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TSPA SPACE ACTIVITIES

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Effective from March 1973 (Revised January 1983)

Research and development leading to and resulting in the exploration and utilization of outer space. (Replaces RCHB file categories: DEF, SP, TEL)

Specific Subject Terms often used with this TAGS:

* Astronaut
* Astronomy
* Communications Satellite
* Direct Broadcasting Satellite
* ELV
* Exploration
* Geostationary Satellite Orbit
* High Technology Equipment
* Intellectual Property
* Intellectual Property Rights
* Landing Rights
* Navigational Aid
* Orbit
* Outer Space
* Outer Space Commercialization
* Peaceful Use of Outer Space
* Reentry
* Research & Development
* S & T Agreement
* S & T Cooperation
* S & T Development
* Salvage
* Satellite
* Scientific Cooperation
* Space Agreement
* Space Fragment
* Space Law
* Space Liability
* Space Program
* Space Station
* Spacecraft
* Spacecraft Recovery
* Spaceflight
* STRIDE
* Technology
* Technology Transfer
* Telecommunication
* Tracking Station
* UFO

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AA AADP AALC ABER ABLD [+] ABLDG ABLG ABMC ABT ABUD AC ACABQ ACAO ACCOUNT ACDA ACEC ACKM ACOA ACOTA ACS ACTION ADANA ADB ADCO ADCP ADEL ADEP ADIP ADM ADMIRAL ADPM ADRC AE AEC AECL AEGR AEIR AEM AEMED AEMR [+] AER AESC AF AFARI AFDB AFDIN AFFAIRS AFGHANISTAN AFIN [+] AFL AFLU AFOR AFR AFSA AFSI AFSN AFU AFZAL AG AGAO AGENDA AGENGA AGIT AGMT AGOA AGR AGS AGUIRRE AI AIAG AID AIDAC AIDS AIEA AIHRC AIN AINF AINFCY AINR AINT AISG AIT AJ AK AL AL-1 ALAB ALBE ALEXANDER ALI ALJAZEERA ALL ALNEA ALOW ALOWAR AM AMAT AMB AMCHAMS AMCT AME AMED AMEDI AMEMR AMER AMERICAS AMEX AMG AMGE AMGMT AMGT [+] AMIA AMLB AMPR AMT AMTC AMTG AN ANARCHISTS ANC AND ANET ANTITERRORISM AO AOCR AODE AOIC AOMS AOPR AORC [+] AORD AOREC AORG AORL AOWC AP APCS APDC APEC APECO APER [+] APR APRC APRM AQ AR ARAB ARABBL ARABL ARABLEAGUE ARAS ARC ARCH ARENA AREP ARF ARG ARM ARMITAGE ARMS AROC ARR ARRMZY ARSO AS ASA ASAC ASC ASCC ASCE ASCEC ASCH ASE ASEAN ASEC [+] ASECARP ASECE ASECM ASECSI ASECVE ASED ASEDC ASEG ASEK ASES ASEX ASFC ASIC ASIG ASIR ASJA ASO ASOC ASPA ASR ASSEMBLY ASSK ASUP AT ATFN ATPDEA ATRA ATRD ATRN AU AU-1 AUC AUNR AUSGR AUSTRALIAGROUP AV AVERY AVIAN AVIANFLU AVIATION AW AX AY AZ AZE B. BA BAGHDAD BAIO BAKOYANNIS BALKANS BAPOL BARACK BASHAR BATA BB BBG BBSR BC BCW BCXP BD BE BEAN BEN BERARDUCCI BESP BEXB BEXP [+] BEXPC BEXPPLM BEXT BF BFIF BFIN BFIO BG BGD BGMT BH BHUM BI BIC BIH BILAT BIMSTEC BINR BIO BIOS BIOTECH BIOTECHNOLOGY BIT BITO BK BL BLR BLUE BLUNT BM BMENA BMGT BMOT BN BNUC BO BOIKO BOL BOND BOQ BORDER BOSNIA BOU BOUCHAIB KAKA BOUTERSE BP BPIS BPTS BR BRIAN BRPA BRUSSELS BS BSSR BT BTA BTC BTIO [+] BTIU BTRA BTT BU BUD BULGARIA BURMA BUSH BV BW BWC BX BXEP BY BZ CA CAC CACM CACS CAFTA CAIO CAJC CAMBODIA CAN CAPC CARC CARE CARIB CARICOM CARSON CAS CASA CASC [+] CASCC CASCR CASE CASTILLO CAVO CB CBC CBD CBE CBG CBIS CBM CBSA CBTH CBW CCSR CCY CD CDB CDC CDCC CDCE CDG CDI CE CEA CEC CEDAW CEN CENTCOM CENTRIC CEUDA CF CFE CFED CFG CFIS CFSP CG CGEN CGOPRC CH CHAD CHALLENGE CHAO CHELIDZE CHENEY CHERTOFF CHG CHIEF CHN CHR CHRISTIAN CHRISTOF CHRISTOPHER CI CIA CIAT CIC CICTE CIDA CIO CIP CIS CITEL CITES CITIBANK CITT CIVAIR CIVS CJ CJAN [+] CJUS CK CKGR CKOR CL CLEARANCE CLINTON CLMT CLO CLOK CM CMAE CMFT CMGT [+] CMP CMT CN CNAR CNARC CNC CNO CO CODEL COE COL COLIN COLLECTIVE COLOMBO COM COMESA COMMERCE CON CONAWAY CONDOLEEZZA CONDOLEEZZA RICE CONEAZ CONG CONGO CONGRINT CONS CONSULAR CONTROL CONTROLS CORRUPTION COSI COUNTER COUNTER TERRORISM COUNTERTERRORISM COUNTRY COUNTRYCLEARANCE CP CPA CPAS CPC CPCTC CPPT CPUOS CQ CR CRIM CRIME CRIMES CRM CROATIA CROS CRS CRUZ CS CSCE CSEP CSIS CSW CT CTBT CTER CTERR CTM CTR CTRYCLR CU CUCO CUIS CUL CV CVIA CVIC CVIS [+] CVISU CVPR CVR CW CWC CWCM CWG CX CY CYP CYPRUSARMS CZ DA DAC DAFR DAN DANFUNG DANIEL DAO DARFR DARFUR DAVID DAVID LEE HOWES DAVID WELCH DAVID WILLIAM RAY DB DC DCDG DCG DCHA DCI DCM DCOM DCRM DE DEA DEAX DEFENSE DEFENSEREFORM DELTAVIOLENCE DEM DEMARCHE DEMOCRATIC DENNIS DEOC DEPT DEPT FOR DS COMMAND CENTER DESI DHA DHLAKAMA DHLS DHRF DHS DHSX DIEZ DIPLOMACY DISENGAGEMENT DJ DK DKEM DMIN DMINE DO DOC DOD DOE DOJ DOMC DOMESTIC DOMESTICPOLITICS DONALD RUMSFELD DOT DPAO DPKO DPM DPOL DPRK DR DRC DRIP DRL DS DSR DSS DTFN DTRA DTRO DU DVC DY EAC EAD EADI EADM EAG EAGER EAGR [+] EAI EAIC EAID [+] EAIDB EAIDCIN EAIDEGZ EAIDMG EAIDNI EAIF EAIG EAIO EAIR [+] EAIS EAIT EAOD EAP EAPC EAR EARI EASS EATO EAUD EAVI EB EBEXP EBRD EBUD EC ECA ECCP ECCT ECE ECIN ECIP ECLAC ECN ECOIN ECOM ECON [+] ECONCS ECONEGE ECONOMIC ECONOMICS ECONOMY ECONOMY AND FINANCE ECOR ECOS ECOSOC ECOWAS ECPC ECPN ECPO ECPS [+] ECPSN ECRM ECTRD ECUN ED EDA EDEV EDRC EDU EDUC EE EEB EEC EENG EENV EEOC EET EETC EFI EFIC EFIM EFIN [+] EFIS [+] EFLU EFN EFND EFNI EFQ EFTA EG EGAD EGAR EGEN EGHG EGOV EGOVSY EH EI EIAD EIAID EIAR EIB EICN EID EIDE EIDN EIFN EIN EIND [+] EINDIR EINF EING EINN EINO EINR EINT [+] EINV [+] EINZ EIPR EIQ EISL EISNLN EITC EITI EIVN EK EL ELA ELAB [+] ELAD ELAINE ELAM ELAN ELAP ELB ELBA ELBR ELEC ELECTIONS ELF ELIN ELN ELND ELNT ELTD ELTM ELTN [+] ELTRN EMAIL EMED EMI EMIN [+] EMN EMS EMW EN END ENDURING ENEG ENER ENERG ENERGY ENFR ENG ENGR ENGRD ENGRG ENGY ENIV ENLT ENNP ENR ENRC ENRG [+] ENRL ENTG ENV ENVI ENVIRONMENT ENVR ENVT EON EOXC EP EPA EPAT EPCS EPE EPEC EPECO EPET [+] EPIN EPIT EPPD EPRT EPSC EPTE EPTED EPWR EQ EQRD ER ERA ERD EREL ERGR ERICKSON ERIN ERTD ES ESA ESCAP ESCI ESDP ESENV ESF ESLCO ESOC ESOCI ESPS ESS ESSO ESTH ESTN ESTRADA ET ETA ETAD ETC ETCC ETD ETDR ETEL ETER ETEX ETFN ETIC ETIO ETLN ETMIN ETR ETRA ETRAD ETRB ETRC ETRD [+] ETRDECD ETRG ETRK ETRN ETRO ETRP ETT ETTC [+] ETTD ETTF ETTN ETTR ETTRD ETTW ETZ EU EUC EUCOM EUE EUEAID EUFOR EUM EUMEM EUN EUR EUREM EURM EURN EV EVENTS EVN EWRG EWT EWTR EWWT [+] EX EXBS EXEC EXIM EXO EXPORT EXTERNAL EZ FA FAA FAC FAGR FAO FARC FARM FAS FATAH FBI FCC FCS FCSC FCSCEG FCUL FDA FDIC FEDULOV FEMA FERNANDO FGM FI FIN FINANCE FINE FINR FINREF FINV FIR FISO FJ FK FKFLO FKLU FLU FM FMC FMGT FMLN FMS FO FOI FOOKS FOR FORCE FORCES FOREIGN FORWHA FP FPC FR FRA FRANCIS FRANCISCO RODENAS RUIZ FRB FREDOM FREEDOM FRELIMO FRIED FRN FRU FSC FSI FT FTA FTAA FWS GA GAERC GAMES GAO GARCIA GASPAR GATT GAZA GAZPROM GB GBSLE GC GCC GCCC GE GEF GEORGE GERARD GESKE GF GG GH GI GIPNC GIWI GJ GKGIC GL GLOBAL GM GN GO GOG GOI GON GOVPOI GPGOV GPI GPOI GPOV GR GRQ GS GT GTIP GTMO GTREFTEL GU GUAM GUANTANAMO GUIDANCE GUILLERMO GUTIERREZ GV GWI GY GZ GZIS HA HARRIET HARRY HAWZ HCOPIL HDP HE HEAVEN HEBRON HELGERSON HERCEGOVINA HG HHS HI HIGHLIGHTS HIJAZI HILARY HILLARY HILLEN HIPC HIV HIZ HK HKSX HL HLSX HN HNCHR HO HOA HOSTAGES HPKO HR HRC HRCS HRICTY HRIGHTS HRKSTC HSI HSTC HSWG HT HTCG HTSC HU HUD HUM HUMAN HUMANITARIAN HUMANR HUMANRIGHTS HUMOR HUMRIT HUNRC HURI HURRICANE HYDE HYLAND HYMPSK HZ IA IACHR IACI IACO IACW IADB IAEA IAES IAHRC IAIE IAII IASA IATTC IAZ IBB IBD IBET IBPCA IBRB IBRD IC ICAC ICAO ICC ICCAT ICCROM ICES ICJ ICRC ICRS ICSCA ICTR ICTY ID IDA IDB IDLI IDLO IDP IDR IE IEA IEAB IEF IF IFAD IFC IFIN IFM IFO IFR IFRC IG IGAD IGF IHO IICA IINS IIP IK IL ILAB ILC ILEA ILO IMC IMET IMF IMMIGRATION IMO IMSO IMTS IN INAUGURATION INCB IND INDO INF INFLUENZA INL INMARSAT INNP INPFC INR INRA INRB INRD INRO INRPAZ INS INSC INT INTEL INTELLECTUAL INTELSAT INTERNAL INTERPOL INV INVI IO IOC IOM IP IPET IPGRI IPK IPPC IPR IPROP IQ IQNV IR IRAN IRAQ IRAQI IRAQI FREEDOM IRC IRCE IRDB IRE IRL IRLE IRM IRMO IRNB IRPE IRS IS ISA ISAAC ISAF ISCA ISCON ISLAMISTS ISLE ISN ISNV ISO ISPA ISPL ISRAEL ISRAEL RELATIONS ISRAELI ISRAELI PALESTINIAN AFFAIRS ISSUES ISTC IT ITA ITALIAN ITALY ITECIP ITEIND ITELTN ITER ITF ITIA ITRA ITRD ITU IUCN IV IVIANNA IWC IWI IX IZ IZAORC JA JAM JAMES JAPAN JAT JAWAD JCIC JE JEFFERY JEFFREY JHR JI JIMENEZ JIMENEZ CHILDREN JK JKUS JM JN JO JOHNNIE JOSE NEY MILA ESPINOSA JOSE RAMOS HORTA JOSEPH BIDEN JP JS JSRP JUAN JUS JY KA KACP KACT [+] KACW KADM KAID KALM KALR KANSOU KAPO KARIM WADE KATRINA KAUST KAWC [+] KAWK KAWL KAWS KAWX KAYLA KBCT KBDS KBEM KBIO KBNC KBTC KBTR KBTS KBWG KCCP KCEM KCERS KCFC KCFE [+] KCGC KCHG KCIP [+] KCIS KCM KCMA KCMR KCOG KCOM [+] KCOR [+] KCPS KCRCM KCRI KCRIM KCRM [+] KCRN KCRO KCROM KCROR KCRP KCRS KCRT KCSA KCSI KCSY KCUL KCUM KCVM KCWI KDCM KDDEM KDDG KDE KDEM [+] KDEN KDET KDEV KDGOV KDGR KDHS KDM KDMR KDP KDRG [+] KDRL KDTB KDUM KE KEAI KEBG KECF KEDEM KEDM KEDU KEIM KEM KEMPI KEMR KEMS KEN KENV KERF KERG KESO KESP KESS KEVIN KFAM KFCE KFE KFEM KFGM KFIN KFIU KFLD KFLO KFLU KFOR KFPC KFRD [+] KFRP KFSC KFTFN KFTN KG KGCC KGCN KGHA KGHG [+] KGIC [+] KGICKS KGIT KGIV KGKG KGLB KGOR KGOV KH KHDP KHGH KHIB KHIV [+] KHJUS KHLS [+] KHMN KHOURY KHPD KHSA KHSL KHUM KI KIBL KICA KICC KICCPUR KICR KICT KID KIDE KIF KIFR KIIC KIIP KIL KILS KIMMITT KIMT KIND KINF KINL KINP KINR KINT KIPR [+] KIPT KIRC KIRF [+] KIRL KIRP KIS KISC KISK KISL [+] KISM KISR KITA KIVP KIVR KJAN KJRE KJU KJUS [+] KJUST KJWC KK KKIV KKNP KKOR KKPO KLAB KLAP KLBO KLEG KLFLO KLFU KLHS KLIG KLIP KLPM KLSO KLTN KM KMAC KMAR KMCA [+] KMCC KMCR KMDR [+] KMEPI KMFO KMGT KMIG KMNP KMOC KMPF KMPI KMPIO KMPL KMPP KMPT KMRD KMRS KMSG KMVP KMWN KN KNAO KNAP KNAR KNDP KNEI KNEP KNET KNMP KNN KNNA KNNB KNNC KNNF KNNO KNNP [+] KNNR KNOP KNP KNPP KNPPIS KNPR KNPT KNRG KNRV KNSD KNUC KNUP KO KOC KOCI KOCM KOEM KOGL KOLY [+] KOM KOMC KOMCCO KOMCSG KOMH KOMO KOMS KOR KOSOVO KOUYATE KPA KPAD KPAI KPAK KPAL [+] KPALAOIS KPAM KPAO [+] KPAS KPBT KPDD KPEM KPEO KPER KPET KPIN [+] KPIR KPKO [+] KPKP KPLS KPMI KPMO KPO KPOA KPOKO KPOL KPOP KPOV KPOW KPPAO KPPD KPRD KPRM KPRO KPROG KPRP KPRV KPSC KPTD KPTS KPWG KPWR [+] KQ KQM KQRDQ KR KRAD [+] KRAL KRCIM KRCM KRCS KRD KRDP KREC KREF KREL KRF KRFD KRFR KRG KRGY KRIC KRIF KRIM KRKO KRM KRMS KRV KRVC KS KSA KSAC KSAF KSCA [+] KSCI KSCS KSCT KSEAO KSEC KSEI KSEO KSEP KSI KSIA KSKN KSLG KSMT KSOC KSOCI KSPA KSPR [+] KSRE KSTC KSTCC KSTCPL KSTH KSTS KSTT KSUM [+] KSUP KT KTAO KTBD KTBT KTCRE KTDB KTDD KTDM KTER KTEX KTFIN KTFM KTFN [+] KTFR KTFS KTIA [+] KTIP [+] KTLA KTNBT KTNF KTPN KTRD KTRF KTSC KTSD KTTB KTTC KTTP KU KUAE KUIR KUM KUNA KUNC KUNH KUNP KUNR [+] KUS KUWAIT KV KVBL KVIP KVIR KVIS KVPR KVRC KVRP KW KWAC KWAK KWAWC KWBC KWBG [+] KWBW KWCI KWCR KWGB KWHG KWIC KWIM KWIR KWKN KWM KWMJN KWMM KWMN [+] KWN KWNM KWNN KWOMN KWPA KWPB KWPG KWPR KWRC KWRF KWRG KWUN KWWT KWWW KX KY KZ LA LAB LABOR LANSANA LANTERN LARREA LARS LAS LAURA LAVIN LAW LB LBAR LBY LE LEAGUE LEB LEBIK LEGAT LEGATT LEIS LEON LEVINE LEW LG LGAT LH LI LIB LICC LIMA LINE LK LMS LN LO LOG LORAN LOTT LOVE LR LS LT LTG LTTE LU LV LVPR LY LZ MA MAAR MACEDONIA MACP MANUEL MAP MAPP MAPS MAR MARAD MARIE MARINO MARITIME MARK MARQUEZ MARR [+] MARS MARTIN MARV MAS MASC MASS [+] MATT MB MBM MC MCA MCAP [+] MCAPARR MCAPN MCAPP MCAPS MCAT MCC MCCONNELL MCCP MCRM MCTRE MD MDA MDC MDO ME MEA MED MEDIA MEP MEPI MEPN MEPP MERCOSUR MESUR MEX MF MFA MFO MG MGL MGMT MGOV MGT MGTA MH MHUC MI MIAH MIC MICHAEL MICHEL MIGUEL VARGAS MALDONADO MIK MIL MILI MILITANTS MILITARY MILLENNIUM MINURSO MINUSTAH MITCHELL MJ MK ML MLS MMAR MMED MN MNLF MNNC MNNUC MNU MNUC [+] MNUCH MNUCWA MNUM MNUN MNUR MNUS MNVC MO MOHAMAD MOHAMMAD MOLINA MONTENEGRO MONUC MONY MOOPS MOP MOPP MOPPS MOPS [+] MORG MOROCCO MORS MOS MOTO MOTT MP MPOL MPOS MPP MPS MQADHAFI MR MRCRE MRRR MRS MRSEC MS MSG MSIG MT MTAA MTAG MTCAE MTCR MTCRA MTCRE MTRCE MTRE MTRRE MTS MU MUC MUCN MUKASEY MULLEN MUNC MURRAY MV MW MX MY MZ NA NAC NACB NAFTA NAM NAMSA NANCY NAR NARC NARCOTICS NARR NAS NASA NAT NATEU NATGAS NATIONAL NATO NATOAFGHAN NATOBALKANS NATOIRAQ NATOOPS NATOPOLICY NATSIOS NAVO NB NBTS NBU NC NCCC NCD NCT NCTC NDI NDP NE NEA NEC NEI NELSON NEPAD NERG NET NEW NFATC NFMS NFSO NG NGO NGUYEN NH NI NICOLE NIH NIPP NK NKWG NL NLD NLIAEA NLO NMFS NMNUC NMUC NNPT NO NOAA NOI NOK NON NONE NORAD NOTAG NOVO NP NPA NPG NPT NR NRC NRG NRR NRRC NS NSC NSF NSFO NSG NSSP NT NTDB NTSB NTTC NU NUC NUIN NV NW NZ NZUS OA OAO OARC OAS OASC OASCC OASS OAU OBAMA OBS OBSP OCBD OCEA OCED OCHA OCII OCRA OCS OCSE ODAG ODC ODIP [+] ODPC OECD OECS OECV OES OESC OEXC [+] OEXP OF OFDA OFDC OFDP [+] OFDPQIS OFFICIALS OFPD OFSO OGAC OGIV OHCHR OHI OHIP OI OIC OICCO OIE OIF OIG OIIP [+] OIL OIM OLY OLYAIR OLYMPICS OM OMB OMIG OMS ON ONA OPAD OPBAT OPC OPCD OPCR OPCW OPDAT OPDC [+] OPDP OPEC OPET OPIC OPID OPOC OPPC OPRC [+] OPREC OPREP OPS OPSC OPVIP ORA ORC ORCA ORECD ORED OREG OREP [+] ORGANIZED ORP ORTA ORUE OSAC OSCE OSCI [+] OSD OSEC OSHA OSIC OSTA OSTRA OTA OTAR OTP OTR OTRA [+] OTRABL OTRAO OTRAZ OTRC OTRD OUALI OVIP [+] OVP OXEC OXEM OZ PA PAARM PAC PACE PAGE PAGR PAHO PAIGH PAK PAL PALESTINIAN PAMQ PAN PANAM PAO PAR PARALYMPIC PARCA PAREL PARK PARLIAMENT PARM [+] PARMS PARN PARP PARR PARTIES PARTM PARTY PAS PASS PATTY PAUM PB PBGT PBIO PBK PBOV PBPTS PBS PBT PBTS [+] PCI PCON PCOR PCRM PCUL PD PDA PDD PDEM PDIP PDOV PDRG PE PEACE PEACEKEEPINGFORCES PEDRO PEL PELOSI PEMEX PENA PENV PEPFAR PEPR PER PEREZ PERL PERM PERSONS PET PETER PETERS PETR PETRAEUS PETROL PF PFIN PFLP PFOR PFOV PG PGGOC PGIC PGIV PGKV PGO PGOC PGOF PGOG PGON PGOR PGOT PGOV [+] PGOVE PGOVQL PGPV PGREL PGREV PGV PH PHALANAGE PHARM PHAS PHEM PHIM PHM PHSA [+] PHU PHUH PHUM [+] PHUMHUPPS PHUN PHUS PHYTRP PI PIA PICES PIF PIN PINB PIND PINER PINF PING PINL PINO PINR [+] PINS [+] PINT PINV PIR PIRF PIRN PJUS PK PKAO PKBL PKFK PKISL PKK PKMN PKNP PKO PKPA PKPAL PKPO PKPRP PKST PL PLAB PLAN PLEC PLN PLO PLUM PM PMAR PMAT PMDL PMIG PMIL PMIN PMR PMUC PN PNAT PNET PNG PNIR PNNL PNR PNRG PNS PNUC PNUK PNUM PO PODC POG POGV POINS POL POLG POLI POLICY POLINT POLITICAL POLITICS POLM POLMIL POLS POLUN POREL PORG POSTS POTUS POUS POV POWELL PP PPA PPAO PPD PPEF PPEL PPKO PPOL PQL PQM PRC PRE PREC PRED PREF [+] PREG PREJ PREK PREL [+] PRELEVU PRELM PRELPLS PRELTBIOBA PREM PREO PREP PRER PRES PRESIDENT PRESL PREV PREZ PRF PRFE PRFL PRGO PRGOV PRIL PRL PRLE PRM PRO PROB PROCESS PROG PROL PROLIFERATION PROP [+] PROPERTY PROTECTION PROTESTS PROV PROVE PRT PRTER PRWL PS PSA PSCE PSEC PSEPC PSHA PSI PSNR PSO PSOC PSOCI PSOE PT PTBS PTE PTEL PTEP PTER [+] PTGOV PTIA PTR PTRD PU PUAS PUBLIC PUNE PUNR PUOS PV PVIP PVOV PVPR PVTS PWBG PWMN PY QA QADRI QEL QI QIZ QM QT QU QUAN QUOC RA RAED RAID RAS RATIFICATION RBI RCA RCMP RE REA REACTION REALTIONS RECIN REF REFORM REFPAN REFUGEE REFUGEES REGION REGIONAL REID REIN REINEMEYER REL RELAM RELATIONS RELFREE RELIGIOUS REMON RENAMO RENE PREVAL REO REPORT REUBEN RF RFE RFIN RFREEDOM RGOV RGY RHUM RI RICE RICHARD RIGHTS RIGHTSPOLMIL RIMC RIVERA RL RLA RM RMA RO ROK ROME ROSS ROW ROY RP RPEL RPTS RQ RR RRB RREL RS RSO RSOX RSP RSZ RTT RU RUEHZO RV RW RWANDA SA SAAD SAARC SACU SADC SAFE SAIR SAIS SAMA SAN SANC SANR SAO SARB SARGSIAN SARS SASC SASEC SB SBA SC SCA SCCC SCE SCENESETTER SCHUL SCI SCIENCE SCNV SCOI SCOL SCOM SCPR SCRM SCRS SCRSERD SCUL [+] SCVL SD SE SEC SECDEF SECI SECRET SECRETARY SECSTATE SECTOR SECURITY SEMAAN GABY EID SEN SENC SENG SENS SENU SENV [+] SENVQGR SENVSPL SENVSXE SEP SERBIA SERZH SETTLEMENTS SEVN SEXP SF SFNV SG SGNV SGWI SH SHANNON SHI SHUM SI SIMS SIPDI SIPDIS SIPR SIPRNET SIPRS SIUK SK SKCA SKEP SKI SKSAF SL SLM SLOVAK SM SMAR SMI SMIG [+] SMIL SMIT SMITH SMRT SN SNA SNAP SNAR [+] SNUC SO SOC SOCI [+] SOCIA SOCIETY SOCIS SOCISZX SOCR SOCY SOE SOFA SOI SOIC SOLI SOLIC SOM SOPN SORT SOSI SOVIET SOWGC SP SPAS SPC SPCE SPCVIS SPECI SPECIALIST SPILL SPP SPSTATE SR SREF SRIT SRS SRYI SSA SSH ST STAG START STATE STC STEINBERG STET STP STR SU SUCCESSION SULLIVAN SUMMIT SUR SV SW SWHO SWMN SX SXG SY SYAI SYMBOL SYR SYRIA SYSI SYTH SZ TA TAGS TALAL TAUSCHER TAX TB TBI TBID TBIO [+] TBIOZK TBKIO TBO TC TCOR TCSENV TD TDA TE TECH TECHNOLOGY TER TERAA TERFIN TERR TERROR TERRORISM TF TFIN TG TGRY TH THANH THE THERESE THIRDTERM THKSJA THOMAS THPY TI TIA TIBO TIFA TINT TIO TIP TITI TIUZ TJ TK TL TM TN TNDG TNGD TO TOPEC TORRIJOS TOURISM TP TPHY [+] TPKO TPP TPSA TPSL TR TRAD TRADE TRAFFICKING TRBIO TRBY TRD TREAS TREASURY TREATY TREL TRG TRGV TRGY [+] TRIO TRSY TRT TRV TRY TRYG TRYS TS TSA TSLP TSPA [+] TSPL TSRL TSRY TSY TT TTFN TU TURKEY TV TVBIO TW TWRO TX TY TZ TZBY UA UAE UAID UAM UB UDEM UE UEU UG UGA UK UKR UKRAINE UM UMIK UN UNA UNAF UNAIDS UNAMA UNAMSIL UNAORC UNAUS UNBRO UNC UNCC UNCDF UNCDN UNCHC UNCHR UNCHS UNCITRAL UNCND UNCOPUOS UNCRED UNCRIME UNCSD UNCSW UNCTAD UNDC UNDEF UNDOF 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XY XZ YE YEH YI YL YM YMCS YS YU YURIY ZA ZANU ZB ZC ZCTU ZEALAND ZF ZFR ZH ZI ZIM ZJ ZK ZKGM ZL ZM ZN ZO ZP ZR ZS ZT ZU ZW ZXA

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Identifier	Subject	Date	Office	Classification	Tags
02ABUJA254	NIGERIA: SMALL ARMS/LIGHT WEAPONS [...] (U) This is an action request; Please see para 11. 2. (U) SUMMARY: During a January 3 conversation with PolMilOff, the Chairman of the Nigerian Committee on the ECOWAS Moratorium on Small Arms/Light Weapons (SA/LW) Musa Yahaya said Nigeria was making progress combating SA/LW proliferation [...]	2002-01-28 14:37:00	Embassy Abuja	CONFIDENTIAL	PREL PARM KOMC NI ECOWAS

