILLIAM RAY DB DC DCDG DCG DCHA DCI DCM DCOM DCRM DE DEA DEAX DEFENSE DEFENSEREFORM DELTAVIOLENCE DEM DEMARCHE DEMARCHES DEMETRIOS DEMOCRATIC DENNIS DEOC DEPORTATION DEPT DEPT FOR DS COMMAND CENTER DESI DHA DHLAKAMA DHLS DHRF DHS DHSX DIEZ DIPLOMACY DISENGAGEMENT DJ DK DKEM DMIN DMINE DO DOC DOD DOE DOJ DOMC DOMESTIC DOMESTICPOLITICS DONALD RUMSFELD DOT DPAO DPKO DPM DPOL DPRK DR DRC DRIP DRL DS DSR DSS DTFN DTRA DTRO DU DUNCAN CAMERON DVC DY EAC EAD EADI EADM EAG EAGER EAGR EAI EAIC EAID EAIDB EAIDCIN EAIDEGZ EAIDMG EAIDNI EAIF EAIG EAIO EAIR EAIS EAIT EAOD EAP EAPC EAR EARI EASS EATO EAUD EAVI EB EBEXP EBRD EBUD EC ECA ECCP ECCT ECE ECHEVARRIA ECIN ECIP ECLAC ECN ECOIN ECOM ECON ECONCS ECONEGE ECONOMIC ECONOMICS ECONOMY ECONOMY AND FINANCE ECOR ECOS ECOSOC ECOWAS ECPC ECPN ECPO ECPS ECPSN ECRM ECTRD ECUN ED EDA EDEV EDRC EDU EDUARDO EDUC EE EEB EEC EENG EENV EEOC EET EETC EFI EFIC EFIM EFIN EFIS EFLU EFN EFND EFNI EFQ EFTA EG EGAD EGAR EGEN EGHG EGOV EGOVSY EH EI EIAD EIAID EIAR EIB EICN EID EIDE EIDN EIFN EIN EIND EINDIR EINF EING EINN EINO EINR EINT EINV EINZ EIPR EIQ EISL EISNLN EITC EITI EIVN EK EL ELA ELAB ELAD ELAINE ELAM ELAN ELAP ELB ELBA ELBR ELEC ELECTIONS ELF ELIN ELN ELND ELNT ELTD ELTM ELTN ELTRN EMAIL EMED EMI EMIN EMN EMS EMW EN END ENDURING ENEG ENER ENERG ENERGY ENFR ENG ENGR ENGRD ENGRG ENGY ENIV ENLT ENNP ENR ENRC ENRG ENRL ENTG ENV ENVI ENVIRONMENT ENVR ENVT EON EOXC EP EPA EPAT EPCS EPE EPEC EPECO EPET EPIN EPIT EPPD EPRT EPSC EPTE EPTED EPWR EQ EQRD ER ERA ERD EREL ERGR ERICKSON ERIN ERTD ES ESA ESCAP ESCI ESDP ESENV ESF ESLCO ESOC ESOCI ESPS ESS ESSO ESTH ESTN ESTRADA ET ETA ETAD ETC ETCC ETD ETDR ETEL ETER ETEX ETFN ETIC ETIO ETLN ETMIN ETR ETRA ETRAD ETRB ETRC ETRD ETRDECD ETRG ETRK ETRN ETRO ETRP ETT ETTC ETTD ETTF ETTN ETTR ETTRD ETTW ETZ EU EUC EUCOM EUE EUEAID EUFOR EUM EUMEM EUN EUR EUREM EURM EURN EV EVENTS EVN EWRG EWT EWTR EWWT EX EXBS EXEC EXIM EXO EXPORT EXTERNAL EZ FA FAA FAC FAGR FAO FARC FARM FAS FATAH FBI FCC FCS FCSC FCSCEG FCUL FDA FDIC FEDULOV FEMA FERNANDO FGM FI FIGUEROA FIN FINANCE FINE FINR FINREF FINV FIR FISO FJ FK FKFLO FKLU FLU FM FMC FMGT FMLN FMS FO FOI FOOKS FOR FORCE FORCES FOREIGN FORWHA FP FPC FR FRA FRANCIS FRANCISCO RODENAS RUIZ FRANCISCO VILLA URBALEJO FRAZER FRB FREDOM FREEDOM FRELIMO FRIED FRN FRU FSC FSI FT FTA FTAA FWS GA GAERC GAMES GANGS GAO GARCIA GASPAR GATES GATT GAZA GAZPROM GB GBSLE GC GCC GCCC GE GEF GEORGE GERARD GESKE GF GG GH GI GIPNC GIWI GJ GKGIC GL GLOBAL GM GN GO GOG GOI GOMEZ GON GOVPOI GPGOV GPI GPOI GPOV GR GREGG RENE WALTER GRQ GS GT GTIP GTMO GTREFTEL GU GUAM GUANTANAMO GUIDANCE GUILLERMO GUTIERREZ GV GWI GY GZ GZIS HA HAMID KARZAI HARRIET HARRY HAWZ HCOPIL HDP HE HEAVEN HEBRON HECTOR HELGERSON HERCEGOVINA HG HHS HI HIGHLIGHTS HIJAZI HILARY HILLARY HILLEN HIPC HIV HIZ HK HKSX HL HLSX HN HNCHR HO HOA HOSTAGES HPKO HR HRC HRCS HRICTY HRIGHTS HRKSTC HSI HSTC HSWG HT HTCG HTSC HU HUD HUM HUMAN HUMANITARIAN HUMANR HUMANRIGHTS HUMOR HUMRIT HUNRC HURI HURRICANE HYDE HYLAND HYMPSK HZ IA IACHR IACI IACO IACW IADB IAEA IAES IAHRC IAIE IAII IASA IATTC IAZ IBB IBD IBET IBPCA IBRB IBRD IC ICAC ICAO ICC ICCAT ICCROM ICES ICJ ICRC ICRS ICSCA ICTR ICTY ID IDA IDB IDLI IDLO IDP IDR IE IEA IEAB IEF IF IFAD IFC IFIN IFM IFO IFR IFRC IG IGAD IGF IHO IICA IINS IIP IK IL ILAB ILC ILEA ILO IMC IMET IMF IMMIGRATION IMO IMSO IMTS IN INAUGURATION INCB IND INDO INF INFLUENZA INL INMARSAT INNP INPFC INR INRA INRB INRD INRO INRPAZ INS INSC INT INTEL INTELLECTUAL INTELSAT INTERNAL INTERPOL INV INVI IO IOC IOM IP IPET IPGRI IPK IPPC IPR IPROP IQ IQNV IR IRAN IRAQ IRAQI IRAQI FREEDOM IRC IRCE IRDB IRE IRL IRLE IRM IRMO IRNB IRPE IRQEGION IRS IS ISA ISAAC ISAF ISCA ISCON ISLAMISTS ISLE ISN ISNV ISO ISPA ISPL ISRAEL ISRAEL RELATIONS ISRAELI ISRAELI PALESTINIAN AFFAIRS ISSUES ISTC IT ITA ITALIAN ITALY ITECIP ITEIND ITELTN ITER ITF ITIA ITRA ITRD ITU IUCN IV IVIANNA IWC IWI IX IZ IZAORC JA JABER JAM JAMES JAPAN JAT JAWAD JCIC JE JEAN-PIERRE BEMBA JEFFERY JEFFREY JENDAYI JHR JI JIMENEZ JIMENEZ CHILDREN JK JKUS JM JN JO JOHANNS JOHN JOHN BOEHNER JOHNNIE JONATHAN CHAMAN JOSE ANGEL ALZUGUREN PERURENA JOSE NEY MILA ESPINOSA JOSE RAMOS HORTA JOSEPH BIDEN JP JS JSRP JUAN JULIAN RENE KIRCHOFF JUS JY KA KACP KACT KACW KADM KAID KALM KALR KANSOU KAPO KARIM WADE KATRINA KAUST KAWC KAWK KAWL KAWS KAWX KAYLA KBCT KBDS KBEM KBIO KBNC KBTC KBTR KBTS KBWG KCCP KCEM KCERS KCFC KCFE KCGC KCHG KCIP KCIS KCM KCMA KCMR KCOG KCOM KCOR KCPS KCRCM KCRI KCRIM KCRM KCRN KCRO KCROM KCROR KCRP KCRS KCRT KCSA KCSI KCSY KCUL KCUM KCVM KCWI KDCM KDDEM KDDG KDE KDEM KDEN KDET KDEV KDGOV KDGR KDHS KDM KDMR KDP KDRG KDRL KDTB KDUM KE KEAI KEANE KEBG KECF KEDEM KEDM KEDU KEIM KEM KEMPI KEMR KEMS KEN KENV KERF KERG KESO KESP KESS KEVIN KFAM KFCE KFE KFEM KFGM KFIN KFIU KFLD KFLO KFLU KFOR KFPC KFRD KFRP KFSC KFTFN KFTN KG KGCC KGCN KGHA KGHG KGIC KGICKS KGIT KGIV KGKG KGLB KGOR KGOV KH KHDP KHGH KHIB KHIV KHJUS KHLS KHMN KHOURY KHPD KHSA KHSL KHUM KI KIBL KICA KICC KICCPUR KICR KICT KID KIDE KIF KIFR KIIC KIIP KIL KILS KIMMITT KIMT KIND KINF KINL KINP KINR KINT KIPR KIPT KIRC KIRD KIRF KIRL KIRP KIS KISC KISK KISL KISM KISR KITA KIVP KIVR KJAN KJRE KJU KJUS KJUST KJWC KK KKIV KKNP KKOR KKPO KLAB KLAP KLBO KLEG KLFLO KLFU KLHS KLIG KLIP KLPM KLSO KLTN KM KMAC KMAR KMCA KMCC KMCR KMDR KMEPI KMFO KMGT KMIG KMNP KMOC KMPF KMPI KMPIO KMPL KMPP KMPT KMRD KMRS KMSG KMVP KMWN KN KNAO KNAP KNAR KNDP KNEI KNEP KNET KNMP KNN KNNA KNNB KNNC KNNF KNNO KNNP KNNR KNOP KNP KNPP KNPPIS KNPR KNPT KNRG KNRV KNSD KNUC KNUP KO KOC KOCI KOCM KOEM KOGL KOLY KOM KOMC KOMCCO KOMCSG KOMH KOMO KOMS KOR KOSOVO KOUYATE KPA KPAD KPAI KPAK KPAL KPALAOIS KPAM KPAO KPAS KPBT KPDD KPEM KPEO KPER KPET KPIN KPIR KPKO KPKP KPLS KPMI KPMO KPO KPOA KPOKO KPOL KPOP KPOV KPOW KPPAO KPPD KPRD KPRM KPRO KPROG KPRP KPRV KPSC KPTD KPTS KPWG KPWR KQ KQM KQRDQ KR KRAD KRAL KRCIM KRCM KRCS KRD KRDP KREC KREF KREISLER KREL KRF KRFD KRFR KRG KRGY KRIC KRIF KRIM KRKO KRM KRMS KRV KRVC KS KSA KSAC KSAF KSCA KSCI KSCS KSCT KSEAO KSEC KSEI KSEO KSEP KSI KSIA KSKN KSLG KSMT KSOC KSOCI KSPA KSPR KSRE KSTC KSTCC KSTCPL KSTH KSTS KSTT KSUM KSUP KT KTAO KTBD KTBT KTCRE KTDB KTDD KTDM KTER KTEX KTFIN KTFM KTFN KTFR KTFS KTIA KTIP KTLA KTNBT KTNF KTPN KTRD KTRF KTSC KTSD KTTB KTTC KTTP KU KUAE KUIR KUM KUNA KUNC KUNH KUNP KUNR KUS KUWAIT KV KVBL KVIP KVIR KVIS KVPR KVRC KVRP KW KWAC KWAK KWAWC KWBC KWBG KWBW KWCI KWCR KWGB KWHG KWIC KWIM KWIR KWKN KWM KWMJN KWMM KWMN KWN KWNM KWNN KWOMN KWPA KWPB KWPG KWPR KWRC KWRF KWRG KWUN KWWT KWWW KX KY KZ LA LAB LABOR LANSANA LANTERN LARREA LARS LAS LAURA LAVIN LAW LB LBAR LBY LE LEAGUE LEB LEBIK LEGAT LEGATT LEIS LEON LEVINE LEW LG LGAT LH LI LIB LICC LIMA LINE LK LMS LN LO LOG LOPEZ LORAN LOTT LOVE LR LS LT LTG LTTE LU LV LVPR LY LZ MA MAAR MACEDONIA MACP MANUEL MANUEL SERGIO GONZALEZ MAP MAPP MAPS MAR MARAD MARANTIS MARIA MARIE MARINO MARITIME MARK MARQUEZ MARR MARS MARTIN MARV MAS MASC MASS MATT MAYA MB MBM MC MCA MCAP MCAPARR MCAPN MCAPP MCAPS MCAT MCC MCCAIN MCCONNELL MCCP MCGRAW MCRM MCTRE MD MDA MDC MDO ME MEA MED MEDIA MEETINGS MENDIETA MEP MEPI MEPN MEPP MERCOSUR MESUR MEX MF MFA MFO MG MGL MGMT MGOV MGT MGTA MH MHUC MI MIAH MIC MICHAEL MICHEL MIGUEL FELIPE CANAHUATI YACAMAN MIGUEL VARGAS MALDONADO MIK MIKE MIL MILI MILITANTS MILITARY MILLENNIUM MINURSO MINUSTAH MITCHELL MJ MK ML MLS MMAR MMED MN MNLF MNNC MNNUC MNU MNUC MNUCH MNUCWA MNUM MNUN MNUR MNUS MNVC MO MOHAMAD MOHAMED HESHAM ELDIN YOUSSEF MOHAMMAD MOLINA MONTENEGRO MONUC MONY MOOPS MOP MOPP MOPPS MOPS MORALES MORG MOROCCO MORS MOS MOTO MOTT MP MPOL MPOS MPP MPS MQADHAFI MR MRCRE MRRR MRS MRSEC MS MSG MSIG MT MTAA MTAG MTCAE MTCR MTCRA MTCRE MTRCE MTRE MTRRE MTS MU MUC MUCN MUKASEY MULLEN MUNC MURAD MURRAY MV MW MX MY MZ NA NAC NACB NADIA NAFTA NAM NAMSA NANCY NAR NARC NARCOTICS NARR NAS NASA NAT NATEU NATGAS NATIONAL NATO NATOAFGHAN NATOBALKANS NATOIRAQ NATOOPS NATOPOLICY NATSIOS NAVO NB NBTS NBU NC NCCC NCD NCT NCTC NDI NDP NE NEA NEC NEGROPONTE NEI NELSON NEPAD NERG NET NEW NFATC NFMS NFSO NG NGO NGUYEN NH NI NICHOLAS NICOLE NIH NIPP NK NKWG NL NLD NLIAEA NLO NMFS NMNUC NMUC NNPT NO NOAA NOI NOK NON NONE NORAD NOTAG NOVO NP NPA NPG NPT NR NRC NRG NRR NRRC NS NSC NSF NSFO NSG NSSP NT NTDB NTSB NTTC NU NUC NUIN NV NW NZ NZUS OA OAO OARC OAS OASC OASCC OASS OAU OBAMA OBS OBSP OCBD OCEA OCED OCHA OCII OCRA OCS OCSE ODAG ODC ODIP ODPC OECD OECS OECV OES OESC OEXC OEXP OF OFDA OFDC OFDP OFDPQIS OFFICIALS OFPD OFSO OGAC OGIV OHCHR OHI OHIP OI OIC OICCO OIE OIF OIG OIIP OIL OIM OLY OLYAIR OLYMPICS OM OMAR OMB OMIG OMS ON ONA OPAD OPBAT OPC OPCD OPCR OPCW OPDAT OPDC OPDP OPEC OPET OPIC OPID OPOC OPPC OPRC OPREC OPREP OPS OPSC OPVIP ORA ORC ORCA ORECD ORED OREG OREP ORGANIZED ORP ORTA ORUE OSAC OSCE OSCI OSD OSEC OSHA OSIC OSTA OSTRA OTA OTAR OTHER OTHERSASNEEDED OTP OTR OTRA OTRABL OTRAO OTRAZ OTRC OTRD OUALI OVIP OVP OXEC OXEM OZ PA PAARM PAC PACE PAGE PAGR PAHO PAIGH PAK PAL PALESTINIAN PAMQ PAN PANAM PAO PAR PARALYMPIC PARCA PAREL PARK PARLIAMENT PARM PARMS PARN PARP PARR PARTIES PARTM PARTY PAS PASS PATRICK WARREN MAHURIN PATTY PAUL PAUM PB PBGT PBIO PBK PBOV PBPTS PBS PBST PBT PBTS PCI PCON PCOR PCRM PCUL PD PDA PDD PDEM PDIP PDOV PDRG PE PEACE PEACEKEEPINGFORCES PEDRO PEL PELOSI PEMEX PENA PENV PEPFAR PEPR PER PEREZ PERL PERM PERSONS PET PETER PETERS PETR PETRAEUS PETROL PF PFIN PFLP PFOR PFOV PG PGGOC PGIC PGIV PGKV PGO PGOC PGOF PGOG PGON PGOR PGOT PGOV PGOVE PGOVQL PGPV PGREL PGREV PGV PH PHALANAGE PHARM PHAS PHEM PHIM PHM PHSA PHU PHUH PHUM PHUMHUPPS PHUN PHUS PHYTRP PI PIA PICES PIF PIN PINB PIND PINER PINF PING PINL PINO PINOCHET PINR PINS PINT PINV PIR PIRF PIRN PJUS PK PKAO PKBL PKFK PKISL PKK PKMN PKNP PKO PKPA PKPAL PKPO PKPRP PKST PL PLAB PLAN PLEC PLN PLO PLUM PM PMAR PMAT PMDL PMIG PMIL PMIN PMR PMUC PN PNAT PNET PNG PNIR PNNL PNR PNRG PNS PNUC PNUK PNUM PO PODC POG POGV POINS POL POLG POLI POLICY POLINT POLITICAL POLITICS POLM POLMIL POLS POLUN POREL PORG POSTS POTUS POUS POV POWELL PP PPA PPAO PPD PPEF PPEL PPKO PPOL PQL PQM PRC PRE PREC PRED PREF PREG PREJ PREK PREL PRELEVU PRELM PRELPLS PRELTBIOBA PREM PREO PREP PRER PRES PRESIDENT PRESL PREV PREZ PRF PRFE PRFL PRGO PRGOV PRIL PRIVATIZATION PRL PRLE PRM PRO PROB PROCESS PROG PROL PROLIFERATION PROP PROPERTY PROTECTION PROTESTS PROV PROVE PRT PRTER PRWL PS PSA PSCE PSEC PSEPC PSHA PSI PSNR PSO PSOC PSOCI PSOE PT PTBS PTE PTEL PTEP PTER PTGOV PTIA PTR PTRD PU PUAS PUBLIC PUNE PUNR PUOS PV PVIP PVOV PVPR PVTS PWBG PWMN PY QA QADRI QEL QI QIZ QM QT QU QUAN QUOC RA RAED RAFAEL RAID RAMON RAMONTEIJELO RAS RATIFICATION RAY GUEVARA MILTON RBI RCA RCMP RE REA REACTION REALTIONS RECIN REF REFORM REFPAN REFUGEE REFUGEES REGION REGIONAL REID REIN REINEMEYER REL RELAM RELATIONS RELFREE RELIGIOUS REMON RENAMO RENE PREVAL REO REPORT REUBEN RF RFE RFIN RFREEDOM RGOV RGY RHUM RI RICE RICHARD RIGHTS RIGHTSPOLMIL RIMC RIVERA RL RLA RM RMA RO ROBERT ROBERT JOSEPH RODHAM RODRIGUEZ ROK ROME ROOD ROSS ROW ROY RP RPEL RPTS RQ RR RRB RREL RS RSO RSOX RSP RSZ RTT RU RUEHZO RV RW RWANDA SA SAAD SAARC SABAH SACU SADC SAFE SAIR SAIS SALOPEK SAMA SAN SANC SANR SAO SARB SARGSIAN SARS SASC SASEC SASIAIN SB SBA SC SCA SCCC SCE SCENESETTER SCHUL SCI SCIENCE SCNV SCOI SCOL SCOM SCPR SCRM SCRS SCRSERD SCUL SCVL SD SE SEC SECDEF SECI SECRET SECRETARY SECSTATE SECTOR SECURITY SEMAAN GABY EID SEN SENC SENG SENS SENU SENV SENVQGR SENVSPL SENVSXE SEP SERBIA SERZH SETTLEMENTS SEVN SEXP SF SFNV SG SGNV SGWI SH SHANNON SHI SHUM SI SILVASANDE SIMS SIPDI SIPDIS SIPR SIPRNET SIPRS SIUK SK SKCA SKEP SKI SKSAF SL SLM SLOVAK SM SMAR SMI SMIG SMIL SMIT SMITH SMRT SN SNA SNAP SNAR SNUC SO SOC SOCI SOCIA SOCIETY SOCIO SOCIS SOCISZX SOCR SOCY SOE SOFA SOI SOIC SOLI SOLIC SOM SOMALIA SOPN SORT SOSI SOVIET SOWGC SP SPAS SPC SPCE SPCVIS SPECI SPECIALIST SPILL SPP SPSTATE SR SREF SRIT SRS SRYI SSA SSH ST STAG START STATE STC STEINBERG STEPHEN HADLEY STET STP STR STUDENT SU SUCCESSION SUFFRAGE SULLIVAN SUMMIT SUR SUSAN SV SW SWHO SWMN SX SXG SY SYAI SYMBOL SYR SYRIA SYSI SYTH SZ TA TAGS TALAL TAUSCHER TAX TB TBI TBID TBIO TBIOZK TBKIO TBO TC TCOR TCSENV TD TDA TE TECH TECHNOLOGY TER TERAA TERFIN TERR TERROR TERRORISM TF TFIN TG TGRY TH THANH THE THERESE THIRDTERM THKSJA THOMAS THOMAS THOMMA THPY TI TIA TIBO TIFA TINT TIO TIP TITI TIUZ TJ TK TL TM TN TNDG TNGD TO TOPEC TORRIJOS TOURISM TP TPHY TPKO TPP TPSA TPSL TR TRAD TRADE TRAFFICKING TRBIO TRBY TRD TREAS TREASURY TREATY TREL TRG TRGV TRGY TRIO TRSY TRT TRV TRY TRYG TRYS TS TSA TSLP TSPA TSPL TSRL TSRY TSY TT TTFN TU TURKEY TV TVBIO TW TWRO TX TY TZ TZBY UA UAE UAID UAM UB UDEM UE UEU UG UGA UK UKR UKRAINE UM UMIK UN UNA UNAF UNAIDS UNAMA UNAMSIL UNAORC UNAUS UNBRO UNC UNCC UNCDF UNCDN UNCHC UNCHR UNCHS UNCITRAL UNCND UNCOPUOS UNCRED UNCRIME UNCSD UNCSW UNCTAD UNDC UNDEF UNDOF UNDP UNECE UNEF UNEP UNESCO UNFA UNFC UNFCYP UNFF UNFICYP UNFIYCP UNFPA UNGA UNGAPL UNGO UNHCR UNHRC UNICEF UNIDCP UNIDO UNIDROIT UNIFEM UNIFIL UNION UNKIK UNM UNMEE UNMIC UNMIK UNMIKI UNMIKV UNMIL UNMIN UNMOVIC UNO UNODC UNOMIG UNOPS UNP UNPAR UNPUOS UNRCCA UNRCR UNREST UNRWA UNSC UNSCAPU UNSCD UNSCE UNSCER UNSCR UNSCS UNSD UNSE UNTAC UNTERR UNTZ UNUS UNVIE UNYI UP UPU UPUO UR US USAID USAU USCC USCG USDA USDELFESTTWO USEU USG USGS USMS USNC USOAS USOP USPS USPTO USSC USTA USTDA USTR USTRD USTRIT USTRPS USTRUWR USUN UUNR UV UX UY UZ VA VANESSA VANG VAT VC VE VELS VEN VENZ VETTING VI VINICIO VIP VIS VISAS VISIT VM VN VO VOA VT VTEG VTFR VTIS VTPREL VTTBIO VTWCAR VXY VY VZ WA WAEMU WAKI WAR WARD WB WBEG WBG WCAR WCI WCL WCO WE WEBG WEBZ WEET WEF WEOG WET WEU WFA WFP WFPAORC WFPO WGC WGG WHA WHITMER WHO WHTI WI WILCOX WILLIAM WIPO WIR WITH WJRO WM WMD WMDT WMN WMO WOMEN WPO WRTO WS WSIS WTO WTRD WTRO WTRQ WW WWARD WWBG WWT WZ XA XAAF XB XC XD XE XF XFNEA XG XH XI XJ XK XL XLUM XM XO XP XQ XR XS XT XTAG XU XV XW XX XXX XY XZ YE YEH YI YL YM YMCS YS YU YURIY ZA ZANU ZB ZC ZCTU ZEALAND ZF ZFR ZH ZI ZIM ZJ ZK ZKGM ZL ZM ZN ZO ZOELLICK ZP ZR ZS ZT ZU ZW ZXA
AA AADP AALC ABDALLAH FETHI ABDULHADI ABDULRAHMEN ABER ABLD ABLDG ABLG ABMC ABT ABUD AC ACABQ ACAO ACBAQ ACCELERATED ACCOUNT ACDA ACEC ACKM ACOA ACOTA ACS ACTION ADANA ADB ADCO ADCP ADEL ADEP ADIP ADM ADMIRAL ADPM ADRC AE AEC AECL AEGR AEIR AEM AEMED AEMR AER AESC AF AFAF AL HOURANI AFARI AFDB AFDIN AFFAIRS AFGHAN AFGHANISTAN AFIN AFL AFLU AFOR AFR AFSA AFSI AFSN AFU AFZAL AG AGAO AGENCIES AGENDA AGENGA AGIT AGMT AGOA AGR AGRI AGRIC AGRICULTURE AGS AGUILAR AGUIRRE AHMED AI AIAG AID AIDAC AIDS AIEA AIHRC AIN AINF AINFCY AINR AINT AISG AIT AJ AK AL ALAB ALAMI ALANAZI ALBE ALEXANDER ALI ALIREZA ALJAZEERA ALL ALNEA ALOUNI ALOW ALOWAR ALVAREZ AM AMAT AMB AMBASSADOR AMCHAM AMCHAMS AMCT AME AMED AMEDI AMEMR AMER AMERICAS AMEX AMG AMGE AMGMT AMGT AMIA AMLB AMPR AMT AMTC AMTG AN ANARCHISTS ANC AND ANDREW LEE WATKINS ANET ANTITERRORISM ANTOINE GHONDA ANTONIO ANTXON AO AOCR AODE AOIC AOMS AOPR AORC AORD AOREC AORG AORL AOWC AP APCS APDC APEC APECO APER APR APRC APRM AQ AR ARAB ARABBL ARABL ARABLEAGUE ARAS ARC ARCH ARENA AREP ARF ARG ARM ARMITAGE ARMS ARNOLD FREDERICK MORRIS AROC ARR ARRMZY ARSO AS ASA ASAC ASC ASCC ASCE ASCEC ASCH ASE ASEAN ASEC ASECARP ASECE ASECM ASECSI ASECVE ASED ASEDC ASEG ASEK ASES ASEX ASFC ASIC ASIG ASIR ASJA ASO ASOC ASPA ASR ASSEMBLY ASSK ASSSEMBLY ASUP AT ATFN ATPDEA ATRA ATRD ATRN AU AU-1 AUC AUNR AUSGR AUSTRALIAGROUP AV AVERY AVIAN AVIANFLU AVIATION AW AX AY AZ AZE B. BA BAGHDAD BAIO BAKOYANNIS BALKANS BAPOL BARACK BASHAR BATA BAYS BB BBG BBSR BC BCW BCXP BD BE BEAN BELLVIEW BEN BERARDUCCI BESP BEXB BEXP BEXPC BEXPPLM BEXT BF BFIF BFIN BFIO BG BGD BGMT BH BHUM BI BIC BIDOON BIH BILAT BIMSTEC BINR BIO BIOS BIOTECH BIOTECHNOLOGY BIT BITO BK BL BLR BLUE BLUNT BM BMENA BMGT BMOT BN BNUC BO BOIKO BOL BOND BOQ BORDER BOSNIA BOU BOUCHAIB KAKA BOUTERSE BP BPIS BPTS BR BRIAN BRITNEY BRITNY BRPA BRUSSELS BS BSSR BT BTA BTC BTIO BTIU BTRA BTT BU BUD BULGARIA BURMA BURNS BUSH BUY AMERICA BV BW BWC BX BXEP BY BZ CA CAC CACM CACS CAFTA CAIO CAJC CAMBODIA CAN CAPC CARC CARE CARIB CARICOM CARSON CAS CASA CASC CASCC CASCR CASE CASTILLO CAVO CB CBC CBD CBE CBG CBIS CBM CBSA CBTH CBW CCSR CCY CD CDB CDC CDCC CDCE CDG CDI CE CEA CEC CEDAW CEN CENSUS CENTCOM CENTRIC CEUDA CF CFE CFED CFG CFIS CFSP CG CGEN CGOPRC CH CHAD CHALLENGE CHAO CHAVEZ CHELIDZE CHENEY CHERTOFF CHG CHIEF CHN CHR CHR-1 CHRISTIAN CHRISTOF CHRISTOPHER CI CIA CIAT CIC CICTE CIDA CIO CIP CIS CITEL CITES CITIBANK CITT CIVAIR CIVS CJ CJAN CJUS CK CKGR CKOR CL CLEARANCE CLINTON CLMT CLO CLOK CM CMAE CMFT CMGT CMP CMT CN CNAR CNARC CNC CNO CO CODEL COE COL COLIN COLLECTIVE COLOMBO COM COMESA COMMERCE CON CONAWAY CONDOLEEZZA CONDOLEEZZA RICE CONEAZ CONG CONGO CONGRINT CONS CONSULAR CONTROL CONTROLS CORRUPTION COSI COUNTER COUNTER TERRORISM COUNTERTERRORISM COUNTRY COUNTRYCLEARANCE CP CPA CPAS CPC CPCTC CPPT CPUOS CQ CR CRIM CRIME CRIMES CRISTINA CRM CROATIA CROS CRS CRUZ CS CSCE CSEP CSIS CSW CT CTBT CTER CTERR CTM CTR CTRYCLR CU CUCO CUIS CUL CUSTODIO CV CVIA CVIC CVIS CVISU CVPR CVR CW CWC CWCM CWG CX CY CYNTHIA CYP CYPRUSARMS CZ DA DAC DAFR DAN DANFUNG DANIEL DAO DARFR DARFUR DAVID DAVID LEE HOWES DAVID WELCH DAVID WILLIAM RAY DB DC DCDG DCG DCHA DCI DCM DCOM DCRM DE DEA DEAX DEFENSE DEFENSEREFORM DELTAVIOLENCE DEM DEMARCHE DEMARCHES DEMETRIOS DEMOCRATIC DENNIS DEOC DEPORTATION DEPT DEPT FOR DS COMMAND CENTER DESI DHA DHLAKAMA DHLS DHRF DHS DHSX DIEZ DIPLOMACY DISENGAGEMENT DJ DK DKEM DMIN DMINE DO DOC DOD DOE DOJ DOMC DOMESTIC DOMESTICPOLITICS DONALD RUMSFELD DOT DPAO DPKO DPM DPOL DPRK DR DRC DRIP DRL DS DSR DSS DTFN DTRA DTRO DU DUNCAN CAMERON DVC DY EAC EAD EADI EADM EAG EAGER EAGR EAI EAIC EAID EAIDB EAIDCIN EAIDEGZ EAIDMG EAIDNI EAIF EAIG EAIO EAIR EAIS EAIT EAOD EAP EAPC EAR EARI EASS EATO EAUD EAVI EB EBEXP EBRD EBUD EC ECA ECCP ECCT ECE ECHEVARRIA ECIN ECIP ECLAC ECN ECOIN ECOM ECON ECONCS ECONEGE ECONOMIC ECONOMICS ECONOMY ECONOMY AND FINANCE ECOR ECOS ECOSOC ECOWAS ECPC ECPN ECPO ECPS ECPSN ECRM ECTRD ECUN ED EDA EDEV EDRC EDU EDUARDO EDUC EE EEB EEC EENG EENV EEOC EET EETC EFI EFIC EFIM EFIN EFIS EFLU EFN EFND EFNI EFQ EFTA EG EGAD EGAR EGEN EGHG EGOV EGOVSY EH EI EIAD EIAID EIAR EIB EICN EID EIDE EIDN EIFN EIN EIND EINDIR EINF EING EINN EINO EINR EINT EINV EINZ EIPR EIQ EISL EISNLN EITC EITI EIVN EK EL ELA ELAB ELAD ELAINE ELAM ELAN ELAP ELB ELBA ELBR ELEC ELECTIONS ELF ELIN ELN ELND ELNT ELTD ELTM ELTN ELTRN EMAIL EMED EMI EMIN EMN EMS EMW EN END ENDURING ENEG ENER ENERG ENERGY ENFR ENG ENGR ENGRD ENGRG ENGY ENIV ENLT ENNP ENR ENRC ENRG ENRL ENTG ENV ENVI ENVIRONMENT ENVR ENVT EON EOXC EP EPA EPAT EPCS EPE EPEC EPECO EPET EPIN EPIT EPPD EPRT EPSC EPTE EPTED EPWR EQ EQRD ER ERA ERD EREL ERGR ERICKSON ERIN ERTD ES ESA ESCAP ESCI ESDP ESENV ESF ESLCO ESOC ESOCI ESPS ESS ESSO ESTH ESTN ESTRADA ET ETA ETAD ETC ETCC ETD ETDR ETEL ETER ETEX ETFN ETIC ETIO ETLN ETMIN ETR ETRA ETRAD ETRB ETRC ETRD ETRDECD ETRG ETRK ETRN ETRO ETRP ETT ETTC ETTD ETTF ETTN ETTR ETTRD ETTW ETZ EU EUC EUCOM EUE EUEAID EUFOR EUM EUMEM EUN EUR EUREM EURM EURN EV EVENTS EVN EWRG EWT EWTR EWWT EX EXBS EXEC EXIM EXO EXPORT EXTERNAL EZ FA FAA FAC FAGR FAO FARC FARM FAS FATAH FBI FCC FCS FCSC FCSCEG FCUL FDA FDIC FEDULOV FEMA FERNANDO FGM FI FIGUEROA FIN FINANCE FINE FINR FINREF FINV FIR FISO FJ FK FKFLO FKLU FLU FM FMC FMGT FMLN FMS FO FOI FOOKS FOR FORCE FORCES FOREIGN FORWHA FP FPC FR FRA FRANCIS FRANCISCO RODENAS RUIZ FRANCISCO VILLA URBALEJO FRAZER FRB FREDOM FREEDOM FRELIMO FRIED FRN FRU FSC FSI FT FTA FTAA FWS GA GAERC GAMES GANGS GAO GARCIA GASPAR GATES GATT GAZA GAZPROM GB GBSLE GC GCC GCCC GE GEF GEORGE GERARD GESKE GF GG GH GI GIPNC GIWI GJ GKGIC GL GLOBAL GM GN GO GOG GOI GOMEZ GON GOVPOI GPGOV GPI GPOI GPOV GR GREGG RENE WALTER GRQ GS GT GTIP GTMO GTREFTEL GU GUAM GUANTANAMO GUIDANCE GUILLERMO GUTIERREZ GV GWI GY GZ GZIS HA HAMID KARZAI HARRIET HARRY HAWZ HCOPIL HDP HE HEAVEN HEBRON HECTOR HELGERSON HERCEGOVINA HG HHS HI HIGHLIGHTS HIJAZI HILARY HILLARY HILLEN HIPC HIV HIZ HK HKSX HL HLSX HN HNCHR HO HOA HOSTAGES HPKO HR HRC HRCS HRICTY HRIGHTS HRKSTC HSI HSTC HSWG HT HTCG HTSC HU HUD HUM HUMAN HUMANITARIAN HUMANR HUMANRIGHTS HUMOR HUMRIT HUNRC HURI HURRICANE HYDE HYLAND HYMPSK HZ IA IACHR IACI IACO IACW IADB IAEA IAES IAHRC IAIE IAII IASA IATTC IAZ IBB IBD IBET IBPCA IBRB IBRD IC ICAC ICAO ICC ICCAT ICCROM ICES ICJ ICRC ICRS ICSCA ICTR ICTY ID IDA IDB IDLI IDLO IDP IDR IE IEA IEAB IEF IF IFAD IFC IFIN IFM IFO IFR IFRC IG IGAD IGF IHO IICA IINS IIP IK IL ILAB ILC ILEA ILO IMC IMET IMF IMMIGRATION IMO IMSO IMTS IN INAUGURATION INCB IND INDO INF INFLUENZA INL INMARSAT INNP INPFC INR INRA INRB INRD INRO INRPAZ INS INSC INT INTEL INTELLECTUAL INTELSAT INTERNAL INTERPOL INV INVI IO IOC IOM IP IPET IPGRI IPK IPPC IPR IPROP IQ IQNV IR IRAN IRAQ IRAQI IRAQI FREEDOM IRC IRCE IRDB IRE IRL IRLE IRM IRMO IRNB IRPE IRQEGION IRS IS ISA ISAAC ISAF ISCA ISCON ISLAMISTS ISLE ISN ISNV ISO ISPA ISPL ISRAEL ISRAEL RELATIONS ISRAELI ISRAELI PALESTINIAN AFFAIRS ISSUES ISTC IT ITA ITALIAN ITALY ITECIP ITEIND ITELTN ITER ITF ITIA ITRA ITRD ITU IUCN IV IVIANNA IWC IWI IX IZ IZAORC JA JABER JAM JAMES JAPAN JAT JAWAD JCIC JE JEAN-PIERRE BEMBA JEFFERY JEFFREY JENDAYI JHR JI JIMENEZ JIMENEZ CHILDREN JK JKUS JM JN JO JOHANNS JOHN JOHN BOEHNER JOHNNIE JONATHAN CHAMAN JOSE ANGEL ALZUGUREN PERURENA JOSE NEY MILA ESPINOSA JOSE RAMOS HORTA JOSEPH BIDEN JP JS JSRP JUAN JULIAN RENE KIRCHOFF JUS JY KA KACP KACT KACW KADM KAID KALM KALR KANSOU KAPO KARIM WADE KATRINA KAUST KAWC KAWK KAWL KAWS KAWX KAYLA KBCT KBDS KBEM KBIO KBNC KBTC KBTR KBTS KBWG KCCP KCEM KCERS KCFC KCFE KCGC KCHG KCIP KCIS KCM KCMA KCMR KCOG KCOM KCOR KCPS KCRCM KCRI KCRIM KCRM KCRN KCRO KCROM KCROR KCRP KCRS KCRT KCSA KCSI KCSY KCUL KCUM KCVM KCWI KDCM KDDEM KDDG KDE KDEM KDEN KDET KDEV KDGOV KDGR KDHS KDM KDMR KDP KDRG KDRL KDTB KDUM KE KEAI KEANE KEBG KECF KEDEM KEDM KEDU KEIM KEM KEMPI KEMR KEMS KEN KENV KERF KERG KESO KESP KESS KEVIN KFAM KFCE KFE KFEM KFGM KFIN KFIU KFLD KFLO KFLU KFOR KFPC KFRD KFRP KFSC KFTFN KFTN KG KGCC KGCN KGHA KGHG KGIC KGICKS KGIT KGIV KGKG KGLB KGOR KGOV KH KHDP KHGH KHIB KHIV KHJUS KHLS KHMN KHOURY KHPD KHSA KHSL KHUM KI KIBL KICA KICC KICCPUR KICR KICT KID KIDE KIF KIFR KIIC KIIP KIL KILS KIMMITT KIMT KIND KINF KINL KINP KINR KINT KIPR KIPT KIRC KIRD KIRF KIRL KIRP KIS KISC KISK KISL KISM KISR KITA KIVP KIVR KJAN KJRE KJU KJUS KJUST KJWC KK KKIV KKNP KKOR KKPO KLAB KLAP KLBO KLEG KLFLO KLFU KLHS KLIG KLIP KLPM KLSO KLTN KM KMAC KMAR KMCA KMCC KMCR KMDR KMEPI KMFO KMGT KMIG KMNP KMOC KMPF KMPI KMPIO KMPL KMPP KMPT KMRD KMRS KMSG KMVP KMWN KN KNAO KNAP KNAR KNDP KNEI KNEP KNET KNMP KNN KNNA KNNB KNNC KNNF KNNO KNNP KNNR KNOP KNP KNPP KNPPIS KNPR KNPT KNRG KNRV KNSD KNUC KNUP KO KOC KOCI KOCM KOEM KOGL KOLY KOM KOMC KOMCCO KOMCSG KOMH KOMO KOMS KOR KOSOVO KOUYATE KPA KPAD KPAI KPAK KPAL KPALAOIS KPAM KPAO KPAS KPBT KPDD KPEM KPEO KPER KPET KPIN KPIR KPKO KPKP KPLS KPMI KPMO KPO KPOA KPOKO KPOL KPOP KPOV KPOW KPPAO KPPD KPRD KPRM KPRO KPROG KPRP KPRV KPSC KPTD KPTS KPWG KPWR KQ KQM KQRDQ KR KRAD KRAL KRCIM KRCM KRCS KRD KRDP KREC KREF KREISLER KREL KRF KRFD KRFR KRG KRGY KRIC KRIF KRIM KRKO KRM KRMS KRV KRVC KS KSA KSAC KSAF KSCA KSCI KSCS KSCT KSEAO KSEC KSEI KSEO KSEP KSI KSIA KSKN KSLG KSMT KSOC KSOCI KSPA KSPR KSRE KSTC KSTCC KSTCPL KSTH KSTS KSTT KSUM KSUP KT KTAO KTBD KTBT KTCRE KTDB KTDD KTDM KTER KTEX KTFIN KTFM KTFN KTFR KTFS KTIA KTIP KTLA KTNBT KTNF KTPN KTRD KTRF KTSC KTSD KTTB KTTC KTTP KU KUAE KUIR KUM KUNA KUNC KUNH KUNP KUNR KUS KUWAIT KV KVBL KVIP KVIR KVIS KVPR KVRC KVRP KW KWAC KWAK KWAWC KWBC KWBG KWBW KWCI KWCR KWGB KWHG KWIC KWIM KWIR KWKN KWM KWMJN KWMM KWMN KWN KWNM KWNN KWOMN KWPA KWPB KWPG KWPR KWRC KWRF KWRG KWUN KWWT KWWW KX KY KZ LA LAB LABOR LANSANA LANTERN LARREA LARS LAS LAURA LAVIN LAW LB LBAR LBY LE LEAGUE LEB LEBIK LEGAT LEGATT LEIS LEON LEVINE LEW LG LGAT LH LI LIB LICC LIMA LINE LK LMS LN LO LOG LOPEZ LORAN LOTT LOVE LR LS LT LTG LTTE LU LV LVPR LY LZ MA MAAR MACEDONIA MACP MANUEL MANUEL SERGIO GONZALEZ MAP MAPP MAPS MAR MARAD MARANTIS MARIA MARIE MARINO MARITIME MARK MARQUEZ MARR MARS MARTIN MARV MAS MASC MASS MATT MAYA MB MBM MC MCA MCAP MCAPARR MCAPN MCAPP MCAPS MCAT MCC MCCAIN MCCONNELL MCCP MCGRAW MCRM MCTRE MD MDA MDC MDO ME MEA MED MEDIA MEETINGS MENDIETA MEP MEPI MEPN MEPP MERCOSUR MESUR MEX MF MFA MFO MG MGL MGMT MGOV MGT MGTA MH MHUC MI MIAH MIC MICHAEL MICHEL MIGUEL FELIPE CANAHUATI YACAMAN MIGUEL VARGAS MALDONADO MIK MIKE MIL MILI MILITANTS MILITARY MILLENNIUM MINURSO MINUSTAH MITCHELL MJ MK ML MLS MMAR MMED MN MNLF MNNC MNNUC MNU MNUC MNUCH MNUCWA MNUM MNUN MNUR MNUS MNVC MO MOHAMAD MOHAMED HESHAM ELDIN YOUSSEF MOHAMMAD MOLINA MONTENEGRO MONUC MONY MOOPS MOP MOPP MOPPS MOPS MORALES MORG MOROCCO MORS MOS MOTO MOTT MP MPOL MPOS MPP MPS MQADHAFI MR MRCRE MRRR MRS MRSEC MS MSG MSIG MT MTAA MTAG MTCAE MTCR MTCRA MTCRE MTRCE MTRE MTRRE MTS MU MUC MUCN MUKASEY MULLEN MUNC MURAD MURRAY MV MW MX MY MZ NA NAC NACB NADIA NAFTA NAM NAMSA NANCY NAR NARC NARCOTICS NARR NAS NASA NAT NATEU NATGAS NATIONAL NATO NATOAFGHAN NATOBALKANS NATOIRAQ NATOOPS NATOPOLICY NATSIOS NAVO NB NBTS NBU NC NCCC NCD NCT NCTC NDI NDP NE NEA NEC NEGROPONTE NEI NELSON NEPAD NERG NET NEW NFATC NFMS NFSO NG NGO NGUYEN NH NI NICHOLAS NICOLE NIH NIPP NK NKWG NL NLD NLIAEA NLO NMFS NMNUC NMUC NNPT NO NOAA NOI NOK NON NONE NORAD NOTAG NOVO NP NPA NPG NPT NR NRC NRG NRR NRRC NS NSC NSF NSFO NSG NSSP NT NTDB NTSB NTTC NU NUC NUIN NV NW NZ NZUS OA OAO OARC OAS OASC OASCC OASS OAU OBAMA OBS OBSP OCBD OCEA OCED OCHA OCII OCRA OCS OCSE ODAG ODC ODIP ODPC OECD OECS OECV OES OESC OEXC OEXP OF OFDA OFDC OFDP OFDPQIS OFFICIALS OFPD OFSO OGAC OGIV OHCHR OHI OHIP OI OIC OICCO OIE OIF OIG OIIP OIL OIM OLY OLYAIR OLYMPICS OM OMAR OMB OMIG OMS ON ONA OPAD OPBAT OPC OPCD OPCR OPCW OPDAT OPDC OPDP OPEC OPET OPIC OPID OPOC OPPC OPRC OPREC OPREP OPS OPSC OPVIP ORA ORC ORCA ORECD ORED OREG OREP ORGANIZED ORP ORTA ORUE OSAC OSCE OSCI OSD OSEC OSHA OSIC OSTA OSTRA OTA OTAR OTHER OTHERSASNEEDED OTP OTR OTRA OTRABL OTRAO OTRAZ OTRC OTRD OUALI OVIP OVP OXEC OXEM OZ PA PAARM PAC PACE PAGE PAGR PAHO PAIGH PAK PAL PALESTINIAN PAMQ PAN PANAM PAO PAR PARALYMPIC PARCA PAREL PARK PARLIAMENT PARM PARMS PARN PARP PARR PARTIES PARTM PARTY PAS PASS PATRICK WARREN MAHURIN PATTY PAUL PAUM PB PBGT PBIO PBK PBOV PBPTS PBS PBST PBT PBTS PCI PCON PCOR PCRM PCUL PD PDA PDD PDEM PDIP PDOV PDRG PE PEACE PEACEKEEPINGFORCES PEDRO PEL PELOSI PEMEX PENA PENV PEPFAR PEPR PER PEREZ PERL PERM PERSONS PET PETER PETERS PETR PETRAEUS PETROL PF PFIN PFLP PFOR PFOV PG PGGOC PGIC PGIV PGKV PGO PGOC PGOF PGOG PGON PGOR PGOT PGOV PGOVE PGOVQL PGPV PGREL PGREV PGV PH PHALANAGE PHARM PHAS PHEM PHIM PHM PHSA PHU PHUH PHUM PHUMHUPPS PHUN PHUS PHYTRP PI PIA PICES PIF PIN PINB PIND PINER PINF PING PINL PINO PINOCHET PINR PINS PINT PINV PIR PIRF PIRN PJUS PK PKAO PKBL PKFK PKISL PKK PKMN PKNP PKO PKPA PKPAL PKPO PKPRP PKST PL PLAB PLAN PLEC PLN PLO PLUM PM PMAR PMAT PMDL PMIG PMIL PMIN PMR PMUC PN PNAT PNET PNG PNIR PNNL PNR PNRG PNS PNUC PNUK PNUM PO PODC POG POGV POINS POL POLG POLI POLICY POLINT POLITICAL POLITICS POLM POLMIL POLS POLUN POREL PORG POSTS POTUS POUS POV POWELL PP PPA PPAO PPD PPEF PPEL PPKO PPOL PQL PQM PRC PRE PREC PRED PREF PREG PREJ PREK PREL PRELEVU PRELM PRELPLS PRELTBIOBA PREM PREO PREP PRER PRES PRESIDENT PRESL PREV PREZ PRF PRFE PRFL PRGO PRGOV PRIL PRIVATIZATION PRL PRLE PRM PRO PROB PROCESS PROG PROL PROLIFERATION PROP PROPERTY PROTECTION PROTESTS PROV PROVE PRT PRTER PRWL PS PSA PSCE PSEC PSEPC PSHA PSI PSNR PSO PSOC PSOCI PSOE PT PTBS PTE PTEL PTEP PTER PTGOV PTIA PTR PTRD PU PUAS PUBLIC PUNE PUNR PUOS PV PVIP PVOV PVPR PVTS PWBG PWMN PY QA QADRI QEL QI QIZ QM QT QU QUAN QUOC RA RAED RAFAEL RAID RAMON RAMONTEIJELO RAS RATIFICATION RAY GUEVARA MILTON RBI RCA RCMP RE REA REACTION REALTIONS RECIN REF REFORM REFPAN REFUGEE REFUGEES REGION REGIONAL REID REIN REINEMEYER REL RELAM RELATIONS RELFREE RELIGIOUS REMON RENAMO RENE PREVAL REO REPORT REUBEN RF RFE RFIN RFREEDOM RGOV RGY RHUM RI RICE RICHARD RIGHTS RIGHTSPOLMIL RIMC RIVERA RL RLA RM RMA RO ROBERT ROBERT JOSEPH RODHAM RODRIGUEZ ROK ROME ROOD ROSS ROW ROY RP RPEL RPTS RQ RR RRB RREL RS RSO RSOX RSP RSZ RTT RU RUEHZO RV RW RWANDA SA SAAD SAARC SABAH SACU SADC SAFE SAIR SAIS SALOPEK SAMA SAN SANC SANR SAO SARB SARGSIAN SARS SASC SASEC SASIAIN SB SBA SC SCA SCCC SCE SCENESETTER SCHUL SCI SCIENCE SCNV SCOI SCOL SCOM SCPR SCRM SCRS SCRSERD SCUL SCVL SD SE SEC SECDEF SECI SECRET SECRETARY SECSTATE SECTOR SECURITY SEMAAN GABY EID SEN SENC SENG SENS SENU SENV SENVQGR SENVSPL SENVSXE SEP SERBIA SERZH SETTLEMENTS SEVN SEXP SF SFNV SG SGNV SGWI SH SHANNON SHI SHUM SI SILVASANDE SIMS SIPDI SIPDIS SIPR SIPRNET SIPRS SIUK SK SKCA SKEP SKI SKSAF SL SLM SLOVAK SM SMAR SMI SMIG SMIL SMIT SMITH SMRT SN SNA SNAP SNAR SNUC SO SOC SOCI SOCIA SOCIETY SOCIO SOCIS SOCISZX SOCR SOCY SOE SOFA SOI SOIC SOLI SOLIC SOM SOMALIA SOPN SORT SOSI SOVIET SOWGC SP SPAS SPC SPCE SPCVIS SPECI SPECIALIST SPILL SPP SPSTATE SR SREF SRIT SRS SRYI SSA SSH ST STAG START STATE STC STEINBERG STEPHEN HADLEY STET STP STR STUDENT SU SUCCESSION SUFFRAGE SULLIVAN SUMMIT SUR SUSAN SV SW SWHO SWMN SX SXG SY SYAI SYMBOL SYR SYRIA SYSI SYTH SZ TA TAGS TALAL TAUSCHER TAX TB TBI TBID TBIO TBIOZK TBKIO TBO TC TCOR TCSENV TD TDA TE TECH TECHNOLOGY TER TERAA TERFIN TERR TERROR TERRORISM TF TFIN TG TGRY TH THANH THE THERESE THIRDTERM THKSJA THOMAS THOMAS THOMMA THPY TI TIA TIBO TIFA TINT TIO TIP TITI TIUZ TJ TK TL TM TN TNDG TNGD TO TOPEC TORRIJOS TOURISM TP TPHY TPKO TPP TPSA TPSL TR TRAD TRADE TRAFFICKING TRBIO TRBY TRD TREAS TREASURY TREATY TREL TRG TRGV TRGY TRIO TRSY TRT TRV TRY TRYG TRYS TS TSA TSLP TSPA TSPL TSRL TSRY TSY TT TTFN TU TURKEY TV TVBIO TW TWRO TX TY TZ TZBY UA UAE UAID UAM UB UDEM UE UEU UG UGA UK UKR UKRAINE UM UMIK UN UNA UNAF UNAIDS UNAMA UNAMSIL UNAORC UNAUS UNBRO UNC UNCC UNCDF UNCDN UNCHC UNCHR UNCHS UNCITRAL UNCND UNCOPUOS UNCRED UNCRIME UNCSD UNCSW UNCTAD UNDC UNDEF UNDOF UNDP UNECE UNEF UNEP UNESCO UNFA UNFC UNFCYP UNFF UNFICYP UNFIYCP UNFPA UNGA UNGAPL UNGO UNHCR UNHRC UNICEF UNIDCP UNIDO UNIDROIT UNIFEM UNIFIL UNION UNKIK UNM UNMEE UNMIC UNMIK UNMIKI UNMIKV UNMIL UNMIN UNMOVIC UNO UNODC UNOMIG UNOPS UNP UNPAR UNPUOS UNRCCA UNRCR UNREST UNRWA UNSC UNSCAPU UNSCD UNSCE UNSCER UNSCR UNSCS UNSD UNSE UNTAC UNTERR UNTZ UNUS UNVIE UNYI UP UPU UPUO UR US USAID USAU USCC USCG USDA USDELFESTTWO USEU USG USGS USMS USNC USOAS USOP USPS USPTO USSC USTA USTDA USTR USTRD USTRIT USTRPS USTRUWR USUN UUNR UV UX UY UZ VA VANESSA VANG VAT VC VE VELS VEN VENZ VETTING VI VINICIO VIP VIS VISAS VISIT VM VN VO VOA VT VTEG VTFR VTIS VTPREL VTTBIO VTWCAR VXY VY VZ WA WAEMU WAKI WAR WARD WB WBEG WBG WCAR WCI WCL WCO WE WEBG WEBZ WEET WEF WEOG WET WEU WFA WFP WFPAORC WFPO WGC WGG WHA WHITMER WHO WHTI WI WILCOX WILLIAM WIPO WIR WITH WJRO WM WMD WMDT WMN WMO WOMEN WPO WRTO WS WSIS WTO WTRD WTRO WTRQ WW WWARD WWBG WWT WZ XA XAAF XB XC XD XE XF XFNEA XG XH XI XJ XK XL XLUM XM XO XP XQ XR XS XT XTAG XU XV XW XX XXX XY XZ YE YEH YI YL YM YMCS YS YU YURIY ZA ZANU ZB ZC ZCTU ZEALAND ZF ZFR ZH ZI ZIM ZJ ZK ZKGM ZL ZM ZN ZO ZOELLICK ZP ZR ZS ZT ZU ZW ZXA
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Identifier | Subject | Date | Office | Classification | Tags |
---|---|---|---|---|---|
09STATE10941 | PROVIDING ADDITIONAL INFORMATION TO FRENCH [...] (U) This is an action request. Please see paragraph 4. 2. (S) In late December 2008, we informed French officials that as of mid-November 2008, a procurement official affiliated with Iran's unmanned aerial vehicle (UAV) program was seeking German-origin engines via the French intermedia [...] | 2009-02-06 13:51:00 | Secretary of State | SECRET | PARM PREL ETTC MTCRE KSCA IR FR |
09STATE109436 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] No summary [...] | 2009-10-22 20:29:00 | Secretary of State | SECRET | ETTC KOMC SP SW |
09STATE109559 | NEXT ROUND OF U.S.-RUSSIA JOINT THREAT ASSESSMENT [...] (U) This is an action request. Mission Geneva, please see paragraph 4. 2. (S) BACKGROUND: As noted in reftel, on July 29, 2009, Acting Assistant Secretary Vann H. Van Diepen led an interagency delegation to Moscow for the first round of Joint Threat Assessment (JTA) meetings with Russian [...] | 2009-10-23 11:00:00 | Secretary of State | SECRET | ETTC IR KN MTCRE PARM RS TSPA |
09STATE10966 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050076491 for the export of rifles and ammunition to Germany. Post is requested to complete th [...] | 2009-02-06 14:07:00 | Secretary of State | UNCLASSIFIED | GM KOMC ETTC |
09STATE109784 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050185114 for the export of one (1) International Traffic in Arms (ITAR)-controlled helicopter [...] | 2009-10-23 17:06:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC KS |
09STATE109785 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050117142 for the export of International Traffic in Arms (ITAR)-controlled tachometers to Germ [...] | 2009-10-23 17:07:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC GM |
09STATE110149 | FOLLOW UP: BLUE LANTERN LEVEL THREE-LICENSE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of firearms to Panama. This request was sent over 45 days ago. We request an update from post regarding the status of this case. If post has already responded to subject case, [...] | 2009-10-26 13:45:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PM |
09STATE110306 | BLUE LANTERN LEVEL 3: PRE-SHIPMENT/POST-LICENSE [...] This is an Action Request. See paragraph 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-shipment/post-license check on license 050193600 for the export of pistols to Costa Rica. Post is requested to complete this [...] | 2009-10-26 18:28:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC CS |
09STATE110330 | FOLLOW UP: BLUE LANTERN LEVEL THREE-LICENSE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of firearms to Panama. This request was sent over 45 days ago. We request an update from post regarding the status of this case. If post has already responded to subject case, [...] | 2009-10-26 19:15:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PM |
09STATE110404 | BLUE LANTERN LEVEL 2: PRE-LICENSE END-USE CHECK ON LICENSE 050193786 [...] (U) This is an Action Request. See paragraph 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050193786 for the export of firearms to Nicaragua. Post is requested to complete this Blue L [...] | 2009-10-26 20:36:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC NU |
09STATE110736 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050196536 for the export of International Traffic in Arms (ITAR)-controlled parts for various mil [...] | 2009-10-27 17:04:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MY |
09STATE11134 | MISSION CLEARANCE REQUEST [...] (U) The United States continues to be involved at all levels in coordinating support activities for various 1540 Committee implementation activities. This involvement has deepened through our strategic interest in full implementation of UNSCR 1540 -- which recently included bilateral assista [...] | 2009-02-06 18:42:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC PARM PGOV PREL PTER UNSC OTRA |
09STATE111432 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraph 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050196866 for the export of ammunition to Barbados. Post is requested to complete this Blue Lantern [...] | 2009-10-28 20:37:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC BB |
09STATE111693 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): U.S. [...] (U) This is an action request. Please see paragraph 2. 2. (C) Action request: The non-paper in paragraph 3 below provides a brief summary of Missile Technology Control Regime (MTCR)-related contacts between the U.S. and non-MTCR countries since the November 2008 Canberra MTCR Plenary. [...] | 2009-10-29 15:42:00 | Secretary of State | CONFIDENTIAL | BR ETTC FR KSCA MTCRE PARM PREL TSPA |
09STATE112291 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Emerging Technologies for MTCR Consideration" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contac [...] | 2009-10-30 17:37:00 | Secretary of State | SECRET | MTCRE ETTC KSCA MNUC PARM TSPA FR |
09STATE113007 | REQUEST GOVERNMENT OF BULGARIA TO STOP LME [...] This is an action request. Please see para. 3. 2. (S/NF) Background. On October 16, 2009, we alerted the Government of Bulgaria (GOB) that as of early August 2009, the Turkish firm TSS Silah Ve Savunma Sanayi Dis Ticaret Ltd. was preparing for the possible transfer of Bulgarian-origin AHM- [...] | 2009-11-02 23:02:00 | Secretary of State | SECRET//NOFORN | BU ETTC MCAP MOPS PARM PINR PREL PTER SY MASS |
09STATE113095 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050147620 for the export of International Traffic in Arms (ITAR)-controlled turret harnesses an [...] | 2009-11-03 13:13:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC IS CO |
09STATE113525 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraph 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050197949 for the export of ammunition to Georgia. Post is requested to complete this Blue Lantern c [...] | 2009-11-03 20:39:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC GG IS |
09STATE113587 | UNSC DRC SANCTIONS COMMITTEE: OBJECT TO FOCAL [...] This is an action request. Prior to the No Objection Deadline of 10 November, USUN is requested to object to the Focal Point delisting request for Ignace Murwanashyaka (DOB: 14 May 1963; POB: Ngoma, Butare, Rwanda; citizen of Rwanda; resident of Germany). USUN may inform the UK and French Mi [...] | 2009-11-03 21:34:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER ZF UNSC |
09STATE113696 | IRAN'S SOLID-FUELED BALLISTIC MISSILE PROGRAM SEEKING GERMAN EQUIPMENT VIA CHINESE ENTITIES (S) [...] No summary [...] | 2009-11-04 13:33:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA IR CH GM |
09STATE113832 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050184480 for the export of three (3) International Traffic in Arms (ITAR)-controlled optical p [...] | 2009-11-04 16:49:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC IS |
09STATE113833 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050189584 for the export of International Traffic in Arms (ITAR)-controlled fire extinguisher c [...] | 2009-11-04 16:50:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MU UK |
09STATE113907 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraph 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050197112 for the export of ammunition to Colombia. Post is requested to complete this Blue Lantern [...] | 2009-11-04 19:23:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC CO |
09STATE114669 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050176047 for the export of International Traffic in Arms (ITAR)-controlled C-130 and L-100 air [...] | 2009-11-06 14:43:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC UK SA |
09STATE114776 | BLUE LANTERN LEVEL 2: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraph 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on licenses 050177781 for the export of firearms to Belize. Post is requested to complete this Blue L [...] | 2009-11-06 15:50:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC BH |
09STATE115095 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050183081 for the export of International Traffic in Arms (ITAR)-controlled target drone spare [...] | 2009-11-06 20:39:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC JA |
09STATE115166 | MALAYSIA-BASED PROCUREMENT ENTITY CONTINUES TO [...] (U) This is an action request. Embassy Berlin, please see paragraph 4. 2. (S) In July 2009, we shared with German officials information indicating that the Malaysian-based, Iranian- controlled entity, Skylife Worldwide Sdn Bhd, was working to acquire a model R5-4 rotary swaging machine fro [...] | 2009-11-06 21:36:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA GE IR MY |
09STATE115180 | BLUE LANTERN OUTREACH TO OMAN: DISCUSSIONS WITH [...] (SBU) SUMMARY: Compliance Specialist Kyle Ballard from the Department's Office of Defense Trade Controls Compliance (PM/DTCC) met October 20-22 in Muscat with USG officials, Government of Oman officials, and members of the Omani business community to discuss the Blue Lantern end-use monitoring [...] | 2009-11-06 21:57:00 | Secretary of State | CONFIDENTIAL | ETTC KOMC MU |
09STATE115194 | SWISS FIRM PREVIOUSLY CONDUCTING BUSINESS WITH [...] (U) This is an action request. Embassy Bern, please see paragraph 4. 2. (S) Background: On several occasions in 2008 and 2009, we discussed with Swiss officials efforts directed by the Iranian procurement entity FEDCO to procure crystal oscillators from the Swiss firm Quartzcom (Refs). [...] | 2009-11-06 22:07:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA SZ SY |
09STATE115240 | PROPOSED NORTH KOREAN ENTITIES AND INDIVIDUALS FOR EU DESIGNATION [...] No summary [...] | 2009-11-06 23:52:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC EUN KN KNNP PARM UNSC |
09STATE115521 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on license 050173849 for the export of a thermal imaging camera to Croatia. Post is requested to complete [...] | 2009-11-09 17:51:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC HR |
09STATE115561 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050101274 for the export of International Traffic in Arms (ITAR)-controlled L-100 aircraft part [...] | 2009-11-09 19:03:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SP LY |
09STATE115674 | UNSC LIBERIA SANCTIONS COMMITTEE: FOCAL POINT [...] This is an action request. At the 10 November informal meeting of the Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia ("the Liberia Sanctions Committee" - www.un.org/sc/committees/1521/index.shtml),if no other delegation objects, USUN should place [...] | 2009-11-10 00:43:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER UNSC XY |
09STATE115801 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on license 050171250 for the export of night vision goggles (NVGs) and related component parts to the Czec [...] | 2009-11-10 13:49:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC EZ |
09STATE115802 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on license 050183780 for the export of night vision devices (NVDs) to France. Post is requested to comple [...] | 2009-11-10 13:50:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC FR |
09STATE11581 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on license 050088244 for the export of night vision devices (NVDs) to Brunei. Post is requested to comple [...] | 2009-02-09 14:23:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC BX |
09STATE11582 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on license 050094034 for the export of A night vision device (NVD) to Algeria. Post is requested to compl [...] | 2009-02-09 14:24:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AG |
09STATE116273 | USUN INSTRUCTION: U.S. IMPLEMENTATION OF UNSC [...] This is an action request. USUN is requested to submit the U.S. implementation report found in para 4 below to the UN Security Council Committee established pursuant to resolution 1591 (2005) concerning Sudan. ------------------- STRATEGIC OBJECTIVE ------------------- 2. The strategic o [...] | 2009-11-11 00:59:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER XW UNSC |
09STATE116599 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on license 050170260 for the export of night vision devices (NVDs) to Israel. Post is requested to comple [...] | 2009-11-12 16:35:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC IS |
09STATE116705 | FOLLOW UP: BLUE LANTERN LEVEL THREE-LICENSE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of night vision and firearms to Togo. This request was sent over 40 days ago. We request an update from post regarding the status of this case. If post has already responded to [...] | 2009-11-12 18:12:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TO |
09STATE116866 | BLUE LANTERN LEVEL 3: PRE-SHIPMENT/POST-LICENSE [...] This is an Action Request. See paragraph 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-shipment/post-license check on license 050184481 for the export of grenade launchers and related cartridges to Guatemala. Pos [...] | 2009-11-12 20:45:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC GT |
09STATE117020 | UNSC SOMALIA SANCTIONS COMMITTEE CONSULTATIONS [...] This is an action request. USUN may draw upon the talking points in para 2 below in the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia ("the Somalia Sanctions Committee" - www.un.org/sc/committees/751/index.shtml) consultations on 16 November. [...] | 2009-11-13 01:33:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER XW UNSC |
09STATE117765 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...] | 2009-11-14 18:44:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TW |
09STATE117877 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050190210 for the export of International Traffic in Arms (ITAR)-controlled aircraft engine parts [...] | 2009-11-16 13:19:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC RP |
09STATE117929 | RESPONSE TO GERMANY'S REQUEST FOR GUIDANCE ON [...] (U) THIS IS AN ACTION REQUEST. PLEASE SEE PARA 4. 2. (C) On October 28, Germany's MFA Export Control Division provided Embassy Berlin with a non-paper requesting U.S. guidance by November 17 on a pending German export of extruded aluminum plates to India that may be similar to an export [...] | 2009-11-16 14:51:00 | Secretary of State | CONFIDENTIAL | MTCRE PARM PREL MNUC ETTC KSCA GE IN |
09STATE118141 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on transactions citing the Canadian exemption for the export of thermal imaging systems to Canada. Emb [...] | 2009-11-16 20:22:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC CA |
09STATE118362 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a pre-license check on application 050199822 for the export of night vision goggles (NVGs) to Paraguay. Embassy is requested [...] | 2009-11-17 13:26:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PA |
