AL AMYAL AVIATION SERVICES FZE

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.

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