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IdentifierCreatedClassificationOrigin
93STATE374527 1993-12-14 03:01:00 CONFIDENTIAL Secretary of State
Cable title:  

UN SECURITY COUNCIL SANCTIONS ON LIBYA

Tags:   ETTC UNSC PREL ETRD LY 
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P 140301Z DEC 93
FM SECSTATE WASHDC
TO ALL DIPLOMATIC AND CONSULAR POSTS PRIORITY
NSC WASHDC 0000
SECDEF WASHDC 0000
CIA WASHDC  0000
					  C O N F I D E N T I A L STATE 374527 

INFORM CONSULS

E.O. 12356: DECL: OADR
TAGS: ETTC UNSC PREL ETRD LY
SUBJECT: UN SECURITY COUNCIL SANCTIONS ON LIBYA

REF: A) USUN 5745 (NOTAL), B) USUN 5922 (NOTAL)



1. (C) SUMMARY AND ACTION REQUEST: AS POSTS ARE AWARE,
NEW SANCTIONS AGAINST LIBYA CAME INTO FORCE AT 00:01 EST
ON 1 DECEMBER 1993. THESE MEASURES ARE DESIGNED TO BRING
TO JUSTICE THE PERPETRATORS OF TERRORIST ATTACKS AGAINST
PAN AM 103 AND UTA 772. UNSC RESOLUTION 883 FREEZES
CERTAIN LIBYAN ASSETS ON A WORLD-WIDE BASIS AND BANS THE
PROVISION OF CERTAIN EQUIPMENT FOR REFINING AND
TRANSPORTING OIL. IT TIGHTENS THE INTERNATIONAL AIR
EMBARGO AND OTHER MEASURES IMPOSED IN 1992 UNDER UNSC
RESOLUTION 748. THE USG HAS MAINTAINED A COMPREHENSIVE
FINANCIAL AND TRADE EMBARGO AGAINST LIBYA SINCE 1986 AND
IS ALREADY IN FULL COMPLIANCE WITH UNSC RESOLUTION 883.
IN ADDITION, THE PRESIDENT INSTRUCTED THE DEPARTMENT OF
COMMERCE ON DECEMBER 3 TO BAN THE REEXPORT FROM FOREIGN
COUNTRIES TO LIBYA OF U.S.-ORIGIN PRODUCTS COVERED BY THE
RESOLUTION. ALL EMBASSIES ARE REQUESTED TO URGE HOST
GOVERNMENT OFFICIALS TO FULLY IMPLEMENT THE UNSC-MANDATED
SANCTIONS. POSTS SHOULD ALSO REPORT ON HOST GOVERNMENT
SANCTIONS IMPLEMENTATION AND ANY INFORMATION RELATING TO
POSSIBLE VIOLATIONS OF THE SANCTIONS. TEXT OF UNSC
RESOLUTION 883 FOLLOWS IN PARA 6. END SUMMARY AND ACTION
REQUEST.



--------------------------


UN SANCTIONS


--------------------------





2. (U) UNSC RESOLUTION 883 FREEZES ASSETS OWNED OR
CONTROLLED BY THE GOVERNMENT OF LIBYA ON A WORLD-WIDE
BASIS EFFECTIVE DECEMBER 1. THIS IS A ONE-TIME "SNAP
SHOT" FREEZE. THE PROCEEDS OF THE SALES OF LIBYAN
PETROLEUM AND AGRICULTURAL PRODUCTS EXPORTED FROM LIBYA
AFTER DECEMBER 1 ARE EXEMPT FROM THE FREEZE, PROVIDED THEY
ARE DEPOSITED IN SPECIAL ACCOUNTS AND SEGREGATED FROM
ASSETS SUBJECT TO THE FREEZE. THE USG INTENDS TO WORK
AGGRESSIVELY TO IDENTIFY AND BLOCK NON-EXEMPT LIBYAN
ASSETS WHEREVER THEY MAY BE FOUND.



