Identifier
Created
Classification
Origin
08STATE118449
2008-11-06 19:40:00
UNCLASSIFIED
Secretary of State
Cable title:
BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK
how-toVZCZCXYZ0021 RR RUEHWEB DE RUEHC #8449 3111945 ZNR UUUUU ZZH R 061940Z NOV 08 FM SECSTATE WASHDC TO RUEHKL/AMEMBASSY KUALA LUMPUR 0000 INFO RUETIAA/DIRNSA FT GEORGE G MEADE MD 0000 RUEAIIA/CIA WASHINGTON DC 0000 RHMCSUU/FBI WASHINGTON DC 0000 RUEKJCS/SECDEF WASHINGTON DC RUCPDOC/USDOC WASHINGTON DC 0000
UNCLAS STATE 118449
SIPDIS
KUALA LUMPUR FOR WYNN PINKSTON
E.O. 12958: N/A
TAGS: ETTC KOMC MY
SUBJECT: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK
ON LICENSE 050129744
REF: 07 KUALA LUMP 930
UNCLAS STATE 118449
SIPDIS
KUALA LUMPUR FOR WYNN PINKSTON
E.O. 12958: N/A
TAGS: ETTC KOMC MY
SUBJECT: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK
ON LICENSE 050129744
REF: 07 KUALA LUMP 930
1. This is an Action Request. See paragraphs 2 - 4.
2. The Department's Office of Defense Trade Controls
Compliance (PM/DTCC) requests Post's assistance in conducting
a pre-license check on license 050129744 for the export of
shotguns to Malaysia. Post is requested to complete this Blue
Lantern check within 30 days. Lack of response to a Blue
Lantern check will affect pending and future licenses
involving parties to this license.
3. Reason for Request: Previous EXTRANCHECK conducted by Post
in 2007 was unfavorable, as Post was unable to locate a
legitimate office for foreign consignee DRii Watan Sdn Bhd
(REFTEL). The current license application lists a different
address than the one previously checked. This request is for
Post to establish the bona fides of the company and determine
if it is a trusted recipient of United State Munitions List
items.
4. Action Request: Post is requested to establish the bona
fides of foreign consignee DRii Watan Sdn Bhd by making
appropriate inquires to representatives of the company. Post
should also establish the bona fides of the transaction by
making appropriate inquiries to representatives of the
end-user, the Royal Malaysian Police Unit 69 Komando.
In its reply, Post may also comment on any other information
pertinent to these transactions such as security of
facilities, end-use, and concerns about the entities involved.
5. Details of license applications:
DTC Case: 050129744
QUANTITY/COMMODITY:
20 Model 870 Breaching Shotguns, 12 Gauge
License Value: USD $17,388
SELLER:
American Heritage Arms
Remington Arms Company
870 Remington Drive, PO Box 700
Madison, NC 27025
FOREIGN CONSIGNEE:
DRii Watan SDN BHD
C-1108 Blok C, Jalan PJU 10/2A
Petaling Jaya, Selangor
TEL: 00 603 6156 0764
FOREIGN END-USER:
Royal Malaysian Police Unit 69 Komando
Pasukan Gerakan Khas
Ulu Kinta, Perak 31150
TEL: 05-5406761
PURPOSE:
For sale to the Royal Malaysian Police
6. Submitted in support of the license application were the
following documents (PM/DTCC will fax documentation to Posts
upon request):
DSP-83 signed by Rosman Kasman dated 10/06/2008, Zaiwardi
Zainuddin dated 10/06/2008, and George McHugh dated 10/27/2008
End-Use Statement signed by Rosman Kasman dated 10/06/2008
Purchase Order No. DW/8011 from DRii Watan SDN BHD signed by
Zaiwardi Zainuddin dated 10/07/2008
7. Please slug reply for PM/DTCC - BLUE LANTERN COORDINATOR
and include the words "Blue Lantern" and the case number in
the subject line. POC is Kyle M. Ballard, Phone:
202-663-1929; Email: BallardKM@state.gov; SIPRNET:
BallardKM@state.sgov.gov. The Blue Lantern Guidebook (ref) is
available as a PDF file in the Bunche Library's E-Book
Collection on the DOS Intranet:
http://virtuallibrary.state.gov/
BlueLanternGuidebook2006%2520 final .pdf
8. Department is grateful for Post's assistance in this
matter.
RICE
SIPDIS
KUALA LUMPUR FOR WYNN PINKSTON
E.O. 12958: N/A
TAGS: ETTC KOMC MY
SUBJECT: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK
ON LICENSE 050129744
REF: 07 KUALA LUMP 930
1. This is an Action Request. See paragraphs 2 - 4.
2. The Department's Office of Defense Trade Controls
Compliance (PM/DTCC) requests Post's assistance in conducting
a pre-license check on license 050129744 for the export of
shotguns to Malaysia. Post is requested to complete this Blue
Lantern check within 30 days. Lack of response to a Blue
Lantern check will affect pending and future licenses
involving parties to this license.
3. Reason for Request: Previous EXTRANCHECK conducted by Post
in 2007 was unfavorable, as Post was unable to locate a
legitimate office for foreign consignee DRii Watan Sdn Bhd
(REFTEL). The current license application lists a different
address than the one previously checked. This request is for
Post to establish the bona fides of the company and determine
if it is a trusted recipient of United State Munitions List
items.
4. Action Request: Post is requested to establish the bona
fides of foreign consignee DRii Watan Sdn Bhd by making
appropriate inquires to representatives of the company. Post
should also establish the bona fides of the transaction by
making appropriate inquiries to representatives of the
end-user, the Royal Malaysian Police Unit 69 Komando.
In its reply, Post may also comment on any other information
pertinent to these transactions such as security of
facilities, end-use, and concerns about the entities involved.
5. Details of license applications:
DTC Case: 050129744
QUANTITY/COMMODITY:
20 Model 870 Breaching Shotguns, 12 Gauge
License Value: USD $17,388
SELLER:
American Heritage Arms
Remington Arms Company
870 Remington Drive, PO Box 700
Madison, NC 27025
FOREIGN CONSIGNEE:
DRii Watan SDN BHD
C-1108 Blok C, Jalan PJU 10/2A
Petaling Jaya, Selangor
TEL: 00 603 6156 0764
FOREIGN END-USER:
Royal Malaysian Police Unit 69 Komando
Pasukan Gerakan Khas
Ulu Kinta, Perak 31150
TEL: 05-5406761
PURPOSE:
For sale to the Royal Malaysian Police
6. Submitted in support of the license application were the
following documents (PM/DTCC will fax documentation to Posts
upon request):
DSP-83 signed by Rosman Kasman dated 10/06/2008, Zaiwardi
Zainuddin dated 10/06/2008, and George McHugh dated 10/27/2008
End-Use Statement signed by Rosman Kasman dated 10/06/2008
Purchase Order No. DW/8011 from DRii Watan SDN BHD signed by
Zaiwardi Zainuddin dated 10/07/2008
7. Please slug reply for PM/DTCC - BLUE LANTERN COORDINATOR
and include the words "Blue Lantern" and the case number in
the subject line. POC is Kyle M. Ballard, Phone:
202-663-1929; Email: BallardKM@state.gov; SIPRNET:
BallardKM@state.sgov.gov. The Blue Lantern Guidebook (ref) is
available as a PDF file in the Bunche Library's E-Book
Collection on the DOS Intranet:
http://virtuallibrary.state.gov/
BlueLanternGuidebook2006%2520 final .pdf
8. Department is grateful for Post's assistance in this
matter.
RICE