RSVP: EXTRANCHECK: PRE-LICENSE CHECK: NATIONAL

UNCLAS ROME 002570

SIPDIS


SENSITIVE

USDOC FOR 3131 FOR FCS/OIO REGIONAL DIRECTOR DAN HARRIS

RIYADH FOR FCS

USCBP FOR OFFICE OF INTERNATIONAL AFFAIRS, FOREIGN
OPERATIONS DIVISION, INTELLIGENCE AND COMMUNICATIONS
DIVISION

ICE FOR FOREIGN OPERATIONS, OFFICE OF INVESTIGATIONS
DIVISION, STRATEGIC INVESTIGATIONS DIVISION

E.O. 12958: N/A
TAGS: BEXP ETRD ETTC SA KHLS HLSX
SUBJECT: RSVP: EXTRANCHECK: PRE-LICENSE CHECK: NATIONAL
AIR SERVICE

REF: USDOC 03061, DATED 07/13/05


1. (U) SENSITIVE BUT UNCLASSIFIED. PROTECT ACCORDINGLY.


2. (SBU) THE DEPARTMENT OF HOMELAND SECURITY, IMMIGRATION
AND CUSTOMS ENFORCEMENT ATTACHE, ROME, INDICES CHECKS
REVEALED SUBJECT, NATIONAL AIR SERVICE, AS AN ULTIMATE
CONSIGNEE IN AN EXPORT VIOLATION OF AIRCRAFT AVIONIC
COMPUTERS. THE SEIZED SHIPMENT WAS SOLD/EXPORTED BY A
FLIGHT DIRECTOR IN AUSTIN, TX TO PRIME AEROSPACE.


3. (U) FOR FURTHER INFORMATION CONTACT THE OFFICE OF THE
ICE ATTACHE IN ROME AT TEL. 39-06-4674-2475.
KILNER


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2005ROME02570 - Classification: UNCLASSIFIED