3. (U) UNSC RESOLUTION 883 ALSO BANS THE PROVISION TO
LIBYA OF CERTAIN EQUIPMENT FOR REFINING AND TRANSPORTING
OIL. IT TIGHTENS THE INTERNATIONAL AIR EMBARGO AND OTHER
MEASURES IMPOSED IN 1992 UNDER UNSC RESOLUTION 748. UNSC
RESOLUTION 883 IS THE RESULT OF CLOSE COOPERATION BETWEEN
THE UNITED STATES, FRANCE AND THE UNITED KINGDOM, WHOSE
CITIZENS WERE THE PRINCIPAL VICTIMS OF LIBYAN-SPONSORED
TERRORIST ATTACKS AGAINST PAN AM 103 AND UTA 772, AND
CONSULTATIONS WITH RUSSIA AND OTHER FRIENDS AND ALLIES.



--------------------------


US UNILATERAL SANCTIONS


--------------------------





4. (U) THE US IS ALREADY IN FULL COMPLIANCE WITH THE NEW
SANCTIONS CONTAINED IN UNSCR 883. THE US HAS MAINTAINED A
COMPREHENSIVE FINANCIAL AND TRADE EMBARGO AGAINST LIBYA
SINCE JANUARY 1986. ON DECEMBER 3 PRESIDENT CLINTON
EXTENDED FOR ANOTHER YEAR THIS COMPREHENSIVE EMBARGO.
UNDER THE US EMBARGO, ALL LIBYAN ASSETS SUBJECT TO US
JURISDICTION -- NEARLY USD ONE BILLION -- ARE FROZEN. ALL
TRADE WITH LIBYA ISANNED. IN ADDITION, THE PRESIDENT
INSTRUCTED THE SECRETARY OF COMMERCE ON DECEMBER 3 TO
PROHIBIT REEXPORTS FROM FOREIGN COUNTRIES TO LIBYA OF
US-ORIGIN PRODUCTS COVERED BY THE NEW RESOLUTION'
INCLUDING PETROLEUM REFINING AND TRANSPORTATION EQUIPMENT.



--------------------------



DEMARCHE ON ENFORCING SANCTIONS


--------------------------





5. (U) EMBASSIES SHOULD CALL UPON APPROPRIATELY SENIOR
HOST GOVERNMENT OFFICIALS TO UNDERSCORE OUR INTEREST IN
EFFECTIVE IMPLEMENTATION AND ENCOURAGE STRICT ENFORCEMENT
OF THE UNSC SANCTIONS.

BEGIN TALKING POINTS:

-- WE CONTINUE TO STRONGLY SUPPORT EFFORTS BY THE UNITED
NATIONS TO BRING TO JUSTICE THE PERPETRATORS OF THE
LIBYAN-SPONSORED TERRORIST ATTACKS ON PAN AM FLIGHT 103
AND UTA FLIGHT 772.

-- IN UNSC RESOLUTIONS 731 AND 748' THE UN HAS REPEATEDLY
DEMANDED THAT LIBYA COOPERATE WITH THE INVESTIGATION OF
THESE TERRORIST ATTACKS, ENSURE THE APPEARANCE IN COURT OF
THE PERPETRATORS, RENOUNCE SUPPORT FOR INTERNATIONAL
TERRORISM, AND COMPENSATE THE VICTIMS OF LIBYAN TERRORISM.

-- ONCE AGAIN LIBYA HAS FAILED TO MEET A UN DEADLINE. UN
SECURITY COUNCIL RESOLUTION 883 SIGNALS THAT LIBYA CANNOT
CONTINUE TO DEFY JUSTICE AND FLOUT THE DEMANDS OF THE
INTERNATIONAL COMMUNITY WITH IMPUNITY.

