Identifier
Created
Classification
Origin
04ROME1718
2004-05-03 14:41:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Rome
Cable title:  

EXTRANCHECK: POST-SHIPMENT VERIFICATION; NEWLINE

Tags:  BEXP ETTC AE EXPORT CONTROLS 
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This record is a partial extract of the original cable. The full text of the original cable is not available.
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

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