09STATE118567 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on transactions citing the Canadian exemption for the export of satellite flight hardware to Canada. E [...] | 2009-11-17 17:19:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC CA |
09STATE11869 | BLUE LANTERN: DISCUSSIONS WITH EMBASSY, [...] (U) SUMMARY: A team of export control experts from the Departments of State and Commerce met 22-24 September 2008 in Brasilia and Sao Paulo with country team, Brazilian government, and industry officials to discuss implementation of the Blue Lantern end-use monitoring program and U.S. export [...] | 2009-02-09 21:51:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC BR |
09STATE11875 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...] | 2009-02-09 22:12:00 | Secretary of State | CONFIDENTIAL | ETTC KOMC PA |
09STATE118976 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on application 050198209 for the export of a United States Munitions List (USML)-controlled Transponder/In [...] | 2009-11-18 15:11:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AE |
09STATE118981 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on application 050197825 for the export of a United States Munitions List (USML)-controlled UHF Receiver T [...] | 2009-11-18 15:14:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MY |
09STATE118993 | CHINESE FIRM SUPPLYING MTCR-CONTROLLED GYROSCOPES [...] (U) This is an action request. Embassy Beijing, please see paragraph 3. 2. (S) Background/Objective: The United States has information indicating that since at least 2008, the Chinese firm Xian Junyun Electronic and Mechanical Company Ltd (Xianco) has been supplying ballistic missile-capa [...] | 2009-11-18 15:37:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA IR CH |
09STATE119079 | BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] (U) This is an Action Request. See paragraph 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on license 050196988 for the export of firearms and ammunition to Brazil. Post is request [...] | 2009-11-18 17:17:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC BR |
09STATE119092 | BLUE LANTERN LEVEL 2: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 4 and 5. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050200117 for the export of firearms to El Salvador. Post is requested to complete thi [...] | 2009-11-18 17:55:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC ES UY |
09STATE11914 | USUN INSTRUCTION: OBJECT TO LIBERIA FOCAL POINT [...] This is an action request. As soon as possible, and prior to the No Objection Deadline of 13 April, USUN is requested to object to the Focal Point delisting request for: - Richard Chichakli (DOB: 29 March 1959; POB: Syria; Citizenship: U.S.) - Airbas Transportation FZE - Chichakli & Assoc [...] | 2009-02-10 00:12:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC KTFN LI PREL PTER UNSC |
09STATE11918 | JANUARY 27 MEETING OF THE G-8 GLOBAL PARTNERSHIP [...] (SBU) SUMMARY: At the first G8 Global Partnership Working Group (GPWG) meeting of the Italian 2009 G8 Presidency, Chair Gianluca Alberini outlined a program of work that included the two main G8 Global Partnership (GP) objectives agreed to at the 2008 G8 Summit: (a) completing current G8 Globa [...] | 2009-02-10 00:28:00 | Secretary of State | CONFIDENTIAL | PARM PREL ETTC KNNP CBW TRGY GM JA RS CA UK FR IT |
09STATE119190 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' and AIT's assistance in conducting a pre-license check on application 050198982 for the export of a United States Munitions List (USML)-controlled C/Ku [...] | 2009-11-18 20:19:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TH BX TW HK |
09STATE119537 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on application 050198941 for the export of a United States Munitions List (USML)-controlled Audio Panel to [...] | 2009-11-19 16:14:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AE |
09STATE119551 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraph 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on licenses 050200227 and 050200228 for the export of rifles, magazines, and grenade launchers to the Philippine [...] | 2009-11-19 16:43:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC RP |
09STATE119552 | BLUE LANTERN LEVEL 1: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraph 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on licenses 050073373 and 050120640 for the export of firearms to Egypt. Post is requested to complet [...] | 2009-11-19 16:46:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC EG |
09STATE119710 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraph 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050200473 for the export of rifles and a suppressor to Paraguay. Post is requested to complete this [...] | 2009-11-19 20:55:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PA |
09STATE120098 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on licenses 050200863 and GC-189609 for the export of revolvers to Nicaragua. Post is requested to complete th [...] | 2009-11-20 18:54:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC NU |
09STATE120099 | BLUE LANTERN OUTREACH TO CANADA: DISCUSSIONS WITH [...] (SBU) Summary: Representatives from the Bureau of Political-Military Affairs, Office of Defense Trade Controls Compliance (PM/DTCC) met October 13-16 with Mission Canada staff in Montreal, Ottawa, and Toronto, GOC officials, and local defense industry to discuss the Blue Lantern end-use moni [...] | 2009-11-20 18:55:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC CA |
09STATE120211 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on licenses 050190394, 050190382, and 050190375 for the export of International Traffic in Arms (ITAR)-con [...] | 2009-11-20 21:31:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC IT |
09STATE120213 | BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on license 050101493 for the export of International Traffic in Arms (ITAR)-controlled aircraf [...] | 2009-11-20 21:32:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC LY |
09STATE120755 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraph 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license GC-189609 for the re-export of revolvers to Guatemala. Post is requested to complete this Blue Lan [...] | 2009-11-23 22:08:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC GT |
09STATE120913 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a pre-license check on application 050201153 for the export of an International Traffic in Arms (ITAR)-controlled IFF Transpon [...] | 2009-11-24 14:06:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AJ RO |
09STATE121071 | BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] This is an Action Request. See paragraph 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on license 050198861 for the export of firearms to Belgium. Post is requested to complete this Bl [...] | 2009-11-24 17:05:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC BE |
09STATE121303 | UNSC DRC SANCTIONS CONSULTATIONS [...] USUN may draw from the points in para 3 below during the consultations on 25 November, regarding the Democratic Republic of the Congo (DRC) sanctions regime, which includes an arms embargo and an asset freeze and travel ban for individuals and entities designated by the Security Council Commit [...] | 2009-11-24 22:14:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER ZF UNSC |
09STATE121314 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraph 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050201390 for the export of Helmets and Helmet Mounts to Peru. Post is requested to complete this Bl [...] | 2009-11-24 22:24:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PE |
09STATE121317 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraph 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050201438 for the export of pistols to Armenia. Post is requested to complete this Blue Lantern chec [...] | 2009-11-24 22:26:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AM |
09STATE121336 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraph 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on licenses 050201597 and 050201795 for the export of pistols to Jamaica. Post is requested to complete this Bl [...] | 2009-11-24 23:37:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC JM |
09STATE121806 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 4 - 5. 2. (U) The Department´s Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts´ assistance in conducting a pre-license check on license xxxx for the export of rifles to Bulgaria. Posts are requested to complete this Blue Lan [...] | 2009-11-25 20:26:00 | Secretary of State | CONFIDENTIAL | ETTC KOMC NO BU |
09STATE121855 | USUN VOTING INSTRUCTION: UNSC DRC SANCTIONS AND [...] This is an action request. USUN may vote in favor of the adoption of the resolution (text in para 2) to renew the UN Security Council sanctions regime on the Democratic Republic of the Congo (DRC) and the mandate of the Group of Experts for one year. The UNSC DRC sanctions regime includes an [...] | 2009-11-25 23:37:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER ZF UNSC |
09STATE12231 | IRANIAN MISSILE DELEGATION IN CHINA (S) [...] (U) This is an action request. Embassy Beijing please see paragraph 4. 2. (S) Background and Objectives: The United States has information indicating that a delegation of three officials affiliated with Iran's Shahid Bakeri Industrial Group was expected to travel on February 5 to Shangh [...] | 2009-02-10 20:40:00 | Secretary of State | SECRET | MTCRE PARM PREL ETTC MNUC TSPA CH IR |
09STATE122382 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on transactions citing the Canadian exemption for the export of inertial navigation units to Canada. E [...] | 2009-11-30 13:14:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC CA |
09STATE122385 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on a transaction citing the Canadian exemption for the export of displacement gyroscopes to Canada. Em [...] | 2009-11-30 13:14:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC CA |
09STATE122387 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on a transaction citing the Canadian exemption for the export of inertial measurement units to Canada. [...] | 2009-11-30 13:15:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC CA |
09STATE122389 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on transactions citing the Canadian exemption for the export of Gyroscopic compasses to Canada. Embass [...] | 2009-11-30 13:15:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC CA |
09STATE122391 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on a transaction citing the Canadian exemption for the export of accelerometers to Canada. Embassy is [...] | 2009-11-30 13:16:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC CA |
09STATE122438 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraph 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050200840 for the export of pistols to Pakistan. Post is requested to complete this Blue Lantern che [...] | 2009-11-30 14:38:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PK |
09STATE122950 | IRAN'S SHIG USING INTERMEDIARIES IN EFFORT TO [...] (U) This is an action request. Embassy Berlin, please see paragraph 4. 2. (S) Background and Objective: We want to advise German officials of information indicating that as of June 2009, two Iranian intermediary firms offered test equipment manufactured by the German firms Rohde & Schwarz [...] | 2009-12-01 17:24:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA GE IR |
09STATE123038 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...] | 2009-12-01 20:08:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MY |
09STATE123108 | SHIELD S19-09: IRAN SEEKS CHEMICAL WEAPONS [...] (U) This is an action request. Please see paragraph 3. 2. (S//NF) BACKGROUND: The U.S. has obtained information indicating that Iran's Raja Shimi Industrial Factories is seeking the Australia Group (AG) controlled chemical weapons (CW) precursor dimethylamine (DMA) from the Turkish firm A [...] | 2009-12-01 21:06:00 | Secretary of State | SECRET//NOFORN | PARM PREL ETTC TY IR |
09STATE12334 | USUN INSTRUCTION: OBJECT TO LIBERIA FOCAL POINT [...] (U) This is an action request. USUN is requested to block the Ukrainian request to delist Valeriy Naydo. ---------- BACKGROUND ---------- 2. (U) Valeriy Naydo, a Ukrainian national, has been described as Viktor Bout's number two man in South Africa. He was a former pilot for Bout and one [...] | 2009-02-11 00:36:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC KTFN LI PREL PTER UNSC |
09STATE123343 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050095697 for the export of International Traffic in Arms (ITAR)-controlled high powered amplif [...] | 2009-12-02 13:46:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC KZ SP |
09STATE123440 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 05-1005761 for the export of International Traffic in Arms (ITAR)-controlled Integrating Gyros [...] | 2009-12-02 16:01:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC IN |
09STATE123750 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraph 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on licenses 050179008 AND 050202690 for the export of suppressors and fire control systems to Thailand. Post is [...] | 2009-12-02 22:32:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TH |
09STATE123909 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment check on license 05-1008904 for the export of International Traffic in Arms (ITAR)-controlled night vision devic [...] | 2009-12-03 14:52:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MY SN |
09STATE124058 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050021404 for the export of International Traffic in Arms (ITAR)-controlled night vision device [...] | 2009-12-03 20:14:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AE |
09STATE124509 | EFFORTS BY CHINESE COMPANY TO PROVIDE RING LASER [...] (U) This is an action request. Embassy Beijing, please see paragraph 3. 2. (S) Background: The United States has information indicating that as recently as October 2009, China's Nav Technology was attempting to supply ring laser gyroscopes to a Pakistani firm with links to Pakistan's ba [...] | 2009-12-04 17:55:00 | Secretary of State | SECRET | MTCRE PREL ETTC CH PK |
09STATE124537 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050193101 for the export of International Traffic in Arms (ITAR)-controlled turbine engine lubr [...] | 2009-12-04 18:57:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC NZ AS |
09STATE124538 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050170346 for the export of an International Traffic in Arms (ITAR)-controlled VHF transceiver [...] | 2009-12-04 19:01:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC ID |
09STATE124879 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050192046 for the export of International Traffic in Arms (ITAR)-controlled pressure switches t [...] | 2009-12-07 14:06:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC IN |
09STATE124880 | BLUE LANTERN LEVEL 2: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050177954 for the export of International Traffic in Arms (ITAR)-controlled aircraft batteries [...] | 2009-12-07 14:06:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TH HK |
09STATE124988 | DEMARCHE ON SYRIAN-IRANIAN JOINT BANKING VENTURE [...] (U) This is an action request: see paragraph 4. ------- Summary ------- 2. (C) Media reports from September 30, 2009, indicated the Syrian Central Bank issued a license for the formation of a new bank called Aman Bank (originally called the Syrian-Iranian Commercial Bank (SICB)) (reftel [...] | 2009-12-07 16:39:00 | Secretary of State | CONFIDENTIAL | EFIN ETTC PGOV PREL PTER IR SY |
09STATE125664 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraph 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050203752 for the export of firearms to Guatemala. Post is requested to complete this Blue L [...] | 2009-12-08 21:25:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC GT |
09STATE126325 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050203517 for the export of International Traffic in Arms (ITAR)-controlled L100 aircraft spare p [...] | 2009-12-10 14:02:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SN |
09STATE127247 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050195138 for the export of one (1) International Traffic in Arms (ITAR)-controlled inertial na [...] | 2009-12-11 20:28:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MY |
09STATE127325 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraph 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on Technical Assistance Agreement TA113-04C for the export to Germany of technical data related to the [...] | 2009-12-11 22:59:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC GM BM |
09STATE127326 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraph 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050204694 for the export of firearms to Zambia. Post is requested to complete this Blue Lantern chec [...] | 2009-12-11 23:00:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC ZA |
09STATE127635 | (U) BLUE LANTERN CHECK VERIFYING BONA FIDES OF [...] (U) This is an action message. See paragraphs 3-4. 2. (U) U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. [...] | 2009-12-14 17:59:00 | Secretary of State | SECRET | AV BB CY ETTC KOMC UK |
09STATE128274 | USUN INSTRUCTION: LIBERIA SANCTIONS COMMITTEE [...] This is an action request. USUN is requested to lift the USG hold on the Focal Point delisting request for Ali Kleilat, who was listed by the UN Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia. Kleilat should not remain subject to the travel ban [...] | 2009-12-15 23:49:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN LI PREL PTER UNSC |
09STATE128516 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraph 4 - 5. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050205274 for the export of ammunition and explosives to Botswana. Post is requested to complete [...] | 2009-12-16 17:17:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC BC UK |
09STATE128635 | UKRAINIAN FIRM ARSENAL CONTINUES TO NEGOTIATE [...] (U) This is an action request. Embassy Kyiv please see para 5. 2. (S) Background: Since November 2007, we have discussed with Ukrainian officials a case involving the sale of high-accuracy gyrotheodolites by the Ukrainian firm Arsenal to entities associated with China's Sanjiang Space G [...] | 2009-12-16 20:08:00 | Secretary of State | SECRET | ETTC PARM PREL MTCRE MNUC UP CH |
09STATE128702 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a check on manufacturing agreement (MA) 3518-08 for the export of International Traffic in Arms (ITAR)-controlled technical dat [...] | 2009-12-16 21:12:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC UK |
09STATE128747 | FOLLOW UP: BLUE LANTERN LEVEL THREE-LICENSE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of firearms to Germany. This request was sent over 138 days ago. We request an update from post regarding the status of this case. If post has already responded to subject case, [...] | 2009-12-16 22:36:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC GM |
09STATE128866 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050174483 for the export of one (1) International Traffic in Arms (ITAR)-controlled Bell UH-1H [...] | 2009-12-17 13:37:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SF |
09STATE129599 | SYRIA'S BUSINESS LAB SEEKING UAV COMPONENTS FROM [...] (U) This is an action request. Embassy Berlin, please see paragraph 3. 2. (S) Background and Objective: We want to advise German officials of information indicating that as of November 2009, the Syrian entity Business Lab was seeking a variety of items, including small engines, servo actu [...] | 2009-12-18 21:11:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA GE SY |
09STATE130359 | USUN VOTING INSTRUCTION: ERITREA SANCTIONS UNSCR [...] This is an action request. USUN may vote in favor of the adoption of the resolution (text in para 2) that will create a new UN Security Council sanctions regime on Eritrea. A new sanctions committee and a new expert panel will not be created, and the sanctions regime will be monitored by th [...] | 2009-12-23 01:54:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER XW UNSC |
09STATE130501 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050204437 for the export of International Traffic in Arms (ITAR)-controlled C-295 aircraft parts [...] | 2009-12-23 15:29:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SP VN |
09STATE130744 | EFFORTS BY CHINESE COMPANY TO PROVIDE [...] (U) This is an action request. Embassy Beijing, please see paragraph 3. 2. (S) Background: The United States has information indicating that as recently as November 2009, China's Maanshan Huntian Equipment Ltd. Company was attempting to supply several types of specialty steel to a North [...] | 2009-12-23 21:15:00 | Secretary of State | SECRET | ETTC MTCRE PREL CH KN |
09STATE130917 | MALAYSIAN-BASED IRANIAN FRONT COMPANY SEEKS TO [...] (U) This is an action request. Embassy Beijing, please see paragraph 3. 2. (S) Background/Objective: The United States has information indicating that in late November 2009, the Malaysian firm Electronic Component Limited (ECL) attempted to buy five TRS-500 gyroscopes from the Chinese fir [...] | 2009-12-24 15:02:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA IR CH MY |
09STATE131155 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050100878 for the export of International Traffic in Arms (ITAR)-controlled aircraft parts and [...] | 2009-12-28 15:10:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC JP |
09STATE131175 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on application 050197283 for the export of an infrared camera to Hong Kong. Embassy is requested to complet [...] | 2009-12-28 16:12:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC HK |
09STATE131561 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on license 050020134 for the export of night vision devices (NVDs) to New Zealand. Post is requested to c [...] | 2009-12-29 17:55:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC NZ |
09STATE131863 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on license 051010477 for the export of 766 (AN/PVS) Gen 3 Monocular Night Vision Devices (NVDs) to Saudi [...] | 2009-12-30 15:17:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SA |
09STATE13873 | BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of explosives detection equipment to India. Post is requested to complete this Blue Lantern [...] | 2009-02-13 20:16:00 | Secretary of State | UNCLASSIFIED | ETTC IN KOMC |
09STATE14070 | RUSSIA'S ANTICIPATED TRANSFER OF IGLA-S (SA-24) [...] (U) This is an action request. Embassy Moscow, please see paragraph 8. BACKGROUND 2. (S) Over the past four years the USG has raised its concerns with the Government of Russia (GOR) about the Government of Venezuela's (GOV) possible acquisition of MANPADS and other conventional weapons. In parti [...] | 2009-02-14 16:05:00 | Secretary of State | SECRET//NOFORN | ETTC MARR MCAP MOPS PARM PINR PREL PTER |
09STATE1419 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050126125 for the export of firearms to Australia. Post is requested to complete this Blue Lan [...] | 2009-01-07 16:22:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE1420 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050109951 for the export of firearms to Italy. Post is requested to complete this Blue Lantern che [...] | 2009-01-07 16:22:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC IT |
09STATE14313 | BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on license 050141020 for the export of carbines and grenade launchers to Pakistan. Post is re [...] | 2009-02-17 15:28:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PK |
09STATE14417 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050135227 for the export of ballistic plates to Mexico. Post is requested to complete [...] | 2009-02-17 18:43:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC MX |
09STATE15086 | MISSION CLEARANCE REQUEST [...] (U) The United States continues to be involved at all levels in coordinating support activities for various 1540 Committee implementation activities. This involvement has deepened through our strategic interest in full implementation of UNSCR 1540 -- which recently included bilateral assista [...] | 2009-02-18 21:49:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC PARM PGOV PREL PTER UNSC OTRA |
09STATE15118 | TERRORISM FINANCE: PROPOSAL TO LIST CHINESE [...] (U) This is an action request. Please see para 2. 2. (S) Summary: The United States and the People's Republic of China intend to jointly sponsor a proposed listing with the UN 1267 sanctions committee of Chinese national Abdul Haq, aka Maimaitiming Maimaiti, the leader of the Eastern Turk [...] | 2009-02-18 23:31:00 | Secretary of State | SECRET | EFIN ETRD ETTC KTFN CH |
09STATE15844 | MALAYSIA-BASED IRANIAN PROCUREMENT ENTITY SEEKS [...] (U) This is an action request. Embassy Berlin, please see paragraph 5. 2. (S) Since mid-2008, the U.S. has on several occasions shared with Berlin information related to the efforts of Malaysian-based entities to acquire German- origin items on behalf of Iranian entities of proliferation [...] | 2009-02-20 15:28:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA GE IR MY |
09STATE1600 | BLUE LANTERN: DISCUSSIONS WITH EMBASSY, CHILEAN, [...] (U) SUMMARY: Compliance Specialist Judd Stitziel from the Department's Office of Defense Trade Controls Compliance (PM/DTCC) met 25-26 September 2008 in Santiago with embassy, Chilean, and industry officials to discuss implementation of the Blue Lantern end-use monitoring program and U.S. expo [...] | 2009-01-07 21:40:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC CI |
09STATE16160 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050146449 for the export of rifles and ammunition to the Philippines. Post is requested to compl [...] | 2009-02-20 22:21:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC RP |
09STATE16194 | UNSC DRC SANCTIONS COMMITTEE - DESIGNATION OF [...] (U) This is an action request. Please see paras 3 and 4. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (SBU) The United States wishes to join the UK, France, and Belgium on Monday, 23 February 2009 in submitting the request to the UN Security Council Committee established [...] | 2009-02-21 00:34:00 | Secretary of State | CONFIDENTIAL | EFIN ETTC KTFN PREL PTER ZF UNSC |
09STATE17021 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment end-use check on license number 050020258 for the export of defense hardware to the United Arab Emirates (U.A. [...] | 2009-02-24 19:03:00 | Secretary of State | UNCLASSIFIED | ETTC AE ID KOMC |
09STATE17025 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment inquiry on License 994633 for the export of defense hardware to Senegal. Posts are requested to complete this [...] | 2009-02-24 19:09:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC IS SG |
09STATE17183 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (U) This is an action request. Embassies Canberra and Paris please see paragraph 4. 2. (C/REL MTCR) BACKGROUND: At the 2008 Missile Technology Control Regime (MTCR) Plenary in Canberra, the MTCR Partners agreed &to the idea of an informal brainstorming process in 2009, initially with [...] | 2009-02-24 21:58:00 | Secretary of State | CONFIDENTIAL | MTCRE PARM MNUC KSCA TSPA ETTC |
09STATE17311 | (S) LETTER FROM SECRETARY CLINTON REGARDING 2003 [...] (U) Please deliver the following letter from Secretary Clinton to President Sargsian. There will be no signed original. Embassy Yerevan is requested to report response. 2. (Secret/Rel Armenia) Begin Letter: Dear Mr. President: Thank you for your recent message of congratulat [...] | 2009-02-25 04:48:00 | Secretary of State | SECRET | ETTC MASS OPDC PARM PREL AM |
09STATE1759 | MTCR: ARGENTINE SPACE LAUNCH VEHICLE (SLV) [...] (U) This is an action request. Embassy Buenos Aires, please see paragraph 4. 2. (C) BACKGROUND: Per REF A, the United States and the government of Argentina (GOA) have agreed that Argentina will provide a one-time "state of play" briefing in Washington, D.C., in January-February 2009, [...] | 2009-01-08 16:20:00 | Secretary of State | CONFIDENTIAL | MTCRE KSCA PARM PREL MNUC ETTC TSPA AR |
09STATE17943 | WHA PARTICIPATION IN US-CANADA-OAS BORDER [...] (SBU) This is an action request. Please see paragraphs 3 and 4. 2. (SBU) On March 16-18, 2009, the United States, the Government of Canada, and the Organization of American States, (OAS) Department of Public Security will co-host an important seminar for representatives of OAS Member States [...] | 2009-02-26 15:42:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PARM ETTC PREL PBTS EWWT OAS |
09STATE18236 | PREVENTING IRAN'S ACQUISITION OF NAMIBIAN URANIUM [...] No summary [...] | 2009-02-26 22:38:00 | Secretary of State | SECRET | EMIN ENRG ETTC IR KNNP MNUC PARM TRGY AF |
09STATE18745 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] No summary [...] | 2009-02-27 20:38:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PK |
09STATE18768 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] No summary [...] | 2009-02-27 21:00:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AE |
09STATE18867 | SHIELD S04D-08: PREVENTING INDIAN FIRMS FROM [...] (U) This is an action request. Please see paragraph 6. ---------- BACKGROUND ---------- 2. (S//NF) The U.S. would like to continue the dialogue we initiated with the GOI regarding Syrian efforts to procure Australia Group-controlled chemical production equipment for its chemical weapons program [...] | 2009-02-27 23:56:00 | Secretary of State | SECRET//NOFORN | PARM PREL ETTC SY IN |
09STATE18873 | SHIELD S04D-08: PREVENTING INDIAN FIRMS FROM [...] (U) This is an action request. Please see paragraph 6. ---------- BACKGROUND ---------- 2. (S//NF) The U.S. would like to continue the dialogue we initiated with the GOI regarding Syrian efforts to procure Australia Group-controlled chemical production equipment for its chemical weap [...] | 2009-02-28 00:25:00 | Secretary of State | SECRET//NOFORN | PARM PREL ETTC SY IN |
09STATE18884 | USUN INSTRUCTION: LIBERIA SANCTIONS COMMITTEE [...] This is an action request. Prior to the No Objection Deadline of 4:00 PM, 2 March 2009, USUN is requested to object to Liberian Senator Jewel Howard Taylor's travel ban exemption request, as it does not meet the criteria for a travel ban exemption. ---------- BACKGROUND ---------- 2. S [...] | 2009-02-28 01:22:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN LI PREL PTER UNSC |
09STATE19154 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050090579 for the export of Gentex pilot helmets to Pakistan. Embassy is requested to compl [...] | 2009-03-02 21:02:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PK |
09STATE19370 | NEW INFORMATION ON IRANIAN PROCUREMENT NETWORK'S [...] No summary [...] | 2009-03-03 14:52:00 | Secretary of State | SECRET | MTCRE PARM PREL ETTC MNUC TSPA IR MY GM SN |
09STATE19390 | IRANIAN PROCUREMENT ENTITY SEEKS DANISH VIBRATION [...] No summary [...] | 2009-03-03 15:07:00 | Secretary of State | SECRET | MTCRE PARM PREL ETTC MNUC TSPA IR MY DA |
09STATE19514 | BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of explosives detection equipment to Pakistan. Post is requested to complete this Blue Lante [...] | 2009-03-03 17:28:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PK |
09STATE19922 | USUN INSTRUCTION: SOMALIA SANCTIONS COMMITTEE [...] This is an action request. USUN is requested to seek from the Committee established pursuant to resolution 751 (1992) concerning Somalia an exemption to the arms embargo on Somalia established by the Security Council in resolution 733 (1992). 2. BEGIN LETTER In accordance with paragraph [...] | 2009-03-04 13:28:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER XW UNSC |
09STATE20018 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050145190 for the export of pistols to Thailand. Post is requested to complete this Blue Lantern [...] | 2009-03-04 15:00:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TH |
09STATE20184 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment end use check on License 050111816 for the export of defense hardware to Turkey. Post is requested to complet [...] | 2009-03-04 18:27:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TU |
09STATE20617 | IRANIAN PROCUREMENT FIRM CONTINUES EFFORTS TO [...] No summary [...] | 2009-03-05 15:42:00 | Secretary of State | SECRET | PARM MTCRE PREL ETTC BE IR MY |
09STATE20624 | DUTCH FIRM SELLING UAV ENGINES TO IRANIAN DEALER [...] (U) This is an action request. Please see paragraph 4. 2. (S) Background. The United States has information indicating that in October 2008, Iranian businessman Hamid Reihani established himself as a dealer for the Dutch gas turbine engine manufacturer AMT Netherlands. We also understand that in [...] | 2009-03-05 15:52:00 | Secretary of State | SECRET | PARM PREL MNUC ETTC MTCRE NL IR |
09STATE21769 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050143937 for the export of pistols to Israel. Post is requested to complete this Blue L [...] | 2009-03-09 15:13:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC IS |
09STATE22002 | APPROACHING SIERRA LEONE ON PREVENTING IRAN'S [...] (U) This is an action request. Please see paragraphs 9-11. 2. (SBU) SUMMARY: Iran,s limited indigenous supply of uranium makes it nearly impossible for Iran to continue its current pace of enrichment activity. As a consequence, Iran will likely be forced to reach out to foreign supplie [...] | 2009-03-09 20:00:00 | Secretary of State | SECRET | AF KNNP IR MNUC PARM TRGY ENRG EMIN ETTC |
09STATE22006 | USUN INSTRUCTION: SOMALIA SANCTIONS COMMITTEE [...] This is an action request. USUN is requested to seek from the Committee established pursuant to resolution 751 (1992) concerning Somalia an exemption to the arms embargo on Somalia established by the Security Council in resolution 733 (1992). 2. BEGIN LETTER In accordance with paragraph [...] | 2009-03-09 20:04:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER XW UNSC |
09STATE22439 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050147347 for the export of firearms to Pakistan. Post is requested to complete this Blue Lanter [...] | 2009-03-10 18:48:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PK |
09STATE23139 | USUN INSTRUCTION: LIBERIA SANCTIONS COMMITTEE [...] This is an action request. Prior to the No Objection Deadlines USUN is requested to object to the Focal Point delisting requests for Tupee Taylor, Mohamed Salame, and Irbis Air Company. 2. Prior to 22 March 2009, USUN is requested to object to the Focal Point delisting request for Tupee T [...] | 2009-03-11 22:36:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN LI PREL PTER UNSC |
09STATE23368 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050140290 for the export of body armor to Mexico. Post is requested to complete this Blue Lant [...] | 2009-03-12 14:11:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MX |
09STATE23369 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050134304 for the export of body armor to Mexico. Post is requested to complete this Blue Lant [...] | 2009-03-12 14:11:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MX |
09STATE23472 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050135676 for the export of laser protective goggle lenses to Sweden. Post is requested to com [...] | 2009-03-12 16:19:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SW |
09STATE23810 | USUN INSTRUCTION: LIBERIA SANCTIONS COMMITTEE [...] This is an action request. USUN is requested to inform the Committee established pursuant to resolution 1521 (2003) concerning Liberia that the equipment for which the United States received an advanced arms embargo exemption (reftel A) on 13 August 2008 was delivered to Roberts International [...] | 2009-03-12 21:40:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN LI PREL PTER UNSC |
09STATE23815 | USUN INSTRUCTION: LIBERIA SANCTIONS COMM ARMS [...] This is an action request. USUN is requested to seek from the Committee established pursuant to resolution 1521 (2003) concerning Liberia an advance approval in connection with the arms embargo on Liberia established by the Security Council. 2. BEGIN LETTER TO THE CHAIR OF THE 1521 (LIBERIA [...] | 2009-03-12 22:14:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN LI PREL PTER UNSC |
09STATE24053 | HCOC "INREACH" - ENCOURAGING SUBSCRIBING STATES [...] (U) This is an action request. Please see paragraph 5. 2. (SBU) Summary: At the May 29-30, 2008 annual meeting of the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC),the Immediate Central Contact (ICC) reported that as of the meeting's opening, 72 of the 126 subscr [...] | 2009-03-13 14:35:00 | Secretary of State | CONFIDENTIAL | MTCRE PREL MNUC KSCA ETTC TSPA |
09STATE24054 | HCOC "INREACH" - ENCOURAGING SUBSCRIBING STATES [...] (U) This is an action request. Please see paragraph 5. 2. (SBU) Summary: At the May 29-30, 2008 annual meeting of the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC),the Immediate Central Contact (ICC) reported that as of the meeting's opening, 72 of the 126 subscr [...] | 2009-03-13 14:35:00 | Secretary of State | CONFIDENTIAL | MTCRE PREL MNUC KSCA ETTC TSPA |
09STATE2425 | UAE-BASED FRONT COMPANY FOR IRANIAN PROCUREMENT [...] (U) This is an action request. Please see paragraph 4. 2. (S) The United States has information indicating that in November 2008, the United Arab Emirates-based entity Alkaen Equipment and Industrial Supplies LLC placed an order with Germany's MPS Electronic Vertriebs GmbH for a quantit [...] | 2009-01-09 20:13:00 | Secretary of State | SECRET | PARM PREL ETTC MTCRE KSCA GM FR IR AE |
09STATE24293 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050109570 for the export of aircraft parts to Oman. Post is requested to complete this Blue La [...] | 2009-03-13 20:00:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MU |
09STATE24296 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on licenses 05-950130 and 050025433 for the export of sound and flash suppressors to the United Arab Emir [...] | 2009-03-13 20:01:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TC |
09STATE2430 | IRANIAN FIRM SEEKING COMPUTER NUMERICAL CONTROLLER FOR USE WITH FILAMENT WINDING MACHINE (S) [...] No summary [...] | 2009-01-09 20:22:00 | Secretary of State | SECRET | PARM PREL ETTC MTCRE KSCA GM IR |
09STATE24590 | BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on license 050147882 for the export of ballistic plates to Ecuador. Post is requested to comp [...] | 2009-03-16 14:33:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC EC |
09STATE24945 | (S) NEW INFORMATION ON IRANIAN ARMS TRANFERS TO [...] (U) This is an urgent action request to Embassies Amman and Cairo. Please deliver as soon as possible. Please see paragraphs 4 and 5. ---------- Background ---------- 2. (S/NF) We have received information that Iran intends to ship a cargo of lethal military equipment to Syria with onward tran [...] | 2009-03-17 00:29:00 | Secretary of State | SECRET//NOFORN | PARM PREL ETTC MASS AE MU SA YM IR SU |
09STATE2506 | PRE-NOTIFICATION OF SANCTIONS: A.Q. KHAN AND [...] (C) This is an action request. Please see paragraph three. ------- SUMMARY ------- 2. (S) Sanctions will be imposed under the Export Import Bank Act (EXIM),and Executive Orders (E.O.) 12938 and 13382 on two German citizens for their involvement in the A.Q. Khan nuclear proliferation [...] | 2009-01-09 22:05:00 | Secretary of State | SECRET | ETTC EFIN KNNP MNUC PARM PREL PINS GM |
09STATE2516 | PRE-NOTIFICATION OF SANCTIONS: A.Q. KHAN AND [...] (C) This is an action request. Please see paragraph three. ------- SUMMARY ------- 2. (S) Sanctions will be imposed under the Nuclear Proliferation Prevention Act (NPPA),the Export Import Bank Act (EXIM),and Executive Order (E.O.) 12938 on two Malaysian citizens for involvement in [...] | 2009-01-09 22:20:00 | Secretary of State | SECRET | PREL ETTC EFIN KNNP MNUC PARM PINS MY |
09STATE2522 | PRE-NOTIFICATION OF SANCTIONS: A.Q. KHAN AND [...] (U) This is an action request. Please see paragraph three. ------- SUMMARY ------- 2. (S) Sanctions will be imposed under the Nuclear Proliferation Prevention Act (NPPA),the Export Import Bank Act (EXIM),and Executive Orders (E.O.) 12938 and 13382 on two Pakistani citizens for thei [...] | 2009-01-09 22:34:00 | Secretary of State | SECRET | ETTC EFIN KNNP MNUC PARM PINS PREL PK |
09STATE2533 | PRE-NOTIFICATION OF SANCTIONS: A.Q. KHAN AND [...] (U) This is an action request. Please see paragraph three. ------- SUMMARY ------- 2. (S) Sanctions will be imposed under the Export Import Bank Act (EXIM) and Executive Orders (E.O.) 12938 and 13382 on a Swiss citizen for involvement in the A.Q. Khan nuclear proliferation network. [...] | 2009-01-09 22:57:00 | Secretary of State | SECRET | ETTC EFIN KNNP MNUC PARM PINS PREL SZ |
09STATE2534 | PRE-NOTIFICATION OF SANCTIONS: A.Q. KHAN AND [...] (C) This is an action request. Please see paragraph three. ------- SUMMARY ------- 2. (S) Sanctions will be imposed under the Nuclear Proliferation Prevention Act (NPPA),the Export Import Bank Act (EXIM),and Executive Orders (E.O.) 12938 and 13382 on one Sri Lankan citizen who is a [...] | 2009-01-09 22:58:00 | Secretary of State | SECRET | ETTC EFIN KNNP MNUC PARM PINS PREL CE |
09STATE2540 | PRE-NOTIFICATION OF SANCTIONS: A.Q. KHAN AND [...] (U) This is an action request. Please see paragraph three. ------- SUMMARY ------- 2. (S) Sanctions will be imposed under the Nuclear Proliferation Prevention Act (NPPA),the Export Import Bank Act (EXIM),and Executive Orders (E.O.) 12938 and 13382 on 13 individuals and three compan [...] | 2009-01-09 23:08:00 | Secretary of State | SECRET | ETTC EFIN KNNP MNUC PARM PINS PREL TC |
09STATE2548 | PRE-NOTIFICATION OF SANCTIONS: A.Q. KHAN AND [...] (U) This is an action request. Please see paragraph three. ------- SUMMARY ------- 2. (S) Sanctions will be imposed under the Nuclear Proliferation Prevention Act (NPPA),the Export Import Bank Act (EXIM),and Executive Orders (E.O.) 12938 and 13382 on two British citizens for their [...] | 2009-01-09 23:19:00 | Secretary of State | SECRET | ETTC EFIN KNNP MNUC PARM PINS PREL UK |
09STATE2552 | NOTIFICATION OF SANCTIONS: A.Q. KHAN AND [...] (U) This is an action request. Please see paragraph three. ------- SUMMARY ------- 2. (S) Sanctions have been imposed under the Nuclear Proliferation Prevention Act (NPPA),the Export Import Bank Act (EXIM),and Executive Orders (E.O.) 12938 and 13382 on 13 individuals and three companies f [...] | 2009-01-09 23:36:00 | Secretary of State | SECRET | ETTC EFIN KNNP MNUC PARM PINS PREL UNVIE |
09STATE2556 | NOTIFICATION OF SANCTIONS: A.Q. KHAN AND [...] (U) This is an action request. Please see paragraph three. ------- SUMMARY ------- 2. (S) Sanctions have been imposed under the Nuclear Proliferation Prevention Act (NPPA),the Export Import Bank Act (EXIM),and Executive Orders (E.O.) 12938 and 13382 on 13 individuals and three companie [...] | 2009-01-09 23:48:00 | Secretary of State | SECRET | ETTC EFIN KNNP MNUC PARM PINS PREL UNVIE |
09STATE25689 | INFORMING BEIJING OF CHINESE FIRM LIMMT'S CONTINUED PROLIFERATION TO IRANIAN BALLISTIC MISSILE PROGRAM (S) [...] No summary [...] | 2009-03-18 13:20:00 | Secretary of State | SECRET | PARM MTCRE PREL ETTC CH IR |
09STATE26295 | SUBJECT: BELGIUM REQUESTS URGENT INFORMATION ON [...] (S) This is an action request (see paragraphs 2 and 3) in response to a question from Werner Bauwens, Special Envoy for Disarmament and Non-Proliferation, on GOB request (reftel) for USG views regarding a pending Belgian export license application for Iran. 2. (S) Although Bauwens did not [...] | 2009-03-19 13:22:00 | Secretary of State | SECRET | ENRG ETTC KNNP KSCA MNUC PARM TRGY BE IR |
09STATE26316 | PROVIDING FEEDBACK TO THE GOS ON THE EXPORT OF [...] (U) This is an action request. Embassy Madrid please see paragraph 5. SPAIN REQUESTS U.S. VIEWS ON EXPORT OF TUBES TO IRAN --------------------------------------------- ------- 2. (S) Background: Per Reftel, the Spanish interagency is currently reviewing an export license submitted b [...] | 2009-03-19 13:45:00 | Secretary of State | SECRET | MTCRE PARM PERL ETTC MNUC TSPA SP IR |
09STATE26649 | BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of ammonium perchlorate to Macedonia. Post is requested to complete this Blue Lantern check [...] | 2009-03-19 19:51:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MK |
09STATE26983 | USUN INSTRUCTION: LIBERIA SANCTIONS COMMITTEE [...] This is an action request. USUN is requested to object to the delisting request for Kai Farley, who continues to pose an ongoing threat to the peace and stability in Liberia and the subregion. Given his ongoing associations with former MODEL elements, we need further independently verified [...] | 2009-03-20 14:25:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN LI PREL PTER UNSC |