-- THE SANCTIONS MEASURES CONTAINED IN UNSC RESOLUTION 883
ARE DESIGNED TO PUNISH THE LIBYAN GOVERNMENT, NOT THE
LIBYAN PEOPLE. THESE MEASURES CAME INTO EFFECT DECEMBER


1. THEY REQUIRE STATES TO FREEZE CERTAIN LIBYAN ASSETS
AND BAN THE PROVISION TO LIBYA OF CERTAIN EQUIPMENT FOR
REFINING AND TRANSPORTING OIL. UNSC RESOLUTION 883 ALSO
TIGHTENS THE INTERNATIONAL AIR EMBARGO AND OTHER MEASURES
IMPOSED IN 1992 UNDER UNSC RESOLUTION 748.

-- THESE MEASURES MAY BE SUSPENDED IF LIBYA ENSURES THE
APPEARANCE OF THOSE CHARGED WITH THE BOMBING OF PAN AM 103
FOR TRIAL BEFORE THE APPROPRIATE UK OR US COURT AND
SATISFIES FRENCH JUDICIAL AUTHORITIES WITH RESPECT TO THE
BOMBING OF UTA 772.

-- THE US HAS FULLY IMPLEMENTED THE UN SANCTIONS MEASURES
FOR LIBYA. US BILATERAL SANCTIONS AGAINST LIBYA IN FORCE
SINCE 1986 FREEZE ALL LIBYAN ASSETS SUBJECT TO US
JURISDICTION AND BAN ALL FINANCIAL TRANSACTIONS AND
TRADE. IN ADDITION, THE PRESIDENT ORDERED ON DECEMBER 3 A
N ON THE REEXPORT FROM FOREIGN COUNTRIES TO LIBYA OF
US-ORIGIN PRODUCTS COVERED BY UNSC RESOLUTION 883,

INCLUDING EQUIPMENT FOR REFINING AND TRANSPORTING OIL.

-- UNSC 883 EMBODIES THE INTERNATIONAL COMMUNITY'S
COMMITMENT TO CURB INTERNATIONAL TERRORISM. WE CALL UPON
ALL OTHER COUNTRIES TO MEET THEIR COMMITMENTS TO THE
INTERNATIONAL COMMUNITY AND ACTIVELY IMPLEMENT THE
SANCTIONS MEASURES CONTAINED IN UNSC RESOLUTION 883.

-- THE LIBYA SANCTIONS COMMITTEE IS EXPECTED TO ISSUE
GUIDANCE ON IMPLEMENTATION OF UNSC RESOLUTION 883. THE
USG WOULD BE HAPPY TO ANSWER QUESTIONS FROM YOUR
GOVERNMENT CONCERNING IMPLEMENTATION OF THE RESOLUTION.
HOWEVER, THE RESPONSIBILITY FOR IMPLEMENTATION HAS ALREADY
BEGUN AND ACTION SHOULD NOT WAIT FOR AN ANSWER FROM THE
SANCTIONS COMMITTEE OR THE USG.

-- UNSC RESOLUTION 883 REQUIRES MEMBER STATES TO REPORT TO
THE SECURITY COUNCIL BY JANUARY 15 ON NATIONAL
IMPLEMENTATION OF THE RESOLUTION. WE BELIEVE THE DEGREE
OF EFFECTIVE IMPLEMENTATION IS AN IMPORTANT INDICATOR OF
MEMBERS' DETERMINATION TO COMBAT TERRORISM AND RESPECT UN
OBLIGATIONS.



--------------------------


TEXT OF UNSC RESOLUTION 883


--------------------------





6. (U) BEGIN TEXT OF UNSC RESOLUTION 883:

