RSVP: EXTRANCHECK: PRE-LICENSE CHECK: NEOTECH

UNCLAS ROME 002669 SIPDIS SENSITIVE USDOC FOR OEA/532 M. NICKSON-DORSEY/ANTOINETTE DYSON STATE FOR EB/ESP 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 KHLS HLSX EXPORT CONTROLS SUBJECT: RSVP: EXTRANCHECK: PRE-LICENSE CHECK: NEOTECH SRL REF: A) USDOC 03408 B) APPLICATION NUMBER: D340831 REGISITERED: 06/20/2005 ¶1. (U) SENSITIVE BUT UNCLASSIFIED. PROTECT ACCORDINGLY. ¶2. (SBU) THE DEPARTMENT OF HOMELAND SECURITY, IMMIGRATION AND CUSTOMS ENFORCEMENT ATTACHE, ROME, INDICES CHECKS REVEALED THE SUBJECT, NEOTECH SRL, IS FREE OF DEROGATORY INFORMATION. ALTHOUGH, THE FOREIGN PURCHASER, FLIR SYSTEMS, IS A POSSIBLE U.S. SUBSIDIARY SUBJECT OF TECS RECORD INDICATING POSSIBLE ILLEGAL EXPORTATION OF CRITICAL TECHNOLOGY AND FAILURE TO CONTROL TRANSSHIPMENT OF DOS LICENSABLE GOODS. ¶3. (U) FOR FURTHER INFORMATION CONTACT THE OFFICE OF THE ICE ATTACHE IN ROME AT TEL. 39-06-4674-2475. BORG NNNN 2005ROME02669 - Classification: UNCLASSIFIED