09STATE27296 | IRANIAN BALLISTIC MISSILE PROGRAM SEEKS [...] No summary [...] | 2009-03-20 21:12:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA GE IR |
09STATE27511 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post shipment end use check on license 050033008 for the export of defense hardware to Israel. Post is requested to complete [...] | 2009-03-23 13:20:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC IS |
09STATE27822 | ANNUAL DECLARATION OF THE UNITED STATES UNDER THE [...] (U) This is an action request. Please see paragraph 2. 2. (U) Background/Action Request: Request the Mission deliver the USG interagency-cleared "Annual Declaration of the U.S. under the Hague Code of Conduct Against Ballistic Missile Proliferation" in paragraph 3 to HCOC Immediate Cent [...] | 2009-03-23 21:22:00 | Secretary of State | CONFIDENTIAL | EC ETTC KSCA MTCRE PARM TSPA AORC |
09STATE27993 | USUN INSTRUCTION: LIBERIA SANCTIONS COMMITTEE [...] (U) This is an action request. See para 2. -------------- ACTION REQUEST -------------- 2. (U) USUN is requested to inform the French UN Mission that we intend to submit the delisting petition found in para 3 below on behalf of Talal El'Dine. Following agreement from the French, USUN sh [...] | 2009-03-24 13:56:00 | Secretary of State | SECRET//NOFORN | EFIN ETTC KTFN LI PREL PTER UNSC |
09STATE28191 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment check on license 050109444 for the export of aircraft parts to India. Posts are requested to complete this Blue [...] | 2009-03-24 18:32:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC IN IS |
09STATE2825 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050083978 for the export of firearms to the Philippines. Post is requested to complete [...] | 2009-01-12 15:36:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC RP |
09STATE28302 | (S) SHIPMENT OF UAVS FROM IRAN TO VENEZUELA [...] (S//NF) Venezuelan officials expected to receive a shipment of unmanned aerial vehicles (UAV) and related material from Iran, via Turkey, by May 2009. As of early March, Venezuelan officials believed that the equipment would be repackaged and labeled as electronic equipment, then transported o [...] | 2009-03-24 21:45:00 | Secretary of State | SECRET//NOFORN | PARM PREL MASS ETTC TU VE IR |
09STATE28636 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on license 050098194 for the export of night vision devices (NVDs) to Israel. Post is requested to comple [...] | 2009-03-25 17:17:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC IS |
09STATE28757 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment end-use check on license 730004603 for the temporary export of military and police radio systems and related h [...] | 2009-03-25 18:54:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SN |
09STATE2876 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050121726 for the export of firearms to Australia. Post is requested to complete this Blue Lan [...] | 2009-01-12 17:13:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE28824 | RESPONSE RE: SECURE FREIGHT INITIATIVE IN HONG KONG [...] No summary [...] | 2009-03-25 20:03:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EWWT KHLS ETRD ETTC PARM PREL PTER HK |
09STATE2886 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-5. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests posts' assistance in conducting a post-shipment end-use check on license 05-1000927 for the export of aircraft parts to Portugal. Posts are requested to [...] | 2009-01-12 18:08:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC SP PO |
09STATE2888 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-5. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests posts' assistance in conducting post-shipment end-use checks on license 05-1000934 for the export of aircraft parts to Brazil. Posts are requested to c [...] | 2009-01-12 18:11:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC BR SP |
09STATE29201 | JOINT US-UK-FRANCE DEMARCHE TO MALAYSIA ON BANK [...] (U) This is an action request. Please see paragraph 3. ------------------ SUMMARY/BACKGROUND ------------------ 2. (C) The UK and France share U.S. concerns that the opening of a subsidiary of Iran's state-owned Bank Mellat in Malaysia's Labuan Offshore Financial Center could allow Iran [...] | 2009-03-26 17:11:00 | Secretary of State | SECRET | EFIN ETTC KNNP IR UK XB XC MY |
09STATE29851 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050118116 for the export of inertial measurement units (IMUs) to Ecuador. Embassy is request [...] | 2009-03-27 17:46:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC EC |
09STATE29852 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050108124 for the export of inertial measurement units (IMUs) to Thailand. Embassy is reques [...] | 2009-03-27 17:46:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TH |
09STATE29999 | BLUE LANTERN: DISCUSSIONS WITH EMBASSY AND SWISS [...] (SBU) SUMMARY: Senior Compliance Specialist Judd Stitziel from the Department's Office of Defense Trade Controls Compliance (PM/DTCC) met February 23-24 in Bern with Embassy and Swiss officials to discuss implementation of the Blue Lantern end-use monitoring program and related U.S. export co [...] | 2009-03-27 21:07:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC OTRA PARM PREL SZ |
09STATE30001 | ADVISING BEIJING OF PAKISTANI ENTITY'S INTEREST [...] (U) This is an action request. Embassy Beijing, please see paragraph 4. 2. (S) Background: The United States has information indicating that in late January 2009, Pakistan's Intralink Incorporated sought a quote from the Chinese firm Suzhou Testing Instrument Factory for an electrodyna [...] | 2009-03-27 21:09:00 | Secretary of State | SECRET | MTCRE PARM PREL ETTC CH PK |
09STATE30007 | ADVISING THE PRC OF BEIJING FIRM'S OFFER OF [...] (U) This is an action request. Embassy Beijing, please see paragraph 4. 2. (S) Background: The United States has information indicating that in February 2009, China's Beijing Tianlianxing Scientific Ltd. offered 1,000 kg of specialty steel to Pakistan's Aginel Enterprises, an entity as [...] | 2009-03-27 21:16:00 | Secretary of State | SECRET | MTCRE PARM PREL ETTC CH PK |
09STATE30114 | USUN INSTRUCTION: IRAN SANCTIONS COMMITTEE [...] (U) This is an action request. 2. (C) Washington concurs with USUN's proposed approach (reftel) for next steps in the Iran Sanctions Committee with regard to the M/V Monchegorsk incident. 3. (C) ACTION REQUEST: Mission is instructed to engage the UK and France on possible next steps in [...] | 2009-03-29 20:42:00 | Secretary of State | CONFIDENTIAL | PARM IR UNSC MNUC ETTC KNNP SY CY |
09STATE30162 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR) AND [...] (U) This is an action message. See paragraphs 2 and 4. 2. (C) The U.S. Government would like to notify the Missile Technology Control Regime (MTCR) Partners of two MTCR denial notices (MDs) and three catch-all denial notices (MIs) in paragraph 3. Embassy is requested to present the denials [...] | 2009-03-30 11:53:00 | Secretary of State | CONFIDENTIAL | ETTC FR MTCRE PARM TSPA |
09STATE30163 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...] | 2009-03-30 11:57:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MY |
09STATE30257 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050151754 for the export of M-60 tank component parts to Oman. Post is requested to complete [...] | 2009-03-30 14:07:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MU |
09STATE3032 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050129249 for the export of carbines to Georgia. Post is requested to complete this Blue Lantern [...] | 2009-01-12 20:41:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC GG |
09STATE30527 | BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on license 050143296 for the export of rifles to Guatemala. Post is requested to comp [...] | 2009-03-30 21:36:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC GT |
09STATE30962 | SPANISH FIRM SHIPS ADDITIONAL CONSIGNMENT OF [...] (U) This is an action request. Embassy Madrid please see paragraph 4. 2. (S) Background: In mid-January, we shared with the Spanish government information indicating a business relationship between the Spanish firm Aceros IMS and several firms that believe could be acting on behalf of t [...] | 2009-03-31 19:19:00 | Secretary of State | SECRET | MTCRE PARM PREL ETTC MNUC TSPA SP SY |
09STATE31007 | BLUE LANTERN: IRAQ END-USE MONITORING AND NDAA [...] Summary: A joint DOS Blue Lantern/DoD Golden Sentry team visited Iraq February 24-28 for consultations on end-use monitoring (EUM) of U.S.-provided or licensed defense articles, and NDAA Section 1228 compliance. The joint team met with Iraqi MOD, Counter-Terrorism Bureau and Special Operatio [...] | 2009-03-31 19:51:00 | Secretary of State | UNCLASSIFIED | ETTC IZ KOMC OTRA PARM PREL |
09STATE31516 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment end-use check on license number 050074523 for the export of defense hardware to Egypt. Post is requested to com [...] | 2009-04-01 18:05:00 | Secretary of State | UNCLASSIFIED | ETTC EG KOMC |
09STATE31926 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050099706 for the export of rifles to Thailand. Post is requested to complete this Blue Lanter [...] | 2009-04-02 15:31:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TH |
09STATE32114 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050152211 for the export of armor plating to Mexico. Post is requested to complete this Blue [...] | 2009-04-02 19:16:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MX |
09STATE32120 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...] | 2009-04-02 19:21:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TW |
09STATE32269 | IRANIAN UAV PROGRAM SEEKING JAPANESE-ORIGIN ITEMS [...] (U) This is an action request. Embassy Tokyo, please see paragraph 4. 2. (S) Background: Since the summer of 2007, we have discussed with Japanese officials the efforts of entities acting on behalf of Iran's unmanned aerial vehicle (UAV) program to acquire SSPS105 and PS050 servo-actuat [...] | 2009-04-02 21:32:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA JA IR IT |
09STATE32648 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] No summary [...] | 2009-04-03 15:29:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC IT |
09STATE32729 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on licenses 050152762, 050152792, and 050152800 for the export of rifles and ammunition to Tanzania [...] | 2009-04-03 17:02:00 | Secretary of State | CONFIDENTIAL | ETTC KOMC TZ |
09STATE32920 | INDIAN FIRM PROVIDING MTCR-CONTROLLED ALUMINUM [...] (U) This is an action request. Please see paragraph 5. 2. (S) Background: The United States has information indicating that as of February 2009, the Indian firm Sri Kaliswari Metal Powders Ltd. and Iran's SARA Company had negotiated the sale of fifty metric tons of aluminum powder on b [...] | 2009-04-03 20:24:00 | Secretary of State | SECRET | MTCRE PARM PREL ETTC KSCA IN IR |
09STATE32931 | AUSTRALIA GROUP: GUIDANCE FOR INFORMAL [...] No summary [...] | 2009-04-03 20:58:00 | Secretary of State | CONFIDENTIAL | PARM PREL ETTC |
09STATE33405 | USUN INSTRUCTION: U.S. IMPLEMENTATION OF UNSC [...] This is an action request. USUN is requested to submit the U.S. implementation report found in para 2 below to the UN Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia. ------ REPORT ------ 2. COVER NOTE: The Permanent Mission of the United Stat [...] | 2009-04-06 18:11:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER XW UNSC |
09STATE3354 | 4 NAMES TO BE ADDED TO UNSC DRC SANCTIONS [...] (U) This is an action request. Please see para 3. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (SBU) The United States wishes to lift our holds on a Government of Rwanda request to the UN Security Council Committee established pursuant to resolution 1533 (2004) concerni [...] | 2009-01-13 19:19:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC KTFN PREL PTER ZF UNSC |
09STATE33655 | US-ARMENIA JOINT ACTION PLAN: SIGNING AND [...] (S) This is an action request. Embassy Yerevan please see para 13. (Note: This cable is being resent to fix formatting errors in the original. End note) 2. (S) SUMMARY: On March 27, 2009, EUR A/S Fried and Armenian Ambassador Markarian signed the "Joint Action Plan Between the Governmen [...] | 2009-04-07 12:27:00 | Secretary of State | SECRET | ETTC PARM PINR IR AM |
09STATE33683 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050130006 for the export of ammunition to Peru. Post is requested to complete this Blue Lante [...] | 2009-04-07 13:11:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PE |
09STATE3392 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050114331 for the export of rifles to Norway. Post is requested to complete this Blue Lantern [...] | 2009-01-13 20:06:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC NO |
09STATE3393 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050089992 for the export of firearms to Thailand. Post is requested to complete this Blue Lant [...] | 2009-01-13 20:06:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TH |
09STATE34041 | (S) FOLLOWING UP ON SUSPECTED IRANIAN ARMS [...] (S//NF) SUMMARY: We recently demarched Cairo and Amman (REFS A & C) on possible Iranian attempts to smuggle arms or related material to Hamas on Sudanese aircraft that may transit Egyptian and/or Jordanian airspace on their way from Syria to Sudan. We asked both to consider denying overflight [...] | 2009-04-07 19:51:00 | Secretary of State | SECRET | EG ETTC IR JO PARM PREL SU SY |
09STATE34590 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050153898 for the export of Stingray tank component parts to Thailand. Post is requested to [...] | 2009-04-08 20:05:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TH |
09STATE34653 | USUN INSTRUCTION: SOMALIA SANCTIONS COMMITTEE [...] This is an action request. USUN is requested to seek from the Committee established pursuant to resolution 751 (1992) concerning Somalia an exemption to the arms embargo on Somalia established by the Security Council in resolution 733 (1992). 2. BEGIN LETTER In accordance with paragraph [...] | 2009-04-08 22:17:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER XW UNSC |
09STATE34795 | SANCTIONS NOTIFICATION: DESIGNATION OF KARL LEE, [...] (U) This is an action request. Embassy Beijing please see paragraph 4. ------------------ BACKGROUND/SUMMARY ------------------ 2. (U) Summary: On April 7, 2009, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") designated Karl Lee, the commercial manager o [...] | 2009-04-09 13:28:00 | Secretary of State | SECRET | PARM MTCRE PREL ETTC CH IR |
09STATE34798 | IRANIAN PROCUREMENT ENTITY USES ITALIAN FIRM AS [...] (U) This is an action request. Embassy Rome, please see paragraph 4. 2. (S) Background: The United States has information indicating that in mid-February 2009, Iran's Farazeh Equipment Distributor Company (FEDCO) sought servo-actuators manufactured by the Japanese firm Tonegawa-Seiko via [...] | 2009-04-09 13:34:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA JA IR IT |
09STATE34885 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment end-use check on license number 050094399 for the export of defense hardware to France. Post is requested to co [...] | 2009-04-09 16:00:00 | Secretary of State | UNCLASSIFIED | ETTC FR KOMC |
09STATE34956 | RECOGNITION OF OUTSTANDING SUPPORT OF BLUE [...] I would like to take this opportunity to recognize the outstanding performance of political officer Lance Hegerle in supporting the Blue Lantern program during his tenure at Embassy Guatemala. As you know, Blue Lantern is the Department's primary instrument for monitoring the end-use of expor [...] | 2009-04-09 17:48:00 | Secretary of State | UNCLASSIFIED | OPDC ETTC KOMC GT |
09STATE34957 | RECOGNITION OF OUTSTANDING SUPPORT OF BLUE [...] I would like to take this opportunity to recognize the outstanding performance of political officer Duncan Walker in supporting the Blue Lantern program. As you know, Blue Lantern is the Department's primary instrument for monitoring the end-use of exported defense articles, technology, and s [...] | 2009-04-09 17:49:00 | Secretary of State | UNCLASSIFIED | OPDC ETTC KOMC PL |
09STATE34960 | RECOGNITION OF EXEMPLARY PERFORMANCE ON BLUE [...] I would like to take this opportunity to recognize the outstanding performance of economic officer Brent T. Christensen for his timely and thorough investigation of Blue Lantern cases. As you know, the Blue Lantern program is the Department's primary instrument for monitoring the end-use of e [...] | 2009-04-09 17:50:00 | Secretary of State | UNCLASSIFIED | OPDC ETTC KOMC ES |
09STATE34961 | RECOGNITION OF OUTSTANDING SUPPORT OF BLUE [...] I would like to take this opportunity to recognize the outstanding performance of political-military officers David Howell and Natalie Ahn in supporting the Blue Lantern program. As you know, Blue Lantern is the Department's primary instrument for monitoring the end-use of exported defense ar [...] | 2009-04-09 17:50:00 | Secretary of State | UNCLASSIFIED | OPDC ETTC KOMC IZ |
09STATE34962 | RECOGNITION OF EXEMPLARY PERFORMANCE ON BLUE [...] I would like to take this opportunity to recognize the outstanding performance of political-military officer Thomas Hines and the foreign service nationals of Embassy Bangkok's political section in supporting the Blue Lantern program. As you know, Blue Lantern is the Department's primary instr [...] | 2009-04-09 17:51:00 | Secretary of State | UNCLASSIFIED | OPDC ETTC KOMC TH |
09STATE34963 | RECOGNITION OF OUTSTANDING SUPPORT OF BLUE [...] I would like to take this opportunity to recognize the outstanding performance of ICE Attache Julius Arambulo and economic officer Graznya Coffin in supporting the Blue Lantern program. As you know, the Blue Lantern program is the Department's primary instrument for monitoring the end-use of [...] | 2009-04-09 17:51:00 | Secretary of State | UNCLASSIFIED | OPDC ETTC KOMC RP |
09STATE34964 | RECOGNITION OF OUTSTANDING SUPPORT OF BLUE [...] I would like to take this opportunity to recognize the outstanding performance of Mr. Richard Rorvig, Mr. Christopher Buck, and Ms. Diane O'Guerin, all of Embassy Bern's Political and Economic Section, for their exemplary support of the Blue Lantern program in Switzerland during the last year. [...] | 2009-04-09 17:51:00 | Secretary of State | UNCLASSIFIED | OPDC ETTC KOMC SZ |
09STATE34965 | RECOGNITION OF OUTSTANDING SUPPORT OF BLUE [...] I would like to take this opportunity to recognize the outstanding performance of economic officer Jennifer Spande for her exemplary support of the Blue Lantern program in Chile during the past year. As you know, the Blue Lantern program is the Department's primary instrument for monitoring t [...] | 2009-04-09 17:52:00 | Secretary of State | UNCLASSIFIED | OPDC ETTC KOMC CI |
09STATE34966 | RECOGNITION OF EXEMPLARY PERFORMANCE ON BLUE [...] I would like to take this opportunity to recognize the outstanding performance of economic specialist Heather Grell in supporting the Blue Lantern program during the past year. As you know, Blue Lantern is the Department's primary instrument for monitoring the end-use of exported defense artic [...] | 2009-04-09 17:52:00 | Secretary of State | UNCLASSIFIED | OPDC ETTC KOMC KS |
09STATE34967 | RECOGNITION OF EXEMPLARY PERFORMANCE ON BLUE [...] I would like to take this opportunity to recognize the outstanding performance of economic officer Matthew O'Connor and EXBS advisor Mi-Yong Kim for their timely and thorough investigation of Blue Lantern cases. As you know, the Blue Lantern program is the Department's primary instrument for [...] | 2009-04-09 17:52:00 | Secretary of State | UNCLASSIFIED | OPDC ETTC KOMC TW |
09STATE35040 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050154491 for the export of firearms to Guatemala. Post is requested to complete this Blue Lant [...] | 2009-04-09 19:20:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC GT |
09STATE35834 | BLUE LANTERN LEVEL 3: NDAA SECTION 1228 [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050092728 for the export of firearms to Iraq. Post is requested to complete this Blue Lantern [...] | 2009-04-10 21:17:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC IZ |
09STATE36070 | FOLLOW UP: BLUE LANTERN LEVEL THREE-LICENSE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of firearms to Pakistan. This request was sent over 34 days ago. We request an update from post regarding the status of this case. If post has already responded to subject case, [...] | 2009-04-13 14:40:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PK |
09STATE3638 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050139731 for the export of C-130 aircraft component parts to Brazil. Post is requested to c [...] | 2009-01-14 14:50:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC BR |
09STATE36408 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050152251 for the export of UH-1 helicopter component parts to Australia. Post is requested [...] | 2009-04-14 11:51:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE36825 | (S) ADDITIONAL INFORMATION ON SHIPMENT OF UAVS [...] (S//NF) On March 25, we alerted Turkey to Iranian plans to ship unmanned aerial vehicles (UAVs) to Venezuela (ref C). The GOT expressed appreciation for the information and promised to share it with select officials in other agencies at a previously-scheduled GOT interagency export control taskforc [...] | 2009-04-14 21:17:00 | Secretary of State | SECRET | PARM PREL MASS ETTC TU VE IR |
09STATE36834 | ALERTING GERMANY TO A SHIPMENT OF UAVS FROM IRAN [...] (S/NF) On March 25, we alerted Turkey to Iranian plans to ship unmanned aerial vehicles (UAVs) to Venezuela (REF A). The GOT expressed appreciation for the information and promised to share it with select officials on that same day. Turkish officials agreed to take the necessary action to prev [...] | 2009-04-14 21:44:00 | Secretary of State | SECRET | PARM PREL MASS ETTC GE TU VE IR |
09STATE36855 | (S) DPRK PROLIFERATION-RELATED TRANSACTION IN [...] (U) This is an action request. Please see paragraph 3. ------------------ SUMMARY/BACKGROUND ------------------ 2. (S) On April 14, Treasury U/S Stuart Levey and ISN Acting DAS Tony Foley met with Singapore DCM Ong to deliver the points in paragraph 4. Under separate cover, Singapore De [...] | 2009-04-14 23:48:00 | Secretary of State | SECRET | EFIN ETTC KNNP IR PREL PARM XF LE KN SN |
09STATE3691 | RESPONDING TO UKRAINIAN QUESTIONS CONCERNING USG [...] (U) This is an action request. Embassy Brasilia, please see paragraph 7. 2. (C) BACKGROUND: REF A reports that the Ukrainian Embassy in Brasilia is urging the U.S. to reconsider its position on support for the Ukrainian-Brazilian Tsyklon Space Launch Project and allow the launch of U. [...] | 2009-01-14 16:16:00 | Secretary of State | CONFIDENTIAL | MTCRE KSCA PARM PREL MNUC ETTC TSPA UP BR |
09STATE37028 | LEBANON LOAN AGREEMENT WITH U.S.-DESIGNATED [...] (U) This is an action request. Please see paragraph 3. ------------------ SUMMARY/BACKGROUND ------------------ 2. (SBU) In reftel A, Embassy Beirut alerted Washington that Lebanon signed a Memorandum of Understanding (MOU) March 12 with the Export Development Bank of Iran (EDBI) for the [...] | 2009-04-15 15:07:00 | Secretary of State | CONFIDENTIAL | EFIN ETTC KNNP IR PREL PARM XF LE |
09STATE37284 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050149165 for the export of F-15 and C-130 component parts to Saudi Arabia. Post is requeste [...] | 2009-04-15 19:58:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SA |
09STATE37316 | UPDATING INFORMATION FOR TERRORISM FINANCE [...] Posts are requested to nominate a Terrorism Finance Coordination Officer (TFCO) and Deputy TFCO to coordinate and engage with host governments on terrorism finance issues. 2. ACTION REQUEST: The Department is in the process of updating its current list of TFCOs and Deputy TFCOs and requ [...] | 2009-04-15 20:29:00 | Secretary of State | UNCLASSIFIED | KTFN EFIN ETTC PTER |
09STATE3842 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050140763 for the export of firearms to the Philippines. Post is requested to complete t [...] | 2009-01-14 20:05:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC RP |
09STATE38565 | RESPONSE TO RUSSIAN CONCERNS ABOUT UNLICENSED [...] (C) Background: On several occasions since December 2008, the Government of Russia (GOR) has raised with us concerns about the unlicensed production of Kalashnikov rifles by U.S. companies, particularly Arsenal Inc. The GOR wants to protect the intellectual property rights of its arms manufa [...] | 2009-04-17 20:50:00 | Secretary of State | CONFIDENTIAL | PGOV PREL ETTC ETRD MASS RS |
09STATE38773 | RESPONSE TO ITALY ON EXPORTS TO IRAN [...] (U) This is an action request. Please see paragraph 2. ------------------------- OBJECTIVES/ACTION REQUEST ------------------------- 2. (C) Washington requests Post deliver the non-paper in paragraph 3 to appropriate host government officials in the foreign affairs ministry in response [...] | 2009-04-20 12:46:00 | Secretary of State | CONFIDENTIAL | KNNP PREL IR MNUC ETTC IT |
09STATE3925 | DEMARCHE REQUEST: POSSIBLE UNAUTHORIZED [...] This is an Action Request. Please see paragraph 6. ---------- BACKGROUND ---------- 2. The Department's Office of Defense Trade Controls (PM/DTCC) has recently obtained information indicating that the Policia Nacional Civil (PNC) of El Salvador has entered a "swap agreement" with Salvad [...] | 2009-01-14 22:29:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC ES |
09STATE39730 | HCOC - RESPONDING TO HUNGARY'S REQUEST FOR INPUT [...] (U) This is an action request. Please see paras 3 and 4. 2. (SBU) Background: Ref reports Hungary's plans - as chair of the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC) - to reach out to a number of countries, including Iran, China, India, Pakistan, and Brazil i [...] | 2009-04-21 20:44:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | MTCRE PREL MNUC KSCA ETTC TSPA |
09STATE39754 | INFO REQUEST FOR UNSC DRC SANCTIONS COMMITTEE [...] (U) This is an action request; see para 3. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (SBU) The strategic objective is to ensure the United States is in compliance with its UN obligation to freeze assets on U.S. territory of individuals and entities designated by the U [...] | 2009-04-21 21:19:00 | Secretary of State | SECRET//NOFORN | EFIN ETTC KTFN PREL PTER UNSC |
09STATE40237 | UKRAINE: REPORTING ON THE FEBRUARY 24-25, 2009 [...] No summary [...] | 2009-04-22 18:23:00 | Secretary of State | SECRET | ETTC PARM PREL EWWT PHSA UP |
09STATE40433 | (U) KUDOS FOR REPORTING ON RUSSIAN FSVTS AND [...] (S) WASHINGTON ANALYSTS GREATLY APPRECIATED REFTELS FROM POST ON RUSSIA'S FEDERAL SERVICE FOR MILITARY TECHNICAL COOPERATION (FSVTS) AND ROSOBORONEXPORT (ROE). ANALYSTS IN PARTICULAR APPRECIATED SPECIFIC INFORMATION ON THE APPROVAL PROCESS FOR RUSSIAN ARMS TRANSFERS, RUSSIA'S DECISIONMAKING [...] | 2009-04-22 21:34:00 | Secretary of State | SECRET | PINR EIND ETRD ETTC MASS PGOV PREL RS |
09STATE40824 | HCOC - ENCOURAGING INDIA TO SUBSCRIBE TO THE HCOC [...] (C) Summary: Department requests Embassy to encourage India to subscribe to the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC). This overture is consistent with India's positive efforts related to preventing the spread of ballistic missiles via harmonization and adherenc [...] | 2009-04-23 16:49:00 | Secretary of State | CONFIDENTIAL | MTCRE PREL MNUC KSCA ETTC TSPA |
09STATE4104 | SYRIAN ENTITY OF PROLIFERATION CONCERN SEEKS [...] (U) This is an action request. Embassy Beijing please see paragraph 3. 2. (S) Background and Objectives: The U.S. has information indicating that in early 2008, Syria's Industrial Solutions placed an order with the Chinese firm Shanghai Yuanshan Industry and Trade Company for a consignm [...] | 2009-01-15 15:39:00 | Secretary of State | SECRET | MTCRE PARM PREL ETTC MNUC TSPA CH SY |
09STATE41098 | SPANISH COMPANY ORION AIR LEASING AIRCRAFT TO [...] (C) Department requests action addressee approach Orion Air to discuss their decision to lease two aircraft to Syrian Pearl Airways (Reftel). Post may draw from the attached talking points as needed. Post is also requested to obtain from Orion Air any relevant documents, such as the lease a [...] | 2009-04-23 22:36:00 | Secretary of State | CONFIDENTIAL | EAIR ETRD ETTC PGOV PREL SP SY |
09STATE4134 | SPANISH METAL MERCHANT SUPPLIES SYRIAN ENTITIES OF PROLIFERATION CONCERN (S) [...] No summary [...] | 2009-01-15 16:35:00 | Secretary of State | SECRET | ETTC MNUC MTCR PARM PREL SP SY TSPA |
09STATE4159 | IRANIAN PROCUREMENT NETWORK CONTINUES EFFORTS TO [...] (U) This is an action request. Embassy Berlin please see paragraph 5. 2. (S) Background and Objectives: In early October 2008, we shared with German officials information indicating that Malaysia's Evertop Services and its Iran-based parent company, Farazeh Equipment Distributor Company [...] | 2009-01-15 17:24:00 | Secretary of State | SECRET | MTCRE PARM ETTC MNUC TSPA IR MY GM |
09STATE41893 | FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of defense hardware to Senegal. This request was sent 60 days ago (reftel). We request an update from Post regarding the status of this case. If Post has already responded to s [...] | 2009-04-27 14:37:00 | Secretary of State | UNCLASSIFIED | ETTC SG KOMC |
09STATE41905 | FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of defense hardware to Pakistan. This request was sent over 45 days ago. We request an update from Post regarding the status of this case. If Post has already responded to subj [...] | 2009-04-27 14:47:00 | Secretary of State | UNCLASSIFIED | ETTC PK KOMC |
09STATE41911 | FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of defense hardware to the United Arab Emirates. This request was sent 60 days ago (reftel). We request an update from Post regarding the status of this case. If Post has alrea [...] | 2009-04-27 14:54:00 | Secretary of State | UNCLASSIFIED | ETTC AE KOMC |
09STATE41916 | FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of defense hardware to the United Arab Emirates. This request was sent over 45 days ago. We request an update from Post regarding the status of this case. If Post has already r [...] | 2009-04-27 15:01:00 | Secretary of State | UNCLASSIFIED | ETTC AE KOMC |
09STATE42637 | BLUE LANTERN LEVEL 3: POST-LICENSE PRE-SHIPMENT [...] No summary [...] | 2009-04-28 15:15:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC CI |
09STATE42999 | SHIPMENT OF JAPANESE-ORIGIN CHEMICAL USED IN [...] (U) This is an action request. Embassy Tokyo, please see paragraph 3. 2. (S) Background/Objectives: The United States has information that as of late April 2009, a consignment of over 210 metric tons of toluene diisocyanate (TDI) was scheduled to be loaded on the Islamic Republic of Ira [...] | 2009-04-28 20:49:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA JA IR |
09STATE4356 | USUN INSTRUCTION: LIBERIA SANCTIONS COMMITTEE [...] This is an action request. USUN is requested to seek from the Committee established pursuant to resolution 1521 (2003) concerning Liberia two advance approvals in connection with the arms embargo on Liberia established by the Security Council in connection with a program that would provide eq [...] | 2009-01-15 22:40:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN LI PREL PTER UNSC |
09STATE43577 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050137408 for the export of pistols to Thailand. Post is requested to complete this Blue Lant [...] | 2009-04-29 20:01:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TH |
09STATE43578 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050117106 for the export of firearms and components to Belgium. Post is requested to [...] | 2009-04-29 20:03:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC BE |
09STATE4361 | USUN INSTRUCTION: NO OBJECTION TO SNOWE'S LIBERIA [...] This is an action request. USUN is requested to immediately inform UKUN that we do not intend to object to Edwin Snowe's second request for a travel ban exemption. We consider this request to meet the criteria described in paragraph 4(c) of UNSC resolution 1521 (2003),where the Council deci [...] | 2009-01-15 22:46:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN LI PREL PTER UNSC |
09STATE44606 | INTERMEDIARY SEEKS PRESSURE TRANSMITTERS FROM [...] (U) This is an action request. Embassy Berlin please see paragraph 3. 2. (S) Background and Objectives: The United States has information indicating that in late October 2008, the German firm Armaturenbau GmbH offered 200 pressure transmitters to the Iranian firm Bokhar Niro Company. Bo [...] | 2009-05-01 18:27:00 | Secretary of State | SECRET | MTCR PARM PREL ETTC MNUC TSPA IR GM |
09STATE44624 | RESPONDING TO GOJ QUESTIONS ABOUT IRANIAN [...] (U) This is an action request. Embassy Tokyo, please see paragraph 4. 2. (S) Background: Since the summer of 2007, we have discussed with Japanese officials the efforts of entities acting on behalf of Iran's unmanned aerial vehicle (UAV) program to acquire SSPS105 and PS050 servo-actuat [...] | 2009-05-01 18:55:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA JA IR IT |
09STATE44713 | RESPONSE TO CANADA,S QUESTIONS ON [...] (U) This is an action request. Please see paragraph 2. ------------------------- OBJECTIVES/ACTION REQUEST ------------------------- 2. (C) Washington requests Post deliver the non-paper in paragraph 3 to appropriate host government officials in the Department of Foreign Affairs and Inte [...] | 2009-05-01 22:11:00 | Secretary of State | CONFIDENTIAL | KNNP PREL ETTC CA |
09STATE44852 | SHIELD S13-08: CHINESE FIRMS PROVIDE HYDROFLUORIC [...] (U) This is an action request. Please see paragraph 4. 2. (S//NF) BACKGROUND: The U.S. has obtained information indicating that Chinese firms have provided a key chemical weapons (CW) precursor and assistance with operating a chemical manufacturing plant to Iran. In July 2008, Shenzhen [...] | 2009-05-04 12:23:00 | Secretary of State | SECRET | PARM PREL ETTC CH IR |
09STATE4489 | EXPLOSIVE DETONATORS SOLD TO SYRIA [...] (U) This is an action request; please see paragraph four. ---------- Background ---------- 2. (S/NF) In October 2008, the Department delivered to the Congress the classified semi-annual report required by the Iran, North Korea, and Syria Nonproliferation Act (INKSNA). This report, which [...] | 2009-01-16 13:49:00 | Secretary of State | SECRET//NOFORN | ETTC MARR MCAP MOPS PARM PINR PREL PTER IN SY |
09STATE44996 | HCOC - ENCOURAGING ADDITIONAL COUNTRIES TO [...] (U) This is an action request. Please see para 4. 2. (SBU) Background: Per reftels, the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC; also known as the International Code of Conduct, or ICOC; text at para 5) was formally brought into effect on November 25, 2002 at [...] | 2009-05-04 15:34:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | MTCRE PREL MNUC KSCA ETTC TSPA |
09STATE44998 | HCOC - ENCOURAGING ADDITIONAL COUNTRIES TO [...] (U) This is an action request. Please see para 4. 2. (SBU) Background: Per reftels, the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC; also known as the International Code of Conduct, or ICOC; text at para 5) was formally brought into effect on November 25, 2002 at [...] | 2009-05-04 15:35:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | MTCRE PREL MNUC KSCA ETTC TSPA |
09STATE45230 | SHIPMENT OF IRANIAN-ORIGIN TACTICAL VEHICLES [...] (S//REL Italy) Italian authorities detained a shipment of Iranian-origin tactical vehicles destined for Syria in June 2006. We have obtained information suggesting that the shippers of this cargo believe Italian authorities intend to release the shipment, allowing them to complete the delive [...] | 2009-05-04 21:48:00 | Secretary of State | SECRET | ETTC IR IT PARM PREL |
09STATE45660 | BLUE LANTERN: DISCUSSIONS WITH EUCOM, CONSULATE, [...] (SBU) SUMMARY: Senior Compliance Specialist Judd Stitziel from the Department's Office of Defense Trade Controls Compliance (PM/DTCC) met February 25-27 in Stuttgart, Frankfurt, and Bonn with USG and German officials to discuss the Blue Lantern end-use monitoring program and related U.S. expo [...] | 2009-05-05 19:34:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC OTRA PARM PREL GM |
09STATE46078 | BLUE LANTERN: DISCUSSIONS WITH EUCOM, CONSULATE, [...] (SBU) SUMMARY: Senior Compliance Specialist Judd Stitziel from the Department's Office of Defense Trade Controls Compliance (PM/DTCC) met February 25-27 in Stuttgart, Frankfurt, and Bonn with USG and German officials to discuss the Blue Lantern end-use monitoring program and related U.S. expo [...] | 2009-05-06 18:09:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC OTRA PARM PREL GM |
09STATE46706 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050124935 for the export of gyroscopes to Russia. Embassy is requested to complete this Blu [...] | 2009-05-07 18:59:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC RS |
09STATE4690 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: In keeping with our efforts to provide key non-members with information about the Missile Technology Control Regime (MTCR) and its activities, we want to brief on the results of the November 2008 Canberra M [...] | 2009-01-16 18:59:00 | Secretary of State | CONFIDENTIAL | MTCRE PARM PREL MNUC ETTC KSCA TSPA |
09STATE46926 | BLUE LANTERN CHECK ON POSSIBLE UNAUTHORIZED [...] This is an Action Request. See paragraphs 2-5. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a Blue Lantern check to verify the possible unauthorized retransfer of M-113 engines by the Government of Israel. Post is re [...] | 2009-05-08 12:26:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC IS |
09STATE46946 | SRI LANKA NEGOTIATING TO PROCURE LETHAL MILITARY [...] (U) This message contains an action request, please see paragraph 6. ------- Summary ------- 2. (S/NF) The Government of Sri Lanka (GOSL) is negotiating the procurement of Lethal Military Equipment (LME) from North Korea and Iran. Recent intelligence reports indicate that a Sri Lankan company re [...] | 2009-05-08 12:47:00 | Secretary of State | SECRET//NOFORN | ETTC KN KNNP MARR MCAP MOPS PARM PINR PREL |
09STATE47099 | RESPONSE TO LICENSING AUTHORITY OF SWEDEN ABOUT [...] (U) This is an action message. The Department requests that the Embassy at the earliest opportunity approach the appropriate official in Sweden's Inspectorate of Strategic Products, as per paragraph 4 below, to relate our response regarding Wassenaar Arrangement notification US2008 [...] | 2009-05-08 15:50:00 | Secretary of State | SECRET | ETTC KSTC PARM PREL PTER SW |
09STATE47933 | DEMARCHE REQUEST: POSSIBLE TEMPORARY DENIAL ORDER [...] (SBU) This is an action request. Embassy Madrid is requested to provide Orion Air with a copy of the Temporary Denial Order (TDO) and deliver the below talking points before 9am May 12 EST if possible. Embassy Madrid is also requested to share the talking points with appropriate GOS offici [...] | 2009-05-11 23:07:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAIR ETRD ETTC PGOV PREL SP SY |
09STATE48073 | RESPONSE RE: SECURE FREIGHT INITIATIVE IN HONG KONG [...] No summary [...] | 2009-05-12 13:02:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EWWT KHLS ETRD ETTC PARM PREL PTER HK |
09STATE48504 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests AIT Taipei's assistance in conducting a pre-license check on application 050169368 for the export of an Advanced Weapon Boresight System and a Compact Field Tes [...] | 2009-05-12 22:12:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TW |
09STATE48505 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests the assistance of Embassy Algiers and Embassy Paris in conducting a post-shipment check on license 050128000 for the export of U.S. fiber optic inverters to Fra [...] | 2009-05-12 22:12:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AG FR |
09STATE48524 | Terrorism Finance: UN Designation of Abdul Haq, [...] (U) This is an action request. See paragraph 3. ------- SUMMARY ------- 2. (SBU) On April 15, The UN Security Council sanctions committee established pursuant to Resolution 1267 (the "1267 Committee") added Abdul Haq, aka Maimiatiming Maimaiti, a Pakistan-based Chinese citizen of Uighur [...] | 2009-05-12 23:20:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN KTFN PTER ETTC PHUM EAID CH |
09STATE48525 | UNSC 1718 COMMITTEE DESIGNATION OF DPRK ENTITIES SUBJECT TO ASSET FREEZE [...] No summary [...] | 2009-05-12 23:23:00 | Secretary of State | SECRET//NOFORN | EFIN ETTC KNNP PREL PARM XE ZO KN |
09STATE4887 | DALIAN SUNNY INDUSTRIES/LIMMT AND BELLAMAX - [...] (U) This is an action request. Embassy Beijing please see paragraph 4. 2. (S) Background: On January 15, 2009, Acting Under Secretary for Arms Control and International Security, John C. Rood, having determined that sanctionable activity within the meaning of U.S. missile sanctions l [...] | 2009-01-16 22:42:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC CH IR |
09STATE49092 | UNSC SOMALIA SANCTIONS COMMITTEE: FRENCH TARGETS [...] (U) This is an action request; please see para 3. -------------------- STRATEGIC OBJECTIVES -------------------- 2. (U) The strategic objectives are to: -- Express U.S. appreciation and willingness to work with France on sanctions issues; -- Request enhanced information sharing w [...] | 2009-05-13 22:58:00 | Secretary of State | CONFIDENTIAL | EFIN ETTC KTFN PREL PTER XW UNSC |
09STATE49690 | AIRCRAFT IN EXETER EN ROUTE TO SYRIA (CHAM PEARL [...] (SBU) This is an action request. Embassy London is requested to provide Flybe Aviation Services with a copy of the Temporary Denial Order (TDO) and deliver the talking points below as soon as possible May 15. Embassy is requested to share talking points with the FCO and seek their assistanc [...] | 2009-05-15 00:24:00 | Secretary of State | CONFIDENTIAL | EAIR ETRD ETTC PGOV PREL SP SY UK |
09STATE49691 | SOMALIA ARMS EMBARGO EXEMPTION LETTER [...] USUN is requested to deliver the referenced letter to the Chair of the Somalia Sanctions Committee at the earliest opportunity. CLINTON [...] | 2009-05-15 00:49:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER XW UNSC |
09STATE50119 | IRANIAN MODAFL AFFILIATE SEEKS SWISS-ORIGIN [...] (U) This is an action request. Embassy Berlin please see paragraph 3. 2. (S) Background and Objectives: The United States has information indicating that as of mid-March 2009, Iran's Shiraz Electronics Industries (SEI) was seeking several digital magnetic compasses manufactured by the S [...] | 2009-05-15 18:49:00 | Secretary of State | SECRET | MTCRE PARM PREL ETTC MNUC TSPA IR GM SZ |
09STATE50120 | SWISS-ORIGIN DIGITAL MAGNETIC COMPASSES SOUGHT BY [...] (U) This is an action request. Embassy Bern please see paragraph 3. 2. (S) Background and Objectives: The United States has information indicating that as of mid-March 2009, Iran's Shiraz Electronics Industries (SEI) was seeking several digital magnetic compasses manufactured by the Swi [...] | 2009-05-15 18:49:00 | Secretary of State | SECRET | MTCRE PARM PREL ETTC MNUC TSPA IR GM SZ |
09STATE50149 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests the assistance of Embassy Canberra and Embassy Almaty in conducting a pre-license check on application 050169554 for the export of gyroscopes to be incorporated [...] | 2009-05-15 19:26:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS KZ |
09STATE50592 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests AIT Taipei's assistance in conducting a pre-license check on application 050169606 for the export of military vehicle component parts to Taiwan. AIT Taipei is r [...] | 2009-05-18 14:56:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TW |
09STATE50608 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050045480 for the export of machineguns to Kenya. Post is requested to complete this Blue Lan [...] | 2009-05-18 15:35:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC KE |
09STATE50637 | BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on license 050169981 for the export of firearms to New Zealand. Post is requested to complet [...] | 2009-05-18 16:21:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC NZ |
09STATE50848 | BLUE LANTERN LEVEL 1: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on licenses 050051029 and 050050791 for the export of firearms to Georgia. Post is requested to [...] | 2009-05-18 20:30:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC GG GT |
09STATE51165 | FOLLOW UP: BLUE LANTERN LEVEL THREE-LICENSE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of firearms to Tanzania. This request was sent over 45 days ago. We request an update from post regarding the status of this case. If post has already responded to subject case, [...] | 2009-05-19 16:21:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TZ |
09STATE52061 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] No summary [...] | 2009-05-21 13:41:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AE |
09STATE52206 | PROVIDING ADDITIONAL FEEDBACK TO THE GOJ ON [...] (U) This is an action request. Embassy Tokyo, please see paragraph 4. 2. (S) Background: Since the summer of 2007, we have discussed with Japanese officials the efforts of entities acting on behalf of Iran's unmanned aerial vehicle (UAV) program to acquire SSPS105 and PS050 servo-actuat [...] | 2009-05-21 16:36:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA JA IR CH |