RESOLUTION 883 (1993)
ADOPTED BY THE SECURITY COUNCIL AT ITS 3312TH MEETING, ON
11 NOVEMBER 1993

THE SECURITY COUNCIL,

REAFFIRMING ITS RESOLUTIONS 731 (1992) OF 21 JANUARY 1992
AND 748 (1992) OF 31 MARCH 1992,

DEEPLY CONCERNED THAT AFTER MORE THAN TWENTY MONTHS THE
LIBYAN GOVERNMENT HAS NOT FULLY COMPLIED WITH THESE
RESOLUTIONS,

DETERMINED TO ELIMINATE INTERNATIONAL TERRORISM,

CONVINCED THAT THOSE RESPONSIBLE FOR ACTS OF INTERNATIONAL
TERRORISM MUST BE BROUGHT TO JUSTICE,

CONVINCED THAT THE SUPPRESSION OF ACTS OF INTERNATIONAL
TERRORISM, INCLUDING THOSE IN WHICH STATES ARE DIRECTLY OR
INDIRECTLY INVOLVED, IS ESSENTIAL FOR THE MAINTENANCE OF
INTERNATIONAL PEACE AND SECURITY

DETERMINING, IN TNIS CONTEXT, THAT THE CONTINUED FAILURE
BY THE LIBYAN GOVERNMENT TO DEMONSTRATE BY CONCRETE
ACTIONS ITS RENUNCIATION OF TERRORISM, AND IN PARTICULAR
ITS CONTINUED FAILURE TO RESPOND FULLY AND EFFECTIVELY TO
THE REQUESTS AND DECISIONS IN RESOLUTIONS 731 (1992) AND
748 (1992),

CONSTITUTE A THREAT TO INTERNATIONAL PEACE AND
SECURITY,

TAKING NOTE OF THE LETTERS TO THE SECRETARY-GENERAL DATED
29 SEPTEMBER AND 1 OCTOBER 1993 FROM THE SECRETARY OF THE
GENERAL PEOPLE'S COMMITTEE FOR FOREIGN LIAISON AND
INTERNATIONAL COOPERATION OF LIBYA (S/26523) AND HIS
SPEECH IN THE GENERAL DEBATE AT THE FORTY-EIGHTH SESSION
OF THE GENERAL ASSEMBLY (A/48/PV.20) IN WHICH LIBYA STATED
ITS INTENTION TO ENCOURAGE THOSE CHARGED WITH THE BOMBING
OF PAN AM 103 TO APPEAR FOR TRIAL IN SCOTLAND AND ITS
WILLINGNESS TO COOPERATE WITH THE COMPETENT FRENCH
AUTHORITIES IN THE CASE OF THE BOMBING OF UTA 772,

EXPRESSING ITS GRATITUDE TO THE SECRETARY-GENERAL FOR THE
EFFORTS HE HAS MADE PURSUANT TO PARAGRAPH 4 OF RESOLUTION
731 (1992),

RECALLING THE RIGHT OF STATES, UNDER ARTICLE 50 OF THE
CHARTER, TO CONSULT THE SECURITY COUNCIL WHERE THEY FIND
THEMSELVES CONFRONTED WITH SPECIAL ECONOMIC PROBLEMS
ARISING FROM THE CARRYING OUT OF PREVENTIVE OR ENFORCEMENT
MEASURES,

ACTING UNDER CHAPTER VII OF THE CHARTER,

(1) DEMANDS ONCE AGAIN THAT THE LIBYAN GOVERNMENT COMPLY
WITHOUT ANY FURTHER DELAY WITH RESOLUTIONS 731 (199) AND
748 (1992);

(2) DECIDES, IN ORDER TO SECURE COMPLIANCE BY THE LIBYAN
GOVERNMENT WITH THE DECISIONS OF THE COUNCIL, TO TAKE THE
FOLLOWING MEASURES, WHICH SHALL COME INTO FORCE AT 00.01
EST ON 1 DECEMBER 1993 UNLESS THE SECRETARY-GENERAL HAS
REPORTED TO THE COUNCIL IN THE TERMS SET OUT IN PARAGRAPH
16 BELOW;

(3) DECIDES THAT ALL STATES IN WHICH THERE ARE FUNDS OR
OTHER FINANCIAL RESOURCES (INCLUDING FUNDS DERIVED OR
GENERATED FROM PROPERTY) OWNED OR CONTROLLED, DIRECTLY OR
INDIRECTLY, BY:

(A) THE GOVERNMENT OR PUBLIC AUTHORITIES OF LIBYA, OR

(B) ANY LIBYAN UNDERTAKING,

SHALL FREEZE SUCH FUNDS AND FINANCIAL RESOURCES AND ENSURE
THAT NEITHER THEY NOR ANY OTHER FUNDS AND FINANCIAL
RESOURCES ARE MADE AVAILABLE, BY THEIR NATIONALS OR BY ANY
PERSONS WITHIN THEIR TERRITORY, DIRECTLY OR INDIRECTLY, TO
OR FOR THE BENEFIT OF THE GOVERNMENT OR PUBLIC AUTHORITIES
OF LIBYA OR ANY LIBYAN UNDERTAKING' WHICH FOR THE PURPOSES
OF THIS PARAGRAPH, MEANS ANQ COMMERCIAL, INDUSTRIAL OR
PUBLIC UTILITY UNDERTAKING WHICH IS OWNED OR CONTROLLED,
DIRECTLY OR INDIRECTLY, BY

(I) THE GOVERNMENT OR PUBLIC AUTHORITIES OF LIBYA,

(II) ANY ENTITY, WHEREVER LOCATED OR ORGANISED, OWNED OR
CONTROLLED BY (I), OR

(III) ANY PERSON IDENTIFIED BY STATES AS ACTING ON BEHALF
OF (I) OR (II) FOR THE PURPOSES OF THIS RESOLUTION;

(4) FURTHER DECIDES THAT THE MEASURES IMPOSED IN
PARAGRAPH 3 DO NOT APPLY TO FUNDS OR OTHER FINANCIAL
RESOURCES DERIVED FROM THE SALE OR SUPPLY OF ANY PETROLEUM
OR PETROLEUM PRODUCTS, INCLUDING NATURAL GAS AND NATURAL
GAS PRODUCTS, OR AGRICULTURAL PRODUCTS OR COMMODITIES,
ORIGINATING IN LIBYA AND EXPORTED THEREFROM AFTER THE TIME
SPECIFIED IN PARAGRAPH 2 ABOVE, PROVIDED THAT ANY SUCH
FUNDS ARE PAID INTO SEPARATE BANK ACCOUNTS EXCLUSIVELY FOR
THESE FUNDS;

(5) DECIDES THAT ALL STATES SHALL PROHIBIT ANY PROVISION
TO LIBYA BY THEIR NATIONALS OR FROM THEIR TERRITORY OF THE
ITEMS LISTED IN THE ANNEX TO THIS RESOLUTION, AS WELL AS
THE PROVISION OF ANY TYPES OF EQUIPMENT, SUPPLIES AND
GRANTS OF LICENSING ARRANGEMENTS FOR THE MANUFACTURE OR
MAINTENANCE OF SUCH ITEMS;

(6) FURTHER DECIDES THAT, IN ORDER TO MAKE FULLY
EFFECTIVE THE PROVISIONS OF RESOLUTION 748 (1992), ALL
STATES SHALL:

(A) REQUIRE THE IMMEDIATE AND COMPLETE CLOSURE OF ALL
LIBYAN ARAB AIRLINES OFFICES WITHIN THEIR TERRITORIES;

(B) PROHIBIT ANY COMMERCIAL TRANSACTIONS WITH LIBYAN ARAB
AIRLINES BY THEIR NATIONALS OR FROM THEIR TERRITORY,
INCLUDING THE HONOURING OR ENDORSEMENT OF ANY TICKETS OR
OTHER DOCUMENTS ISSUED BY THAT AIRLINE;

(C) PROHIBIT,Y THEIR NATIONALS OR FROM THEIR TERRITORY,
THE ENTERING INTO OR RENEWAL OF ARRANGEMENTS FOR:

