Identifier
Created
Classification
Origin
05MADRID2803
2005-08-01 13:38:00
CONFIDENTIAL
Embassy Madrid
Cable title:  

S37-05: UAE ENTITY DIVERTING GOODS TO IRAN, SUDAN,

Tags:  PARM PREL ETTC IR AE SU SP CBW NK 
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This record is a partial extract of the original cable. The full text of the original cable is not available.
C O N F I D E N T I A L MADRID 002803

SIPDIS

DEPARTMENT FOR NP/CBM AND EUR/WE; DEPARTMENT ALSO PASS TO
THE AUSTRALIA GROUP COLLECTIVE

E.O. 12958: DECL: 08/01/2015
TAGS: PARM PREL ETTC IR AE SU SP CBW NK
SUBJECT: S37-05: UAE ENTITY DIVERTING GOODS TO IRAN, SUDAN,
LIBYA, AND NORTH KOREA (C)

REF: SECSTATE 138824

Classified By: ESTHOFF KEN FORDER PER 1.4 (B/D)

(C) ESTHOFF passed reftel points August 1 to MFA
International Disarmament Affairs Ambassador Tomas Rodriguez
Pantoja, urging Spain to take all appropriate measures to
prevent Gulf Scientific Corporation and Varian Chrompack
Middle East Ltd from diverting export controlled equipment to
Iran, Sudan, Libya and North Korea. Rodriguez Pantoja told
ESTHOFF that Spain would follow its established procedures
for such cases. Our information would first be passed to the
National Research Center (CNI - Spain's CIA equivalent) for
data base searches and then both entities would be added to
Spain's non-proliferation/export control "blacklists."
AGUIRRE