02AMMAN4554	JORDAN: BLUE LANTERN END USE CHECK PROGRAM [...] Due to changes in embassy staffing during the summer transfer cycle and the departure of the officer previously responsible for this program, we will not be able to identify a new npermanent embassy Blue Lantern contact until early September. In the interim, Department may contact: Thomas [...]	2002-08-14 11:05:00	Embassy Amman	UNCLASSIFIED	ETTC KOMC JO
02AMMAN5471	PRE-LICENSE END USE CHECK ON APPLICATION 05-857824 [...] (U) As per instructions reftel, we can verify the legitimacy of the export of M60 tank components to the Jordan Armed Forces (JAF) Royal Maintenance Corps (RMC). The non-lethal parts/components will be used for routine maintenance, salvage, and repair of the automotive track on the JAF M60 t [...]	2002-09-23 13:36:00	Embassy Amman	UNCLASSIFIED	KOMC ETTC JO
02KUWAIT5494	BLUE LANTERN LEVEL 3: POST-LICENSE END USE CHECK [...] On December 22, EconChief and Econoff visited the offices of Gulf and Middle East Technological Solutions (GMETS) to verify that the company had received one chem/bio personal protective kit (export license 05-870417),per reftel instructions. Econoffs met with the company's managing director [...]	2002-12-23 12:07:00	Embassy Kuwait	UNCLASSIFIED	KOMC ETTC KU
02ROME1964	BLUE LANTERN LEVEL 3: POST LICENCE END USE [...] THIS MESSAGE RESPONDS TO POST-LICENSE END-USE CHECKS NO. 05-843909 AND 05-843912 FOR EXPORT OF GOODS TO THE ITALIAN ARMED FORCES VALUED AT $250,000.00 AND $81,875.00, RESPECTIVELY. 2. EMBOFF VISITED SELENIA 2000 AND SPOKE WITH UNCLASSIFIED PAGE 02 ROME [...]	2002-04-22 04:50:00	Embassy Rome	UNCLASSIFIED	KOMC ETTC IT BLUE LANTERN
02ROME2005	FOLLOW-UP: BLUE LANTERN POST LICENSE [...] THIS MESSAGE RESPONDS TO REFTEL REQUESTS FOR POST- LICENSE CHECKS ON LICENSES 05-801368, 05-828803 AND 05-838504. THE FIRST TWO INVOLVE EXPORT OF OVER $100.000 WORTH OF PISTOLS AND REVOLVERS TO A.T.P. S.R.L. IN ITALY. THE LATTER UNCLASSIFIED PAGE 02 ROME [...]	2002-04-24 08:02:00	Embassy Rome	UNCLASSIFIED	KOMC ETTC IT BLUE LANTERN
02ROME2321	BLUE LANTERN LEVEL 3: CONFIRMATION OF PRE-LICENSE [...] MISSION HAS CONFIRMED WITH OFFICIALS OF THE UNIVERSITY OF ROME'S ("LA SAPIENZA") SAN MARCO PROJECT RESEARCH CENTER (CRPSM) THAT THEY UNDERSTAND THE PARAMETERS OF THE TECHNICAL ASSISTANCE AGREEMENT (TAA) AG-272-96E REGARDING THE PROTECTION OF THE TECHNICAL DATA COLLECTED BY THEIR TRACKING STAT [...]	2002-05-13 13:06:00	Embassy Rome	UNCLASSIFIED	KOMC ETTC KE IT BLUE LANTERN
02ROME2772	ITALIAN POLICIES ON THE IMPORT, POSSESSION AND [...] THE ITALIAN MINISTRY OF FOREIGN AFFAIRS' AUTHORIZATION UNCLASSIFIED PAGE 02 ROME 02772 101029Z UNIT FOR ARMAMENTS (UAMA) REGULATES EXPORTS OF ARMAMENTS, INCLUDING AUTOMATIC FIREARMS AND ASSOCIATED MUNITIONS. THE ITALIAN MINISTRY OF INTERIOR, DIRECTORATE OF A [...]	2002-06-10 10:57:00	Embassy Rome	UNCLASSIFIED	ETTC KOMC IT EXPORT CONTROLS
02ROME4540	BLUE LANTERN LEVEL 3: POST LICENSE [...] No summary [...]	2002-09-19 05:58:00	Embassy Rome	UNCLASSIFIED	KOMC ETTC IT BLUE LANTERN
02TEGUCIGALPA2701	PRE-LICENSE END USE CHECK ON APPLICATION 05-863618 [...] This cable responds to the action requested in reftel. 2. SUMMARY: Post has verified that the Honduran Air Force has contracted with ENAER (Empresa Nacional de Aeronautica) in Santiago, Chile to support the repair of Honduran C-130 and F-5 aircraft for the 2002-2005 time frame. END SUMM [...]	2002-09-25 15:04:00	Embassy Tegucigalpa	UNCLASSIFIED	KOMC ETTC HO
02TEGUCIGALPA3428	PROPOSED MUNITIONS EXPORT APPLICATIONS #865798 AND [...] SUMMARY: Omni Engineering Company, Inc. has applied for two (2) licenses to import arms and ammunition to Honduras. Application #865798 is a proposed sale of revolvers, pistols and rifles to La Armeria (the Honduran distributor/end user) valued at $312,500. Application #865799 is a proposed [...]	2002-12-23 22:06:00	Embassy Tegucigalpa	UNCLASSIFIED	KOMC ETTC KCRM US HO
03ABUDHABI1768	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK [...] REFTEL REQUESTED POST CONDUCT A PRE-LICENSE CHECK ON MIDDLE EAST OPTRONICS, LISTED AS THE FOREIGN CONSIGNEE ON DTC CASE #TA-1017-03, WHICH PROPOSES THE TRANSFER BY FLIR SYSTEMS OF TECHNICAL DATA FOR THE REPAIR AND MAINTENANCE OF FLIR THERMAL IMAGING EQUIPMENT TO MIDDLE EAST OPTRONICS. 2. [...]	2003-04-14 04:51:00	Embassy Abu Dhabi	UNCLASSIFIED	KOMC ETTC TC
03ABUDHABI4507	BLUE LANTERN PROGRAM ANNUAL UPDATE [...] Embassy Abu Dhabi Blue Lantern point of contact is Economic Section Chief Oliver John. Telephone: 971 2 443- 6691 extension 2409. Fax: 971 2 443-4771. Email JOHNOB@STATE.GOV. Estimated Departure Date: Summer 2006. Post requests a copy of 2003 Blue Lantern Guidebook. We do not have one in [...]	2003-10-07 11:25:00	Embassy Abu Dhabi	UNCLASSIFIED	KOMC ETTC TC
03AMMAN6411	JORDAN: BLUE LANTERN END USE PROGRAM [...] (U) Embassy Amman designates Econoff Richard C. Donovan as the new permanent Embassy Blue Lantern contact. Mr. Donovan's contact information is a follows: Richard C. Donovan Economic Officer Tel: 011-962-6-592-0101, ext. 2659 or 2558 Fax: 011-962-6-592-7653 unclass email: DonovanRC@state. [...]	2003-10-07 06:57:00	Embassy Amman	UNCLASSIFIED	ETTC KOMC JO
03AMMAN6451	BLUE LANTERN LEVEL 2: PRE-LICENSE END USE CHECK ON [...] (U) Post Military Assistance Program office (MAP) personnel have inquired discreetly about the end use of the commando rifles for which PM/DTCC has received the subject license application. We can confirm that the rifles are destined to Jordan's counter-terrorism (CT) forces. Given that CT f [...]	2003-10-08 06:16:00	Embassy Amman	UNCLASSIFIED	KOMC ETTC JO
03COLOMBO1582	BLUE LANTERN END-USE CHECK PROGRAM ANNUAL UPDATE [...] No summary [...]	2003-09-10 10:20:00	Embassy Colombo	UNCLASSIFIED	KOMC ETTC ECONOMICS
03KUWAIT4708	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] No summary [...]	2003-10-15 13:45:00	Embassy Kuwait	UNCLASSIFIED	KU KOMC ETTC
03ROME1988	VERIFIED: BLUE LANTERN LICENSES 05-801368, [...] AS A LAST RESORT ON MAY 7, ECONOFF SEARCHED THE INTERNET FOR ATP S.R.L. AND, AFTER FINDING THE WEBSITE (WWW.TACPROD.COM),EMAILED ATP ASKING THEM TO CONTACT ECONOFF IMMEDIATELY. THIRTY MINUTES LATER GIANLUCA SCIORILLI, OWNER OF ATP S.R.L. CALLED ECONOFF. ACCORDING TO SCIORILLI, THEY ARE [...]	2003-05-08 15:34:00	Embassy Rome	UNCLASSIFIED	KOMC ETTC IT BLUE LANTERN
03ROME2253	COMPANY DISAPPEARS AFTER PARTS RETURNED: BLUE [...] LTCOL DAMIANI OF THE ITALIAN DEFENSE MINISTRY (MOD) INFORMED US THAT THE MINISTRY RETURNED THE ORDER OF C-47 HELICOPTER PARTS TO A.S.I. AVIATION SERVICES ITALIA SEVERAL MONTHS AGO BECAUSE THEY WERE NOT SATISFIED. AFTER TRYING A VARIETY OF CHANNELS, WE WERE UNABLE TO CONTACT THE COMPANY. [...]	2003-05-21 12:53:00	Embassy Rome	UNCLASSIFIED	ETTC KOMC IT BLUE LANTERN
03ROME4636	BLUE LANTERN, CASE 05-897361 [...] THIS MESSAGE PROVIDES ADDITIONAL INFORMATION CONCERNING PRE-LICENSE END-USE CHECK ON LICENSE NUMBER 05-897361, THE EXPORT OF FOCAL PLANE ARRAYS TOTALLING USD 14,500 (REF A) TO THE CARLO GAVAZZI COMPANY. 2. CONSULATE MILAN OFFICERS MET WITH COMPANY REPRESENTATIVES AND CONDUCTED AN ON-SIT [...]	2003-10-09 15:04:00	Embassy Rome	UNCLASSIFIED	ECON ETTC IT KOMC BLUE LANTERN
03ROME5146	BLUE LANTERN LEVEL 2 - 05-902913: ALENIA SPAZIO [...] THIS IS A RESPONSE TO REFTEL ACTION REQUEST, WITH ADDITIONAL PRE-LICENSE INFORMATION ON APPLICATION NUMBER 05-902913, CONCERNING THE EXPORT OF FUSES FROM AEM HOLDING INC. TO ALENIA SPAZIO FOR USE IN THE COSMO SKYMED SATELLITE PROGRAM. 2. ECONOFFS SPOKE WITH ALESSANDRO MAZZACCHERA AS INSTRUCT [...]	2003-11-13 16:24:00	Embassy Rome	UNCLASSIFIED	ECON ETTC IT KOMC BLUE LANTERN
03SANAA2470	BLUE LANTERN LEVEL III: END USE CHECK ON [...] Pol/Econ Officer and Commercial Specialist visited Mohamed Abdulrahman Kawkaban, the General Manager of Summer Tour and Travel located on Hadha Street, Sanaa. Kawkaban is also an owner and executive officer of the Kawkaban Modern Center, a separate company that brokered the procurement order [...]	2003-10-08 09:40:00	Embassy Sanaa	UNCLASSIFIED	KOMC ETTC YE
03TEGUCIGALPA885	DEFENSE TRADE CONTROLS IN HONDURAS; PROBLEMS WITH [...] (SBU) SUMMARY: La Armeria (The Armory),the only certified firearms distributor in Honduras, continues to exhibit difficulties in complying with State Department guidance regarding the importation of commercial firearms. In December 2002 Post recommended that State deny La Armeria's request t [...]	2003-04-11 13:18:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC PREL PHUM PARM ETTC ETRD BEXP HO
03THEHAGUE1391	PRE-LICENSE CHECK ON FUGRO- [...] PER REF 02284, THE BUREAU OF INDUSTRY AND SECURITY REQUESTED POST THE HAGUE TO CONDUCT A PRE-LICENSE CHECK ON FUGRO-INPARK B.V. SUBJECT COMPANY IS THE END-USER OF OMEGA INFRARED CAMERAS, WHICH CONTAIN UNCOOLED MICROBOLOMETER FOCAL PLANE ARRAYS (SENSORS) CONTROLLED FOR NUCLEAR NON- PROLIFERAT [...]	2003-06-02 15:30:00	Embassy The Hague	UNCLASSIFIED	BEXP KOMC ETTC NL
03THEHAGUE1615	PRE-LICENSE CHECK ON AIMS NDT BV, EXPORT [...] PER REF 02279, THE BUREAU OF INDUSTRY AND SECURITY REQUESTED POST THE HAGUE TO CONDUCT A PRE- LICENSE CHECK ON AIMS NDT B.V. SUBJECT COMPANY HAS BEEN APPOINTED AS THE DUTCH DISTRIBUTOR OF FLIR SYSTEMS' E2 THERMAL IMAGING CAMERAS, WHICH CONTAIN UNCOOLED MICROBOLOMETER CONTROLLED FOR NUCLEAR NON [...]	2003-06-23 16:28:00	Embassy The Hague	UNCLASSIFIED	BEXP KOMC ETTC NL
03THEHAGUE1784	POST-SHIPMENT VERIFICATION ON [...] PER REF 02275, THE BUREAU OF INDUSTRY AND SECURITY REQUESTED POST THE HAGUE TO CONDUCT A POST-SHIPMENT VERIFICATION (PSV) ON ENERGIE EN MILIEUTECHNISCHE ADVIESBUREAU DAM (ABBREVIATED: EMAC). EMAC IS THE END- USER OF A THERMAL IMAGING CAMERA. SUBJECT ITEM IS SOLD BY LICENSE APPLICANT MIKRON INF [...]	2003-07-14 10:16:00	Embassy The Hague	UNCLASSIFIED	BEXP KOMC ETTC NL
03THEHAGUE1863	PRE-LICENSE CHECK ON BLOEMSMA & VAN [...] PER REF 03248, THE BUREAU OF INDUSTRY AND SECURITY REQUESTED POST THE HAGUE TO CONDUCT A PRE-LICENSE CHECK ON BLOEMSMA & VAN BREEMEN SHIPYARD. THE SHIPYARD IS THE ULTIMATE CONSIGNEE OF A NAVIGATIONAL AID UNIT, CONTAINING THREE CAMERAS, WHICH ARE CONTROLLED FOR NUCLEAR, NON-PROLIFERATION AND AN [...]	2003-07-23 10:54:00	Embassy The Hague	UNCLASSIFIED	BEXP KOMC ETTC NL
03ZAGREB1989	BLUE LANTERN UPDATE FOR CROATIA [...] EMBASSY ZAGREB'S PRINCIPAL BLUE LANTERN CONTACT IS POL-MIL OFFICER ANTHONY GODFREY, TEL 385-1-661-2260, FAX 385-1-661-2178, EMAIL: GODFREYA@STATE.GOV. GODFREY IS EXPECTED TO DEPART POST IN LATE JUNE 2004. 2. EMBASSY ZAGREB USES A TEAM APPROACH AND TAKES BLUE LANTERN CHECKS SERIOUSLY. OVE [...]	2003-09-11 14:42:00	Embassy Zagreb	UNCLASSIFIED	KOMC ETTC HR NATO
04ABUDHABI2187	BLUE LANTERN LEVEL 3: END USE CHECK ON [...] On June 23, 2004, Commercial Officer Mary O'Brien met with Mumtaz A. Kayyali, General Manager of Gulf Aerospace Company, aka GACO, at GACO's offices in Abu Dhabi. Mr. Kayyali, who is an aeronautical engineer, received his degree from the University of Cairo and also studied in the UK. He ser [...]	2004-07-04 07:37:00	Embassy Abu Dhabi	UNCLASSIFIED	KOMC ETTC TC
04ABUDHABI2545	BLUE LANTERN LEVEL 3: APPLICATIONS 05-925972 AND 05- [...] On June 18, 2004, Commercial Officer Mary O'Brien spoke with Jack McGuinness of the Office of the Chief of Staff of the UAE Armed Forces, Sheikh Mohammed bin Zayed al Nahyan. Sheikh Mohammed bin Zayed is the son of Sheikh Zayed al Nahyan, ruler of Abu Dhabi and President of the United Arab Emi [...]	2004-08-02 05:18:00	Embassy Abu Dhabi	UNCLASSIFIED	KOMC ETTC TC
04ABUDHABI3253	BLUE LANTERN LEVEL 2: PRELICENSE CHECK ON 05-934075 [...] REFTEL REQUESTED THAT POST CONDUCT AN ON-SITE VISIT TO MICROHIT TECHNOLOGIES, THE INTERMEDIATE CONSIGNEE ON THE ABOVE-CAPTIONED APPLICATION FOR EXPORT LICENSE. ON SEPTEMBER 8, 2004, COMMERCIAL OFFICER AND EXPORT CONTROL ATTACHE MARY O'BRIEN VISITED THE OFFICES OF MICROHIT AND MET WITH M.P. CH [...]	2004-09-19 13:22:00	Embassy Abu Dhabi	UNCLASSIFIED	KOMC ETTC TC SY
04AMMAN1591	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] No summary [...]	2004-03-02 14:06:00	Embassy Amman	UNCLASSIFIED	KOMC ETTC JO
04AMMAN655	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] (C) Embassy's preliminary investigation of TELETEC Corporation indicates that TELETEC is currently under investigation by the U.S. Customs Department. It is our understanding that this investigation is sensitive in nature and thus we suggest PM/DTCC case officer confer with U.S. Customs on th [...]	2004-01-27 11:14:00	Embassy Amman	CONFIDENTIAL	KOMC ETTC JO
04ANKARA3100	BLUE LANTERN: INFORMATION FOR CASE NUMBER 05-919744 [...] ON 26 MAY 2004, EMBASSY RECEIVED A TURKISH MINISTRY OF FOREIGN AFFAIRS (MFA) DIP NOTE (2004/ALGY/223961),WHICH CONTAINED A RESPONSE TO OUR INQUIRY FOR INFORMATION RELATED TO REF B HELICOPTER PARTS ORDER FOR BLUE LANTERN CASE NUMBER 05-919744. 2. THE MFA CONFIRMED THAT THE TURKISH LAND FO [...]	2004-06-04 13:58:00	Embassy Ankara	UNCLASSIFIED	PREL TU KOMC GM
04ANKARA5202	BLUE LANTERN: CHECK ON ELSAN DEFENSE AND [...] ON SEPTEMBER 10, 2004, EMBASSY BLUE LANTERN OFFICER MET WITH THE PRESIDENT AND SENIOR VICE PRESIDENT OF ELSAN CORPORATION AT ITS OFFICE LOCATED AT THE ADDRESS GIVEN IN REFTEL. DURING THE MEETING PRESIDENT ONUR GOKCE AND VP KEMAL CELIK OUTLINED THE STRUCTURE, ORGANIZATION AND OPERATIONS OF ELS [...]	2004-09-15 08:02:00	Embassy Ankara	UNCLASSIFIED	KOMC ETTC TU
04ANKARA5767	TURKEY: BLUE LANTERN PROGRAM COORDINATOR [...] In response to reftel request, current Blue Lantern program coordinator for Embassy Ankara is: Mark Balkovich Political Military Affairs Officer Tel: 011-90-312-455-5555 X2237 Alt Tel: 011-90-532-220-2347 Fax: 011-90-312-468-4775 Email: BALKOVICHME@state.gov EDT: July 2005 [...]	2004-10-08 10:31:00	Embassy Ankara	UNCLASSIFIED	KOMC KSEP ETTC TU
04ANKARA7115	INTERIM REPLY FOR BLUE LANTERN CASE 05-879186 [...] No summary [...]	2004-12-23 07:26:00	Embassy Ankara	UNCLASSIFIED	ETTC KOMC TU
04BRATISLAVA920	SLOVAKIA: BLUE LANTERN PROGRAM COORDINATOR [...] In response to reftel request, current Blue Lantern Program Coordinator for AmEmbassy Bratislava is Patrick McEachern PolMil Officer Tel: 011-421-2-5922-3210 Fax: 011-421-2-5922-3026 Email: McEachernPT@state.gov ETD: May 2005 WEISER NNNN [...]	2004-10-07 10:16:00	Embassy Bratislava	UNCLASSIFIED	ETTC KOMC KSEP LO
04BRATISLAVA969	SLOVAKS FORMULATING POSITION ON EXPORT CONTROLS TO [...] (C) Per reftel, poloffs met October 15 with Karol Mistrik, Director of the Department of OSCE, Disarmament, and Council of Europe, MFA; Rastislav Krizan, export control expert in the same department; and Lubomir Rehak, European Correspondent, MFA. Mistrik presented the EU argument that a stre [...]	2004-10-22 14:34:00	Embassy Bratislava	CONFIDENTIAL	PREL KOMC LO LY
04DUBLIN1567	BLUE LANTERN OFFICER INFORMATION [...] Post's Blue Lantern contact is: Joe Young Economics Officer, First Secretary office phone: 353-1-668-8054 fax: 353-1-667-0056 e-mail: youngjm@state.gov estimated departure date: July 2007 2. In general, the Irish Government shares USG objectives on end-use controls for defense articles [...]	2004-10-15 06:48:00	Embassy Dublin	UNCLASSIFIED	ETTC KOMC KSEP
04KINSHASA1837	BLUE LANTERN PROGRAM CONGO COORDINATORS [...] No summary [...]	2004-10-04 06:36:00	Embassy Kinshasa	UNCLASSIFIED	ETTC KOMC KSEP CG
04MADRID2564	BLUE LANTERN LEVEL 2: PRE-LICENSE END USE CHECKS [...] (SBU) We contacted Deputy Director General Angel Menendez Nava in the Office of International Relations at the Ministry of Defense to verify the legitimacy of licenses 05-9155569 and 05-9076385 between Eurocopter-France and the Spanish Air Force. In a letter to the Embassy, Menendez confirmed [...]	2004-07-07 10:47:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC SP
04MADRID647	BLUE LANTERN POST-LICENSE END USE CHECK ON LICENSE [...] Poloff coordinated with Mission's Office of Defense Cooperation (ODC) regarding license 05-878248 for the export of technical data to Izar Construcciones Navales. The ODC confirmed that MOD has approved a program to build a new S-80 class of submarines and is competitively soliciting several [...]	2004-02-25 14:09:00	Embassy Madrid	UNCLASSIFIED	KOMC ETTC SP
04MANAMA1546	BAHRAIN: BLUE LANTERN PROGRAM ANNUAL UPDATE [...] Blue Lantern designated point of contact is Economic/Commercial Officer Aimee Cutrona. She can be reached through the Embassy switchboard at: (973) 1724-2700, at the office: (973) 1724-2986; via fax: (973) 1727-3011; or email: CutronaA@state.gov. 2. To date Embassy Manama has not received [...]	2004-10-10 06:21:00	Embassy Manama	UNCLASSIFIED	ETTC KOMC KSEP BA
04OTTAWA2940	BLUE LANTERN CHECK ON COMPANY REGISTERED AS BROKER [...] (U) Embassy Econoff contacted the Diamondback Chemical Company, Inc., on November 1 and conducted a telephone interview with Mr. John "Al" MacGregor, Vice President of Diamondback. MacGregor was forthcoming and said that Diamondback is eager to disclose any information required by the ITAR 1 [...]	2004-11-02 20:16:00	Embassy Ottawa	UNCLASSIFIED	ETTC KOMC CA
04PANAMA484	THREE PURCHASES BY DEPORTES EL CAZADOR OK: [...] (U) This message contains proprietary business information. Please protect. Not for internet distribution. 2. (SBU) On February 27, EmbOffs met with Deportes El Cazador's owner and president Rolando GONZALEZ Salerno at the company's offices, which are co-located with Gonzalez' residence [...]	2004-03-02 14:34:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC PM LABOR HUMAN RIGHTSPOLMIL
04QUITO2592	BLUE LANTERN PROGRAM ANNUAL UPDATE [...] In response to Ref A, Post provides the following information on its Blue Lantern program: -- Principal Point of Contact: Political Officer Gregory Macris -- Telephone: 593-2-256-2890, ext 4409 -- Fax: 593-2-254-0712 -- Email: macrisgp@state.gov (unclass); macrisgp@state.sgov.gov [...]	2004-09-24 15:59:00	Embassy Quito	UNCLASSIFIED	KOMC KSEP ETTC EC
04ROME3591	FOLLOW UP: BLUE LANTERN PRE-LICENSE END-USE CHECK [...] (SBU) Econoff contacted Agusta Westland September 9 regarding the order of helicopter spare parts for Italy. According to Paolo Colombo Speroni, the head of Agusta's spare parts sales department, there is no employee at Agusta named Mario Beretta; Agusta did not place any such order for spare [...]	2004-09-20 04:34:00	Embassy Rome	CONFIDENTIAL	ETTC KOMC IT BLUE LANTERN
04ROME3955	BLUE LANTERN: POST-SHIPMENT END-USE CHECK ON [...] Summary: The Italian Coast Guard confirms receipt of focal plane arrays. End summary. 2. Per reftel this message provides information regarding post-shipment end-use check on License 05-888338 for authorizing export of twenty indium antimonide focal plane arrays to the Italian Ministry of [...]	2004-10-13 15:17:00	Embassy Rome	UNCLASSIFIED	KOMC ETTC IT BLUE LANTERN
04ROME4039	BLUE LANTERN LEVEL 3: CHECK ON COMPANIES [...] Per reftel request, post completed Blue Lantern checks on the following Italian defense brokers. Post can provide additional documentation on these four companies and conduct additional inquiries as needed. Please contact AmEmbassy Rome Blue Lantern Coordinator Gregory May, maygc@state.gov. [...]	2004-10-19 15:44:00	Embassy Rome	UNCLASSIFIED	KOMC ETTC IT BLUE LANTERN
04SANAA1968	BLUE LANTERN REPORT 05-929192 [...] The Department's Office of Defense Trade Controls Compliance requested Post assistance with Blue Lantern case 05-929192, a check on Aston Aviation and its C-130 parts transaction with the Yemen Air Force, Ref. Brigadier General Mohammed Saleh Al-Ahmar, the Commander of the Yemen Air Force, an [...]	2004-08-14 05:09:00	Embassy Sanaa	UNCLASSIFIED	ETTC KOMC
04SANAA2543	YEMEN BLUE LANTERN ANNUAL UPDATE [...] POST BLUE LANTERN POC: Julie Kim Johnson, Economic and Commercial Officer; phone 011-967-303-155, extension 2719 (IVG 469-2719); e-mail: JohnsonJK@state.gov; fax 011-967-303-183; estimated departure date Summer 2006. 2. LOCAL CONDITIONS: The various ROYG military branches and agencies re [...]	2004-10-04 06:53:00	Embassy Sanaa	UNCLASSIFIED	ETTC KOMC KSEP YM
04SANTODOMINGO5718	DOMINICAN REPUBLIC: BLUE LANTERN OFFICER CONTACT [...] Embassy Santo Domingo designates following officer to be responsible for oversight of the Blue Lantern Program in the Dominican Republic: Name: Stephen S. Wheeler Position: Chief, Economic Unit Telephone: 809-731-4293 Fax.: 809-686-4038 E-mail:wheelers@state.gov Estimated Departure Date [...]	2004-10-18 21:43:00	Embassy Santo Domingo	UNCLASSIFIED	DR ETTC KOMC KSEP
04WELLINGTON789	BLUE LANTERN LEVEL 3: CHECK ON NEW ZEALAND COMPANY [...] Following instructions in reftel, post contacted the owner of Aviation Consultant Limited and learned that he has disbanded the company and taken it off the New Zealand government's registry of companies. 2. Aviation Consultant Limited, also known as Ivor MacKay Aviation Consultant Limited, [...]	2004-09-15 00:46:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ
04WELLINGTON905	BLUE LANTERN LEVEL 3: POST-LICENSE END USE CHECK ON [...] (SBU) Following reftel instructions, post on October 6 contacted New Zealand Police, who have confirmed the order of an F9811 Series (MX-10130) Gen 3 18mm image intensifier. The image intensifier will be installed in a Simrad KN203 FAB MGC -- a night-vision scope to be attached to a sniper ri [...]	2004-10-29 03:52:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC NZ
04ZAGREB1846	BLUE LANTERN UPDATE FOR CROATIA [...] Embassy Zagreb's principal Blue Lantern contact is Pol-Mil Officer Justin Friedman, tel 385-1-661-2341, fax 385-1-661-2178, email: friedmanj@state.gov. Friedman is expected to depart post in July 2006. 2. Embassy Zagreb uses a team approach for its Blue Lantern checks. Oversight of the [...]	2004-10-22 07:33:00	Embassy Zagreb	UNCLASSIFIED	ETTC KOMC HR NATO
05ABUDHABI326	SCENESETTER FOR YOUR VISIT TO THE UAE [...] (C) I look forward to welcoming you back to the United Arab Emirates January 30-February 1. Your visit will provide a timely opportunity to discuss our common concerns about the Iranian nuclear program with the UAEG as well as to review progress on the UAEG,s export controls program. The UAE [...]	2005-01-23 11:06:00	Embassy Abu Dhabi	SECRET//NOFORN	PARM ETTC KNNP KOMC KSTC IZ IR TC
05ALGIERS1677	EQUIPMENT LICENSES TO ALGERIA SUSPENDED [...] No summary [...]	2005-08-14 09:25:00	Embassy Algiers	CONFIDENTIAL	ETTC KOMC MASS AG US
05ALGIERS1861	BLUE LANTERN UPDATE [...] (C) In an August 30 meeting dealing with a number of issues, Ambassador, accompanied by PolEc Chief, raised the suspension of equipment licenses to Algeria under the Blue Lantern program with MFA Director General for the Americas Chikhi. Ambassador said we were perplexed by Algeria's recent [...]	2005-08-31 17:19:00	Embassy Algiers	CONFIDENTIAL	ETTC KOMC MASS AG
05ALGIERS2058	AMBASSADOR RAISES BLUE LANTERN IMPASSE WITH MFA [...] (S) In an October 4 meeting with MFA Secretary General Lamamra on other issues, Ambassador pushed hard on the Blue Lantern impasse, frankly cautioning that this issue was damaging perceptions of Algeria in Washington and jeopardizing possibilities for increased military cooperation. Ambassado [...]	2005-10-05 14:44:00	Embassy Algiers	SECRET	ETTC KOMC MASS AG
05ALGIERS2230	BRIEF DISCUSSION OF BLUE LANTERN WITH SENIOR [...] (C) At President Bouteflika's annual November 1 reception commemorating the declaration of the War of Liberation, Ambassador had an opportunity to raise the Blue Lantern issue with both Armed Forces Chief of Staff Gait-Salah and Ministry of Defense Secretary General Senhadji. With both, Ambass [...]	2005-11-02 15:39:00	Embassy Algiers	CONFIDENTIAL	ETTC KOMC MASS AG
05AMMAN1346	BLUE LANTERN LEVEL 3: CHECK ON ITAR 129 REGISTERED [...] IN RESPONSE TO REFTEL INQUIRY REGARDING THE ITAR 129 REGISTERED BROKER "MIDDLE EAST ESTABLISHMENT FOR AIRCRAFT PARTS TECHNOLOGY (MEAT)," POST HAS CONCLUDED ITS INVESTIGATION WHICH INCLUDED A SITE-VISIT AND PROVIDES THE FOLLOWING DETAILS. MEAT IS A ONE PERSON OPERATION OWNED AND OPERATED BY R [...]	2005-02-17 13:43:00	Embassy Amman	UNCLASSIFIED	ETTC KOMC JO
05AMMAN343	JORDAN: BLUE LANTERN PROGRAM POC [...] EMBASSY AMMAN DESIGNATES ECONOFF RICHARD C. DONOVAN AS THE PERMANENT BLUE LANTERN POINT OF CONTACT. 2. MR. DONOVAN'S CONTACT INFORMATION IS AS FOLLOWS: RICHARD C. DONOVAN ECONOMIC OFFICER TEL: 011-962-6-590-6659 FAX: 011-962-6-592-7653 UNCLASS EMAIL: DonovanRC@STATE.GOV SIPDIS [...]	2005-01-17 09:17:00	Embassy Amman	UNCLASSIFIED	KOMC KSEP US JO ETCC
05ANKARA147	POST-LICENSE END USE CHECK ON LICENSES 73-101830 [...] No summary [...]	2005-01-11 07:32:00	Embassy Ankara	UNCLASSIFIED	ETTC KOMC TU
05ANKARA2127	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] On April 13, per reftel request, Deputy PolMilCouns met with representatives of Incekara Holding and Yazici Company LTD at the Incekara address listed in reftel in order to establish the bona fides of Incekara and its role in license application 05-959223 for one WJ-9012A VXI Chassis. Ozgur I [...]	2005-04-14 08:13:00	Embassy Ankara	UNCLASSIFIED	KOMC ETTC TU
05ANKARA2131	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] On April 7, 2005, Embassy Blue Lantern Officer met with officials from Aselsan Corporation responsible for reftel procurement to Turkey (License Appl. 05-950176). Present were Program Manager Fikri Atmaca, Technical Director for the Electronics Hardware Department Serhat Salih Erzin and Purch [...]	2005-04-14 10:42:00	Embassy Ankara	UNCLASSIFIED	KOMC ETTC TU
05ANKARA2496	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] Subsequent to release of reftel b, Embassy received a response from Turkish authorities verifying that the Turkish Armed Forces is developing the UHF Jamming Program described in reftel A, case number 05-957032. On April 20, 2005, the MFA sent a Diplomatic Note confirming that Turkish Armed [...]	2005-05-02 14:26:00	Embassy Ankara	UNCLASSIFIED	KOMC ETTC TU
05ANKARA830	BLUE LANTERN LEVEL 3: POST SHIPMENT END-USE CHECK [...] The Turkish Ministry of Foreign Affairs (MFA) informed Embassy's Blue Lantern officer that unmanned aerial vehicle (UAV) parts under license 05-879186 that were shipped from the United States on September 29, 2003 were received and checked by reftel recipients. All but one canceled item were [...]	2005-02-14 12:11:00	Embassy Ankara	UNCLASSIFIED	KOMC TU
05ANKARA953	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK OF [...] On February 18, post received a written response from the MFA to our November 17, 2004 request for Turkish Land Forces Command (TLFC) confirmation of the receipt of Bradley Fighting Vehicle M-110 Howitzer and M-60A3 tank components purchased from the German company Defense Logistics and Aviat [...]	2005-02-18 17:09:00	Embassy Ankara	UNCLASSIFIED	KOMC ETTC GM TU
05ATHENS280	BLUE LANTERN LEVEL 3: PRE LICENSE END-USE CHECK ON [...] (U) Reftel requests a pre-license check on a purchase by the Hellenic Navy through Bridgetown Business Co. Ltd, and post verified the following information. ETAL/Dynamics represents Bridgetown Business Co. in Greece. On 22 April 2004 the Hellenic Navy signed contract No. 604.1.422/2/03 with Brid [...]	2005-01-27 14:29:00	Embassy Athens	UNCLASSIFIED	ETTC KOMC GR UK
05ATHENS2841	RESPONSE TO BLUE LANTERN CHECK ON UNAUTHORIZED [...] (SBU) Post and ODC have completed the above referenced investigation into the modification of A.M. General HMMWV's with the Russian Kornet E ATGM missle system. The information collected has indicated that in 2001, AM General Corporation signed contract No 2001-173 with the Greek State owned [...]	2005-11-04 14:30:00	Embassy Athens	UNCLASSIFIED	ETTC KOMC RS GR
05ATHENS571	BLUE LANTERN LEVEL 3: CHECK ON GREEK COMPANY [...] (U) Reftel requests post to conduct appropriate inquiries with company officials at Theon Sensors. Theon Sensors is a familiar name within the Hellenic and U.S. Defense community. It was established in 1997 by the EFA Ltd. group of companies as a designer, manufacturer, and integrator of mi [...]	2005-02-28 15:12:00	Embassy Athens	UNCLASSIFIED	ETTC KOMC GR
05BANGKOK1191	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] (U) Political FSN contacted the Royal Thai Navy's Personnel Data Center, the Royal Thai Supreme Command's Directorate of Joint Personnel, the Ministry of Defense's Office of Personnel and the Naval Air Division at Sattahip Royal Thai Naval Base. None of these offices have a record of a "Dir [...]	2005-02-16 07:42:00	Embassy Bangkok	UNCLASSIFIED	KOMC ETTC TH BLUE LANTERN
05BANGKOK3045	BLUE LATERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Pol FSN made inquiries to establish the bona fides of Olympic Arm & Ammunition Co. as requested in reftel. According to the Department of Business Development of the Thai Commerce Ministry, Olympic Arm and Ammunition (Thailand) Co., Ltd. has a three person executive committee made up of Mr. C [...]	2005-05-06 09:46:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH BLUE LANTERN
05BANGKOK5444	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] Per reftel request, POL FSN made inquiries into the bona fides of J.N.S. International Co., Ltd and determined the following information. J.N.S. is registered with the Thai Ministry of Commerce, Department of Business Development as: The J.N.S. International Ltd. Registration No.10754501 [...]	2005-08-24 08:07:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH BLUE LANTERN
05BANGKOK5445	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] Per reftel request, POL FSN made inquiries into the bona fides of Kornyuth Limited Partnership and determined the following information. Kornyuth is registered with the Thai Ministry of Commerce, Department of Business Development as: The Kornyuth Ltd., Partnership Ltd. Capital Registrati [...]	2005-08-24 08:07:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH BLUE LANTERN
05BANGKOK5446	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Per reftel request, POL FSN made inquiries into the bona fides of Somboon Firearms Ltd and determined the following information. Somboon is registered with the Thai Ministry of Commerce, Department of Business Development as: The Somboon Firearms Co. Ltd. Capital Registration 240,000 Bah [...]	2005-08-24 08:07:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH BLUE LANTERN
05BANGKOK5773	BLUE LANTERN LEVEL II PRE-LICENSE CHECK ON PENDING [...] Per reftel request, Pol FSN visited the Royal Thai Directorate of Aeronautical Engineering in Bangkok on September 7 to inquire about Royal Thai Air Force (RTAF) links with the Singapore firm, Monarch Aviation Pte., Ltd. Group Capt. Suphachok Onbunkua, staff aide to the Director of Aeronautic [...]	2005-09-08 08:59:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH SN BLUE LANTERN
05BANGKOK7334	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Per reftel request, here are the results of posts inquiries into the bona fides of G.H. International. Company Profile Per the Thai Department of Business Development, Ministry of Commerce, G.H.International Co. Ltd is filed under registration number 1160/2517, dated 9 OCT 1974. Capital re [...]	2005-11-28 06:29:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH BLUE LANTERN
05BANGKOK7508	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Per reftel request, here are the results of Post's inquiries into the bona fides of Bangkok Helicopter Services Co., Ltd. and The General Aviation Co., Ltd. Company Profile per the Thai Department of Business Development, Ministry of Commerce: The Bangkok Helicopter Services Co. Ltd is filed [...]	2005-12-07 06:40:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH BLUE LANTERN
05BRATISLAVA700	BLUE LANTERN LEVEL 3: VERIFICATION OF LICENSE 05- [...] Summary: During a visit to Letecke Opravovne Trencin (LOT) in Trencin, Slovakia, Emboff completed inventory, security check, and integrity check of equipment described reftel (License Number 05-924961). Emboff reported no issues; all licensed items were accounted for in triple- barrier stor [...]	2005-08-31 13:29:00	Embassy Bratislava	UNCLASSIFIED	ETTC KOMC LO
05CAIRO6446	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON [...] No summary [...]	2005-08-22 15:29:00	Embassy Cairo	UNCLASSIFIED	KOMC ETTC EG
05DARESSALAAM13	BLUE LANTERN ACTION OFFICER FOR TANZANIA [...] (U) Per reftel A, post resubmits contact information for the designated officer responsible for oversight of the Blue Lantern Program in Tanzania. This information was originally sent in September in reftel B, in response to reftel C. Name: Jefferson Smith Position: Pol-Econ Officer/Second [...]	2005-01-05 04:22:00	Embassy Dar Es Salaam	UNCLASSIFIED	KOMC ETTC TZ
05KINGSTON1255	BLUE LANTERN APPLICATION 05-946041 [...] (U) Econoff spoke with Michael Crichton, president of Crichton Brothers, Inc. on May 9. Paragraphs 2-8 (below) respond to questions asked in Reftel, Paragraph 3. 2. (U) The company's typical customers for these weapons are businessmen, farmers, and quite a few policemen who are purchasing [...]	2005-05-12 20:27:00	Embassy Kingston	UNCLASSIFIED	ETTC KOMC JM
05KINGSTON2061	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] No summary [...]	2005-09-01 19:06:00	Embassy Kingston	UNCLASSIFIED	ETTC KOMC JM
05KINGSTON2144	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) On August 22, Poloff spoke with Senior Superintendent XXX of the Jamaica Constabulary Force (JCF). XXX explained that the JCF is currently participating in a training course led by London-based Task International (http://www.task-int.com). The technical training includes segments on ho [...]	2005-09-13 21:42:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JM
05KUWAIT4727	BLUE LANTERN: CASE 966701 [...] (U) Per reftel request, Econoff paid a visit to the offices of "National Contracts Group" (NCG) to ascertain the validity of the company and its stated role as a party to pending license No. 966701. Econoff met with Mr. Omar A. A. Almutawa, President of NCG and Mr. Shahid Ayaz, General Manage [...]	2005-11-09 12:21:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC KUNC KU US
05LIMA1159	BLUE LANTERN END-USE CHECK: APPLICATION 05-888772 [...] Embassy regrets the delay in responding to Reftels, which was due to a lack of cooperation from the Peruvian Air Force and Navy. The new commands of both institutions, who took over this year, have promised to cooperate and have begun to provide answers to our Blue Lantern inquiries. 2. [...]	2005-03-08 16:29:00	Embassy Lima	UNCLASSIFIED	KOMC ETTC PE
05LIMA1235	BLUE LANTERN END-USE CHECK: APPLICATION 05-924452 [...] Answers to Ref D questions: CONFIRM THAT THE AIR FORCE RECEIVED THE COMMODITIES LISTED IN REF D, PARAGRAPH 4 BELOW FROM NEDISA PERUANA? -- Answer: Yes. The end-user, Air Force Grupo 42 Commander in Iquitos, Loreto Department, confirms receipt, and said the parts were delivered on time. IS [...]	2005-03-14 15:06:00	Embassy Lima	UNCLASSIFIED	KOMC ETTC PE
05LIMA5445	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] Poloff met with Caddin S.A.C. (Caddin) Administrative Manager (AM) Magdalena Paredes Guerra and Commercial Manager Miguel Nopo Fernandez on 12/12 and visited the place of business. Poloff also spoke with Director General (DG) Alfonso Paredes Guerra by phone on 12/13. AM Paredes and GM Paredes [...]	2005-12-27 21:30:00	Embassy Lima	UNCLASSIFIED	KOMC ETTC PE
05MADRID1119	SPAIN: STATUS UPDATE ON DTTC LICENSE 946549 [...] No summary [...]	2005-03-22 17:18:00	Embassy Madrid	UNCLASSIFIED	KOMC ETTC SP
05MADRID2465	BLUE LANTERN END-USE CHECK ON DDTC LICENSE NO. [...] No summary [...]	2005-06-28 08:28:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC SP
05MADRID3039	SPAIN'S INPUT TO BLUE LANTERN CASE 05-969658 [...] No summary [...]	2005-08-25 08:25:00	Embassy Madrid	UNCLASSIFIED	ETTC KOMC SZ SP
05MADRID625	SPAIN: PM/DTTC COUNTRY BRIEFING ON THE BLUE [...] (SBU) Summary: A team from the Directorate of Defense Trade Controls (PM/DTTC) provided a background briefing February 10 on the Blue Lantern Program to an official from the Spanish Ministry of Defense's (MOD) Technology Transfers and Transactions Unit and mission's Commercial Service Office [...]	2005-02-16 15:34:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KOMC ETTC SP
05MANAMA357	PRE-LICENSE CHECK - BAHRAIN DEFENSE FORCE LICENSE [...] Reftel requested a pre-license check to determine the legitimacy of the Bahrain Defense Force (BDF) as a recipient of sensitive U.S.-origin technology. The BDF was listed on U.S. Department of Commerce Bureau of Industry and Security application 05-951007 as the proposed end-user of one servo [...]	2005-03-14 10:08:00	Embassy Manama	UNCLASSIFIED	KOMC ETTC BA
05MAPUTO23	BLUE LANTERN OFFICER - MOZAMBIQUE [...] No summary [...]	2005-01-05 15:26:00	Embassy Maputo	UNCLASSIFIED	KOMC KSEP MZ ETCC
05NEWDELHI1379	MEA PAPER ON EXBS [...] In response to the DCM's discussion with Joint Secretary for the Americas S. Jaishankar on February 14, the Ministry of External Affairs' Disarmament and International Security Affairs Division provided Embassy with a non-paper on EXBS on Wednesday, February 16. Following is the text of the n [...]	2005-02-23 11:21:00	Embassy New Delhi	UNCLASSIFIED	ETTC KSTC PARM KOMC ETRD ECON IN US
05NEWDELHI1938	INDIA WANTS HIGH FIDELITY MISSILE DEFENSE EXERCISES [...] (S) Summary: In her remarks at the initial working group meeting of the US-India Missile Defense (MD) Workshop in Hyderabad on March 3-4, MEA Additional Secretary for International Security Meera Shankar affirmed New Delhi's desire for a cooperative MD technology relationship with the US over [...]	2005-03-14 08:29:00	Embassy New Delhi	SECRET	KOMC MARR PGOV PREL TNGD IN NSSP
05NEWDELHI3270	NEW INDIAN EXPORT CONTROL LAW IN THE MAKING [...] (SBU) Summary: A front page article in the April 26 "Indian Express" reported details of an ambitious draft export control bill giving the GOI far-reaching authority to investigate and enforce stricter controls on WMD-related items and technologies. Entitled "The Weapons of Mass Destruction [...]	2005-04-29 13:14:00	Embassy New Delhi	CONFIDENTIAL	ETTC KNNP KOMC KSTC PGOV IN GOI