(I) THE MAKING AVAILABLE, FOR OPERATION WITHIN LIBYA, OF
ANY AIRCRAFT OR AIRCRAFT COMPONENTS, OR

(II) THE PROVISION OF ENGINEERING OR MAINTENANCE
SERVICING OF ANY AIRCRAFT OR AIRCRAFT COMPONENTS WITHIN
LIBYA;

(D) PROHIBIT, BY THEIR NATIONALS OR FROM THEIR TERRITORY,
THE SUPPLY OF ANY MATERIALS DESTINED FOR THE CONSTRUCTION,
IMPROVEMENT OR MAINTENANCE OF LIBYAN CIVILIAN OR MILITARY
AIRFIELDS AND ASSOCIATED FACILITIES AND EQUIPMENT OR OF
ANY ENGINEERING OR OTHER SERVICES OR COMPONENTS DESTINED
FOR THE MAINTENANCE OF ANY LIBYAN CIVIL OR MILITARY
AIRFIELDS OR ASSOCIATED FACILITIES AND EQUIPMENT, EXCEPT
EMERGENCY EQUIPMENT AND EQUIPMENT AND SERVICES DIRECTLY
RELATED TO CIVILIAN AIR TRAFFIC CONTROL;

(E) PROHIBIT, BY THEIR NATIONALS OR FROM THEIR TERRITORY,
ANY PROVISION OF ADVICE, ASSISTANCE OR TRAINING TO LIBYAN
PILOTS, FLIGHT ENGINEERS, OR AIRCRAFT AND GROUND
MAINTENANCE PERSONNEL ASSOCIATED WITH THE OPERATION OF
AIRCRAFT AND AIRFIELDS WITHIN LIBYA;

(F) PROHIBIT,Y THEIR NATIONALS OR FROM THEIR TERRITORY,
AND RENEWAL OF ANY DIRECT INSURANCE FOR LIBYAN AIRCRAFT.

(7) CONFIRMS THAT THE DECISION TAKEN IN RESOLUTION 748
(1992) THAT ALL STATES SHALL SIGNIFICANTLY REDUCE THE
LEVEL OF THE STAFF AND LIBYAN DIPLOMATIC MISSIONS AND
CONSULAR POSTS INCLUDES ALL MISSIONS AND POSTS ESTABLISHED
SINCE THAT DECISION OR AFTER THE COMING INTO FORCE OF THIS
RESOLUTION;

(8) DECIDES THAT ALL STATES, AND THE GOVERNMENT OF LIBYA,
SHALL TAKE THE NECESSARY MEASURES TO ENSURE THAT NO CLAIM
SHALL LIE AT THE INSTANCE OF THE GOVERNMENT OR PUBLIC
AUTHORITIES OF LIBYA, OR OF ANY LIBYAN NATIONAL, OR OF ANY
LIBYAN UNDERTAKING AS DEFINED IN PARAGRAPH 3 OF THIS
RESOLUTION, OR OF ANY PERSON CLAIMING THROUGH OR FOR THE
BENEFIT OF AND SUCH PERSON OR UNDERTAKING, IN CONNECTION
WITH ANY CONTRACT OR OTHER TRANSACTION OR COMMERCIAL
OPERATION WHERE IS PERFORMANCE WAS AFFECTED BY REASON OF
THE MEASURES IMPOSED BY OR PURSUANT TO THIS RESOLUTION OR
RELATED RESOLUTIONS;

(9) INSTRUCTS THE COMMITTEE ESTABLISHED BY RESOLUTION 748
(1992) TO DRAW UP EXPEDITIOUSLY GUIDELINES FOR THE
IMPLEMENTATION OF PARAGRAPHS 3 TO 7 OF THIS RESOLUTION,
AND TO AMEND AND SUPPLEMENT, AS APPROPRIATE, THE
GUIDELINES FOR THE IMPLEMENTATION OF RESOLUTION 748
(1992), ESPECIALLY ITS PARAGRAPH 5 (A);

