Identifier
Created
Classification
Origin
08ABUDHABI1409
2008-12-16 09:57:00
UNCLASSIFIED
Embassy Abu Dhabi
Cable title:
EXTRANCHECK: POST-SHIPMENT VERIFICATION: LUCKY RECYCLING
how-toVZCZCXYZ0002 RR RUEHWEB DE RUEHAD #1409 3510957 ZNR UUUUU ZZH R 160957Z DEC 08 FM AMEMBASSY ABU DHABI TO RUCPDOC/USDOC WASHINGTON DC INFO RUEHC/SECSTATE WASHDC 1874 RHMFIUU/DEPT OF HOMELAND SECURITY WASHINGTON DC
UNCLAS ABU DHABI 001409
STATE FOR PM/DTCC FOR BLUE LANTERN COORDINATOR
USDOC FOR 532/BIS/OEA/TWILLIS/EHOLLAND/MNICKSON/DFARROW
DHS FOR ICE/STRATEGIC
SIPDIS
E.O. 12958: N/A
TAGS: BEXP ETRD ETTC AE
SUBJECT: EXTRANCHECK: POST-SHIPMENT VERIFICATION: LUCKY RECYCLING
LTD; AKA: LUCKY ALLOYS LTD.
REF: USDOC 06962
UNCLAS ABU DHABI 001409
STATE FOR PM/DTCC FOR BLUE LANTERN COORDINATOR
USDOC FOR 532/BIS/OEA/TWILLIS/EHOLLAND/MNICKSON/DFARROW
DHS FOR ICE/STRATEGIC
SIPDIS
E.O. 12958: N/A
TAGS: BEXP ETRD ETTC AE
SUBJECT: EXTRANCHECK: POST-SHIPMENT VERIFICATION: LUCKY RECYCLING
LTD; AKA: LUCKY ALLOYS LTD.
REF: USDOC 06962
1. Reftel requested that post conduct a post-shipment verification
at Lucky Recycling, Jebal Ali Free Zone, Dubai, UAE for the shipment
of industrial furnace cooling tower parts exported as No License
Required by Inductotherm Corporation, Rancocas, New Jersey.
2. On 11 Dec 2008, Export Control Officer (ECO) met with Mr. Irshad
Ahmed, Coordinator, General Purchase, Lucky Alloys Ltd, Jebal Ali
Free Zone, Dubai, UAE. Ahmed explained that Lucky Alloys
(www.luckyalloys.com) specializes in the recycling of scrap metal
which is then melted into aluminum casts. These casts are used as
raw material for various industrial purposes. ECO's observations of
the facility were consistent with a large scale scrap metal
recycling plant. Reqarding this shipment of cooling tower furnace
parts, Ahmed showed ECO the cooling tower shipment which will be
integrated into Lucky's scrap metal recycling operations. Ahmed also
readily provided ECO copies of all appropriate documentation related
to this transaction.
3. Post considers Lucky Recycling Ltd to be a reliable recipient of
U.S. origin equipment for this transaction.
OLSON
STATE FOR PM/DTCC FOR BLUE LANTERN COORDINATOR
USDOC FOR 532/BIS/OEA/TWILLIS/EHOLLAND/MNICKSON/DFARROW
DHS FOR ICE/STRATEGIC
SIPDIS
E.O. 12958: N/A
TAGS: BEXP ETRD ETTC AE
SUBJECT: EXTRANCHECK: POST-SHIPMENT VERIFICATION: LUCKY RECYCLING
LTD; AKA: LUCKY ALLOYS LTD.
REF: USDOC 06962
1. Reftel requested that post conduct a post-shipment verification
at Lucky Recycling, Jebal Ali Free Zone, Dubai, UAE for the shipment
of industrial furnace cooling tower parts exported as No License
Required by Inductotherm Corporation, Rancocas, New Jersey.
2. On 11 Dec 2008, Export Control Officer (ECO) met with Mr. Irshad
Ahmed, Coordinator, General Purchase, Lucky Alloys Ltd, Jebal Ali
Free Zone, Dubai, UAE. Ahmed explained that Lucky Alloys
(www.luckyalloys.com) specializes in the recycling of scrap metal
which is then melted into aluminum casts. These casts are used as
raw material for various industrial purposes. ECO's observations of
the facility were consistent with a large scale scrap metal
recycling plant. Reqarding this shipment of cooling tower furnace
parts, Ahmed showed ECO the cooling tower shipment which will be
integrated into Lucky's scrap metal recycling operations. Ahmed also
readily provided ECO copies of all appropriate documentation related
to this transaction.
3. Post considers Lucky Recycling Ltd to be a reliable recipient of
U.S. origin equipment for this transaction.
OLSON