Identifier
Created
Classification
Origin
09ABUDHABI910
2009-09-14 13:11:00
UNCLASSIFIED
Embassy Abu Dhabi
Cable title:
EXTRANCHECK: POST-SHIPMENT VERIFICATION: HABSHAN TRADING
how-toVZCZCXYZ0004 RR RUEHWEB DE RUEHAD #0910 2571311 ZNR UUUUU ZZH R 141311Z SEP 09 FM AMEMBASSY ABU DHABI TO RUCPDOC/USDOC WASHINGTON DC INFO RUEHC/SECSTATE WASHDC 2928 RHMFIUU/DEPT OF HOMELAND SECURITY WASHINGTON DC
UNCLAS ABU DHABI 000910
STATE FOR PM/DTCC FOR BLUE LANTERN COORDINATOR
USDOC FOR 532/BIS/OEA/TWILLIS/EHOLLAND/MNICKSON/KGAINES
DHS FOR ICE/STRATEGIC
SIPDIS
E.O. 12958: N/A
TAGS: BEXP ETRD ETTC AE
SUBJECT: EXTRANCHECK: POST-SHIPMENT VERIFICATION: HABSHAN TRADING
COMPANY, ABU DHABI, UAE.
REF: USDOC OEA Email dated 9/10/09
UNCLAS ABU DHABI 000910
STATE FOR PM/DTCC FOR BLUE LANTERN COORDINATOR
USDOC FOR 532/BIS/OEA/TWILLIS/EHOLLAND/MNICKSON/KGAINES
DHS FOR ICE/STRATEGIC
SIPDIS
E.O. 12958: N/A
TAGS: BEXP ETRD ETTC AE
SUBJECT: EXTRANCHECK: POST-SHIPMENT VERIFICATION: HABSHAN TRADING
COMPANY, ABU DHABI, UAE.
REF: USDOC OEA Email dated 9/10/09
1. Ref email requested that post conduct a post-shipment
verification for an Electric Heater used in oil field related air
compressors exported as No License Required by the FSElliott
company, Export, PA.
2. On September 14, 2009 Export Control Officer met with Mr. Ali
Ahmed Safan, Senior Sales Engineer, Habshan Trading Company at their
Abu Dhabi Offices. Safan advised that Habshan Trading is an oil
field supplies and equipment company. He was aware of US export
restrictions in the region and indicated that Habshan's only
business is with the Government of Abu Dhabi owned oil and gas
industry.
3. Safan was well aware of this Electric Heater shipment due to the
fact that it had arrived nearly a month late because it was wrongly
misrouted to Brazil by the freight forwarder but finally arrived in
the UAE on 23 June 2009. Safan stated that this Heater was sold to
the Abu Dhabi Government owned Gas Company (GASCO) for use in oil
field air compressors in the Emirate of Abu Dhabi. Safan provided
relevant correspondence indicating that GASCO was the end user for
this transaction.
4. Post considers the Habshan Trading Company to be a reliable
recipient of U.S. origin items for this transaction.
OLSON
STATE FOR PM/DTCC FOR BLUE LANTERN COORDINATOR
USDOC FOR 532/BIS/OEA/TWILLIS/EHOLLAND/MNICKSON/KGAINES
DHS FOR ICE/STRATEGIC
SIPDIS
E.O. 12958: N/A
TAGS: BEXP ETRD ETTC AE
SUBJECT: EXTRANCHECK: POST-SHIPMENT VERIFICATION: HABSHAN TRADING
COMPANY, ABU DHABI, UAE.
REF: USDOC OEA Email dated 9/10/09
1. Ref email requested that post conduct a post-shipment
verification for an Electric Heater used in oil field related air
compressors exported as No License Required by the FSElliott
company, Export, PA.
2. On September 14, 2009 Export Control Officer met with Mr. Ali
Ahmed Safan, Senior Sales Engineer, Habshan Trading Company at their
Abu Dhabi Offices. Safan advised that Habshan Trading is an oil
field supplies and equipment company. He was aware of US export
restrictions in the region and indicated that Habshan's only
business is with the Government of Abu Dhabi owned oil and gas
industry.
3. Safan was well aware of this Electric Heater shipment due to the
fact that it had arrived nearly a month late because it was wrongly
misrouted to Brazil by the freight forwarder but finally arrived in
the UAE on 23 June 2009. Safan stated that this Heater was sold to
the Abu Dhabi Government owned Gas Company (GASCO) for use in oil
field air compressors in the Emirate of Abu Dhabi. Safan provided
relevant correspondence indicating that GASCO was the end user for
this transaction.
4. Post considers the Habshan Trading Company to be a reliable
recipient of U.S. origin items for this transaction.
OLSON