05NEWDELHI3811	INDIA PREPARED TO ENGAGE INTERNATIONAL [...] (U) Summary: In an important May 17 address at the Defense Research and Development Organization (DRDO),India's premier military R&D facility, Prime Minister Manmohan Singh declared that with the passage of the new WMD law, India is prepared for "the broadest form of engagement with the int [...]	2005-05-20 12:48:00	Embassy New Delhi	CONFIDENTIAL	PREL MASS KSTC KNNP KOMC ETTC IN GOI
05PANAMA1526	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON APPLICATION 05-957672 [...] (U) Per reftel, Embassy confirmed the bona fides of Armunex with Panama's corporate registry. Armunex is an abbreviation for Armas, Municiones, and Explosivos and is part of the company Grupo Seguridad Especial (GSE). GSE also operates a security company (Vigilancia Especial) with 250 secur [...]	2005-07-18 21:33:00	Embassy Panama	UNCLASSIFIED	KOMC ETTC PM LABOR HUMAN RIGHTSPOLMIL
05PANAMA837	PANAMA RESPONSE TO BLUE LANTERN LEVEL 3 [...] (SBU) Summary. Fire Arms International Inc. is a legimate business. While the present government would not have approved the import request, it has no plans to revoke it. End Summary. 2. (SBU) Per reftel request, PolOff visited Fire Arms International Inc.'s President Vicente Banon R [...]	2005-04-14 16:05:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC PM LABOR HUMAN RIGHTSPOLMIL
05PARIS2297	FRANCE: BLUE LANTERN LEVEL 3: PRE-LICENSE END USE [...] As requested reftel, Post reached out to the two end users indicated in the applications in question. Our initial letters went unanswered for several weeks. No telephone numbers or email addresses were provided or were readily available. However, by the entity names and addresses, we quickly [...]	2005-04-06 14:34:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
05PARIS242	FRANCE: BLUE LANTERN LEVEL 1: LICENSE NOS. 883933, [...] (SBU) As requested in ref A, post has been in contact with French firm "M.C.E." on numerous occasions. As detailed in ref emails, company executives were uncooperative in providing details requested or arranging site visits to view the miniature integrated GPS/INS systems in question. 2. ( [...]	2005-01-13 13:56:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC FR
05PARIS2722	FRANCE: BLUE LANTERN LEVEL 1: LICENSE NOS. 883933, [...] (SBU) As requested in ref A, post provides the following overall review as documentation concerning MCE's behavior in the Systron Donner C-MIGITS export of integrated robotic systems. Much of this information has already been sent to PM/DTCC in e- mail format. PM/DTCC should note that followin [...]	2005-04-21 16:06:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC FR
05PARIS2861	FRANCE: BLUE LANTERN LEVEL 2: PRE-LICENSE END USE [...] As requested reftel, Post reached out to the French entities listed as end-users in reftel para 4: Onera, MBDA, and ETBS to confirm that they had indeed ordered the accelerometers requeted and also to EADS Astrium to confirm its order for an airborne amplifier. We transmit their response bel [...]	2005-04-27 14:47:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
05PARIS3151	FRANCE: BLUE LANTERN LEVEL 3: PRE-LICENSE END USE [...] As requested reftel, post reached out to the French entities Zodiac Aerazur and Aerazur Superflexit, both of whom responded to our questions on May 6. Both confirmed that they are two divisions of the same company, Aerazur. 2. Mr. Trontin of Aerazur Superflexit confirmed that his company [...]	2005-05-10 16:12:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
05PARIS6557	FRANCE: BLUE LANTERN LEVEL 2: PRE-LICENSE END USE [...] No summary [...]	2005-09-26 10:27:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
05PARIS7182	FRANCE: BLUE LANTERN LEVEL 3: PRE-LICENSE END USE [...] Per reftel, Post Blue Lantern Action Officer attempted to contact MOD officials both directly and indirectly to inquire about French company Avon Communications S.A. However, to date, the MOD has been unresponsive. The Avon company executive we spoke to (see paras 4 and 5 below) said that Avo [...]	2005-10-20 10:07:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
05PARIS72	FRANCE: BLUE LANTERN LEVEL 3: CHECK ON EURL AOG AERO- [...] As requested in reftel, post conducted a site visit to French company EURL AOG Aero-Spares, to check on the bona fides of this company as a registered broker and to verify the physical location of the operation and the nature of the business that the company conducts. Following paragraphs addr [...]	2005-01-05 16:06:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
05PARIS8269	FRANCE: BLUE LANTERN LEVEL 3: POST-LICENSE END USE [...] Per reftel, Post Blue Lantern Action Officer contacted French company Ixsea Oceano and spoke with CEO Thierry Gaiffe as well as Quality Director Nicolas Faussot. Both were very cooperative. Faussot thoroughly answered all of our questions. 2. First, Faussot confirmed that Ixsea ordered fo [...]	2005-12-06 16:10:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
05PRAGUE1145	U.S. ANSWERS MFA CONCERNS ABOUT EXPORTS OF CZECH [...] No summary [...]	2005-08-03 14:41:00	Embassy Prague	CONFIDENTIAL	KOMC PREL IZ PGOV EZ AF
05PRAGUE1167	CZECH MFA: 10,000 ASSAULT RIFLES FOR PRIVATE USE? [...] No summary [...]	2005-08-09 16:29:00	Embassy Prague	CONFIDENTIAL	KOMC PREL PGOV EZ
05PRAGUE1236	CZECH ASSAULT RIFLES TO GO TO THE U.S., POSSIBLY [...] No summary [...]	2005-08-23 15:22:00	Embassy Prague	CONFIDENTIAL	KOMC PREL PGOV EZ
05PRAGUE1498	VERA-E - BLUE LANTERN LEVEL 3: PRE-LICENSE END USE [...] (C) Foreign consignee, ERA A.S. (ERA) is familiar to the United States Government. A sample of some of the USG reporting on the company's systems can be found in Refs B-L. 2. (C) Embassy Prague closely follows ERA,s license applications to the GOCR for export of the VERA-E system. During hi [...]	2005-10-19 09:50:00	Embassy Prague	CONFIDENTIAL	KOMC ETTC EZ
05PRAGUE355	RESPONSE TO BLUE LANTERN LEVEL 3: PRE-LICENSE END [...] No summary [...]	2005-03-10 15:55:00	Embassy Prague	UNCLASSIFIED	KOMC ETTC EZ
05PRAGUE510	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] The company CairoCZ, which has ordered 35 American hunting rifles of various makes, is known to hunters at the Embassy. The Company was only founded late last year by Radim Polach, who had previously worked at DETEX, a Czech company with three divisions: International Sales, Detonators an [...]	2005-04-11 13:30:00	Embassy Prague	UNCLASSIFIED	KOMC ETTC
05PRETORIA4711	BLUE LANTERN: RESPONSE TO PRE-LICENSE END USE [...] PolOff made appropriate enquiries concerning license 05-970107. Through telephone contact with Ergonomics Technologies (Ergotech) company technician Karen Bredenkamp, PolOff learned that Ergotech is a research-oriented business that examines the effects of vibration on the human body. Ergote [...]	2005-11-29 14:38:00	Embassy Pretoria	UNCLASSIFIED	ETTC KOMC SF
05ROME1870	BLUE LANTERN LEVEL 3 - 05-962303: ALENIA SPAZIO [...] This is a response to reftel A, and conveys pre-license information on application number 05-962303, on the export of fuses from AEM Inc. to Alenia Spazio for use in the Cosmo-SkyMed satellite program. 2. Econoffs met May 26 with Cosmo-SkyMed executives: Sandro Fagioli, VP and General Man [...]	2005-06-01 16:51:00	Embassy Rome	UNCLASSIFIED	ECON ETTC TSPA IT KOMC BLUE LANTERN
05ROME2498	ROME RESPONSE: BLUE LANTERN LEVEL 3: 05-969702 [...] This is a response to reftel, and conveys pre-license information on application number 05-969702, regarding the export of CH-47 Chinook spare parts from Lee Air Company, Inc. to Italian consignee Aermeccanica. 2. We confirmed Aermeccanica's order by telephone with co-owner Aldo Pinza. M [...]	2005-07-27 08:31:00	Embassy Rome	UNCLASSIFIED	KOMC ETTC IT ECON AVIATION BLUE LANTERN EXPORT CONTROLS
05SANAA2483	YEMEN REQUESTS EXTENSION IN TIME FOR BLUE LANTERN [...] Post requests an extension of 60 days to conduct the Blue Lantern end-use check on the Yemen Air Force Suppliers Aston Aviation, Transworld Aviation, and Segers. (reftel) 2. Emboffs met with Yemen Air Force (YAF) on 22 August but were not able to discuss the matter with the appropriate YAF [...]	2005-08-31 05:01:00	Embassy Sanaa	UNCLASSIFIED	ETTC KOMC YM SN AE US
05SANAA3103	BLUE LANTERN END-USE CHECK COMPLETED ON YEMEN AIR [...] Per ref A, Post contacted Yemeni Air Force to inquire if it has ordered U.S.-origin military aircraft spare parts from the firms Aston Aviation, Transworld Aviation, and Segers Aviation. Post made repeated inquiries though OMC in routine meetings and through diplomatic notes for several weeks. [...]	2005-10-25 13:29:00	Embassy Sanaa	UNCLASSIFIED	ETTC KOMC YM
05SANSALVADOR3045	BLUE LANTERN 05-973965 [...] On November 1, 2005, Econoff visited the business office and a retail outlet of Tiros Cobra-CA, S.A. de C.V. (Tiros),the subject of Ref. A pre-license end-use check. He met with Yanira Elizabeth de Melara, who in function appears to be the general manager but introduced herself as the owner' [...]	2005-11-09 15:59:00	Embassy San Salvador	UNCLASSIFIED	ETTC KOMC ES
05SANTODOMINGO2829	DOMINICAN REPUBLIC--BLUE LANTERN APPLICATION [...] Per reftel request EconOff visited HiRel Systems International, LLC (HRSI) in the San Isidro Free Trade Zone of Santo Domingo. The company is a fully-owned subsidiary company of HiRel Systems International of the United States. EconOff met with General Manager Domingo Gonzalez who has headed [...]	2005-05-19 20:04:00	Embassy Santo Domingo	UNCLASSIFIED	ETTC KOMC DR
05TAIPEI1563	TAIWAN: RESPONSE ON BLUE LANTERN LICENSE 05- [...] Concerning the purchase application package of DTC CASE number 05-948068, for end user Chung Shan Institute of Science (CSIS). 2. Mr. W. Z. Chen who signed the Ring Line purchase orders is the company's chairman. Ms. Felisa Chang, W.Z. Chen's secretary, confirmed that CSIS is the end u [...]	2005-03-31 07:51:00	American Institute Taiwan, Taipei	UNCLASSIFIED	KOMC ETTC KSEP TW
05TAIPEI526	TAIWAN: RESPONSE ON BLUE LANTERN CASE AG- [...] No summary [...]	2005-02-04 08:22:00	American Institute Taiwan, Taipei	UNCLASSIFIED	KOMC ETTC KSEP TW
05TEGUCIGALPA2576	HONDURAS SENT C-130 ENGINES ABROAD FOR [...] (U) This is an action request. Please see paragraph 8. 2. (S) Post has received confirmation from the Honduran Air Force that Honduras has shipped at least three C-130 engines to an unnamed facility and country for repair/maintenance without prior Department of State approval. Although in [...]	2005-12-23 16:42:00	Embassy Tegucigalpa	SECRET	KOMC ETTC PARM PREL PGOV MOPS PINS PINR HO CI
05TUNIS909	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] (SBU) Post has made appropriate inquiries to establish the legitimacy of a transaction for the export of AB205 Bell helicopter spare parts to Tunisia and concludes that it is a legitimate transaction. In addition, the post has investigated concerns regarding the end user, the Tunisian Army, a [...]	2005-05-02 15:29:00	Embassy Tunis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC TS
05VIENNA1726	BLUE LANTERN: PRE-LICENSE END-USE CHECK ON [...] (U) EconPolCouns and Poloffs met on May 20 with Spedition Welz representatives Andreas Praehauser, deputy manager for customs procedures, and Rainer Wirthenstaetter, director of logistics, at the firm's customs office on Franz-Sauer-Strasse 48 in Salzburg. Praehauser and Wirthenstaetter pro [...]	2005-05-24 13:56:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AU
05VIENNA611	BLUE LANTERN END-USE CHECKS: LICENSES 05-91445, [...] EconPolCouns and DATT met on March 2 with Hans G. Schiebel, President and CEO of the Schiebel Group and Schiebel Elektronische Geraete GmbH, and Evelyne Pallanich, a Marketing Assistant, at Schiebel's headquarters at Margaretenstrasse 112, A-1050 Vienna. During the meeting, James Rolig, Schi [...]	2005-03-02 13:08:00	Embassy Vienna	UNCLASSIFIED	ETTC KOMC AU TC
05WELLINGTON833	BLUE LANTERN CASE AG-1003-97: CHECK ON BOEING A-4 [...] Safe Air Limited of Marlborough, New Zealand, reported October 26 that it has no record of being informed by Boeing/McDonnell-Douglas that it should cease servicing Indonesian Air Force A-4s in 1999. However, the company says it was well aware of the arms embargo against Indonesia and complie [...]	2005-10-25 21:53:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ ID US
05ZAGREB986	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK [...] POL and FCS officers visited Lovac Trgovina on June 8, 2005. Post recommends the approval of the application for export of Smith and Wesson revolvers to the firm. 2. Lovac Trgovina D.O.O. is a bona fide retail distribution firm of handguns and rifles in Croatia. The firm was founded in 1 [...]	2005-06-10 14:17:00	Embassy Zagreb	UNCLASSIFIED	ETTC KOMC HR
06ABUDHABI2095	BLUE LANTERN RESPONSE: APPLICATION 05-996225 [...] (SBU) Post received reftel Blue Lantern request concerning an intermediately consignee, Gulf Technical Trading & Services L.L.C. (GULF). On May 10 ConGen Dubai spoke with Dr. Jamal Al Murra, deputy commander of the Dubai Police Force (the person mentioned in reftel as having signed the end us [...]	2006-05-21 08:44:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AE
06ABUJA2262	BLUE LANTERN PRE-LICENSE END-USE CHECK ON [...] Following ref A tasking, Mission has made repeated attempts to contact Bionica Technologies in Lagos without success. On 17 March, a Lagos-based FCS specialist attempted to visit the address listed in the application and reported the only business enterprise at that location to be Five Five [...]	2006-08-28 16:25:00	Embassy Abuja	UNCLASSIFIED	ETTC KOMC NI
06AITTAIPEI2167	DTC CASE 980274: REQUEST FOR MISSILE TECHNOLOGY [...] (C) Per reftel instructions, on June 21 AIT Econ Chief hand delivered to Terry Ting, Deputy Secretary General, Taipei Economic and Cultural Representative Office (TECRO),the written request for assurances in subject case. Mr. Ting said that he would consult with the Ministry of Foreign Affa [...]	2006-06-23 04:18:00	American Institute Taiwan, Taipei	CONFIDENTIAL	KOMC ETTC MNUC PARM
06AITTAIPEI2463	DTC CASE 980274: TAIWAN ASSURANCES [...] (C) On July 21, 2006, AIT Taipei received written assurances from TECRO for DTC 980274 as requested ref A. The text of TECRO's assurances follows: 2. (C) Begin text. Coordination Council for North American Affairs Headquarters for Taipei Economic and Cultural Representative Office in the [...]	2006-07-21 09:02:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC KOMC MNUC MTCRE PARM TW
06AITTAIPEI2916	DTC CASE 999050: REQUEST FOR MISSILE TECHNOLOGY [...] No summary [...]	2006-08-23 08:59:00	American Institute Taiwan, Taipei	CONFIDENTIAL	KOMC ETTC MNUC PARM
06AITTAIPEI3506	DTC CASE 999050: REQUEST FOR MISSILE TECHNOLOGY [...] (U) Per reftel request, Econoff wrote to TECRO on August 23, 2006 and sought written confirmation of assurances provided in reftel to the export case, DTC:999050. The text of the response letter (received on October 12, 2006) from the Deputy Secretary General Terry Ting follows: 2. (C) Ref [...]	2006-10-13 06:48:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC KOMC MNUC PARM
06AITTAIPEI4191	REQUESTS FOR MISSILE TECHNOLOGY ASSURANCES [...] No summary [...]	2006-12-27 05:16:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC KOMC MNUC MTCRE PARM TW
06ALMATY345	KAZAKHSTAN: BLUE LANTERN CASE GC-0825-05 [...] Per reftel instructions, on January 24 Econoff confirmed the existence of TOO CII "International Engineering" at 142, Boghenbai Batira Street, Office 625, Almaty, Kazakhstan. The company occupied a modest, yet apparently legitimate and functional, suite of rooms. 2. However, at the time o [...]	2006-01-31 10:35:00	US Office Almaty	UNCLASSIFIED	ETTC KOMC KZ RS GM ECONOMIC
06ANKARA2848	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK OF [...] BEGIN SUMMARY: We met with officials from Kucuk Pazarli (KP) Kelip ve Makine Sanayi, Ltd., to discuss contract number 05-989885 per reftel, and confirmed that KP appears to be a responsible recipient of USML items. End Summary. 2. During a May 1, 2006 meeting at KP's office in Sinjan, Anka [...]	2006-05-18 12:28:00	Embassy Ankara	UNCLASSIFIED	ETTC KOMC TU
06ANKARA3784	BLUE LANTERN LEVEL 3: POST-SHIPMENT END USE CHECK [...] SUMMARY: We met with an official from ASELSAN to discuss license numbers 05-952140, 05-935458, and 05-949858 per reftels, and confirmed the orders and the end users. End Summary. 2. During a June 6, 2006 meeting at the ASELSAN HQS building on the outskirts of Ankara, ASELSAN Program Manage [...]	2006-06-28 13:10:00	Embassy Ankara	UNCLASSIFIED	ETTC KOMC TU
06ANKARA502	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK OF [...] Begin Summary: We met twice in January 2006 with officials from Turkey's Mechanical and Chemical Industries Corporation (MKEK) to discuss order/contract number 03361, per reftel, and confirmed that MKEK's intended purchase of approximately 200 handguns from Smith and Wesson appears to be a stan [...]	2006-02-07 12:30:00	Embassy Ankara	UNCLASSIFIED	KOMC ETTC MASS TU
06ANKARA6252	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Per ref a request, we met with Mechanical and Chemical Industries Corporation (MKEK) Director of Marketing and Export Akif Akgul on September 29, 2006 to discuss license number 05-01007495 per reftel A and confirmed the order and the end users. Akgul was forthcoming about the contract and c [...]	2006-11-03 10:44:00	Embassy Ankara	UNCLASSIFIED	ETTC KOMC TU
06ANKARA6501	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] SUMMARY: Per reftel request, we met with officials from Yasar Demirel-Yasar Ticaret (YDYT) to discuss application 05-1006551, an export license request for armored vehicle parts. According YDYT, there is no impending $1 million USD contract with U.S. firm Relli Technology Inc. or any other U [...]	2006-11-24 13:54:00	Embassy Ankara	UNCLASSIFIED	ETTC KOMC TU
06BANGKOK1036	BLUE LANTERN CHECK ON ROYAL THAI GOVERNMENT AND [...] Reftel A requests post to determine whether the Royal Thai Government (RTG) is conducting barter trade for defense articles and seeks examples. The RTG does/does seek barter deals for defense items. Reftels B through H provide details about a proposed barter transaction under which Thailand [...]	2006-02-22 00:54:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH BLUE LANTERN
06BANGKOK3261	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) Reftel requests post conduct a Blue Lantern check on Royal Defense Col Ltd. POL FSN conducted background research and determined that The Royal Defense Co., Ltd is listed in the data base maintained by the Thai Ministry of Commerce, Department of Business Development as follows: Reg [...]	2006-05-31 02:36:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TH BLUE LANTERN
06BANGKOK4635	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] Pol FSN visited the Border Patrol Police Bureau's (BPPB) Headquarters in Bangkok on July 26, 2006 and met with Police COL Phanphong Suksirimat, Superintendent of Logistics, and Senior Police SGT MAJ Kitttisak Khongrangsan and Police SGT MAJ Phaison Ukhao-unam, the officials managing the purcha [...]	2006-07-31 08:12:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
06BANGKOK4711	BLUE LANTERN LEVEL 3: POST SHIPMENT END-USE CHECK [...] On July 27, POL FSN visited the Engineering Department of the Royal Thai Army in Ratchaburi province, 100km west of Bangkok and met COL Natthasit Lamanchai, Director of the Logistics Division and his deputy, COL Bunyawat. Both officers confirmed receipt of NVDs-AN/PVS 14 as outlined in reft [...]	2006-08-03 08:24:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
06BANGKOK4820	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON [...] POL FSN visited the Directorate of Aeronautical Engineering of the Royal Thai Air Force (RTAF) on August 3 and met with Group Captain Santichai Phatklap, Director of the Engineering Supply Division and Group Captain Bunsuep of the Directorate's front office. Response to reftel questions foll [...]	2006-08-08 08:15:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC SN TH
06BANGKOK4984	BLUE LANTERN CHECK ON POSSIBLE F100 ENGINE [...] On August 3 and 10, POL FSN met with Thai Aviation Industries (TAI) Logistics Department Director, Air Vice Marshall Thawon Mailson to discuss this Blue Lantern case. On August 10, POL FSN also met with Mr. Phonchet Likhitthanasombat, Director of the Government Policy Promotion Section, Offic [...]	2006-08-16 07:20:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC IS TH
06BANGKOK602	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] Per reftel request, POL FSN made inquiries into the bona fides of Siphya Arms Limited Partnership and Bureau of Territorial Defense Volunteers Administration. Results follow. SIPIHYA ARMS LIMITED PARTNERSHIP 2. According to the official website for the Thai Department of Business Devel [...]	2006-02-01 09:20:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH BLUE LANTERN
06BANGKOK7533	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] According to the website maintained by the Thai Ministry of Commerce, Department of Business Development (www.dbd.go.th),Porn Me Larp Ltd. is listed as follows: Registration No. 0103518000593 Registration Date: 13 JAN 1975 Name: Porn Me Larp Ltd., Partnership Capital Registration: 150,000 [...]	2006-12-21 05:15:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
06BANGKOK7586	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] According to the website maintained by the Thai Ministry of Commerce, Department of Business Development (www.dbd.go.th),Erawan Firearms Ltd, Partnership is listed as follows: Registration No. 0103510012525 Registered Date: 13 Sept 1967 Name: The Erawan Firearms Ltd., Part. Capital Reg [...]	2006-12-26 04:03:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
06BERLIN3172	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (SBU) Per ref A request, emboffs contacted the management offices of the Eurojet consortium in Hallbergmoss, Germany to confirm receipt of aircraft spare parts (transducer sets) made by U.S. company Endevco. According to the license application, the transducers are intended for use in EJ200 j [...]	2006-10-31 12:01:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GM UK SP IT
06BOGOTA1970	BLUE LANTERN HELICOPTERS: CASE TWO HUGHES [...] (C) (SUMMARY): Post has confirmed the location of the missing Hughes 500 helicopters that were being used to move cash and valuables on the north coast of Colombia. The helicopters in question were originally sold to the Israeli government by the USG for military purposes but were converted t [...]	2006-03-06 14:49:00	Embassy Bogota	CONFIDENTIAL	ETTC KOMC CO
06BOGOTA2228	BLUE LANTERN: HELICOPTERS VISITED [...] No summary [...]	2006-03-10 22:01:00	Embassy Bogota	UNCLASSIFIED	KOMC ETTC CO
06BOGOTA2282	BLUE LANTERN: EAVESDROPPING EQUIPMENT LICENSE [...] SUMMARY: Post visited the offices of Eagle Commercial on Wednesday, March 8th to verify the information requested reftel. The company was founded in Bogota, Colombia by Arquemidis Bonilla Vega in 1997 and is a registered distributor, importer, exporter, and retailer of electronic and communic [...]	2006-03-14 13:11:00	Embassy Bogota	UNCLASSIFIED	ETTC KOMC MX CO US
06BOGOTA3156	INDUMIL STRUTS CONTROLS IN PREP FOR DDTC LICENSE [...] (C) Embassy officers visited Colombian parastatal weapons importer and manufacturer Industrias Militares (INDUMIL) and verified that the plant meets Department criteria for inventory controls. However, there is no statutory framework in place to ensure continued compliance. At this upstream s [...]	2006-04-10 14:20:00	Embassy Bogota	CONFIDENTIAL//NOFORN	PGOV PREL MASS MOPS CO KOMC ETTC OTRA PARM
06BOGOTA7397	INDUMIL DOWNSTREAM: TIGHTER CONTROLS, FEW LEAKS [...] (S) Responding to possible weapons leakage to terrorist groups from state weapons manufacturer INDUMIL, econ/poloffs went beyond a routine factory licensing review (reftel C) to investigate inventory controls in the later stages of storage, transport, and retail sales. INDUMIL outlined compr [...]	2006-08-14 17:42:00	Embassy Bogota	SECRET	PGOV PREL MASS MOPS CO KOMC ETTC OTRA PARM
06BRIDGETOWN1543	GRENADA - BLUE LANTERN ON LICENSE 05-1001037 FOR [...] (U) Post was unable to conduct a site visit to Grenada but gathered information on the end user via telephone and email. (Note: Embassy Grenada is a one-officer post and at present no American is stationed there. Thus, Embassy Bridgetown has taken responsibility for this Blue Lantern Chec [...]	2006-09-05 11:37:00	Embassy Bridgetown	UNCLASSIFIED	ETTC KOMC GJ XL
06BRIDGETOWN1544	BRIDGETOWN POC FOR BLUE LANTERN PROGRAM [...] (U) Per reftel request, post submits the following point of contact information for the Blue Lantern program: Anthony Eterno, Economic Officer, Amembassy Bridgetown; PH: 246-436-4950, ext. 2230; FX: 246-431-0384; EM: eternoar@state.gov. Mr. Eterno's estimated date of departure from post is S [...]	2006-09-05 11:37:00	Embassy Bridgetown	UNCLASSIFIED	ETTC KOMC BB XL
06BRIDGETOWN1715	ST. VINCENT AND THE GRENADINES: BLUE LANTERN ON [...] (U) Post was unable to conduct a site visit to St. Vincent and the Grenadines but gathered information on the end user via telephone and email. Post did not uncover any derogatory information on Coreas Hazells, Inc. Coreas Hazells appears to be a legitimate firearm retailer. 2. (U) Co [...]	2006-09-26 18:09:00	Embassy Bridgetown	UNCLASSIFIED	ETTC KOMC VC XL
06BRIDGETOWN2136	BARBADOS - BLUE LANTERN ON LICENSE 05-050018615 [...] Post was able to conduct a site visit to SportsImports in Barbados. Post can confirm the order for tactical weapons systems under license 05-050018615. Post did not uncover any derogatory information on the foreign consignee, Greg Cozier of SportsImports, and he appears to be a legitimate fi [...]	2006-12-05 18:38:00	Embassy Bridgetown	UNCLASSIFIED	ETTC KOMC BB XL
06BRIDGETOWN2208	BARBADOS - BLUE LANTERN ON LICENSE 05-050020094 [...] Post was able to conduct a site visit to Secure Risk Management in Barbados. Post can confirm the order for semi-auto pistols, hand guns, revolvers, and ammunition under license 05-050020094. Post did not uncover any derogatory information on the foreign consignee, Geoffrey B. Browne of Sec [...]	2006-12-18 12:15:00	Embassy Bridgetown	UNCLASSIFIED	KOMC ETTC BB XL
06BUCHAREST1461	BLUE LANTERN LEVEL 3: POST-SHIPMENT END USE CHECK [...] This message responds to reftel tasker, to conduct post-shipment, on-site verification on export of Personal Locator Systems to United Arab Emirates involving a Foreign Consignee, IAR S.A., Brasov in Romania. On September 14, POLMILOFF visited IAR, S.A. and met with President and CEO Adviser [...]	2006-09-19 11:43:00	Embassy Bucharest	UNCLASSIFIED	ETTC KOMC RO AE
06BUCHAREST1480	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This message responds to reftel task to conduct post-shipment verification on license 05-956707 for the shipment of radar systems and equipment to Romania, involving foreign consignee, C.N. Romtehnica S.A., in Bucharest. Embassy did not/not conduct a site visit. Location of radar is in Cluj, [...]	2006-09-21 09:13:00	Embassy Bucharest	UNCLASSIFIED	KOMC ETTC RO
06BUENOSAIRES2712	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) SUMMARY: Per Ref A request, post carried out a pre-license check on Buenos Aires, Argentina-based foreign end-user Juan Diego Ariztegui, Representaciones Aeronauticas (Ariztegui) on November 9. It is post's opinion that the company will be a responsible recipient of United States Muniti [...]	2006-12-07 17:30:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AR
06CAIRO3135	POTENTIAL EGYPTIAN VIOLATION OF ARMS EXPORT [...] No summary [...]	2006-05-25 11:55:00	Embassy Cairo	CONFIDENTIAL	PREL ETTC KOMC EG
06CAIRO3236	EGYPTIAN METROLOGY CALIBRATION CENTER NO LONGER [...] No summary [...]	2006-05-30 06:47:00	Embassy Cairo	CONFIDENTIAL	PREL ETTC KOMC EG
06DARESSALAAM1594	TANZANIA: BLUE LANTERN POINT OF CONTACT [...] No summary [...]	2006-09-27 14:11:00	Embassy Dar Es Salaam	UNCLASSIFIED	KOMC ETTC KSEP TZ
06DHAKA5724	BLUE LANTERN PROGRAM ANNUAL UPDATE [...] No summary [...]	2006-09-07 11:28:00	Embassy Dhaka	UNCLASSIFIED	KOMC KSEP ETTC BG
06DUBAI1966	BLUE LANTERN: PRE-LICENSE END-USE CHECK ON APPLICATION [...] No summary [...]	2006-04-05 13:25:00	Consulate Dubai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AE
06DUBAI4995	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON APPLICATION [...] No summary [...]	2006-08-05 08:30:00	Consulate Dubai	CONFIDENTIAL	PK ETTC KOMC AE
06DUBAI6051	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON APPLICATION [...] No summary [...]	2006-09-26 05:40:00	Consulate Dubai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PK ETTC KOMC AE
06DUSSELDORF48	GERMAN COURT CONVICTS TWO IN ILLEGAL EXPORTS CASE TO IRAN [...] (U) In a December 15 decision, the Duesseldorf Regional Court convicted two defendants on charges of illegally exporting sensitive technology to Iran. The first defendant, Ali Mobaraki, an Iranian businessman resident in Duesseldorf, was sentenced to two years and two months in prison. The [...]	2006-12-20 08:15:00	Consulate Dusseldorf	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM MASS KOMC ETTC IR GM
06GEORGETOWN204	RESULTS OF BLUE LANTERN CHECK ON APPLICATION 05- [...] Per reftel, EconOff visited site of MMC Security Force, Inc. to assess the company's operations. The company's proprietor, Alfred M. Mekdeci (an American citizen),and CEO, Colonel (ret.) Carl Morgan, provided the following information: -The firm was founded in 1995, originally to provide s [...]	2006-03-02 14:15:00	Embassy Georgetown	UNCLASSIFIED	ETTC KOMC GY
06GEORGETOWN933	BLUE LANTERN PROGRAM INFORMATION - GUYANA [...] Embassy Georgetown's Blue Lantern Coordinator is: Name: Edward Luchessi Title: Economic/Commercial Officer Telephone: 592-226-4309 IVG: 747-0220 Fax: 592-227-0240 E-mail: LuchessiEP@state.gov Effective November 29, 2006, Post's Blue Lantern Coordinator will be: Name: Nancy Long Titl [...]	2006-09-15 21:19:00	Embassy Georgetown	UNCLASSIFIED	ETTC KOMC KSEP GY
06GUATEMALA769	BLUE LANTERN END USE CHECKS UNRELIABLE IN [...] (SBU) EconOff attempted to conduct a pre-license end-use check on potential US munitions exports to private Guatemalan distributor, Poligonos S.A. Due to unreliable GOG counterparts, private sector practices that lack transparency, porous borders, and generally weak law enforcement, meaningf [...]	2006-04-20 14:41:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GT KCOR PM
06HELSINKI667	BLUE LANTERN - DTC CASE 05-995123 [...] Econoff spoke to Jonne Piisila (Security, Defence & Space Division) and Marko Koski (Director, Sales & Business Development) about Elecktrobit Ltd.'s request to purchase the following components from US firm M/A Com, Inc. (Tyco Electronics): 2 -- MAPCGM0005 X-band 6-bit Phase Shifter 1 -- [...]	2006-07-14 13:57:00	Embassy Helsinki	UNCLASSIFIED	ETTC KOMC UK FI
06JAKARTA10054	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] Summary: Indonesia Police Air Wing (Polisi Udara) verified on July 27 that it received one unit of Flir Systems model ULTRA 8500 thermal imaging system in late March 2006. It installed the equipment on its helicopter in April and the system works properly. End summary. 2. Embassy conta [...]	2006-08-10 06:12:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID
06JAKARTA13201	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON 05- [...] (U) Summary. The Indonesian Air Force (IAF) verified on September 1, their order and receipt of component C-130 parts detailed in reftel. The order contained some defective parts, for which the IAF ordered replacements. Per request in reftel, we have inquired about both orders and the IAF [...]	2006-11-14 05:11:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID SN
06JAKARTA13362	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON [...] (U) Summary. The Indonesian Air Force (IAF) verified their orders of component parts detailed in reftel. The foreign consignees are new to the military supply business, however they have prior Indonesian government procurement experience. End summary. 2. (U) We contacted Chief of Aeron [...]	2006-12-01 00:56:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID SN
06JAKARTA13528	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON APLICATIONS [...] Summary. The Indonesian firm PT Trio Yomasu (TY) verified on December 11 its order of component parts for aircrafts detailed in reftel. TY supplies the Indonesian Air Force (IAF) with aircraft spare parts and maintenance services. It also serves as a local representative for U.S. aircraft p [...]	2006-12-19 08:33:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID SN
06JAKARTA9156	BLUE LANTERN LEVEL 3--PRE-LICENSE END-USE CHECKS ON [...] Summary: PT Dirgantara Indonesia (DI) verified on July 21 that it ordered the CN235 components from Summit Aviation in October 21, 2005 (see reftel). The transaction is related to a sales contract from 1996 between DI and Indonesia's Department of Defense to build CN235 aircraft for the Ind [...]	2006-07-21 08:20:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID
06KABUL5258	EMBASSY KABUL POC FOR BLUE LANTERN [...] (U) Per reftel, Christopher Buck, Political-Military Affairs Officer (phone: 93-070-10-8177, e-mail: BuckC@state.gov, Departure date: 8/07) will serve as the designated point-of-contact for the Blue Lantern End-Use Monitoring Program. NEUMANN [...]	2006-10-30 03:54:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC KSEP US AF
06KATHMANDU2523	BLUE LANTERN PROGRAM ANNUAL UPDATE [...] No summary [...]	2006-09-15 10:39:00	Embassy Kathmandu	UNCLASSIFIED	ETTC KOMC KSEP NP
06KINGSTON1651	2006 BLUE LANTERN PROGRAM ANNUAL UPDATE [...] Embassy Kingston's designated contact responsible for oversight of the Blue Lantern Program in Jamaica is Ms. Kara V. French, Political Officer; telephone: 876-935-6079; fax: 876-935-6029; email: FrenchKV@state.gov; ETD: 11/1/2006. 2. Effective November 1, 2006, the designated contact for [...]	2006-08-22 19:12:00	Embassy Kingston	UNCLASSIFIED	KOMC ETTC KSEP US JM
06KUWAIT3366	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] On 16 August, Economic Officer Steven Conlon and FSN Economic Specialist Abdullah Mejalli conducted a pre-license check visit of Al-Muzayan International Company, Telephone: (965) 240-2444/240-2666, and met with the owner of the company, Mr. Abdullah Hamad Al-Muzayan. 2. The Al-Muzayan fam [...]	2006-08-19 14:25:00	Embassy Kuwait	UNCLASSIFIED	ETTC KOMC KU
06KUWAIT3477	BLUE LANTERN PROGRAM ANNUAL UPDATE [...] No summary [...]	2006-08-28 13:40:00	Embassy Kuwait	UNCLASSIFIED	KOMC KSEP ETTC KU
06LAPAZ2539	BLUE LANTERN END-USE CHECK ON LICENSE 05-967792 [...] (U) Econoff visited Bolivian National Police headquarters and a La Paz storage site September 19 to confirm continued possession of hand grenades exported September 2, 2005 to the Bolivian Ministry of Government. Econoff and NAS staff verified continued possession by the National Police of ap [...]	2006-09-19 18:29:00	Embassy La Paz	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC BL
06LAPAZ2930	BLUE LANTERN PRE-LICENSE END-USE CHECK ON [...] (U) Summary: On October 26, Econoff spoke to the proprietor of foreign consignee Camping Cochabamba, having visited the business in November 2005 (ref B). Camping Cochabamba has a history of importing firearms from the United States, maintains detailed sales and customer records, and has appr [...]	2006-10-27 16:47:00	Embassy La Paz	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC BL
06LILONGWE751	CONTACT POINT, MALAWI: BLUE LANTERN PROGRAM [...] The designated Blue Lantern Program contact point for Malawi is Tyler Sparks, Political Officer, (ph) 265-1-773-166 ext 3463, (fx) 265-1-772-316, sparkstk@state.gov, estimated PCS 6/07. EASTHAM [...]	2006-08-30 07:58:00	Embassy Lilongwe	UNCLASSIFIED	KOMC KSEP ETTC
06LIMA1010	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] Peruvian Navy Squadron Commander Percy Acosta told Poloff on 3/8 that his squadron is the end user for the helicopter parts in Ref A. He provided Poloff with the following answers to Ref A questions: CAN THE NAVY CONFIRM IT PLACED AN ORDER FOR THE PARTS LISTED IN REFTEL PARAGRAPH 4? -- A [...]	2006-03-14 21:13:00	Embassy Lima	UNCLASSIFIED	KOMC ETTC PE
06LISBON1923	BLUE LANTERN CASE 05-1002725 ON SAAB AVITRONICS [...] No summary [...]	2006-09-08 17:07:00	Embassy Lisbon	UNCLASSIFIED	ETTC KOMC PO
06LONDON6199	LONDON BLUE LANTERN ACTION OFFICER [...] No summary [...]	2006-08-23 17:26:00	Embassy London	UNCLASSIFIED	ETTC KOMC UK
06MADRID2258	BLUE LANTERN: ARMERIA EQUIPAMENTOS SDAL [...] No summary [...]	2006-09-08 19:20:00	Embassy Madrid	UNCLASSIFIED	KOMC ETTC SP
06MANAGUA1517	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Summary: Econoff has performed the requested pre-license check on application 05-997983. El Caza y Pesca in Managua, Nicaragua, presents as a legitimate business selling weapons for legal, personal and home security use. The Nicaraguan National Police confirmed that the gun shop is a legitim [...]	2006-07-11 13:14:00	Embassy Managua	UNCLASSIFIED	NU KOMC ETTC
06MANAGUA410	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] ECONOFF has performed the requested pre-license check on application 05-985232. Giovanny's Gun Shop in Masaya, Nicaragua appears to be a thriving business selling weapons for legal, personal use. The Nicaraguan National Police (NNP) confirmed that the gun shop is owned by Giovanny Francisco [...]	2006-02-21 23:45:00	Embassy Managua	UNCLASSIFIED	ETTC KOMC NU