(10) ENTRUSTS THE COMMITTEE ESTABLISHED BY RESOLUTION 748
(1992) WITH THE TASK OF EXAMINING POSSIBLE REQUESTS FOR
ASSISTANCE UNDER THE PROVISIONS OF ARTICLE 50 OF THE
CHARTER OF THE UNITED NATIONS AND MAKING RECOMMENDATIONS
TO THE PRESIDENT OF THE SECURITY COUNCIL FOR APPROPRIATE
ACTION;

(11) AFFIRMS THAT NOTHING IN THIS RESOLUTION AFFECTS
LIBYA'S DUTY SCRUPULOUSLY TO ADHERE TO ALL OF ITS
OBLIGATIONS CONCERNING SERVICING AND REPAYMENT OF ITS
FOREIGN DEBT;

(12) CALLS UPON ALL STATES, INCLUDING STATES NOT MEMBERS
OF THE UNITED NATIONS, AND ALL INTERNATIONAL
ORGANIZATIONS, TO ACT STRICTLY IN ACCORDANCE WITH THE
PROVISIONS OF THE PRESENT RESOLUTION, NOTWITHSTANDING THE
EXISTENCE OF ANY RIGHTS OR OBLIGATIONS CONFERRED OR
IMPOSED BY ANY INTERNATIONAL AGREEMENT OR ANY CONTRACT
ENTERED INTO OR ANY LICENCE OR PERMIT GRANTED PRIOR TO THE
EFFECTIVE TIME OF THIS RESOLUTION;

(13) REQUESTS ALL STATES TO REPORT TO THE
SECRETARY-GENERAL BY 15 JANUARY 1994 ON THE MEASURES THEY
HAVE INSTITUTED FOR MEETING THE OBLIGATIONS SET OUT IN
PARAGRAPHS 3 TO 7 ABOVE;

(14) INVITES THE SECRETARY-GENERAL TO CONTINUE HIS ROLE
AS SET OUT IN PARAGRAPH 4 OF RESOLUTION 731 (1992);

(15) CALLS AGAIN UPON ALL MEMBER STATES INDIVIDUALLY AND
COLLECTIVELY TO ENCOURAGE THE LIBYAN GOVERNMENT TO RESPOND
FULLY AND EFFECTIVELY TO THE REQUESTS AND DECISIONS IN
RESOLUTIONS 731 (1992) AND 748 (1992);

(16) EXPRESSES ITS READINESS TO REVIEW THE MEASURES SET

FORTH ABOVE AND IN RESOLUTION 748 (1992) WITH A VIEW TO
SUSPENDING THEM IMMEDIATELY IF THE SECRETARY-GENERAL
REPORTS TO THE COUNCIL THAT THE LIBYAN GOVERNMENT HAS
ENSURED THE APPEARANCE OF THOSE CHARGED WITH THE BOMBING
OF PAN AM 103 FOR TRIALEFORE THE APPROPRIATE UNITED
STATES OR UNITED KINGDOM COURT AND HAS SATISFIED THE
FRENCH JUDICIAL AUTHORITIES WITH RESPECT TO THE BOMBING OF
UTA 772, AND WITH A VIEW TO LIFTING THEM IMMEDIATELY WHEN
LIBYA COMPLIES FULLY WITH THE REQUESTS AND DECISIONS IN
RESOLUTIONS 731 (1992) AND 748 (1992); AND REQUESTS THE
SECRETARY-GENERAL, WITHIN 90 DAYS OF SUCH SUSPENSION, TO
REPORT TO THE COUNCIL ON LIBYA'S COMPLIANCE WITH THE
REMAINING PROVISIONS OF ITS RESOLUTIONS 731 (1992) AND 748
(1992) AND, IN THE CASE OF NON-COMPLIANCE, EXPRESSES ITS
RESOLVE TO TERMINATE IMMEDIATELY THE SUSPENSION OF THESE
MEASURES;

(17) DECIDES TO REMAIN SEIZED OF THE MATTER.