09STATE52214 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050086203 for the export of firearms to Belize. Post is requested to complete this Blue Lante [...] | 2009-05-21 16:44:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC BH |
09STATE52348 | IRISL CONTINUING EVASIVE ACTIVITIES IN MALTA [...] No summary [...] | 2009-05-21 18:49:00 | Secretary of State | SECRET | EFIN ETTC KNNP IR UK MT PREL PARM FR |
09STATE52510 | UNSC SOMALIA SANCTIONS COMMITTEE: BIOIDENTIFIERS [...] (U) This is an action request; please see para 3. -------------------- STRATEGIC OBJECTIVES -------------------- 2. (U) The strategic objective is to reaffirm to France that the United States can only support UN sanctions against those targets for which we have sufficient unclassified bio [...] | 2009-05-21 21:27:00 | Secretary of State | CONFIDENTIAL | EFIN ETTC KTFN PREL PTER XW UNSC |
09STATE52684 | UNSC SOMALIA SANCTIONS COMMITTEE: BIOIDENTIFIERS [...] (U) This is an action request; please see para 3. -------------------- STRATEGIC OBJECTIVES -------------------- 2. (U) The strategic objective is to reaffirm to France that the United States can only support UN sanctions against those targets for which we have sufficient unclassified bio [...] | 2009-05-22 13:19:00 | Secretary of State | CONFIDENTIAL | EFIN ETTC KTFN PREL PTER XW UNSC |
09STATE52703 | BLUE LANTERN LEVEL 3: END-USE CHECKS ON [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050169578 and post-shipment checks on licenses 050014102, 05-991017, 05-998006, and for the e [...] | 2009-05-22 13:37:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MY |
09STATE52944 | UNSC SOMALIA SANCTIONS COMMITTEE: TRUNCATED [...] This is an urgent action request. USUN is requested to seek from the Committee established pursuant to resolution 751 (1992) concerning Somalia an exemption to the arms embargo on Somalia established by the Security Council in resolution 733(1992) by 5 PM Tuesday, 26 May. Recognizing that su [...] | 2009-05-22 19:11:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER XW UNSC |
09STATE53300 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests AIT Taipei's assistance in conducting a pre-license check on application 050170334 for the export of a mobile optical tracking system to Taiwan. AIT Taipei is r [...] | 2009-05-26 12:45:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TW |
09STATE53356 | INDIAN GRAPHITE SUPPLIER AGAIN DOING BUSINESS [...] (U) This is an action request. Please see paragraph 5. 2. (S) Background: In October 2007, we shared with the government of India information related to the supply by the Indian firm XXXXXXXXXXXX of high-density MTCR-controlled graphite to Iran's Ward Company (Refs A & B). We later advised the G [...] | 2009-05-26 14:23:00 | Secretary of State | SECRET | MTCRE PARM PREL ETTC KSCA IN IR |
09STATE53545 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050088885 for the export of firearms to Oman. Post is requested to complete this Blue Lantern [...] | 2009-05-26 18:31:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MU |
09STATE53702 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050121834 for the export of rifles to France. Post is requested to complete this Blue Lantern [...] | 2009-05-26 19:52:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC FR |
09STATE53811 | UNSC DRC SANCTIONS COMMITTEE CONSULTATIONS MAY 28 [...] USUN may draw on the following points in the May 28 consultations of the Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo (DRC): -- The United States thanks the Democratic Republic of the Congo Sanctions Committee's Gro [...] | 2009-05-26 23:42:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER ZF UNSC |
09STATE54155 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050132756 for the export of firearms to Saudi Arabia. Post is requested to complete this Blue [...] | 2009-05-27 16:57:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SA |
09STATE54156 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050169035 for the export of ammunition to Russia. Post is requested to complete this Blue Lante [...] | 2009-05-27 16:59:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC RS |
09STATE54399 | UNITED STATES SEEKING INPUT ON PROPOSED IRAN [...] (U) This is an action request. Please see paragraph 3. ---------------------- BACKGROUND ---------------------- 2. (SBU) Prior to the Berlin Plenary last year, Washington provided all Nuclear Suppliers Group (NSG) Participating Government (PGs) with detailed information regarding the c [...] | 2009-05-27 21:45:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KNNP PREL ETTC IR UK FR GM NL AU JP |
09STATE54436 | HAGUE CODE OF CONDUCT AGAINST BALLISTIC MISSILE [...] (C) The following guidance is provided to the U.S. delegation participating in the HCOC Annual Meeting, in Vienna, on May 28-29, 2009. 2. (C) BEGIN GUIDANCE: In discussing HCOC Annual Meeting agenda items, the delegation should seek HCOC outcomes that are consistent with U.S. foreign [...] | 2009-05-28 00:58:00 | Secretary of State | CONFIDENTIAL | MTCRE PARM MNUC KSCA TSPA ETTC |
09STATE54489 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests AIT Taipei's assistance in conducting a post-shipment check on license number 050096839 for the export of defense hardware to Taiwan. It is requested that you [...] | 2009-05-28 12:35:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TW |
09STATE5567 | FOLLOW-UP TO INFORMATION [...] (U) This is an action request to Embassies Abu Dhabi, Khartoum, Muscat, Riyadh, and Sanaa. Please deliver immediately. Please see paragraph 4. ---------- Background ---------- 2. (S/NF) Ref A asked Sudan to stop flights from Sudan which we believed are carrying lethal military equipment. Earli [...] | 2009-01-22 01:05:00 | Secretary of State | SECRET//NOFORN | PARM PREL ETTC MASS AE MU SA YM IR SU |
09STATE55770 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050093255 for the export of an EH 101 helicopter component to Portugal. Post is requested to co [...] | 2009-06-01 12:38:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PO |
09STATE55801 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050092253 for the export of CH-47C Chinook helicopter spare parts to the United Kingdom. Post i [...] | 2009-06-01 13:16:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC UK IT |
09STATE55975 | FOLLOW UP: BLUE LANTERN LEVEL THREE-LICENSE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of carbines and grenade launchers to Pakistan. This request was sent over 100 days ago. We request an update from post regarding the status of this case. If post has already re [...] | 2009-06-01 16:29:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PK |
09STATE56223 | VISAS: THE 2009 TECHNOLOGY ALERT LIST [...] (SBU) Department requests all posts to take the time to review this cable carefully. It provides the 2009 update of the Technology Alert List (TAL),and it supercedes all prior versions of the TAL. The 2009 TAL will be available as 9 FAM Appendix A, 700. An SBU version of the 2009 TAL will b [...] | 2009-06-01 21:42:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CVIS PARM ETTC KNNP PTER TSPL MTCRE |
09STATE56723 | TRANSFER OF KAZAKHSTAN'S LETHAL MILITARY [...] (U) This is an action request, see paragraph 4. 2. (S//NF) Background: Washington has information indicating that a Kazakhstani firm has sold D-30 Howitzers to Syria and is preparing to deliver them. These items are controlled by the Wassenaar Arrangement (WA),and the U.S. is greatly con [...] | 2009-06-02 20:31:00 | Secretary of State | SECRET//NOFORN | ETTC MARR MCAP MOPS PARM PINR PREL PTER |
09STATE56857 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on a transaction citing the Canadian exemption for the export of communications equipment to Canada. E [...] | 2009-06-03 12:50:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC CA |
09STATE57094 | UNSC SOMALIA SANCTIONS COMMITTEE: IRAN ARMS [...] Department appreciates that USUN joined France and the UK in informing the UN Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia that the advance arms embargo exemption request from the Islamic Republic of Iran was inconsistent with the letter and spirit [...] | 2009-06-03 16:37:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER UNSC |
09STATE57530 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050016624 for the export of firearms to Mexico. Post is requested to complete this Blue L [...] | 2009-06-04 14:29:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC MX |
09STATE57630 | WASHINGTON RESPONSE TO THE GOVERNMENT OF BULGARIA [...] (U) This is a action request. Please see action request at paragraph 4. 2. (C) Summary: The Government of Bulgaria (GOB) requested U.S. views on a pending arms-related transfer to Cuba. Specifically, Bulgarian arms broker, "Assa Engineering, Ltd.," applied for a license to mediate an arms d [...] | 2009-06-04 17:08:00 | Secretary of State | CONFIDENTIAL | BU ETRD ETTC MARR MCAP PARM PREL |
09STATE5792 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC)requests Posts' assistance in conducting a pre-license check on application 050139416 for the export of electronic components and spare parts to Azerbaijan. Posts are r [...] | 2009-01-22 17:50:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AJ IS |
09STATE58132 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a pre-license check on application 050172197 for the export of thermal camera systems to Pakistan. Post is requested to comp [...] | 2009-06-05 16:55:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PK FR |
09STATE58133 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-5. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050155869 for the export of aircraft spare parts to Indonesia via Singapore. Post is [...] | 2009-06-05 16:56:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC SN ID |
09STATE58613 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on a transaction citing the Canadian exemption for the export of optical component parts to Canada. Em [...] | 2009-06-08 13:34:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC CA |
09STATE59089 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050140648 for the export of firearms to Guatemala. Post is requested to complete this Blue La [...] | 2009-06-09 13:04:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC GT |
09STATE59096 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on license 050132864 for the export of night vision devices (NVDs) to Georgia. Post is requested to compl [...] | 2009-06-09 13:36:00 | Secretary of State | UNCLASSIFIED | ETTC KMOC GG |
09STATE59235 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050173447 for the export of rifles to Australia. Post is requested to complete this Blue Lanter [...] | 2009-06-09 17:43:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE59308 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on licenses 050098537 and 050110781 for the export of night vision devices (NVDs) to Australia. Post is r [...] | 2009-06-09 19:25:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE59724 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment end-use check on license number 050096393 for the export of defense hardware and technical data to France. Post [...] | 2009-06-10 15:30:00 | Secretary of State | UNCLASSIFIED | ETTC FR KOMC |
09STATE59726 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050035981 for the export of aircraft and engine spare parts to Malaysia. Post is requested to [...] | 2009-06-10 15:31:00 | Secretary of State | UNCLASSIFIED | ETTC MY KOMC |
09STATE59768 | BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on license 050146439 for the export of night vision and helmet visors to Guatemala. P [...] | 2009-06-10 16:36:00 | Secretary of State | CONFIDENTIAL | ETTC KOMC GT |
09STATE59813 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on transactions citing the Canadian exemption for the export of aircraft component parts to Canada. Em [...] | 2009-06-10 18:20:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC CA |
09STATE60143 | PAKISTANI WMD/MISSILE ENTITY SEEKS [...] (U) This is an action request. Embassy Kyiv please see para 3. 2. (S) Background/Objectives: The United States has information indicating that as of late March 2009, Pakistan's National Engineering and Scientific Commission (NESCOM) - the entity responsible for Pakistan's WMD and missil [...] | 2009-06-11 14:20:00 | Secretary of State | SECRET | ETTC PARM PREL MTCRE MNUC UP PK |
09STATE60474 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050170791 for the export of rifles to Pakistan. Post is requested to complete this Blue Lantern [...] | 2009-06-11 20:32:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PK |
09STATE60501 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050169282 for the export of aircraft airframe and engine parts to Malaysia. Post is requeste [...] | 2009-06-11 21:11:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MY |
09STATE60502 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050173483 for the export of aircraft parts to Malaysia. Post is requested to complete this B [...] | 2009-06-11 21:12:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MY |
09STATE61210 | THE SECURE FREIGHT INITIATIVE: DEPARTMENT [...] Sensitive but unclassified. This is an action request. See para 2. 2. (SBU) Action request: Post is instructed to withhold action on U.S. Customs and Border Protection (CBP) cable (reftel) directing post to engage with the Government of Jordan (GOJ) on the Secure Freight Initiative (SFI [...] | 2009-06-12 23:18:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KHLS EWWT ETTC PARM PREL JO |
09STATE61455 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on a transaction citing the Canadian exemption for the export of electronic component parts to Canada. [...] | 2009-06-15 14:04:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC CA |
09STATE61457 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on transactions citing the Canadian exemption (part 126.5 of the International Traffic in Arms Regulati [...] | 2009-06-15 14:04:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC CA |
09STATE61514 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment check on license 050096758 for the export of aircraft spare parts to Malaysia. Posts are requested to complete [...] | 2009-06-15 15:02:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MY AU |
09STATE61868 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a pre-license check on application 050173942 for the export of night vision goggles (NVGs) to Pakistan. Post is requested to [...] | 2009-06-16 11:19:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PK |
09STATE62011 | INDIA AND THE SECURE FREIGHT INITIATIVE AND [...] This is an action request. Please see para 6. 2. Summary: The Departments of Energy - National Nuclear Security Administration (DOE/NNSA),and Homeland Security - Bureau of Customs and Border Protection (DHS/CBP) are prepared to meet in New Delhi with relevant Indian officials from August [...] | 2009-06-16 14:10:00 | Secretary of State | UNCLASSIFIED | KHLS EWWT ETTC PARM PREL IN |
09STATE62057 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050144338 for the export of carbines and grenade launchers to Ecuador. Post is requested to c [...] | 2009-06-16 15:16:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC EC |
09STATE62400 | JUNE 4 MEETING OF THE G-8 GLOBAL PARTNERSHIP [...] (SBU) SUMMARY: ISN Acting Deputy Assistant Secretary Matthias Mitman led the USDEL to the G-8 Global Partnership Working Group (GPWG) meeting in Rome on June 4--the final meeting prior to the G-8 Summit July 8-10. The GPWG focused on achieving consensus on the final GP Annual Report and the GP [...] | 2009-06-16 21:58:00 | Secretary of State | CONFIDENTIAL | PARM PREL ETTC KNNP CB TRGY GM JA RS CA UK FR IT |
09STATE62467 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment check on license 050096081 for the export of electronic communications equipment to Pakistan. Posts are reque [...] | 2009-06-17 12:03:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PK AE |
09STATE62501 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050123348 for the export of aircraft components to South Africa. Post is requested to complet [...] | 2009-06-17 12:59:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SF |
09STATE62677 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on licenses 050168987 and 050175150 for the export of firearms to Thailand. Post is requested to complete [...] | 2009-06-17 17:11:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TH |
09STATE62732 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassies' assistance in conducting a post-shipment check on license 050124895 for the export of M-60 tank machine gun component parts to Oman. Embassies are re [...] | 2009-06-17 18:31:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TC MU |
09STATE62847 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050174850 for the export of ammunition to Germany. Post is requested to complete this Blue Lant [...] | 2009-06-17 20:19:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC GM |
09STATE62888 | UNSC SOMALIA SANCTIONS COMMITTEE: ARMS EMBARGO [...] This is an action request. Please see paragraphs 2 and 3. 2. USUN is requested to seek from the Committee established pursuant to resolution 751 (1992) concerning Somalia an exemption to the arms embargo on Somalia established by the Security Council in resolution 733(1992). Text of the e [...] | 2009-06-17 21:31:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER XW UNSC |
09STATE63071 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment check on license 050094716 for the export of International Traffic in Arms Regulations (ITAR) - controlled sign [...] | 2009-06-18 13:16:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SA SF |
09STATE63263 | UNSC CDI SANCTIONS COMMITTEE GROUP OF EXPERTS' [...] This is an action request. USUN is requested to send, through David Biggs in the Secretariat, a letter to the Group of Experts established pursuant to resolution 1842 of October 29, 2008 concerning Cote d'Ivoire. Resolution 1842 renewed the measures overseen by the Committee established pursua [...] | 2009-06-18 16:55:00 | Secretary of State | UNCLASSIFIED | EFIN EMIN ETTC KTFN PREL PTER XY UNSC |
09STATE6399 | MALAYSIAN BROKER SEEKING JAPANESE-ORIGIN SERVO [...] (U) This is an action request. Embassy Tokyo, please see paragraph 4. 2. (S) Background/Purpose/Objective: Since August 2007, the U.S. has discussed with Japan efforts by Iran's unmanned aerial vehicle program (UAV) to procure equipment produced by the Japanese firm Tonegawa-Seiko using [...] | 2009-01-23 21:18:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA JA IR |
09STATE64201 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050088933 for the export of International Traffic in Arms Regulations (ITAR) - controlled ampl [...] | 2009-06-22 12:49:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC IT |
09STATE64206 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on licenses 050097913 and 050051555 for the export of International Traffic in Arms Regulations (ITAR) - c [...] | 2009-06-22 12:59:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SP |
09STATE65286 | (S) POSSIBLE PAYMENT TO JAPANESE FIRM FROM [...] (U) This is an action request. Embassy Tokyo, please see paragraph 3. 2. (S) Background: The United States has information indicating that, as of September 2008, the Myanmar branch of the Korea Mining Development General Trading Corporation (KOMID) was arranging a payment of $1 million t [...] | 2009-06-24 12:41:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA JA KN |
09STATE65861 | FOLLOW UP: BLUE LANTERN LEVEL THREE POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of United States Munitions List (USML) - controlled oscillators to Israel. This request was sent on 23 March 2009, over 90 days ago. We request an update from Post regarding the [...] | 2009-06-25 13:14:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC IS |
09STATE66233 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050106987 for the export of rifles to Uruguay. Post is requested to complete this Blue Lanter [...] | 2009-06-25 22:22:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC UY |
09STATE66234 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050083308 for the export of rifles to Russia. Post is requested to complete this Blue Lantern [...] | 2009-06-25 22:22:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC RS |
09STATE66317 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...] | 2009-06-26 11:54:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AIT |
09STATE66361 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050099495 for the export of International Traffic in Arms (ITAR) - controlled electronic compo [...] | 2009-06-26 12:56:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC BG |
09STATE66678 | SHIPMENT OF MILITARY COMMUNICATIONS-RELATED [...] (S) This is an immediate action request to Embassy Ankara. Please see paragraph 3. ---------- BACKGROUND ---------- 2. (S/NF) We have information that there was a shipment this month of military communications-related Mercedes Benz vehicles from Iran via Turkey that were destined for S [...] | 2009-06-26 21:10:00 | Secretary of State | SECRET | PARM PREL MASS ETTC TU IR SY |
09STATE66735 | UNSC DRC SANCTIONS COMMITTEE INFO REQUEST [...] (U) This is an action request; see para 3. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (SBU) The strategic objective is to ensure the United States is in compliance with its UN obligation to freeze assets on U.S. territory of individuals and entities designated by the U [...] | 2009-06-26 22:29:00 | Secretary of State | SECRET//NOFORN | EFIN ETTC KTFN PREL PTER ZF UNSC |
09STATE66951 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050103618 for the export of International Traffic in Arms (ITAR) - controlled remote control u [...] | 2009-06-29 14:04:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AE |
09STATE67100 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050127979 for the export of rifles to Paraguay. Post is requested to complete this Blue Lante [...] | 2009-06-29 16:54:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PA |
09STATE67106 | BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on license 050171972 for the export of aviation equipment to the Czech Republic. Post is req [...] | 2009-06-29 17:00:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC EZ GM |
09STATE67162 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a Blue Lantern check on License 050071419 in furtherance of Technical Assistance Agreement (TAA) 119-00 for the export of I [...] | 2009-06-29 18:28:00 | Secretary of State | UNCLASSIFIED | ETTC SN KOMC |
09STATE67207 | AUSTRALIA GROUP: PROMOTING PARTICIPATION IN [...] (U) This is an action request. All addressees please see paragraphs 3 and 4. (For information on previous action requests regarding this subject, please see reftels). 2. (SBU) SUMMARY: In preparation for the upcoming 2009 Australia Group (AG) plenary session in Paris, September 21-25, the U.S. [...] | 2009-06-29 19:16:00 | Secretary of State | SECRET | PARM PREL ETTC CBW |
09STATE67910 | UNSC LIBERIA SANCTIONS COMMITTEE: INFO REQUEST [...] (U) This is an action request; see para 3. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (SBU) The strategic objective is to ensure the United States is in compliance with its UN obligation to freeze assets on U.S. territory of individuals and entities designated by the U [...] | 2009-06-30 23:04:00 | Secretary of State | SECRET//NOFORN | EFIN ETTC KTFN PREL PTER XY UNSC |
09STATE68122 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on licenses 050121146 and 050098938 for the export of gyroscopes to Israel. Post is requested to complet [...] | 2009-07-01 13:46:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC IS |
09STATE68170 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests the assistance of Embassy Conakry, Embassy Panama and Embassy Riga in conducting a pre-license check on application 050177010 for the export of Sea FLIR II Ther [...] | 2009-07-01 14:12:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC GV PN LG |
09STATE68231 | (S) POSSIBLE EFFORT BY SYRIA,S MISSILE PROGRAM TO [...] (U) This is an action request. Embassy Bern, please see paragraph 3. 2. (S) Background: The United States has information that Syria is seeking to obtain a high-speed camera -- such as the X-VIT LS produced by Swiss company AOS Technologies -- to support Syria's indigenous missile develo [...] | 2009-07-01 16:00:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA SZ SY |
09STATE68250 | GERMAN TEST CHAMBER SOLD BY CHINESE SUBSIDIARY TO IRAN'S DIO (S) [...] No summary [...] | 2009-07-01 17:06:00 | Secretary of State | SECRET | CH ETTC GM IR MNUC MTCRE PARM PREL TSPA |
09STATE68254 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050104138 for the export of International Traffic in Arms (ITAR)-controlled harness cable asse [...] | 2009-07-01 17:24:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC JA UK |
09STATE68986 | ADDITIONAL INFORMATION ON SHIPMENT OF MILITARY [...] (S) This is an immediate action request to Embassy Ankara. Please see paragraph 3. ---------- BACKGROUND ---------- 2. (S/NF) In late June we informed the Government of Turkey (GOT) that there had been a shipment that month of 18 military communications-related Mercedes Benz vehicles f [...] | 2009-07-02 18:26:00 | Secretary of State | SECRET | PARM PREL MASS ETTC TU IR SY |
09STATE69718 | BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on license 050170718 for the export of firearms components to Switzerland. Post is requested [...] | 2009-07-06 18:36:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SZ |
09STATE69804 | UNSC LIBERIA SANCTIONS COMMITTEE ARMS EMBARGO [...] This is an action request. USUN is requested to seek from the Committee established pursuant to resolution 1521 (2003) concerning Liberia ("the Liberia Sanctions Committee") an advance approval for an exemption to the arms embargo on Liberia established by the Security Council in order to pro [...] | 2009-07-06 21:27:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER UNSC XY |
09STATE70157 | (S) ARMENIAN ARMS TRANSFERS TO IRAN LINKED TO [...] (U) This is an action request. Embassy Yerevan, please see paragraph 3. 2. (S) Background: In 2003, the Armenian Ministry of Defense facilitated an Iranian purchase of 1,000 Bulgarian-made RPG-22 anti-tank rockets and machine guns. Some of these RPG-22s were used in at least two 2008 att [...] | 2009-07-07 19:21:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA IR AM |
09STATE70271 | Terrorism Finance: Request that Posts inform [...] (U) This is an action request. See paragraph 4. ------- SUMMARY ------- 2. (SBU) On Monday, June 29, the United Nations added the following individuals to the consolidated list of individuals and entities associated with Al-Qaeda and the Taliban under the UN Security Council Resolution [...] | 2009-07-08 02:55:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN KTFN PTER ETTC PHUM EAID PK |
09STATE70691 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050127443 for the export of firearms and barrels to Bangladesh. Post is requested to complete [...] | 2009-07-08 18:21:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC BG |
09STATE70831 | UNSC DRC SANCTIONS COMMITTEE ARMS EMBARGO [...] This is an action request. USUN is requested to send a letter to the Chair of the Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo ("the DRC Sanctions Committee" - www.un.org/sc/committees/1533/index.shtml) with the info [...] | 2009-07-08 23:28:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER ZF UNSC |
09STATE71177 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on licenses 050094533 and 050091122 for the export of ammunition to South Africa. Post is requested to c [...] | 2009-07-09 18:58:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SF |
09STATE71261 | SHIELD S15-09: SYRIA SEEKING CONTROLLED CW [...] (U) This is an action request. Please see paragraph 4. 2. (S//NF) BACKGROUND: The United States has obtained information that indicates Syria is seeking to purchase a large quantity of pinacolyl alcohol from Chinese entities. Pinacolyl alcohol is a Schedule 2B chemical under the Chemical [...] | 2009-07-09 20:03:00 | Secretary of State | SECRET | PARM PREL ETTC CH SY |
09STATE7146 | UKRAINIAN FIRM ARSENAL CONTINUES TO NEGOTIATE [...] (U) This is an action request. Embassy Kyiv please see para 5. 2. (S) Background: In November 2007, we advised Ukrainian officials that in late August 2007, the Ukrainian firm Arsenal was in the final stages of a deal to sell a high-accuracy gyrotheodolite to entities associated with Ch [...] | 2009-01-27 14:57:00 | Secretary of State | SECRET | ETTC PARM PREL MTCRE MNUC UP CH |
09STATE72748 | (S) BULGARIAN ARMS EXPORT TO ERITREA [...] (S) Summary: On June 19, the Government of Bulgaria inquired if the United States Government (USG) would have any objections to an export to Eritrea of L-39ZA fighters, along with armaments, ammunition, spare parts, and ground equipment. The deal is worth $4.5 million; the equipment would co [...] | 2009-07-14 12:31:00 | Secretary of State | SECRET | PARM PREL ETTC MASS BU ER |
09STATE72753 | SUBJECT: (S) POSSIBLE EFFORT BY SYRIA,S MISSILE [...] (U) This is an action request. Embassy Berlin, please see paragraph 3. 2. (S) Background: The United States has information that Syria is seeking to obtain a high-speed camera )- such as the Motion BLITZ EoSens Cube system produced by the German company Mikrotron )- to support its indige [...] | 2009-07-14 12:44:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA GM SY |
09STATE72791 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment end-use check on license number 050025373 for the export of International Traffic in Arms (ITAR)-controlled defe [...] | 2009-07-14 13:55:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC KS |
09STATE731 | USUN INSTRUCTION: 4 NAMES TO BE ADDED TO UNSC DRC [...] (U) This is an action request. Please see para 3. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (SBU) The United States wishes to join the UK and France in lifting our holds on a Government of Rwanda request to the UN Security Council Committee established pursuant to re [...] | 2009-01-05 23:50:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC PREL EFIN KTFN PTER UNSC |
09STATE73433 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests AIT Taipei's assistance in conducting a pre-license check on application 050179265 for the export of inertial measurement units (IMUs) to Taiwan. AIT Taipei is [...] | 2009-07-15 14:16:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TW |
09STATE73624 | RESPONSE TO ITALY ON COORDINATE MEASURING MACHINE [...] (U) This is an action request. Please see paragraph 2. ------------------------- OBJECTIVES/ACTION REQUEST ------------------------- 2. (C) Washington requests Post deliver the non-paper in paragraph 3 to appropriate host government officials in the foreign affairs ministry in response t [...] | 2009-07-15 18:42:00 | Secretary of State | CONFIDENTIAL | KNNP PREL IR MNUC ETTC IT |
09STATE74349 | EFFORT BY RUSSIAN FIRM TO PROCURE TURNTABLE ON [...] (U) This is an action request. Embassy Moscow, please see paragraph 3. 2. (S) Background: The United States has information that as of February 2009, the Russian firm Crystaltechno Ltd. was working to procure a German-origin, single-axis turntable on behalf of Iran's Malek-Ashtar Universi [...] | 2009-07-16 20:53:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA RS IR |
09STATE74357 | BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on licenses 050098764 and 050157209 for the export of ammunition to Zambia. Post is requeste [...] | 2009-07-16 21:19:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC ZA |
09STATE75015 | SEEKING INFORMATION ON THE CURRENT ACTIVITIES OF [...] This is an action request. Post is requested to seek from the Government of Liberia any information on the individual listed in para 5 and transmit response via a standalone UNCLASSIFIED cable. ------------------- STRATEGIC OBJECTIVE ------------------- 2. The strategic objective is for [...] | 2009-07-17 23:11:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER UNSC XY |
09STATE75563 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a pre-license check on application 050177626 for the export of night vision goggles (NVGs) to Spain. Post is requested to co [...] | 2009-07-20 19:48:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SP |
09STATE75910 | (S) FOLLOWING UP WITH ITALY ON MACHINE TOOL SALE [...] No summary [...] | 2009-07-21 15:43:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA IT IR |
09STATE75947 | BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on licenses 050139003 and 050168499 for the export of firearms and ammunition to Georgia. Po [...] | 2009-07-21 16:58:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC GG |
09STATE75985 | (S) FOLLOWING UP WITH ITALY REGARDING EFFORTS BY [...] (U) This is an action request. Embassy Rome, please see paragraph 3. 2. (S) Background: In April 2009, the U.S. provided Italian authorities with information regarding attempts by Farazeh Equipment Distributor Company (FEDCO) to acquire Japanese-origin servo actuators from the Italian f [...] | 2009-07-21 17:52:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA IT IR |
09STATE75993 | (S) FOLLOWING UP WITH RUSSIA ON CASE OF [...] (U) This is an action request. Embassy Moscow, please see paragraph 3. 2. (S) Background: In October 2008, the U.S. provided the GOR information indicating that the Russian firm Optolink was facilitating the sale of integrated optical ships to Pakistan's Advanced Engineering and Research [...] | 2009-07-21 18:04:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA RS CH PK |
09STATE76036 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on licenses 050128442 and 050136115 for the export of proximity fuze components to Israel. Post is reque [...] | 2009-07-21 19:08:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC IS |
09STATE76155 | (S) FOLLOWING UP WITH CHINA ON CASES OF [...] (U) This is an action request. Embassy Beijing, please see paragraph 3. 2. (S) Since March 2008, the U.S. has provided Chinese officials with information regarding a number of cases of missile-related proliferation concern (Refs). In the cases described below, we have received little or [...] | 2009-07-21 22:30:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA CH IR PK |
09STATE76386 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...] | 2009-07-22 14:10:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AIT |
09STATE76434 | BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on license 050134513 for the export of rifles to Trinidad & Tobago. Post is requested to com [...] | 2009-07-22 15:23:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TD |
09STATE76545 | BLUE LANTERN LEVEL 2: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on licenses 050179258, 050132392, and 050138015 for the export of firearms and ammunition to El Salvador. [...] | 2009-07-22 18:11:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC ES |
09STATE7660 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050141653 for the export of night vision goggles (NVGs) to Malaysia. Post is requested to co [...] | 2009-01-28 18:10:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MY AS |
09STATE76933 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on license 050035123 for the export of night vision devices (NVDs) to New Zealand. Post is requested to c [...] | 2009-07-23 14:17:00 | Secretary of State | UNCLASSIFIED | ETTC KOM NZ |
09STATE77000 | (S) DEMOCRATIC REPUBLIC OF CONGO ACQUIRING ARMS [...] (S/NF) In December 2008, African states were urged not to engage in defense cooperation with Iran, or to cease any such cooperation already underway (Ref A). At the time a Democratic Republic of Congo (DRC) official claimed that, to his knowledge, the GDRC does not purchase arms from Iran (Ref [...] | 2009-07-23 15:39:00 | Secretary of State | SECRET//NOFORN | PARM PREL MASS ETTC CG IR |
09STATE77088 | (S) FOLLOWING UP WITH TAIWAN ON SALES OFFER OF [...] (U) This is an action request. AIT Taipei, please see paragraph 3. 2. (S) Background: In March 2009, the U.S. provided Taiwan officials with information indicating that the Taiwan-based company Fair Friend Enterprises offered to sell computer numerically controlled (CNC) machining centers [...] | 2009-07-23 18:07:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA TW PK |
09STATE77221 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on license 050080180 for the export of night vision devices (NVDs) to Australia. Post is requested to com [...] | 2009-07-23 22:41:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE77222 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on license 050112139 for the export of night vision devices (NVDs) to Australia. Post is requested to com [...] | 2009-07-23 22:41:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE77250 | UNSC SOMALIA SANCTIONS COMMITTEE: POINTS FOR 29 [...] This is an action request. USUN may draw on the points in para 2 during the 29 July consultations regarding the Council's Committee established pursuant to resolution 751 (1992) concerning Somalia ("the Somalia Sanctions Committee"). 2. BEGIN POINTS -- In resolutions 1853 and 1844, this [...] | 2009-07-23 22:53:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER XW UNSC |
09STATE77369 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on licenses 050087303 and 050107693 for the export of night vision devices (NVDs) to New Zealand. Post is [...] | 2009-07-24 12:40:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC NZ |
09STATE77397 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on license 050097855 for the export of night vision devices (NVDs) to Australia. Post is requested to com [...] | 2009-07-24 13:27:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE77400 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on license 050052383 for the export of night vision devices (NVDs) to Australia. Post is requested to com [...] | 2009-07-24 13:28:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE77515 | DPRK'S KOMID PROCURING VEHICLE, PARTS VIA RUSSIA [...] (U) This is an action request. Embassy Moscow, please see paragraph 4. 2. (S) Background/Objectives: The United States Government has information indicating that in April 2009, the Korea Mining Development General Trading Corporation (KOMID) and a North Korean broker in Moscow were work [...] | 2009-07-24 17:10:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC RS KN YM |
09STATE77523 | IRANIAN DEFENSE-AFFILIATED UNIVERSITY SEEKS TRAINING FROM UKRAINIAN INSTITUTE (S) [...] No summary [...] | 2009-07-24 17:36:00 | Secretary of State | SECRET | ETTC PARM PREL MTCRE MNUC UP IR |
09STATE77645 | FOLLOWING UP WITH FINLAND ON EFFORTS BY IRANIAN [...] (U) This is an action request. Embassy Helsinki, please see paragraph 3. 2. (S) Background: In February 2009, the U.S. provided Finnish officials with information that Chinese company Shanghai Technical By-Products International Corp. Co. (STBPI) was working to procure an ultrasonic clean [...] | 2009-07-24 19:52:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA FI IR CM |
09STATE77656 | FOLLOWING UP WITH DENMARK ON EFFORTS BY FEDCO TO [...] (U) This is an action request. Embassy Copenhagen, please see paragraph 3. 2. (S) Background: In March 2009, the U.S. provided information to Danish officials regarding efforts by Farazeh Equipment Distributor Company (FEDCO) and its Singapore-based subsidiary Microsun Electronics Pte Ltd [...] | 2009-07-24 20:06:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA DA IR |
09STATE77663 | FOLLOWING UP WITH UKRAINE ON EFFORTS BY UKRAINIAN [...] (U) This is an action request. Embassy Kyiv, please see paragraph 3. 2. (S) Background: On many occasions since November 2007, the U.S. has provided Ukrainian officials with information regarding efforts by Ukrainian firm Arsenal Design Bureau to export gyrotheodolites to entities associ [...] | 2009-07-24 20:14:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA UP CH |
09STATE77681 | SHIELD S18S-05: ZIBO CHEMET TRANSFERS [...] (U) This is an action request. Please see paragraph 5. 2. (S//NF) BACKGROUND: The United States and China have had an ongoing dialogue about U.S. proliferation concerns regarding Zibo Chemet Equipment Company's transfers of glass-lined chemical processing equipment to Iran. The equipmen [...] | 2009-07-24 20:55:00 | Secretary of State | SECRET | PARM ETTC CH IR |
09STATE77694 | UNSC SIERRA LEONE SANCTIONS COMMITTEE ARMS [...] This is an action request. USUN is requested to send a letter to the Committee established pursuant to resolution 1132 (1994) concerning Sierra Leone ("the Sierra Leone Sanctions Committee") with the information found in para 2 below in connection with the arms embargo on Sierra Leone establi [...] | 2009-07-24 21:24:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER UNSC XY |
09STATE7813 | UKRAINE PROVISION OF TECHNICAL SUPPORT TO SYRIA [...] (U) This is an action request, see paragraph 4. 2. (S//NF) Background: The U.S. has information indicating continued Ukrainian defense cooperation with Syria involving items that are controlled under the Wassenaar Arrangement (WA). Specifically, Ukraine has plans to send technicians to [...] | 2009-01-28 22:41:00 | Secretary of State | SECRET//NOFORN | ETTC MARR MCAP MOPS PARM PINR PREL PTER |
09STATE78318 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on licenses 050020298 and 050068921 for the export of night vision devices (NVDs) to Canada. Post is requ [...] | 2009-07-28 12:00:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC CA |
09STATE78489 | BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on license 050170678 and 050170688 for the export of ammunition to South Africa. Post is req [...] | 2009-07-28 15:35:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SF |
09STATE78948 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050181625 for the export of firearms to Thailand. Post is requested to complete this Blue Lante [...] | 2009-07-29 14:30:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TH |
09STATE78998 | (S) EFFORT BY CHINESE FIRM TO PROVIDE CARBON [...] (U) This is an action request. Embassy Beijing, please see paragraph 3. 2. (S) Background: The United States has information that in June 2009, the Chinese firm Beijing Jingda Zhiyuan Technologies Development Ltd. was working to provide carbon fiber to a Pakistani missile developer. The [...] | 2009-07-29 15:32:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA CH PK |
09STATE79081 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on license 050020283 for the export of night vision devices (NVDs) to Mexico. Post is requested to comple [...] | 2009-07-29 17:27:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MX |
09STATE79316 | UNSC DRC SANCTIONS COMMITTEE DELISTING PROPOSAL [...] (U) This is an action request; see para 3. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (SBU) The strategic objective is to ensure the United States is in compliance with its UN obligation to freeze assets on U.S. territory of individuals and entities designated by the U [...] | 2009-07-29 22:07:00 | Secretary of State | SECRET | EFIN ETTC KTFN PREL PTER ZF UNSC |
09STATE79525 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a pre-license check on license 050180857 for the export of International Traffic in Arms (ITAR)-controlled spare parts for the F [...] | 2009-07-30 15:31:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC UK KE |
09STATE79547 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 5. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a pre-license check on license 050180371 for the export of rifles and grenade launchers to Georgia. Posts are requested to [...] | 2009-07-30 16:02:00 | Secretary of State | SECRET | ETTC KOMC GG SE UP BU |
09STATE80202 | BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on license 050170678 and 050170688 for the export of ammunition to South Africa. Post is req [...] | 2009-07-31 21:34:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SF |
09STATE80253 | FOLLOW-UP ON IRANIAN ARMS TRANSFERS TO SYRIA VIA [...] (U) This is an urgent action request to Embassy Ankara. Please deliver the points in paragraph 4 as soon as possible. These points may be left as a non-paper. 2. (S/NF) We have recently received information from a diplomatic source that Iran intends to ship possibly lethal military equ [...] | 2009-08-01 08:43:00 | Secretary of State | SECRET//NOFORN | ETTC IR PARM PREL TU MASS SY |
09STATE80264 | FOLLOW-UP ON IRANIAN ARMS TRANSFERS TO SYRIA [...] (U) This is an urgent action request to Embassy Ankara. Please deliver the points in paragraph 4 as soon as possible. These points may be left as a non- paper. 2. (S/NF) We have recently received information from a diplomatic source that Iran intends to ship possibly lethal military e [...] | 2009-08-01 14:54:00 | Secretary of State | SECRET//NOFORN | ETTC IR PARM PREL TU MASS SY |
09STATE80505 | (S) SHIPMENT BY TAIWAN FIRM OF CARBON FIBERS TO [...] (U) This is an action request. AIT Taipei, please see paragraph 3. 2. (S) Background: The United States has information that in August 2007, the Taiwan firm Jinsor-Tech Industrial Corporation had exported several types of carbon fabric to the Syrian company Industrial Solutions. Upon le [...] | 2009-08-03 15:16:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA TW SY |
