EXTRANCHECK: POST-SHIPMENT VERIFICATION; NEWLINE

UNCLAS ROME 001718 SIPDIS SENSITIVE STATE FOR EB/ESP. USDOC FOR 3131 FOR FCS/OIO REGIONAL DIRECTOR BOBBETTE ORR. POSTS FOR FCS AND PASS TO DHS/ICE REPRESENTATIVE. CUSTOMS SIGNAL PLEASE PASS TO OFFICE OF INVESTIGATIONS, STRATEGIC INVESTIGATIONS DIVISION, FOREIGN OPERATIONS DIVISION, INTELLIGENCE AND COMMUNICATIONS DIVISION. E.O. 12958: N/A TAGS: BEXP ETTC AE EXPORT CONTROLS SUBJECT: EXTRANCHECK: POST-SHIPMENT VERIFICATION; NEWLINE TECHNOLOGY REF: USDOC 01883 DATED 4/27/04 ¶1. (U) SENSITIVE BUT UNCLASSIFIED. PROTECT ACCORDINGLY. ¶2. (SBU) THE DEPARTMENT OF HOMELAND SECURITY, IMMIGRATION AND CUSTOMS ENFORCEMENT ATTACHE', ROME, INDICES CHECKS REVEALED THAT NEWLINE TECHNOLOGY IS A SUBJECT OF A CURRENT INVESTIGATION SUSPECTED OF DIVERTING U.S. GOODS FROM THE U.A.E. TO LIBYA. ¶3. (U) FOR FURTHER INFORMATION CONTACT THE OFFICE OF THE ICE ATTACHE IN ROME AT TEL. 39-06-4674-2475. VISIT ROME'S CLASSIFIED WEBSITE: HTTP://WWW.STATE.SGOV.GOV/P/EUR/ROME/INDEX.CF M SEMBLER NNNN 2004ROME01718 - Classification: UNCLASSIFIED