Identifier
Created
Classification
Origin
08ABUDHABI431
2008-04-06 05:33:00
UNCLASSIFIED
Embassy Abu Dhabi
Cable title:
AL AMYAL AVIATION SERVICES FZE
how-toVZCZCXYZ0000 RR RUEHWEB DE RUEHAD #0431 0970533 ZNR UUUUU ZZH R 060533Z APR 08 FM AMEMBASSY ABU DHABI TO RUCPDOC/USDOC WASHINGTON DC INFO RUEHC/SECSTATE WASHDC 0730 RHMFIUU/DEPT OF HOMELAND SECURITY WASHINGTON DC
UNCLAS ABU DHABI 000431
SIPDIS
STATE FOR PM/DTCC FOR BLUE LANTERN COORDINATOR
USDOC FOR 532/OEA/EDWARD HOLLAND/JOHN SONDERMAN
DHS FOR ICE/STRATEGIC
SIPDIS
E.O. 12958: N/A
TAGS: BEXP ETRD ETTC AE
SUBJECT: AL AMYAL AVIATION SERVICES FZE
REF: A. USDOC 10128
B. ABU DHABI 00002
UNCLAS ABU DHABI 000431
SIPDIS
STATE FOR PM/DTCC FOR BLUE LANTERN COORDINATOR
USDOC FOR 532/OEA/EDWARD HOLLAND/JOHN SONDERMAN
DHS FOR ICE/STRATEGIC
SIPDIS
E.O. 12958: N/A
TAGS: BEXP ETRD ETTC AE
SUBJECT: AL AMYAL AVIATION SERVICES FZE
REF: A. USDOC 10128
B. ABU DHABI 00002
1. Reftel A requested that post conduct a pre-license check of Super
Alloys LLC for license application no. D387111. Reftel B provided
Posts response. On March 12, 2008 Export Control Officer received an
additional related request to determine the relationship between
Super Alloys LLC and Al Amyal Aviation Services, Sharjah Airport
Freezone, Sharjah, UAE.
2. On March 19, 2008, Export Control Officer (ECO) Nasir Khan
attempted to locate Al Amyal Aviation Services at the Sharjah
Airport Freezone (SAIF). ECO was unable to locate a physical site
despite contacting SAIF Zone Administration, Security, and Postal
officials. ECO attempted to call the phone number provided for Al
Amyal and after many attempts was finally able to establish contact
with a receptionist. The receptionist provided contact information
for a Mr. Constantine who she identified as the Financial Director
for Al Amyal.
3. ECO called Mr. Constantine and queried him on Al Amyal's
relationship with Super Alloys in Dubai. Constantine stated that Al
Amyal had requested a quote from Super Alloys at one point but it
was only to check prices on steel for various construction projects
but they never entered into any agreement to purchase to receive any
shipments. Constantine advised that Al Amyal has no business
dealings with Super Alloys LLC and he had no further information on
this issue.
QUINN
SIPDIS
STATE FOR PM/DTCC FOR BLUE LANTERN COORDINATOR
USDOC FOR 532/OEA/EDWARD HOLLAND/JOHN SONDERMAN
DHS FOR ICE/STRATEGIC
SIPDIS
E.O. 12958: N/A
TAGS: BEXP ETRD ETTC AE
SUBJECT: AL AMYAL AVIATION SERVICES FZE
REF: A. USDOC 10128
B. ABU DHABI 00002
1. Reftel A requested that post conduct a pre-license check of Super
Alloys LLC for license application no. D387111. Reftel B provided
Posts response. On March 12, 2008 Export Control Officer received an
additional related request to determine the relationship between
Super Alloys LLC and Al Amyal Aviation Services, Sharjah Airport
Freezone, Sharjah, UAE.
2. On March 19, 2008, Export Control Officer (ECO) Nasir Khan
attempted to locate Al Amyal Aviation Services at the Sharjah
Airport Freezone (SAIF). ECO was unable to locate a physical site
despite contacting SAIF Zone Administration, Security, and Postal
officials. ECO attempted to call the phone number provided for Al
Amyal and after many attempts was finally able to establish contact
with a receptionist. The receptionist provided contact information
for a Mr. Constantine who she identified as the Financial Director
for Al Amyal.
3. ECO called Mr. Constantine and queried him on Al Amyal's
relationship with Super Alloys in Dubai. Constantine stated that Al
Amyal had requested a quote from Super Alloys at one point but it
was only to check prices on steel for various construction projects
but they never entered into any agreement to purchase to receive any
shipments. Constantine advised that Al Amyal has no business
dealings with Super Alloys LLC and he had no further information on
this issue.
QUINN