09STATE8063 | U.S. PROGRAMS TO ADDRESS ILLICIT TRAFFICKING IN [...] (SBU) This is an action request. Please see paragraphs 5 and 6. 2. (SBU) The illicit trafficking of small arms and light weapons is a major obstacle to economic development and security in the Americas. Throughout the hemisphere, terrorist groups, insurgents and drug traffickers acquire a [...] | 2009-01-29 16:01:00 | Secretary of State | UNCLASSIFIED | ARM MASS EAIR ETTC PREL OAS PE |
09STATE80765 | UNSC SOMALIA SANCTIONS: INFO REQUEST [...] (U) This is an action request; please see para 3. -------------------- STRATEGIC OBJECTIVES -------------------- 2. (SBU) The strategic objective is to propose to the UN Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia ("the Somalia Sanctions Com [...] | 2009-08-03 23:34:00 | Secretary of State | SECRET//NOFORN | EFIN ETTC KTFN PREL PTER XW UNSC |
09STATE81281 | IRANIAN PROCUREMENT AGENT SEEKS GERMAN TEST [...] (U) This is an action request. Embassy Berlin please see paragraph 4. 2. (S) Background: In August 2008, we informed Berlin that the German firm Voetsch Industrietechnik was negotiating a deal to sell two model VT7004 environmental test chambers to the Malaysian intermediary Toshi Electr [...] | 2009-08-05 11:45:00 | Secretary of State | SECRET | MTCRE PARM PREL ETTC MNUC TSPA IR GM TH |
09STATE81473 | BLUE LANTERN CHECK ON DENIED LICENSE APPLICATION [...] (U) This is an action message. See paragraphs 2-8. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance regarding follow-up to the denial of license application 050128842. 3. (U) Reason for request: license application 050128842, a [...] | 2009-08-05 14:56:00 | Secretary of State | SECRET | BB EC ETTC KOMC SP UK |
09STATE81475 | BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license and post-shipment check for the export of battlefield effects simulators to Spain. Post is requested to complete [...] | 2009-08-05 15:04:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SP |
09STATE82012 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050032902 for the export of International Traffic in Arms (ITAR)-controlled night vision device [...] | 2009-08-06 18:17:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PE |
09STATE82240 | (S) EFFORTS BY UAE-BASED FIRM TO PROVIDE [...] (U) This is an action request. Embassy Abu Dhabi, please see paragraph 3. 2. (S) Background: The United States has information that in June 2009, the UAE-based firm Eliya General Trading was working to provide specialty alloys produced by the German firm NMT GmbH to Iran's Kian Metals Com [...] | 2009-08-07 12:15:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA AE GM IR |
09STATE82250 | MALAYSIAN-BASED IRANIAN PROCUREMENT ENTITY [...] (U) This is an action request. Consulate Hong Kong, please see paragraph 3. 2. (S) Background: The United States has information that throughout the first half of 2009, the Malaysia-based firm Elite Advanced Solutions sought crystal filters and crystal oscillators from the Hong Kong firm [...] | 2009-08-07 12:45:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA HK IR |
09STATE82271 | (S) EFFORTS BY UAE-BASED FIRM TO PROVIDE [...] (U) This is an action request. Embassy Berlin, please see paragraph 3. 2. (S) Background: The United States has information that in June 2009, the UAE-based firm Eliya General Trading was working to provide specialty alloys produced by the German firm NMT GmbH to Iran's Kian Metals Compan [...] | 2009-08-07 13:30:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA GM AE IR |
09STATE8244 | BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on licenses 050142683 and 050142804 for the export of firearms to El Salvador. Post is [...] | 2009-01-29 21:11:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC ES |
09STATE82570 | UNSC DRC SANCTIONS COMMITTEE ARMS EMBARGO [...] This is an action request. USUN is requested to send a letter to the Chair of the Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo ("the DRC Sanctions Committee" - www.un.org/sc/committees/1533/index.shtml) with the info [...] | 2009-08-07 21:42:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER ZF UNSC |
09STATE82572 | U.S.- RUSSIA JOINT THREAT ASSESSMENT TALKS [...] (S) A U.S. interagency team -- led by ISN Acting Assistant Secretary Vann H. Van Diepen -- met with a Russian Ministry of Foreign Affairs-only team, led by Ambassador Anatoly Antonov, Director for Security and Disarmament Affairs (participants list at para 11),on July 29, 2009 to discuss wha [...] | 2009-08-07 22:17:00 | Secretary of State | SECRET | MTCRE PARM ETTC TSPA IR KN RS |
09STATE82651 | BLUE LANTERN PRE-LICENSE END USE CHECK ON LICENSE [...] (U) This is an action message. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of Claymore fragmentation weapons, detonation cord, and safety fuse to Georgia. Pos [...] | 2009-08-09 18:31:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CA ETTC GG IS KOMC |
09STATE82706 | FOLLOW UP: BLUE LANTERN PRE-SHIPMENT END-USE [...] According to our records, we have not yet received a response to the subject Blue Lantern requests regarding the export of night vision devices (Licenses 050172197 and 050173942) to Pakistan. The requests were sent over 60 (050172197) and 50 (050173942) days ago, respectively. We request an [...] | 2009-08-10 12:11:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PK |
09STATE82739 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on license 050089060 for the export of night vision devices (NVDs) to Colombia. Post is requested to comp [...] | 2009-08-10 13:03:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC CO |
09STATE82997 | (S) RUSSIAN FIRM INVOLVED IN TRANSFER OF GNC [...] (U) This is an action request. Embassy Moscow, please see paragraph 4. 2. (S) Background: The United States has information indicating that as of early June 2009, Russia's Polyus Research and Development Institute was planning to ship two consignments of laser rangefinder components to an [...] | 2009-08-10 20:11:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA RS IR CH |
09STATE83024 | UNSC SOMALIA SANCTIONS COMMITTEE: ARMS EMBARGO [...] This is an action request. USUN is requested to send a letter to the Chair of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia ("the Somalia Sanctions Committee" - www.un.org/sc/committees/751/index.shtml) with the information found in para 2 bel [...] | 2009-08-10 23:40:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER XW UNSC |
09STATE83166 | SYRIA SEEKING GERMAN LASER CUTTING MACHINE (S) [...] (U) This is an action request. Embassy Berlin please see paragraph 3. 2. (S) Background and Objectives: We want to share with the German government information indicating that in early 2009, Syria sought a laser cutting machine manufactured by the German firm Trumpf Werkzeugmaschinen Gm [...] | 2009-08-11 13:20:00 | Secretary of State | SECRET | MTCRE PARM PREL ETTC MNUC TSPA SY GM |
09STATE8319 | ADDITIONAL FOLLOW-UP TO IRANIAN FLIGHTS [...] (U) This is an urgent action request to Embassies Abu Dhabi, Khartoum, Muscat, Riyadh, and Sanaa. Please deliver as soon as feasible. Please see paragraphs 4 and 5. ---------- Background ---------- 2. (S/NF) Ref A expanded the action in Ref B to include Saudi Arabia, UAE, Oman, Yemen, [...] | 2009-01-30 02:38:00 | Secretary of State | SECRET//NOFORN | PARM PREL ETTC MASS AE MU SA YM IR SU |
09STATE83278 | BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a post-shipment check for the export of UAV autopilots to Libya. Post is requested to complete this Blue Lantern check within 4 [...] | 2009-08-11 15:07:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC LY MT |
09STATE83456 | BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on licenses 050134369, 050175886, 050175888, and 050175889 for the export of firearms [...] | 2009-08-11 19:10:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC CS |
09STATE83460 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050183340 and 050183339 for the export of International Traffic in Arms (ITAR)-controlled ground [...] | 2009-08-11 19:10:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SN ID |
09STATE83508 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050183538 for the export of pistols to Guatemala. Post is requested to complete this Blue Lante [...] | 2009-08-11 20:15:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC GT |
09STATE83775 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests the assistance of Embassy Hanoi and Embassy Singapore in conducting a pre-license check on application 050183563 for the export of thermal imaging systems to Vi [...] | 2009-08-12 13:10:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC VN SN |
09STATE83866 | BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a post-shipment check for the export of chemical warfare agent and radiation detectors to Egypt. Post is requested to complete [...] | 2009-08-12 15:02:00 | Secretary of State | UNCLASSIFIED | EG ETTC KOMC |
09STATE83954 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050183057 for the export of rifles to the Dominican Republic. Post is requested to complete thi [...] | 2009-08-12 17:59:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC DR |
09STATE84081 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on licenses 050183924, 050146400, and 050136382 for the export of firearms to Trinidad and Tobago. Post [...] | 2009-08-12 20:18:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC TD |
09STATE84103 | (S) HONG KONG FIRM MAY BUILD ARMED FAST ATTACK [...] (S) This is an action request to General Consulate Hong Kong. Please see paragraph 4. ---------- BACKGROUND ---------- 2. (S/NF) We have information that the firm Oceanemed Holding Limited of Hong Kong is pursuing a contract to build armed fast attack patrol craft for Iran. Since arme [...] | 2009-08-12 21:05:00 | Secretary of State | SECRET//NOFORN | PREL PARM ETTC MASS HK IR |
09STATE84137 | UNSC SIERRA LEONE SANCTIONS COMMITTEE ARMS [...] This is an action request. USUN is requested to send a letter to the Committee established pursuant to resolution 1132 (1994) concerning Sierra Leone ("the Sierra Leone Sanctions Committee") with the information found in para 2 below in connection with the arms embargo on Sierra Leone establi [...] | 2009-08-12 22:34:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER UNSC XY |
09STATE84250 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050047544 for the export of International Traffic in Arms (ITAR)-controlled traveling wave tube [...] | 2009-08-13 12:44:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC BR IS |
09STATE84276 | E.O. 13382 DESIGNATION OF KWANGSON BANKING [...] (U) This is an action request. Please see paragraph 3. ------------------ SUMMARY/BACKGROUND ------------------ 2. (U) On August 11, 2009, the U.S. Department of the Treasury announced the designation of the North Korean entity Korea Kwangson Banking Corporation under Executive Order (E [...] | 2009-08-13 13:21:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC KNNP PREL PARM KS |
09STATE84501 | BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a post-shipment check on the export of A320 flight simulation training device parts to Hong Kong. Post is requested to complete [...] | 2009-08-13 18:50:00 | Secretary of State | UNCLASSIFIED | ETTC HK KOMC |
09STATE85078 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on licenses 050130278 and 050181912 for the export of firearms to New Zealand. Post is requested to comp [...] | 2009-08-14 19:39:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC NZ |
09STATE85081 | BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on license 050132068 for the export of pistols to Peru. Post is requested to complete this B [...] | 2009-08-14 19:40:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PE |
09STATE85332 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on licenses 050141348 and 050151985 for the export of firearms to Slovakia. Post is requested to complet [...] | 2009-08-17 13:14:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC LO |
09STATE85772 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050183769 for the export of International Traffic in Arms (ITAR)-controlled accessories and compo [...] | 2009-08-18 13:27:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MY |
09STATE85793 | SHIELD: FOLLOWING UP ON CASES OF CHEM/BIO [...] (U) This is an action request. Please see paragraph 3. 2. (S//NF) BACKGROUND: The U.S. has provided the Chinese government with information regarding a number of cases of chemical and biological weapons proliferation since 2008 (reftels). We would like to follow-up with China and reques [...] | 2009-08-18 13:55:00 | Secretary of State | SECRET//NOFORN | CH ETTC IR PARM PREL |
09STATE85830 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050148621 for the export of carbines to Canada. Post is requested to complete this Blue Lante [...] | 2009-08-18 14:25:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC CA |
09STATE86122 | (S) SYRIAN MILITARY SEEKS 500 TONS OF EXPLOSIVE [...] (U) This is an action request to Embassy New Delhi. Please deliver the points in paragraph 5 as soon as possible. These points may be left as a non-paper. ------- SUMMARY ------- 2. (S/NF) We have information the Syrian military requested 500 tons of explosive nitroamine RDX from the I [...] | 2009-08-18 20:40:00 | Secretary of State | SECRET//NOFORN | ETTC MARR MCAP MOPS PARM PINR PREL PTER IN SY |
09STATE86381 | TAIWAN FIRM TO EXPORT SPINNING/WINDING MACHINE TO [...] (U) This is an action request. AIT Taipei, please see paragraph 3. 2. (S) Background: The United States has information that in June 2009, the Taiwan firm Gain Best was working to supply a spring spinning/winding machine to Syria's Industrial Solutions. In addition, Gain Best was working [...] | 2009-08-19 15:26:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA TW SY |
09STATE86446 | FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of CH-47C Chinook helicopter spare parts to the United Kingdom. This request was sent on 1 June 2009, over 70 days ago. We request an update from Post regarding the status of th [...] | 2009-08-19 17:31:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC UK |
09STATE86453 | FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of remote control units to the United Arab Emirates. This request was sent on 29 June 2009, over 45 days ago. We request an update from Post regarding the status of this case. I [...] | 2009-08-19 17:35:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AE |
09STATE86455 | FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of signal amplifiers to Saudi Arabia. This request was sent on 18 June 2009, over 60 days ago. We request an update from Post regarding the status of this case. If Post has alrea [...] | 2009-08-19 17:38:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SA |
09STATE86462 | FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of electronic communications equipment to Pakistan. This request was sent on 17 June 2009, 60 days ago. We request an update from Post regarding the status of this case. If Post [...] | 2009-08-19 17:48:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PK |
09STATE86464 | FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of amplifiers and phase shifters to Italy. This request was sent on 22 June 2009, over 45 days ago. We request an update from Post regarding the status of this case. If Post has [...] | 2009-08-19 17:49:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC IT |
09STATE86467 | FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of an EH 101 helicopter component to Portugal. This request was sent on 1 June 2009, over 70 days ago. We request an update from Post regarding the status of this case. If Post [...] | 2009-08-19 17:54:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PO |
09STATE86468 | FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of aircraft and engine spare parts to Malaysia. This request was sent on 10 June 2009, over 60 days ago. We request an update from Post regarding the status of this case. If Post [...] | 2009-08-19 17:57:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MY |
09STATE86469 | FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of electronic components and spare parts for the Manpack Radio Set AN/PRC-77 to Bangladesh. This request was sent on 26 June 2009, over 45 days ago. We request an update from Pos [...] | 2009-08-19 18:00:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC BG |
09STATE86476 | FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of aircraft spare parts to Malaysia. This request was sent on 15 June 2009, over 60 days ago. We request an update from Posts regarding the status of this case. If Posts have al [...] | 2009-08-19 18:09:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AU MY |
09STATE86565 | FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of an EH 101 helicopter component to Portugal. This request was sent on 1 June 2009, over 70 days ago. We request an update from Post regarding the status of this case. If Post [...] | 2009-08-19 20:12:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PO |
09STATE86582 | FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of defense hardware and technical data to France. This request was sent on 10 June 2009, over 70 days ago. We request an update from Post regarding the status of this case. If P [...] | 2009-08-19 20:35:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC FR |
09STATE868 | BLUE LANTERN CHECK ON LICENSE APPLICATION [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in contacting appropriate GOE officials regarding a proposed export of torpedo parts to the Ecuador Navy (DDTC license 050128842). Post is req [...] | 2009-01-06 15:15:00 | Secretary of State | UNCLASSIFIED | EC ETTC KOMC |
09STATE86845 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050157579 for the export of rifles and ammunition to Mexico. Post is requested to complete th [...] | 2009-08-20 17:04:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MX |
09STATE87148 | ADDITIONAL INFORMATION ON IRANIAN EFFORTS TO [...] (U) This is an action request. Embassy Berlin, please see paragraph 3. 2. (S) Background and objectives: In May 2009, the United States shared with Germany information that Iran's Shiraz Electronics Industries (SEI) and subsidiaries were engaged in efforts to procure Swiss-origin digital [...] | 2009-08-21 12:34:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA GM IR SZ |
09STATE87162 | IRAN'S FEDCO CONTINUES EFFORTS TO PROCURE FRENCH [...] (U) This is an action request. Embassy Berlin, please see paragraph 3. 2. (S) Background: In January 2009, the United States shared information with Germany that the UAE-based firm Alkaen Equipment and Industrial Supplies LLC placed an order with Germany's MPS Electronic Vertriebs GmbH fo [...] | 2009-08-21 12:54:00 | Secretary of State | SECRET | MTCRE PARM PREL ETTC KSCA GM AE IR |
09STATE87309 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050110212 for the export of International Traffic in Arms (ITAR)-controlled aircraft parts and [...] | 2009-08-21 15:20:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC GM UK |
09STATE87487 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on licenses 050013980 and 050013981 for the export of International Traffic in Arms (ITAR)-controlled nigh [...] | 2009-08-21 19:42:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC BK |
09STATE87488 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050013982 for the export of International Traffic in Arms (ITAR)-controlled night vision device [...] | 2009-08-21 19:43:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC BK |
09STATE87595 | AUSTRALIA GROUP: CHEMICAL MICRO-REACTOR SYSTEMS [...] (U) This is an action request. Please see paragraph 2. -------------- ACTION REQUEST -------------- 2. (SBU) Drawing on the background below, Department requests Australia Group (AG) country Embassies provide the non-paper in paragraph 6 to appropriate host government officials and e [...] | 2009-08-22 18:18:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PARM ETTC |
09STATE87596 | AUSTRALIA GROUP: CLARIFYING NOMINAL SIZE AND [...] (U) This is an action request. Please see paragraph 2. -------------- ACTION REQUEST -------------- 2. (SBU) Drawing on the background below, Department requests AG country Embassies provide the non-paper in paragraph 6 to appropriate host government officials and elicit a response. [...] | 2009-08-22 18:19:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PARM ETTC |
09STATE87597 | AUSTRALIA GROUP: CLARIFYING LISTED MATERIALS ON [...] (U) This is an action request. Please see paragraph 2. -------------- ACTION REQUEST -------------- 2. (SBU) Drawing on the background below, Department requests AG country Embassies provide the non-paper in paragraph 6 to appropriate host government officials and elicit a response. [...] | 2009-08-22 18:20:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PARM ETTC |
09STATE88035 | BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] This is an Action Request. See paragraphs 4 - 5. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on licenses 050171347 and 050172400 for the export of rifles and night vision to Georgia. Po [...] | 2009-08-24 17:41:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC IS GG |
09STATE88038 | BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] (U) This is an Action Request. See paragraphs 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on license 050178881 for the export of grenades to Georgia. Post is requested to complet [...] | 2009-08-24 17:42:00 | Secretary of State | CONFIDENTIAL | ETTC KOMC GG IS |
09STATE88236 | BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on licenses 050168405 and 050168509 for the export of pistols to Guatemala. Post is requeste [...] | 2009-08-24 21:28:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC GT |
09STATE88538 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraph 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on application 050185253 for the export of night vision devices (NVDs) to the Philippines. Post is requested t [...] | 2009-08-25 16:43:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC RP |
09STATE89198 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraph 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050156644 for the export of firearms and ammunition to Croatia. Post is requested to complete this [...] | 2009-08-26 19:16:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC HR |
09STATE89282 | BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] (U) This is an Action Request. See paragraphs 4 - 5. 2. (U) The Department´s Office of Defense Trade Controls Compliance (PM/DTCC) requests Post´s assistance in conducting a post-license/pre-shipment check on license XXXXXXXXXXXX for the export of firearms, components, and ammunition to Bul [...] | 2009-08-26 21:26:00 | Secretary of State | SECRET | BU ETTC GM KOMC NO CZ |
09STATE89310 | UNSC LIBERIA SANCTIONS COMMITTEE: ARMS EMBARGO [...] This is an action request. USUN is requested to send a letter to the Chair of the Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia ("the Liberia Sanctions Committee" - www.un.org/sc/committees/1521/index.shtml) with the information found in para 3 b [...] | 2009-08-27 00:30:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER UNSC XY |
09STATE8952 | (S) POSSIBLE IRANIAN ARMS SHIPMENTS [...] (U) NIACT precedence is justified by urgent operational information. Cable should be transmitted at OOB. 2. (U) This is an action request. Please see paragraph 5. ---------- Background ---------- 3. (S/NF) Washington has been working with several governments to prevent Iranian air [...] | 2009-01-31 06:53:00 | Secretary of State | SECRET//NOFORN | PARM PREL ETTC MASS IR SU AE YM CD |
09STATE90063 | IMPENDING DESIGNATION OF FIRST EAST EXPORT BANK [...] (U) This is an action request. Please see paragraph 4. ------------------ SUMMARY/BACKGROUND ------------------ 2. (S) We have on numerous occasions raised our concerns with the Government of Malaysia (GOM),and Malaysia's Central Bank, over the establishment in 2009 in Labuan of the Fir [...] | 2009-08-28 17:52:00 | Secretary of State | SECRET | EFIN ETTC KNNP IR PINR |
09STATE90206 | (S) FOLLOW-UP INFORMATION ON POSSIBLE ARMS [...] (U) This is a formal follow-up to discussions held in REFTEL C. ---------- BACKGROUND ---------- 2. (S) We have recently received additional information regarding flights between Syria and Iran via Moscow. Per REFTEL B, we informed Moscow that Iran and Lebanese Hizballah were coordina [...] | 2009-08-28 20:39:00 | Secretary of State | SECRET | PARM PREL ETTC MASS SY IR RU |
09STATE90555 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050185582 for the export of International Traffic in Arms (ITAR)-controlled electromechanical arm [...] | 2009-08-31 15:37:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC JA |
09STATE90771 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license inquiry on a request (DDTC case GC 0997-07) for the re-export of three (3) C-130H aircraft from Nigeria to Senegal [...] | 2009-08-31 20:43:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SG NI IS |
09STATE90813 | UNSC COTE D'IVOIRE SANCTIONS COMMITTEE GROUP OF [...] This is an action request. USUN is requested to send a letter through the UN Secretariat to the Group of Experts for the Security Council Committee established pursuant to resolution 1572 (2004) concerning Cote d'Ivoire ("the Cote d'Ivoire Sanctions Committee" - www.un.org/sc/committees/1572/ [...] | 2009-09-01 00:24:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER UNSC XY |
09STATE90917 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050112288 for the export of International Traffic in Arms (ITAR)-controlled biometric identific [...] | 2009-09-01 13:06:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC UG |
09STATE90920 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050095697 for the export of International Traffic in Arms (ITAR)-controlled high powered amplif [...] | 2009-09-01 13:10:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC KZ SP |
09STATE91627 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraph 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050126494 for the export of firearms to Kuwait. Post is requested to complete this Blue Lanter [...] | 2009-09-02 19:57:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC KU |
09STATE91636 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050186457 for the export of an infrared camera to Canada. Post is requested to complete this [...] | 2009-09-02 20:09:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC CA |
09STATE91981 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050187092 for the export of naval vessel component parts to Japan. Post is requested to comp [...] | 2009-09-03 17:12:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC JA |
09STATE92051 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 4 - 5. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050187693 for the export of rifles and ammunition to Kazakhstan. Post is requested to complete [...] | 2009-09-03 18:29:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC KZ BU |
09STATE92053 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraph 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050097050 for the export of rifles and ammunition to Pakistan. Post is requested to complete this [...] | 2009-09-03 18:32:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PK |
09STATE92332 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraph 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on licenses 050123318, 050131759, 050131068, and 050131059 for the export of firearms to Thailand. Po [...] | 2009-09-04 13:30:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC TH |
09STATE92582 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050037110 for the export of International Traffic in Arms (ITAR)-controlled traveling wave tube [...] | 2009-09-04 20:10:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TD |
09STATE92584 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050106146 for the export of International Traffic in Arms (ITAR)-controlled cables for C-295 ai [...] | 2009-09-04 20:11:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SP ID |
09STATE92825 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-08 10:42:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AR |
09STATE92948 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Departm [...] | 2009-09-08 13:51:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC LH |
09STATE92963 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depart [...] | 2009-09-08 14:15:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC CZ |
09STATE93048 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-08 16:20:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AR |
09STATE93542 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-09 15:14:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AR |
09STATE93553 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-09 15:20:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AR |
09STATE93561 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-09 15:30:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE93577 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-09 15:41:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE93579 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-09 15:44:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE93583 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-09 15:47:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE93587 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-09 15:51:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE93684 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-09 17:23:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE93693 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-09 17:30:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE93697 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-09 17:34:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE93706 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-09 17:37:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE93709 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-09 17:41:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE93726 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-09 18:27:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE9376 | JOINT US-UK-FRANCE DEMARCHE TO MALAYSIA ON BANK [...] (U) This is an action request. Please see paragraph 2. ------------------------- OBJECTIVES/ACTION REQUEST ------------------------- 2. (C) Washington requests embassies pursue the following objectives: FOR EMBASSIES LONDON AND PARIS: -- Convey to appropriate host government officia [...] | 2009-02-02 23:55:00 | Secretary of State | CONFIDENTIAL | EFIN ETTC KNNP IR UK |
09STATE93874 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraph 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050188191 for the export of handguns to Panama. Post is requested to complete this Blue Lantern chec [...] | 2009-09-09 21:45:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PM |
09STATE94159 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-10 17:37:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE94161 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-10 17:41:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE94177 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-10 17:46:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE94180 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-10 17:50:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE94181 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-10 17:55:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AS |
09STATE94193 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-10 18:09:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AU |
09STATE94197 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-10 18:15:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AU |
09STATE94201 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-10 18:19:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AU |
09STATE94205 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-10 18:27:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC BG |
09STATE94215 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-10 18:35:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC BE |
09STATE94218 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-10 18:39:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC BE |
09STATE94230 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-10 18:42:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC BE |
09STATE94245 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-10 18:45:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC BE |
09STATE94258 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-10 19:01:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC NL |
09STATE94263 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-10 19:06:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC NL |
09STATE94730 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-11 17:52:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC BC |
09STATE94736 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-11 18:00:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TU |
09STATE94746 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-11 18:06:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC IS |
09STATE94758 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-11 18:19:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC DA |
09STATE94765 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-11 18:27:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC EG |
09STATE94780 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-11 18:48:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MY |
09STATE94793 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-11 19:01:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC NZ |
09STATE94795 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-11 19:06:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SN |
09STATE94810 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-11 19:29:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC IT |
09STATE94817 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-11 19:39:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC FI |
09STATE955 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests AIT Taipei's assistance in conducting a pre-license check on application 050133912 for the export of an Emission Microscopy Camera to Taiwan. Post is requested [...] | 2009-01-06 17:37:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TW |
09STATE95567 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050188594 for the export of night vision devices (NVDs) to Nigeria. Post is requested to com [...] | 2009-09-15 12:04:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC NI |
09STATE95661 | (S) ALERTING THE GOVERNMENTS OF BULGARIA AND [...] (S/NF) The USG has information that as of early August 2009, the Turkish firm TSS Silah Ve Savunma Sanayi Dis Ticaret Ltd. was preparing for the possible transfer of Bulgarian-origin AHM-200 helicopter mines and DVM-S remote control detonators to Syria's Ministry of Defense. A draft end-user [...] | 2009-09-15 15:06:00 | Secretary of State | SECRET//NOFORN | BU TU SY ETTC MCAP MOPS PARM PINR PREL PTER MASS |
09STATE96017 | UNSC LIBERIA SANCTIONS COMMITTEE: ARMS EMBARGO [...] This is an action request. USUN is requested to send a letter to the Chair of the Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia ("the Liberia Sanctions Committee" - www.un.org/sc/committees/1521/index.shtml) with the information found in para 3 b [...] | 2009-09-15 23:24:00 | Secretary of State | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER UNSC XY |
09STATE96222 | (S) FRENCH FIRM SELLING INFRARED DETECTORS TO [...] (U) This is an action request to Embassy Paris. Please deliver the points in paragraph 4 as soon as possible. These points may be left as a non-paper. ------- SUMMARY ------- 2. (S/NF) We have information the French firm Sofradir and its subsidiary Ulis continue to sell cooled and unc [...] | 2009-09-16 15:15:00 | Secretary of State | SECRET//NOFORN | ETTC MARR MCAP MOPS PARM PINR PREL PTER MASS FR CH IR |
09STATE96274 | OFFICE OF DEFENSE TRADE CONTROLS COMPLIANCE [...] This is an Action Request. See paragraph 6. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests that Embassy convey to appropriate Spanish officials the policy of denial imposed on Spanish company, Elint S.A. Until further notice, Elint S.A. will not be appr [...] | 2009-09-16 16:52:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SP |
09STATE96308 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050189204 for the export of International Traffic in Arms (ITAR)-controlled AH-1 helicopter parts [...] | 2009-09-16 17:43:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TW |
09STATE96315 | BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on license 050188289 for the export of International Traffic in Arms (ITAR)-controlled power t [...] | 2009-09-16 17:54:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PK |
09STATE96343 | BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of facemask canisters to Guyana. Post is requested to complete this Blue Lantern check withi [...] | 2009-09-16 18:22:00 | Secretary of State | UNCLASSIFIED | ETTC GY KOMC |
09STATE96345 | BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of air purification blowers to Singapore. Post is requested to complete this Blue Lantern ch [...] | 2009-09-16 18:23:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SN |
09STATE96751 | (S) UKRAINE SHIPS MILITARY EQUIPMENT TO BURMA [...] No summary [...] | 2009-09-17 18:10:00 | Secretary of State | SECRET//NOFORN | ETTC MARR MCAP MOPS PARM PINR PREL PTER MASS BU BM |
09STATE96891 | (S) NIAG 9130: IRAN SEEKS GERMAN-ORIGIN VALVES [...] (U) This is an action request. Please see paragraph 4. ---------- BACKGROUND ---------- 2. (S/NF) Washington has information that the German firms Tavakkoli Trading Company and MIT-Weimar were coordinating the sale of valves to an Iranian entity possibly associated with the construct [...] | 2009-09-17 20:54:00 | Secretary of State | SECRET//NOFORN | KNNP PARM PREL ETTC MNUC IR GM |
09STATE96937 | UNSC SOMALIA SANCTIONS COMMITTEE TARGETS FOR [...] (U) This is an action request; see para 3. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (S/NF) The strategic objective is for the United States to begin discussions on potential targets for listing in the United Nations Security Council (UNSC) Somalia Sanctions Committee [...] | 2009-09-18 00:11:00 | Secretary of State | SECRET | EFIN ETTC KTFN PREL PTER XW UNSC |
09STATE96945 | AUSTRALIA GROUP: GUIDANCE FOR AUSTRALIA GROUP [...] (U) This message provides guidance for the U.S. delegation to the Australia Group (AG) Plenary in Paris, September 21-25, 2009. ---------- OBJECTIVES ---------- 2. (SBU) The principal U.S. objectives at the AG plenary include: -- Maintaining the current AG position on Russian mem [...] | 2009-09-18 02:25:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PARM PREL ETTC IN CH |
09STATE97233 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): CHINA'S [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "China's Ballistic Missile-Related Export Control Record" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) P [...] | 2009-09-18 17:47:00 | Secretary of State | SECRET | MTCRE ETTC KSCA MNUC PARM TSPA FR BR |
09STATE97434 | AUSTRALIA GROUP: SUPPLEMENTARY GUIDANCE FOR [...] (U) This message provides supplmentary guidance on membership and regional nonproliferation issues for the U.S. delegation to the Australia Group plenary in Paris, September 21-25, 2009. ---------- MEMBERSHIP ---------- 2. (C//REL AUSTRALIA GROUP) Russia: -- The Del may not suppor [...] | 2009-09-18 22:00:00 | Secretary of State | CONFIDENTIAL | PARM PREL ETTC RS KN IR SY KZ BR CI MX |
09STATE98271 | SUBJECT: MISSILE TECHNOLOGY CONTROL REGIME [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Intangible Technology Transfers: Foreign National Vetting" to the French Missile Technology Control Regime (MTCR) Point of Contact (POC [...] | 2009-09-22 16:20:00 | Secretary of State | CONFIDENTIAL | MTCRE ETTC KSCA MNUC PARM TSPA FR |
09STATE98639 | BLUE LANTERN LEVEL 2: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraph 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license checks on licenses 050175550, 050189258 and 050189260 for the export of pistols to the Philippines. Post is r [...] | 2009-09-23 12:53:00 | Secretary of State | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC RP |
09STATE98667 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): SYRIA,S [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Syria,s Ballistic Missile Program" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contact (POC) for [...] | 2009-09-23 14:05:00 | Secretary of State | SECRET | MTCRE ETTC KSCA MNUC PARM TSPA FR BR |
09STATE98727 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): IRAN'S [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Iran,s Ballistic Missile Program" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contact (POC) for [...] | 2009-09-23 15:10:00 | Secretary of State | SECRET | MTCRE ETTC KSCA MNUC PARM TSPA FR BR |
09STATE98729 | BLUE LANTERN LEVEL 2: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraph 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on licenses 050190040, 050190045, 050190058, 050190070, and 050190074 for the export of firearms to Thailand. P [...] | 2009-09-23 15:12:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TH |
09STATE98749 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): MISSILE [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Missile Proliferation Trends" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contact (POC) for d [...] | 2009-09-23 15:41:00 | Secretary of State | SECRET | MTCRE ETTC KSCA MNUC PARM TSPA FR BR |
09STATE9902 | REQUEST PERMISSION FOR BOARDING OF M/V DIPLOMAT [...] (U) This is an action request. Please see paragraph 7. BACKGROUND 2. (C) The Hong Kong flagged ship M/V Diplomat is carrying a Bladerunner 51 powerboat the U.S. believes is intended for Iran, specifically the Islamic Revolutionary Guard Corps Navy (IRGCN). The U.S. Department of Commerc [...] | 2009-02-03 23:24:00 | Secretary of State | CONFIDENTIAL | ETTC PARM PREL MASS |
09STATE99390 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraph 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on licenses 050187515, 050190012, and 050190221 for the export of ammunition to Argentina. Post is requested to [...] | 2009-09-24 15:41:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AR |
09STATE99410 | RESPONDING TO GOI QUESTIONS ON IRANIAN EFFORTS TO [...] (U) This is an action request. Embassy Rome, please see paragraph 6. 2. (S) Background: On April 2, 2009, we shared with the government of Japan information indicating that in mid- February 2009, Iran's Farazeh Equipment Distributor Company (FEDCO) sought servo-actuators manufactured by [...] | 2009-09-24 15:52:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA JA IR IT |
09STATE99461 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Departm [...] | 2009-09-24 16:32:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MP |
09STATE99466 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Departm [...] | 2009-09-24 16:37:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC DA |
09STATE99469 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 16:39:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC EG |
09STATE99472 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 16:44:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TU |
09STATE99473 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 16:45:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TW |
09STATE99474 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 16:46:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TW |
09STATE99476 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 16:46:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TW |
09STATE99477 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 16:47:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TW |
09STATE99479 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 16:49:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TW |
09STATE99480 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 16:50:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC IT |
09STATE99481 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 16:51:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SN |
09STATE99484 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 16:53:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SN |
09STATE99485 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 16:53:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SN |
09STATE99488 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 16:55:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC CO |
09STATE99489 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 16:55:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC CO |