ANNEX

THE FOLLOWING ARE THE ITEMS REFERRED TO IN PARAGRAPH 5 OF
THIS RESOLUTION:



I. PUMPS OF MEDIUM OR LARGE CAPACITY WHOSE CAPACITY IS
EQUAL TO OR LARGER THAN 350 CUBIC METRES PER HOUR AND
DRIVERS (GAS TURBINES AND ELECTRIC MOTORS) DESIGNED FOR US
IN THE TRANSPORTATION OF CRUDE OIL AND NATURAL GAS.

II. EQUIPMENT DESIGNED FOR USE IN CRUDE OIL EXPORT
TERMINALS:

LOADING BUOYS OR SINGLE POINT MOORINGS (SPM)

FLEXIBLE HOSES FOR CONNECTION BETWEEN UNDERWATER MANIFOLDS
(PLEM) AND SINGLE POINT MOORING AND FLOATING LOADING HOSES
OF LARGE SIZES (FROM 12" TO 16")

ANCHOR CHAINS.

III. EQUIPMENT NOT SPECIALLY DESIGNED FOR USE IN CRUDE
OIL EXPORT TERMINALS BUT WHICH BECAUSE OF THEIR LARGE
CAPACITY CAN BE USED FOR THIS PURPOSE:

LOADING PUMPS OF LARGE CAPACITY (4000 M3/H) AND SMALL HEAD
(10 BARS)

BOOSTING PUMPS WITHIN THE SAME RANGE OF FLOW RATES

IN LINE PIPE LINE INSPECTION TOOLS AND CLEANING DEVICES
(I.E. PIGGING TOOLS) (16" AND ABOVE)

METERING EQUIPMENT OF LARGE CAPACITY (1,000 N3/H AND ABOVE)

IV. REFINERY EQUIPMENT:

BOILERS MEETING AMERICAN SOCIETY OF MECHANICAL ENGINEERS 1
STANDARDS

FURNACES MEETING AMERICAN SOCIETY OF MECHANICAL ENGINEERS
B STANDARDS

FRACTIONATION COLUMNS MEETING AMERICAN SOCIETY OF
MECHANICAL ENGINEERS STANDARDS

PUMPS MEETING AMERICAN PETROLEUM INSTITUTE 610 STANDARDS

CATALYTIC REACTORS MEETING AMERICAN SOCIETY OF MECHANICAL
ENGINEERS B STANDARDS

PREPARED CATALYSTS, INCLUDING THE FOLLOWING:

CATALYSTS CONTAINING PLATINUM

CATALYSTS CONTAINING MOLYBDENUM



V. SPARE PARTS DESTINED FOR THE ITEMS IN I TO IV ABOVE.

END TEXT.



--------------------------



--------------------------


REPORTING ON SANCTIONS IMPLEMENTATION AND VIOLATIONS


--------------------------



--------------------------





7. (C) ALL POSTS ARE REQUESTED TO REPORT TO THE
DEPARTMENT ON HOST COUNTRY IMPLEMENTATION OF UNSC
RESOLUTION 883. ALL POSTS SHOULD REPORT TO THE DEPARTMENT
ANY INFORMATION WHICH COMES TO THEIR ATTENTION RELATING TO
PLANNED OR ACTUAL VIOLATIONS OF THE UN SANCTIONS REGIME.
SUCH REPORTS SHOULD BE SLUGGED FOR EB/ESP, IO/PHO, NEA/MAG
AND S/CT.



8. (C) FYI: THE DEPARTMENT IS PREPARING A SHORT LIST OF
LIBYAN OWNED OR CONTROLLED BANKS AND COMPANIES OF SPECIAL
INTEREST TO THE USG. WE WILL TRANSMIT VIA SEPTEL
COUNTRY-SPECIFIC DEMARCHES ON COMPLIANCE WITH UNSC
RESOLUTION 883 WITH REGARD TO THESE ENTITIES.


CHRISTOPHER