06MAPUTO1182	EMBASSY MAPUTO BLUE LANTERN UPDATE [...] No summary [...]	2006-09-16 11:57:00	Embassy Maputo	UNCLASSIFIED	KOMC ETTC KSEP MZ
06MEXICO5676	BLUE LANTERN DTC CASE 05-1008469 [...] No summary [...]	2006-10-05 17:36:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SNAR
06MEXICO5919	BLUE LANTERN OVERSIGHT OFFICER [...] No summary [...]	2006-10-18 13:21:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC KSEP MX
06MILAN150	BLUE LANTERN LEVEL 3: POST-LICENSE END-USE [...] No summary [...]	2006-04-10 12:32:00	Consulate Milan	UNCLASSIFIED	ETTC KOMC IT BLUE LANTERN
06MONTREAL993	Blue Lantern Level 3: Pre-License End-Use Check, [...] (SBU) Econoff contacted Venga Aerospace Systems, Inc. President Hirsh Kwinter on August 31 to verify the information requested (reftel). Venga Aerospace Systems has both aerospace and 3-D graphics divisions. Kwinter runs the company from his residence in Montreal. The company has no facilitie [...]	2006-09-17 11:56:00	Consulate Montreal	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC CA
06MUNICH400	BLUE LANTERN PRE-CHECK ON DDTC LICENSE 05-973079: [...] (SBU) POL/ECON Officer and an LES researched bona fides of ref German firm IBR Aeronautical Consulting, and visited Hannes Ross, IBR's owner and sole employee, at his home office on June 29. When asked, Ross explained that the confusion over a firm by the name of EEL (reftel) being listed at [...]	2006-06-30 16:10:00	Consulate Munich	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GM
06MUSCAT1580	BLUE LANTERN RESPONSE FOR APPLICATION 050016241 [...] (U) Per reftel, the Political/Economic section, in conjunction with the Office of Military Cooperation, conducted a pre-license check on Muscat-based General Stores Trading, LLC. On October 29, Econoff met with Mohamed al-Zaabi, the company's managing director. Zaabi, educated at San Diego S [...]	2006-11-14 06:22:00	Embassy Muscat	UNCLASSIFIED	ETTC KOMC MU
06NEWDELHI1854	SCENESETTER FOR CODEL BOND [...] (SBU) Senator Bond, your delegation's 22-23 March visit to India provides a significant opportunity to assess the accelerating India-US relationship on the heels of President Bush's historic summit and help shape the next phase of this growing partnership. After forty years of mutual indiffe [...]	2006-03-17 14:25:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV MASS OREP KSTC KOMC PARM INCB IN
06NEWDELHI20	SCENESETTER FOR CODEL HASTERT [...] (SBU) Summary: Speaker Hastert, your delegation's upcoming visit to India on January 10-13 provides a significant opportunity to advance the burgeoning India/US relationship. After forty years of drift during the Cold War, the US and India are making up for lost time. Thanks to the energy a [...]	2006-01-03 12:49:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL MASS OREP KSTC KOMC PARM PK INCB IR
06NEWDELHI2231	SCENESETTER FOR CODEL HAGEL [...] (SBU) Senator Hagel, your delegation's 8-12 April visit to India provides a significant opportunity to assess the accelerating transformation of the India-US relationship following President Bush's historic March 1-3 meeting and help shape the next phase of this growing partnership. After fo [...]	2006-03-31 15:07:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV MASS OREP KSTC KOMC PARM INCB PTER
06NEWDELHI2255	SCENESETTER FOR CODEL HASTERT [...] (SBU) Speaker Hastert, your delegation's 9-12 April visit to India provides a significant opportunity to assess the accelerating transformation of the US-India relationship following President Bush's historic March 1-3 meeting and help shape the next phase of this growing partnership. After [...]	2006-04-03 13:18:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV MASS OREP KSTC KOMC PARM PTER ECON
06NEWDELHI7884	U/S EDELMAN INFORMS DEFENSE SECRETARY DUTT AESA [...] No summary [...]	2006-11-21 12:03:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV MARR MASS MCAP KSTC KOMC IN
06NEWDELHI7885	U/S EDELMAN AND DEFMIN ANTONY AGREE ON POSITIVE [...] (C) Summary. Indian Defense Minister A.K. Antony told Undersecretary of Defense for Policy Eric Edelman that his ministry assessed that the Defense Policy Group meeting had been a success, and that he anticipated further U.S.-India cooperation in the future, adding that on the whole the milit [...]	2006-11-21 12:04:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV MARR MASS MCAP KSTC KOMC IN
06NEWDELHI7886	BOTH SIDES BULLISH ON U.S.-INDIA MIL-MIL TIES [...] (C) Summary. U.S.-India military-to-military ties - already growing rapidly - were given a fresh boost in back-to-back Defense Procurement and Production Group (DPPG) and Defense Policy Group (DPG) meetings in New Delhi during the week of November 12. In addition to the high-level networking [...]	2006-11-21 12:07:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV MARR MASS ETTC KSTC KOMC IN
06NEWDELHI8017	U/S EDELMAN INFORMS DEFENSE SECRETARY DUTT AESA [...] (U) This cable replaces New Delhi 7884, to reflect changes made in the clearance process not included in the original. 2. (C) Summary. Undersecretary Eric Edelman told Indian Defense Secretary Shekhar Dutt that the Department of Defense has concluded that the U.S. would be prepared to make [...]	2006-11-29 03:08:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV MARR MASS MCAP KSTC KOMC IN
06NEWDELHI8277	JAISHANKAR'S POST GAME ANALYSIS OF U/S EDELMAN [...] (C) Summary: In a recent meeting with the DCM, MEA Joint Secretary (Americas) Dr. Jaishankar provided his analysis of SIPDIS Under Secretary of Defense for Policy Eric Edelman's November visit. Agreeing that substantive developments occurred and the ability of both sides to work collaborati [...]	2006-12-11 13:02:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV MARR MASS ETTC KSTC KOMC IN
06OSLO649	BLUE LANTERN APPLICATION 05-994306 [...] We contacted Kongsberg Defense & Aerospace (KDA) on May 12 to follow up on reftel request. Kongsberg Procurement Coordinator Kjersti Jacobsen confirms its End User Statement and verified that the quantities and types of explosive bolts are correct in the referenced request. The bolts are to [...]	2006-05-18 14:33:00	Embassy Oslo	UNCLASSIFIED	ETTC NO KOMC
06PANAMA2248	BLUE LANTERN LEVEL 3: APPLICATION 05-1009444 [...] (U) EconOff spoke with Rogelio Medina, owner and director of Helicopteras Agricolas SA (HA),on November 13, 2006, and Robert Harmon, HA maintenance officer, on November 8, 2006. 2. (U) Both HA officials confirmed the order to purchase one SA319B Alouette helicopter from William Seltenrich. [...]	2006-11-17 21:14:00	Embassy Panama	UNCLASSIFIED	ETTC KOMC PM
06PANAMA2319	PANAMA - BLUE LANTERN LEVEL 3 LICENSE 05-1011679 [...] No summary [...]	2006-12-04 21:01:00	Embassy Panama	UNCLASSIFIED	ETTC KOMC PM
06PANAMA363	BLUE LANTERN END-USE CHECK ON DDTC LICENSE 977347, [...] Per reftel, EmbOffs confirmed the bona fides of Fairmont Company with Panama's corporate registry. Fairmont has been registered with Panama's Public Registry since September 1975. EmbOffs visited Fairmont Corporation and believe its purchase of the Cineflex aerial camera suite is a legitima [...]	2006-02-25 11:03:00	Embassy Panama	UNCLASSIFIED	ETTC KOMC PNAT US
06PANAMA364	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Per reftel EmbOffs confirmed the bonafides of Inmunex, SA. Inmunex (International Munitions and Explosives) is a new company registered with Panama's Public Registry in December 2004. The Ministry of Government and Justice Public Security Director told EmbOffs that in its short history Inmun [...]	2006-02-25 11:05:00	Embassy Panama	UNCLASSIFIED	ETTC KOMC PN
06PARAMARIBO463	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Embassy staff visited the Shooting Club of Suriname located at Molenpad 73, Paramaribo, Suriname to conduct the requested site visit (reftel). Per conversation with Mr. Roland Tjin Wong Joe manager/consignee on July 12, Embassy submits responses to questions posed by the Blue Lantern Coordina [...]	2006-07-25 19:51:00	Embassy Paramaribo	UNCLASSIFIED	ETTC KOMC NS
06PARIS4714	FRANCE: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Per reftel, Post Blue Lantern Action Officer contacted French Guiana firm Amazonie Loisirs as well as French authorities to verify the bona fides of the end-user. 2. Although we were not able to conduct the requested site visit, company owner Pierre Mendez responded to our list of questions [...]	2006-07-10 14:53:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
06PARIS4793	FRANCE: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] In addition to checking with the French Prefect for French Guiana and with French Customs (ref B) regarding the bona fides of end-user Amazonie Loisirs for license application 05-999048, Post Blue Lantern Action Officer also contacted the French Foreign Ministry, which in turn requested an int [...]	2006-07-13 09:53:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
06PARIS6557	FRANCE: BLUE LANTERN LEVEL 3: POST-LICENSE END [...] Per reftel, Post Blue Lantern Action Officer contacted the French company ACAL's Product Line Manager Philippe Bluteau and the end-user company SAGEM Defense and Security Transmission Drone (TACTDRONE) Activity Chief Pascal Paqueron. 2. ACAL's Bluteau confirmed that ACAL ordered SIRENZA it [...]	2006-10-02 16:36:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
06PARIS6844	FRANCE: BLUE LANTERN LEVEL 3: PRE-LICENSE END [...] No summary [...]	2006-10-17 13:37:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
06PARIS7278	FRANCE: BLUE LANTERN LEVEL 3: PRE-LICENSE END USE [...] (SBU) Per reftel, Post Blue Lantern Action Officer contacted the French company CEO Jean-Marc Gardin regarding export license DA1023-06, involving the export of components for flight simulators to Canadian firm CAE. According to Garden, the distribution agreement between Thales Electronics, BE [...]	2006-11-07 16:28:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC FR CA
06PARIS7504	FRANCE: BLUE LANTERN 3: POST-SHIPMENT END-USE CHECK [...] (SBU) Per reftel, Post Blue Lantern Action Officer contacted Rockwell Collins France regarding export license 05-1001634 involving the delivery of helicopter parts and communication system components. The Department was concerned about the excessive number of intermediate consignees. Rockwell [...]	2006-11-22 08:46:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC FR
06PARIS7533	POSSIBLE RE-TRANSFER OF USML FROM FRANCE TO FRENCH [...] No summary [...]	2006-11-24 15:09:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC FR
06PRAGUE1199	BLUE LANTERN (DTC CASE 05-991215)--AN/AVS-9 NIGHT [...] Per REFTEL, embassy officer conducted a post shipment end-use check of four (4) F4949 M Night Vision Devices (NVD) and associated equipment on 25 September 2006. NVD serial numbers were 13362, 13363, 13364, and 13365. NVD,s are in the possession of the Czech State Police Aviation Department, [...]	2006-09-27 14:57:00	Embassy Prague	UNCLASSIFIED	ETTC KOMC EZ
06PRAGUE1420	BLUE LANTERN (DTC CASE 05-1007717) -- EXPORT OF [...] (U) Poloff contacted Aviation Service on November 16 and spoke to General Manager Josef Eifler about the equipment referenced in reftel. According to Mr. Eifler, the equipment is helicopter "navigation and communications equipment," which was manufactured and modified by Honeywell for use with [...]	2006-11-16 15:12:00	Embassy Prague	UNCLASSIFIED	ETTC KOMC LH UK EZ
06QUITO2545	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] (SBU) Embassy officers confirmed the identity and location of end-user Maria Cristina Vera Medranda. Vera and her husband, Jose Luis Vargas, sell firearms out of their home. Vera's firearms' distribution license expired on May 17, 2006 and there is no indication that a renewal is underway. [...]	2006-10-18 12:57:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EC KOMC
06QUITO2605	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] (SBU) In response to reftel questions on application 05-1007930, Embassy officers verified that Lorena Apunte Osorio is an associate of NOPA Importers, a legitimate, registered firearms dealer in Quito, Ecuador. NOPA Importers is owned and operated by three sisters; Lorena Apunte Osorio, Luc [...]	2006-10-26 12:40:00	Embassy Quito	UNCLASSIFIED	ETTC EC KOMC
06QUITO658	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] (U) Embassy offices found no incriminating evidence on RefTel user, David Rolando Hurtado. RSO law enforcement sources did, however, confirm that Mr. Hurtado's firearms dealer license expired on February 3, 2006; they found no evidence that he was in the process of renewing it. Local law e [...]	2006-03-16 22:05:00	Embassy Quito	UNCLASSIFIED	ETTC KOMC EC
06QUITO768	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) In response to RefTel questions on application 05-986059, Embassy offices verified that Monica Cecilia Herrera Suasnavas is the owner of Sierra Nevada Adventure and Guns, a legitimate, registered firearms dealer. Ms. Herrera and her brother, Francisco Herrera, have operated the busines [...]	2006-03-28 16:57:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC EC
06RIGA691	LATVIA: BLUE LANTERN END-USE CHECK ANNUAL UPDATE [...] Post has designated Thomas (Les) Johnston, Pol/Econ Officer, as the contact responsible for oversight of the Blue Lantern program in-country. 2. Contact information: Thomas (Les) Johnston Phone: 371-703-6287 Fax: 371-782-0047 [...]	2006-08-29 10:15:00	Embassy Riga	UNCLASSIFIED	KOMC ETTC JM
06RIYADH7498	POST'S BLUE LANTERN POINTS OF CONTACT [...] (U) As of October 15, Embassy Riyadh's Blue Lantern primary point of contact will be: Mr. Joel Wiegert Political-Military Officer Tel: 966-1-488-3800 ext. 4327 Fax: 966-1-483-0042 Alternative point of contact is Mr. Irfan Qaiyumi, who will remain at post until April, 2007: Mr. Irfan [...]	2006-09-26 11:43:00	Embassy Riyadh	UNCLASSIFIED	KOMC ETTC KSEP US SA
06ROME1150	BLUE LANTERN LEVEL 3 CASE GC 0084-06 [...] EconOff and EconFSN visited Intermark Sistemi, SRL, headquarters April 12, and met with Administrative Director Francesco La Mesa. Founded in 1972, Intermark Sistemi recently split into two groups, Intermark Sistemi- focusing on the Italian market, and Intermark AvioSistemi (AvioSistemi)- wo [...]	2006-04-14 09:25:00	Embassy Rome	UNCLASSIFIED	ETTC KOMC IT BLUE LANTERN
06ROME1995	BLUE LANTERN LEVEL 3 CASE 05-980351 [...] Econoff, EconFSN, and EconIntern July 11 met Laboratorio Tevere Managing Director Giovanni Braghetti, per retel instructions. According to Braghetti, the four BAE Systems gyroscopes subject to the post-shipment end-check have not yet been received by Laboratorio Tevere. Braghetti provided Ec [...]	2006-07-13 09:08:00	Embassy Rome	UNCLASSIFIED	ETTC KOMC IT
06ROME2458	BLUE LANTERN LEVEL 3 CASE 05-0976829 [...] This cable is in response to reftel A and is an update to reftel B. 2. Colonel Filippo Censori of the Italian Carabinieri Air and Maritime Services (foreign end-user) confirmed to post August 29 that the items listed in reftel A were received by Agusta SPA (foreign intermediate consignee [...]	2006-09-01 09:10:00	Embassy Rome	UNCLASSIFIED	ETTC KOMC IT
06ROME2944	BLUE LANTERN LEVEL 3 CASE 05-944510; ORDER [...] (C) Econoff spoke by phone October 17 with Donato D'Angelantonio, Director General of Supplies for Elettronica SPA (foreign consignee and end-user),regarding reftel. According to D'Angelantonio, who provided extensive supporting documents (via fax),Elettronica cancelled May 19, 2005 the or [...]	2006-10-24 13:06:00	Embassy Rome	CONFIDENTIAL	ETTC KOMC IT
06ROME3397	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) Emboffs met with Mario Barbetti, General Manager of Pansystem s.r.l., in Rome December 27. (Note: Reftel lists the company's name as "Pansystems." Please note correct company name is "Pansystem s.r.l.") 2. (SBU) Barbetti began by wondering why the USG was reviewing one order (DT [...]	2006-12-29 13:27:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IT
06SANAA2565	YEMEN: BLUE LANTERN CONTACT [...] As requested in reftel, Embassy Sanaa's point of contact for the Blue Lantern End-Use Monitoring Program is: Susan Plott Commercial Officer Phone: (967)-1-755-2252 Fax: (967)-1-755-2127 Email: PlottSM@state.gov; PlottSM@state.sgov.gov ETD: December 2007 Krajeski [...]	2006-09-04 10:26:00	Embassy Sanaa	UNCLASSIFIED	ETTC KOMC KSEP YM
06SANJOSE1569	BLUE LANTERN END-USE CHECK LICENSE 05-972668 [...] PolOffs visited Marco Aguilar, President of Koruma Lenex Seguridad, S.A. on July 10. Confirming the information sent ref B, Aguilar readily admitted that all 20 Marlin rifles purchased under the license in question had been sold directly to Armeria Rex. Aguilar added that he had requested a [...]	2006-07-14 22:55:00	Embassy San Jose	UNCLASSIFIED	ETTC KOMC CS
06SANJOSE1586	BLUE LANTERN LEVEL TWO END USE CHECKS: APPLICATION [...] Summary: PolOffs visited Importadora de Armas Martin Armar on July 14. The business is located in the basement of a private residence, is owned by Juan Carlos Martin, and has one employee, Carmen Zamora. Post previously obtained information from the Costa Rican government confirming that M [...]	2006-07-18 21:20:00	Embassy San Jose	UNCLASSIFIED	ETTC KOMC CS
06SANSALVADOR142	INVESTIGATION OF POSSIBLE AECA SECTION 3 VIOLATION [...] (S) Summary. Salvadoran Minister of Defense Otto Romero told Charge on December 2, 2005, that the arms seized in Honduras in April 2005 were likely lost by the Salvadoran Armed Forces (ESAF) to guerrillas of the Farabundo Marti National Liberation front (FMLN) during El Salvador's 1980-1992 ci [...]	2006-01-19 14:44:00	Embassy San Salvador	SECRET	ETTC KOMC ES
06SANTIAGO287	CHILE: BLUE LANTERN LEVEL THREE, POST CLEARS ON [...] Reftel requested a Blue Lantern Level Three pre-license end-use check on application 05-984045 for the export of two Bell UH1H helicopter engines to Chilean company Helicopteros del Pacifico. 2. Helicopteros del Pacifico (HdP) is a privately-owned company, incorporated August 10, 1990. H [...]	2006-02-08 21:03:00	Embassy Santiago	UNCLASSIFIED	KOMC ETTC CI
06SINGAPORE2754	RESULTS OF BLUE LANTERN CHECK ON LICENSE 05-1001820 [...] Per reftel, Post conducted inquiries to verify the bona fides of Avi-Com Enterprises. 2. Avi-Com Enterprises is a sole proprietorship that has been operating in Singapore since February 18, 2004. Singapore's online business directory, Biznet, lists the company's principle officer as: N [...]	2006-08-31 02:47:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC SN
06SINGAPORE2755	RESULTS OF BLUE LANTERN CHECK ON LICENSES [...] Per reftel, Post confirmed that Singapore Ministry of Defense has received the reftel listed aircraft component parts and that they are being used in accordance with the license provisions. 2. As requested, Post obtained from ST Logistics a detailed summary of the defense articles receive [...]	2006-08-31 02:47:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC SN
06SINGAPORE2768	RESULTS OF BLUE LANTERN CHECK ON LICENSE [...] Per reftel, Post conducted inquiries to verify the bona fides of GC Technocraft Pte. Ltd. 2. GC Technocraft Pte. Ltd. is a limited exempt private company that has been operating in Singapore since June 21, 2001. Singapore's online business directory, Biznet, lists the company's principl [...]	2006-08-31 09:30:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC SN
06SINGAPORE2854	SINGAPORE TO EXPAND STRATEGIC GOODS CONTROL LIST [...] Singapore Customs and MFA announced plans September 7 to implement an expanded strategic goods control list in January 2008 that it says will include all items covered by the Australia Group, the Nuclear Suppliers Group, the Missile Technology Control Regime, and the Wassenaar Arrangement. In [...]	2006-09-08 09:47:00	Embassy Singapore	UNCLASSIFIED	ETTC MNUC PARM PGOV PHSA PREL KNNP KOMC EFIN
06SINGAPORE2862	RESULTS OF BLUE LANTERN CHECK ON LICENSE [...] Per reftel, Post conducted inquiries to confirm the shipment of items on license 05-050009017 to Nigeria by Ranova Pte. Ltd. 2. Ranova Pte. Ltd. is a limited exempt private company that has been operating in Singapore since 1996. Singapore's online business directory, Biznet, lists the c [...]	2006-09-11 07:15:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC SN
06SINGAPORE2863	RESULTS OF BLUE LANTERN CHECK ON LICENSE 05-1000078 [...] Per reftel, Post conducted inquiries to establish the bona fides of Certified Aerospace Pte. Ltd. 2. Certified Aerospace Pte. Ltd. is a limited exempt private company that has been operating in Singapore since 1999. Singapore's online business directory, Biznet, lists the company's princi [...]	2006-09-11 07:15:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC SN
06SINGAPORE3003	RESULTS OF BLUE LANTERN CHECK ON LICENSE 05-1001774 [...] Per reftel, Post made inquiries to confirm the Republic of Singapore Navy's (RSN) order for monitor parts listed in the reftel license application. 2. An RSN representative verified that that the monitor parts were ordered from Singapore Technologies (ST) Electronics to replace faulty par [...]	2006-09-20 00:51:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC SN
06SINGAPORE3095	RESULTS OF BLUE LANTERN CHECK ON LICENSE 05-974166 [...] Per reftel, Post conducted inquiries to verify the bona fides of SF Aviation and confirm MOD's receipt and continued possession of listed spare parts. 2. SF Aviation is a sole proprietorship that has been operating in Singapore since January 14, 2005. Singapore's online business director [...]	2006-09-27 00:22:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC ETRD SN
06SINGAPORE3137	SINGAPORE POC FOR NON-PRO AND EXPORT CONTROL [...] No summary [...]	2006-09-29 09:41:00	Embassy Singapore	UNCLASSIFIED	KOMC KNNP PARM PTER ETTC SN
06SINGAPORE3255	RESULTS OF BLUE LANTERN CHECK ON LICENSES [...] Post conducted inquiries to determine if the Singapore Air Force had received reftel listed NVIS filtered lamp assemblies and illuminated display instrument panels. 2. A Singapore Defense Science and Technology Agency representative confirmed the GOS had dealings with Aerospace and Defenc [...]	2006-10-12 03:00:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC SN
06SINGAPORE3390	RESULTS OF BLUE LANTERN CHECK ON LICENSE 05-969988 [...] Emboffs on October 17 and 18 conducted site visits to Changi, Paya Lebar, Sembawang, and Tengah Air Bases to confirm the Defense Science and Technology Agency's (DSTA) receipt of reftel listed night vision devices (NVD). 2. Emboffs accounted for 177 NVDs by checking serial numbers provide [...]	2006-10-23 09:16:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC SN
06SINGAPORE3391	RESULTS OF BLUE LANTERN CHECK ON LICENSES [...] Per reftel, Post conducted inquiries to verify the bona fides of Master Logistics Pte. Ltd. 2. Master Logistics Pte Ltd is a limited exempt private company that has been operating in Singapore since August 25, 1994. Singapore's online business directory, Biznet, lists the company's prin [...]	2006-10-23 09:22:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC SN
06SINGAPORE3508	RESULTS OF BLUE LANTERN CHECK ON LICENSE 05-1007632 [...] Per reftel, Post conducted a site visit of Roots Communications to confirm its contract with Singapore Technologies. 2. Roots Communications Pte. Ltd. is a limited private company that has been operating in Singapore since April 25, 1997. Singapore's online business directory, Biznet, l [...]	2006-11-03 00:57:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC SN
06SINGAPORE3522	RESULTS OF BLUE LANTERN CHECK ON LICENSE 05-1006800 [...] Per reftel, Post conducted inquiries to verify the bona fides of SATS Security Services Pte. Ltd. 2. SATS Security Services Pte. Ltd. is a limited private company that has been operating in Singapore since November 17, 1989. Singapore's online business directory, Biznet, lists the compan [...]	2006-11-03 08:06:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC EAIR SN
06SINGAPORE3756	RESULTS OF BLUE LANTERN CHECK ON LICENSE [...] No summary [...]	2006-12-08 07:48:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC SN
06SINGAPORE3766	RESULTS OF BLUE LANTERN CHECK ON LICENSE 05-1009651 [...] (U) Per reftel, Post made inquiries to confirm the order with Penta-Kohden listed reftel. 2. (U) Penta-Kohden Marketing Pte. Ltd. is a limited exempt private company that has been operating in Singapore since April 4, 1999. Singapore's online business directory, Biznet, lists the company [...]	2006-12-12 03:01:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SN
06SINGAPORE3773	RESULTS OF BLUE LANTERN CHECK ON APPLICATION [...] As requested, Post made inquiries to verify the bona fides of Link-West Pte. Ltd. and confirm the legitimacy of the order listed Ref A. 2. Link-West Pte. Ltd. is a limited exempt private company that has been operating in Singapore since May 13, 1999. Singapore's online business directory [...]	2006-12-12 09:46:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC SN
06SOFIA1196	BULGARIA: BLUE LANTERN ACTION OFFICER [...] (U) Embassy Sofia's Blue Lantern action officer is: John Senior Political Officer 359 2 932 5270 (office) 359 2 937 5320 (fax) SeniorJM@state.gov (unclassified email) SeniorJM@state.sgov.gov (classified email) Estimated Departure Date: August 2007 2. (SBU) After receiving a Blue Lanter [...]	2006-08-24 14:29:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC KSEP BU
06SOFIA1692	BLUE LANTERN, APPLICATION 05-050020397: [...] (SBU) SUMMARY: In response to reftel instructions, Poloff met with TEREM Executive Director Mariyan Yovchev on December 18 and spoke with MoD Arms Control Director Nikola Mihaylov on December 19. Post believes this transaction to be legitimate and has no information to recommend against its a [...]	2006-12-21 06:58:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC BU
06TASHKENT875	FOLLOW UP BLUE LANTERN POST-SHIPMENT END-USE CHECK [...] (U) Per ref. A request by Department's Office of Defense Trade Controls Compliance (PM/DTTC),Post reviewed documentation from the April assessment of equipment provided under licenses 05-813909, 05-851518, and 05-921858 by Export Control and Related Border Security Assistance (EXBS) staff. Th [...]	2006-05-02 13:37:00	Embassy Tashkent	UNCLASSIFIED	ETTC KOMC KSEP UZ
06TEGUCIGALPA645	END USE MONITORING: POST STILL WAITING FOR [...] (U) This is an Action request for Embassy Santiago. Please see para. 3. 2. (C) PolMilOff, MILGP Commander, and DAO delivered ref A demarche and both English and Spanish non-papers on end use monitoring to Minister of Defense (MOD) Aristides Mejia on February 16. Although the issue was a se [...]	2006-04-03 21:15:00	Embassy Tegucigalpa	CONFIDENTIAL	MARR PARM ETTC PREL PINS PINR PGOV KOMC CI HO
06TELAVIV2784	KNESSET SPEAKER EXPRESSES SUPPORT FOR ADVANCING [...] (SBU) During his July 12 meeting with Knesset Speaker Dalia Itzik (septel),the Ambassador asked for Itzik's support in advancing legislative initiatives in three areas: anti-trafficking in labor, copyright law, and export controls. Regarding the first, the Ambassador noted that Israel's cur [...]	2006-07-14 08:25:00	Embassy Tel Aviv	UNCLASSIFIED	PGOV PREL PHUM KIPR KOMC IS GTIP GOI INTERNAL
06ULAANBAATAR648	ULAANBAATAR CONTACT FOR BLUE LANTERN PROGRAM [...] Embassy Ulaanbaatar appoints the following two individuals as the current mission U.S. Department of State employees responsible for Blue Lantern Program related issues in Mongolia. 2. Primary Contact (note: Mr. Herman will arrive on September 2 to begin his assignment in Ulaanbaatar): -- [...]	2006-08-25 05:48:00	Embassy Ulaanbaatar	UNCLASSIFIED	ETTC KOMC KSEP US MG
06VIENNA2514	BLUE LANTERN PROGRAM: EMBASSY VIENNA POINT OF [...] (U) Per Reftel, Embassy Vienna's Point of Contact for the Blue Lantern Program is Economic-Political Officer Dayna Robison, Embassy tel: 43-1-31339-2196, fax: 43-1-31339-2916, email: robisondr(at sign)state.gov. Embassy POC had a consultation meeting with PM/DTCC before her arrival at Post a [...]	2006-08-22 16:08:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC KSEP AU
06VIENNA777	RESULTS OF BLUE LANTERN END-USE CHECK ON [...] PolOff met with Martin Weger, Maintenance Director of Helikopter Air Transport (Heliair),at the company's facilities in Innsbruck on March 6 to check receipt of 5 lamp assemblies of night vision goggles (NVGs). Weger told us that the company had received four of the five assemblies, with on [...]	2006-03-15 08:56:00	Embassy Vienna	UNCLASSIFIED	ETTC KOMC AU
06VILNIUS988	BLUE LANTERN PRE-LICENSE CHECK 05-1007717: HELISOTA AND [...] (U) This report contains business-sensitive information. Please protect accordingly. 2. (SBU) We visited the premises of Helisota Ltd. on October 16 and met with the company's Director General (Josif Legenzov),Production Manager (Vaclovas Kliunka),Director of International Sales (Anatoli [...]	2006-11-03 11:05:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC LH UK EZ
06WELLINGTON521	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] Following instructions in reftel, post contacted Steven Johnson, director of Heli Cam Aviation Limited. Johnson confirmed that he has received an R44 Raven II helicopter, manufactured by Robinson Helicopter Company, with gyro stabilization equipment installed. 2. Johnson said that possessio [...]	2006-07-09 22:12:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ
06WELLINGTON711	BLUE LANTERN CASE NO. 05-050012588 [...] No summary [...]	2006-09-10 02:07:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ
06WELLINGTON712	BLUE LANTERN APPLICATION 05-1004255 [...] No summary [...]	2006-09-10 02:35:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ
06WELLINGTON799	BLUE LANTERN RESPONSE: PRE-LICENSE END-USE CHECK [...] In response to reftel, Post contacted Skywork Helicopters Ltd. to ascertain the bona fides of the foreign end-user and whether the order for 100 Pynco NVIS filtered lamp assemblies (P/N 2654-73P) had in fact been ordered and received. Skywork Helicopters Ltd. is in fact a legitimate New Zealand [...]	2006-10-11 05:37:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ
06WELLINGTON800	BLUE LANTERN RESPONSE: POST SHIPMENT END-USE CHECK [...] In response to reftel, Post contacted Helicopter Services to ascertain the bona fides of the foreign end-user company and whether the order for 25 Pynco NVIS filtered lamp assemblies (P/N 2654-73P) had in fact been ordered and received. Helicopter Services is in fact a legitimate New Zealand c [...]	2006-10-11 05:37:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ
07ABUDHABI1153	UAE REPORTS LOSS OF GEN III NVG [...] (S) The UAE's Special Operations Command informed the Embassy's U.S. Liaison Office on July 1, 2007 that a UAE solder in Afghanistan was missing along with his night vision device. We do not have a record of the NVG in question. It was not sold via FMS, but may have been sold via direct co [...]	2007-07-11 10:56:00	Embassy Abu Dhabi	SECRET//NOFORN	KOMC ETTC AE
07ABUDHABI1690	BLUE LANTERN LEVEL 3 PRE-LICENSE END-USE CHECK ON [...] This is an action request. Please see para 7. 2. On October 3, Econchief met with Irfan Khan, sales manager for Al-Mazroui Trading and General Services in the company's offices in Abu Dhabi. Al Mazroui Trading is part of the Al-Mazroui Group, which has a number of integrated companies, in [...]	2007-10-10 10:11:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC KOMC AE
07ABUDHABI1937	BLUE LANTERN 05-050019429, 05-1011934, 05-050035641 [...] On November 20, Econchief met with Dr. Mohammed Al-Nazer, Managing Director of Bin Mahmoud Representing Companies at his office in Golden Tower in Abu Dhabi. The company is part of the Bin Mahmoud group founded by Ibrahim Al-Mahmoud, a UAE national and retired Ministry of Interior (Abu Dhabi P [...]	2007-11-27 10:28:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC ETRD ECON KOMC AE
07ABUDHABI1981	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON APPLICATION [...] Ref A requested that post conduct a Blue Lantern pre-license check of Springfall International, Sharjah Airport Free Zone for application 050072891 (F-16 spare parts to the Pakistani Air Force) due to it being a unfamiliar foreign consignee. Post notes that Springfall International was the subj [...]	2007-12-10 09:40:00	Embassy Abu Dhabi	UNCLASSIFIED	ECON ETRD ETTC KOMC AE
07ABUDHABI2052	BLUE LANTERN PRE-LICENSE END USE CHECK ON APPLICATION [...] Ref A and B requested that post conduct a Blue Lantern pre-license check for pathogen and bio-threat testing kits to be exported to the UAE under license 050070453. After assistance from the United States Liaison Office (USLO) staff, Post communicated with the appropriate office at the UAE GHQ [...]	2007-12-31 06:57:00	Embassy Abu Dhabi	UNCLASSIFIED	ECON ETRD ETTC KOMC AE
07ABUJA2035	NIGERIA: BLUE LANTERN RESPONSE FOR PRE-LICENSE [...] Poloff contacted Nigerian Air Force (NAF) Logisitcs Commander G.F. Abdul to inquire about the status of the reported sale of C-130 spare parts (reftel). Abdul said the NAF had not received C-130 spare parts in 2007. He further noted that while the NAF had received spare parts from United Te [...]	2007-09-19 09:07:00	Embassy Abuja	UNCLASSIFIED	ETTC KOMC NI
07ACCRA1078	GHANA ON PROPOSED ARMS TRADE TREATY (ATT) [...] (SBU) On May 11, Poloff delivered reftel demarche to Paul Essel, the Supervising Director for Legal, Multilateral Organizations, and Passport Affairs at the MFA. Essel said that the GOG understood the USG position but would have to study this issue more closely before committing itself. He ad [...]	2007-05-14 17:40:00	Embassy Accra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC GH KOMC PARM UNDC
07AITTAIPEI1816	TAIWAN: INVESTIGATIONS ON ILLEGAL EXPORTS TO NORTH KOREA [...] (SBU) SUMMARY. In recent conversations with AIT, officials at the Ministry of Economic Affairs Bureau of Foreign Trade (BOFT) confirmed local press reports on the investigation of a Taiwan trading company and an Iranian businessman in Taiwan for export control violations. The case involving th [...]	2007-08-10 08:46:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
07AITTAIPEI1818	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE 050052501 [...] (SBU) Per reftel request, AIT/T contacted the ultimate consignee, Professor Huei Wang, the foreign intermediate consignee, Li Chao-chieh, and the National Taiwan University (NTU). The NTU Personnel Office stated that Prof. Wang Huei is on its faculty but not Li Chao-chieh. 2. (SBU) Prof. W [...]	2007-08-10 08:46:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
07AITTAIPEI1933	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE 050055466 [...] (SBU) Per reftel request, AIT/T visited the foreign consignee, Trebmotion Inc. (Trebmotion),and contacted the end user, Taiwan ROC ORDC Army Logistics Command (Taiwan Army). Based on the site visit and information collected by AIT/T, the subject business transaction appears to be legitimate. [...]	2007-08-23 08:22:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
07AITTAIPEI1942	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE 050055470 [...] (SBU) Per reftel, AIT/T visited the foreign consignee, Yang Technology Co., Ltd., and contacted the end user, Taiwan ROC ORDC Army Logistics Command. Based on information gathered and on-site interview, the subject business transaction appears to be legitimate. Taiwan Army: 2. (SBU) AIT [...]	2007-08-24 04:39:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
07AITTAIPEI1975	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE CHECK ON [...] (SBU) Per reftel A. request, AIT/T visited the foreign consignee, Dong Chin Co., and contacted the end user, ROC Taiwan Navy - Naval Magong Logistics Support Command Penghu Shipyard. Based on the site visit and the information collected by AIT/T, transactions related to pre-license check reques [...]	2007-08-29 03:13:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
07AITTAIPEI934	FOLLOW UP: BLUE LANTERN END-USE CHECK ON [...] No summary [...]	2007-04-27 02:42:00	American Institute Taiwan, Taipei	UNCLASSIFIED	KOMC ETTC TW
07ALGIERS1823	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] On 23 December 2007 we met with Saadi Saib, Assistant to the Provisioning Manager for Air Algerie, to conduct the post shipment end use check on license 050036215. Saib attended the meeting in place of Mr. Zaoeali, the Provisioning Manager listed as the contact on reftel. While we were not a [...]	2007-12-26 16:31:00	Embassy Algiers	UNCLASSIFIED	ETTC KOMC PM AG
07AMMAN4525	BLUE LANTERN PRE LICENSE CHECK CASE 05-050070921 [...] (SBU) EconOff met with Suleiman Aqarbeh, Security Director at the Le Royal Hotel Amman, on November 8. At the site visit, Aqarbeh verified his hotel's order for one Fido XT Handheld Explosives Detector plus Starter Kit, with a license value of USD 24,012. Aqarbeh confirmed that he placed the o [...]	2007-11-12 05:06:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JO
07ANKARA1165	BLUE LANTERN LEVEL 3: POST-SHIPMENT END USE CHECK [...] Per reftel request, we consulted with Aselsan Electronics Industries Director of Airborne and Naval Programs Metin Sancar on May 11 regarding license number 050003636 and agreement TA 0864-50. Sancar confirmed both the order and the end user. Sancar said that the contract under license no. 0 [...]	2007-05-16 08:40:00	Embassy Ankara	UNCLASSIFIED	ETTC KOMC TU
07ANKARA1293	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] We spoke with Roketsan General Director Huseyin Baysak and Roketsan Procurement Director Nevzat Caglayan May 25 concerning the use of U.S. Munitions List infrared camera systems in Roketsan's infrared laboratory. The Roketsan officials ensured us that Roketsan facilities are secured by electr [...]	2007-05-25 14:31:00	Embassy Ankara	UNCLASSIFIED	ETTC KOMC TU SW
07ANKARA1671	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] Per reftel request, we met with Guvenli Yasam (Full name: Guvenli Yasam Is Guvenligi San. Tic. Ltd. Sti.) Founder/Owner Hasan Deliduman in late May regarding license number 05-050042160. Deliduman confirmed all details of the contract, including the order for 250 Camelbaks (Model: Camelbak Ch [...]	2007-06-28 10:37:00	Embassy Ankara	UNCLASSIFIED	EG ETTC KOMC TU
07ANKARA1718	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] As per reftel request, we spoke with Aselsan (Full name Aselsan Electronics Industries Inc.) Purchasing Manager Mehmet Ali Akcoray on June 22 regarding license number 05-1008088. Akcoray relayed our questions to Aselsan's technical section, which confirmed the receipt of 255 UAV rings and all [...]	2007-07-05 09:42:00	Embassy Ankara	UNCLASSIFIED	EG ETTC KOMC TU
07ANKARA1824	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] (SBU) Per reftel request, we spoke with Mechanical and Chemical Industries Corporation (MKEK) procurement department July 16 and 17 in order to obtain a contact within the Turkish Ministry of Defense (MOD),the end user listed for license number 05-050047111. MKEK representatives informed us [...]	2007-07-18 10:12:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EG ETTC KOMC TU
07ANKARA2227	BLUE LANTERN END USE CHECK ON LICENSE 05-050022026 [...] (SBU) We met with Tubitak Uzay Director Ugur Murat Leloglu on August 28 to discuss reftel Blue Lantern cases associated with Tubitak Uzay's RASAT Remote Sensing Satellite Project. Leloglu was forthcoming and eager to cooperate with our inquiry. We confirmed that Tubitak Uzay has received the [...]	2007-08-29 12:24:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC KS TU
07ANKARA2278	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (SBU) We met with ASELSAN Purchasing Manager Mehmet Ali Akcoray on September 5 to discuss reftel Blue Lantern case. Akcoray confirmed that ASELSAN received the shipment of two quartz dual axis rate sensors on September 21, 2006, and stated that the reftel items are periodically being used in [...]	2007-09-06 10:18:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TU