09STATE99490 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 16:57:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC FR |
09STATE99491 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 16:57:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC FR |
09STATE99492 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 16:58:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC FR |
09STATE99493 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:00:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC EI |
09STATE99495 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:01:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC EG |
09STATE99496 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:02:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC EG |
09STATE99497 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:03:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC EG |
09STATE99498 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:03:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC EG |
09STATE99499 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:04:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC EG |
09STATE99500 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:04:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC EG |
09STATE99501 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:05:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC EG |
09STATE99502 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:05:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC EG |
09STATE99503 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:06:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC EG |
09STATE99504 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:06:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC BK |
09STATE99505 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:07:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC FR |
09STATE99520 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:22:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC JO |
09STATE99522 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:24:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC JO |
09STATE99523 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:25:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC JO |
09STATE99528 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:26:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC KS |
09STATE99530 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:27:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC JO |
09STATE99534 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:27:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC JO |
09STATE99535 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:28:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC KS |
09STATE99538 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:28:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC KS |
09STATE99543 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:31:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC KS |
09STATE99547 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:34:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC KU |
09STATE99550 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:35:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC KU |
09STATE99551 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:35:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC KU |
09STATE99553 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:36:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC KU |
09STATE99555 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:36:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC KU |
09STATE99556 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:37:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC KU |
09STATE99557 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:37:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC LE |
09STATE99558 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:38:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC LE |
09STATE99561 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:41:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MY |
09STATE99562 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:41:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MY |
09STATE99563 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:42:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MY |
09STATE99564 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:42:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MY |
09STATE99568 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:43:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MY |
09STATE99569 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:44:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MU |
09STATE99570 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:44:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MY |
09STATE99571 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:45:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC MY |
09STATE99574 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:46:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PK |
09STATE99575 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:46:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PK |
09STATE99576 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:47:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PK |
09STATE99577 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:47:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC PK |
09STATE99580 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:48:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC RS |
09STATE99581 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:49:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC RO |
09STATE99583 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:49:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SA |
09STATE99584 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:50:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SA |
09STATE99586 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:51:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SP |
09STATE99588 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:51:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SA |
09STATE99589 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:51:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SA |
09STATE99590 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:52:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SA |
09STATE99591 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:52:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TW |
09STATE99593 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:53:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TW |
09STATE99595 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:54:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TW |
09STATE99599 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:55:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC SN |
09STATE99600 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:56:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TH |
09STATE99602 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 17:56:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TH |
09STATE99608 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 18:01:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TU |
09STATE99609 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 18:01:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TU |
09STATE99610 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 18:02:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TU |
09STATE99612 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 18:03:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC TU |
09STATE99613 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 18:03:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AE |
09STATE99614 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 18:04:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AE |
09STATE99615 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 18:04:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AE |
09STATE99617 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 18:05:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AE |
09STATE99618 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 18:05:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AE |
09STATE99619 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 18:06:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC AE |
09STATE99624 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 18:12:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC ID |
09STATE99625 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 18:13:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC ID |
09STATE99629 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 18:14:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC ID |
09STATE99631 | BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...] | 2009-09-24 18:15:00 | Secretary of State | UNCLASSIFIED | ETTC KOMC ID |
09STOCKHOLM108 | SWEDISH COURT ACQUITS LOCAL AL-AQSA HEAD ON [...] (U) On February 17, a Swedish court in the southern city of Malmo acquitted Khalid al-Yousef, head of the Stockholm-based al-Aqsa Spannmal Foundation, on charges of violating terrorist financing laws and violating sanctions laws. Al-Yousef had been accused of collecting nearly $500,000 throug [...] | 2009-02-18 07:00:00 | Embassy Stockholm | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN PTER ETTC PHUM EAID SW |
09STOCKHOLM135 | NEW IRANIAN ATTEMPT TO PURCHASE USED BELL [...] (S) On February 25, Helicopter inspector and aviation consultant Arnold Sundquist (protect source) told us that two Iranians called from Germany to inquire about purchasing a used Bell 212 helicopter that Sundquist has advertised for sale. The two men flew to Karlsborg, Sweden to meet with Su [...] | 2009-02-27 09:20:00 | Embassy Stockholm | SECRET | ETRD ETTC KOMC MCAP PARM MY IR SW |
09STOCKHOLM171 | SWEDEN UNABLE TO SUPPORT PROPOSAL TO LIST CHINESE [...] (S) Anette Nilsson, Deputy Director of the MFA Department for Security Policy, told post on March 10 that she has passed reftel points regarding the Chinese national Abdul Haq to other relevant Swedish agencies for their knowledge. Nilsson thanked us for this information, but stated that Swede [...] | 2009-03-12 09:11:00 | Embassy Stockholm | SECRET | EFIN ETRD ETTC CH SW |
09STOCKHOLM253 | EMBASSY STOCKHOLM'S TERRORISM FINANCE COORDINATION [...] No summary [...] | 2009-04-16 12:33:00 | Embassy Stockholm | UNCLASSIFIED | EFIN ETTC PTER SW |
09STOCKHOLM26 | TERRORISM FINANCE: SWEDISH RESPONSE TO U.S. [...] No summary [...] | 2009-01-14 13:46:00 | Embassy Stockholm | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN KTFN ETTC PREL PINR SW |
09STOCKHOLM292 | DEMARCHE DELIVERED TO SWEDEN ABOUT US WASSENAAR [...] No summary [...] | 2009-05-12 09:04:00 | Embassy Stockholm | SECRET | KSTC ETTC PARM PREL PTER SW |
09STOCKHOLM301 | SWEDES TO REVIEW DPRK BANKING RELATIONSHIPS WITH [...] No summary [...] | 2009-05-18 13:26:00 | Embassy Stockholm | SECRET//NOFORN | KNNP EFIN ETTC PREL PARM XE ZO KN SW |
09STOCKHOLM306 | DEMARCHE DELIVERED REGARDING UN DESIGNATION OF [...] (SBU) On May 15, Emboff shared reftel points with Anette Nilsson, Deputy Director, and Sofie Hillbom, Desk Officer, Security Policy Department, at the Swedish MFA. Nilsson commented that Sweden had declined to co-sponsor the designation of Abdul Haq when asked by the U.S. in April. Nilsson sa [...] | 2009-05-20 13:21:00 | Embassy Stockholm | CONFIDENTIAL | EFIN KTFN ETTC PTER PHUM EAID CH SW |
09STOCKHOLM307 | BLUE LANTERN POST-SHIPMENT END-USE CHECK ON [...] No summary [...] | 2009-05-20 14:03:00 | Embassy Stockholm | UNCLASSIFIED | ETTC KOMC SW |
09STOCKHOLM410 | TERRORISM FINANCE DEMARCHE: UN AND U.S. DOMESTIC [...] No summary [...] | 2009-07-08 13:41:00 | Embassy Stockholm | UNCLASSIFIED | EFIN PTER ETTC PHUM EAID KTFN SW |
09STOCKHOLM491 | SWEDEN: DEMARCHE DELIVERED ON MTCR RIO PLENARY [...] No summary [...] | 2009-08-05 12:28:00 | Embassy Stockholm | CONFIDENTIAL | KSCA PARM PREL MNUC ETTC TSPA SW |
09STOCKHOLM515 | A/S CARSON'S SWEDEN VISIT AND U.S.-EU TROIKA [...] No summary [...] | 2009-08-18 15:18:00 | Embassy Stockholm | CONFIDENTIAL | EAID ETTC EUN MARR PREL SW |
09STOCKHOLM549 | AUSTRALIA GROUP: DEMARCHE DELIVERED IN SWEDEN [...] No summary [...] | 2009-08-26 12:40:00 | Embassy Stockholm | UNCLASSIFIED | PARM ETTC SW |
09STOCKHOLM591 | SWEDISH REPLY TO AUSTRALIA GROUP [...] (U) On September 10, Econoff received a more detailed technical response to the Australia Group Plenary meeting reftels (A, B, C, D, E) from Ulf Lindell, Deputy Director, Department for Disarmament and Nonproliferation at the Swedish MFA. Lindell also noted that the Swedes will send their exp [...] | 2009-09-15 12:28:00 | Embassy Stockholm | UNCLASSIFIED | PARM ETTC SW |
09STOCKHOLM63 | SWEDISH RESPONSE: DESIGNATION OF FOUR AL-QAIDA [...] No summary [...] | 2009-01-30 13:33:00 | Embassy Stockholm | SECRET | EFIN ETTC PINR PREL PTER IR SW |
09STOCKHOLM706 | SWEDES SAY NO BAN ON SELLING INSURANCE TO IRISL, BUT SALE [...] (SBU) Summary. Swedish government officials said that EU rules prohibit Sweden from following the UK's ban on the sale of protection & indemnity insurance to certain Iranian entities, but note that the Nordic market insurance sellers are unlikely to sell to Iranians for business reasons. En [...] | 2009-11-10 07:58:00 | Embassy Stockholm | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC KNNP SW |
09STOCKHOLM718 | Update on Swedish EU Presidency Minister for Communications [...] (U) Summary: In Reftel, Post recommended appropriate policy-level Washington officials meet with Swedish Minister of Communications Asa Torstensson during her November 30-December 3 visit because she is seeking U.S. input into her efforts to "set the starting position" for discussions of the [...] | 2009-11-16 13:00:00 | Embassy Stockholm | UNCLASSIFIED | ECPS ETTC KIPR SENV EINT ETRD OVIP PGOV SW |
09STOCKHOLM732 | STOCKHOLM: RESPONSE TO REVIEW FOR SUSPENSION OF [...] (U) The information in this message is keyed to questions posed in reftel. 2. (C) Has Sweden worked to promote the advancement of democracy and human rights in Cuba? -- The official position of the Swedish MFA is that to "support democratic forces" and to contribute to "positive changes [...] | 2009-11-23 12:05:00 | Embassy Stockholm | CONFIDENTIAL | ETRD ETTC PREL PGOV CU SW |
09STOCKHOLM747 | SWEDISH RESPONSE: GVA CONSULTANTS SAY THEY [...] (C) On November 30, Emboff shared reftel points on reported investment in the Iranian oil and gas sector with Per Saland, Sanctions Coordinator, Department for Security Policy at the Swedish Ministry for Foreign Affairs (MFA),and Holger Eriksson, Managing Director of the Swedish company GVA [...] | 2009-11-30 11:45:00 | Embassy Stockholm | CONFIDENTIAL | ECON ENRG EPET ETTC PREL IR SW |
09STOCKHOLM778 | SWEDISH-IRANIAN ECONOMIC RELATIONS: BUSINESS AS [...] (S) Summary: Behind the Swedish government's reluctance to support further sanctions in Iran, especially unilateral European measures, is a dynamic (though still fairly small) trade involving some of Sweden's largest and most politically well-connected companies: Volvo, Ericsson and ABB to nam [...] | 2009-12-15 07:10:00 | Embassy Stockholm | SECRET | ECON ETRD ETTC PGOV PREL IR SW |
09STOCKHOLM793 | SWEDEN CONTINUES TO SUPPORT AND ENCOURAGE TRADE [...] No summary [...] | 2009-12-22 15:12:00 | Embassy Stockholm | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ETRD ETTC PGOV PREL IR SW |
09STOCKHOLM85 | TERRORIST FINANCING TRIAL IN SWEDEN SHINES LIGHT [...] (SBU) On February 5, Acting Economic Counselor shared reftel on Countering Terrorist Abuse in the Charitable Sector with Sofie Hillbom, Desk Officer, Department for Security Policy, Counter-Terrorism Unit at the Swedish MFA. Hillbom thanked post and added that Sweden continues to scrutinize t [...] | 2009-02-11 14:54:00 | Embassy Stockholm | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN PTER ETTC PHUM EAID SW |
09SYDNEY246 | BLUE LANTERN: BROKER BARRY J. BARNES: BROKER INQUIRY [...] (SBU) U.S. Consulate Sydney conducted a site visit of BDBC PTY LTD, located at 168 Warrimoo Avenue, St.Ives, NSW (a suburb of Sydney) on November 2. The following information was gathered during an on-site interview and inspection of the business premises: -- BDBC was founded in 2006 by Bar [...] | 2009-11-08 22:28:00 | Consulate Sydney | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC AS |
09SYDNEY247 | BLUE LANTERN: BROKER CARL LUNDBERG: BROKER INQUIRY K-2389 [...] (SBU) U.S. Consulate Sydney conducted a site visit of APAC SECURITY PTY LTD, located at 9/32 Campbell Avenue, Cromer, NSW (a suburb of Sydney) on November 2. The following information was gathered during an on-site interview and inspection of the business premises: -- APAC was founded in 20 [...] | 2009-11-08 22:28:00 | Consulate Sydney | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC AS |
09SYDNEY272 | BLUE LANTERN: BROKER JOHN WILLIAM KINGSTON: BROKER INQUIRY [...] (SBU) U.S. Consulate Sydney conducted a broker check of Strategic General Services (SGS) PTY LTD, located in Buderim, Queensland, on December 17. The following information was gathered during a phone interview and email exchange with SGS: -- SGS was founded in 1998 by John William Kingston a [...] | 2009-12-21 07:24:00 | Consulate Sydney | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC AS |
09TALLINN140 | ESTONIA: LIBERTAD ACT INFORMATION [...] (U) Per reftel instructions: Estonia does not have significant economic or political interests in Cuba. DECKER [...] | 2009-05-15 13:17:00 | Embassy Tallinn | UNCLASSIFIED | ETRD ETTC PREL EN |
09TALLINN265 | AUSTRALIA GROUP: DEMARCHES AND NON-PAPERS DELIVERED TO [...] No summary [...] | 2009-09-10 08:45:00 | Embassy Tallinn | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PARM ETTC EN |
09TALLINN360 | PSV AT AS ELCOTEQ TALLINN [...] Econ/Commercial Officer Brian Frere carried out post-shipment verification at AS Elcoteq Tallinn, on 10 November 2009. 2. Post met for approximately one hour with Jan Kotka, General Manager of AS Elcoteq Tallinn. An examination of the firm's records confirmed that Elcoteq received reft [...] | 2009-11-12 15:23:00 | Embassy Tallinn | UNCLASSIFIED | ETTC EN |
09TALLINN364 | Estonia Considering Adding North Korean Entities to [...] No summary [...] | 2009-11-16 09:10:00 | Embassy Tallinn | UNCLASSIFIED | EFIN PARM ETTC KNNP UNSC KN EN |
09TASHKENT1151 | UZBEKISTAN: S&T IN UZBEKISTAN AND PROGRESS ON A U.S.-UZBEK [...] (SBU) SUMMARY. OES/STC Officer Michael C. Schena (ESToff) visited Uzbekistan from June 1 through July 6 to discuss Uzbek Science and Technology (S&T) infrastructure and to continue negotiations on a U.S.-Uzbek S&T Cooperation Agreement. Uzbek science officials expressed a strong desire to co [...] | 2009-07-06 10:31:00 | Embassy Tashkent | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON PREL TSPL ETTC KTIA KIPR KSTC UZ |
09TASHKENT1183 | EXBS: UZBEKISTAN EXBS ADVISOR QUARTERLY REPORTING CABLE, [...] Site Assessments and Meetings during this Reporting Period. a. In advance of and during 5-17 April, EXBS Office/Pol- Econ Section provided support to the International Border Interdiction Training and International Rail Interdiction Training courses conducted by Department of Homeland Secur [...] | 2009-07-09 12:56:00 | Embassy Tashkent | UNCLASSIFIED | ETTC MNUC PARM PREL KSTC KNNP KG |
09TASHKENT132 | UZBEKISTAN EXCITED ABOUT S&T AGREEMENT, PRESENTS A DRAFT [...] (SBU) SUMMARY. Dr. Shavkat Salikhov, Chairman of the Committee for Coordination of Science and Technology Development at the Cabinet of Ministers, told us in unequivocal terms on January 29 that Uzbekistan is very interested in negotiating a Science and Technology (S&T) cooperation agreement [...] | 2009-02-03 08:46:00 | Embassy Tashkent | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON PREL TSPL ETTC KTIA KIPR KSTC UZ |
09TASHKENT1329 | UZBEK S&T: BIOTECHNOLOGY AND AGRICULTURE [...] (SBU) SUMMARY. OES/STC Officer Michael C. Schena (ESToff) visited Uzbekistan from June 1 through July 6 to discuss Uzbek Science and Technology (S&T) infrastructure and to continue negotiations on a U.S.-Uzbek S&T Cooperation Agreement (reftel). This cable focuses on biotechnology and agricult [...] | 2009-07-28 12:56:00 | Embassy Tashkent | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON PREL TSPL ETTC KTIA KIPR KSTC UZ |
09TASHKENT1383 | UZBEK S&T: PHYSICS, ENERGY, AND HIGHER EDUCATION [...] (SBU) SUMMARY. OES/STC Officer Michael C. Schena (ESToff) visited Uzbekistan from June 1 through July 6 to discuss Uzbek Science and Technology (S&T) infrastructure and to continue negotiations on a U.S.-Uzbek S&T Cooperation Agreement (reftel). This cable -- one of a series on the state of Uz [...] | 2009-08-03 13:15:00 | Embassy Tashkent | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON PREL TSPL ETTC KTIA KIPR KSTC UZ |
09TASHKENT1385 | UZBEK S&T: STATUS OF STCU AND ROLE OF TECHNOLOGY TRANSFER [...] (SBU) SUMMARY. OES/STC Officer Michael C. Schena (ESToff) visited Uzbekistan from June 1 through July 6 to discuss Uzbek Science and Technology (S&T) infrastructure and to continue negotiations on a U.S.-Uzbek S&T Cooperation Agreement (reftel). This cable briefly comments on the status of the [...] | 2009-08-03 13:16:00 | Embassy Tashkent | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON PREL TSPL ETTC KTIA KIPR KSTC UZ |
09TASHKENT143 | CONCURRENCE FOR EXBS UZBEKISTAN FY 2008 PROGRAM PLAN [...] (SBU) Post confirms its concurrence with the Export Control and Related Border Security program plan in paragraph 6 of reftel. The Government of Uzbekistan also has demonstrated receptivity to engagement with the EXBS program and shown interest in participating in several of these activities. [...] | 2009-02-06 05:50:00 | Embassy Tashkent | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KNNP KSTC PBTS PREL MNUC PARM UZ |
09TASHKENT1487 | UZBEKISTAN EAGER TO INCREASE BORDER SECURITY COOPERATION [...] (SBU) Summary: GOU Customs and Border Security Officials seemed eager to get down to business during a meeting with Regional Export Control and Border Security (EXBS) Advisor and poloff. Uzbek officials recalled successful joint projects which took place in 2001 and expressed their desire to [...] | 2009-09-16 07:15:00 | Embassy Tashkent | UNCLASSIFIED | PBTS KNNP PREL ETTC MNUC PARM KSTC UZ |
09TASHKENT1578 | UZBEKISTAN: UPDATE ON U.S.-UZBEK S&T AGREEMENT [...] (SBU) OES/STC Officer Michael C. Schena visited Uzbekistan in June to further negotiations on a proposed U.S.-Uzbek Science and Technology (S&T) Cooperation Agreement (reftel). At the time of ESToff's departure, the S&T Agreement was going through the GOU's interagency approval process. 2. [...] | 2009-08-28 12:19:00 | Embassy Tashkent | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON PREL TSPL ETTC KTIA KIPR KSTC UZ |
09TASHKENT2102 | EXBS: POST RESPONSE TO FY 2010 EXBS PROGRAM PLAN FOR [...] No summary [...] | 2009-12-01 07:02:00 | Embassy Tashkent | UNCLASSIFIED | ETTC MNUC PARM KSTC KNNP UZ |
09TASHKENT567 | UZBEKISTAN: TERRORISM FINANCE COORDINATION OFFICERS [...] No summary [...] | 2009-04-23 11:28:00 | Embassy Tashkent | UNCLASSIFIED | PREL EFIN KTFN ETTC PTER |
09TASHKENT811 | UNSC 1718 COMMITTEE DESIGNATION OF DPRK ENTITIES SUBJECT TO [...] (SBU) On May 20th, Post delivered ref information regarding sanctions against North Korea following the April 2009 launch of the Taepo Dong-II (TD2) ballistic missile to the Ministry of Foreign Affairs' (MFA) Americas Desk via dipnote. Post does not expect to receive any substantive response [...] | 2009-05-22 06:59:00 | Embassy Tashkent | UNCLASSIFIED | ETTC EFIN PREL PARM ZO KN UZ |
09TBILISI1080 | EXBS: GEORGIA MONTHLY REPORT MAY 2009 [...] May 11-12: EXBS arranged the second of four implementing phases of the Tracker licensing system in Georgia. The main goals of this session were to review and revise the Tracker equipment request; collect all the local documents that Tracker needs to generate (licenses, permits, certificat [...] | 2009-06-12 05:06:00 | Embassy Tbilisi | UNCLASSIFIED | ETTC MNUC PARM PREL KSTC KNNP GG |
09TBILISI1292 | EXBS: GEORGIA MONTHLY REPORT JUNE 2009 [...] The Georgian Coast Guard (GCG) anniversary ceremony will be held at the GCG base in Poti on July 25. A U.S. Coast Guard (USCG) delegation has been invited to attend. 2. The newly assigned Maritime Advisor (MA),USCG LT Daniel Owen will report to Tbilisi on July 13th for a two year assignment [...] | 2009-07-13 11:16:00 | Embassy Tbilisi | UNCLASSIFIED | ETTC MNUC PARM PREL KSTC KNNP GG |
09TBILISI1357 | TERRORISM FINANCE: DESIGNATION OF QASMANI, [...] (SBU) Post delivered reftel terrorist finance designation of Qasmani, Mujahid, and al-Peshawari on 17 July to MFA Department of the Americas First Secretary Nana Shonia. Shonia assured Emboff that the details would be passed to the proper ministries for follow on action and review. TEFFT [...] | 2009-07-24 13:29:00 | Embassy Tbilisi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN KTFN PTER ETTC PHUM EAID PK GG |
09TBILISI1553 | EXBS: GEORGIA MONTHLY REPORT JULY 2009 [...] The Maritime Advisor (MA),U.S. Coast Guard (USCG) LT Daniel Owen, reported to Tbilisi on July 13th. EXBS Advisor (EA) Charles Hiscock left Tbilisi for annual leave in the States on July 16 with a return to Tbilisi projected for August 3. 2. $200,000 will be allocated during the first week [...] | 2009-08-17 12:54:00 | Embassy Tbilisi | UNCLASSIFIED | ETTC MNUC PARM PREL KSTC KNNP GG |
09TBILISI1559 | GEORGIA: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE [...] (S) In response to reftel questions, Post provides the following answers. A. Can the Georgian Ministry of Defense (MOD) confirm the order of the rifles and grenade launchers listed on this license application? MOD's Letter of Intent and End-Use Certificate date back to 2007 and 2008, resp [...] | 2009-08-18 12:02:00 | Embassy Tbilisi | SECRET | ETTC KOMC SE UP BU GG |
09TBILISI1560 | GEORGIA: BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] (C) In response to reftel, Post provides the following answers. Unfortunately, per reftel para four, copies of the acquisition contracts are not attainable as they are classified in the Georgian system as "GEORGIAN CONFIDENTIAL." We have no agreement on sharing classified documents between t [...] | 2009-08-18 12:02:00 | Embassy Tbilisi | CONFIDENTIAL | CA ETTC IS KOMC GG |
09TBILISI1574 | GEORGIA: RESPONSE TO BLUE LANTERN LEVEL 3: [...] Post has completed the post-license/pre-shipment check on licenses 050139003 and 050168499 for export of firearms and ammunition to Georgia per reftel. Post confirms that Kula LTD is in compliance with Georgian law; the licenses are still valid; and that the end user is a legitimate commercia [...] | 2009-08-20 14:04:00 | Embassy Tbilisi | UNCLASSIFIED | ETTC KOMC GG |
09TBILISI1627 | GEORGIA: LEGAL QUESTIONS SURROUNDING OCCUPIED AREAS [...] (U) This is an action message; please see paragraphs 9-11. 2. (C) Summary. Recent seizures by the Georgian Coast Guard of Black Sea vessels suspected of violating various Georgian laws, including the Law on Occupied Territories, have raised questions about the legal basis for Georgia's enf [...] | 2009-08-27 14:41:00 | Embassy Tbilisi | CONFIDENTIAL | PREL PBTS PHSA ETRD ETTC EWWT RS GG |
09TBILISI1721 | EXBS: GEORGIA MONTHLY REPORT AUGUST 2009 [...] No summary [...] | 2009-09-14 14:33:00 | Embassy Tbilisi | UNCLASSIFIED | ETTC MNUC PARM PREL KSTC KNNP GG |
09TBILISI1792 | GEORGIA: RESPONSE TO BLUE LANTERN LEVEL 3 CHECK ON [...] Per reftel, Emboff made inquiries to representatives of the Ministry of Internal Affairs (MOIA) to verify the purpose of the transaction on license 050178881. Emboff first approached the head of the Border Police, Zaza Gogava, who did not have any knowledge of the transaction, despite the li [...] | 2009-10-05 05:09:00 | Embassy Tbilisi | UNCLASSIFIED | ETTC KOMC IS GG |
09TBILISI1793 | GEORGIA: RESPONSE TO BLUE LANTERN LEVEL 3 CHECK ON [...] No summary [...] | 2009-10-05 05:09:00 | Embassy Tbilisi | UNCLASSIFIED | ETTC KOMC IS GG |
09TBILISI1797 | GEORGIA: ABKHAZ CHAMBER OF COMMERCE FLIRTS WITH [...] (U) This is an action request. Please see paragraph 5. BRIEF REGISTRATION FOR THE CCIA 2. (SBU) The World Chambers Federation (WCF),part of the International Chamber of Commerce (ICC),accepted the Chamber of Commerce and Industry of Abkhazia (CCIA) as a member on September 8. This [...] | 2009-10-05 13:32:00 | Embassy Tbilisi | UNCLASSIFIED | ECON ETTC PREL GG |
09TBILISI1884 | EXBS: GEORGIA MONTHLY REPORT SEPTEMBER 2009 [...] No summary [...] | 2009-10-13 09:57:00 | Embassy Tbilisi | UNCLASSIFIED | ETTC MNUC PARM PREL KSTC KNNP GG |
09TBILISI201 | GEORGIA: BLUE LANTERN CHECK LICENSE NUMBER [...] (SBU) Office of Defense Cooperation (ODC) officials made reftel inquiries to the Ministry of Defense for the Blue Lantern check for license number 050129249. The check did reveal some irregularities. Neither the Georgian Armed Forces Chief of Staff, Colonel Chachibaia, nor his deputy, Brigad [...] | 2009-02-04 10:28:00 | Embassy Tbilisi | CONFIDENTIAL | ETTC KOMC GG |
09TBILISI2012 | EXBS: GEORGIA MONTHLY REPORT OCTOBER 2009 [...] EXBS Georgia has recently learned that the Operation and Maintenance manual for the Caterpillar 3412 diesel engine is available on CD in the Russian language. The model 3412 engine powers the former U.S. Coast Guard (USCG) 82' Point Class patrol boats donated to Georgia, Azerbaijan and Turkmeni [...] | 2009-11-16 12:12:00 | Embassy Tbilisi | UNCLASSIFIED | ETTC MNUC PARM PREL KSTC KNNP GG |
09TBILISI2053 | GEORGIA: RESPONSE TO BLUE LANTERN CHECK ON LICENSE [...] (SBU) Per reftel, Deputy Head of MOIA's International Relations Main Division, Eka Machavariani, confirmed that the MOIA did order the exact quantity of ammunition listed on the application. She also confirmed that Mamuka Kakabadze is an employee of MOIA and is authorized and assigned to imple [...] | 2009-11-24 14:21:00 | Embassy Tbilisi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC IS GG |
09TBILISI2134 | EXBS: GEORGIA MONTHLY REPORT NOVEMBER 2009 [...] The Georgian Coast Guard (GCG) Head of Resources, Commander Vepkhvia Bibileishvili, has been dismissed and a successor has yet to be named. Commander Bibileishvili was the main point of contact for several EXBS initiatives at the Georgian Coast Guard base including the restoration of a vessel r [...] | 2009-12-07 05:28:00 | Embassy Tbilisi | UNCLASSIFIED | ETTC MNUC PARM PREL KSTC KNNP GG |
09TBILISI294 | GEORGIA: TERRORISM FINANCE NON-PAPER [...] (SBU) Poloffs met with representatives of the Georgian MFA's Security Policy and Euro-Atlantic Integration Department on 4 February to pass reftel non-paper as well as discussed talking points. Deputy Director of the Department Giorgi Dolidze expressed his appreciation for the information, no [...] | 2009-02-11 14:35:00 | Embassy Tbilisi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV EFIN KTFN PTER ETTC PHUM EAID GG |
09TBILISI373 | GEORGIA: TERRORISM FINANCE DESIGNATION OF U.S. [...] (SBU) Per reftel action request, Emboffs delivered the terrorism designation of the U.S.-based Tamil Foundation on 24 February to Levan Nizharadze, Head of the Americas Division, Department of Global Affairs, Ministry of Foreign Affairs. Nizharadze expressed his appreciation for the informatio [...] | 2009-02-25 10:22:00 | Embassy Tbilisi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN KTFN PTER ETTC PHUM EAID SL PGOV GG |
09TBILISI621 | GEORGIA: ENCOURAGING GEORGIA TO SUBMIT ANNUAL [...] (SBU) On 27 March, Poloff met with Vasil Rubashvili of the Georgian MFA Security Policy and Euro-Atlantic Integration Department to discuss ref points regarding the submission of Georgia's Annual Declaration on its space and ballistic missile policies as required by the Hague Code of Conduct [...] | 2009-03-27 12:29:00 | Embassy Tbilisi | UNCLASSIFIED | MTCRE PREL MNUC KSCA ETTC TSPA GG |
09TBILISI807 | GEORGIA: UPDATING INFORMATION FOR TERRORISM [...] No summary [...] | 2009-04-28 12:57:00 | Embassy Tbilisi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTFN EFIN ETTC PTER GG |
09TBILISI93 | GEORGIA: DEMARCHE ON TERRORISM FINANCE: U.S. [...] (SBU) Poloff delivered reftel demarche to MFA Division of Americas desk officer Nana Shonia on January 13. She promised to relay the information to the appropriate MFA officials. TEFFT [...] | 2009-01-20 13:46:00 | Embassy Tbilisi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN KTFN PTER ETTC PREL PINR LE GG |
09TEGUCIGALPA366 | HONDURAS REVIEW OF CUBAN RELATIONS FOR THE [...] (C) Summary: Investment activity between Honduras and Cuba remain limited, and the Government of Honduras does not appear to exert political influence over Cuba. President Manuel "Mel" Zelaya stated on May 8 that one of the OAS General Assembly,s (OASGA) key orders of business at its session [...] | 2009-05-20 00:11:00 | Embassy Tegucigalpa | CONFIDENTIAL | ETRD ETTC PREL |
09TELAVIV1106 | RESPONSE TO BLUE LANTERN POST-SHIPMENT END-USE [...] (SBU) Per reftel, ODC Chief and MCPO conducted a site survey on May 14 to verify the continued possession by the Israel Defense Forces (IDF) of 35 Night Vision Goggles (PVS-7D - Nivisys). ODC offs confirmed that all reftel night vision devices (NVDs) were accounted for with the exception of s [...] | 2009-05-18 13:33:00 | Embassy Tel Aviv | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC IS |
09TELAVIV1153 | NUCLEAR SUPPLIERS GROUP OUTREACH TO ISRAEL [...] (C) Summary: GOI interlocutors raised familiar themes with a delegation from the Nuclear Suppliers Group (NSG) during a recent outreach meeting at the SOREQ Nuclear Research Center on May 14. The GOI continues to seek formal recognition for adhering to NSG Guidelines, and supports a German asso [...] | 2009-05-27 04:09:00 | Embassy Tel Aviv | CONFIDENTIAL | KNNP ETTC PARM NPT IS |
09TELAVIV1334 | RESPONSE TO BLUE LANTERN CHECK ON M-113 ENGINE [...] (SBU) Summary: Per reftel, Post raised the possible unauthorized retransfer of M-113 engines by the GOI through Israeli company L.A. Nordan to U.S. company Pan Pacific Enterprises (PPE). According to both the Israeli MOD and L.A. Nordan, no M-113 engine transaction or retransfer occurred, co [...] | 2009-06-19 07:39:00 | Embassy Tel Aviv | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC IS |
09TELAVIV1378 | RESPONSE TO BLUE LANTERN POST-SHIPMENT END-USE [...] (SBU) Per ref A, Post raised the provision of voltage control oscillators through foreign consignee Elisra Electronic Systems to the Israel Defense Force. According to Kobi Fogler from the Directorate of Security Defense Establishment (MALMAB),four oscillators were lost during tests, while t [...] | 2009-06-26 09:21:00 | Embassy Tel Aviv | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC IS |
09TELAVIV2014 | RESPONSE TO BLUE LANTERN POST-SHIPMENT CHECK, [...] (SBU) Summary: MOD officials and representatives from Reshef Technologies confirm that the components from reftel shipments have been and will be used to produce proximity fuzes. Reshef Technologies has produced and delivered 8,333 proximity fuzes assembled from shipment components to the MO [...] | 2009-09-11 12:47:00 | Embassy Tel Aviv | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC IS |
09TELAVIV2202 | BLUE LANTERN BROKER INQUIRY -- CASE NO. K-2400 [...] (SBU) Summary: FMS Aerospace is a two-person intermediary in the field of aerospace and defense favorably known to Post. According to owner Tal Barak, FMS Aerospace has no interest in handling nor possesses the facilities to store U.S. Munitions List (USML) controlled items. Barak acknowled [...] | 2009-10-07 08:01:00 | Embassy Tel Aviv | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC IS |
09TELAVIV2235 | BLUE LANTERN BROKER INQUIRY -- CASE NO. K-1623 [...] (SBU) Summary: American Aviation LTD is a representative/intermediary well-known in Israeli defense industry circles. According to American Aviation General Manager Avi Ezra, the company primarily represents U.S. and Western European companies. Ezra said that American Aviation does possess [...] | 2009-10-13 14:02:00 | Embassy Tel Aviv | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC IS |
09TELAVIV2430 | RESPONSE TO BLUE LANTERN LEVEL 3 POST-SHIPMENT [...] (SBU) Summary: Emboffs conducted site surveys at Israel Aerospace Industries (IAI) and Silver Arrow/Elbit to verify the receipt of gyroscopes from U.S. suppliers to be installed in Israeli-made unmanned aerial vehicles (UAVs). Both IAI and Silver Arrow acknowledged receipt of the gyroscopes, [...] | 2009-11-05 10:13:00 | Embassy Tel Aviv | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC IS |
09TELAVIV2456 | RESPONSE TO BLUE LANTERN LEVEL 3 [...] (SBU) Summary: RPA Port Aviation represents foreign airlines cargo services in Israel, including Uzbekistan Airways and Georgian Airlines. According to RPA Port Aviation Airport Office Manager Refael Dayan, the company has had a long-standing relationship with the Government of Georgia. Howe [...] | 2009-11-09 14:51:00 | Embassy Tel Aviv | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC GG IS |
09TELAVIV2654 | RESPONSE TO BLUE LANTERN LEVEL 1 PRE-LICENSE [...] (SBU) Summary: According to owner Zev Kaptowsky, Contact International is an GOI-authorized dealer registered with the Israel Ministry of Defense and Israel National Police (INP). Kaptowsky notes that Contact International answered an INP tender for 2,500 M-1 carbines with the provision that [...] | 2009-12-08 13:23:00 | Embassy Tel Aviv | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC IS |
09TELAVIV2655 | RESPONSE TO BLUE LANTERN PRE-LICENSE END-USE [...] (S) Summary: Representatives from M. Paz Logistics and Global Law Enforcement and Security confirmed that they are for the first time working together to provide night vision devices and rifles to the Togolese Armed Forces. However, the company representatives' accounts of the potential tran [...] | 2009-12-08 13:23:00 | Embassy Tel Aviv | SECRET | ETTC KOMC TO IS |
09TELAVIV2669 | RESPONSE TO BLUE LANTERN LEVEL 3 POST-SHIPMENT [...] (SBU) Summary: Representatives from Rafael Advanced Defense System's Missiles and Netric-Center Warfare Division confirmed receipt of the five turret and five logic laser harnesses in April 2009. According to Rafael Deputy Director for Security and Information Security Director Moshe Greens [...] | 2009-12-09 10:15:00 | Embassy Tel Aviv | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC CO IS |
09TELAVIV2736 | RESPONSE TO BLUE LANTERN LEVEL 3 POST-SHIPMENT [...] (SBU) Per reftel, Office of Defense Cooperation (ODC) MCPO confirmed the Israeli MOD's continued possession of two Gen III FOM 1600 "Astroscope" image intensifiers during an inspection on December 16. The two Astroscope image intensifiers (serial numbers 40992 and 41016) are stored at an IDF [...] | 2009-12-18 09:44:00 | Embassy Tel Aviv | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC IS |
09TELAVIV729 | RESPONSE TO BLUE LANTERN LEVEL 3 POST-SHIPMENT [...] (SBU) Summary: Per reftel, polmiloff and Foreign Commercial Service (FCS) senior commercial specialist visited A.D. Consultants, Ltd, on March 18 at its offices in Nes Ziona, a small city approximately 15 miles south of Tel Aviv. A.D Consultants President and CEO Gaby Peretz, his deputy Gener [...] | 2009-03-27 13:47:00 | Embassy Tel Aviv | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMCSG IS |
09TELAVIV827 | RESPONSE TO BLUE LANTERN LEVEL 3 PRE-LICENSE [...] (SBU) Summary: While Mitvach Ha'ir, Ltd., continues to possess a chaotic filing system and questionable security practices, the subject purchase order with Lou's Police Distributors appears to be legitimate. That said, Mitvach Ha'ir manager Avi Rubin was unable to provide a DSP-83 for the l [...] | 2009-04-10 08:28:00 | Embassy Tel Aviv | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC IS |
09TELAVIV985 | RESPONSE TO BLUE LANTERN POST-SHIPMENT CHECK ON [...] (SBU) Summary: Representatives of Scope Metals Group, Ltd., acknowledged contact by Indian company Sudarrshan Technical Services regarding the provision of stud nuts to the Indian Air Force. According to Scope Metals General Counsel Stanley Frisch and Exports Department Chief Efrat Benjamin, [...] | 2009-05-04 13:48:00 | Embassy Tel Aviv | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC IN IS |
09THEHAGUE152 | NETHERLANDS/TERRORISM FINANCE: AL-BARAKAAT [...] No summary [...] | 2009-03-04 16:00:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KTFN ETRD CA SO NL |
09THEHAGUE180 | (S) NETHERLANDS/IRAN: EXPORT CONTROL AUTHORITY TO [...] (S) EmbOff met March 10 with Kees Jan Steenhoek, Senior Policy Advisor, Ministry of Economic Affairs, to discuss reftel points. Steenhoek is responsible for the GONL's export control process. He appreciated the information as he said the GONL had not been aware of AMT Netherlands' exports to Iran. [...] | 2009-03-13 15:29:00 | Embassy The Hague | SECRET | PARM PREL MNUC ETTC MTCRE NL IR |
09THEHAGUE2 | NETHERLANDS: SHELL DISCUSSES BUSINESS IN IRAN [...] (C/NF) SUMMARY: The Dutch government agrees that doing business with Iran poses risks for Dutch companies, and it will continue to discourage new investments there. Shell has again pushed back its investment decision on the Persian LNG project, this time until late 2010. However, Shell's go-slo [...] | 2009-01-02 09:03:00 | Embassy The Hague | CONFIDENTIAL//NOFORN | ENRG EPET ETTC PREL NL IR |
09THEHAGUE269 | NETHERLANDS/TERRORISM FINANCE: MAY 25 SEMINAR ON [...] (U) This message contains an action request; see paragraph 7. 2. (SBU) SUMMARY: The Dutch Ministry of Foreign Affairs (MFA) will host a multilateral seminar May 25 in The Hague titled: "Improving the Effectiveness and Legitimacy of UN Targeted Sanctions." The objective is to advance the i [...] | 2009-04-24 15:50:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC KTFN PTER NL |
09THEHAGUE309 | NETHERLANDS/TERRORISM FINANCE: URGENT REQUEST FOR [...] (U) This cable contains an action request; see para 5. 2. (S/NF) SUMMARY: The Government of the Netherlands (GONL) is concerned the European Court of First Instance will rule that Jose Maria Sison does not belong on the EU sanctions list. The GONL may be unable to retain its domestic desi [...] | 2009-05-19 15:55:00 | Embassy The Hague | SECRET//NOFORN | ETTC KTFN PTER EFIN NL |
09THEHAGUE315 | NETHERLANDS: UNSC 1718 COMMITTEE DESIGNATION OF [...] (S/NF) On May 13, Econoff shared with the Dutch Foreign Ministry's Terrorism/New Threats Unit and the Finance Ministry's Integrity Division reftel points concerning the UNSC 1718 Sanctions Committee designation of DPRK entities. The Foreign Ministry's terrorism finance coordinator Wendela Hari [...] | 2009-05-27 15:41:00 | Embassy The Hague | SECRET//NOFORN | EFIN ETTC KNNP PREL PARM NL |
09THEHAGUE317 | NETHERLANDS/TERRORISM FINANCE: UN DESIGNATION OF [...] No summary [...] | 2009-05-27 15:41:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN KTFN PTER ETTC NL |
09THEHAGUE322 | NETHERLANDS/CUBA: LIBERTAD ACT REVIEW [...] (U) In response to Ref A, following is an analysis of Dutch relations with Cuba in the first half of 2009. (Note: Ref B reports on Dutch relations with Cuba in the second half of 2008. End note.) ----------------------------- Political Relations with Cuba ----------------------------- [...] | 2009-05-29 16:06:00 | Embassy The Hague | CONFIDENTIAL | ETRD ETTC PREL EU NL CU |
09THEHAGUE444 | NETHERLANDS: DUTCH CONCERNS ABOUT ROTOR BLADE [...] (S/NF) SUMMARY: The Dutch export control authority has denied an export license for power plant turbine blades destined for Iran. Dutch officials have formally asked other European countries with companies that produce similar parts to block their export to Iran. The Dutch have asked us informally [...] | 2009-07-22 15:01:00 | Embassy The Hague | SECRET//NOFORN | ETTC PARM PREL ENRG NL IR |
09THEHAGUE52 | NETHERLANDS/TERRORISM FINANCE: PRE-NOTIFICATION OF [...] No summary [...] | 2009-01-22 15:49:00 | Embassy The Hague | SECRET | EFIN ETTC PINR PREL PTER KTFN IR NL |
09THEHAGUE636 | NETHERLANDS: URGENT REQUEST FOR SUPPORT IN EU'S [...] (U) URGENT ACTION REQUEST: This is a joint message from AmEmbassy The Hague and USEU. The Dutch are approaching an October 27 deadline and request USG assistance if possible. Please see paragraphs 7-9. END ACTION REQUEST. 2. (S//NF) SUMMARY: On the margins of the October 15-16 Belgiu [...] | 2009-10-23 13:11:00 | Embassy The Hague | SECRET//NOFORN | ETTC KTFN PTER EFIN KCRM KJUS KHLS EUN NL |
09THEHAGUE669 | NETHERLANDS: BLUE LANTERN BROKER INQUIRY, PETER DE [...] No summary [...] | 2009-11-04 12:18:00 | Embassy The Hague | UNCLASSIFIED | ETTC KOMC NL |
09THEHAGUE670 | NETHERLANDS: BLUE LANTERN BROKER INQUIRY, RON [...] (SBU) Post has confirmed that Ron Smeele's company Applied Research Laboratory Europe (ARLE) is a bona fide broker/recipient of United States Munitions List (USML) items. Embassy officials conducted a site visit of ARLE in April 2008 as part of an application check. As reported ref B, the re [...] | 2009-11-04 12:18:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC NL |
