Identifier
Created
Classification
Origin
10ABUDHABI226
2010-02-15 09:11:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Abu Dhabi
Cable title:
EXTRANCHECK: POST-SHIPMENT VERIFICATION: TAMMAM TRADING
how-toVZCZCXYZ0000 RR RUEHWEB DE RUEHAD #0226 0460912 ZNR UUUUU ZZH R 150911Z FEB 10 FM AMEMBASSY ABU DHABI TO RUCPDOC/USDOC WASHINGTON DC INFO RHMFIUU/DEPT OF HOMELAND SECURITY WASHINGTON DC RUEHAD/AMEMBASSY ABU DHABI RUEHC/SECSTATE WASHDC 0287
UNCLAS ABU DHABI 000226
SENSITIVE
SIPDIS
STATE FOR PM/DDTC FOR BLUE LANTERN COORDINATOR
USDOC FOR 532/BIS/OEA/KGAINES/MNICKSON/JRODRIGUEZ
DHS FOR ICE/STRATEGIC
E.O. 12958: N/A
TAGS: BEXP ETRD ETTC AE
SUBJECT: EXTRANCHECK: POST-SHIPMENT VERIFICATION: TAMMAM TRADING
COMPANY LLC, DUBAI, UAE.
REF: USDOC OEA EMAIL DATED 2/4/10
UNCLAS ABU DHABI 000226
SENSITIVE
SIPDIS
STATE FOR PM/DDTC FOR BLUE LANTERN COORDINATOR
USDOC FOR 532/BIS/OEA/KGAINES/MNICKSON/JRODRIGUEZ
DHS FOR ICE/STRATEGIC
E.O. 12958: N/A
TAGS: BEXP ETRD ETTC AE
SUBJECT: EXTRANCHECK: POST-SHIPMENT VERIFICATION: TAMMAM TRADING
COMPANY LLC, DUBAI, UAE.
REF: USDOC OEA EMAIL DATED 2/4/10
1. Ref email requested that post conduct two separate Post-Shipment
verifications for Process Control Equipment and a CPU Expander
exported as NLR by Moore Industries, Sepulveda, CA and Gas Turbine
Controls, Ardsley, NY respectively.
2. On February 3, 2010 Export Control Officer (ECO) visited Suite
403, Saeed Tower II, Dubai, UAE. Tamman Trading is no longer at
this location. Another company, S and S Controls currently resides
in Suite 403. The Indian nationals employed at S and S claimed that
it specializes in electronics equipment and only does business in
the UAE. They claimed to have no knowledge of Tammam Trading. ECO
contacted the property management office at Saeed Tower II who
confirmed that Tammam Trading was no longer in the building and
they had no additional information that might help locate the
company.
3. The circumstances outlined above coupled with Tammam Trading
presence on the Dubai - Iranian Business Council directory suggests
that it is an unreliable recipient of US origin goods.
OLSON
SENSITIVE
SIPDIS
STATE FOR PM/DDTC FOR BLUE LANTERN COORDINATOR
USDOC FOR 532/BIS/OEA/KGAINES/MNICKSON/JRODRIGUEZ
DHS FOR ICE/STRATEGIC
E.O. 12958: N/A
TAGS: BEXP ETRD ETTC AE
SUBJECT: EXTRANCHECK: POST-SHIPMENT VERIFICATION: TAMMAM TRADING
COMPANY LLC, DUBAI, UAE.
REF: USDOC OEA EMAIL DATED 2/4/10
1. Ref email requested that post conduct two separate Post-Shipment
verifications for Process Control Equipment and a CPU Expander
exported as NLR by Moore Industries, Sepulveda, CA and Gas Turbine
Controls, Ardsley, NY respectively.
2. On February 3, 2010 Export Control Officer (ECO) visited Suite
403, Saeed Tower II, Dubai, UAE. Tamman Trading is no longer at
this location. Another company, S and S Controls currently resides
in Suite 403. The Indian nationals employed at S and S claimed that
it specializes in electronics equipment and only does business in
the UAE. They claimed to have no knowledge of Tammam Trading. ECO
contacted the property management office at Saeed Tower II who
confirmed that Tammam Trading was no longer in the building and
they had no additional information that might help locate the
company.
3. The circumstances outlined above coupled with Tammam Trading
presence on the Dubai - Iranian Business Council directory suggests
that it is an unreliable recipient of US origin goods.
OLSON