07ANKARA247	TURKISH POLICE TO PROVIDE ADDITIONAL INFORMATION [...] (C) Per ref a, LEGATT approached the Tukish National Police (TNP) Organized Crime and Anti-Terrorism Departments on January 31 to offer the visit of a DIA CHUCKWAGON team to assist in identifying the origin of the confiscated weapons contained in ref b. TNP officials noted their appreciaton of [...]	2007-02-06 05:55:00	Embassy Ankara	CONFIDENTIAL	ETTC KOMC PTER TU IZ
07ANKARA2577	TURKS REQUEST HIGH-LEVEL ASSURANCES ON US MATERIEL [...] (C) Action request at para 5. 2. (C) MFA U/S Apakan convoked Ambassador October 18 to discuss continued GOT concerns about the MV Onyx and its cargo. Apakan told Ambassador he has had many conversations in recent days with the Turkish General Staff about the Onyx and that he is "sick of s [...]	2007-10-18 12:41:00	Embassy Ankara	CONFIDENTIAL	PREL MARR MOPS PTER ETTC KOMC IZ MG UP CY TU
07ANKARA2695	DEALING WITH TURKISH SUSPICIONS REGARDING US ARMS [...] (C) Rising PKK violence and the leakage of potentially thousands of US-procured weapons from Iraq have heightened Turkish government and public sensitivities about the transfer of weapons to Iraq. Delays and confusion as we attempted to provide the GOT with information on the origin and desti [...]	2007-11-01 10:04:00	Embassy Ankara	SECRET	PREL MARR PTER MOPS ETTC KOMC MG UP CY IZ TU
07ATHENS1036	GREECE: DEMARCHE DELIVERED ON PROPOSED ARMS TRADE [...] (SBU) On May 18, Poloff delivered reftel demarche on the Proposed Arms Trade Treaty to Ambassador Alexandros Rallis of the D1 Directorate for the United Nations and International Organizations at the MFA. On May 21, Poloff met with Rallis and with his assistant Dionyssios Kyvetos who handles [...]	2007-05-22 04:37:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC UNDC PARM GR
07BAKU413	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON LICENSE 05-1014382 [...] Reftel requested a pre-license end-use check to determine the reliability of Sulaco Consulting Engineering Co. for the export of ammunition to Azerbaijan. Sulaco Consulting Engineering Co. was listed on DTC license application 05-1014382 as the proposed consignee of 250 Winchester Cal 308 win 1 [...]	2007-04-11 13:59:00	Embassy Baku	UNCLASSIFIED	ETTC KOMC AJ
07BANGKOK1984	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] Post was unable to determine whether foreign end-user Kangwan Arms is complying with terms of the USML and seeks guidance on next steps. Details below. 2. According to the business profile maintained by the Ministry of Commerce's Department of Business Development, Kangwan Arms is regist [...]	2007-04-05 04:02:00	Embassy Bangkok	UNCLASSIFIED	KOMC ETTC TH
07BANGKOK2470	BLUE LANTERN LEVEL 3 -- POST-SHIPMENT CHECK ON [...] The Ministry of Commerce lists Yothin Firearms Ltd., Partnership as follows: Registration No. 0103511016371 Registered Date: 18 OCT 1968 Name: The Yothin Firearms Ltd., Partnership Capital Registration: 300,000 baht Business Partners: Mr. Phiraphon Buppharamni Ms. Yuwadi Buppharamni [...]	2007-05-02 08:41:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
07BANGKOK290	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] According to the Ministry of Commerce, Department of Business Development, Paisith Firearms Ltd, Partnership is registered as follows: Registration Number 0103514004691 Registered on 23 March 1971 as a limited Partnership Name: Paisith Firearms Ltd., Partnership Capital Registration: 60,00 [...]	2007-01-16 07:29:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
07BANGKOK6129	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) According to the Ministry of Commerce, Department of Business Development, Aekphatt Firearms Ltd Partnership is registered as follows: Registration No. 0103511003562 Registered Date: March 6, 1968 Status: Limited Partnership Name: Aekphatt Firearms, Limited Partnership Capital Registra [...]	2007-12-13 08:39:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
07BERLIN1668	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK COMPLETED [...] (SBU) Global Affairs officer contacted Krauss-Maffei-Wegmann (KMW) Procurement Sales Manager Harald Marke July 19 concerning KMV's role as an intermediate consignee in license application 05-050048064. Marke sent the requested information to Global Affairs officer August 31. 2. (SBU) For t [...]	2007-09-05 13:16:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC NL CACM TU GM NO
07BISHKEK468	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (SBU) Post EXBS and SAO staff have completed thorough inspections of all night vision goggles (NVGs) transferred by the USG to the Kyrgyz Government, including those transferred under the licenses listed in Ref B. Post conducted inspections at the Ministries of Defense (MOD) and Interior (MVD [...]	2007-04-23 12:23:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS PREL ETTC KOMC KG
07BOGOTA8029	BLUE LANTERN POST-SHIPMENT END-USE CHECK ON [...] After follow-up with the Department to obtain clarification on ref A, on November 8 Econoff and MilGroup Army Officer confirmed the purchase by the Colombian Army of 285 AN/PVS17 (M971) Mini Night Vision Gen III Omnivus V Type MX 101060 Night Vision Devices (NVDs) from Nightline, Inc. of Miam [...]	2007-11-13 18:33:00	Embassy Bogota	UNCLASSIFIED	ETTC KOMC CO
07BOGOTA8696	BLUE LANTERN POST-SHIPMENT END-USE CHECK ON [...] In response to reftels A and B Econoff initiated efforts with MilGroup Army Officer to confirm the purchase by the Colombian Army (COLAR) of 28 power supply units from Israel. After receipt of reftel C, Econoff understood that the items referenced in reftel A had been incorporated into nine c [...]	2007-12-31 13:11:00	Embassy Bogota	UNCLASSIFIED	ETTC KOMC IS CO
07BRATISLAVA356	BLUE LANTERN - 05-050045303 [...] (U) Summary. Poloff visited BW Arms on June 13 with Bilateral Affairs Officer from Office of Defense Cooperation. Poloff found no reason that application 05-050045303 should not be approved. The Slovak Government has confirmed that BW Arms is fully licensed to trade in arms and ammunition. The [...]	2007-06-15 13:35:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC LO
07BRATISLAVA476	BLUE LANTERN - 05006144 [...] (U) Post confirms that Air Transport Europe (ATE) is a limited liability company registered in the Slovak Republic and authorized to conduct repairs of aircraft and to import, export, buy and sell military materials. Daniel Ontko, Desk Officer in the Arms Control and Disarmament Section at the [...]	2007-08-24 13:14:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC EZ LO
07BRIDGETOWN1414	ST. VINCENT AND THE GRENADINES - BLUE LANTERN ON [...] (U) Post was unable to conduct a site visit to St. Vincent and the Grenadines but gathered information on the end user via telephone and email. Post did not uncover any derogatory information on Securico, Inc. Securico appears to be a legitimate firearms retailer. 2. (U) Securico, Inc [...]	2007-11-09 17:08:00	Embassy Bridgetown	UNCLASSIFIED	KOMC ETTC BB XL
07BRIDGETOWN721	ST. LUCIA - BLUE LANTERN ON LICENSE 05-1014600 FOR [...] Post conducted a site visit to two locations operated by G & T, Inc. in St. Lucia to assess its operations and on-site security. Post has no concerns of the security of firearm and ammunition inventory at these locations. Post did not uncover any derogatory information on the foreign consign [...]	2007-06-06 17:00:00	Embassy Bridgetown	UNCLASSIFIED	KOMC ETTC BB XL
07BRIDGETOWN785	BARBADOS - BLUE LANTERN: RESPONSE FROM RBPF ON [...] (SBU) Post has received an interim reply from the Royal Barbados Police Force (RBPF),responding to the Embassy's February 8, 2007, request for information concerning the application by Sports Imports to import ten (10) Remington 700 rifles. 2. (SBU) BEGIN TEXT: June 12, 2007 Mr. Ch [...]	2007-06-15 20:12:00	Embassy Bridgetown	UNCLASSIFIED	ETTC KOMC BB XL
07BUCHAREST163	BLUE LANTERN LEVEL 3: POST SHIPMENT END-USE CHECK [...] (U) This message responds to Department request for Blue Lantern Level 3 Post Shipment End-Use Check on Lic. 05-050011623 and Lic. 05-050010197l. Romanian MOD office for Defense Trade and Acquisitions confirmed to Office for Defense Cooperation that the equipment under these licenses was rece [...]	2007-02-14 13:35:00	Embassy Bucharest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC RO FR IS
07BUCHAREST238	ROMANIA STOPS MILSPEC LIQUID-OXYGEN GAS CONVERTERS [...] (S) On February 27, Gicu Pop from the National Agency for Export Control (ANCEX) alerted Polmiloff to the disposition of five U.S.-origin, Liquid-Oxygen Gas Converter capsules en route to Iran, but held by Romanian Customs Authorities at Otopeni Airport. The Customs officials notified ANCEX w [...]	2007-03-01 16:01:00	Embassy Bucharest	SECRET	PINR PREL PARM ETTC KOMC IR RO
07BUCHAREST890	BLUE LANTERN: POSSIBLE UNAUTHORIZED EXPORT OF U.S. [...] (SBU) This message is in response to question of possible unauthorized export of U.S. origin firearms technology between Romarm Cugir and two U.S. companies, Century Arms and Tennessee Guns (refs). At issue was the possible transfer of U.S. hardware or technical data without authorization for [...]	2007-08-03 06:48:00	Embassy Bucharest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC RO
07BUENOSAIRES1042	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) SUMMARY: Per Ref A request, post carried out a pre-license check on Rosario (province of Santa Fe),Argentina-based foreign end-user Rodamientos Severino on May 15. It is post's opinion that the company will be a responsible recipient of United States Munitions List items. The firm has [...]	2007-05-24 19:13:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AR
07BUENOSAIRES2349	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) Per Ref A request, post carried out a pre-license check on Buccello y Asociados, purportedly based in Buenos Aires, on December 12. It is Post's opinion that the company will not/not be a responsible recipient of United States Munitions List items. Post was unable to establish any bona [...]	2007-12-17 18:13:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AR
07CAIRO1373	BLUE LANTERN CHECK ON APPLICATION 05-050042160 [...] No summary [...]	2007-05-10 12:35:00	Embassy Cairo	UNCLASSIFIED	PREL ETTC KOMC EG TU
07CAIRO2643	BLUE LANTERN-PRE LICENSE CHECK ON 05-050048861 [...] No summary [...]	2007-08-27 12:36:00	Embassy Cairo	UNCLASSIFIED	PREL ETTC KOMC EG TU
07DHAKA1200	BANGLADESH: BLUE LANTERN REPORT ON DAKIV CORPORATION [...] SUMMARY. Post is pleased to confirm in response to reftel's Blue Lantern request that DAKIV is a bona fide business with a history of providing aircraft parts to the Bangladesh military. This is based on information obtained from research within the Embassy, discussions with outside sources, [...]	2007-07-24 08:29:00	Embassy Dhaka	UNCLASSIFIED	ETTC KOMC BG
07DUSSELDORF24	COLOGNE "TRAIN BOMBER" INDICTMENT REACHES D\SSELDORF HIGHER [...] (U) Almost eleven months after two Lebanese nationals unsuccessfully tried to blow up two regional trains originating in Cologne, the Federal Public Prosecutor on June 11 brought criminal charges against one of the men, Youssef Mohammad El-Hajdib. German police arrested the 22-year old El-Haj [...]	2007-06-29 13:55:00	Consulate Dusseldorf	UNCLASSIFIED	PTER KCRM MASS KOMC IR GM
07DUSSELDORF30	DUESSELDORF COURT CARVES OUT NICHE IN TERRORISM CASE [...] (SBU) Summary: The Duesseldorf Higher Regional Court has emerged as one of Germany's major legal institutions for trying high profile terrorism and other sensitive cases (e.g. mafia, espionage). Following the "Caliph of Cologne" and al-Tawhid trials in recent years and an Al-Qaeda insurance f [...]	2007-10-05 16:05:00	Consulate Dusseldorf	UNCLASSIFIED	PTER KJUS KLIG KISL KCRM KOMC IR GM
07FRANKFURT1218	Blue Lantern Level 3: Pre-License End-Use Check Completed [...] (SBU) On March 8, ConGen Frankfurt Pol-Econ officer and Pol-Econ specialist visited MSI Aircraft Maintenance Services International GmbH, located in Ruesselsheim (near Frankfurt) to conduct a Blue Lantern pre-license end-use check on application 050025683 (export of EC-135 helicopter spare part [...]	2007-03-13 15:08:00	Consulate Frankfurt	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC GM
07FRANKFURT1289	Blue Lantern Level 3: Post-Shipment End-Use Check Completed [...] (SBU) Consulate Pol-Econ officer visited Roeder Praezision, located in Egelsbach (near Frankfurt) on March 1 to conduct a Blue Lantern post-shipment verification check for licenses 05-982891 and 05-984718. P-E officer met at length with General Manager Oliver Baer and Defense/Public Contracts [...]	2007-03-16 14:51:00	Consulate Frankfurt	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC GM
07HALIFAX85	BLUE LANTERN CHECK, APPLICATION NO. 05-999949 [...] (U) In accordance with ref A, Consul paid a site visit to the headquarters of Provincial Aerospace Ltd. in St John's, Newfoundland on October 3. Provincial Aerospace is the parent company of Provincial Aviation Maintenance Services Inc., the foreign consignee named in subject application to p [...]	2007-10-10 15:57:00	Consulate Halifax	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EAIR KOMC CA NL
07HAMBURG46	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] (SBU) Summary: ConGen Hamburg Pol/Econ Officer and DHS ICE Officer visited Heinz Henke - Hunting and Shooting Sport Inc. in Werlte, Germany, on May 23 to perform a post-shipment end-use check on licenses 05-1010712, 05-050024284, & 05-050028367 for the export of rifles, rifle parts, pistol part [...]	2007-06-22 09:58:00	Consulate Hamburg	UNCLASSIFIED	KOMC ETTC US GM
07HAMBURG47	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] (SBU) Summary: ConGen Hamburg Pol/Econ Officer and DHS ICE Officer visited Heinz Henke - Hunting and Shooting Sport Inc. in Werlte, Germany, on May 23 to perform a post-shipment end-use check on licenses 05-1010712, 05-050024284, & 05-050028367 for the export of rifles, rifle parts, pistol part [...]	2007-06-22 10:20:00	Consulate Hamburg	UNCLASSIFIED	KOMC ETTC US GM
07HELSINKI255	FINLAND: BLUE LANTERN - 05-050033654 AND [...] (SBU) In response to the Department's Blue Lantern request, Econoff worked with Mr. Timo Turunen, Sales Director and Proprietor of Armoria about recent purchases from U.S. firearm manufacturers, specifically pre-license end-use check on license 05-050033654 and post-shipment check for license [...]	2007-04-05 13:29:00	Embassy Helsinki	UNCLASSIFIED	KOMC ETTC FI
07JAKARTA1222	BLUE LANTERN LEVEL 3 - PRE-LICENSE END-USE CHECK ON [...] Embassy contacted Indonesian Air Force (IAF) Aircraft Transportation Division Lieutenant, Colonel Amin Sulaksono on March 14 to verify reftel transaction. Sulaksono is not familiar with the foreign party, Singapore Precision Repair and Overhaul (S-PRO). Embassy also contacted First Air Marshal [...]	2007-05-01 06:54:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID SN
07JAKARTA1226	BLUE LANTERN LEVEL 3 - PRE-LICENSE END-USE CHECK ON [...] Summary: The Indonesian firm PT Multijaya Sparindo (Sparindo) verified on April 3 its order of T-56 engine for C-130 aircrafts detailed in reftel. Sparindo supplies the Indonesian Air Force (IAF) with engines and aircraft spare parts. It also serves as a local representative for U.S. aircraft [...]	2007-05-01 08:43:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID
07JAKARTA1350	DEMARCHE DELIVERED: PROPOSED ARMS TRADE TREATY [...] We conveyed U.S. position reftel on the ATT to Andy Rachmianto, Deputy Director for Conventional Weapons Issues in the Department of Foreign Affairs, on May 14. We underscored the pragmatic rationale for the U.S. position and the reality that enforcement of effective trade controls ultimately [...]	2007-05-14 09:18:00	Embassy Jakarta	UNCLASSIFIED	ETTC KOMC UNDC PARM ID
07JAKARTA1621	BLUE LANTERN LEVEL 3 PRE-LICENSE END-USE CHECK ON [...] (U) Summary: Chief of Equipment at the Special Force Command, the Indonesian Armed Force, Lieutenant Colonel Kuswara Harja confirmed on June 7 that he is familiar with the Singaporean firm, Golden Opportunity Trade Industry Pte. Ltd. (Golden Opportunity). He also confirmed that his office or [...]	2007-06-12 02:07:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID SN
07JAKARTA2149	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON LICENSE [...] (U) Summary: PT. Duta Bangun Persada (Bangun) confirmed on July 23 that the company is a registered supplier of the Indonesian Air Force (IAF) and received orders from IAF to procure components detailed in reftel. The company completed its shipment and sent the ordered goods listed in licens [...]	2007-08-08 08:25:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID
07JAKARTA2898	BLUE LANTERN LEVEL 3 - PRE-LICENSE END-USE CHECK ON LICENSE [...] (U) Summary: The Indonesian firm PT. Sarigema Dinamika (Sarigema) confirmed on October 2 its order of circuit cards for F-5 aircraft radio communication detailed in Ref A. Sarigema supplies the Indonesian Air Force (IAF) with aviation, communication, navigation and radar equipment, products a [...]	2007-10-15 07:41:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC ECON ID SN
07JAKARTA3237	BLUE LANTERN LEVEL 3 - PRE-LICENSE END-USE CHECK ON [...] Embassy contacted Indonesian Air Force (IAF) Aircraft Combat Division Lieutenant Colonel Udin Wahyudin on November 6 to verify reftel transaction. Wahyudin claimed that his office has never dealt directly with the foreign party, Singapore Falcon International Aviation (Falcon). The majority o [...]	2007-11-23 10:30:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID SN
07JAKARTA3437	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Summary: The Indonesian firm PT Anjelika Surya Jaya (Anjelia) verified on December 13 its order of automati direction finder (ADF) receiver for F-27 aircrat detailed in reftel. An Indonesian Air Force (AF) officer confirmed on December 13 that Anjelika s a registered supplier on the IAF's su [...]	2007-12-19 08:16:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC SN ID
07JAKARTA585	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) Summary: An Indonesian Air Force (IAF) representative confirmed on February 6 that the IAF placed an order for reftel goods with the Singaporean firm Litebub Technologies (LT),through a local Indonesian IAF supplier. The representative also confirmed that the IAF expects to receive the g [...]	2007-03-01 08:37:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID SN
07JAKARTA587	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) Summary: On January 9th PT Azka Megah Dirgantara (Dirgantara) verified its August 2006 order of thirty Anti Gravity Suits from the U.S. firm Life Support International Inc., under application number 05-101332. The Indonesian Air Force (IAF) also confirmed its order of the Anti Gravity Sui [...]	2007-03-01 10:00:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID SN
07JAKARTA592	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) Summary: An Indonesian Air Force (IAF) representative confirmed on February 6 that the IAF placed an order for reftel goods with the Singaporean firm Litebub Technologies (LT),through a local Indonesian IAF supplier. The representative also confirmed that the IAF expects to receive the g [...]	2007-03-02 01:27:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID SN
07KUALALUMPUR879	DEMARCHE ON ARMS TRADE TREATY (ATT): MALAYSIA [...] No summary [...]	2007-05-17 07:07:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC UNDC PARM MY
07KUWAIT1022	BLUE LANTERN: UPDATE ON POSSIBLE TRANSFER OF [...] (S/NF) Following up on April 18 assurances from the Ministry of Defense (MOD) to investigate the case of a possible release of sensitive U.S.-origin Advanced Tactical Communications System (ATCS) technology to Chinese company Norinco (reftels),Econoff met again with Assistant Director of For [...]	2007-06-30 12:19:00	Embassy Kuwait	SECRET//NOFORN	ETTC KOMC KU
07KUWAIT1286	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON [...] (SBU) In response to Ref A, on 23 July, Econoff and Econ Specialist met with Abdullah Al-Muzayan at the Al-Muzayan International (AMI) store. Abdullah Al-Muzayan said he took over the business from his father in 1987 and plans to pass it on to his son. He has a license allowing him to import [...]	2007-08-22 15:09:00	Embassy Kuwait	CONFIDENTIAL	KU KOMC ETTC
07KUWAIT1539	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON [...] (C) In response to reftel, econoff visited Al-Hadaf Hunting and Equestrian Equipment on 4 October and met with the company's sole proprietor, Ali Al-Sanea, a retired protocol officer from the Amiri Diwan (the office of Kuwait's Head of State). Al-Sanea said the Al-Hadaf company, established b [...]	2007-10-21 13:51:00	Embassy Kuwait	CONFIDENTIAL	KU KOMC ETTC
07KUWAIT157	BLUE LANTERN: POSSIBLE TRANSFER OF U.S.-ORIGIN [...] (S/NF) Post delivered reftel talking points to MFA by dipnote on 8 January, and followed up with repeated phone calls to Acting Director of the MFA Americas Department Hamad Al-Meshaan. Al-Meshan said the dipnote was forwarded to the Ministry of Defense on 13 January. On 3 February, Al-Mesh [...]	2007-02-03 12:08:00	Embassy Kuwait	SECRET//NOFORN	KU KOMC ETTC
07KUWAIT577	BLUE LANTERN: POSSIBLE TRANSFER OF U.S.-ORIGIN [...] (S/NF) Following the delivery of diplomatic notes on 8 January and 4 April and several calls to the Ministry of Foreign Affairs (Refs B and C),Post obtained a meeting on this issue with the Foreign Procurement Division of the Ministry of Defense on 18 April. Econoff met with Assistant Direc [...]	2007-04-18 13:52:00	Embassy Kuwait	SECRET//NOFORN	ETTC KOMC KU
07LISBON725	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] No summary [...]	2007-03-20 15:23:00	Embassy Lisbon	UNCLASSIFIED	ETTC KOMC PO
07LJUBLJANA130	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) Econoff conducted a site visit to Slovenian company Aviotech d.o.o.and met with company owner Matjaz Praprotnik. He confirmed his order from U.S. seller Cloud Cap of 10 Piccolo II Autopilots, 3 Developers Kits, 5 Portable Ground Station Kits and 10 LT Avionics. The Unmanned Aerial Vehicle [...]	2007-03-06 14:02:00	Embassy Ljubljana	UNCLASSIFIED	KOMC ETTC SI
07LUANDA19	ANGOLA BLUE LANTERN CASES 05-1006925 AND 05-995905 [...] No summary [...]	2007-01-09 15:50:00	Embassy Luanda	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AO
07LUANDA204	ANGOLA BLUE LANTERN UPDATE ON LICENSES 05-928494 [...] No summary [...]	2007-03-02 06:30:00	Embassy Luanda	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AO
07LUXEMBOURG101	BLUE LANTERN: GC 0062-07 [...] (U) Please find below Embassy Luxembourg's input regarding Department's questions contained reftel. 2. (SBU) Question 1 - "Can NAMSA Luxembourg confirm that it placed an order for the items listed in pargraph 4 below from Romeera? ... Contract reference #LC-CC/4600000559." Response - Per NA [...]	2007-03-08 15:58:00	Embassy Luxembourg	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC LU
07MANAGUA2265	NICARAGUA: BLUE LANTERN 050056562 [...] On September 20, Econoff and ARSO met with Salvador Luna, owner of Armeria Magnum, at his store located in Centro Comercial, a large shopping center in Managua. In response to Reftel questions, Luna told Emboffs that he founded Armeria Magnum in 2000. Before then, Luna had worked for many y [...]	2007-10-05 16:13:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC NU
07MEXICO2804	DEMARCHE DELIVERED: PROPOSED ARMS TRADE TREATY [...] (SBU) Poloff delivered reftel demarche on May 31 to the Foreign Secretariat's (SRE's) Deputy Director General for UN-Related Security and Legal Issues Julian Juarez Cardenas. Juarez said the GOM is aware of U.S. opposition to the UN-proposed Arms Trade Treaty (ATT). Mexico views the U.S. as a [...]	2007-05-31 22:11:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC UNDC PARM MX
07MEXICO389	RESPONSE TO BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] No summary [...]	2007-01-25 22:47:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC MX
07MONTREAL302	Blue Lantern Level 3: Pre-License Check on Application [...] (SBU) Conoff contacted Rheinmetall Canada headquarters in St-Jean-sur-Richelieu, Quebec. All officials contacted were helpful and forthcoming, and though they had not been contacted by the Mission in the past, understood the purpose of our questions. 2. Natalie Nantel, Transport Coordinator [...]	2007-07-25 14:28:00	Consulate Montreal	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC NL CA TU GM NO
07MOSCOW4189	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON [...] (U) Reftel requested a pre-license check to confirm the bona fides of the World of Arms company, the foreign consignee listed in the license applications detailed in the DTC Case 050052700. The commodities in question are 30 Model 597 Semi Auto rifles, .22 cal W/Scope and 20 Model 700 Bolt A [...]	2007-08-28 06:06:00	Embassy Moscow	UNCLASSIFIED	ETTC KOMC RS
07MOSCOW4453	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON [...] (U) Reftel requested a pre-license check to confirm the bona fides of FNPZ NefteGazAeroKosmos Ltd., the foreign end-user and NPO Geophizika-NV, the foreign consignee listed on application 050056021. The commodities in question are 10 NV-2AMA White filters (216mm x 168mm x 3mm) (NVIS filters) [...]	2007-09-11 05:44:00	Embassy Moscow	UNCLASSIFIED	KOMC ETTC RS
07MUNICH347	BLUE LANTERN LEVEL 3: FIRM REFUSES TO ALLOW PRE-LICENSE [...] (SBU) Following repeated attempts to schedule an acceptable date for ConGen POL/ECON Officer and LES to visit Oberland Arms, the firm refused our requested visit via the following e-mail, translated from German: Begin text: Dear Dr. Wilhelm (LES Econ Specialist) -- Thank you for your patie [...]	2007-06-04 05:38:00	Consulate Munich	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GM
07MUNICH573	BLUE LANTERN PRE-CHECK LICENCE END-USE CHECK ON APPLICATION [...] ConGen Munich contact Josef Priller, of Sitec's sales department, regarding the questions outlined in reftel. Priller provided the following answers: a) Sitec's customers: Sitec's typical customers are commercial aircraft manufacturers located worldwide. b) Ties to China: Sitec has no [...]	2007-10-12 15:45:00	Consulate Munich	UNCLASSIFIED	ETTC KOMC GM
07MUNICH574	BLUE LATERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON LICENSE [...] ConGen contacted Bernhard Wagner, Managing Director of Prueftechnik Dieter Busch AG. Wagner confirmed that Prueftechnik had received all 10 Inertial Sensor Assemblies (ISA) listed on the license and assured us the ISAs had been incorporated into Prueftechnik's PARALIGN systems. 2. Prueft [...]	2007-10-12 15:45:00	Consulate Munich	UNCLASSIFIED	ETTC KOMC GM
07MUNICH620	BLUE LANTERN LEVEL 3: PRE-LICENCE CHECK ON APPLICATION [...] As requested in (Ref A),ConGen Munich contacted the managing directors of Cerberus, GmbH, Frank Satzinger and Matthias Hainich, at their place of business located at Gewerbestrasse 4, Obersoechering. Satzinger and Hainich confirmed they are also the directors of Oberland Arms, OHG. They exp [...]	2007-11-20 16:29:00	Consulate Munich	UNCLASSIFIED	ETTC KOMC GM
07MUNICH633	BLUE LANTERN PRE-CHECK LICENCE END-USE CHECK ON APPLICATION [...] ConGen Munich contacted Deutsches Zentrum f\|r Luft und Raumfahrt (DLR) in Wessling and received the confirmation that it had ordered two detectors from Fermionics Corporation. DLR informed us that it had not physically received the detectors, as the Australian firm Integrated Spectronics Pty [...]	2007-11-29 13:24:00	Consulate Munich	UNCLASSIFIED	ETTC KOMC GM
07MUSCAT1056	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON [...] (U) The following message reports the results of a pre-license check conducted by the Political/Economic section and the Office of Military Cooperation on reftel application. 2. (SBU) On November 7, Econoff met with Shanfari Group of Companies Projects Manager Bakheet Mattar Ahmed al-Shanf [...]	2007-11-18 04:17:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC MU
07MUSCAT119	BLUE LANTERN RESPONSE FOR APPLICATION 051014054 [...] (SBU) Per reftel, the Political/Economic section, in conjunction with the Office of Military Cooperation, conducted a pre-license end-use check on the application submitted by the Royal Oman Police (ROP) to Charles Kendall and Partners for the purchase of engine spare parts for its AB205 helic [...]	2007-02-06 06:12:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC MU
07MUSCAT613	OMAN UPDATE TO SABIEX REQUEST [...] (SBU) On June 16, Econoff met with Global Channels' Military Equipment Manager Hamed Salim al-Hakmani to discuss ref B request. Hakmani prefaced the conversation by noting that the company established itself in the spare parts business in September 2005. Its only client in the parts divisio [...]	2007-06-16 13:38:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC MU BE
07MUSCAT852	OMAN BLUE LANTERN RESPONSE TO APPLICATION 050043972 [...] (SBU) On September 3, Embassy received a formal response from Brigadier General Habeeb bin Muhammad bin Habeeb al-Balushi of the Royal Army of Oman (RAO) on the purchase of 93 Vision Block 2510-00-630-0790 spare parts to be used for the M-48 tank, as listed ref C. In his letter, al-Balushi no [...]	2007-09-05 12:23:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC MU
07NEWDELHI2766	DELHI DIARY, JUNE 6 - 13 [...] (U) Below is a compilation of political highlights from Embassy New Delhi for June 6 - 13, 2007 that did not feature in our other reporting, including: POL-MIL: -- India, China announce joint military exercises -- Russian Ground Force commander visits India -- Russia continues to gouge I [...]	2007-06-13 13:18:00	Embassy New Delhi	CONFIDENTIAL	PREL PREF PHUM PGOV MASS MARR KOMC KSTC RS
07NEWDELHI4761	INDIAN DEFENSE MINISTER CHIDES RUSSIANS ON ARMS [...] (U) SUMMARY: While meeting with his Russian counterparts for high-level military discussions in Moscow October 16 ) 20, Indian Defense Minister Antony signed an agreement with Russia to co-develop a fifth generation fighter jet intended to rival the F/A-22 Raptor and the F-35 Joint Strike Figh [...]	2007-10-26 11:53:00	Embassy New Delhi	CONFIDENTIAL	PGOV PREL MASS MARR KOMC KSTC IN RS
07NICOSIA760	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] (SBU) On 07 September 2007, PolOff was contacted by Yiannis Thedouolou, the Managing Director of Laserlabs Ltd., the Foreign Intermediate Consignee for the Reftel A requested Pre-License Check (PLC) on Application 05-05005431927. Theodoulou advised that Andor Technology, the Foreign Consignee [...]	2007-09-18 12:58:00	Embassy Nicosia	CONFIDENTIAL	CY EI ETTC KOMC
07NICOSIA874	ROC CUSTOMS REQUEST FOR ASSISTANCE RE SUSPECT [...] (SBU) On October 24, the Chief of the Anti-Smuggling Enforcement Team (ASET),Republic of Cyprus (ROC) Customs, requested Embassy Nicosia's assistance regarding a suspect cargo shipment in the port of Limassol. On October 25, Econ Chief, PolOff, visiting Immigration and Customs Enforcement ( [...]	2007-10-30 15:16:00	Embassy Nicosia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CY EI ETTC KOMC
07OSLO318	BLUE LANTERN: PRE-LICENSE END-USE CHECK ON [...] Post contacted the company Jaktedepotet and appropriate police offices according to reftel request. Jaktedepotet confirmed the orders for the listed firearms and said that the end use of the pistols and rifles is hunting and sport usage. The store is the second largest weapons shop in Norway [...]	2007-03-30 14:52:00	Embassy Oslo	UNCLASSIFIED	KOMC ETTC NO
07OSLO94	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] No summary [...]	2007-02-01 15:39:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC NO
07PANAMA66	PANAMA-BLUE LANTERN LEVEL 3 LICENSE 05-050023533 [...] (U) On December 19, 2006, EconOff met with Jorge Aurelio Cohen Jaen (Panamanian I.D. number 8-140-115),President and sole shareholder of Panama Shooters & Arms Supplies, S.A. (PSAS),at PSAS's offices on Via Espana and Avenida La Loma, Centro Commercial San Fernando, Local # 16, Panama City, [...]	2007-01-18 14:45:00	Embassy Panama	UNCLASSIFIED	ETTC KOMC PM
07PANAMA779	PANAMA: ARMS TRADE TREATY (ATT) DEMARCHE DELIVERED [...] No summary [...]	2007-05-14 18:52:00	Embassy Panama	UNCLASSIFIED	ETTC KOMC UNDC PARM PREL PM
07PARIS1717	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) SUMMARY. On April 12, emboffs conducted a pre-license check on application 050038126 for the export of 12 filter assemblies to Sabena Technics in France via the UK. Sabena Technics has a good reputation in the aircraft maintenance field, and post has no derogatory information about the [...]	2007-04-30 14:47:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC FR
07PARIS4584	BLUE LANTERN PRELICENSE CHECK 05-050069775 [...] (U) Embassy has contacted reftel end user, Delegation General pour l'Armement - Etablissment d'Experimentation Technique de Bourges (DGA-ETBS, i.e., Ministry of Defense Procurement Agency Technical Testing Center) at Bourges, France. Technical Procurement Specialist for Sensors Patrick Chantel [...]	2007-11-27 15:46:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC DA FR
07PARIS4718	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] (U) Embassy contacted Laurent Dufraix, Purchasing Manager for Sogerma Services, the foreign consignee. He confirmed that the end-user of the entire consignment of C-130 parts cited in the export license is the Cameroon Air Force. He provided the following point of contact regarding C-130 acti [...]	2007-12-14 15:24:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC MCAP CM FR
07PRAGUE549	CZECH RESPONSE ON ARMS TRADE TREATY [...] (U) Sensitive But Unclassified; not for internet distribution. 2. (SBU) On May 8, Poloff delivered reftel demarche to Ivan Pinter, Acting Head of the UN Department at the Czech MFA. Pinter stated that he would pass the demarche onto the appropriate working level contact at the Ministry and [...]	2007-05-16 05:29:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC UNDC PARM EZ
07PRAGUE899	CZECH REPUBLIC: BLUE LANTERN PRE-LICENSE CHECK ON [...] (SBU) Econoff spoke with Ministry of Defense America Desk Officer LtCol Lubor Koudelka July 30 about LD Aviation's request to export radar components to Slovakia. Koudelka confirmed LD Aviation is licensed by the Czech Ministry of Industry and Trade to import and export defense articles. In [...]	2007-08-02 11:21:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC LO EZ
07PRETORIA1813	SOUTH AFRICA HAS QUESTIONS ABOUT VALUE OF ARMS [...] (SBU) DepPolCouns passed reftel non-paper to DFA Deputy Director: Biological, Chemical, Missile and Arms Control Mauritz Lindeque on 16 May. Lindeque warmly welcomed the information, stating that South Africa was "all for the principle" behind the proposed ATT, and also saw it as a useful me [...]	2007-05-18 14:18:00	Embassy Pretoria	CONFIDENTIAL	ETTC PARM KOMC KTIA UNDC SF
07PRETORIA1815	SOUTH AFRICA HAS QUESTIONS ABOUT VALUE OF ARMS [...] (SBU) DepPolCouns passed reftel non-paper to DFA Deputy Director: Biological, Chemical, Missile and Arms Control Mauritz Lindeque on 16 May. Lindeque warmly welcomed the information, stating that South Africa was "all for the principle" behind the proposed ATT, and also saw it as a useful me [...]	2007-05-18 14:29:00	Embassy Pretoria	CONFIDENTIAL	ETTC PARM KOMC KTIA UNDC SF
07QUITO174	BLUE LANTERN RESPONSE: DDTC CASE #050021165 [...] (SBU) In response to reftel questions on application #050021165, the Embassy has verified that Apeqs-Cotela C.A. is the Harris Corporation's Ecuadorian representative. We have also verified the validity of the pending $8,000 Ecuadorian Joint Command order for spare Harris radio parts. The U. [...]	2007-01-22 19:13:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC EC US
07RIGA345	LATVIA SUPPORTS PROPOSED ARMS TRADE TRADE TREATY [...] (C) PolEconOff delivered reftel points May 11 to Inga Marcinkevica, Head of Export Control of Strategic Goods Division at the MFA. Marcinkevica responded that, while the GOL agrees with the USG that effective export controls and universal support for such controls are needed, the GOL supports [...]	2007-05-15 08:27:00	Embassy Riga	CONFIDENTIAL	ETTC KOMC UNDC PARM LG
07ROME1168	DEMARCHE: AGILE LAUNCH; PROTEST OF USML TRANSFER TO INDIA [...] (C) SUMMARY: On May 29, ECMIN delivered points regarding the launch from India of the Italian AGILE satellite, and the related, unlicensed re-export from Italy to India of USML-listed items (ref A),to the MFA official responsible for Space and Science and Technology Cooperation. The latter resp [...]	2007-05-29 16:16:00	Embassy Rome	CONFIDENTIAL	ETTC KOMC PARM TSPA IT IN
07ROME1216	ITALIAN SPACE AGENCY'S AGILE LAUNCH: RATIONALE FOR [...] (U) This is an action request. Please see paragraph 13. 2. (C) Summary. Separate discussions at the Ministry of Foreign Affairs, Ministry of Universities and Research, and the Italian Space Agency (ASI) indicate that the decision to proceed with the launch of ASI's AGILE satellite from I [...]	2007-06-04 14:18:00	Embassy Rome	CONFIDENTIAL	ETTC KOMC PARM IT
07ROME1327	ITALY SUPPORTS ARMS TRADE TREATY, LOBBYING [...] (U) Poloffs delivered reftel demarche to MFA UN Office Director Leonardo Bencini and Chemical Weapons Coordinator Giulio Picheca June 12, noting U.S. concerns that the proposed Arms Trade Treaty will provide governments a fig leaf for arms exports, and urging that countries implement strict do [...]	2007-06-15 14:47:00	Embassy Rome	CONFIDENTIAL//NOFORN	PARM ETTC KOMC UNDC
07SANSALVADOR1410	BLUE LANTERN END-USE CHECK ON HELICA S.A. DE C.V. [...] On July 5, 2007, Emboff visited the business office of Helicopteros de Centroamerica, S.A. de C.V.(Helica),to conduct a blue lantern end-use check as requested in ref. A. Helica is located at Ilopango Airport, Ilopango, El Salvador. The owner and President of Helica is Mr. Rogelio Pena. Mr [...]	2007-07-20 21:53:00	Embassy San Salvador	UNCLASSIFIED	KOMC ETTC ES
07SANSALVADOR1531	PRE-LICENSE CHECK ON APPLICATIONS 050050978 & 050050700 [...] Summary. On July 23, Emboff visited the business office of Mudisa (Worldwide moving and cargo),and two days later visited the business office of Hunter's Gun (arms, ammunitions and accessories),to conduct a pre-license check on applications 050050978 and 050050700 for the export of pistols to [...]	2007-08-09 21:38:00	Embassy San Salvador	UNCLASSIFIED	KOMC ETTC ES
07SEOUL3536	RESPONSE BLUE LANTERN: POST-SHIPMENT END-USE CHECK ON [...] Per reftel, post contacted Korean Air and the Korea Civil Aviation Safety Authority (KCASA) by phone and e-mail. Korean Air confirmed that the company received a set of T-36M Communication/Navigation equipment in January 2007 under license 05-050020811 from U.S. exporter Tel-Instrument Elect [...]	2007-12-14 06:31:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
07SINGAPORE1272	RESULTS OF BLUE LANTERN CHECK ON APPLICATION [...] Post conducted a site visit to assess the business operations and on-site security of Fortuna Aerospace Supplies and Trading. 2. Fortuna Aerospace is a sole proprietorship that has been operating in Singapore since October 26, 1991. Singapore's online business directory, Biznet, lists th [...]	2007-07-03 08:43:00	Embassy Singapore	UNCLASSIFIED	ETTC ETRD ECON KOMC SN ID
07SINGAPORE135	RESULTS OF BLUE LANTERN CHECK ON APPLICATIONS [...] As requested, Post made inquiries to verify the bona fides of Litebub Technologies and confirm the legitimacy of the order listed reftel. 2. Litebub Technologies is a sole proprietorship that has been operating in Singapore since January 1, 2004. Singapore's online business directory, Biz [...]	2007-01-19 08:25:00	Embassy Singapore	UNCLASSIFIED	ETTC ETRD ECON KOMC SN
07SINGAPORE1387	RESULTS OF BLUE LANTERN CHECK ON LICENSE 050040189 [...] Post conducted a site visit on July 12, 2007 to assess the business operations and on-site security of Newmark Aerospace Pte. Ltd., per reftel. 2. Newmark Aerospace Pte. Ltd. is a limited exempt private company that has been operating in Singapore since June 26, 1992. Singapore's online [...]	2007-07-25 07:33:00	Embassy Singapore	UNCLASSIFIED	ETTC ETRD ECON KOMC SN
07SINGAPORE1388	RESULTS OF BLUE LANTERN CHECK ON APPLICATION TA [...] Post was unable to conduct a site visit to assess the business operations and on-site security of Aanssia Agency. 2. Aanssia Agency is a sole proprietorship that has been operating in Singapore since October 10, 1994. Singapore's online business directory, Biznet, lists the company's pri [...]	2007-07-25 07:35:00	Embassy Singapore	UNCLASSIFIED	ETTC ETRD ECON KOMC SN
07SINGAPORE1389	RESULTS OF BLUE LANTERN CHECK ON APPLICATION [...] Post conducted a site visit on July 12, 2007 to assess the business operations and on-site security of Flexlink Engineering Pte. Ltd., per reftel. 2. Flexlink Engineering Pte. Ltd. is a limited exempt private company that has been operating in Singapore since April 3, 1993. Singapore's o [...]	2007-07-25 08:06:00	Embassy Singapore	UNCLASSIFIED	ETTC ETRD ECON KOMC SN
07SINGAPORE1489	RESULTS OF BLUE LANTERN CHECK ON APPLICATION [...] No summary [...]	2007-08-14 06:34:00	Embassy Singapore	UNCLASSIFIED	ETTC ETRD ECON KOMC SN