09THEHAGUE725 | NETHERLANDS/IRAN SANCTIONS ACT: SHELL CONFIDENT [...] (C) SUMMARY: Royal Dutch Shell executives told EconOff December 2 the company's activities should not trigger action under the Iran Sanctions Act (ISA). The Department's review process has grabbed Shell's attention. With in-house counsel looking on, Shell executives described the status of the [...] | 2009-12-02 17:29:00 | Embassy The Hague | CONFIDENTIAL | ENRG EPET ETTC PREL IR NL |
09THEHAGUE87 | NETHERLANDS/IRAN: PHILIPS NOT ACTIVE IN IRAN'S ENERGY [...] (U) This cable contains proprietary company information. Please protect accordingly. 2. (SBU) Summary: In response to questions regarding its possible licensing of LNG technology to Iran, Royal Philips Electronics emphasized that it has no activities whatsoever in the LNG field, especiall [...] | 2009-02-09 10:43:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ENRG EPET ETTC ETRD PREL NL IR |
09TIRANA145 | EXBS ADRIATIC REGION MARITIME REPORTING CABLE FOR JANUARY [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS -- None known. 2. (U) COMPLETED ACTIONS FOR THE REPORTING PERIOD See paragraphs 4 and 5 below discussing equipment and training. 3. (SBU) MEETINGS DURING REPORTING PERIOD -- January 13: Maritime Advisor met with Mr. Rustim [...] | 2009-03-04 10:48:00 | Embassy Tirana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC MNUC PARM PREL KSTC KNNP AL |
09TIRANA23 | EXBS ADRIATIC REGION MARITIME REPORTING CABLE FOR DECEMBER [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS -- None known. 2. (U) COMPLETED ACTIONS FOR THE REPORTING PERIOD See paragraphs 4 and 5 below discussing equipment and training. 3. (SBU) MEETINGS DURING REPORTING PERIOD -- December 1: Maritime Advisor met with SGS instru [...] | 2009-01-14 14:43:00 | Embassy Tirana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC MNUC PARM PREL KSTC KNNP AL |
09TIRANA285 | EXBS ADRIATIC REGION MARITIME REPORTING CABLE FOR FEBRUARY [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS -- Albania and Croatia became members of NATO on 4 April 2009. 2. (U) COMPLETED ACTIONS FOR THE REPORTING PERIOD See paragraphs 4 and 5 below discussing equipment and training. 3. (SBU) MEETINGS DURING REPORTING PERIOD ALB [...] | 2009-05-12 13:01:00 | Embassy Tirana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC MNUC PARM PREL KSTC KNNP AL |
09TIRANA326 | EXBS ADRIATIC REGION MARITIME REPORTING CABLE FOR APRIL [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS -- Albania and Croatia became members of NATO on 4 April 2009. 2. (U) COMPLETED ACTIONS FOR THE REPORTING PERIOD See paragraphs 4 and 5 below discussing equipment and training. 3. (SBU) MEETINGS DURING REPORTING PERIOD ALB [...] | 2009-05-29 13:46:00 | Embassy Tirana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC MNUC PARM PREL KSTC KNNP AL |
09TIRANA429 | EXBS ADRIATIC REGION MARITIME REPORTING CABLE FOR MAY 2009 [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS -- Albania and Croatia became members of NATO on 4 April 2009. -- Albanian Defense Minister Gazmend Oketa visited the Norfolk base for a ceremony to raise the Albanian flag after Albania's NATO membership at the Strasbourg/Kiel Sum [...] | 2009-06-30 14:30:00 | Embassy Tirana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC MNUC PARM PREL KSTC KNNP AL |
09TIRANA594 | EXBS ALBANIA REPORTING CABLE FOR JUNE AND JULY 2009 [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS --June 18: An inauguration event for the Joint Border Crossing Point (JBCP) of Muriqan/Sukobine at the Albania/Montenegro border was held. This is the first joint border crossing point in the Balkans. The inauguration event was atten [...] | 2009-09-02 13:31:00 | Embassy Tirana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC MNUC PARM PREL KSTC KNNP AL |
09TIRANA694 | EXBS ALBANIA REPORTING CABLE FOR AUGUST AND SEPTEMBER 2009 [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS --August: The results of the election were officially announced with the Democratic Party winning by a small margin. The new cabinet is as follows: Sali Berisha, Prime Minister; Ilir Meta, Deputy Prime Minister; Ilir Meta, Foreign Af [...] | 2009-10-22 08:45:00 | Embassy Tirana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC MNUC PARM PREL KSTC KNNP AL |
09TIRANA803 | EXBS ALBANIA REPORTING CABLE FOR OCTOBER AND NOVEMBER 2009 [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS --None. 2. (U) COMPLETED ACTIONS FOR THE REPORTING PERIOD See paragraphs 4 and 5 below discussing equipment and training. 3. (SBU) MEETINGS DURING REPORTING PERIOD --October 14-15: Maritime Advisor (MA) met with the State [...] | 2009-12-15 15:09:00 | Embassy Tirana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC MNUC PARM PREL KSTC KNNP AL |
09TOKYO1019 | CHINESE INFO TECH ANNOUNCEMENT, JAPANESE REACTIONS [...] (U) Summary: Japanese media have reported extensively over the past week on China's proposed IT security disclosure requirements. While there is some relief China walked back from immediate implementation, Japanese industry remains concerned. Praising the effect of U.S.-Japan coordination to [...] | 2009-05-01 06:47:00 | Embassy Tokyo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EIND EINT ETRD ETTC JA KIPR TINT CH |
09TOKYO1032 | DEMARCHE DELIVERED: ADDITIONAL INFORMATION FOR [...] (S) Emboff delivered ref A talking points to Takao Shishikura, Director, Office of International Affairs for Security Export Control, and Atsushi Tanizawa, Deputy Director, Security Export Control Policy Division, Ministry of Economy, Trade and Industry (METI) May 1. Shishikura said his offic [...] | 2009-05-07 04:01:00 | Embassy Tokyo | SECRET | ETTC PARM PREL MNUC IR JA |
09TOKYO1033 | ACTION REQUEST: ADDITIONAL INFORMATION ON SHIPMENT [...] (S) Ministry of Economy, Trade, and Industry (METI) , Office of International Affairs for Security Export Control Director Takao Shishikura and METI Deputy Director, Security Export Control Policy Division Atsushi Tanizawa, delivered the following non-paper in English May 1 in response to ref [...] | 2009-05-07 04:39:00 | Embassy Tokyo | SECRET | PARM MTCRE PREL MNUC ETTC KSCA JA IR |
09TOKYO1034 | DEMARCHE DELIVERED: SHIPMENT OF JAPANESE-ORIGIN [...] (S) Emboff delivered nonpaper contained in ref A to Takao Shishikura, Director, Office of International Affairs for Security Export Control, and Atsushi Tanizawa, Deputy Director, Security Export Control Policy Division, Ministry of Economy, Trade and Industry (METI) May 1. Shishikura said hi [...] | 2009-05-07 05:37:00 | Embassy Tokyo | SECRET | PARM MTCRE PREL MNUC ETTC KSCA JA IR |
09TOKYO1085 | NIAG 9041: RESPONSE FROM MITSUBISHI ON IRANIAN [...] (S) Atsushi Tanizawa, Deputy Director, Security Export Control Policy Division, Ministry of Economy, Trade and Industry (METI) gave Emboff non-paper May 13 in response to points in ref B. The non-paper, in English, bears the GOJ classification "SECRET." 2. (S) TEXT OF NONPAPER AS RECEIVED [...] | 2009-05-13 08:05:00 | Embassy Tokyo | SECRET | ETTC PARM PREL MNUC IR JA |
09TOKYO1135 | DEMARCHE DELIVERED AND ACTION REQUEST -- NIAG [...] (U) This is an action request. See paragraph 3. 2. (S) Emboff delivered reftel non-paper to Atsushi Tanizawa, Deputy Director, Security Export Control Policy Division, Ministry of Economy, Trade and Industry and his successor, Hiroaki Machii, May 18. Tanizawa said METI is willing to loo [...] | 2009-05-19 07:42:00 | Embassy Tokyo | SECRET | PARM PREL ETTC MNUC JA IR |
09TOKYO1156 | REPLY: UNSC 1718 COMMITTEE DESIGNATION OF DPRK [...] (C) Emboffs delivered points in ref A to Japan Ministry of Foreign Affairs (MOFA) Northeast Asia Division Deputy Director Yutaka Kashiwabara and Ministry of Finance (MOF) International Bureau Legal Research Office Deputy Director Wataru Kikuchi and MOF International Bureau International Organi [...] | 2009-05-21 04:06:00 | Embassy Tokyo | SECRET | KNNP EFIN ETTC PREL PARM KN JA |
09TOKYO1263 | DEPUTY SECRETARY STEINBERG'S MEETING WITH [...] (C) In a June 1 meeting with Deputy Secretary Steinberg, opposition Democratic Party of Japan (DPJ) President Yukio Hatoyama said that his key priority, after securing an electoral victory, is building a cooperative relationship with the United States to confront the global challenges of nucle [...] | 2009-06-05 07:27:00 | Embassy Tokyo | CONFIDENTIAL | PREL ETTC PARM OVIP KN JA |
09TOKYO1266 | JAPAN'S PLANS FOR NSG PLENARY MEETING PRESENTATIONS [...] (SBU) Japan has no plans to give Iran-related presentations during the Nuclear Suppliers Group (NSG) Plenary Meeting in Budapest, according to Ministry of Foreign Affairs (MOFA) Disarmament, Nonproliferation and Science Department, Assistant Director for Export Control Shinichi Sato. Econoff [...] | 2009-06-05 07:52:00 | Embassy Tokyo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KNNP PREL ETTC ENRG TRGY JA |
09TOKYO1432 | METI RESPONSE TO POSSIBLE EFFORT BY SYRIA'S [...] (S) Ministry of Economy, Trade and Industry (METI) Security Export Control International Affairs Office Director Takao Shishikura provided emboff the following non-paper June 23 in response to points delivered as per reftel. The non-paper, in English, bears the GOJ classification "SECRET." [...] | 2009-06-25 04:43:00 | Embassy Tokyo | SECRET | PARM MTCRE PREL MNUC ETTC KSCA JA SY |
09TOKYO147 | TERRORISM FINANCE--GOJ RESPONSE TO [...] No summary [...] | 2009-01-23 07:15:00 | Embassy Tokyo | CONFIDENTIAL | EFIN KTFN ETTC PINR PREL PTER JA IR |
09TOKYO1475 | JAPAN: RESPONSE TO DEMARCHE REGARDING U.S. [...] No summary [...] | 2009-06-30 07:09:00 | Embassy Tokyo | CONFIDENTIAL | EFIN ETTC PK JA |
09TOKYO1476 | JAPAN: RESPONSE TO POSSIBLE TRANSACTION BETWEEN [...] No summary [...] | 2009-06-30 07:10:00 | Embassy Tokyo | SECRET | PARM PREL MNUC ETTC KN BM JA |
09TOKYO1542 | MEGAPORTS: NEXT STEPS FOR JAPAN'S PILOT PROJECT [...] (SBU) Summary: A Megaports Initiative technical team met GOJ officials June 24-25 to review data sharing arrangements and to discuss proposed areas for technical cooperation areas. Both sides agreed to continue discussions in early October 2009 to address remaining issues. Japanese officials [...] | 2009-07-07 05:57:00 | Embassy Tokyo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC EWWT ENRG ELTN ETRD PREL JA |
09TOKYO1598 | AUSTRALIA GROUP: JAPAN'S RESPONSE [...] No summary [...] | 2009-07-14 07:30:00 | Embassy Tokyo | SECRET | PARM PREL ETTC CBW JA |
09TOKYO1613 | JAPAN, U.S. SIGN CARGO SECURITY ARRANGEMENT [...] Japan and the United States have signed a Mutual Recognition Arrangement (MRA) aligning security standards in both countries' trade partnership programs. Under this arrangement, signed on June 26 in Brussels, U.S. Customs and Border Protection (CBP) and Japan Customs and Tariff Bureau (CTB) r [...] | 2009-07-15 21:46:00 | Embassy Tokyo | UNCLASSIFIED | ETTC ELTN ELTD PREL JA EWWT |
09TOKYO1775 | DEMARCHE DELIVERED: MTCR: PROMOTING PARTICIPATION [...] No summary [...] | 2009-08-04 02:06:00 | Embassy Tokyo | CONFIDENTIAL | PREL MTCRE PARM MNUC ETTC KSCA TSPA JA |
09TOKYO186 | METI HOSTS SEMINAR ON IRAN SANCTIONS COMPLIANCE [...] (SBU) The Ministry of Economy, Trade and Industry (METI) recently hosted German attorney Dr. Harald Hohmann at a speaking engagement at its Research Institute of Economy, Trade and Industry (RIETI). Hohmann advised GOJ officials managing Japan's Iran policy on "grey areas" Japanese companies [...] | 2009-01-27 08:07:00 | Embassy Tokyo | CONFIDENTIAL | ETTC PREL JA IR |
09TOKYO1950 | METI HALTS JAPANESE FIRM'S SHIPMENT OF SERVO-MOTORS [...] (S) Ministry of Economy, Trade, and Industry (METI),Office of International Affairs for Security Export Control Director Masaaki Takabatake and METI Deputy Director, Security Export Control Policy Division Hiroaki Machii, gave emboffs the following lightly-edited, English-language document Au [...] | 2009-08-24 05:55:00 | Embassy Tokyo | SECRET | PARM MTCRE ETTC PREL MNUC KSCA JA IR |
09TOKYO2001 | JAPAN: DEMARCHE DELIVERED ON E.O. 13382 [...] No summary [...] | 2009-08-31 23:01:00 | Embassy Tokyo | CONFIDENTIAL | ECON EFIN ETTC KNNP PREL PARM KS JA |
09TOKYO2024 | DEMARCHE DELIVERED: AUSTRALIA GROUP DOCUMENTS [...] (SBU) Econoff delivered the non-papers contained in reftels to Ministry of Foreign Affairs (MOFA) Non-proliferation, Science and Nuclear Energy Division official Ms. Kaori Mita on August 27. Mita, the Division's officer responsible for Australia Group matters, said she would disseminate the [...] | 2009-09-02 05:03:00 | Embassy Tokyo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PARM PREL ETTC JA |
09TOKYO2042 | DEMARCHE DELIVERED: MISSILE TECHNOLOGY CONTROL [...] (C) Emboff delivered non-paper contained in ref A to Ministry of Foreign Affairs (MOFA),Non-Prolferation, Science and Nuclear Energy Division official Mizuyo Kuwako September 2. Kuwako said her office would review the proposals and would respond to ISN through the Japanese Embassy in Washin [...] | 2009-09-03 22:30:00 | Embassy Tokyo | CONFIDENTIAL | PREL MTCRE ETTC KSCA PARM JA |
09TOKYO2223 | RESPONSE FOR BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE [...] (SBU) Post submits the following information in response to reftel inquiry. Post officers are unable to conduct a site visit, as the foreign consignee, Unitech Corporation, is located in Nagasaki Prefecture, approximately 600 miles from Tokyo. Alternatively, emboff spoke with Unitech Corporati [...] | 2009-09-23 05:37:00 | Embassy Tokyo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC JA |
09TOKYO2239 | RESPONSE FOR BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE [...] (SBU) Post submits the following information in response to reftel inquiry. Emboffs visited the premises of the foreign consignee, Mitsuhiro Corporation, and spoke with the firm's president, Kenzaburo Nagao, Managing Director Atsushi Kato, and Iyori Imamura and Takaaki Kato (identified below a [...] | 2009-09-24 23:14:00 | Embassy Tokyo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC JA |
09TOKYO2268 | AMBASSADOR GOLDBERG'S VISIT: MOF EMPHASIZES GOJ'S [...] (C) SUMMARY: UNSCR 1874 Implementation Coordinator Ambassador Philip Goldberg said the goal of the recent U.S. Advisory relating to UNSCR 1874 was to bring transparency to North Korean financial activities in an August 26 meeting with Ministry of Finance (MOF) Director-General Takehiko Nakao a [...] | 2009-09-28 21:22:00 | Embassy Tokyo | CONFIDENTIAL | ECON EFIN ETTC KNNP PREL PARM KS JA |
09TOKYO2283 | INFORMATION GATHERING SYSTEM: JAPAN POSTPONES [...] (C) Officials at the Japan Cabinet Satellite Intelligence Center (CSIC) informed Post late Monday, September 28 that the Government of Japan would need to postpone signing the amendment extending the 1999 Memorandum of Understanding for the Information Gathering System (reftel). Chief Cabinet [...] | 2009-09-30 06:28:00 | Embassy Tokyo | CONFIDENTIAL | KSCA KSTC ETTC PINR PREL TSPA JA |
09TOKYO2302 | DPJ CABINET PROVIDES OPPORTUNITIES TO ENGAGE JAPAN [...] (C) Summary: Prime Minister Hatoyama is working on an eight or nine-month priority timeline until the Upper House elections in July 2010. Washington agencies, in developing priority economic issues to engage the new Japanese Government, should consider focusing on issues where our two countr [...] | 2009-10-02 06:00:00 | Embassy Tokyo | CONFIDENTIAL | ECON EFIN PREL INRB ETRD ETTC EAID JA |
09TOKYO2305 | DPJ CABINET PROVIDES OPPORTUNITIES TO ENGAGE JAPAN [...] (C) Summary: Prime Minister Hatoyama is working on an eight or nine-month priority timeline until the Upper House elections in July 2010. Washington agencies, in developing priority economic issues to engage the new Japanese Government, should consider focusing on issues where our two countr [...] | 2009-10-02 06:45:00 | Embassy Tokyo | CONFIDENTIAL | ECON EFIN PREL INRB ETRD ETTC EAID JA |
09TOKYO2306 | DPJ CABINET PROVIDES OPPORTUNITIES TO ENGAGE JAPAN [...] (C) Summary: Prime Minister Hatoyama is working on an eight or nine-month priority timeline until the Upper House elections in July 2010. Washington agencies, in developing priority economic issues to engage the new Japanese Government, should consider focusing on issues where our two countr [...] | 2009-10-02 06:46:00 | Embassy Tokyo | CONFIDENTIAL | ECON EFIN PREL INRB ETRD ETTC EAID JA |
09TOKYO231 | JAPAN TO LAUNCH MEGAPORTS INITIATIVE PILOT PROJECT [...] (U) This is an action request. Please see paragraph 9. 2. (SBU) Summary: The GOJ recently announced it will commence a Megaports Initiative pilot project at the Port of Yokohama March 2. After five years of USG-GOJ discussions, and despite differences between the GOJ's particular implemen [...] | 2009-01-30 08:21:00 | Embassy Tokyo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC EWWT ENRG ELTN ETRD JA |
09TOKYO2555 | JAPAN URGED TO FOLLOW UK IN REFUSING INSURANCE TO [...] (C) In coordination with UK Embassy Economic Counselor Paul Hunter, Deputy Financial Attache delivered reftel points to Ministry of Finance (MOF) International Bureau Legal Research Office Deputy Director Junji Kuyama, Special Officer for Research on Foreign Exchange Transactions Wataru Kikuchi [...] | 2009-11-06 00:02:00 | Embassy Tokyo | CONFIDENTIAL | ECON EFIN ETTC KNNP PREL UK IR JA |
09TOKYO256 | TERRORISM FINANCE: COUNTERING TERRORIST ABUSE OF [...] (C) Embassy Tokyo Deputy Financial Attache and Political Officer conveyed reftel demarche January 23 and January 29, respectively, to Ministry of Foreign Affairs International Counterterrorism Cooperation Division Deputy Director Miyako Ishimura and Ministry of Finance Legal Office Deputy Divis [...] | 2009-02-03 02:56:00 | Embassy Tokyo | CONFIDENTIAL | KTFN EFIN PTER ETTC PHUM EAID JA |
09TOKYO262 | RESPONSE FOR BLUE LANTERN POST-SHIPMENT END USE [...] (U) Takeshi Kawamura, Deputy Director Equipment Policy Division, Bureau of Finance and Equipment, Ministry of Defense confirmed the quantity and commodities listed in reftel were delivered to the 4th Air Depot of Iruma Base in Saitama Prefecture on December 5, 2008. According to a report from [...] | 2009-02-03 23:40:00 | Embassy Tokyo | UNCLASSIFIED | ETTC KOMC JA |
09TOKYO2691 | JAPAN URGED TO DESIGNATE FIRST EAST EXPORT BANK, [...] (C) Deputy Financial Attache delivered reftel points to Ministry of Finance (MOF) International Bureau Legal Research Office Deputy Director Junji Kuyama, Special Officer for Research on Foreign Exchange Transactions Wataru Kikuchi, and Section Chief Yuka Kunisato on Novmeber 18. In addition, [...] | 2009-11-24 05:38:00 | Embassy Tokyo | CONFIDENTIAL | ECON EFIN ETTC KNNP PREL PARM IR JA |
09TOKYO2739 | BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (SBU) Post submits the following information in response to reftel inquiry. Post contacted Kenichiro Teramoto of the Equipment Policy Division, Ministry of Defense on November 11, 2009, by e-mail. Teramoto confirmed by e-mail on November 26, all items listed in reftel have been ordered by t [...] | 2009-12-01 01:31:00 | Embassy Tokyo | UNCLASSIFIED | ETTC KOMC JA |
09TOKYO2754 | JAPAN RESPONSE TO IRAN SANCTIONS ACT: REPORTED [...] (C) SUMMARY: Japanese government officials and INPEX company representatives confirmed the company holds a 10 percent stake in Iran's South Azadegan oilfield. Officials from both the Ministry of Economy, Trade and Industry (METI) and INPEX said the firm has not made any investment in Iran's h [...] | 2009-12-02 08:09:00 | Embassy Tokyo | CONFIDENTIAL | ECON ENRG EPET ETTC IR PREL JA |
09TOKYO306 | DEMARCHE DELIVERED: IRANIAN UAV PROGRAM SEEKING [...] (S) Emboff delivered talking points contained in ref A to Takao Shishikura, Director, and Atsushi Tanizawa, Deputy Director, Security Export Control Office, Ministry of Economy, Trade and Industry. Shishikura said Japanese authorities are investigating Tonegawa-Seiko, but he did not have any [...] | 2009-02-09 08:21:00 | Embassy Tokyo | SECRET | PARM ETTC KSCA JA IR |
09TOKYO329 | RESPONSE TO BLUE LANTERN POST-SHIPMENT END-USE [...] (SBU) Econoff conducted a site visit of Laser Measurement Corporation (ref) February 3 and met with Managing Director Hiroo Sugihara at the firm's premises in Suginami Ward, Tokyo. Sugihara displayed the Grey Field Polariscope and the supporting documentation for the transaction identified in [...] | 2009-02-12 06:30:00 | Embassy Tokyo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC JA |
09TOKYO395 | JAPANESE GOVERNMENT LOOKING INTO ALLEGATIONS [...] (C) Yoko Yanagisawa, MOFA Senior Coordinator for Non-Proliferation and Disarmament, reports the GOJ is following up on local media reports that Japanese firms were involved in Abdul Qadeer Khan's efforts supporting development of Pakistan's nuclear program. Yanagisawa told econoff MOFA and M [...] | 2009-02-20 08:07:00 | Embassy Tokyo | CONFIDENTIAL | ETTC PARM PREL PK JA |
09TOKYO460 | TERRORISM FINANCE: GOJ RESPONSE TO PROPOSAL TO [...] No summary [...] | 2009-03-02 02:37:00 | Embassy Tokyo | CONFIDENTIAL | EFIN ETRD ETTC KTFN JA CH |
09TOKYO468 | MEGAPORTS: JAPAN'S RESPONSE ON "RECIPROCAL" [...] (SBU) Despite the March 2 scheduled launch of the Megaports pilot project at the Port of Yokohama, considerable differences in expectations exist between the GOJ and USG about how and what kind of information-sharing will take place, MOFA Second North Americas Division Official Kako Sasai exp [...] | 2009-03-02 08:07:00 | Embassy Tokyo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC EWWT ENRG ELTN ETRD JA |
09TOKYO513 | JAPANESE AUTHORITIES MAKE ARRESTS IN HORKOS [...] (C) On March 4 the Tokyo Public Safety Bureau and Hiroshima prefectural police arrested four senior officials of Horkos Corporation, a Hiroshima machine tools maker, for illegally exporting high-precision equipment to South Korea and China without an export license. Japanese authorities initi [...] | 2009-03-06 08:41:00 | Embassy Tokyo | CONFIDENTIAL | ETTC KOMC JA |
09TOKYO638 | MEGAPORTS: DOE DELEGATION REVIEWS NEXT STEPS FOR JAPAN'S [...] (SBU) Summary: During a Megaports Initiative technical team's visit to Japan March 10-11, the USG delegation urged the GOJ to engage in more frequent, technical-level exchanges on implementation of its pilot project at the Port of Yokohama. The USG underscored that success of the GOJ pilot pr [...] | 2009-03-23 05:51:00 | Embassy Tokyo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC EWWT ENRG ELTN ETRD JA |
09TOKYO904 | DEMARCHE DELIVERED: NIAG 9041: IRANIAN ENTITIES [...] (S) Emboffs delivered talking points and non-paper contained in ref to Ministry of Economy, Trade and Industry (METI) officials Takao Shishikura, Director, Office of International Affairs for Security Export Control, and Atsushi Tanizawa, Deputy Director, Security Export Control Policy Divisio [...] | 2009-04-20 08:03:00 | Embassy Tokyo | SECRET | ETTC PARM PREL MNUC IR JA |
09TOKYO932 | UPDATING INFORMATION FOR TERRORISM FINANCE [...] (U) Financial Attache Robert Kaproth (011-81-3-3224-5484; kaprothrk@state.sgov.gov; robert.kaproth@do.treas.gov) is Embassy Tokyo Terrorism Finance Coordination Officer (TFCO) and Deputy Financial Attache Mateo Ayala (011-81-3-3224-5489; ayalamm@state.sgov.gov; ayalamm@state.gov) is Deputy TFC [...] | 2009-04-22 07:12:00 | Embassy Tokyo | UNCLASSIFIED | KTFN EFIN ETTC PTER JA |
09TORONTO202 | BLUE LANTERN LEVEL 3: EXPORT OF U.S. DEFENSE [...] No summary [...] | 2009-08-27 20:22:00 | Consulate Toronto | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV MARR ETTC KOMC CA |
09TRIPOLI32 | LIBYAN ATOMIC ENERGY ESTABLISHMENT CONFIRMS DESIRE TO SELL URANIUM YELLOWCAKE [...] (C) Following up on our demarche to the MFA's International Organizations Department on December 18 (ref A),P/E Chief met with Dr. Ali Gashut, Secretary of Libya's Atomic Energy Establishment, on January 15 to discuss Libya's efforts to sell its stockpile of uranium yellowcake. (Note: The GOL took [...] | 2009-01-15 14:53:00 | Embassy Tripoli | CONFIDENTIAL | KNNP MNUC PARM TRGY ENRG EMIN ETTC PREL PGOV IR |
09TRIPOLI482 | RUSSIAN NSC DELEGATION TO VISIT LIBYA JUNE 22-24 [...] No summary [...] | 2009-06-17 12:59:00 | Embassy Tripoli | CONFIDENTIAL | PGOV PREL MARR MASS TRGY KNNP MCAP ETTC RU LY |
09TRIPOLI887 | BLUE LANTERN BROKER INQUIRY CASE NO. K-2651, ABDUROUF I.T. BAKIR [...] No summary [...] | 2009-11-03 14:44:00 | Embassy Tripoli | CONFIDENTIAL | ETTC KOMC LY |
09TUNIS221 | TUNISIA: ECONOMIC HIGHLIGHTS [...] (U) This cable contains highlights of recent economic developments in Tunisia on the following topics: A. Tunisia and Algeria Trade Agreement B. Gulf Investments C. Europe Submarine Internet Cable Deal D. Indian Company Fertilizer Plant E. Unemployment Increase --------------------- [...] | 2009-04-08 13:43:00 | Embassy Tunis | UNCLASSIFIED | ECON ETRD EINV ETTC EMIN TS |
09TUNIS293 | TUNISIA: ECONOMIC HIGHLIGHTS [...] (U) This cable contains highlights of recent economic developments in Tunisia on the following topics: A. Economic Crisis Affecting Exports B. Foreign Investment Down 45 Percent C. Online Travel Booking System By 2010 D. Brokers Create Guarantee Fund For Non-Commercial Risks E. Low Inf [...] | 2009-05-15 10:14:00 | Embassy Tunis | UNCLASSIFIED | ECON ETRD EINV ETTC EMIN TS |
09TUNIS300 | UNSC 1718 COMMITTEE DESIGNATION OF DPRK ENTITIES [...] No summary [...] | 2009-05-18 13:23:00 | Embassy Tunis | UNCLASSIFIED | EFIN ETTC KNNP PARM PREL TS KN |
09TUNIS371 | TUNISIA'S IT SECTOR GROWING, BUT SOME CHALLENGES [...] Tunisia's Ministry of Communications recently announced that the IT sector grew 17.8 percent from 2008 to 2009, contributing 10 percent of GDP and poised to create over 10,000 jobs per year. In the face of the economic crisis, this sector continues to grow. Already, mobile telephone penetra [...] | 2009-06-16 12:39:00 | Embassy Tunis | UNCLASSIFIED | ECON EFIN ETRD ETTC FAO EINV TS |
09UNVIEVIENNA119 | CHINA PARTNERS WITH IAEA TO BUILD HUMAN RESOURCE CAPACITY IN THE NUCLEAR ENERGY SECTOR [...] (U) China has embarked on a major IAEA Technical Cooperation (TC) project focusing on Human Resource Capacity Building and Technical and Vocational Education and Training (TVET) to rehabilitate of eight national training centers. Each center will have a specialty such as radiation safety, need [...] | 2009-03-23 07:42:00 | UNVIE | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ENRG PREL TRGY ETTC CH KNNP |
09UNVIEVIENNA126 | IAEA/TECHNICAL COOPERATION: SECRETARIAT SAYS SYRIA [...] (C) DCM and Canadian colleague Terry Wood met with the IAEA,s new Director for Technical Cooperation (TC) in Asia, Mr. Dazhu Yang, March 20 to probe the status of the controversial Syria TC project "Conducting a Technical and Economic Feasibility Study and Site Selection for a Nuclear Power [...] | 2009-03-25 13:12:00 | UNVIE | CONFIDENTIAL | ENRG IAEA ETTC KNNP MNUC PARM TRGY BEXP SY |
09UNVIEVIENNA150 | IAEA BUDGET: PROGRAM OF ACTION FOR CANCER THERAPY (PACT) [...] (U) The IAEA's Program of Action for Cancer Therapy (PACT) expertise in radiotherapy to assist developing Member States to design comprehensive National Cancer Control Plans (NCCP). PACT looks to the U.S. as one of its main supporters and would welcome USG funding or cost-free expertise duri [...] | 2009-04-07 11:23:00 | UNVIE | UNCLASSIFIED | ETTC KNNP MNUC PREL SOCI TRGY EAIO |
09UNVIEVIENNA18 | WASSENAAR: 2009 U.S. ASSESSED CONTRIBUTION [...] This is an action request. Post requests funding from ISN/EX in the amount of EURO 286,962 for the CY 2009 U.S. assessment from the Wassenaar Arrangement. Please see para. 4. 2. The Wassenaar Arrangement (WA) CY 2009 budget and assessment were approved at the December 2-3, 2008 Plenary me [...] | 2009-01-20 11:42:00 | UNVIE | UNCLASSIFIED | AFIN AMGT ETTC |
09UNVIEVIENNA19 | NOTIFICATION OF SANCTIONS: A.Q.KHAN AND ASSOCIATES [...] No summary [...] | 2009-01-21 14:40:00 | UNVIE | SECRET | ETTC EFIN PARM MNUC KNNP IAEA |
09UNVIEVIENNA191 | IRAQ SEEKS IAEA/PACT PARTNERSHIP TO LAUNCH NATIONAL CANCER [...] In March 2009, after a five month lag, Iraq's Ministry of Health (MOH) resumed discussions with the IAEA Program of Action for Cancer Therapy (PACT) to create a short, medium, and long-term plan to implement a national cancer therapy program. After consultation with multiple IAEA offices that [...] | 2009-04-29 06:41:00 | UNVIE | UNCLASSIFIED | AORC ENRG ETTC KNNP MNUC PREL TRGY |
09UNVIEVIENNA214 | WASSENAAR ARRANGEMENT: (PART I OF II) EXPERTS [...] (SBU) Summary: The Wassenaar Arrangement (WA) Experts Group (EG) completed a very successful round of negotiations March 30 - April 9, reviewing 53 national proposals, 4 "counter-proposals", 11 non-papers and addressing 2 Plenary mandates. Setting a record for a spring meeting, the EG reache [...] | 2009-05-08 13:33:00 | UNVIE | CONFIDENTIAL | ETTC KSTC PARM |
09UNVIEVIENNA215 | WASSENAAR ARRANGEMENT: (PART II OF II) EXPERTS [...] No summary [...] | 2009-05-08 13:37:00 | UNVIE | CONFIDENTIAL | ETTC KSTC PARM |
09UNVIEVIENNA29 | IAEA: NUCLEAR SUPPLIERS GROUP DISCUSSES TEXT BUT NO [...] (SBU) SUMMARY AND COMMENT: On January 15, interested NSG Participating Governments (PGs) discussed the current "clean text" to revise paragraphs 6 and 7 of the Part 1 NSG Guidelines regarding conditions for approval of transfers of enrichment and reprocessing (ENR) equipment and technology. [...] | 2009-01-27 16:18:00 | UNVIE | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ENRG ETTC KNNP MNUC PARM PREL ENR |
09UNVIEVIENNA308 | WASSENAAR ARRANGEMENT: MAY 25-27 GENERAL WORKING [...] (C) Summary: Acting DAS Ganzer led an inter-agency delegation to the May 25-27 Wassenaar Arrangement General Working Group (GWG). Russia again presented a paper on arms exports to Georgia, expressing its frustration that Wassenaar did not report Russia,s concerns appropriately in reports of m [...] | 2009-06-29 13:04:00 | UNVIE | CONFIDENTIAL | ETTC KSTC PARM |
09UNVIEVIENNA335 | HCOC: EU WORKSHOP ON STRENGTHENING THE HAGUE CODE [...] Summary: In its role as European Union (EU) President, the Czech Ministry of Foreign Affairs hosted a workshop in Prague on June 26 to promote further enhancement and improved functioning of the Hague Code of Conduct (HCOC) against ballistic missile proliferation. The informal workshop broug [...] | 2009-07-15 08:18:00 | UNVIE | UNCLASSIFIED | PARM MTCRE PREL MNUC KSCA ETTC KNNP TSPA |
09UNVIEVIENNA337 | WASSENAAR ARRANGEMENT: EXPERTS GROUP TECHNICAL [...] (SBU) At the intersessional meetings June 15 - 25, the U.S. Delegation to the Wassenaar Arrangement (WA) Experts Group (EG) made considerable progress in advancing a number of U.S. proposals and in shaping the proposals of others. Thirteen participating states attended some part of the interse [...] | 2009-07-16 09:00:00 | UNVIE | CONFIDENTIAL | ETTC KSTC PARM |
09UNVIEVIENNA370 | IAEA FLIRTS WITH TECHNICAL COOPERATION ENGAGEMENT [...] (C) As a result of a prior conversation with American and Cuban colleagues, Warren Stern, the head of the IAEA Incident and Emergency Center, believes the opportunity exists for U.S./Cuba collaboration on research in cytogenetic biodosimetry, a technique used to determine radiation exposure. [...] | 2009-08-04 13:28:00 | UNVIE | CONFIDENTIAL | ENRG IAEA ETTC KNNP MNUC PARM TRGY CU BEXP |
09UNVIEVIENNA393 | HAGUE CODE OF CONDUCT AGAINST THE PROLIFERATION OF [...] (SBU) The following Pre-Launch Notification (PLN) was distributed 17 August 2009 by the Immediate Central Contact, Vienna to Focal Points of the HCOC Subscribing States (ref A) concerning a Republic of Korea PLN for the launch of a space launch vehicle (SLV) originally scheduled 30 July (reftel [...] | 2009-08-18 07:22:00 | UNVIE | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KSTC PARM |
09UNVIEVIENNA40 | UK TO HOST MULTILATERAL FUEL ASSURANCES CONFERENCE [...] (C) SUMMARY AND ACTION REQUEST: On January 27, a team from the British MFA and Department of Energy briefed Mission officers on plans for an upcoming conference on "Multilateral Approaches to the Nuclear Fuel Cycle" on March 17-18, in London. The conference is in response a public promise the [...] | 2009-02-03 07:51:00 | UNVIE | CONFIDENTIAL//NOFORN | ENRG ETTC IAEA IN KNNP MNUC PARM TRGY |
09UNVIEVIENNA41 | IAEA: SEMINAR ON GLOBAL NUCLEAR FUEL SUPPLY DEPICTS A [...] (SBU) On January 26, the Permanent Mission of Japan in Vienna held a Seminar on Global Nuclear Fuel Supply. The seminar was attended by delegations from 63 countries including Canada, Germany, South Africa, Brazil, Egypt, Pakistan and Australia, as well as numerous NGOs, academic and industry [...] | 2009-02-03 11:50:00 | UNVIE | UNCLASSIFIED | ENRG ETTC PREL TRGY KNNP |
09UNVIEVIENNA482 | WASSENAAR ARRANGEMENT: SUCCESSFUL 2009 FALL [...] (SBU) Summary: The U.S. Delegation to the Wassenaar Arrangement's (WA) Fall Experts Group (EG) successfully negotiated agreement on 20 of the 23 proposals tabled by the U.S. this year and withdrew the other three. Overall, the EG agreed to 26 national proposals at the Fall meeting, bringing t [...] | 2009-10-21 14:22:00 | UNVIE | CONFIDENTIAL | ETTC KSTC PARM |
09UNVIEVIENNA511 | IAEA/TC: G-77 LAUNCHES OFFENSIVE AGAINST RESULTS [...] (C) On November 3 the G-77 transmitted a letter to the Chairman of the IAEA Board of Governors requesting the Secretariat to rescind a Secretariat proposed project to implement results-based management (RBM) for Technical Cooperation (TC) project development. The aim of the project is to he [...] | 2009-11-10 15:17:00 | UNVIE | CONFIDENTIAL | ENRG IAEA ETTC KNNP MNUC PARM TRGY |
09UNVIEVIENNA518 | HCOC: TWO REMINDERS TO PROVIDE REVIEW OF POSITION [...] (C) Summary. At two different meetings, diplomatic interlocutors recently inquired when the USG would complete the interagency review of its position on Hague Code of Conduct (HCOC) reporting commitments (reftel, para 26). On both occasions, we replied that the review was still ongoing. Cont [...] | 2009-11-13 09:11:00 | UNVIE | CONFIDENTIAL | PARM MTCRE PREL MNUC KSCA ETTC KNNP TSPA |
09UNVIEVIENNA522 | WASSENAAR ARRANGEMENT: GENERAL WORKING GROUP [...] (C) Summary: The October 13-15 General Working Group (GWG) meeting was notable for a lack of progress as a result of Russian intransigence. Russia continued to press its issues, primarily re-export control including language on destabilizing accumulations of conventional arms and its desire [...] | 2009-11-17 08:43:00 | UNVIE | CONFIDENTIAL | ETTC KSTC PARM |
09UNVIEVIENNA559 | WASSENAAR ARRANGEMENT: REQUEST FOR GUIDANCE ON [...] (U) Request for guidance from the December 2-3, 2009 Wassenaar Arrangement (WA) Plenary decision on the Head of Secretariat. A detailed reporting cable on the Plenary will follow. Guidance request para 7. 2. (SBU) The 2009 WA Plenary ended with a consensus decision extending the term of cur [...] | 2009-12-14 14:29:00 | UNVIE | CONFIDENTIAL | ETTC KSTC PARM |
09UNVIEVIENNA573 | WASSENAAR ARRANGEMENT: PLENARY REPORT DECEMBER 2-3 [...] (C) Summary: Changes to the controls lists continues to be the strong success story of the Wassenaar Arrangement (WA) Plenary meetings. Russian intransigence on policy issues remains the stumbling block to progress on Best Practices. The Russian head of delegation (Grigory Mashkov) refused to [...] | 2009-12-17 12:35:00 | UNVIE | CONFIDENTIAL | ETTC KSTC PARM |
09UNVIEVIENNA63 | IAEA: TECHNICAL COOPERATION FOR EU REGIONAL [...] (SBU) As many governments have observed, member states funding the IAEA's Technical Cooperation program should have more control and oversight over project design and implementation. The program's opacity and confounding organization were illustrated most recently in a review of Board-approve [...] | 2009-02-12 12:36:00 | UNVIE | CONFIDENTIAL | ENRG IAEA ETTC KNNP MNUC PARM TRGY |
09UNVIEVIENNA68 | BEIJING CONFERENCE ON NUCLEAR ENERGY PROMISES TO BE [...] (U) SUMMARY: A brief conference update was presented by the IAEA and the Permanent Mission to China to showcase the upcoming International Ministerial Conference on Nuclear Energy for the 21st Century in Beijing, China on April 20-22, 2009. A Chinese rep expanded upon conference logistics as [...] | 2009-02-18 17:04:00 | UNVIE | UNCLASSIFIED | AORC ENRG ETTC KNNP MNUC PREL TRGY |
09UNVIEVIENNA69 | IAEA: JOINT STATE/DOE LETTER URGING DG TO LEAD ON [...] (U) SUMMARY: Both the President and Secretary have publicly endorsed the establishment of an international nuclear fuel bank (INFB) under the auspices of the IAEA. Our strategy to establish a fuel bank has three elements: 1) encouraging DG ElBaradei to resume a leadership role; 2) move one [...] | 2009-02-19 12:59:00 | UNVIE | UNCLASSIFIED | ENRG IAEA ETTC KNNP MNUC PARM TRGY |
09UNVIEVIENNA87 | IAEA/INDIA - INDIA'S ADDITIONAL PROTOCOL: A [...] (C) The IAEA has added to the Board agenda for next week an Additional Protocol (AP) for India. The document was circulated for Member State consideration mid-day Thursday, 26 February. The draft text basically contains an obligation to provide limited reporting on exports to non nuclear we [...] | 2009-02-27 11:25:00 | UNVIE | CONFIDENTIAL | ENRG IAEA KNNP MNUC PARM TRGY ETTC IN |
09USEUBRUSSELS1140 | THE MANY SIDES OF DATA PRIVACY: MANAGING RISING TENSIONS [...] (SBU) SUMMARY: European privacy and data protection concerns continue to jeopardize our commercial, law enforcement, intelligence and foreign policy objectives. Data privacy is an area of growing complexity and touches ever more U.S. interests, from the visa waiver program to e-commerce. We [...] | 2009-08-17 12:06:00 | USEU Brussels | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ECPS EINT BEXP KJUS KTFN TINT PREL ETTC EUN |
09USEUBRUSSELS1283 | MEP ANGST OVER U.S.-EU TFTP/SWIFT DATA NEGOTIATIONS [...] (SBU) SUMMARY: On September 16, minority European Parliament (EP) parties (Greens and Communists) vehemently denounced U.S.-EU negotiations on an interim agreement to continue the Terrorist Finance Tracking Program (TFTP) once SWIFT, the Belgium-based global financial messaging company, relocat [...] | 2009-09-23 12:29:00 | USEU Brussels | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER KTFN ETTC PREL EFIN KCRM KJUS KHLS PINR KPAO |
09USEUBRUSSELS1343 | EURO-BURMA NETWORK ENCOURAGES PRESSURE ON EU [...] (SBU) SUMMARY. Representatives from the Euro-Burma Network during a September 29 meeting with the Charge, lauded the recent Burma policy review and encouraged the U.S. to continue to lead coordination with the EU. The delegation was concerned that the EU will now attempt to lift sanctions an [...] | 2009-10-02 14:23:00 | USEU Brussels | CONFIDENTIAL | PREL PGOV ETTC BU EUN |
09USEUBRUSSELS582 | UPDATING INFORMATION FOR TERRORISM FINANCE COORDINATION [...] Per reftel, the following information is provided for USEU's TFCO. There is no deputy TFCO designated. TFCO Name: Lorelei Snyder Title: Terrorist Finance, Sanctions Officer Tel: 32-(0)2-508-2673 Email: snyderlg@state.gov, snyderlg@state.sgov.gov Murray [...] | 2009-04-20 15:18:00 | USEU Brussels | UNCLASSIFIED | KTFN EFIN ETTC PTER EUN |
09USEUBRUSSELS814 | EU/BURMA SANCTIONS: HOW U.S. CAN HELP [...] (U) Action Request: Please see paragraphs 6 and 12. 2. (C//NF) SUMMARY: EU ministers will discuss options for the EU Burma sanctions policy at the June 15 GAERC. No final decision is expected before a verdict is issued in the current Aung San Suu Kyi (ASSK) trial. Bank designations are [...] | 2009-06-12 11:26:00 | USEU Brussels | CONFIDENTIAL//NOFORN | ETTC EFIN PGOV ETRD EMIN PHUM KDEM BM EUN FR |
09USEUBRUSSELS948 | TEC STAKEHOLDERS PRAISE DAY-LONG OUTREACH EVENT [...] (U) Over 70 EU business, consumer group and European Commission representatives joined USEU staff June 29 for an energetic discussion of the Transatlantic Economic Council and Transatlantic Economic Framework(TEC/TEF),organized jointly by the Transatlantic Business Dialogue (TABD) and USEU in [...] | 2009-07-08 15:35:00 | USEU Brussels | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ETRD EIND ECIN EAGR EINV ETTC OECD PREL |
09USNATO469 | RFG: RUSSIAN REQUEST FOR THERMAL SIGHTS [...] (C/NF) During an October 20 social dinner, Russian Ambassador to NATO Rogozin asked Ambassador Daalder for his assistance in securing the sale of U.S. thermal weapons sights to the Russian Federation for use by the Russian Federal Security Service's (FSB's) Alpha Group. He also handed Daalde [...] | 2009-10-22 12:40:00 | Mission USNATO | CONFIDENTIAL//NOFORN | ETTC PREL MASS MCAP NATO RS |
09USUNNEWYORK1005 | IRAN: COUNCIL CONSIDERS ISRAELI SEIZURE OF ARMS [...] SUMMARY: In November 6 Security Council consultations, Ambassador DiCarlo drew the Council's attention to a letter from Israel reporting that Israel had found arms being shipped from Iran to Syria in violation of UNSCR 1747. She noted with concern that this was the third reported sanctions v [...] | 2009-11-09 15:00:00 | USUN New York | UNCLASSIFIED | PARM MNUC ETTC KNNP IR UNSC |
09USUNNEWYORK103 | IRAN/CYPRUS: NEXT STEPS ON MONCHEGORSK [...] (C/NF) SUMMARY: USUN seeks to continue to shape the UN response to the discovery of Iranian arms-related material on the M/V Monchegorsk in violation of UN sanctions on Iran. Such a response should motivate Cyprus to responsibly dispose of the proscribed cargo and ensure the UN Security Counci [...] | 2009-02-10 10:22:00 | USUN New York | CONFIDENTIAL | PARM IR UNSC MNUC ETTC KNNP CY |
09USUNNEWYORK1065 | DPRK: COUNCIL FOCUSES ON SANCTIONS EXPERT PANEL [...] (SBU) SUMMARY: The chair of the Security Council's DPRK Sanctions Committee ("1718 Committee") briefed the Council about the Committee's activities over the previous ninety days, in particular noting its actions to respond to alleged sanctions violations and support the establishment of the Pa [...] | 2009-11-23 20:35:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PHUM ETTC MCAP KN UNSC |
09USUNNEWYORK1130 | 1267: COUNCIL SETS OUT BOLD REFORMS FOR AL QAEDA / [...] (SBU) SUMMARY: The Security Council unanimously adopted resolution 1904 on December 17, setting out bold reforms of the sanctions regime concerning al-Qaida and the Taliban and extending the mandate of the 1267 Analytical Support and Sanctions Monitoring Team ("the Monitoring Team") for an add [...] | 2009-12-18 14:44:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC PREL EFIN PTER KTFN UNSC |
09USUNNEWYORK1154 | IRAN: CONCERN OVER IAEA REPORT, SANCTIONS [...] SUMMARY: On June 15, the chair of the Security Council's Iran Sanctions Committee ("1737 Committee") briefed the Council on the Committee's activities over the previous ninety days, highlighting the response to two reported sanctions violations and noting "with grave concern an apparent patte [...] | 2009-12-23 21:47:00 | USUN New York | UNCLASSIFIED | PARM MNUC ETTC KNNP IR UNSC |
09USUNNEWYORK119 | IRAN: CYPRIOT NEXT MOVES ON MONCHEGORSK [...] (C/NF) SUMMARY: The UN Perm Rep of Cyprus told Amb. Wolff that Cyprus had finished examining the cargo on the M/V Monchegorsk and would likely soon report to the UN Security Council's Iran Sanctions Committee the results of this inspection and Cyprus' final plan for disposing of the cargo. C [...] | 2009-02-11 10:36:00 | USUN New York | CONFIDENTIAL | PARM IR UNSC MNUC ETTC KNNP |
09USUNNEWYORK132 | UN/DPRK SANCTIONS: 1718 SANCTIONS COMMITTEE REPORT [...] SUMMARY: On February 12, following a routine briefing of the 1718 Democratic People,s Republic of Korea (DPRK) Sanctions Committee (an essentially inactive committee),the Russian delegation highlighted the Six Party Talks as a means by which to continue diplomatic negotiations on North Korean [...] | 2009-02-12 23:43:00 | USUN New York | UNCLASSIFIED | UNSC PREL PHUM ETTC MCAP KN |
09USUNNEWYORK154 | LIBERIA SANCTIONS: UN EXPERT PANEL LAUNCHES NEW [...] (SBU) SUMMARY: The recently-reappointed Liberia Panel of Experts (POE) presented to the 1521 Liberia Sanctions Committee on February 13 a plan of attack for monitoring implementation of the Liberia sanctions measures, with a focus on assembling information on designated individuals and entitie [...] | 2009-02-18 23:48:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC UNSC PREL PGOV LI |
09USUNNEWYORK162 | UNSC IRAN SANCTIONS COMMITTEE MOVING ON MONCHEGORSK [...] (C) SUMMARY: Cyprus has submitted a report to the Iran Sanctions Committee detailing the results of a more complete inspection of the M/V Monchegorsk, a Cypriot-flagged vessel found transferring Iranian arms-related materiel in violation of Security Council sanctions on Iran. The letter says [...] | 2009-02-19 23:47:00 | USUN New York | CONFIDENTIAL | PARM IR UNSC MNUC ETTC KNNP |
09USUNNEWYORK166 | RUSSIA RAISES 1267 SANCTIONS-RELATED HUMANITARIAN [...] No summary [...] | 2009-02-22 18:12:00 | USUN New York | UNCLASSIFIED | ETTC PREL UNSC POL RU |
09USUNNEWYORK185 | 1267 COMMITTEE LAUNCHES WORK ON MAJOR NEW TASKS [...] (C) SUMMARY: The Security Council's 1267 Committee (al-Qaeda/Taliban Sanctions) has recently begun two workload-intensive tasks mandated in resolution 1822 (2008) to address deficiencies in the fairness and clarity of the Committee's procedures. The first task directed the Committee to compl [...] | 2009-02-27 10:35:00 | USUN New York | CONFIDENTIAL | ETTC PREL EFIN KTFN PTER UNSC |
09USUNNEWYORK186 | IRAN SANCTIONS COMMITTEE WRITES TO CYPRUS, LOOKS [...] (C) SUMMARY: The chair of the UN Security Council's Iran Sanctions Committee (Japanese UN Perm Rep Takasu) has delivered to the Cypriot Perm Rep a letter from the Iran Sanctions Committee about the M/V Monchegorsk, a Cypriot-flagged vessel that was transferring Iranian arms-related materiel i [...] | 2009-02-27 10:36:00 | USUN New York | CONFIDENTIAL | PARM IR UNSC MNUC ETTC KNNP |
09USUNNEWYORK197 | DPRK: RUSSIA AND JAPAN CONSIDER MISSILE LAUNCH [...] (C) In separate meetings with Ambassador Wolff, Russian Deputy Perm Rep Dolgov and Japanese Perm Rep Takasu offered different approaches to responding to a possible Democratic People's Republic of Korea (DPRK) missile launch. Dolgov said that Moscow had sought to discourage the DPRK from this [...] | 2009-02-27 23:56:00 | USUN New York | CONFIDENTIAL | UNSC PREL PHUM ETTC MCAP KN |