07SINGAPORE1492	RESULTS OF BLUE LANTERN CHECK ON APPLICATION [...] (SBU) Per ref A, Econoff contacted Positronic Asia Pte. Ltd. on August 13. Positronic Asia is a limited private company that has been operating in Singapore since March 29, 1995. Singapore's online business directory, Biznet, lists the company's principal officers as: Name: Kathleen Dian [...]	2007-08-14 09:23:00	Embassy Singapore	UNCLASSIFIED	ETTC ETRD ECON KOMC SN
07SINGAPORE1531	RESULTS OF BLUE LANTERN CHECK ON LICENSE 05-995007 [...] Per reftel, post conducted a post-shipment verification on license 05-995007 to confirm Matrix Science Pte. Ltd. had received all of the USML items it had ordered. 2. Matrix Science Pte. Ltd. is a limited private company that has been operating in Singapore since April 12, 2004. Singapore [...]	2007-08-21 09:17:00	Embassy Singapore	UNCLASSIFIED	ETTC ETRD ECON KOMC SN
07SINGAPORE1532	PRELIMINARY RESULTS OF BLUE LANTERN CHECK ON [...] This message contains an action item for Embassy Stockholm (para 3). 2. Post attempted to confirm the order listed reftel with the Defense Science and Technology Agency (DSTA). (Note: DSTA is a Singapore government statutory board that manages acquisitions and research and development fo [...]	2007-08-21 09:17:00	Embassy Singapore	UNCLASSIFIED	ETTC ETRD ECON KOMC SN
07SINGAPORE1546	RESULTS OF BLUE LANTERN CHECK ON APPLICATION [...] Per reftel, post conducted a site visit to establish the bona fides of Reach Resource. 2. Reach Resource is a sole proprietorship that has been operating in Singapore since September 7, 2006. Singapore's online business directory, Biznet, lists the company's principal officer as: Name [...]	2007-08-23 10:14:00	Embassy Singapore	UNCLASSIFIED	ETTC ETRD ECON KOMC SN
07SINGAPORE1610	RESULTS OF BLUE LANTERN CHECK ON APPLICATION [...] Post contacted MEDs Technologies to verify the bona fides of the transaction listed reftel. 2. MEDs Technologies is a limited exempt private company that has been operating in Singapore since October 31, 1996. Singapore's online business directory, Biznet, lists the company's principal of [...]	2007-08-30 09:56:00	Embassy Singapore	UNCLASSIFIED	ETTC ETRD ECON KOMC SN
07SINGAPORE1658	RESULTS OF BLUE LANTERN CHECK ON LICENSE 05-1013178 [...] Per reftel, post conducted a site visit and contacted the Singapore Ministry of Defense (MOD) to establish the bona fides of Powell Technologies. 2. Powell Technologies is a limited exempt private company that has been operating in Singapore since September 16, 2004. Singapore's online [...]	2007-09-07 04:06:00	Embassy Singapore	UNCLASSIFIED	ETTC ETRD ECON KOMC SN
07SINGAPORE1966	RESULTS OF BLUE LANTERN CHECK ON APPLICATION [...] (SBU) Per reftel, post conducted a site visit to establish the bona fides of Mega Indah Cargo Pte Ltd. 2. (SBU) Mega Indah Cargo is a limited exempt private company that has been operating in Singapore since 1978. (Note: The company was established under a different name, Soon Hong Hang [...]	2007-10-25 09:24:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ETRD ECON KOMC ID SN
07SINGAPORE204	RESULTS OF BLUE LANTERN CHECK ON APPLICATION [...] As requested, Post made inquiries to verify the bona fides of Champ Components Pte Ltd and confirm the legitimacy of the order listed reftel. 2. Champ Components Pte Ltd is a limited exempt private company that has been operating in Singapore since January 30, 2004. Singapore's online bu [...]	2007-01-30 07:55:00	Embassy Singapore	UNCLASSIFIED	ETRD ETTC ECON KOMC SN
07SINGAPORE506	RESULTS OF BLUE LANTERN CHECK ON APPLICATIONS [...] Post conducted inquiries to verify the bona fides of Singapore Precision Repair and Overhaul (S-PRO). 2. S-PRO is a limited private company that has been operating in Singapore since March 3, 1992. Singapore's online business directory, Biznet, lists the company's principle officers as: [...]	2007-03-14 06:17:00	Embassy Singapore	UNCLASSIFIED	ETTC ETRD ECON KOMC SN
07SINGAPORE772	RESULTS OF BLUE LANTERN CHECK ON LICENSE 05-1006913 [...] Post conducted a site visit to verify the bona fides of Prescient Systems and Technologies Pte. Ltd. 2. Prescient Systems is a limited private company that has been operating in Singapore since December 11, 2003. Singapore's online business directory, Biznet, lists the company's principal [...]	2007-04-18 08:02:00	Embassy Singapore	UNCLASSIFIED	ETTC ETRD ECON KOMC SN
07SKOPJE27	BUNGLED MACEDONIAN ARMS SHIPMENT TO BULGARIA: [...] (C) Macedonian police intercepted and halted a shipment of military weapons bound for Bulgaria on December 14, claiming that the trucks lacked the proper paperwork and the required police escort. The shipment of machine guns and mortars was the last of four shipments of excess weapons the M [...]	2007-01-12 16:12:00	Embassy Skopje	CONFIDENTIAL	PGOV KCOR KOMC MASS PREL MK
07SOFIA633	BLUE LANTERN APPLICATION 05-050046617 -- [...] (SBU) On May 22, Boyan Boyanov of the Ministry of Defense International Organizations and Arms Control Department confirmed that reftel quantities of atropine auto-injectors had been legitimately ordered by the Military Medical Academy (which is overseen by the Ministry of Defense). Boyanov f [...]	2007-05-22 14:22:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC BU
07STATE146463	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment check on license 05-989063 for the export of crystal oscillators and manufacturers data pack to Japan. [...]	2007-10-19 14:30:00	Secretary of State	UNCLASSIFIED	ETTC JA KOMC UK
07STATE146486	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 05-1009620 for the export of digital receiver systems to India. Post is requested to c [...]	2007-10-19 14:57:00	Secretary of State	UNCLASSIFIED	ETTC IN KOMC
07STATE146505	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 05-1003329 for the export of sonar equipment to Turkey. Post is requested to complete t [...]	2007-10-19 15:31:00	Secretary of State	UNCLASSIFIED	CA ETTC KOMC TU
07STATE146513	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment check on license 05-1002499 for the export to Pakistan of a coil for an AN/APN-59 Altimeter System in a C [...]	2007-10-19 15:41:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DA ETTC KOMC PK
07STATE147604	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 05-996020 for the export of aircraft components to Argentina. Post is requested to c [...]	2007-10-23 16:23:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AR ETTC KOMC
07STATE148187	BLUE LANTERN LEVEL 2: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-6. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 610001190 for the re-transfer of M113 armored vehicle parts from the Netherlands to C [...]	2007-10-24 15:56:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC NL
07STATE149564	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050067028 for the export of an automatic direction finder (ADF) receiver to Indonesia. Post [...]	2007-10-26 19:47:00	Secretary of State	UNCLASSIFIED	ETTC KOMC ID SN
07STATE149579	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050068647 for the export of night vision equipment to Pakistan. Post is requested to [...]	2007-10-26 19:54:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC PK
07STATE149630	FOLLOW UP: BLUE LANTERN LEVEL POST-LICENSE [...] This is an Action Request. See paragraphs 4-5. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) thanks post for its initial response (Ref B) to our Blue Lantern request concerning license 05-1003562 (Ref A). 3. However, post's findings did not enable PM/DTCC to [...]	2007-10-26 21:02:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SF
07STATE150149	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment check on license 05-975932 for the export of spare parts for AN/PRC 77 radio sets to Bangladesh. Posts a [...]	2007-10-29 20:47:00	Secretary of State	UNCLASSIFIED	BG ETTC HR KOMC
07STATE150178	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment check on licenses 05-050019429, 05-1011934, and 05-050035641 for the export of a radio frequency amplifier part [...]	2007-10-29 21:47:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
07STATE151360	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of riot control equipment to Cameroon. Post is requested to complete this Blue Lantern check [...]	2007-11-01 14:18:00	Secretary of State	UNCLASSIFIED	CM ETTC IS KOMC
07STATE151363	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of pathogen and biothreat agent testing kits to the UAE. Post is requested to complete this [...]	2007-11-01 14:19:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
07STATE151365	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of explosives detection equipment to Jordan. Post is requested to complete this Blue Lantern [...]	2007-11-01 14:20:00	Secretary of State	UNCLASSIFIED	ETTC JO KOMC
07STATE154616	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 05-050071971 for the export of pistols and ammunition to Uganda. Post is requested to complete t [...]	2007-11-09 14:41:00	Secretary of State	UNCLASSIFIED	ETTC KOMC UG
07STATE156432	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 05-050072857 for the export of pistols to Argentina. Post is requested to complete this Blue Lan [...]	2007-11-14 22:01:00	Secretary of State	UNCLASSIFIED	AR ETTC KOMC
07STATE156992	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 05-050073373 for the export of pistols to Egypt. Post is requested to complete this Blue Lantern [...]	2007-11-15 22:23:00	Secretary of State	UNCLASSIFIED	EG ETTC KOMC
07STATE156998	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 licenses 05-050072898 and 05-050072956 for the export of firearms to Lebanon. Post is requested to compl [...]	2007-11-15 22:34:00	Secretary of State	UNCLASSIFIED	ETTC KOMC LE
07STATE157006	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 licenses 05-050070198 and 05-050071878 for the export of pistols to Thailand. Post is requested to compl [...]	2007-11-15 22:42:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
07STATE158200	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. Please see paragraphs 3-6. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 610001321 for the temporary import (form DSP-61) to the U.S. of M113 armored p [...]	2007-11-19 21:38:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TH
07STATE159925	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 05-050066576 for the export of submachine gun supressors to Kazakhstan. Post is requested to com [...]	2007-11-26 14:27:00	Secretary of State	UNCLASSIFIED	ETTC KZ KOMC
07STATE160862	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment end-use check on license 05-050020811 for the export of a Communication/Navigation Test Set to South Korea. Pos [...]	2007-11-28 13:09:00	Secretary of State	UNCLASSIFIED	AU ETTC KOMC KS
07STATE161506	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests AIT Taipei's assistance in conducting a post-shipment check on license 05-050029742 for the export of traveling wave tubes and acceptance test data to Taiwan. [...]	2007-11-29 16:06:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AIT
07STATE161545	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment end-use check on license number 05-050029872 for the export of defense articles to South Africa. Post is reques [...]	2007-11-29 17:18:00	Secretary of State	UNCLASSIFIED	ETTC SF KOMC
07STATE162592	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment end-use check on license number 05-050018734 for the export of defense articles to Kenya. Post is requested to [...]	2007-12-03 16:22:00	Secretary of State	UNCLASSIFIED	ETTC SF KOMC
07STATE162933	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 05-050066576 for the export of submachine gun supressors to Kazakhstan. Post is requested to com [...]	2007-12-04 14:35:00	Secretary of State	UNCLASSIFIED	ETTC KZ KOMC
07STATE163040	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests AIT-Taipei's assistance in conducting a pre-license check on application 05-050077337 for the export of hermetic trapezoidal connectors to Taiwan. AIT-Taipei is [...]	2007-12-04 16:14:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AIT
07STATE163871	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 05-050075198 for the export of various firearms and rifle magazines to Italy. Post is requested [...]	2007-12-05 20:37:00	Secretary of State	UNCLASSIFIED	ETTC IT KOMC
07STATE163875	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 05-050075752 for the export of rifles to Russia. Post is requested to complete this Blue Lantern [...]	2007-12-05 20:39:00	Secretary of State	UNCLASSIFIED	ETTC RS KOMC
07STATE164844	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 05-050075628 for the export of firearms to Turkey. Post is requested to complete this Blue Lante [...]	2007-12-07 21:15:00	Secretary of State	UNCLASSIFIED	ETTC TU KOMC
07TALLINN316	ESTONIA SUPPORTS UN ARMS TRADE TREATY (ATT) [...] (U) On May 15, we delivered reftel points to Arti Hilpus, MFA Director for Strategic Goods Control Division, and Tuuli Parnsalu, 3rd Secretary, and sought Estonia's support in opposing the UN-proposed Arms Trade Treaty (ATT). Kruuv thanked us for the points and provided us with a copy of the [...]	2007-05-16 08:44:00	Embassy Tallinn	UNCLASSIFIED	ETTC KOMC UNDC PARM PREL EN
07TELAVIV1589	RESULTS OF BLUE LANTERN LEVEL 3 PRE-LICENSE [...] (SBU) Acting upon reftel, Embassy Blue Lantern Officer and commercial specialist visited the office of Fury International Consultant, Ltd. in Haifa on April 18, and met with the owner and founder of the company, Shlomo Cohen. Based on the interview, the following was learned about Fury Interna [...]	2007-06-01 12:35:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
07TELAVIV219	REPORT ON BLUE LANTERN LEVEL 3 END-USE CHECK ON [...] (SBU) On November 15, 2006, Blue Lantern Officer and Defense Contract Management Agency (DCMA) employee conducted a site visit to the former Israel Military Industries Aircraft System Division (IMIASD) facility and met with Danny Inbal, Corporate Security Director; Israel Zigerson, Purchasing [...]	2007-01-19 10:12:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
07TELAVIV2661	RESULTS OF BLUE LANTERN LEVEL 3 POST SHIPMENT [...] (SBU) Acting on instructions in ref A, Embassy Tel Aviv Blue Lantern Officer conducted a site visit to IAI Elta Systems, Limited's office in Ashdod on August 6 to determine the status of 20 cable assemblies delivered to Israel. Blue Lantern Officer determined that IAI Elta Systems received the [...]	2007-09-04 09:41:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IN IS
07TELAVIV2666	RESULTS OF BLUE LANTERN LEVEL 3 POST-SHIPMENT [...] (SBU) In response to inquiry made to the Israeli MOD on instructions in ref A, Blue Lantern Officer received the following letter by FAX from Israeli MOD Blue Lantern POC Rami Yungman on August 20: Begin Text of MOD Letter: State of Israel Ministry of Defense Politico-Military Bureau [...]	2007-09-04 12:05:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
07TELAVIV2743	RESULTS OF BLUE LANTERN LEVEL 3 PRE-LICENSE [...] (SBU) Acting on instructions in reftel, Blue Lantern Officer checked with the U.S. Naval Attache in DAO Tel Aviv, who confirmed that the U.S. Navy's Naval Air Systems Command has ordered the defense hardware listed in DTC Case 05-050053682. The Naval Attache explained that the items are flare [...]	2007-09-11 13:59:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
07TELAVIV3219	RESULTS OF BLUE LANTERN LEVEL 3 POST-SHIPMENT [...] (SBU) In response to Embassy Tel Aviv's inquiry to the Israeli MOD, per reftel, about the status of the controlled items referred to in Defense Trade Controls case 05-983026, Israeli MOD Blue Lantern POC Rami Yungman turned over the following letter to Embassy Tel Aviv's Blue Lantern Officer o [...]	2007-11-06 08:37:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IN IS
07TELAVIV3242	RESULTS OF BLUE LANTERN LEVEL 3 PRE-LICENSE [...] (SBU) Acting on instructions in reftel, Embassy Tel Aviv Blue Lantern Officer visited Dead Sea Magnesium (DSM),Limited's magnesium plant in Sodom, Israel on November 6, and interviewed DSM's Procurement and Contracts Manager, Itzik Ben-Lulu, and the head of DSM's Electrolysis and Chlorination [...]	2007-11-08 09:14:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
07TELAVIV3459	RESULTS OF BLUE LANTERN LEVEL 3 POST-SHIPMENT [...] (SBU) Acting on instructions in reftel, Embassy Blue Lantern officer and Senior Commercial specialist met with Spectronix Vice President for Marketing Amos Gonen to (a) ask him if his company has any connection to Spectronics in Dallas, Texas; and (b) to confirm the details in the transaction [...]	2007-12-05 14:46:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SP IS
07TELAVIV870	RESULTS OF BLUE LANTERN LEVEL 3 POST-SHIPMENT [...] (SBU) On March 18, Israeli Ministry of Defense Blue Lantern Inquiry Point of Contact, Rami Yungman, sent by FAX to Blue Lantern Officer the following information concerning license 05-050010197. The answers correspond to questions put forward by Blue Lantern Officer to David Block Temin, the [...]	2007-03-21 10:06:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC RO FR IS
07THEHAGUE1893	BLUE LANTERN PRE-LICENSE CHECK ON APPLICATION 050060132 [...] Emboffs conducted reftel pre-license check and related site visit on October 3 regarding the export of tactical accessories to Roy Sampers in the Netherlands. The license application covered: -- 1 Larue Mount for Aimpoint Red Dot Sight System -- 1 Troy Tactical Close Quarter Battle Sling - [...]	2007-10-15 15:19:00	Embassy The Hague	UNCLASSIFIED	ETTC KOMC NL
07THEHAGUE2014	NETHERLANDS/BLUE LANTERN CHECK ON APPLICATION 610001190 [...] (SBU) Emboffs met November 20 with F.W. Wichhart, Managing Director of Reomie, to conduct reftel pre-license check and related site visit for the re-transfer of armored vehicle parts from the Netherlands to Columbia. The license application covered: -- 23 Cooling System Kit parts used on M1 [...]	2007-11-26 07:00:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC NL
07TUNIS605	BLUE LANTERN CHECK: TUNISIAN MOD LICENSES [...] THIS MESSAGE CONTAINS AN ACTION REQUEST. PLEASE SEE PARA 4. 2. As instructed in reftel, on May 15 PolMilOff conducted a post-shipment end-use check on applications 05-998131 and 05-991008 for the export of F-5 aircraft spares to the Tunisian Ministry of National Defense (MND). PolMilOff met [...]	2007-05-16 10:00:00	Embassy Tunis	UNCLASSIFIED	ETTC KOMC MARR TS
07VIENNA1237	AUSTRIA: INITIAL BLUE LANTERN LEVEL 3 END-USE [...] EconPolOff and Post's Office of Defense Cooperation (ODC) Chief met on May 8 with Manfred Siegl, of the Austrian Ministry of Defense's (MOD) Air Material Division. ODC and Siegl have a close working relationship and have carried out previous end-use checks for the Department of Defense "Golde [...]	2007-05-11 13:27:00	Embassy Vienna	UNCLASSIFIED	ETTC KOMC AU
07VIENNA1362	AUSTRIA SUPPORTS UN-PROPOSED ARMS TRADE TREATY [...] EconPolOff met on May 22 with Margit Bruck-Friedrich, Director of the Austrian Foreign Ministry's Office of Conventional Arms Export Control, Military Transit, and Overflight Control. EconPolOff explained reftel points on why the U.S. opposes the UN-proposed Arms Trade Treaty (ATT) and laid [...]	2007-05-23 12:35:00	Embassy Vienna	UNCLASSIFIED	ETTC KOMC UNDC PARM AU
07VILNIUS244	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) This report contains business-sensitive information. Please protect accordingly. Previous site visit ------------------- 2. (SBU) We visited Helisota Ltd. on October 16, 2006 to conduct a Blue Lantern check for a different application, reporting our results in ref B. Per ref C inst [...]	2007-04-06 11:31:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC EZ UK LH
07ZAGREB1037	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (SBU) PolOff discussed ref A sale of AN/PRC 77 radio parts to Bangladesh MOD with Drago Pensa, head of Tradel D.O.O., on November 26. Pensa reported that Tradel serves as sales agent for ECOM Technologies of Cincinnati, OH, for certain countries where Tradel has historically done business, in [...]	2007-11-26 13:58:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC BG HR EXPORT CONTROL
07ZAGREB198	BLUE LANTERN LEVEL 3: END-USER CHECK ON LICENSE [...] No summary [...]	2007-02-23 15:00:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC HR EXPORT CONTROL
07ZAGREB753	BLUE LANTERN CHECK: APPLICATION 050046015 [...] (U) PolOff has confirmed with Post Office of Defense Cooperation (ODC) Chief that assault rifles and grenade launchers in application are part of legitimate testing program of Croatian MOD. In fact, ODC facilitated temporary import of four M4 rifles for testing in October 2006, but manufactur [...]	2007-08-10 11:20:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC HR NON PROLIFERATION
07ZAGREB823	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON APPL [...] (SBU) PolOff reached Drago Venceslav Pensa, head of Tradel D.O.O., by phone on September 5. Pensa confirmed the reftel order for PRC-77 radio components under license application 050057656 and reported that he is selling directly to the Ethiopian Ministry of National Defense through its Centra [...]	2007-09-07 12:22:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC ET HR
08ABUDHABI35	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] Reftel requested that post conduct a Blue Lantern pre-license check on application 050073494 for the export of thermal cameras to the UAE. On January 6, 2008, Commercial Officer Nasir Khan and Commercial Specialist Jamal Bafagih met with Mr. Murshed Al Redaini, Managing Director, C4 Advanced So [...]	2008-01-09 05:25:00	Embassy Abu Dhabi	UNCLASSIFIED	ECON ETRD ETTC KOMC AE
08ABUDHABI500	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] Econchief met with Saeed Al-Hashemi, Chairman of the Al-Hashemi Group, on April 7 to discuss reftel Blue Lantern. Al-Hashemi explained that he was a retired UAE general who had served as the UAE's Defense Attach in Washington from 1993-1997. After retirement in 2002, he took over the chairman [...]	2008-04-21 11:47:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC KOMC AE
08ABUDHABI638	BLUE LANTERN LEVEL 3: POST-SHIPMENT CHECK ON APPLICATION [...] Reftel A requested that post conduct a Blue Lantern post shipment verification at Airborne Systems, Dubai Airport Free Zone for application 050052052 (F-16 component parts destined for the Pakistani Air Force). Post notes that Airborne Systems was the subject of a favorable Blue Lantern check c [...]	2008-05-28 03:46:00	Embassy Abu Dhabi	UNCLASSIFIED	ECON ETRD ETTC KOMC AE
08ABUDHABI743	US-UAE JOINT COUNTERPROLIFERATION SEMINARS HIGHLIGHT [...] As part of the Export Control and Related Border Security (EXBS) program, the US and the UAE held a two-day counter-proliferation workshop for prosecutors and judges in Dubai. The workshop was held under the sponsorship of the UAE Minister of Justice, His Excellency Hadif J. Al Dhahiri, and h [...]	2008-06-24 07:13:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PREL KCEM KOMC ETTC AE
08ABUDHABI76	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON LICENCE [...] (SBU) On July 9, TDY ECONOFF met with Azmat Rana, Sales and Marketing Manager for the Giffin Establishment, regarding license 050072150 for a post-shipment end-use check on CH-47D helicopter spare parts for the UAE Armed Forces General Headquarters (GHQ). ECONOFF explained the background for t [...]	2008-07-10 05:46:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC US AE
08ABUDHABI789	BLUE LANTERN PRE-LICENSE CHECK ON LICENCE APPLICATION [...] (U) On July 1, ECONCHIEF and TDY ECONOFF met with Colonel Muhair Ali Al Khatri, General Manager, and Major Mohammed Ali Al Shamsi, Operations Officer, of the Critical National Infrastructure Authority (CNIA) regarding license 050104817 for the export of carbines, accessories, and training. ECO [...]	2008-07-06 04:55:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC US AE
08ABUDHABI797	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON LICENCE [...] (U) On July 8, TDY ECONOFF and OFAC Treasury Attache met with Mr. Pierre Dupas, Managing Director of the Hassani Clearing and Forwarding (HCF) Company, regarding license 050056087 for a post-shipment end-use check on CH47C helicopter spare parts for the UAE Armed Forces General Headquarters (G [...]	2008-07-10 12:54:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC US AE
08ABUJA2007	BLUE LANTERN LEVEL 3: APPLICATION 050122252 [...] No summary [...]	2008-10-10 11:42:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ETTC KOMC NI
08ABUJA940	NIGERIA: BLUE LANTERN LEVEL 3 CHECK RESPONSE ON [...] No summary [...]	2008-05-22 15:48:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC MASS MARR BE NI
08AITTAIPEI1152	TAIWAN: RESULTS OF BLUE LANTERN POST-SHIPMENT CHECK [...] (SBU) Per reftel requests, AIT/T contacted Taiwan Air Force and the Aerospace Industrial Development Corporation (AIDC). Investigation results showed that these two business orders came from AIDC, and the reason for going through New Zealand-based company was because it served as a broker. [...]	2008-08-06 07:39:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
08AITTAIPEI118	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE END-USE CHECK [...] (SBU) Per reftel A request, AIT Kaohsiung visited Yeou Zheng Co. and a residential space used as a warehouse in downtown Kaohsiung, and interviewed the company's owner, Ms. Chen Mei-liu and other staff. AIT/K also conducted two telephone interviews with Lieutenant Commander Liang Dao-hung, wh [...]	2008-01-24 09:13:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
08AITTAIPEI1203	TAIWAN: RESULTS OF BLUE LANTERN POST-SHIPMENT CHECKS [...] Per reftel request, AIT/T visited the end user, Legend Laser Inc.(Legend). Legend's General Manager, Sherman Kuo, and Sales Division Secretary, Maggie Tsai, provided the following information. Responses to the Questions in Reftel Para 4 ------------------------------------------- 2. Lege [...]	2008-08-12 10:55:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
08AITTAIPEI128	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE END-USE CHECK [...] (SBU) Per reftel A request, AIT Kaohsiung visited Yeou Zheng Co. and a residential space used as a warehouse in downtown Kaohsiung, and interviewed the company's owner, Ms. Chen Mei-liu and other staff. AIT/K also conducted two telephone interviews with Lieutenant Commander Liang Dao-hung, wh [...]	2008-01-28 06:30:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
08AITTAIPEI1295	TAIWAN: RESULTS OF BLUE LANTERN CHECK FOR DTC CASE [...] (SBU) Per reftel request, AIT Kaohsiung visited the Air Force Institute of Technology to meet with Colonel Yang Hsing-bang and other officers who are responsible for the procurement and use of the United States Munitions List (USML) item in question. AIT/K also visited the local consignee, Se [...]	2008-08-29 03:14:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
08AITTAIPEI1374	TAIWAN INVESTIGATION OF EXPORT CONTROL CASES [...] (SBU) SUMMARY. On September 11, the EXBS Advisor met with officials of the Taiwan Ministry of Justice Investigation Bureau (MJIB) to get an update on export control enforcement activities. MJIB officials stated that, since the beginning of 2008, they referred six (6) cases to the prosecutor's [...]	2008-09-18 23:30:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC KNNP KSTC TW IR KN MY CH
08AITTAIPEI737	TAIWAN: RESULT OF BLUE LANTERN PRE-LICENSE CHECK [...] (SBU) Per reftel request, AIT/T contacted Chung Shan Institute of Science and Technology (CSIST) Procurement Office and received confirmation of the order and the stated end-use. 2. Mr. Liu Sheng-tsai, CSIST Procurement Official, confirmed the order for subject commodities and the end-use st [...]	2008-05-29 09:22:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
08AITTAIPEI828	TAIWAN: RESULT OF BLUE LANTERN PRE-LICENSE CHECK 050106202 [...] Per reftel requests, AIT/T contacted the Taiwan Combined Logistics Command (CLC),Ministry of National Defense (MND),and the foreign consignee, Guo-Tong Technology Company. AIT/T's findings reflected the bona fides of the consignee and the reliability of this business transaction. Guo Ton [...]	2008-06-13 09:16:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
08AITTAIPEI964	TAIWAN: RESULT OF BLUE LANTERN PRE-LICENSE CHECK [...] (SBU) Per reftel request, AIT/T conducted telephone interviews and a site visit with the foreign consignee Super Wong Industrial Company (Super Wong). While AIT/T's findings confirmed the bona fides of the consignee, it appears Super Wong may have previously received the subject technology an [...]	2008-07-03 07:42:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
08ANKARA17	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] This is an action request. Please see paragraph 6. 2. Per ref a. we met with Mechanical and Chemical Industries Corporation (MKEK) Director of Marketing and Export Akif Akgul on January 3, 2008 to discuss case number 05-050075628 related to an order for approximately one thousand Smith and [...]	2008-01-04 12:08:00	Embassy Ankara	UNCLASSIFIED	ETTC TU KOMC
08ANKARA495	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] We met with Aselsan (Full name Aselsan Electronics Industries Inc.) Purchasing Manager Ahmet Arpaozu on March 4 regarding reftel case (license number 050064457). Arpaozu relayed our questions to the production and project managers, with whom we also met on site. They confirmed Aselsan's orde [...]	2008-03-13 13:32:00	Embassy Ankara	UNCLASSIFIED	EG ETTC KOMC TU
08ASTANA2379	KAZAKHSTAN FY 2009 COUNTRY TEAM ASSESSMENT OF 1206 FUNDING [...] (U) Sensitive but unclassified. Not for internet distribution. 2. (U) SUMMARY: The U.S. Embassy Astana Country Team and Ambassador approve the Kazakhstan Fiscal Year 2009 1206 funding proposals. The two separate proposals are for equipment and training for the Kazakhstan Peacekeeping Brig [...]	2008-12-01 11:07:00	Embassy Astana	UNCLASSIFIED	MASS MCAP PARM PINS EAID KACT KCFE KOMC KZ
08ATHENS1035	BLUE LANTERN RESPONSE: PRE-LICENSE END-USE CHECK [...] (SBU) On July 15, Economic Officer, Political Officer and an officer from the Office of Defense Cooperation (ODC) visited Nik Kioledes SA's office in Nea Kifissia per reftel. Immediately prior to this meeting, Post verified the bona fides of Nik Kioledes with the GoG, and found it to be a larg [...]	2008-07-22 04:18:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC GR
08ATHENS583	DELAYED RESPONSE - BLUE LANTERN LEVEL 3: [...] No summary [...]	2008-04-24 17:32:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GR
08BAGHDAD218	RESPONSE TO BLUE LANTERN LICENSE 05-050079420 [...] (U) Post has contacted the Multi-National Security Transition Command in Iraq (MNSTC-I) and they confirm that this is a legitimate purchase of ammunition by the Iraqi Army. The M855 ammunition is often referred to as "5.56 ball" and is the most commonly fired round for the M-16 / M-4 carbine. [...]	2008-01-25 20:29:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC IZ KOMC
08BAGHDAD2684	RESPONSE TO BLUE LANTERN CABLE [...] (SBU) SUMMARY: Based on apparent deficiencies in the accounting for night vision devices (NVDs) provided to Iraqi Security Forces (ISF),the Multi-National Security Transition Command in Iraq (MNSTC-I) is currently conducting a comprehensive field inventory of NVDs. The intent of this invent [...]	2008-08-21 14:16:00	Embassy Baghdad	UNCLASSIFIED	ETTC KOMC IZ
08BANGKOK1003	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) According to the Thai Ministry of Commerce, Yip In Tsoi & Jacks Co., Ltd. was registered as follows: SIPDIS Registration: 0105510002718 Registered Date: June 27, 1967 Status: Company Limited Capital Registration: 100,000,000 baht Executives: Thienchai Lailoet, Morakot Yip In Tsoi, Ap [...]	2008-03-29 00:55:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
08BANGKOK1654	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) According to the Thai Ministry of Commerce, Hollywood International Co., Ltd. is listed: Registration No. 0105525023104 Registered Date: June 30, 1982 Status: Company Limited Capital Registration: 81,000,000 baht Executives: Thirawut Tantiwongsakit, Arunee Tantiwongsakit, Atchara Rinch [...]	2008-05-29 10:05:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
08BANGKOK1673	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) Thai Ministry of Commerce lists the subject company as Kamolrat Commercial, not Kamolart as reftel. Registration No. 0605543000353 Registered Date: September 14, 2000 Status: limited company Capital Registration: 10,000,000 baht Executives: Anuchit Kanphakdi, Chatri Sukthawi, Lt. Gen. [...]	2008-06-02 10:48:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
08BANGKOK1896	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) According to the Thai Ministry of Commerce, Laser Research Co., Ltd. was listed. Registration No. 0105536079904 Registered Date: July 12, 1993 Status: Company Limited Capital Registration: 2,000,000 baht Executives: Kriangdech Prasong and Duangsamon Thongsidaeng. Authorized executive m [...]	2008-06-19 11:08:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
08BANGKOK3232	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) POL FSN October 22 visited the Royal Thai Navy's (RTN) Department of Naval Ordnance in the Sattahip District of Chonburi Province and met with Lt. Cdr. Somporn Phethai, the Department's Administrative Officer. Somporn confirmed that Royal Defence had offered to deliver 1,055 hand grenade f [...]	2008-10-29 06:32:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
08BANGKOK3592	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) According to the Thai Ministry of Commerce, Kangwan Firearms, Limited Partnership, was listed. The company was originally named Saha Phonchai Firearms Ltd., Part., and was renamed Kangwan on January 16, 1979. Registration No. 0203515000052 Registered Date: January 21, 1972 Status: Limi [...]	2008-12-09 08:58:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
08BANGKOK3643	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) Summary: Results from Post's conversations with March Aviation and the Naval Air Division of the Royal Thai Navy indicate that Aeromiltec doctored the purchase order from March Aviation. Post notes that reftel requests a pre-license check; however, helmets have already been delivered by A [...]	2008-12-15 06:43:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
08BANGKOK521	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) According to the Thai Ministry of Commerce, Wanmelarp Firearms Ltd Partnership was registered as follows: Registration No. 0103518012168 Registered Date: August 4, 1975 Status: Limited Partnership Name: Name: Wanmelarp Firearms Part. Ltd. Capital Registration: 190,000 Baht Business par [...]	2008-02-15 09:46:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
08BANGKOK70	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) Post's pre-license check on Chaiseri Metal & Rubber Co. raised significant concerns about the company's understanding of USG regulations pertaining to United States Munitions List (USML) items. The company appears to be producing USML defense articles without a manufacturing license and tr [...]	2008-01-08 10:34:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
08BANGKOK801	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) Post conducted a Blue Lantern check on Yothin Firearms in April 2007, and its bona fides were confirmed at that time. POL FSN visited Yothin February 26 to inquire about Vanich Phanichkriangkrai and the reftel purchase. Thitithon and Thanaphon Buppharamni, the shop's partners, confirmed t [...]	2008-03-13 09:50:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
08BANGKOK802	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) According to the Thai Ministry of Commerce, Aumnaj Firearms was registered as follows: Registration No. 0103513014952 Registered Date: August 25, 1970 Status: Limited Partnership Name: Aumnaj Firearms Ltd, Part. Capital Registration: 2,000,000 baht Business partners: Wichien Suphap, wi [...]	2008-03-13 09:55:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
08BANGKOK803	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) According to the Thai Ministry of Commerce, Manittyont Ltd. was registered as follows: Registration No. 0103499000805 Registered Date: May 10 1956 Status: Limited Partnership Name: Manittyont Ltd, Part. Capital Registration: 3,000,000 baht Business partners: Kritsana Chittangwong, Sani [...]	2008-03-13 10:00:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
08BANGKOK830	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) According to the Thai Ministry of Commerce, Paisith Firearms Ltd. Part. was registered as follows: Registration No. 0103514004691 Registered Date: March 23, 1971 Status: Limited Partnership Capital Registration: 1,000,000 baht Business partners: Vassana Tiprak, with investment of 500,00 [...]	2008-03-14 09:16:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH

08BANGKOK831	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) POL FSN March 4 and 11 visited Neo Tech to discuss the purchase. POL FSN also spoke separately with Neo Tech managing partner Chinnachot Koson. The representatives confirmed the purchase equipment as stated reftel for the Royal Thai Navy. The company had won the RTN's calls for bids on [...]	2008-03-14 09:22:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
08BEIRUT1790	LEBANON: BLUE LANTERN LEVEL 3: POST SHIPMENT [...] (SBU) In response to reftel, questions regarding export license application 050055911 for the export of carbines to the Lebanese Internal Security Forces (ISF) in Lebanon, Post confirms that this is a legitimate ISF purchase. In coordination with Embassy's Office of Defense Coordination (ODC) [...]	2008-12-24 04:13:00	Embassy Beirut	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC LE
08BEIRUT1791	LEBANON: BLUE LANTERN LEVEL 3: POST SHIPMENT [...] (SBU) In response to reftel, questions regarding export license application 050057708 for the export of 10 million centerfire ammunition, calibers 5.56, 9mm, and 40S&W to the Lebanese Internal Security Forces (ISF) in Lebanon, Post confirms that this is a legitimate ISF purchase. In coordinat [...]	2008-12-24 04:13:00	Embassy Beirut	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EG ETTC GM KOMC LE
08BERLIN1129	BLUE LANTERN: POST-SHIPMENT END-USE CHECK CASE [...] (SBU) In response to reftel questions, Litef GmbH provided us with the following: -- Annual Sales reports for 2006 and 2007. Litef said that the agreement took effect in May 2006. They also said that they have had no sales under this DA to date in 2008. -- The reports provided state tha [...]	2008-08-15 11:04:00	Embassy Berlin	UNCLASSIFIED	ETTC KOMC GM
08BERLIN1330	BLUE LANTERN POST-SHIPMENT END-USE CHECK: LICENSE [...] (SBU) REF A requested Embassy assistance in conducting a post-shipment check on license 05-050104085 for export of a U.S.-origin piezoresistive accelerometer (Endevco Model 7270A-200K) to the Fraunhofer Ernst-Mach-Institute (EMI) in Freiburg, Germany. The reason for this end-use check is that [...]	2008-09-25 15:21:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DA ETTC KOMC GM
08BERLIN1421	ADDITIONAL INFORMATION ON BLUE LANTERN END USE [...] (U) THIS IS AN ACTION REQUEST. PLEASE SEE PARA 5. 2. (SBU) The director of the Fraunhofer Ernst-Mach-Institute (EMI) recently provided additional information and supporting documentation that adequately addresses all questions posed in Blue Lantern post-shipment end-user license check 056 [...]	2008-10-20 16:26:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DA ETTC KOMC GM
08BERLIN1466	ATTEMPTED EXPORT OF GERMAN-ORIGIN HELICOPTERS TO [...] (U) This is an urgent action request. See comment and action requests in paragraphs 11 and 12. 2. (S) Summary: Embassy Berlin has become aware that a U.S. firm, Presidential Airways, appears to have moved German-origin helicopters to Turkey, with the intent of moving them NLT 30 Oct to [...]	2008-10-30 06:29:00	Embassy Berlin	SECRET	KOMC ECCT AF GM
08BERLIN1467	ATTEMPTED EXPORT OF GERMAN-ORIGIN HELICOPTERS TO AFGHANISTAN [...] (U) This is an urgent action request. See comment and action requests in paragraphs 11 and 12. 2. (S) Summary: Embassy Berlin has become aware that a U.S. firm, Presidential Airways, appears to have moved German-origin helicopters to Turkey, with the intent of moving them NLT 30 Oct to Afghanista [...]	2008-10-30 06:29:00	Embassy Berlin	SECRET	KOMC ECCT AF GM
08BERLIN1482	ATTEMPTED EXPORT OF GERMAN-ORIGIN HELICOPTERS TO [...] (S/NF) Summary. The German Federal Security Council (Bundessicherheitsrat) is likely to reach a formal decision to permit movement of the three German-origin helicopters to Afghanistan in a meeting scheduled for November 5 (ref B). The Chancellery, MFA, Economic Ministry and its export cont [...]	2008-10-31 14:41:00	Embassy Berlin	SECRET	KOMC PGOV PREL ECCT AF GM
08BERLIN149	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (SBU) Refs B and D requested post assistance in conducting a post-shipment check on license 05-948922 for export of unclassified components and spare parts to the NATO E-3A SIPDIS AWACS Component Logistics Wing in Geilenkirchen, Germany. The reason for the request was U.S. law enforcement en [...]	2008-02-06 16:10:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GM
08BERLIN1626	URGENT REQUEST TO EXPEDITE POTENTIAL UAV SALE TO [...] (U) This is an action request, please see paragraph 5. 2. (SBU) In support of a potential $150 million Foreign Military Sale (FMS) of U.S.-origin Unmanned Aerial Vehicles (UAV) to Germany, Embassy Berlin requests that PM/DDCT move as quickly as possible in gaining approval for Technical A [...]	2008-12-05 15:20:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETRD IS GM
08BERLIN1667	BLUE LANTERN POST-SHIPMENT END-USE CHECK: LICENSE [...] (SBU) After multiple attempts to determine Logi-Sped's role in Blue Lantern (BL) end-use check 05-050057708, EconOff did not receive a satisfactory response addressing the questions in reftel. Logi-Sped,s broker told us that he has no record of a transaction involving AES Shipping Number 105 [...]	2008-12-12 15:46:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DA ETTC KOMC LE GM
08BERLIN1705	(S) GERMAN-ORIGIN HELICOPTERS EXPORTED TO AFGHANISTAN: PREPARING FOR INQUIRIES [...] No summary [...]	2008-12-22 15:27:00	Embassy Berlin	SECRET	KOMC PGOV PREL ECCT AF GM
08BERLIN23	ACTION COMPLETE: BLUE LANTERN LEVEL THREE [...] No summary [...]	2008-01-07 17:07:00	Embassy Berlin	UNCLASSIFIED	ETTC KOMC AU GM
08BERLIN315	BLUE LANTERN: POST-SHIPMENT END-USE CHECK ON [...] (SBU) Ref A requested Embassy assistance in conducting a post-shipment check on license 05-050080456 for export of unclassified pizoresistive accelerometers to IABG mbH in SIPDIS Lichtenau, Germany. Ref requested that post contact the foreign end user and confirm receipt of the item, exact [...]	2008-03-12 16:49:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SZ GM
08BOGOTA1092	BLUE LANTERN POST-SHIPMENT CHECK ON LICENSES [...] In response to reftel Econoff initiated efforts with MilGroup Army Officer to confirm the purchase by the Colombian Military (COLMIL) of 111 compressor-turbine stators with the part number 3056531CL07 ("stators") from two U.S. vendors. Per reftel, the stators are parts for the PT6A-68C engin [...]	2008-03-19 21:27:00	Embassy Bogota	UNCLASSIFIED	ETTC KOMC NL CO
08BOGOTA2073	BLUE LANTERN PRE-LICENSE END-USE CHECK ON [...] (SBU) In response to reftel, Econoff initiated efforts with MilGroup Officer to determine the circumstances surrounding the relationship between the Colombian Air Force (CAF) and Higher Source Aviation (HSA). On June 9, Econoff and MilGroup Officer met with Colonel Jaime Ivan Reyes Rincon, [...]	2008-06-09 17:03:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC ECON CO
08BOGOTA2074	BLUE LANTERN POST-SHIPMENT CHECK ON LICENSE [...] In response to reftel, Econoff initiated efforts with MilGroup Officer to confirm the purchase by the Colombian Air Force (CAF) of 2 Wheel Assemblies, part number 3-1588. Post specifically sought to confirm the items incorporation into Super Tucano aircraft manufactured by Foreign Consignee [...]	2008-06-09 18:14:00	Embassy Bogota	UNCLASSIFIED	ETTC KOMC ECON CO
08BOGOTA2075	BLUE LANTERN POST-SHIPMENT END-USE CHECK ON [...] THIS IS AN ACTION REQUEST. SEE PARAGRAPH 5. 2. SUMMARY: In response to reftel, Econoff initiated efforts with MilGroup Officer to confirm the purchase by the Colombian Air Force (CAF) of 6 Mounting Brackets, part number 3E2652, and 1 Timer, part number 3E2311. However, Post was unable t [...]	2008-06-09 18:22:00	Embassy Bogota	UNCLASSIFIED	ETTC KOMC ECON CO
08BOGOTA3088	BLUE LANTERN POST-SHIPMENT END-USE CHECK ON [...] In response to reftel Econoff initiated efforts with MilGroup Army Officer to confirm the purchase by the Colombian Army (COLAR) of 574 AN/PVS-14 Night Vision Devices ("NVDs") from U.S. vendor Nightline, Inc. of Miami Florida exported under license No. 050032015. 2. On August 22, Econoff [...]	2008-08-22 21:00:00	Embassy Bogota	UNCLASSIFIED	ETTC KOMC CO
08BRATISLAVA145	GUIDANCE REQUEST ON AEY EXPORT LICENSE APPLICATION [...] (U) This cable contains a short-fuse policy guidance request, please see paragraph 4. 2. (C) The GoS expects to reach a decision this week on an Export License Application submitted by AEY Inc. of Miami Beach, Florida. Recent press reports have alleged the company engages in untoward busine [...]	2008-04-01 11:57:00	Embassy Bratislava	CONFIDENTIAL	KOMC ETTC LO
08BUCHAREST155	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This message is in response to reftel request for post-shipment check on license 050056831 concerning the export of helicopter spare parts to Romania. Mission directed the PM/DTCC inquiry to MOD Director General Dragos Ghercioiu who confirmed in writing that Elbit Systems did receive the n [...]	2008-02-27 14:09:00	Embassy Bucharest	UNCLASSIFIED	ETTC KOMC RO
08BUDAPEST211	HUNGARIAN BLUE LANTERN - LICENSE 05-050085871 [...] Although surprised when contacted about reftel, Magnum Vadasz es Hajos Company Director Akos Szucs willingly discussed the company's operations with PolOff and EmbOff on February 25. Opening the discussion, he commented that the company has been importing Remington and Hornady brand, U.S.-ma [...]	2008-02-28 10:50:00	Embassy Budapest	UNCLASSIFIED	KOMC ETTC HU
08BUENOSAIRES95	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) Per Reftel request, post carried out a pre-license check on Aerospacio SRL, based in Buenos Aires, Argentina, on January 9. It is Post's opinion that the company will be a responsible recipient of United States Munitions List items. 2. (SBU) A site visit by Blue Lantern Officer and in [...]	2008-01-29 11:23:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AR
08CAIRO760	BLUE LANTERN LICENSE 05-050073373 [...] No summary [...]	2008-04-14 15:33:00	Embassy Cairo	UNCLASSIFIED	ETTC KOMC EG
08CAIRO866	BLUE LANTERN DDTC CASE NUMBER 05-050091422 [...] No summary [...]	2008-04-27 04:01:00	Embassy Cairo	UNCLASSIFIED	ETTC KOMC KS EG
08CHENNAI11	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] (SBU) Mission personnel visited Park Controls & Communications (http://www.parkcontrols.com/index.htm) on December 17, and were granted full access to the site. Only one of the boxes containing the RCB-2000 Digital Receiver Systems had been unpacked at the time of our visit -- the company had [...]	2008-01-09 13:00:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IN
08CHENNAI134	BLUE LANTERN LEVEL 3: POST-LICENSE PRE-SHIPMENT CHECK ON [...] (SBU) Summary: Post does not recommend approval of this license. Both the foreign consignee and end-user have been difficult or impossible to contact, and much of the contact information on the license check request is erroneous. The end-user has also been evasive and non-cooperative. We ha [...]	2008-04-11 07:41:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IN
08CHENNAI163	BLUE LANTERN LEVEL 3: APPLICATION 05-050095903 PRE-LICENSE [...] (U) We have no objection to this application. 2. (SBU) We spoke by telephone on April 30 with K.S. Manjunath, Senior Stores Officer at the Defence Avionics Research Establishment (DARE) in Bangalore. Manjunath confirmed that DARE had placed the order for the items listed in reftel, para 5. [...]	2008-05-05 05:18:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IN IS
08DUBAI441	AA/S MCNERNEY'S MEETINGS WITH THE AMERICAN BUSINESS COUNCIL [...] (SBU) Summary: Acting Assistant Secretary for International Security and Nonproliferation Patricia McNerney visited Dubai on October 16 to discuss counter proliferation cooperation and export control issues related to Iran (see septel for meeting with MG Mohammed Al Qemzi). McNerney discusse [...]	2008-11-25 15:25:00	Consulate Dubai	UNCLASSIFIED	PREL IR ENRG ETTC ECON KNNP KCEM KOMC AE
08DUBAI442	AA/S MCNERNEY'S MEETINGS WITH MAJOR GENERAL MOHAMMED AL [...] (S) Summary: On October 16, Acting Assistant Secretary of State for International Security and Nonproliferation Patricia McNerney visited Dubai to discuss export control issues related to Iran with government officials and the private sector (see septel for other meetings). McNerney met with [...]	2008-11-25 15:26:00	Consulate Dubai	SECRET	PREL IR ENRG ETTC ECON KNNP KCEM KOMC AE
08DUBAI443	AA/S MCNERNEY'S MEETINGS WITH THE AMERICAN BUSINESS COUNCIL [...] (SBU) Summary: Acting Assistant Secretary for International Security and Nonproliferation Patricia McNerney visited Dubai on October 16 to discuss counter proliferation cooperation and export control issues related to Iran (see septel for meeting with MG Mohammed Al Qemzi). McNerney discusse [...]	2008-11-25 15:27:00	Consulate Dubai	UNCLASSIFIED	PREL IR ENRG ETTC ECON KNNP KCEM KOMC AE
08DUBAI444	AA/S MCNERNEY'S MEETINGS WITH THE AMERICAN BUSINESS COUNCIL [...] (SBU) Summary: Acting Assistant Secretary for International Security and Nonproliferation Patricia McNerney visited Dubai on October 16 to discuss counter proliferation cooperation and export control issues related to Iran (see septel for meeting with MG Mohammed Al Qemzi). McNerney discusse [...]	2008-11-25 15:28:00	Consulate Dubai	UNCLASSIFIED	PREL IR ENRG ETTC ECON KNNP KCEM KOMC AE
08DUBAI445	AA/S MCNERNEY'S MEETINGS WITH THE AMERICAN BUSINESS COUNCIL [...] (SBU) Summary: Acting Assistant Secretary for International Security and Nonproliferation Patricia McNerney visited Dubai on October 16 to discuss counter proliferation cooperation and export control issues related to Iran (see septel for meeting with MG Mohammed Al Qemzi). McNerney discusse [...]	2008-11-25 15:29:00	Consulate Dubai	UNCLASSIFIED	PREL IR ENRG ETTC ECON KNNP KCEM KOMC AE
08DUBLIN522	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] On September 11, POLOFF conducted a site visit at IRT Consult. The company was formed in 2007 as an operating unit of CTS Health & Safety Ltd., which was founded in 2004. At present, the only employees are Darren Whyte and his spouse. The company operates from a new facility that is secured [...]	2008-09-15 07:56:00	Embassy Dublin	UNCLASSIFIED	ETTC KOMC EI
08GUATEMALA1282	GUATEMALA: BLUE LANTERN RESPONSE FOR 05122616 AND [...] (SBU) Summary: In response to reftel, PolMil Officer researched the bona fides of the arms import company Importador Aresco. The research included an on-site inspection of Importador Aresco, interviews with the company's owners, and records checks of both company and owners with the Guatemal [...]	2008-10-15 20:18:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GT
08GUATEMALA1442	GUATEMALA: BLUE LANTERN RESPONSE FOR LICENSES [...] (SBU) Summary: In response to reftel A, PolMil Officer researched the bona fides of the arms import company Mainly SA, formerly known as Santa Catarina SA. The research included an on-site inspection of Mainly SA, interviews with the company's owners, and records checks of both company and o [...]	2008-11-19 07:02:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EETC KOMC GT
08GUATEMALA482	GUATEMALAN RESPONSE ON POTENTIAL SALE OF [...] SUMMARY: On April 10, PM/DDTC representatives Judd Stitziel and Kyle Ballard, and Embassy officers conducted meetings requested Ref A to explore the sale of MAP-origin firearms by the Guatemalan Ministry of Defense (MOD) to U.S. firearms dealer Century Arms via Guatemalan company GIR SA in [...]	2008-04-17 19:24:00	Embassy Guatemala	UNCLASSIFIED	ETTC KOMC GT
08GUATEMALA773	RESPONSE TO BLUE LANTERN PRE-LICENSE CHECK [...] (SBU) Summary: Post has confirmed that the reftel arms purchase was ordered by the International Commission Against Impunity in Guatemala (CICIG) for the purpose of establishing an internal security force capable of providing protection for CICIG staff and investigators. Due to the high profil [...]	2008-06-19 22:22:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS GT
08HANOI1204	RESPONSE TO BLUE LANTERN PRE-LICENSE, END USE [...] (SBU) SUMMARY: Per reftel, the Embassy made inquiries with the Vietnam Marine Police to assess the end use of items stated on the license request and conducted a site visit to Van Xuan General Import Company to assess its business operations, on-site security, and general reliability as a reci [...]	2008-10-23 07:29:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC VN
08ISLAMABAD2436	DEMARCHE RESPONSE: POSSIBLE PAKISTAN DIVERSIONS OF [...] No summary [...]	2008-07-18 07:57:00	Embassy Islamabad	CONFIDENTIAL	PGOV PK PREL ETTC KOMC
08ISLAMABAD668	PAKISTAN: BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON [...] (SBU) Consulate General Karachi Econ Officer visited foreign intermediate consignee Consolidated Logistics Corporation in late 2007 to conduct a pre-license check on application 050068647. Econ Officer met with Shahid Shafiq, one of Consolidated Logistics' co-Directors, at his office in Karach [...]	2008-02-14 11:41:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC PK
08JAKARTA1290	BLUE LANTERN RESULTS 05-050016544, 05-988470, 05-990843 [...] Summary. The Indonesian National Defense Forces Headquarters, Strategic Intelligence Agency (BAIS) confirmed receipt of telecommunication equipment listed in reftel and that they are being used for the purpose stated on the license. We conducted a site visit to Indonesian firm PT Ciptaarta Ha [...]	2008-07-02 05:09:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID SN
08JAKARTA2168	RESULTS OF BLUE LANTERN LEVEL 3: POST-SHIPMENT END USE [...] Embassy queried by phone the Office of the Chief of Procurement of the Indonesian Air Force (TNI-AU) to inquire about the airdrop equipment in Ref A. Ms. Efi of the Procurement Office stated that the items in Ref A had not been received as of November 4, 2008. 2. Embassy notified Embassy Si [...]	2008-11-25 07:47:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID
08JAKARTA435	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] Summary. Indonesian Air Force (IAF) officer Colonel Robert confirmed that IAF ordered the antiskid generator test set detailed in reftel from CV Langgeng Mandiri Jati (Langgeng. He said that the IAF received the item on October 29, 2007 and that it has been used to check the function of the F- [...]	2008-03-03 09:45:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID
08JAKARTA436	BLUE LANTERN POST SHIPMENT END USE CHECK ON LICENSE [...] Air Vice Marshal Sunaryo of the Indonesian Air Force (IAF) office of Material Maintenance and Supply Command told us on February 4, 2008 that IAF received the air data amplifier for its C130 aircraft detailed in reftel and confirmed that the spare parts are used for the purpose stated on the l [...]	2008-03-03 09:45:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID SN
08JAKARTA522	BLUE LANTERN LEVEL 3: RESULT POST-SHIPMENT END-USE CHECK ON [...] Summary. The Indonesian Air Force confirmed receipt of spare parts listed in reftel and that they are being used for the purpose stated on the license. We conducted a site visit to Indonesian firm PT Wira Kreasi Persada (Wira) and it appears to be a reliable recipient of United States Munitio [...]	2008-03-14 07:06:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID
08JAKARTA649	RESULT BLUE LANTERN CHECK ON LICENSE 050064977, 050060383, [...] We contacted Indonesian Air Force CN-235 Procurement Division Lieutenant Colonel (LTC) Eddy Supriono on March 25, 2008 to verify transaction numbers 050064977, 050060383, and 050053797. The Indonesian Air Force (IAF) does not have direct contact with U.S. based Fatair Inc. According to Supri [...]	2008-04-01 09:16:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID
08KINGSTON1082	JAMAICA: RESPONSE BLUE LANTERN LICENSE 050134831 [...] (SBU) In response to reftel request, Post has provided the following information to establish the bona fides of A & A Dealers in Spanish Town. Econoffs and members of the U.S. Marshals Service and Department of Homeland Security visited A&A's offices on December 18. Reftel indicated purpose i [...]	2008-12-18 18:39:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JM
08KINGSTON640	JAMAICA: RESPONSE BLUE LANTERN LICENSE 050106560 [...] (SBU) In response to reftel request, Post has provided the following information to establish the bona fides of SASCO Distributors Ltd., (SASCO) in Kingston. EconOff and members of the U.S. Marshals Service visited SASCO's offices on July 18. Employees and Principals ----------------------- [...]	2008-07-18 16:48:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JM
08KOLKATA352	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON LICENSE [...] (SBU) Summary: Post conducted a post-shipment check on license 050093110 and has received confirmation from the end user Ordnance Factory Board (OFB) in Kolkata regarding the receipt of the carbines. Econ FSN visited OFB headquarters in Kolkata and obtained a letter confirming their receipt of [...]	2008-12-24 07:58:00	Consulate Kolkata	UNCLASSIFIED	ETTC KOMC IN
08KUALALUMPUR1044	BLUE LANTERN RESPONSE ON POST-SHIPMENT CHECK ON [...] Pursuant to ref, Econoff and Embassy made inquiries into locating Mr. Mohamed Ali Abbas, a representative of the Royal Malaysian Air Force (RMAF). After much research, Econoff located Mr. Mohamed, who was seconded to the Airod Sendirian Berhad defense procurement firm. Mr. Mohamed confirmed [...]	2008-11-28 05:54:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR1069	BLUE LANTERN RESPONSE ON PRE-LICENSE CHECK ON [...] No summary [...]	2008-12-09 04:15:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR500	SUBJECT: BLUE LANTERN RESPONSE FOR PRE-LICENSE [...] Pursuant to reftel inquiry, econoff contacted Orogenic Resources Sdn. Bhd., a Malaysian firm that had requested to purchase eight G2000 gyroscopes manufactured by Northrop Grumman/Litton System Inc. Orogenic Resources is one of five subsidiaries of a larger parent company, Orogenic Group. Eco [...]	2008-06-13 07:11:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR502	BLUE LANTERN RESPONSE FOR PRE-LICENSE END-USE [...] Post has been able to obtain very limited information pursuant to reftel inquiry. Econoff made repeated attempts to contact Anafield Sdn Bhd, the Malaysian firm that ordered 370 sets of night vision equipment, including monoculars, binoculars, and front sights, from American Technologies Netw [...]	2008-06-13 07:49:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR519	BLUE LANTERN RESPONSE ON POST-SHIPMENT END-USE [...] Pursuant to reftel inquiry, econoff contacted Airod, a subsidiary of Aerospace Industries Malaysia in Petaling Jaya, Malaysia. After attempted phone calls in early May 2008, econoff in mid-May reached the POC listed in reftel, Haniza Mohamed. Haniza confirmed via telephone that Airod had in [...]	2008-06-19 08:24:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR520	SUBJECT: BLUE LANTERN RESPONSE FOR PRE-LICENSE END [...] Pursuant to reftels, econoff contacted the Malaysian firm Kontena Nasional Global Sdn Bhd regarding the sale of plastic bonded explosives to Malaysia. Utilizing one of our Locally Employed Staff (LES) at the Embassy -- due to the company's insistence on communicating only in the Bahasa languag [...]	2008-06-19 08:25:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR521	BLUE LANTERN RESPONSE FOR POST-SHIPMENT CHECK ON [...] Pursuant to reftel inquiry, econoff contacted CITO Marketing regarding its purchase of 5000 impulse cartridges for the Royal Malaysian Air Force (RMAF). The impulse cartridges were listed as a requirement for canopies on Malaysian F-18 aircraft. Initial phone calls in March, April, May, and [...]	2008-06-19 08:25:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR578	BLUE LANTERN RESPONSE ON PRE-LICENSE END-USE CHECK [...] Pursuant to reftel, econoff contacted Kesuma Engineering Sdn. Bhd. regarding the purchase of three digital transponders, including associated manuals and test data sheets, for the Malaysian Army's helicopters. The director of Kesuma, C.K. Kok, was listed in reftel, as well as an address. Alt [...]	2008-07-08 06:02:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR579	BLUE LANTERN RESPONSE ON POST-SHIPMENT CHECKS ON [...] Pursuant to reftel requests, econoff conducted two searches for the separate purchases. Because both reftels involved spare parts for C-130 transport aircraft, we combined our response into a single cable. 2. The first case (Reftel A, license 050081517) involved the purchase of 23 thermo [...]	2008-07-08 06:04:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR703	BLUE LANTERN RESPONSE ON MALAYSIAN FIRM'S APPEAL [...] Pursuant to reftel email inquiry, KL Embassy Econ staff re-contacted Orogenic Resources - a Malaysian firm located outside of Kuala Lumpur that had appealed a negative USG response on its request to purchase eight (8) G2000 Gyroscopes manufactured by Northrop Grumman, Litton Systems Inc. Con [...]	2008-08-08 06:27:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR711	BLUE LANTERN RESPONSE OF POST-SHIPMENT CHECK OF [...] In an attempt to locate the Malaysian company Setcom Express Sdn Bhd and conduct a post-shipment check of 23 (two different types) thermostats for C-130 aircraft, Econoff attempted again to locate the company utilizing Embassy locally employed staff and their research capabilities, but this w [...]	2008-08-11 08:52:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR712	BLUE LATERN RESPONSE ON PRE-LICENSE END-USE CHECK [...] Pursuant to reftel, Econoff and local staff successfully contacted Arrixon Synergy Sdn Bhd and DRB-HICOM Defense Technologies Sdn Bhd, both of which are 100 percent Malaysian-owned companies. This contact was regarding Arrixon and DRB-HICOM Defense Tech wishing to purchase 20 fan drives and 1 [...]	2008-08-11 08:55:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR737	BLUE LANTERN UPDATED RESPONSE ON MALAYSIAN FIRM'S [...] In addition to Ref A, Post includes additional details on Econoff's 28 July 2008 visit to Orogenic Resources for a Blue Lantern end-use check. Regarding how Orogenic plans to lease out the equipment to various oil platforms but always retain ownership, the Orogenic managers during the meeting [...]	2008-08-19 02:24:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR740	SECOND BLUE LANTERN RESPONSE ON PRE-LICENSE [...] Pursuant to reftel A inquiry, Econoff in early and mid-August 2008 contacted the Malaysian Ministry of Home Affairs (formerly Ministry of Internal Security) and the Malaysian company "Anafield Sdn Bhd". By 20 August, both had responded to post inquiries into Anafield's proposed purchase of 2 [...]	2008-08-20 05:13:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR793	BLUE LANTERN LEVEL 3 - POST-SHIPMENT END-USE CHECK [...] Pursuant to ref, Econoff in late August and early September 2008 was in email and phone contact with Zetro Services, a subsidiary of Zetro Aerospace Corporation. Zetro Services proved to be a cooperative, professional, and well-known company. While we were unable to receive any answers from [...]	2008-09-10 05:11:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR874	BLUE LANTERN RESPONSE ON PRE-LICENSE END-USE CHECK [...] Pursuant to reftel inquiry, Econoff in late September 2008 contacted the Malaysian Ministry of Home Affairs (MHA, aka also formerly known as the Ministry of Internal Security) and the Malaysian company "Anafield Sdn Bhd". By 2 October, both had responded to post inquiries into Anafield's prop [...]	2008-10-03 07:17:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KYIV1268	UKRAINE: RESPONSE TO BLUE LANTERN PRE-LICENSE END-USE CHECK [...] This is a reply to a Blue Lantern action request (reftel). 2. Post was requested to conduct a pre-license check on DDTC license application number 050104685 for the export of rifles to Ukraine (applicant: Marlin Firearms Co., 100 Kenna Drive, North Haven, CT). The foreign end-user is Europa [...]	2008-07-01 15:31:00	Embassy Kyiv	UNCLASSIFIED	ETTC KOMC UP
08KYIV1353	UKRAINE: RESPONSE TO BLUE LANTERN PRE-LICENSE END-USE CHECK [...] This is a reply to a Blue Lantern action request (ref B). 2. Post was requested to conduct a pre-license check on DDTC license application number 05-050103848 for the export of power modules to Ukraine via Russia (applicant: International Rectifier Corporation, 233 Kansas Street, El Segundo, [...]	2008-07-10 14:07:00	Embassy Kyiv	UNCLASSIFIED	ETTC KOMC UP
08LISBON1073	Blue Lantern Reply on Application 050096455 [...] (U) Per reftel request, Emboff visited the Portuguese company Aerohelice on April 28 for a pre-license check. Aerohelice is a locally-owned business, founded in 1982, in Azedia, Portugal. The company has 18 employees, most of whom are former employees of OGMA (the partially state-owned aerosp [...]	2008-05-02 16:03:00	Embassy Lisbon	UNCLASSIFIED	ETTC KOMC PO
08LJUBLJANA477	BLUE LANTERN PSV/END USE CHECK ON LICENSE [...] No summary [...]	2008-10-21 13:26:00	Embassy Ljubljana	UNCLASSIFIED	KOMC ETTC SI
08LONDON2182	UK FOLLOW-UP: BLUE LANTERN CASE NUMBER 05-1014531 [...] Her Majesty's Revenue and Customs Office (HMRC) has provided the responses to the questions posed by the Department for G.I.K. International Trade Ltd., a United Kingdom Company, per reftel. The text of the response follows at para. 2 2. Begin text of UK response to questions posed by the [...]	2008-08-22 15:13:00	Embassy London	UNCLASSIFIED	PARM ETTC KOMC SA UK
08MADRID1293	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (C) As per reftel request, Econoff spoke with Spanish company GECI Espanola representatives December 3 as part of a pre-license check on C-130 aircraft parts to Spain. Geci Project Manager Billy Noboa informed Econoff that the C-130 parts specified in reftel are not/not intended for the Spani [...]	2008-12-09 14:50:00	Embassy Madrid	CONFIDENTIAL	ETTC KOMC SP
08MADRID676	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) As requested reftel, Post conducted inquiries into the development and end-use relating to electronic components referenced in application 05-050100474. Representatives from Indra confirmed to post on June 16 that the company is using reftel components to develop both civilian and milita [...]	2008-06-17 06:19:00	Embassy Madrid	UNCLASSIFIED	ETTC KOMC SP
08MADRID788	SPAIN: BLUE LANTERN RESPONSE ON CASE #050081481 [...] No summary [...]	2008-07-18 12:48:00	Embassy Madrid	UNCLASSIFIED	ETTC KOMC SP
08MEXICO3137	BLUE LANTERN PRE-LICENSE END-USE CHECK ON LICENSE [...] (SBU) Poloff met with Eduardo Jordan, marketing agent for Bushmaster, and Oswaldo Luna Valderrabano of La Policia Federal Preventiva (PFP),and spoke by phone with Lieutenant Colonel Raul Manzano Velez in the Office of Commercialization of Armaments and Municions at the Secretariat of National [...]	2008-10-23 13:44:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SNAR MX
08MEXICO3530	BLUE LANTERN PRE-LICENSE END-USE CHECK ON LICENSE [...] (SBU) SUMMARY: Mission Mexico has uncovered a misstatement on the license request by Transportadora de Proteccion y Seguridad (TPS) in conducting a pre-license end-use check (reftel). Although TPS did not identify the correct end-user of abrasion resistant steel plates from U.S. supplier Kam [...]	2008-12-02 14:26:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SNAR MX
08MEXICO3689	BLUE LANTERN PRE-LICENSE END-USE CHECK ON LICENSE [...] (SBU) Poloff met with President Mauricio Natale and his assistant, Jose Eduardo Llanos, of Blindajes Mexicanos S.A. de C.V. (whose commercial name is Global Armor) November 25 about the end-use check on license 050126003 (reftel). Natale confirmed the order for steel armor plates from Astrall [...]	2008-12-15 23:37:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SNAR MX
08MOSCOW1002	BLUE LANTERN LEVEL 3: APPLICATION 05-0087908 TO BE [...] No summary [...]	2008-04-11 13:49:00	Embassy Moscow	UNCLASSIFIED	ETTC RS KOMC
08MOSCOW1594	BLUE LANTERN LEVEL 3: COMPLETED PRE-LICENSE END-USE CHECK [...] (U) Summary: Arsenal Hunting Equipment representatives confirmed their company wanted to import reftel firearms under license 050104476. The company was established in 1994 under the name V.V.V. Ltd., and the three original owners still serve as the company President and Vice Presidents. Ar [...]	2008-06-05 03:45:00	Embassy Moscow	UNCLASSIFIED	ETTC RS KOMC
08MOSCOW1653	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON LICENSE [...] No summary [...]	2008-06-11 05:09:00	Embassy Moscow	UNCLASSIFIED	DA ETTC RS KOMC UK
08MOSCOW2754	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) Summary: Diagnost representatives told us they plan to purchase the reftel item to use as a demonstration model for prospective customers, including Zenit. Diagnost was established in 1991 and the five original owners still run the company. Diagnost operates as a broker of monitoring and [...]	2008-09-12 11:50:00	Embassy Moscow	UNCLASSIFIED	ETTC KOMC RS
08MOSCOW31	BLUE LANTERN LEVEL 3: COMPLETED PRE-LICENSE END-USE CHECK [...] (U) Reftel requested a pre-license end-use check to confirm the bona fides of Okhotnik I Rybolov, the foreign end-user and the foreign consignee listed on application 05-050075752. The commodities in question are 32 HS Precision Pro 2000 Bolt Action Rifles, Caliber .300-146 valued at USD 73,6 [...]	2008-01-09 12:49:00	Embassy Moscow	UNCLASSIFIED	ETTC RS KOMC
08MOSCOW3118	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) Summary: Kumertau Aircraft Production Enterprise representatives told us their company is ultimately controlled by RosOboronExport (ROE). TechPromService representatives told us, however, that the company is a private enterprise not affiliated with ROE. We were unable to conduct site v [...]	2008-10-23 05:53:00	Embassy Moscow	UNCLASSIFIED	ETTC KOMC RS
08MOSCOW3314	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] No summary [...]	2008-11-17 06:33:00	Embassy Moscow	UNCLASSIFIED	CA ETTC KOMC RS
08MOSCOW3315	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON LICENSE [...] No summary [...]	2008-11-17 06:34:00	Embassy Moscow	UNCLASSIFIED	ETTC KOMC RS
08MOSCOW359	BLUE LANTERN LEVEL 3: COMPLETED POST-SHIPMENT END-USE CHECK [...] (U) Summary: Mikhail Andreyev, Director General of Okhotnik and Rybolov, confirmed the delivery of rifles imported under license 05-1009959. Subsequently, we verified the bona fides of Okhotnik and Rybolov and recommend it as a reliable end-user of United States Munitions List (USML) items. [...]	2008-02-11 11:12:00	Embassy Moscow	UNCLASSIFIED	ETTC RS KOMC
08MOSCOW503	BLUE LANTERN LEVEL 3: COMPLETED PRE-LICENSE END-USE CHECK [...] (U) Summary: Ref A requested a pre-license end-use check to confirm the bona fides of Barnaul Cartridge Plant, the foreign end-user on application 05-050077022. The commodities in question are 10.103000 components for ammunition (.224-.355 caliber) valued at USD 909,270.00. A Barnaul Cartri [...]	2008-02-26 03:31:00	Embassy Moscow	UNCLASSIFIED	ETTC RS KOMC
08MUSCAT335	OMAN RESPONSE TO BLUE LANTERN LICENSE 05-050036317 [...] No summary [...]	2008-05-03 09:29:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC UK MU
08NAIROBI101	BLUE LANTERN LEVEL 3 DTC CASE 05-050018734 [...] (SBU) As instructed reftel, Embassy Nairobi Blue Lantern action officer and Kenya-U.S. Liaison Office (KUSLO) end-use monitoring officer contacted Kenyan Brigadier General J. Otieno to arrange a post-shipment/end-use check on the delivery of 741 pieces of military communications equipment with [...]	2008-01-10 07:46:00	Embassy Nairobi	UNCLASSIFIED	ETTC KOMC KE
08NDJAMENA157	Chad: Blue Lantern, Pre-license end-use check [...] (S/NF) Summary: Post has been informed that the articles listed on this application have not been exported to Chad. End Summary 2. (S/NF) In answer to questions posed by the Department in ref b, post has been unable to determine if the Chadian MOD has ever/ever received any U.S.- origin op [...]	2008-04-10 18:10:00	Embassy Ndjamena	SECRET	ETTC KOMC CD
08NEWDELHI2266	INDIA SCENESETTER FOR ASSISTANT SECRETARY BOUCHER [...] (SBU) On behalf of Ambassador Mulford, we welcome your upcoming visit and offer this snapshot of the bilateral relationship. Coming only days after the Nuclear Suppliers Group (NSG) plenary in Vienna, your visit gives us a chance to gauge where we stand in the NSG process and discuss next s [...]	2008-08-21 13:27:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV PTER MASS OREP KSTC KOMC IN IR PARM PK
08NEWDELHI2516	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) Embassy New Delhi is transmitting this cable on behalf of Consulate Hyderabad. 2. (SBU) AMCONSUL visited JD Technologies on September 15, 2008 and was granted full access to the site. In response to REFTEL, AMCONSUL collected the following information. The company was established/reg [...]	2008-09-18 12:41:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IN
08NEWDELHI2761	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON LICENSE [...] (SBU) AMEMBASSY New Delhi is transmitting this cable on behalf of AMCONSUL Kolkata. Per REFTEL the purchase order (Letter No. 1143/T&S) under license number 050125018 was placed by the Director General and Inspector General of Police Jharkhand and have associated papers. AMEMBASSY New Delhi h [...]	2008-10-21 11:51:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IN
08NEWDELHI2905	INDIAN GOVERNMENT UNWILLING TO AGREE TO END-USE [...] (C) Summary: While Indian National Security Advisor M. K. Narayanan and Defense Secretary Vijay Singh stated their urgent interest on reaching agreement on end-use monitoring, talks led by Principal Deputy Assistant Secretary of Defense (Asian and Pacific Security Affairs) Mitchell Shivers [...]	2008-11-12 10:41:00	Embassy New Delhi	CONFIDENTIAL	MARR PREL PROV MASS KOMC IN
08NEWDELHI338	SARKOZY'S VISIT TO INDIA LONG ON DRAMA, SHORT ON [...] (SBU) SUMMARY: President Sarkozy made a two-day stop in India amid a whirlwind of media speculation regarding whether his famous girlfriend, supermodel Carla Bruni, would accompany him. Sarkozy's visit stimulated both governments to officially confirm that they have finalized their civil nuc [...]	2008-02-01 12:04:00	Embassy New Delhi	CONFIDENTIAL	PGOV PREL MARR MASS KNNP KOMC KUNR FR IN
08NICOSIA567	DENIAL OF EXPORT LICENSE MAY HAVE NEGATIVE [...] (SBU) On July 22, Post learned from Bell Helicopter Corporation that PM/DDTC had denied the company an export license for the sale of two helicopters to the Cypriot Ministry of Justice (Police) for use largely for search-and-rescue purposes. As Post stated in ref e-mail, "We strongly support [...]	2008-07-24 10:29:00	Embassy Nicosia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ECON CY
08OTTAWA1124	BLUE LANTERN POST-SHIPMENT END-USE CHECK ON [...] A Locally Engaged Staff (LES) member from mission Canada's American Presence Post in Winnipeg, Manitoba visited Wolverine Supplies in Virden, Manitoba on July 25. Wolverine Supplies is named in subject license application as the foreign end-user of "fixed stock" models of the XCR rifle. Based [...]	2008-08-22 20:22:00	Embassy Ottawa	UNCLASSIFIED	ETTC KOMC CA
08OTTAWA1275	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (SBU) Summary: Per reftel, Consulates General Vancouver and Montreal investigated Astro Global Trading (AGT) and DSP Electronics, respectively, regarding the disposition of two cylinder assembly components for the Pilatus aircraft exported under application 050096269. The owner of AGT -- Sal [...]	2008-09-29 16:26:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CA ETTC KOMC
08OTTAWA1329	RESPONSE TO BLUE LANTERN LEVEL 3 REQUEST: [...] SUMMARY: Per reftel A, Consulate General Vancouver investigated Paul Reibin, dba Range Sports Unlimited (RSU),regarding his bona fides to export munitions as identified under application 050113948. Mr. Reibin is in possession of a Business Firearms License issued by the Canadian Firearms C [...]	2008-10-16 16:34:00	Embassy Ottawa	UNCLASSIFIED	CA ETTC KOMC

08OTTAWA1514	RESPONSE TO BLUE LANTERN PRE-LICENSE END USE CHECK [...] Econoff was unable to verify the validity of a battery shipment order placed by Canada Department of National Defense (DND) identified in reftel. 2. Alaine Girard, Manager of the government of Canada,s Public Works office responsible for DND battery procurement, said he was not able to id [...]	2008-12-04 12:58:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CA ETTC IS KOMC
08PARIS1078	AIRBUS: FEARS OF DEFENSE TRADE CONTROLS HURT U.S. EXPORTS [...] (SBU) SUMMARY: In spite of significant efforts to accelerate processing of export control licenses at the State Department, U.S. and European aerospace companies continue to be sharply critical of the USG export control system. Their perception affects a major American export industry -- U.S. a [...]	2008-06-05 15:54:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EIND ECON ETTC KOMC ETRD EAIR PREL FR
08PARIS1325	THALES PRELIMINARY RESPONSE TO BLUE LANTERN END USE CHECK [...] (SBU) On July 10, Thales Alenia Space President/CEO Reynald Seznec and Thales Group Senior VP for EU and NATO cooperation met with Econ Mincouns and Econoff in response to Embassy's letter relaying DTCC request for information (reftel). They previewed their pending written response, leaving a [...]	2008-07-11 11:39:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC FR
08PARIS1746	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] (U) Embassy contacted Defontaine planning and logistics chief, Pascal Boutin (Tel: +33-02 40 67 89 07; email: pascal-boutin@defontaine.com) and MOD Directorate General for Armements U.S. Desk officer Maj. Eng. Damien LOUISE (Tel: + 33 1 46 19 67 00; email: damien.louise@dga.defense.gouv.fr) for [...]	2008-09-18 13:45:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
08PARIS1987	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] Embassy met with Eurotradia International Services Division Chief Charles de Montesquieu (Tel: +33 1 40 76 26 50; email:cdemontesquieu@eurotradia.fr) for clarification of subject shipment. 2. Montesquieu informed us that Eurotradia (established as Office Generale de l'Aeronautique I 1920) is [...]	2008-10-30 08:07:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
08PARIS279	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE [...] (U) Embassy contacted Francois-Regis Boulvert, international cooperation chief at CELAR, the foreign end-user. (Reftel stated that CELAR is an "unfamiliar foreign party" but according to post files, we have handled other license checks where CELAR was the end-user, e.g., 05-1001124.) He con [...]	2008-02-15 17:21:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
08PARIS284	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE [...] (U) Embassy contacted Major Karin Sonier of Flotte Transport Ecoles, Simmad Base Aerienne 217, the end user (Tel: +33-1-69-23-86-40; fte.simmad@inet.air.defense.gouv.fr). She confirmed that the Portugese firm OGMA Industria Aeronautica is the base's sole supplier of C-130 parts and accessor [...]	2008-02-19 07:46:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
08PRAGUE726	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] No summary [...]	2008-11-20 13:10:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC EZ
08QUITO973	BLUE LANTERN RESPONSE - LICENSES 050117804, [...] (SBU) Post confirms completion of a pre-license check on licenses 050117804, 050117818, 050117829 and 050117848 for the export of automatic weapons and grenade launchers to Ecuador. Post also confirms that the end-user, Armada del Ecuador, has legitimately ordered the defense articles listed [...]	2008-10-07 23:25:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC EC
08RABAT445	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) Post validates the bona fides of application 05-050096158 and asses the information conveyed reftel as accurate. On May 16, Econoff visited Technical Communication Solutions Maroc (TCSM) and met with its Director, Ahmed Eljorfi. TCSM is a small consulting business, with an office in t [...]	2008-05-18 15:27:00	Embassy Rabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC MO
08RABAT446	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) Post validates the bona fides of application 05-050096158 and asses the information conveyed reftel as accurate. On May 16, Econoff visited Technical Communication Solutions Maroc (TCSM) and met with its Director, Ahmed Eljorfi. TCSM is a small consulting business, with an office in t [...]	2008-05-19 07:21:00	Embassy Rabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC MO
08ROME1237	BLUE LANTERN CHECK ON LICENSE 050060873- C27J [...] (SBU) Post conducted reftel post-shipment check on license 050060873, concerning aircraft parts for the C-27J. The Italian Ministry of Defense confirmed that the GOI had ordered twelve C-27J aircraft, to be built by Alenia. The Italian MOD told Post it had no documentation concerning the re [...]	2008-10-07 13:01:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IT
08SANJOSE267	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] Per Ref A request, on March 12, we met with Rafael Polini, the owner of Mundi Arms of San Jose and established the bona fides of the company. We consider Mundi Arms of San Jose a legitimate recipient of United States Munition List items and Polini was knowledgeable of the International Traffic [...]	2008-04-08 22:04:00	Embassy San Jose	UNCLASSIFIED	CS ETTC KOMC
08SANJOSE587	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] Per Reftel request, on July 7, we met with Peter Andre, the owner of Armeria J.R. Andre and established the bona fides of the company. We consider Armeria J.R. Andre a legitimate recipient of United States Munitions List (USML) items. Andre told us he was familiar with the regulations govern [...]	2008-07-10 14:23:00	Embassy San Jose	UNCLASSIFIED	KOMC ETTC CS
08SANJOSE692	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] Per Ref A request, on August 21, we met with Juan Carlos Martin, the owner of Armas Martin Armar, and established the bona fides of the company. We consider Armas Martin Armar a legitimate recipient of United States Munitions List (USML) items. Martin told us he was familiar with the regulati [...]	2008-08-25 15:02:00	Embassy San Jose	UNCLASSIFIED	ETTC KOMC CS
08SANJOSE771	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] Per reftel request, on September 24, we met with Pablo Murillo, the owner of Electromecanica Pablo Murillo, and established the bona fides of the company. We also met with his business partner, Oldemar Echandi. As a result of this post-shipment check, we consider Electromecanica a legitimate [...]	2008-09-25 19:32:00	Embassy San Jose	UNCLASSIFIED	ETTC KOMC CS
08SANSALVADOR796	BLUE LANTERN 050097338 [...] (SBU) In response to reftel request, Emboffs June 5 visited the main office of Tiros Cobra. We met with his General Manager Yanira Elizabeth de Melara. She was very knowledgeable about the company. Though unable to immediately locate some of the company records, she provided them to us the [...]	2008-07-02 18:08:00	Embassy San Salvador	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC ES
08SANTIAGO163	CHILEAN NAVY REQUESTS PERMISSION TO TRANSFER [...] This is an action request. See paragraph 4. 2. On February 13, Post received a letter dated February 8, from Chilean Acting CNO Vice Admiral Mariano Sarratea to the Ambassador requesting USG authorization to transfer U.S.-origin equipment to Ecuador. Paragraph three contains Post's infor [...]	2008-02-20 16:26:00	Embassy Santiago	UNCLASSIFIED	ETTC KOMC CI
08SANTIAGO34	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] No summary [...]	2008-01-14 18:09:00	Embassy Santiago	UNCLASSIFIED	ETTC KOMC CI
08SAOPAULO468	BLUE LANTERN POST-SHIPMENT CHECK ON LICENSE 050073566 [...] (SBU) SUMMARY: In response to reftel, Econoff conducted three separate site visits and was able to confirm receipt of the parts by Foreign Consignee Embraer. Site visits revealed that Embraer's license application contained erroneous information about consignee Darrigo & Valente Transportes, [...]	2008-09-04 17:00:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC CO BR
08SAOPAULO687	BLUE LANTERN POST-SHIPMENT CHECK ON [...] (U) In response to reftel, the September 24 Blue Lantern visit, and resulting correspondence, Post conducted additional interviews with recipient company CBC-Brazilian Ammunition Company to discuss import license 050045617. Post is satisfied from the site visit as well as the answers to the r [...]	2008-12-29 16:42:00	Consulate Sao Paulo	UNCLASSIFIED	ETTC KOMC BR
08SEOUL1033	RESPONSE TO BLUE LANTERN LEVEL 1: POST- [...] Per reftel, post contacted the Defense Acquisition Program Administration (DAPA) and EO System Co. Ltd. by email and phone. Due to resource constraints, a site visit was not conducted. 2. DAPA's International Cooperation Division Export-Import Control Officer Ms. Lee Yoem-kyong confirmed [...]	2008-05-21 03:39:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL1056	RESPONSE TO BLUE LANTERN LEVEL [...] Per reftel, post contacted the Republic of Korea Air Force (ROKAF) and Kyongju Aerospace Electrical Systems (KAES) by email and phone. Due to resource constraints, a site visit was not conducted. 2. Mr. Kim Ki-Sang, Warrant Officer at ROKAF Logistics Command confirmed to Post that Kyo [...]	2008-05-23 04:21:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL1209	RESPONSE TO BLUE LANTERN LEVEL 3: PRE- [...] Per reftel, post contacted the Republic of Korea Army (ROKA),Defense Acquisition Program Administration (DAPA),Sewoon Technology Co. and an additional contractor - UBY, by e-mail and phone. Due to resource constraints, a site visit was not conducted. 2. Ms. LEE Yeom-kyong, DAPA's Expo [...]	2008-06-17 06:03:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL13	RESPONSE BLUE LANTERN: POST-SHIPMENT END-USE CHECK ON [...] Per reftel, post contacted the Republic of Korean Air Force (ROKAF) by phone. On December 18, 2007 ROFAK confirmed to Post that it had received P/N 822-1182-002 Transceiver on October 10, 2006 and believed it had also received P/N 622-8112-003HF-9030 Transceiver from Rockwell Collins through I [...]	2008-01-03 02:03:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL14	RESPONSE BLUE LANTERN: POST-SHIPMENT END-USE CHECK ON [...] Per reftel, post contacted the Republic of Korean Air Force (ROKAF) by phone. On December 18, 2007 ROFAK confirmed to Post that it had received P/N 822-1182-002 Transceiver on October 10, 2006 and believed it had also received P/N 622-8112-003HF-9030 Transceiver from Rockwell Collins through I [...]	2008-01-03 02:03:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL1477	RESPONSE TO BLUE LANTERN LEVEL 3: PRE-SHIPMENT END-USE [...] Per reftel, post contacted the Defense Acquisition Program Administration (DAPA) and Kyongju Aerospace Electrical Systems (KAES - a DAPA-registered official supplier of defense items) by e-mail and phone. (See reftel B for background information regarding KAES.) Due to resource constraints, [...]	2008-07-25 04:32:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL1558	RESPONSE TO BLUE LANTERN LEVEL 3: PRE-LICENSE [...] Per reftel, post contacted the Defense Acquisition Program Administration (DAPA) and the Agency for Defense Development (DDA) by phone. 2. Major KWON Yong-ho in DAPA's Offset Trade Team confirmed to post that the order in question is a supplementary shipment executed by Boeing under offse [...]	2008-08-07 07:12:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL1568	RESPONSE TO BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] Per Reftel, post contacted the Defense Acquisition Program Administration (DAPA) and Dreamtech Technology by phone, email and facsimile. An on-site visit was not possible due to time and resource constraints. 2. Assistant Director CHUNG Jong-wook of DAPA's Aircraft Contract Team confirmed [...]	2008-08-08 04:36:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL1835	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE [...] Per reftel, Post contacted the Defense Acquisition Program Administration (DAPA) and Hanwha International Corporation by email and phone. Due to resource constraints, a site visit was not conducted. 2. Major Seong-mok LEE with the Gun and Ammunition Contract Team at DAPA verified to Pos [...]	2008-09-17 03:29:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL1980	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] Per reftel, Post contacted Yeonhab Precision and the Defense Acquisition Program Administration (DAPA) by email And phone. A site visit was not possible due to resource constraints. 2. Mr. Lee Kwan-young at Yeonhab Precision informed Post that the company was established in 1980. The fi [...]	2008-10-08 05:06:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL2441	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] Per reftel request, Econoff contacted the Defense Acquisition Program Administration (DAPA) by phone to verify the transaction involving fiber optic inverters exported by Schott North America Inc. Econoff also conducted a site visit of EO Systems to verify the bona fides of the firm. 2. [...]	2008-12-19 03:52:00	Embassy Seoul	UNCLASSIFIED	ETTC KOMC KS
08SEOUL287	RESPONSE TO BLUE LANTERN PRE-LICENSE END USE CHECK [...] Per reftel, post coordinated with the Joint U.S. Military Affairs Group (JUSMAG) regarding pre-license application 05-050082328. JUSMAG contacted the Defense Acquisition Program Administration (DAPA) by phone and fax. 2. On February 5, 2008 Mr. Jin Won Gyoon, of the International Contrac [...]	2008-02-13 03:08:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL341	RESPONSE TO BLUE LANTERN LEVEL 3 LICENSE 05-050050727 [...] Per reftel, Econoff and staff from the Joint U.S. Military Affairs Group (JUSMAG) contacted the Defense Acquisition Program Administration (DAPA),the Republic of Korea's Air Force (ROKAF),Cosco Technology and Bluenier (formally Hass International) by phone and fax. Due to resource constrain [...]	2008-02-21 02:36:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL342	RESPONSE TO BLUE LANTERN LEVEL 3 LICENSE 05-0055232 [...] Per reftel, post contacted the Defense Acquisition Program Administration (DAPA) by phone and fax. 2. On January 30, 2008, Major Kim Jung Min, responsible for Basic Ordering Agreements on the DAPA Contracts Team, and Mr. Son Young Baek, President of First Trading (an agent of the AVL Intern [...]	2008-02-21 02:37:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL583	SEOUL RESPONSE: BLUE LANTERN LEVEL 3 LICENSE [...] Per reftel, post contacted the Defense Acquisition Program Administration (DAPA) and the Republic of Korea Air Force (ROKAF) by email, phone and fax. 2. Following several communications in March, DAPA Helicopter Project Team Major Nam Ki-jin confirmed that the 6th Group of the Materials Ma [...]	2008-03-24 07:23:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL594	BLUE LANTERN LEVEL 3 PRELICENSE END-USE CHECK ON [...] Per reftel, post contacted the Defense Acquisition Program Administration (DAPA) and LIG NEX 1 by email, phone and fax. 2. On March 21, 2008 Navy Commander Hokun, Yoo of the PKX-A Team at DAPA confirmed by e-mail that DAPA ordered the items listed in DTC Case No. 050090721. The items will [...]	2008-03-25 07:24:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL702	BLUE LANTERN LEVEL 3 END-USE CHECK: [...] Per reftel, post contacted the Defense Acquisition Program Administration (DAPA),Agency of Defense Development (ADD),and LIG NEX 1 by email, phone and fax. 2. All of our contacts (LTC Hwang Young Joo, M-SAM Program Manager, DAPA; Dr. Kim Il Suk, M-SAM Program Development, ADD; Mr. Choi [...]	2008-04-08 01:14:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL974	FOLLOW-UP RESPONSE RE: BLUE LANTERN LEVEL 3 LICENSE [...] Per reftel, the ROK Air Force?s (ROKAF) Logistics Command Inspector Bae Kang- ho confirmed receipt of the Attitude Director Indicator (ADI) parts referenced below for the F-4. The ADI parts were delivered to the ROKAF on April 8, 2008. Quantity/Commodity (1) 4 P/N:138947-01 NSN: 66 [...]	2008-05-13 07:42:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SINGAPORE116	RESULTS OF BLUE LANTERN CHECK ON LICENSE [...] Post conducted a site visit to verify the bona fides of Singapore Technologies Electronics Ltd. Paul Wallace, Buyer for Singapore Technologies Electronics, provided Emboff with a copy of purchase order EJP2805/13 dated December 10, 2007. Wallace confirmed that the order for PRC-77 Radio (Porta [...]	2008-01-30 07:17:00	Embassy Singapore	UNCLASSIFIED	ETTC ETRD ECON KOMC SN
08STATE100396	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 licenses 050122616 and 050122547 for the export of rifles to Guatemala. Post is requested to complete th [...]	2008-09-19 15:13:00	Secretary of State	UNCLASSIFIED	ETTC KOMC GT
08STATE102553	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 050123747 for carbines and technical data to Malaysia. Post is requested to complete this Blue L [...]	2008-09-25 13:53:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
08STATE102660	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050122921 for the export of infrared searchlights to Russia. Post is requested to complete t [...]	2008-09-25 15:22:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RS
08STATE102661	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050123038 for the export of abrasion resistant steel plating to Mexico. Post is requested to [...]	2008-09-25 15:24:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MX
08STATE103371	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-license/pre-shipment check on license 050124009 for the export of pistols to El Salvador. Post is requested to complete [...]	2008-09-26 19:17:00	Secretary of State	UNCLASSIFIED	ES ETTC KOMC
08STATE104441	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of hand grenade fuzes to Thailand. Post is requested to complete this Blue Lantern check wit [...]	2008-09-30 19:57:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
08STATE105281	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 050125018 for the export of pistols to India. Post is requested to complete this Blue Lantern ch [...]	2008-10-02 13:36:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IN
08STATE109750	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050123038 for the export of armor plating to Mexico. Post is requested to complete this Blue [...]	2008-10-14 17:40:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MX
08STATE110204	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment check on license 050097822 for the export of rifles to Canada. Posts are requested to complete this Blue Lanter [...]	2008-10-15 18:23:00	Secretary of State	UNCLASSIFIED	CA ETTC KOMC RS
08STATE110301	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050125454 for the export of C-130 aircraft components to the Netherlands. Post is requested [...]	2008-10-15 20:32:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NL
08STATE110302	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050107593 for the export of C-130 spare parts and engine components to Malaysia. Embassy is [...]	2008-10-15 20:33:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
08STATE111546	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050109596 for the export of accelerometers to the Czech Republic. Embassy is requested to c [...]	2008-10-20 14:47:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EZ
08STATE112166	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-5. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050103199 for the export of Container Delivery System (CDS) kits, (a.k.a. airdrop equipment) [...]	2008-10-21 20:19:00	Secretary of State	UNCLASSIFIED	ETTC KOMC ID SN
08STATE112168	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-5. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050101125 for the export of gyroscopes to the Philippine Air Force. Embassy is requested to [...]	2008-10-21 20:22:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RP
08STATE113003	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050104624 for the export of a military antenna to the Qatar Armed Forces (QAF). Embassy is [...]	2008-10-23 17:37:00	Secretary of State	UNCLASSIFIED	ETTC KOMC QA
08STATE113008	BLUE LANTERN CHECK TO ESTABLISH BONA FIDES OF [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a Blue Lantern check on new DDTC registrant Emirates Advanced Investments. Embassy is requested to complete this Blue Lantern [...]	2008-10-23 17:42:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
08STATE113009	FOLLOW UP: BLUE LANTERN POST-SHIPMENT END-USE [...] According to our records, we have not yet received a response to the subject Blue Lantern request regarding the export of CH-47C helicopter spare component parts (License # 050075365) to the United Arab Emirates. This request was sent over 120 days ago. We request an update from post regardi [...]	2008-10-23 17:43:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
08STATE113010	FOLLOW UP: BLUE LANTERN POST-SHIPMENT END-USE [...] According to our records, we have not yet received responses to the subject Blue Lantern request regarding the export of CH-47 helicopter spare component parts (License # 050081672) to the United Arab Emirates. This request was sent over 120 days ago. We request updates from Embassies Abu Dh [...]	2008-10-23 17:43:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE FR
08STATE113557	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of lithium batteries to Canada. Post is requested to complete this Blue Lantern check within [...]	2008-10-24 15:55:00	Secretary of State	UNCLASSIFIED	CA ETTC IS KOMC
08STATE116174	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-7. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of radiation tolerant DC/DC converters to Russia. Post is requested to complete this Blue La [...]	2008-10-31 11:54:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RS
08STATE116226	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050128223 for the export of aircraft spare parts to Singapore. Post is requested to complete [...]	2008-10-31 13:34:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN
08STATE116806	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050100840 for the export of C-130 spare parts to Jordan. Embassy is requested to complete t [...]	2008-11-03 14:02:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JO
08STATE117106	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment check on license 050057708 for the export of ammunition to Lebanon. Posts are requested to complete this [...]	2008-11-03 21:44:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EG ETTC GM KOMC LE
08STATE117107	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment check on license 050055911 for the export of carbines to Lebanon. Post is requested to complete this Blue Lante [...]	2008-11-03 21:45:00	Secretary of State	UNCLASSIFIED	ETTC KOMC LE
08STATE118449	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 Lanter [...]	2008-11-06 19:40:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
08STATE118450	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment check on license 050093110 for the export of carbines to India. Post is requested to complete this Blue Lantern [...]	2008-11-06 19:40:00	Secretary of State	UNCLASSIFIED	ETTC IN KOMC
08STATE118451	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 050127892 for the export of pistols to Thailand. Post is requested to complete this Blue Lantern [...]	2008-11-06 19:41:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
08STATE119150	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on licenses 050127380 and 05012568 for the export of rifles to Guatemala. Post is requested to comp [...]	2008-11-07 20:36:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC GT KOMC
08STATE119700	FOLLOW UP: BLUE LANTERN POST-SHIPMENT END-USE [...] According to our records, we have not yet received a response to the subject Blue Lantern request regarding the export of spare aircraft component parts (License # 050081569) for the T-50, KF-16, F-15K, KT-1, KHP UH-60 and C-130 to South Korea. This request was sent over 120 days ago. We req [...]	2008-11-10 20:22:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
08STATE120155	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment check on application 050108473 for the export of fiber optic inverters to South Korea. Post is requested to com [...]	2008-11-12 18:38:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
08STATE120156	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050110498 for the export of accelerometers to Japan. Embassy is requested to complete this [...]	2008-11-12 18:39:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JA
08STATE120692	BLUE LANTERN SITE VISIT TO LOM PRAHA S.P. [...] SUMMARY: In response to reftel Poloff and PM/DDTC team conducted a site visit at Lom Praha S. P. (LP) in order to verify its relationship with the Czech Republic Ministry of Defense and establish the bona fides of this export involving communication and navigation equipment for the Mi-171 hel [...]	2008-11-13 21:01:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EZ
08STATE121011	BLUE LANTERN OUTREACH TO PRAGUE: DISCUSSIONS WITH [...] (U) Summary: Representatives from the Bureau of Political-Military Affair,s Directorate of Defense Trade Controls met September 8-9 with Embassy Prague, Czech Ministry of Defense (CMOD),Ministry of Trade and Industry officials (MTI) and local defense industry to discuss the Blue Lantern en [...]	2008-11-14 15:11:00	Secretary of State	SECRET	ETTC KOMC EZ
08STATE121038	BLUE LANTERN OUTREACH TO POLAND: DISCUSSIONS [...] (U) Summary: Representatives from the Bureau of Political-Military Affairs Directorate of Defense Trade Controls in the (PM/DDTC) met September 10 and 11 with country team, Polish Ministry of Defense (PMOD),and local defense industry to discuss the Blue Lantern end-use monitoring program an [...]	2008-11-14 15:57:00	Secretary of State	SECRET	ETTC KOMC PL
08STATE121959	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050132445 for the export of helmets to Thailand. Post is requested to complete this Blue [...]	2008-11-17 20:06:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TH
08STATE122070	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment check on license 050088569 for the export of cannons to Trinidad & Tobago. Post is requested to complete this B [...]	2008-11-17 22:20:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TD
08STATE122071	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050132335 for the export of pistols and revolvers to Barbados. Post is requested to comp [...]	2008-11-17 22:22:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC BB
08STATE12290	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 05-050085871 for the export of rifles and ammunition to Hungary. Post is requested to complete t [...]	2008-02-06 17:12:00	Secretary of State	UNCLASSIFIED	ETTC HU KOMC
08STATE123126	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment check on application 050115687 for the export of accelerometers to South Africa. Post is requested to complete [...]	2008-11-20 13:28:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SF GM
08STATE123373	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050131468 for the export of C-130 aircraft parts to Spain. Post is requested to complete thi [...]	2008-11-20 20:52:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SP
08STATE123376	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 technical assistant agreement amendment TA 0019-07B for the transfer of technical data, hardware, and def [...]	2008-11-20 20:53:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JO IZ
08STATE129448	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-license/pre-shipment check on license 050134831 for the export of pistols to Jamaica. Post is requested to complete this [...]	2008-12-09 21:31:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JM
08STATE129720	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment check on application 050115687 for the export of night vision device (NVD) component parts to Algeria. Post is r [...]	2008-12-10 15:49:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AG FR
08STATE129794	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 050134068 for the export of rifles to Guatemala. Post is requested to complete this Blue Lantern [...]	2008-12-10 17:43:00	Secretary of State	UNCLASSIFIED	ETTC KOMC GT
08STATE130257	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050135240 for the export of UH-1H helicopter parts to Chile. Post is requested to complete t [...]	2008-12-11 18:10:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CI
08STATE130457	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050092123 for the export of rifles to Guatemala. Post is requested to complete this Blu [...]	2008-12-11 22:42:00	Secretary of State	SECRET	ETTC KOMC GT
08STATE130458	FOLLOW UP: BLUE LANTERN LEVEL THREE-LICENSE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of revolvers to the Czech Republic. This request was sent over 110 days ago. We request an update from post regarding the status of this case. If post has already responded to [...]	2008-12-11 22:45:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EZ
08STATE130736	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-license/pre-shipment check on license 050120452 for the export of carbines to Canada. Post is requested to complete this [...]	2008-12-12 18:11:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
08STATE13086	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 05-050082129 for the export of pistols to Thailand. Post is requested to complete this Blue Lant [...]	2008-02-07 21:28:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
08STATE13087	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 05-050081688 for the export of pistols to Thailand. Post is requested to complete this Blue Lant [...]	2008-02-07 21:29:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
08STATE13088	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 05-050081972 for the export of pistols and magazines to Thailand. Post is requested to complete [...]	2008-02-07 21:30:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
08STATE131582	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050126620 for the export of a night vision goggle test set to Brunei. Embassy is requested [...]	2008-12-16 14:54:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BX
08STATE131593	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment check on application 050109504 for the export of an ImagIR Camera Head to Slovenia. Post is requested to comple [...]	2008-12-16 15:15:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SI
08STATE132576	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment check on license 05111623 for the export of night vision devices (NVDs) to Chile. Post is requested to complete [...]	2008-12-18 19:27:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CL
08STATE132987	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on licenses 050091143 and 050121440 for the export of rifles to Guatemala. Post is requested to c [...]	2008-12-19 17:41:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GT
08STATE133162	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 050137875 for the export of revolvers to Guatemala. Post is requested to complete this Blue Lant [...]	2008-12-19 22:26:00	Secretary of State	UNCLASSIFIED	ETTC KOMC GT
08STATE133173	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050137099 for the export of revolvers to Guatemala. Post is requested to complete this B [...]	2008-12-19 22:49:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GT
08STATE133426	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON LICENSE 050137870 [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050137870 for the export of firearms to Nicaragua. Post is requested to complete this Bl [...]	2008-12-22 15:39:00	Secretary of State	CONFIDENTIAL	ETTC KOMC NU
08STATE133633	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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-shipment check on application 050133135 for the export of NVD component parts to Nigeria. Post is requested to complete t [...]	2008-12-22 20:33:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NI IT
08STATE133964	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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-shipment check on application 050136184 for the export of armor plating to Malaysia. Post is requested to complete this B [...]	2008-12-23 16:08:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY BR