09USUNNEWYORK2 | MISSION CLEARANCE GRANTED FOR THOMAS A. WUCHTE, [...] No summary [...] | 2009-01-02 19:16:00 | USUN New York | UNCLASSIFIED | ETTC OTRA PARM PGOV PREL PTER UNSC |
09USUNNEWYORK212 | SUDAN SANCTIONS COMMITTEE CONSIDERS EXPERT PANEL [...] (SBU) SUMMARY: The Sudan Sanctions Committee reviewed recent setbacks confronting the Sudan Panel of Experts (POE) that have resulted in the Panel being unable to travel to Sudan. According to the POE, Sudan remains unwilling to grant appropriate visas to all POE members and the UN Departmen [...] | 2009-03-04 23:15:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL UNSC ETTC SU PGOV |
09USUNNEWYORK229 | HIGHLIGHTS OF 1267 MONITORING TEAM'S ANNUAL REPORT [...] (U) SUMMARY: The 1267 Monitoring Team, a UN-mandated group charged with documenting and reporting on the implementation of the UN sanctions on Al-Qaeda and the Taliban, has issued its ninth annual report containing recommendations to improve the efficacy and fairness of this sanctions regime. T [...] | 2009-03-10 00:30:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC PREL EFIN KTFN PTER UNSC |
09USUNNEWYORK236 | 1267: INDIA EAGER TO MOVE ON PAKISTAN-RELATED [...] (C) SUMMARY: The UN Mission of India shared with USUN a list of individuals whom India intends to propose for designation to the 1267 Committee (al-Qaeda/Taliban sanctions). These individuals are reportedly linked to the Lashkar-e-Taiba terrorist group and the November 2008 Mumbai attacks. [...] | 2009-03-10 23:14:00 | USUN New York | CONFIDENTIAL | ETTC PREL EFIN KTFN PTER UNSC |
09USUNNEWYORK238 | COUNCIL DISCUSSES SUDAN SANCTIONS COMMITTEE [...] (SBU) SUMMARY: On March 10, Austrian Perm Rep Thomas Mayr-Harting, Chair of the Sudan Sanctions Committee (1591 Committee),briefed the Council on the activities of the Sudan Sanctions committee over the past ninety days, and highlighted the inability of the Panel of Experts (POE) to travel t [...] | 2009-03-11 00:04:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL UNSC ETTC SU PGOV |
09USUNNEWYORK243 | IRAN COMMITTEE LETTERS DELIVERED (WITH DIFFICULTY) [...] (C) SUMMARY: The UN Security Council's Iran Sanctions Committee has approved letters to Iran and Syria regarding the transfer of arms-related materiel on the Cypriot-flagged ship Monchegorsk. The letters state clearly that this transfer was in violation of Security Council resolution 1747 an [...] | 2009-03-11 09:58:00 | USUN New York | CONFIDENTIAL | PARM IR UNSC MNUC ETTC KNNP |
09USUNNEWYORK244 | COUNCIL REVIEWS IRAN SANCTIONS COMMITTEE PROGRESS, [...] (SBU) SUMMARY: On March 10, the chair of the Iran Sanctions Committee updated the UN Security Council on the Committee's activities over the last ninety days, including its actions to respond to the discovery of arms-related materiel being shipped from Iran to Syria in violation of UNSCR 1747 [...] | 2009-03-11 09:58:00 | USUN New York | UNCLASSIFIED | PARM IR UNSC MNUC ETTC KNNP |
09USUNNEWYORK254 | DRC SANCTIONS COMMITTEE HEARS CONCERNS OF NEW [...] (SBU) SUMMARY: On March 11, the newly-appointed Group of Experts (GOE) briefed the Democratic Republic of the Congo (DRC) Sanctions Committee on its plan for monitoring implementation of the DRC sanctions measures. The GOE highlighted its concern over regional non-cooperation with the sancti [...] | 2009-03-13 13:38:00 | USUN New York | CONFIDENTIAL | PGOV PREL UNSC AF ETTC KPKO |
09USUNNEWYORK26 | UN/1267 SANCTIONS:AUSTRIANS PLAN CAUTIOUS START TO [...] (C) SUMMARY: Experts responsible for managing Austria's chairmanship of the 1267 al-Qaeda/Taliban Sanctions Committee plan to focus the committee on outstanding tasks leftover from 2008 and not immediately introduce any new initiatives. Noting Austria's role as a "defender of human rights," the [...] | 2009-01-15 23:15:00 | USUN New York | CONFIDENTIAL | PREL ETTC EFIN KTFN PTER UNSC |
09USUNNEWYORK267 | DRC: MOVING ON SECOND BATCH OF FDLR DESIGNATIONS [...] (U) This is an action request. Please see para 5. 2. (SBU) USUN met, at the request of its counterparts, with the UK, French, Belgian Missions to the UN on March 7 to discuss designating a second batch of FDLR names from the list of 19 names that the Rwandans had submitted in May 2008 to t [...] | 2009-03-16 22:19:00 | USUN New York | UNCLASSIFIED | PGOV PREL UNSC AF ETTC KPKO MARR |
09USUNNEWYORK28 | UN SANCTIONS IN CRISIS? ACADEMICS SAY YES [...] (SBU) SUMMARY: A team of academics has proposed a new international process to address what they consider to be unprecedented challenges to the legitimacy and effectiveness of UN sanctions. The threats that these academics highlighted to USUN included questions about the legitimacy of sancti [...] | 2009-01-16 20:14:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL ETTC EFIN KTFN PTER UNSC |
09USUNNEWYORK286 | SOMALIA/1267: UN OFFICIAL OFFERS INSIGHT INTO [...] (C) SUMMARY: Nick Pyle, Special Adviser to Special Representative to the Secretary General (SRSG) for Somalia, Ahmedou Ould-Abdallah, discussed a sanctions delisting request and political developments in Somalia with USUN on March 17. He described President Sharif as tolerating, but not embra [...] | 2009-03-19 19:51:00 | USUN New York | CONFIDENTIAL | PGOV PREL UNSC KPKO SO MARR ETTC |
09USUNNEWYORK301 | NEW PROCESS ON UN SANCTIONS SET TO LAUNCH [...] (SBU) SUMMARY: On March 20, the Canadian Mission to the UN convened diplomats, academics and UN Secretariat personnel to discuss a new process to address challenges facing UN sanctions. Although not an official UN endeavor, this process will lead to the establishment in the coming weeks of in [...] | 2009-03-23 22:36:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC PREL EFIN KTFN PTER UNSC |
09USUNNEWYORK304 | OFAC BRIEFS AU COMMISSIONER ON SANCTIONS, CRITERIA [...] (SBU) Summary: A team of representatives from the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) provided a technical briefing to African Union Commissioner for Peace and Security Ramtane Lamamra about OFAC's role in administering and enforcing economic sanctions. Lamamr [...] | 2009-03-24 21:23:00 | USUN New York | UNCLASSIFIED | PREL UNSC PGOV ETTC |
09USUNNEWYORK305 | MONCHEGORSK: IRAN/SYRIA REBUFF SANCTIONS COMMITTEE [...] (C) SUMMARY: Iran and Syria effectively rebuffed a request from the UN Security Council's Iran Sanctions Committee for information regarding a vessel found carrying Iranian arms to Syria in violation of UN sanctions. Syria answered with an anti-Israel screed that implicitly acknowledged its [...] | 2009-03-24 21:36:00 | USUN New York | CONFIDENTIAL | PARM IR UNSC MNUC ETTC KNNP |
09USUNNEWYORK321 | SOMALIA: SANCTIONS COMMITTEE DISCUSSES PROGRESS [...] (C) SUMMARY: On March 24, the UN Security Council's Somalia Sanctions Committee discussed with the new Monitoring Group (MG) recent changes to the MG's mandate to monitor sanctions in Somalia, including tasks assigned to implement a new targeted sanctions regime authorized by UNSCR 1844. The [...] | 2009-03-27 14:10:00 | USUN New York | CONFIDENTIAL | PGOV PREL UNSC MARR KPKO ETTC SO |
09USUNNEWYORK355 | DPRK: SECURITY COUNCIL, KEY PLAYERS RESPOND TO [...] (C) SUMMARY: In an April 5 bilateral meeting, Amb. Rice told Japanese Perm Rep Takasu that in response to the recent Democratic People's Republic of Korea (DPRK) missile launch the United States will seek a Security Council resolution that includes real consequences for the DPRK's actions. She [...] | 2009-04-06 17:21:00 | USUN New York | CONFIDENTIAL | UNSC PREL PHUM ETTC MCAP KN |
09USUNNEWYORK401 | DPRK: 1718 COMMITTEE REVIEWS DESIGNATION PROPOSALS [...] (C) SUMMARY: On April 15, the DPRK Sanctions Committee considered the Security Council's request that the Committee "adjust" sanctions measures through the designation of goods and entities in response to the DPRK's recent missile launch. Turkish Perm Rep Ilkin noted that the Council requested [...] | 2009-04-16 14:37:00 | USUN New York | CONFIDENTIAL | UNSC PREL PHUM ETTC MCAP KN |
09USUNNEWYORK407 | DPRK: U.S. EXPERTS MAKE CASE FOR SANCTIONS [...] (C) SUMMARY: On April 20, visiting U.S. experts briefed the DPRK Sanctions Committee on the U.S. proposal to designate new entities and goods for sanctions. The experts made a detailed and compelling case for why the U.S.-proposed items met the designation criteria in UNSCR 1718 and were an a [...] | 2009-04-21 15:10:00 | USUN New York | CONFIDENTIAL | UNSC PREL PHUM ETTC MCAP KN |
09USUNNEWYORK412 | DPRK: RUSSIA/CHINA LACK FULL INSTRUCTIONS ON [...] (C) SUMMARY: On April 21, the UN Security Council's DPRK Sanctions Committee was largely unable to discuss proposals for new designations because some key delegations (namely, Russia and China) lacked complete instructions from their capitals. The Russian delegate supported one element of the [...] | 2009-04-22 20:33:00 | USUN New York | CONFIDENTIAL | KN PHUM ETTC MCAP |
09USUNNEWYORK416 | DPRK SANCTIONS COMMITTEE MAKES MINIMAL PROGRESS [...] (C) SUMMARY: On April 22, the UN Security Council's DPRK Sanctions Committee made some minimal progress in considering new sanctions designations, as was requested by the Security Council on April 13 after the DPRK missile launch. The Committee is nearing consensus on updating the Missile Tec [...] | 2009-04-23 13:23:00 | USUN New York | CONFIDENTIAL | KN PREL PHUM ETTC MCAP |
09USUNNEWYORK422 | DPRK: CHINA YIELDS ON U.S. SANCTIONS PROPOSALS [...] (C) SUMMARY: Chinese Perm Rep Zhang told Amb. Rice on April 23 that China could support U.S. proposals in the DPRK Sanctions Committee to update a technical annex of banned goods and to designate three high-value entities. He said this decision, which he portrayed a major concession from Chin [...] | 2009-04-23 22:24:00 | USUN New York | CONFIDENTIAL | UNSC PREL PHUM ETTC MCAP KN |
09USUNNEWYORK426 | DPRK: RUSSIA/CHINA PRESSED ON DESIGNATIONS [...] (C) SUMMARY: In separate phone calls on April 21, Amb. Rice told her Chinese and Russian counterparts that the United States expected the DPRK Sanctions Committee to approve a "serious, credible" package of new designations by the April 24 deadline requested by the Security Council. Russian Pe [...] | 2009-04-24 00:18:00 | USUN New York | CONFIDENTIAL | UNSC PREL PHUM ETTC MCAP KN |
09USUNNEWYORK436 | CYPRUS: AMBASSADOR RICE'S MEETING WITH PERMREP [...] (C) SUMMARY. Cyprus Permrep Minas Hadjimichael urged Ambassador Rice to use U.S. leverage with Turkey to get Ankara to give Turkish Cypriot leader Talat negotiating room to reach a Cyprus settlement. Hadjimichael said he also hoped Turkey as UNSC President would agree to move the adoption of [...] | 2009-04-27 22:10:00 | USUN New York | CONFIDENTIAL | PREL PGOV ETTC UNSC CY |
09USUNNEWYORK441 | DPRK SANCTIONS COMMITTEE DESIGNATES GOODS, ENTITIES [...] (C) SUMMARY: The DPRK Sanctions Committee ("1718 Committee") agreed on April 24 to designate explicitly three high-value entities to be subject to targeted sanctions and to update a technical list of items to be banned from transfer to/from the DPRK. By completing this task, the Committee suc [...] | 2009-04-29 21:35:00 | USUN New York | CONFIDENTIAL | UNSC PREL PHUM ETTC MCAP KN |
09USUNNEWYORK447 | SUDAN SANCTIONS COMMITTEE MEETS UNAMID HEAD [...] SUMMARY: Roldophe Adada, Joint AU/UN Special Representative for Darfur, told the Sudan Sanctions Committee that UNAMID considers the Committee's work to be important in light of the widespread availability of arms in Darfur. He said UNAMID would offer full support to visits by the Sudan Pane [...] | 2009-05-01 15:53:00 | USUN New York | CONFIDENTIAL | PREL UNSC ETTC SU PGOV |
09USUNNEWYORK474 | 1267: ITALY REQUESTS U.S. INFO ON TERRORISM [...] (SBU) This is an action request -- please see para 6. 2. (C) SUMMARY: The Italian UN mission has requested updated information from the United States about five individuals whom Italy proposed for designation in the 1267 al-Qaeda/Taliban Sanctions Committee. The 1267 Committee recently sol [...] | 2009-05-08 17:44:00 | USUN New York | CONFIDENTIAL | ETTC PREL EFIN KTFN PTER UNSC |
09USUNNEWYORK499 | DPRK SANCTIONS COMMITTEE REPORTS TO COUNCIL [...] (SBU) SUMMARY: On May 13, the chair of the Security Council's Democratic People's Republic of Korea (DPRK) Sanctions Committee ("1718 Committee") briefed the Council about the Committee's activities over the last ninety days. He noted its recent designation of entities and goods in response to [...] | 2009-05-13 22:33:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | UNSC PREL PHUM ETTC MCAP KN |
09USUNNEWYORK526 | MISSION CLEARANCE GRANTED FOR THOMAS A. WUCHTE [...] In response to refel, USUN grants mission clearance to Thomas A. Wuchte, U.S. 1540 Coordinator, Department of State, Bureau of International Security and Nonproliferation. Mr. Wuchte will be in New York, May 27-28, 2009, for meetings with the UN Office of Disarmament Affairs as well as for a [...] | 2009-05-22 21:02:00 | USUN New York | UNCLASSIFIED | OTRA ETTC PARM UNSC |
09USUNNEWYORK527 | MISSION CLEARANCE GRANTED FOR THOMAS A. WUCHTE [...] In response to refel, USUN grants mission clearance to Thomas A. Wuchte, U.S. 1540 Coordinator, Department of State, Bureau of International Security and Nonproliferation. Mr. Wuchte will be in New York, May 27-28, 2009, for meetings with the UN Office of Disarmament Affairs as well as for a [...] | 2009-05-22 21:21:00 | USUN New York | UNCLASSIFIED | OTRA ETTC PARM UNSC |
09USUNNEWYORK530 | UNSC CONDEMNS NUCLEAR TEST; BEGINS WORK ON [...] (C) Begin Summary. The Security Council roundly condemned North Korea's nuclear test in brief consultations following a P5 plus South Korea and Japan discussion, in which all delegations but China were prepared to agree to a formal Council press statement. The P5 2 ultimately agreed to eleme [...] | 2009-05-26 00:18:00 | USUN New York | CONFIDENTIAL | PREL PHUM ETTC MCAP UNSC KN |
09USUNNEWYORK533 | MISSION CLEARANCE GRANTED FOR THOMAS A. WUCHTE [...] In response to refel, USUN grants mission clearance to Thomas A. Wuchte, U.S. 1540 Coordinator, Department of State, Bureau of International Security and Nonproliferation. Mr. Wuchte will be in New York, May 27-28, 2009, for meetings with the UN Office of Disarmament Affairs as well as for a [...] | 2009-05-27 12:30:00 | USUN New York | UNCLASSIFIED | OTRA ETTC PARM UNSC |
09USUNNEWYORK590 | UNSC: IGAD DELEGATION SHOWS CRACKS IN PUSH FOR [...] (C) SUMMARY: A delegation from the Inter Governmental Authority on Development (IGAD) met with Amb. Rice on June 10 to press for UNSC implementation of sanctions against Eritrea as called for by recent communiques of IGAD and the African Union (AU). The delegation, led by Ethiopian State Minis [...] | 2009-06-13 00:40:00 | USUN New York | CONFIDENTIAL | PREL PTER ETTC XA ER SO |
09USUNNEWYORK592 | DPRK: COUNCIL VOTES TO IMPOSE NEW SANCTIONS [...] (C) SUMMARY: On June 12, the UN Security Council unanimously adopted a resolution to condemn the May 25 nuclear test by the Democratic People's Republic of Korea (DPRK) and impose new sanctions. All Council members delivered statements that were generally supportive of the text and condemned t [...] | 2009-06-13 02:02:00 | USUN New York | CONFIDENTIAL | PREL PHUM ETTC MCAP KN UNSC |
09USUNNEWYORK596 | IRAN: COUNCIL RESPONDS TO SANCTIONS BRIEFING [...] SUMMARY: On June 15, the chair of the Iran Sanctions Committee updated the UN Security Council on the Committee's activities over the previous ninety days, highlighting in particular its response to the sanctions violation involving the vessel Monchegorsk. Ambassador DiCarlo noted concern ov [...] | 2009-06-16 11:43:00 | USUN New York | UNCLASSIFIED | PARM MNUC ETTC KNNP IR UNSC |
09USUNNEWYORK602 | DPRK: U.S./JAPAN SHARE THOUGHTS ON NEXT STEPS [...] (C) SUMMARY: Ambassador Rice told Japanese Perm Rep Takasu that the United States is now focused on implementing the new sanctions imposed on the DPRK in resolution 1874. She explained that in the highly-likely event of a future DPRK provocation, Washington would prefer not to engage in a tit [...] | 2009-06-18 11:03:00 | USUN New York | CONFIDENTIAL | PREL PHUM ETTC MCAP KN UNSC |
09USUNNEWYORK612 | DPRK: U.S. PROPOSES NEW SANCTIONS DESIGNATIONS [...] (SBU) The United States proposed on June 19 a package of new sanctions designations (individuals, entities and goods) to the UN Security Council's DPRK Sanctions Committee. Resolution 1874, adopted June 12 in response to the May DPRK nuclear test, tasked the Committee with making such designat [...] | 2009-06-22 23:37:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PHUM ETTC MCAP KN UNSC |
09USUNNEWYORK613 | SUDAN: COUNCIL CONSIDERS SANCTIONS COMMITTEE REPORT [...] SUMMARY: On June 19, Austrian Perm Rep Mayr-Harting, chair of the Sudan Sanctions Committee ("1591 Committee") updated the UN Security Council on the Committee's activities over the previous ninety days highlighting the Committee's informal consultations to review the Panel of Experts'(POE) m [...] | 2009-06-22 23:46:00 | USUN New York | UNCLASSIFIED | PREL PGOV ETTC SU UNSC |
09USUNNEWYORK625 | DPRK: POSSIBLE BURMA-SINGAPORE CONVERSATION ON [...] (C) SUMMARY: The Burmese mission may have recently asked the Singaporean mission whether Singapore intends to inspect the Kang Nam, a DPRK vessel suspected of carrying contraband cargo. The Burmese reportedly said they would prefer that a state other than Burma inspect the cargo. END SUMMARY. [...] | 2009-06-26 00:58:00 | USUN New York | CONFIDENTIAL | PREL PHUM ETTC MCAP KN UNSC |
09USUNNEWYORK632 | UNSC CONDEMNS NUCLEAR TEST; BEGINS WORK ON [...] (C) Begin Summary. The Security Council roundly condemned North Korea's nuclear test in brief consultations following a P5 plus South Korea and Japan discussion, in which all delegations but China were prepared to agree to a formal Council press statement. The P5 2 ultimately agreed to eleme [...] | 2009-06-27 00:25:00 | USUN New York | CONFIDENTIAL | UNSC PREL PHUM ETTC MCAP KN |
09USUNNEWYORK650 | DPRK: 1718 COMMITTEE FOCUSES ON DESIGNATIONS, [...] (SBU) SUMMARY: The DPRK Sanctions Committee ("1718 Committee") discussed key tasks to implement resolution 1874, including sanctions designations, a draft Program of Work for the Committee and the composition of a Panel of Experts to assist the Committee in monitoring and improving the impleme [...] | 2009-07-02 21:54:00 | USUN New York | UNCLASSIFIED | PREL ETTC MCAP PGOV PHUM KN UNSC |
09USUNNEWYORK654 | DPRK: COUNCIL RESPONDS TO JULY 4 MISSILE LAUNCHES [...] (SBU) SUMMARY: On July 6, the Security Council discussed how best to respond to the July 4 launch of short- and medium-range ballistic missiles by the Democratic People's Republic of Korea (DPRK). Most Council members supported a Japanese proposal that the Council President (currently Ugandan [...] | 2009-07-07 11:42:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PHUM ETTC MCAP KN UNSC |
09USUNNEWYORK659 | 1267 BRIEFING:STATISTICAL UPDATE ON KEY TASKS [...] (SBU) SUMMARY: The chair of the Al-Qaeda/Taliban Sanctions Committee ("1267 Committee"),Austrian Perm Rep Mayr-Harting, held an open briefing for UN Member States to discuss the Committee's activities and "enhance the transparency" of the Committee's work. He focused on two main tasks manda [...] | 2009-07-08 10:54:00 | USUN New York | UNCLASSIFIED | EFIN ETTC PREL PTER KTFN UNSC |
09USUNNEWYORK661 | DPRK:1718 COMMITTEE DESIGNATIONS STALEMATED [...] (SBU) SUMMARY: On July 7, the DPRK Sanctions Committee ("1718 Committee") continued its work to implement key tasks in Resolution 1874, including making new sanctions designations by July 12, drafting a Program of Work to guide the Committee's work, and helping to establish a Panel of Expert [...] | 2009-07-09 14:11:00 | USUN New York | UNCLASSIFIED | ETTC MCAP PGOV PHUM PREL KN UNSC |
09USUNNEWYORK671 | DPRK: 1718 COMMITTEE DISCUSSES DESIGNATIONS [...] (C) SUMMARY: The DPRK Sanctions Committee ("1718 Committee") considered on July 9 moving forward with new sanctions designations in light of the fact that key delegations -- particularly, Russia and China -- were still without instructions to respond to the U.S./Japan/France/UK designation pro [...] | 2009-07-10 00:50:00 | USUN New York | CONFIDENTIAL | PREL PHUM ETTC MCAP KN UNSC |
09USUNNEWYORK690 | MISSION CLEARANCE GRANTED FOR THOMAS A.WUCHTE [...] No summary [...] | 2009-07-14 22:32:00 | USUN New York | UNCLASSIFIED | ETTC PARM PGOV PREL PTER UNSC OTRA |
09USUNNEWYORK694 | DPRK: 1718 COMMITTEE APPROVES AMBITIOUS PROGRAM OF [...] (SBU) SUMMARY: The DPRK Sanctions Committee has approved and submitted to the Security Council a Program of Work, as was requested from the Committee in resolution 1874. Modeled on similar documents in other sanctions regimes, the Program of Work provides for increased Committee activities wit [...] | 2009-07-16 10:53:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PHUM ETTC MCAP KN UNSC |
09USUNNEWYORK695 | SUDAN/SANCTIONS: EXPERTS BRIEF ON VIOLATIONS AND [...] (C) SUMMARY: The Sudan Panel of Experts (POE),a monitoring group charged with monitoring implementation of UN sanctions on Sudan, shared with USUN their thoughts on the changing dynamics of violence in Darfur. The POE also briefed USUN on their ongoing problems due to the lack of cooperatio [...] | 2009-07-16 10:54:00 | USUN New York | CONFIDENTIAL | ETTC PGOV PREL SU UNSC |
09USUNNEWYORK701 | DPRK:1718 COMMITTEE MAKES NEW SANCTIONS [...] (SBU) SUMMARY: On July 16, the DPRK Sanctions Committee ("1718 Committee") unanimously approved a package of new sanctions designations, which included five entities, five individuals, and two technical items linked to DPRK's nuclear and ballistic missile programs. The Committee acted in res [...] | 2009-07-18 00:22:00 | USUN New York | UNCLASSIFIED | ETTC MCAP PGOV PHUM PREL KN UNSC |
09USUNNEWYORK718 | DPRK: EXPERT PANEL DELAYED BY SQUABBLE OVER [...] (C) SUMMARY: A squabble over geographical representation has delayed the establishment of a seven-member UN Panel of Experts (POE) to help monitor and improve the implementation of sanctions imposed on the DPRK. Costa Rica and Mexico appear likely to block the POE's approval in the DPRK Sanct [...] | 2009-07-24 00:09:00 | USUN New York | CONFIDENTIAL | PREL PHUM ETTC MCAP KN UNSC |
09USUNNEWYORK742 | DPRK: U.S. COORDINATOR PRESSES 1874 IMPLEMENTATION [...] (SBU) SUMMARY: On July 30, Ambassador Philip Goldberg, U.S. Coordinator for the Implementation of UN Security Council Resolution (UNSCR) 1874 briefed the Security Council's DPRK Sanctions Committee ("1718 Committee") about U.S. efforts to implement sanctions on North Korea. He urged the Commi [...] | 2009-08-04 11:29:00 | USUN New York | UNCLASSIFIED | ETTC MCAP PGOV PHUM PREL KNNP KN UNSC |
09USUNNEWYORK759 | DPRK: COMMITTEE BLESSES PANEL OF EXPERTS SLATE [...] (C) SUMMARY: On August 7, the DPRK Sanctions Committee ("1718 Committee") blessed a seven-person slate for the Panel of Experts (POE),a newly-established body under UNSCR 1874 charged with helping the Committee monitor and improve the implementation of sanctions on the DPRK. The Secretary-Ge [...] | 2009-08-10 23:57:00 | USUN New York | CONFIDENTIAL | ETTC MCAP PGOV PHUM PREL KNNP KN UNSC |
09USUNNEWYORK775 | DPRK: UAE REPORTS SANCTIONS VIOLATION TO 1718 [...] (C) SUMMARY: The United Arab Emirates (UAE) has reported to the Security Council's DPRK Sanctions Committee ("1718 Committee") a possible violation of UN sanctions imposed on North Korea. The UAE reports having stopped a vessel loaded with containers of arms being shipped from North Korea to [...] | 2009-08-17 21:45:00 | USUN New York | CONFIDENTIAL | PREL PHUM ETTC MCAP KN UNSC |
09USUNNEWYORK778 | DPRK: AUSTRALIA "EXCITED" ABOUT OPPORTUNITY [...] (C) SUMMARY: The Australian mission approached USUN to discuss Australia's role in an apparent violation of UN sanctions imposed on North Korea involving an Australian-based shipping firm. The Australians noted that Canberra authorities were aware that the UAE had discovered arms apparently [...] | 2009-08-19 22:18:00 | USUN New York | CONFIDENTIAL | PREL PHUM ETTC MCAP KN UNSC |
09USUNNEWYORK780 | DPRK: USUN BRIEFS SOUTH KOREA ON UAE-REPORTED [...] (SBU) SUMMARY: USUN briefed the South Korea UN mission on an apparent violation of UN sanctions on North Korea uncovered by the United Arab Emirates. USUN explained the details of the case -- namely, the UAE's discovery of arms being shipped from North Korea to Iran aboard a Bahamas-flagged v [...] | 2009-08-20 19:09:00 | USUN New York | CONFIDENTIAL | PREL PHUM ETTC MCAP KN UNSC |
09USUNNEWYORK781 | DPRK: USUN BRIEFS SOUTH KOREA ON UAE-REPORTED [...] (C) SUMMARY: USUN briefed the South Korea UN mission on an apparent violation of UN sanctions on North Korea uncovered by the United Arab Emirates. USUN explained the details of the case -- namely, the UAE's discovery of arms being shipped from North Korea to Iran aboard a Bahamas-flagged vess [...] | 2009-08-20 19:09:00 | USUN New York | CONFIDENTIAL | PREL PHUM ETTC MCAP KN UNSC |
09USUNNEWYORK786 | DPRK: 1718 COMMITTEE REPORTS ON ACTIVE WORK PERIOD [...] (SBU) SUMMARY: The acting chair of the Security Council's Democratic People's Republic of Korea (DPRK) Sanctions Committee briefed the Council about the Committee's activities over the previous ninety days, emphasizing its work to implement tasks contained in resolution 1874: new sanctions des [...] | 2009-08-24 23:04:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PHUM ETTC MCAP KN UNSC |
09USUNNEWYORK79 | IRAN: P3 URGES CYPRUS TO PREVENT ARMS TRANSFER IN [...] (C) SUMMARY: U.S., UK, and French representatives explained to the UN Perm Rep of Cyprus that the presence of Iranian arms-related materiel on the Cypriot-flagged vessel Monchegorsk was an apparent violation of UN sanctions on Iran (Security Council resolution 1747) and that this cargo should [...] | 2009-02-03 11:13:00 | USUN New York | CONFIDENTIAL | PARM IR UNSC MNUC ETTC KNNP |
09USUNNEWYORK812 | DPRK: PANEL OF EXPERTS ALMOST UP AND RUNNING [...] (C) SUMMARY: The newly-created UN Panel of Experts (POE) for North Korea is on track to be operational by mid- to late-September, somewhat later than planned. As a result of various delays -- namely political wrangling and logistics snags -- none of the seven experts has yet arrived in New Yo [...] | 2009-09-02 16:25:00 | USUN New York | CONFIDENTIAL | PREL PHUM ETTC MCAP KN UNSC |
09USUNNEWYORK818 | 1267: SAVING THE AL-QAEDA/TALIBAN SANCTIONS REGIME [...] (C) SUMMARY: Bold action is needed to salvage the UN's 1267 al-Qaeda/Taliban targeted sanctions regime. This effective multilateral tool has been seriously undermined by criticisms -- and adverse European court rulings -- asserting that procedures for listing and delisting names are not adequ [...] | 2009-09-04 13:00:00 | USUN New York | CONFIDENTIAL | ETTC PREL EFIN PTER KTFN UNSC |
09USUNNEWYORK833 | DPRK: COUNCIL REFERS LETTER TO 1718 COMMITTEEE [...] (SBU) SUMMARY: On September 9, the Security Council agreed to refer a letter recently received from the Democratic People's Republic of Korea (DPRK) to the Council's DPRK Sanctions Committee ("1718 Committee"). Ambassador Rice pointed to the letter's contents -- including its rejection of res [...] | 2009-09-14 11:55:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PHUM ETTC MCAP KN UNSC |
09USUNNEWYORK834 | IRAN: UNSC MULLS SANCTIONS IMPLEMENTATION, IAEA [...] (SBU) SUMMARY: On September 9, the chair of the Iran Sanctions Committee briefed the UN Security Council on the Committee's activities over the previous ninety days, highlighting in particular a final round of letters and the publishing of an "Implementation Assistance Notice" to respond to r [...] | 2009-09-14 12:42:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PARM MNUC ETTC KNNP IR UNSC |
09USUNNEWYORK841 | DPRK: COUNCIL EXTENDS DEADLINE FOR PANEL REPORT [...] (SBU) SUMMARY: On September 14, the UN Secretariat briefed the Council on the establishment of the DPRK Panel of Experts (POE),a body mandated in UNSCR 1874 to help monitor and improve the implementation of UN sanctions imposed on North Korea. The Secretariat explained that only two POE membe [...] | 2009-09-16 15:52:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PHUM ETTC MCAP KN UNSC |
09USUNNEWYORK851 | SUDAN SANCTIONS: CHAIR BRIEFS A QUIET COUNCIL [...] SUMMARY: On September 15, Austrian Perm Rep Mayr-Harting, chair of the Sudan Sanctions Committee ("1591 Committee") updated the UN Security Council on the Committee's activities over the previous ninety days, including the Committee's informal consultations with the Panel of Experts. Ambassador [...] | 2009-09-21 20:38:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC PGOV PREL SU UNSC |
09USUNNEWYORK871 | COTE D,IVOIRE: EXPERTS DOCUMENT SANCTIONS [...] SUMMARY: The UN Group of Experts on Cote d'Ivoire, a UN team established to monitor sanctions imposed on that country, submitted a final report documenting impediments to full implementation of these measures, particularly the UN ban on the export of diamonds. While the Group found that the [...] | 2009-10-02 09:51:00 | USUN New York | UNCLASSIFIED | PREL PGOV ETTC UNSC |
09USUNNEWYORK881 | 1267: U.S./UK BRAINSTORM OPTIONS FOR NEW RESOLUTION [...] SUMMARY: Ambassador Wolff and UK Deputy Perm Rep Parham informally discussed the challenges facing the 1267 al-Qaeda/Taliban sanctions regime and weighed the merits of the UK's proposal to establish an "independent review" panel to advise the 1267 Committee how to decide on requests from indiv [...] | 2009-10-08 09:31:00 | USUN New York | UNCLASSIFIED | ETTC PREL EFIN PTER KTFN UNSC |
09USUNNEWYORK959 | COTE D,IVOIRE: COUNCIL REVIEWS SANCTIONS REGIME [...] (SBU) SUMMARY: The chair of the Security Council's Cote d'Ivoire (1572) Sanctions Committee briefed the Council on findings contained in a September 15 report of the Group of Experts on Cote d'Ivoire, as well as the Committee's activities since his last briefing on April 28, 2009. The United [...] | 2009-10-29 09:34:00 | USUN New York | UNCLASSIFIED | PREL CDI ETTC PGOV UNSC |
09USUNNEWYORK97 | IRAN/CYPRUS: NEXT STEPS ON MONCHEGORSK [...] No summary [...] | 2009-02-09 18:39:00 | USUN New York | CONFIDENTIAL | PARM IR UNSC MNUC ETTC KNNP CY |
09USUNNEWYORK971 | COTE D'IVOIRE: COUNCIL RENEWS SANCTIONS REGIME [...] (SBU) SUMMARY: On October 29, the Security Council unanimously adopted Resolution 1893, which renewed the arms embargo, asset freeze, travel ban, and diamond embargo in Cote d'Ivoire, as well as the mandate of the Group of Experts, for an additional twelve months. Cote d'Ivoire's Perm Rep, Al [...] | 2009-10-30 23:18:00 | USUN New York | UNCLASSIFIED | PREL PGOV ETTC UNSC CDI |
09USUNNEWYORK990 | DPRK: 1718 COMMITTEE PLEDGES SUPPORT TO PANEL OF [...] (SBU) SUMMARY: The Security Council's DPRK Sanctions Committee ("1718 Committee") met on October 30 with the newly-established Panel of Experts (POE),a team of UN contractors mandated with helping monitor and improve UN sanctions imposed on North Korea. POE members introduced themselves and [...] | 2009-11-03 23:52:00 | USUN New York | CONFIDENTIAL | PREL PHUM ETTC MCAP KN UNSC |
09VALLETTA221 | MALTA: DEMARCHE DELIVERED ON UNSC 1718 COMMITTEE [...] No summary [...] | 2009-05-19 15:21:00 | Embassy Valletta | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC KNNP PREL PARM XE ZO KN MT |
09VALLETTA222 | MALTA: SUSPENSION OF TITLE III OF THE LIBERTAD ACT [...] No summary [...] | 2009-05-19 15:26:00 | Embassy Valletta | UNCLASSIFIED | ETRD ETTC PREL CU MT |
09VALLETTA240 | MALTA: DEMARCHE DELIVERED ON IRISL CONTINUING [...] (S) On May 26 Charge' met Alan Caruana, Chief of Staff to Malta's Minister of Finance, to discuss reftel request related to IRISL's continuing evasive activities in Malta. 2. (S) Caruana was already familiar with the materials provided reftel, having received them in a meeting last month wi [...] | 2009-05-29 08:05:00 | Embassy Valletta | SECRET | EFIN ETTC KNNP PREL PARM IR UK GM MT |
09VALLETTA497 | MALTA: DEMARCHE ON PROPOSED DPRK ENTITIES AND [...] No summary [...] | 2009-11-16 15:05:00 | Embassy Valletta | UNCLASSIFIED | KNNP EFIN PARM KN ETTC EUN UNSC MT |
09VATICAN117 | VATICAN TWO-STEP WITH CUBA: CRITICIZE EMBARGO, ASK GOC FOR [...] (SBU) Summary: Archbishop Claudio Maria Celli requested greater mass communication freedom for the Catholic Church in Cuba during his visit to the island November 6 to 8. On his return to Rome, he criticized U.S. economic sanctions against Cuba. The Vatican's approach to Havana remains to p [...] | 2009-11-17 17:32:00 | Embassy Vatican | UNCLASSIFIED | ETRD ETTC PREL KIRF CU VT |
09VIENNA1372 | (SBU) GoA Alleges Diversion of Glock Pistols to Philippines [...] (SBU) SUMMARY: Austria's Economic Ministry has contacted Post and the Department's Officeof Defense Trade Controls Compliance (DTCC) withinformation on possible mis-direction of Glock hanguns (produced in Austria and assembled in a U.S facility),including -- large-scale diversion of pistols no [...] | 2009-10-21 14:07:00 | Embassy Vienna | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC AU |
09VIENNA1382 | Blue Lantern Broker Inquiry: Verifying Bona Fides Of [...] (SBU) Per reftel, Embassy checked on the bona fides of the company Diamond Airborne Sensing and Managing Director Michael Feinig (registered with the USG as an arms broker). We carried out an on-site visit, met at length with CEO/founder Christian Dries and a team of company staff, and consult [...] | 2009-10-27 09:36:00 | Embassy Vienna | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KOMC ETTC AU |
09VIENNA1543 | AUSTRIA'S OMV SAYS NO INVESTMENTS IN IRANIAN [...] (C) SUMMARY: OMV says it does not currently have investments or activities in Iran's oil/gas sector anywhere approaching ISA (Iran Sanctions Act) thresholds. The Austrian government has publicly reaffirmed its line against new investments in Iranian energy. END SUMMARY. 2. (C) On November [...] | 2009-12-03 14:35:00 | Embassy Vienna | CONFIDENTIAL | ECON ENRG EPET ETTC PREL IR AU |
09VIENNA186 | Terrorist Abuse of Charitable Sector - [...] (SBU) Post discussed reftel points with Austria's Finance Ministry (Elisabeth Ottawa, terrorism financing coordinator and FATF representative, Financial Markets Directorate) and Interior Ministry (Sabine Klinglmair, head of the International Affairs Department),soliciting views on charities [...] | 2009-02-20 08:24:00 | Embassy Vienna | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN KTFN PTER ETTC PHUM EAID AU |
09VIENNA469 | Vienna TFCOs (Terrorism Finance [...] Embassy Vienna's Terrorism Finance Coordination Officers are as follows: PRINCIPAL: Daniel Froats Economic Unit Chief U.S. Embassy Vienna tel +43-1-31339-2299 mobile +43-664-461-5318 froatsdt@state.gov froatsdt@state.sgov.gov DEPUTY/ALTERNATE: Jeremy Chen Economic-Political Officer [...] | 2009-04-20 07:02:00 | Embassy Vienna | UNCLASSIFIED | KTFN EFIN ETTC PTER |
09VIENNA606 | AUSTRIA HAS LOW-KEY INVOLVEMENT WITH CUBA [...] (C) The Austrian government participates in the EU's "broad dialogue" with Cuba, which was officially revived in June 2008 after a period of suspension. Human rights and democracy are part of this dialogue. According to Austria's MFA, GoA officials also raise human rights issues "when approp [...] | 2009-05-20 15:29:00 | Embassy Vienna | CONFIDENTIAL | ETRD ETTC PREL AU |
09VIENNA75 | AMBASSADOR'S FAREWELL CALLS AT FOREIGN MINISTRY [...] (C) In separate farewell calls on January 16 with both new Foreign Minister Michael Spindelegger and long-standing MFA Secretary General Johannes Kyrle, Ambassador Girard-diCarlo reviewed the top items on the US agenda with Austria: cooperation in the UN Security Council, Iran, energy securi [...] | 2009-01-21 14:53:00 | Embassy Vienna | CONFIDENTIAL | AU ENRG ETTC PREF PREL UNSC AF |
09VIENNA825 | GOA INPUT ON AUSTRALIA GROUP AGENDA, RUSSIAN [...] (U) Economic Unit Chief delivered reftel demarche and Austria-only points to Dr. Helmut Krehlik, Head of the Austrian Economic Ministry's Export Control Division, who will lead Austria's delegation to the Australia Group (AG) 2009 plenary session in Paris. Krehlik welcomed USG coordination on [...] | 2009-07-06 14:02:00 | Embassy Vienna | SECRET | PARM PREL ETTC CBW AU |
09VIENNA998 | AUSTRIA UNLIKELY TO MAKE PRESENTATION AT MTCR [...] No summary [...] | 2009-08-05 13:47:00 | Embassy Vienna | CONFIDENTIAL | MTCRE PARM PREL MNUC ETTC KSCA TSPA AU |
09VILNIUS266 | LITHUANIA IS NOT ACTIVELY ENGAGED WITH CUBA [...] No summary [...] | 2009-05-13 12:12:00 | Embassy Vilnius | CONFIDENTIAL | ETRD ETTC PREL LH |
09VILNIUS465 | AUSTRALIA GROUP: LITHUANIA RECEIVES FOUR NONPAPERS [...] No summary [...] | 2009-09-01 13:56:00 | Embassy Vilnius | UNCLASSIFIED | PARM ETTC LH |
09VILNIUS53 | LITHUANIA WANTS MTCR MEMBERSHIP [...] No summary [...] | 2009-01-27 12:03:00 | Embassy Vilnius | CONFIDENTIAL | MTCRE PARM MNUC PREL ETTC LH |
09VILNIUS600 | LITHUANIA RECEPTIVE TO EU DESIGNATION OF NORTH [...] No summary [...] | 2009-11-10 14:46:00 | Embassy Vilnius | UNCLASSIFIED | KNNP EFIN PARM ETTC UNSC LH |
09WARSAW521 | CUBA - LIBERTAD ACT RESPONSE FROM POLAND [...] (U) Post provides the following in response to ref A questions. 2. (U) Promotion of democracy and human rights in Cuba: Poland has an excellent track record with respect to supporting freedom and democracy in Cuba, and believes that its experience in the Solidarity trade movement and it [...] | 2009-05-22 14:28:00 | Embassy Warsaw | CONFIDENTIAL | ETRD ETTC PREL CU PL |
09WARSAW701 | AUSTRALIA GROUP: POLAND PLANS TO PARTICIPATE IN [...] (C) Lukasz Zielinski, head of the MFA's WMD Non-Proliferation Section, told us that Poland plans to participate in the September 21-25 Australia Group plenary meeting in Paris. He added that it is unclear which agencies will participate because the government has tightened its budget. Typica [...] | 2009-07-07 13:05:00 | Embassy Warsaw | CONFIDENTIAL | PARM PREL ETTC CBW PL |
09WARSAW798 | POLAND: MTCR PLENARY PARTICIPATION UNCERTAIN [...] (C) Monika Lipert, First Secretary in the MFA's Nonproliferation and Disarmament Division told us it was uncertain whether the GOP would send a representative from Warsaw to participate in the November 9-13 Missile Technology Control Regime (MTCR) plenary in Rio. Due to increasingly tight bud [...] | 2009-08-05 12:55:00 | Embassy Warsaw | CONFIDENTIAL | MTCRE PARM PREL MNUC ETTC KSCA TSPA PINR PL |
09WELLINGTON121 | NEW ZEALAND RESPONSE TO UNSC 1718 COMMITTEE [...] (C) In response to reftel request, Econoff delivered demarche to New Zealand Ministry of Foreign Affairs and Trade (MFAT) Asia Division and New Zealand's Financial Intelligence Unit (FIU). At MFAT, Econoff spoke with Patrick Rata, Deputy Director for Japan/Korea Unit and to Brody Sinclair, Po [...] | 2009-05-21 23:28:00 | Embassy Wellington | CONFIDENTIAL | EFIN ETTC KNNP PREL PARM NZ |
09WELLINGTON255 | NEW ZEALAND CONSIDERS PRESENTING AT RIO MTCR PLENARY [...] (SBU) Poloff delivered reftel points to Jillian Dempster, Deputy Director of the Ministry of Foreign Affairs and Trade's International Security and Disarmament Division and urged GNZ to participate in the Information Exchange during the upcoming MTCR Plenary in Rio. 2. (C) Dempster [...] | 2009-08-11 03:46:00 | Embassy Wellington | CONFIDENTIAL | MTCRE PARM PREL MNUC ETTC KSCA TSPA |
09WELLINGTON277 | BLUE LANTERN END-USE CHECK FOR CASE 050107693 [...] In response to reftel, PolOff conducted a Blue Lantern post shipment check of Garden City helicopters on September 14, 2009. This helicopter rescue company is a legitimate business operating under contract with the New Zealand government's Accident Compensation Corporation, and it has land an [...] | 2009-09-22 03:32:00 | Embassy Wellington | UNCLASSIFIED | ETTC KOMC NZ |
09WELLINGTON281 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK FOR CASE [...] In response to reftel, PolOff conducted a Blue Lantern post shipment check of Helicopters Otago, Ltd on September 10, 2009. This helicopter rescue company is a legitimate business operating under contract with the New Zealand government's Accident Compensation Corporation, and it has land and [...] | 2009-09-23 22:47:00 | Embassy Wellington | UNCLASSIFIED | ETTC NZ |
09WELLINGTON291 | BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK FOR ON [...] (SBU) In response to reftel, Econoff met with Outdoor Brands Managing Director Andy Mercer on September 28 to check the bona fides of the company and its annual sales. The company is a legally registered company in New Zealand and has the necessary New Zealand permits to legally import and s [...] | 2009-10-02 04:26:00 | Embassy Wellington | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC NZ |
09WELLINGTON297 | BLUE LANTERN BROKER INQUIRY - CASE NO. K-2488 [...] (U) PolOff conducted a Blue Lantern inspection of Custom Aeronautical Support (CAS),Ltd. at 28B Moorhaus Avenue in Christchurch, New Zealand on 16 September, 2009 to verify the bona fides of broker Farooq (Greg) I. Gaba, case no. K-2488. CAS appears to be a legitimate business, and PolOff [...] | 2009-10-28 03:31:00 | Embassy Wellington | UNCLASSIFIED | ETTC KOMC NZ |
09WINDHOEK131 | NAMIBIA: TERRORISM FINANCE COORDINATION OFFICERS [...] (U) Embassy Windhoek's Terrorism Finance Coordination Officer (TFCO) is: Name: Frank DeParis Title: Economic and Commercial Officer Phone: 264 (0) 61 295-8549 Class Email: deparisf@state.sgov.gov Unclass Email: deparisf@state.gov 2. (U) Embassy Wind [...] | 2009-04-20 16:15:00 | Embassy Windhoek | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTFN EFIN ETTC PTER WA |
09WINDHOEK159 | NAMIBIAN GOVERNMENT AND ROSSING REAFFIRM NO [...] (S) Namibia's Rossing Uranium mine has been in production since 1976, and since its establishment the Government of Iran (GOI) - then under the Shah - has maintained a financial stake in the operation. Today, the Iran Foreign Investment Company (IFIC) maintains the GOI's 15 percent stake. Lik [...] | 2009-05-08 11:29:00 | Embassy Windhoek | SECRET | KNNP MNUC PARM TRGY ENRG EMIN ETTC IR WA |
09WINDHOEK162 | NAMIBIA: DEMARCHE ON HCOC DELIVERED [...] (SBU) Post delivered reftel demarche on the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC) to the Deputy Director of Multilateral Affairs, Julius Zaya Shiweva, at the Namibian Ministry of Foreign Affairs on May 6. The deputy director was unfamiliar with the HCOC. Asked i [...] | 2009-05-12 14:22:00 | Embassy Windhoek | UNCLASSIFIED//FOR OFFICIAL USE ONLY | MTCRE PREL MNUC KSCA ETTC TSPA WA |
09WINDHOEK183 | NAMIBIA: NO DEAL FOR IRAN [...] (C) On May 15, Ambassador Mathieu asked the Minister of Mines and Energy, Mr. Erkki Nghimtina, whether he had recently met with an Iranian delegation to discuss uranium sales. Nghimtina said he had met with the Ambassador of Iran (no date specified),who reportedly stated Iran hoped to come to [...] | 2009-05-20 16:31:00 | Embassy Windhoek | SECRET | MNUC PARM TRGY ENRG EMIN ETTC KNNP IR WA |
09WINDHOEK191 | NAMIBIA CONDEMNS NORTH KOREAN NUCLEAR TESTS [...] On May 28, the Namibian Ministry of Foreign Affairs released a press statement in connection with the reported nuclear tests conducted by the Democratic People's Republic of Korea (DPRK). Begin text. 2. At the outset it is worth mentioning that the Republic of Namibia is a State Party to th [...] | 2009-05-28 17:08:00 | Embassy Windhoek | UNCLASSIFIED | KNNP MNUC PARM TRGY ENRG EMIN ETTC IR WA |
09WINDHOEK296 | NAMIBIA'S URANIUM: THE TRADE MINISTER'S VIEWS [...] (C) Namibia's Minister of Trade and Industry Hage Geingob recently shared his views on his country's rapidly growing uranium mining industry with Ambassador Mathieu. The Ambassador emphasized the need for the Namibian Government (GRN) to be watchful of Iran that might attempt to employ variou [...] | 2009-08-18 15:52:00 | Embassy Windhoek | CONFIDENTIAL | KNNP MNUC PARM ENRG EMIN ETTC PREL IR WA |
09WINDHOEK348 | NAMIBIA: URANIUM THEFT PROMPTS ROSSING RESPONSE [...] Action request - please see para 11. ------- Summary ------- 2. (C) The recent theft of 170 kilograms of uranium oxide from Rio Tinto's Rossing Uranium facility has forced the company to strengthen its security posture, Rossing Uranium's Managing Director Mike Leech told Ambassador Ma [...] | 2009-09-23 15:21:00 | Embassy Windhoek | CONFIDENTIAL | KNNP MNUC PARM ENRG EMIN ETTC PREL IR WA |
09WINDHOEK375 | ROSSING ACCEPTS DOE OFFER OF TECHNICAL ASSISTANCE [...] (C) CDA conveyed to Rossing MD Michael Leech on October 15 reftel offer from DOE's Global Threat Reduction Initiative (GTRI) to meet with Rossing officials to discuss the company's security needs. Leech said the first half of December would be good timing for a visit, as Rossing would have [...] | 2009-10-15 09:15:00 | Embassy Windhoek | CONFIDENTIAL | KNNP MNUC PARM ENRG EMIN ETTC PREL IR WA |
09WINDHOEK432 | NAMIBIA ASKS DOE TO REVIEW SALE OF URANIUM TO USEC [...] Action request - please see paragraph 9. ------- Summary ------- 2. (SBU) Veston Malango, General Manger of the Chamber of Mines of Namibia (CMN),called on Ambassador Mathieu to convey his organization's concern over the U.S. Department of Energy's plan to sell excess USG uranium to [...] | 2009-11-25 13:09:00 | Embassy Windhoek | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ENRG EMIN ETTC PREL WA |
09WINDHOEK65 | PRIME MINISTER CONFIRMS: NO SALE OF URANIUM TO IRAN [...] No summary [...] | 2009-02-26 12:00:00 | Embassy Windhoek | SECRET | EMIN ENRG ETTC IR KNNP MNUC PARM WA TRGY |
09WINDHOEK82 | NAMIBIA ON KIMBERLEY PROCESS CHAIRMANSHIP [...] (C) Namibia's newly appointed chair of the Kimberley Process (KP) -- Deputy Minister of Mines and Energy Bernhardt Esau -- told DCM on February 24 that Zimbabwe would be his primary challenge. He plans a site visit there shortly and has invited South Africa and Angola to join the delegation, [...] | 2009-03-05 16:04:00 | Embassy Windhoek | CONFIDENTIAL | ECON ETTC EMIN ETRD WA |