08STATE134873	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment check on application 050120650 for the export of infrared viewer component parts to Japan. Post is requested to [...]	2008-12-29 19:51:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JA
08STATE135	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 05-050079420 for the export of ammunition to Iraq. Post is requested to complete this Blue Lante [...]	2008-01-02 15:20:00	Secretary of State	UNCLASSIFIED	ETTC IZ KOMC
08STATE135037	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a post-shipment check for the export of protective vest ceramic plates to Guyana. Post is requested to complete this Blue Lante [...]	2008-12-30 14:10:00	Secretary of State	UNCLASSIFIED	ETTC GY KOMC
08STATE135038	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a post-shipment check for the export of F-16 aircraft spare parts to Thailand via the Netherlands. Post is requested to complet [...]	2008-12-30 14:11:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NL TH
08STATE135039	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a post-shipment check for the export of missile parts to Japan. Post is requested to complete this Blue Lantern check within 45 [...]	2008-12-30 14:11:00	Secretary of State	UNCLASSIFIED	ETTC JA KOMC
08STATE135040	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a post-shipment check for the export of T100 gyroscopes to Vietnam via France. Post is requested to complete this Blue Lantern [...]	2008-12-30 14:12:00	Secretary of State	UNCLASSIFIED	ETTC FR KOMC VM
08STATE135041	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a post-shipment check for the export of AWACS aircraft spare parts to France. Post is requested to complete this Blue Lantern c [...]	2008-12-30 14:12:00	Secretary of State	UNCLASSIFIED	ETTC FR KOMC
08STATE135076	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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-shipment check on application 050136522 for the export of M-113 component parts to Spain. Post is requested to complete t [...]	2008-12-30 15:04:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SP GM
08STATE135215	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment check on application 050116033 for the export of aiming circle sets to Colombia. Post is requested to complete [...]	2008-12-30 20:13:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CO
08STATE1400	FOLLOW-UP: BLUE LANTERN LEVEL THREE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of infrared view spare parts to Germany. This request was sent over 45 days ago. We request an update from Posts regarding the status of this case. If Posts have already respond [...]	2008-01-07 14:16:00	Secretary of State	UNCLASSIFIED	AU ETTC GM KOMC
08STATE1401	FOLLOW-UP: BLUE LANTERN LEVEL THREE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of unclassified components and spare parts to NATO E-3A Component, Geilenkirchen, Germany. This request was sent over 45 days ago. We request an update from Post regarding the s [...]	2008-01-07 14:17:00	Secretary of State	UNCLASSIFIED	ETTC GM KOMC
08STATE14398	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] (U) This is an action message. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of plastic bonded explosives to Malaysia. Post is requested to complete this Blue L [...]	2008-02-12 15:10:00	Secretary of State	SECRET//NOFORN	ETTC KOMC MY
08STATE14549	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2008-02-12 19:24:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AIT
08STATE14950	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 05-050087349 for the export of rifles to Thailand. Post is requested to complete this Blue Lante [...]	2008-02-13 19:50:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
08STATE15838	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050087908 for the export of infrared searchlight equipment to Russia. Post is reques [...]	2008-02-15 16:03:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC RS
08STATE1652	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2008-01-07 21:23:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AIT
08STATE18013	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 applications 050087594, 050087851, and 050087858 for the export of night vision goggles (NVGs) to Sri Lan [...]	2008-02-22 15:20:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CE
08STATE19663	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] No summary [...]	2008-02-27 15:41:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AIT
08STATE19666	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment end-use check on license number 05-050028972 for the export of defense hardware to India. Post is requested to [...]	2008-02-27 15:46:00	Secretary of State	UNCLASSIFIED	ETTC IN KOMC
08STATE19686	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment end-use check on license number 05-050031210 for the export of defense hardware to Singapore. Posts are request [...]	2008-02-27 16:09:00	Secretary of State	UNCLASSIFIED	ETTC SF SN KOMC
08STATE2021	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 05-050077022 for the export of ammunition components to Russia. Post is requested to complete th [...]	2008-01-08 20:21:00	Secretary of State	UNCLASSIFIED	ETTC RS KOMC
08STATE20218	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2008-02-28 14:57:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AR AE
08STATE20227	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on licenses 050085764, 050041335, 050024484, 050074594, 050064829, 050040825, and 050057178 for t [...]	2008-02-28 15:08:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CA ETTC KOMC
08STATE20234	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment end-use check on license number 05-050036317 for the export of defense hardware to Oman. Posts are requested to [...]	2008-02-28 15:13:00	Secretary of State	UNCLASSIFIED	ETTC UK OM KOMC
08STATE20235	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment end-use check on license number 05-1014531 for the export of defense hardware to Saudi Arabia. Posts are reques [...]	2008-02-28 15:17:00	Secretary of State	UNCLASSIFIED	ETTC SA UK KOMC
08STATE20241	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment end-use check on license number 05-1007778 for the export of aircraft spare parts to Japan. Post is requested to [...]	2008-02-28 15:23:00	Secretary of State	UNCLASSIFIED	ETTC JP KOMC
08STATE20251	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment end-use check on license number 05-050031252 for the export of defense hardware to South Korea. Posts are reque [...]	2008-02-28 15:30:00	Secretary of State	UNCLASSIFIED	ETTC IT KS KOMC
08STATE20261	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment end-use check on license number 05-050011090 for the export of defense hardware to Spain. Post is requested to [...]	2008-02-28 15:51:00	Secretary of State	UNCLASSIFIED	ETTC SP KOMC
08STATE21872	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2008-03-04 14:35:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
08STATE21873	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on applications 05-050090721 and 05-050090722 for the export of defense hardware to South Korea. Po [...]	2008-03-04 14:39:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC KS
08STATE22315	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 05-050090336 for the export of pistols and revolvers to Costa Rica. Post is requested to complet [...]	2008-03-04 21:57:00	Secretary of State	UNCLASSIFIED	CS ETTC KOMC
08STATE22494	FOLLOW UP: BLUE LANTERN POST-LICENSE END-USE [...] According to our records, we have not yet received a response to subject Blue Lantern requests regarding the export of radar components (License # 050049685) to the Spanish MOD or SH-3D helicopter spare parts (License # 050057853) to the Spanish Navy. These requests were sent over 120 days ag [...]	2008-03-05 14:40:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SP
08STATE22586	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 05-050090555 for the export of carbines to Belize. Post is requested to complete this Blue Lante [...]	2008-03-05 16:32:00	Secretary of State	UNCLASSIFIED	BH ETTC KOMC
08STATE2342	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2008-01-09 13:55:00	Secretary of State	UNCLASSIFIED	ETTC KOMC FR
08STATE23829	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of a propellant grain test system to Egypt via South Korea. Post is requested to complete th [...]	2008-03-07 15:32:00	Secretary of State	UNCLASSIFIED	EG ETTC KOMC KS
08STATE23874	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050091259 for the export of a KC-135 spare part to the French Air Force. Post is requested t [...]	2008-03-07 16:14:00	Secretary of State	UNCLASSIFIED	ETTC KOMC FR
08STATE24761	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 05-050091095 for the export of firearms and ammunition to Suriname. Post is requested to complet [...]	2008-03-10 18:44:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NS
08STATE24821	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECKS [...] (U) This is an Action Request. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on applications 050091071 and 050091983 and a post-shipment check on licenses 050051410 and 05-917152 [...]	2008-03-10 19:59:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GR
08STATE25210	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2008-03-11 15:19:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SW
08STATE25656	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2008-03-12 12:24:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
08STATE26330	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 05-050093288 for the export of rifles, pistols, and revolvers to Namibia. Post is requested to c [...]	2008-03-13 15:08:00	Secretary of State	UNCLASSIFIED	ETTC KOMC WA
08STATE32414	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-5. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests posts' assistance in conducting a pre-license check on application 050092988 for the export of Night Vision Scopes to Jordan. Posts are requested to complete t [...]	2008-03-28 20:17:00	Secretary of State	UNCLASSIFIED	ETTC JO KOMC NL
08STATE32416	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050093417 for the export of CO2 Laser Components to Singapore. Post is requested to complete [...]	2008-03-28 20:19:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN
08STATE3357	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 licenses 05-050076770 and 05-050077761 for the export of firearms and ammunition to St. Lucia. Post is r [...]	2008-01-11 14:48:00	Secretary of State	UNCLASSIFIED	ETTC ST KOMC
08STATE33990	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050093514 for the export of diving equipment to Finland. Post is requested to complete this [...]	2008-04-02 15:50:00	Secretary of State	UNCLASSIFIED	ETTC FI KOMC
08STATE33991	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests posts' assistance in conducting a pre-license check on application 050093640 for the export of underwater breathing equipment to Estonia. Posts are requested t [...]	2008-04-02 15:52:00	Secretary of State	UNCLASSIFIED	EN ETTC FI KOMC
08STATE34001	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050095047 for the export of F-18 spare parts to Finland via Sweden. Post is requested to com [...]	2008-04-02 16:05:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SW
08STATE34044	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment check on license 05-050088970 for the export of rifles to Bolivia. Post is requested to complete this Blue Lant [...]	2008-04-02 16:59:00	Secretary of State	UNCLASSIFIED	ETTC KOMC
08STATE34180	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050096455 for the export of C-130 and P-3 aircraft spare parts to Portugal. Post is requeste [...]	2008-04-02 19:33:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PO
08STATE34727	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment check on license 05-050088970 for the export of rifles to Bolivia. Post is requested to complete this Blue Lant [...]	2008-04-03 18:56:00	Secretary of State	UNCLASSIFIED	BL ETTC KOMC
08STATE34829	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 licenses 050093453 and 050093142 for the export of firearms and magazines to Lebanon. Post is requested [...]	2008-04-03 20:10:00	Secretary of State	UNCLASSIFIED	ETTC KOMC LE
08STATE35685	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests AIT Taipei's assistance in conducting a pre-license check on application 05-050095481 for the export of defense hardware to Taiwan. AIT Taipei is requ [...]	2008-04-07 14:18:00	Secretary of State	SECRET//NOFORN	ETTC KOMC TW
08STATE3573	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 05-050079084 for the export of rifles to Uruguay. Post is requested to complete this Blue Lanter [...]	2008-01-11 20:04:00	Secretary of State	UNCLASSIFIED	ETTC KOMC UY
08STATE35779	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment check on licenses 050062674 and 050095703 for the export of pistols to Guatemala. Post is requested to complete [...]	2008-04-07 15:51:00	Secretary of State	UNCLASSIFIED	ETTC GT KOMC
08STATE36490	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 5. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050095506 for the export of manual ammunition link machine to Burkina Faso. Post is requested to [...]	2008-04-08 18:07:00	Secretary of State	UNCLASSIFIED	BE ETTC KOMC UV
08STATE36935	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050093749 for the export of brush DC motors to Israel. Post is requested to complete [...]	2008-04-09 15:05:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
08STATE36936	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050090811 for the export of an emission microscopy camera to Singapore. Post is requested to [...]	2008-04-09 15:06:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN
08STATE36937	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050095421 for the export of armored vehicle parts to Taiwan. AIT/T is requested to complete [...]	2008-04-09 15:07:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
08STATE37830	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2008-04-10 19:38:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IN IS
08STATE37845	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 05-050096164 for the export of defense hardware to Israel. Post is requested to complete t [...]	2008-04-10 19:44:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IS
08STATE38125	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2008-04-11 12:28:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IN IS
08STATE38531	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050097772 for the export of F-16 engine parts to Indonesia via Singapore. Post is requested [...]	2008-04-11 20:35:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN
08STATE41077	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050096734 for the export of night vision goggles to Malaysia. Post is requested to complete [...]	2008-04-18 16:17:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
08STATE41081	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050088296 for the export of gyroscopes to Malaysia. Post is requested to complete this Blue [...]	2008-04-18 16:17:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
08STATE41098	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050098466 for the export of night vision equipment to Thailand. Post is requested to complet [...]	2008-04-18 16:23:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
08STATE4226	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050078642 for the export of optical sights for the 106mm recoilless gun to Chad. Post [...]	2008-01-14 22:15:00	Secretary of State	SECRET	ETTC KOMC CD
08STATE44518	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050064399 for the export of J85 engine spare parts for the F5 aircraft to South Korea. Emba [...]	2008-04-28 14:15:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
08STATE44522	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050099148 and a post shipment verification on license 050056149, both involve the export of C [...]	2008-04-28 14:20:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BE NI
08STATE44752	FOLLOW UP: BLUE LANTERN LEVEL THREE POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of defense hardware to Saudi Arabia. This request was sent over 45 days ago. We request an update from Posts regarding the status of this case. If Posts have already responded to [...]	2008-04-28 19:00:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SA UK
08STATE44754	FOLLOW UP: BLUE LANTERN LEVEL THREE POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of defense hardware to Oman. This request was sent over 45 days ago. We request an update from Posts regarding the status of this case. If Posts have already responded to subjec [...]	2008-04-28 19:06:00	Secretary of State	UNCLASSIFIED	ETTC KOMC OM UK
08STATE44775	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050097338 for the export of ammunition to El Salvador. Post is requested to complete this [...]	2008-04-28 19:25:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ES ETTC KOMC
08STATE44819	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on licenses 050059704, 050089662 and 050095708 for the export of firearms to Thailand. Post is requ [...]	2008-04-28 20:17:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC TH KOMC
08STATE44858	RECOGNITION OF EXEMPLARY SUPPORT OF THE BLUE [...] I would like to take this opportunity to recognize the outstanding performance of economic officer Deborah Winters and political officer Alica Lejlic in supporting the Blue Lantern program during the last year. As you know, Blue Lantern is the Department's primary instrument for monitoring th [...]	2008-04-28 21:21:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC JO
08STATE44861	RECOGNITION OF EXEMPLARY SUPPORT OF BLUE LANTERN [...] I would like to take this opportunity to recognize the outstanding performance of political officers Lance Hegerle and Drew Blakeney in supporting the Blue Lantern program during the last year. As you know, Blue Lantern is the Department's primary instrument for monitoring the end-use of expo [...]	2008-04-28 21:22:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC GT
08STATE44862	RECOGNITION OF EXEMPLARY PERFORMANCE ON BLUE [...] I would like to take this opportunity to recognize the outstanding performance of economic officer Robert Merrigan, consular officer Molly Pledge, and political/economic officer Sherri Holliday-Sklar for their timely and thorough investigation of Blue Lantern cases. As you know, the Blue Lant [...]	2008-04-28 21:23:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC CA
08STATE44863	RECOGNITION OF EXEMPLARY PERFORMANCE ON BLUE [...] I would like to take this opportunity to recognize the outstanding performance of economic officer Elizabeth Crosson for her timely and thorough investigation of Blue Lantern cases. As you know, the Blue Lantern program is the Department's primary instrument for monitoring the end-use of expo [...]	2008-04-28 21:24:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC SN
08STATE44864	RECOGNITION OF EXEMPLARY PERFORMANCE ON BLUE [...] I would like to take this opportunity to recognize the outstanding performance of economic officer Yvonne Gonzales for her timely and thorough investigation of Blue Lantern cases. As you know, the Blue Lantern program is the Department's primary instrument for monitoring the end-use of export [...]	2008-04-28 21:25:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC ID
08STATE44865	RECOGNITION OF EXEMPLARY PERFORMANCE ON BLUE [...] I would like to take this opportunity to recognize the outstanding performance of economic officers Matthew O'Connor and Lisa Yang and EXBS advisor Mi-Yong Kim for their timely and thorough investigation of Blue Lantern cases. As you know, the Blue Lantern program is the Department's primary [...]	2008-04-28 21:25:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC TW
08STATE44867	RECOGNITION OF EXEMPLARY SUPPORT OF THE BLUE [...] I would like to take this opportunity to recognize the outstanding performance of political officer Oliver Moss and ICE Attache Jeffrey Outlaw for their extraordinary contributions to the Blue Lantern program in the United Kingdom during the past years. As you know, the Blue Lantern program i [...]	2008-04-28 21:26:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC UK
08STATE44870	RECOGNITION OF EXEMPLARY PERFORMANCE ON BLUE [...] I would like to take this opportunity to recognize the outstanding performance of political-military officer Thomas Hines and the foreign service nationals of Embassy Bangkok's political section for their timely and thorough investigation of Blue Lantern cases. As you know, the Blue Lantern pr [...]	2008-04-28 21:30:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC TH
08STATE44871	RECOGNITION OF EXEMPLARY PERFORMANCE ON BLUE [...] I would like to take this opportunity to recognize the outstanding performance of economic officer Charlotte Crouch for her timely and thorough investigation of Blue Lantern cases. As you know, the Blue Lantern program is the Department's primary instrument for monitoring the end-use of expor [...]	2008-04-28 21:30:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC JA
08STATE45220	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050060873 for the export of C27J aircraft wing components to Italy. Embassy is requested to [...]	2008-04-29 18:55:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IT
08STATE45545	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of riot control equipment to Israel. Post is requested to complete this Blue Lantern check w [...]	2008-04-30 11:49:00	Secretary of State	UNCLASSIFIED	ETTC IS KOMC
08STATE46556	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 05-050100474 for the export of electronic components and spare parts to Spain. Post is requ [...]	2008-05-02 13:44:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SP
08STATE46643	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050099140 for the export of naval vessel parts to Japan. Post is requested to complete this [...]	2008-05-02 15:16:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JA
08STATE47861	BLUE LANTERN LEVEL 1: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on license 050047010 for the export of infrared viewer components to South Korea. Post is requeste [...]	2008-05-06 19:32:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC KS
08STATE47908	BLUE LANTERN LEVEL 1: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on license 050047010 for the export of infrared viewer components to South Korea. Post is requeste [...]	2008-05-06 19:45:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC KS
08STATE47934	BLUE LANTERN LEVEL 1: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on license 050047010 for the export of infrared viewer components to South Korea. Post is requeste [...]	2008-05-06 19:53:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC KS
08STATE4854	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of screw assemblies to South Korea. Post is requested to complete this Blue Lantern check wi [...]	2008-01-16 14:54:00	Secretary of State	UNCLASSIFIED	CA ETTC KOMC KS
08STATE49721	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] This is an action message. See paragraphs 2-7. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a post-shipment check regarding the export and use of satellite components. Post is requested to complete this Blue Lantern che [...]	2008-05-09 20:06:00	Secretary of State	UNCLASSIFIED	ETTC FR KOMC
08STATE50053	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests posts' assistance in conducting a pre-license check on application 050101174 for the export of a laser rangefinder receiver to Thailand. Posts are requested to [...]	2008-05-12 15:27:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
08STATE50430	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 05-050096158 for the export of defense hardware and technical data to Morocco. Post is requ [...]	2008-05-13 13:36:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MO
08STATE50705	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-6. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of radiation tolerant DC/DC converters to Russia. Post is requested to complete this Blue La [...]	2008-05-13 19:07:00	Secretary of State	UNCLASSIFIED	DA ETTC KOMC RS UK
08STATE50955	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of riot control equipment to Trinidad and Tobago. Post is requested to complete this Blue La [...]	2008-05-14 11:51:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TD
08STATE51038	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050052052 for the export of F-16 spare parts to Pakistan via the UAE. Embassy is requested [...]	2008-05-14 13:29:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TC
08STATE51042	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050056771 for the export of C-130 spare parts to Malaysia. Embassy is requested to complete [...]	2008-05-14 13:31:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
08STATE52315	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050102491 for the export of tank components to South Korea. Post is requested to complete th [...]	2008-05-16 17:39:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
08STATE52332	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050102491 for the export of tank components to South Korea. Post is requested to complete th [...]	2008-05-16 17:44:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
08STATE52343	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050103443 for the export of L100 spare parts to the UAE. Post is requested to complete this [...]	2008-05-16 17:46:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
08STATE52388	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050077199 for the export of Orion aircraft spare parts to Australia. Embassy is requested t [...]	2008-05-16 17:57:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS

08STATE52863	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment inquiry on license numbers 05-050016544, 05-988470, and 05-990843 for the export of defense hardware to Indon [...]	2008-05-19 12:03:00	Secretary of State	UNCLASSIFIED	ETTC KOMC ID SN
08STATE53560	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050074880 for the export of Bell 212 helicopter spare parts to Thailand. Embassy is requeste [...]	2008-05-20 15:26:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
08STATE53568	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050084573 for the export of AVOX systems crew oxygen mask parts to Malaysia via Hong Kong. [...]	2008-05-20 15:31:00	Secretary of State	UNCLASSIFIED	ETTC KOMC HK
08STATE54920	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests AIT Taipei's and Post's assistance in conducting a pre-license check on application 05-050103333 for the export of defense hardware to Taiwan. It is requested t [...]	2008-05-22 16:15:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA TW
08STATE55468	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050077970 for the export of C-130 aircraft and S-61 helicopter spare parts to Denmark. Emba [...]	2008-05-23 14:46:00	Secretary of State	UNCLASSIFIED	ETTC KOMC DA
08STATE55618	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050101974 for the export of a Bell UH-1H helicopter to South Africa. Post is requested to co [...]	2008-05-23 18:07:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SF
08STATE56172	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 050104476 for the export of rifles to Russia. Post is requested to complete this Blue Lantern ch [...]	2008-05-27 13:51:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RU
08STATE57843	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050105372 for the export of C-130 spare parts to Colombia. Post is requested to comp [...]	2008-05-30 13:12:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CO
08STATE58327	BLUE LANTERN: DISCUSSIONS WITH EMBASSY AND [...] (SBU) SUMMARY: Compliance Specialist Judd Stitziel from the Department's Office of Defense Trade Controls Compliance (PM/DTCC) met February 24-27 with country team and Emirati officials to discuss implementation of the Blue Lantern end-use monitoring program and other defense trade issues in t [...]	2008-05-30 22:02:00	Secretary of State	SECRET	ETTC KOMC OTRA PARM PREL AE
08STATE5863	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 licenses 05-050077526 and 05-050079235 for the export of automatic rifles to Jordan. Post is requested t [...]	2008-01-18 16:52:00	Secretary of State	UNCLASSIFIED	ETTC JO KOMC
08STATE58720	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050071677 for the export of F-100 engine aircraft parts to Japan. Embassy is requested to c [...]	2008-06-02 13:37:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JA
08STATE58721	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050071677 for the export of F-100 engine aircraft parts to Japan. Embassy is requested to c [...]	2008-06-02 13:38:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JA
08STATE58722	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassies, assistance in conducting a post-shipment check on license 050073566 for the export of Super Tucano aircraft parts to Colombia. Embassies are request [...]	2008-06-02 13:38:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CO BR
08STATE58723	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050071677 for the export of F-100 engine aircraft parts to Japan. Embassy is requested to c [...]	2008-06-02 13:39:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JA
08STATE58813	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050071311 for the export of miscellaneous F-4 aircraft spare parts to Japan. Embassy is requ [...]	2008-06-02 15:17:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JA
08STATE58815	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050059746 for the export of Super Tucano aircraft parts to Colombia. Embassy is requested t [...]	2008-06-02 15:18:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CO
08STATE59042	BLUE LANTERN: DISCUSSIONS WITH EMBASSY AND [...] (SBU) SUMMARY: Compliance Specialist Judd Stitziel from the Department's Office of Defense Trade Controls Compliance (PM/DTCC) met February 27-28 with country team and Jordanian officials to discuss implementation of the Blue Lantern end-use monitoring program and other defense trade issues in [...]	2008-06-02 19:59:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC OTRA PARM PREL JO
08STATE5981	BLUE LANTERN PRE-LICENSE END USE CHECK ON TAA [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check on a Technical Assistance Agreement (TAA) for the export of technical data associated with GPS to the United [...]	2008-01-18 20:21:00	Secretary of State	UNCLASSIFIED	ETTC KOMC UK
08STATE60110	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050075038 for the export of F-5 aircraft parts to Thailand. Embassy is requested to complet [...]	2008-06-04 18:43:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
08STATE6064	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 05-050081292 for the export of rifles to Guatemala. Post is requested to complete this Blue Lant [...]	2008-01-18 21:44:00	Secretary of State	UNCLASSIFIED	ETTC GT KOMC
08STATE6065	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 05-050079235 for the export of rifles to Paraguay. Post is requested to complete this Blue Lante [...]	2008-01-18 21:45:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PA
08STATE6068	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 05-050076805 for the export of pistols to Thailand. Post is requested to complete this Blue Lant [...]	2008-01-18 21:46:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
08STATE60981	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests AIT's assistance in conducting a pre-license check on application 050106202 for the export of F-5 spare parts to Taiwan. AIT is requested to complete this Blue [...]	2008-06-06 12:45:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
08STATE61031	FOLLOW UP: BLUE LANTERN POST LICENSE END-USE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of P-3 Orion aircraft spare parts to Australia. This request was sent over 200 days ago. We request an update from post regarding the status of this case. If post has already r [...]	2008-06-06 13:37:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
08STATE61032	FOLLOW UP: BLUE LANTERN POST-SHIPMENT END-USE [...] According to our records, we have not yet received a response to the subject Blue Lantern request regarding the export of F-16 spare parts to the Bahrain Defense Force (BDF). This request was sent over 120 days ago. We request an update from post regarding the status of this case. If post h [...]	2008-06-06 13:37:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BA
08STATE61076	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050081569 for the export of spare aircraft component parts for the T-50, KF-16, F-15K, KT-1, [...]	2008-06-06 14:26:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
08STATE61431	GUATEMALAN MND POTENTIAL AECA SECTION 3 VIOLATION [...] Summary: (SBU) Over the last several months, the Department's Office of Defense Trade Controls Compliance (PM/DTCC) has been working with the Office of Regional Security and Arms Transfers (PM/RSAT) to investigate the apparent unauthorized re-transfer of firearms that had been provided to the [...]	2008-06-06 21:49:00	Secretary of State	SECRET//NOFORN	ETTC KOMC GT
08STATE61434	BLUE LANTERN: DISCUSSIONS WITH EMBASSY AND [...] (SBU) SUMMARY: Compliance Specialists from the Department,s Office of Defense Trade Controls Compliance (PM/DTCC) met April 9-11 in Guatemala City with USG and Guatemalan officials to discuss implementation of the Blue Lantern end-use monitoring program and other defense trade issues in Guatem [...]	2008-06-06 22:01:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC OTRA PARM PREL GT
08STATE61857	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2008-06-09 18:02:00	Secretary of State	UNCLASSIFIED	ETTC IT KOMC MY
08STATE62235	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of power modules to Ukraine via Russia. Post is requested to complete this Blue Lantern chec [...]	2008-06-10 14:15:00	Secretary of State	UNCLASSIFIED	ETTC FI KOMC RS UK UP
08STATE62236	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests AIT Taipei assistance in conducting a pre-license check for the export of missile components and technical data to Taiwan. AIT Taipei is requested to complet [...]	2008-06-10 14:16:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NL TW
08STATE62746	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy,s assistance in conducting a post-shipment check on license 050081481 for the export of F-5 aircraft spare component parts to Spain. Embassy is requeste [...]	2008-06-11 13:23:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SP
08STATE62771	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy,s assistance in conducting a post-shipment check on license 050075365 for the export of CH-47C helicopter spare component parts to the United Arab Emira [...]	2008-06-11 13:47:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
08STATE63028	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050107086 for the export of firearms to Guatemala. Post is requested to complete this Bl [...]	2008-06-11 19:03:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GT IS
08STATE63103	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 050104817 for the export of carbines, accessories and training to the United Arab Emirates. Post [...]	2008-06-11 20:32:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
08STATE63350	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassies, assistance in conducting a post-shipment check on license 050072150 for the export of CH-47D helicopter spare component parts to the United Arab Emir [...]	2008-06-12 14:14:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN AE
08STATE63355	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassies, assistance in conducting a post-shipment check on license 050081672 for the export of CH-47 helicopter spare component parts to the United Arab Emira [...]	2008-06-12 14:23:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AEC FR
08STATE63358	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy,s assistance in conducting a post-shipment check on license 050081517 for the export of C-130 aircraft spare component parts to Malaysia. Embassy is req [...]	2008-06-12 14:32:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
08STATE63378	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 050104685 for the export of rifles to Ukraine. Post is requested to complete this Blue Lantern c [...]	2008-06-12 14:52:00	Secretary of State	UNCLASSIFIED	ETTC KOMC UP
08STATE63427	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-3. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on license 05-971940 for the export of night vision devices (NVDs) to Spain. Post is requested to complet [...]	2008-06-12 15:21:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SP
08STATE63576	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment check on licenses 050075238, 050037248, 050037105, and 050069389 for the export of firearms to Australia. Post [...]	2008-06-12 18:54:00	Secretary of State	UNCLASSIFIED	AS ETTC KOMC
08STATE64698	FOLLOW UP: BLUE LANTERN POST-SHIPMENT END-USE [...] According to our records, we have not yet received a response to the subject Blue Lantern request regarding the export of CH-47C helicopter cargo handling systems to the UAE Armed Forces GHQ. This request was sent over 120 days ago. We request an update from post regarding the status of this [...]	2008-06-16 19:26:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
08STATE65447	DEMARCHE REQUEST: POSSIBLE PAKISTAN DIVERSIONS OF [...] (U) This is an action request for Embassy Islamabad. Please see paragraph 6. ---------- BACKGROUND ---------- 2. (S//NF) We have recently obtained sensitive information indicating that Pakistan may have engaged in activities involving the unauthorized retransfer of U.S.-origin technolo [...]	2008-06-18 14:36:00	Secretary of State	SECRET	ETTC KOMC PK
08STATE66499	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a post-shipment check for the export of GloTape (infrared reflective material) to New Zealand via Australia. Post is requested [...]	2008-06-20 14:35:00	Secretary of State	UNCLASSIFIED	AS ETTC KOMC NZ
08STATE66583	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-3. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on licenses 05-958924 and 05-982382 for the export of night vision devices (NVDs) to Iraq. PM/DTCC unde [...]	2008-06-20 15:44:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IZ
08STATE67213	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy,s assistance in conducting a pre-license check on application 050107895 for the export of M-113 vehicle spare component parts to Malaysia. Post is reque [...]	2008-06-23 16:53:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
08STATE67610	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy,s assistance in conducting a pre-license check on application 050108207 for the export of technical data for an armored vehicle to Greece. Post [...]	2008-06-24 14:20:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GR
08STATE68489	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 050107493 for the export of firearms to Costa Rica. Post is requested to complete this Blue Lant [...]	2008-06-25 21:18:00	Secretary of State	UNCLASSIFIED	CS ETTC KOMC
08STATE69218	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 050108543 for the export of rifles to Costa Rica. Post is requested to complete this Blue Lanter [...]	2008-06-27 13:55:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CS
08STATE69827	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050086589 for the export of F-15J/DJ aircraft components parts to Japan. Embassy is requeste [...]	2008-06-30 12:24:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JA
08STATE69991	BLUE LANTERN LEVEL 2: PRE-LICENSE END-USE CHECK [...] 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 application 050105887 for the export of fuel pump bearings to the United Arab Emirates. Post is requeste [...]	2008-06-30 15:44:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TC
08STATE70382	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 05-050110612 for the export of defense hardware to the United Kingdom. It is requested that [...]	2008-07-01 12:29:00	Secretary of State	UNCLASSIFIED	ETTC KOMC UK
08STATE70444	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 050106560 for the export of ammunition to Jamaica. Post is requested to complete this Blue Lante [...]	2008-07-01 13:55:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JM
08STATE71695	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-license check on distribution agreement (DA) 2592-05 for the export of defense services and technical data related to App [...]	2008-07-03 15:03:00	Secretary of State	UNCLASSIFIED	ETTC KOMC GM
08STATE71696	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on application 050096269 for the export of two cylinder assembly components for the Pilatus aircraft to [...]	2008-07-03 15:07:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
08STATE71845	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050089390 for the export of F-16 and E2C spare component parts to Singapore. Embassy is requ [...]	2008-07-03 17:54:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN
08STATE71859	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] This is an action message. See paragraphs 2-6. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a post-shipment check for the export of satellite and space-related components to Japan via the United Kingdom. Post is requeste [...]	2008-07-03 18:07:00	Secretary of State	UNCLASSIFIED	ETTC JA KOMC UK
08STATE72354	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment check on license 050105462 for the export of rifles to Canada. Post is requested to complete this Blue Lantern [...]	2008-07-07 14:23:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
08STATE72505	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050110027 for the export of gyroscopes to Malaysia. Post is requested to complete this Blue [...]	2008-07-07 18:12:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
08STATE74676	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050111997 for the export of night vision goggles to Malaysia. Post is requested to complete [...]	2008-07-11 17:32:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
08STATE74678	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of riot control munitions to Egypt. Post is requested to complete this Blue Lantern check wi [...]	2008-07-11 17:32:00	Secretary of State	UNCLASSIFIED	EG ETTC KOMC
08STATE7531	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050083287 for the export of a FLIR camera system to Israel. Post is requested to com [...]	2008-01-24 19:39:00	Secretary of State	SECRET//NOFORN	ETTC KOMC IS
08STATE75725	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050112368 for the export of tube amplifiers and related technical data to South Korea. Post [...]	2008-07-15 14:49:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
08STATE75751	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests AIT-Taipei's assistance in conducting a pre-license check on application 050111895 for the export of defense hardware to Taiwan. AIT-Taipei is requested to c [...]	2008-07-15 15:21:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
08STATE75769	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment check on application 050086962 for the export of C-130 spare parts to Morocco. Some items shipped from the U.S. [...]	2008-07-15 15:55:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MO
08STATE75798	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050092420 for the export of F-5 aircraft spare parts to South Korea. Items were exported fr [...]	2008-07-15 16:41:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
08STATE75846	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment check on license 050077032 for the export of heated navigation boards to Saudi Arabia. These items shipped from [...]	2008-07-15 17:50:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SA
08STATE76214	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 05-050090697 for the export of 7-45555-5 Landing Gear Lever to Brazil. Embassy is requested [...]	2008-07-16 14:03:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IS BR
08STATE76533	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050112606 for the export of Integrated Engine Display Systems (IEDS) for the C-212 aircraft t [...]	2008-07-16 19:51:00	Secretary of State	UNCLASSIFIED	ETTC KOMC VN
08STATE76746	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy Wellington and AIT Taipei's assistance in conducting a post-shipment check on license 05-050095335 for the export of 16L401-21; SHIM to Taiwan and on li [...]	2008-07-17 12:50:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NZ TW
08STATE78030	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 05-050097673 for the export of C-130 spare parts to United Arab Emirates. Items shipped from [...]	2008-07-21 14:14:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
08STATE78036	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 05-050097262 for the export of Rafael aircraft engine spare parts and related technical data [...]	2008-07-21 14:16:00	Secretary of State	UNCLASSIFIED	ETTC KOMC FR
08STATE78037	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 05-050096370 for the export of F-5 spare parts to Singapore. Embassy is requested to comple [...]	2008-07-21 14:18:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN
08STATE78796	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 05-050096645 for the export of C-130 spare parts to Malaysia. Embassy is requested to compl [...]	2008-07-22 20:03:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
08STATE78802	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050095779 for the export of F-16 repair kit to Singapore. Embassy is requested to complete [...]	2008-07-22 20:06:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN
08STATE80984	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-5. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on licenses 050068901, 050071121, 050081551, and 050082501 for the export of zinc selenide to Taiw [...]	2008-07-28 14:59:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SN TW
08STATE81082	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment check on license 050032015 for the export of night vision devices (NVDs) to Colombia. Post is requested to comp [...]	2008-07-28 17:41:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CO
08STATE81085	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment check on license 050034620 for the export of night vision devices (NVDs) to Colombia. Post is requested to comp [...]	2008-07-28 17:48:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CO
08STATE81087	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment check on license 050035078 for the export of night vision devices (NVDs) to Colombia. Post is requested to comp [...]	2008-07-28 17:56:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CO
08STATE81382	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 050111178 for the export of firearms and magazines to Lebanon. Post is requested to complete thi [...]	2008-07-29 14:19:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK
08STATE81385	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 050113948 for the export of firearms and magazines to Lebanon. Post is requested to complete thi [...]	2008-07-29 14:20:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
08STATE81526	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-3. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on licenses 050031992 and 050033446 for the export of night vision devices (NVDs) to Colombia. Post is re [...]	2008-07-29 18:08:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CO
08STATE83174	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050050345 for the export of night vision devices (NVDs) to Japan. Embassy is requested to c [...]	2008-08-01 20:17:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JA
08STATE84102	FOLLOW UP: BLUE LANTERN LEVEL THREE-LICENSE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of a C-130 Altimeter to Pakistan. This request was sent over 290 days ago. We request an update from post regarding the status of this case. If Post did not receive a copy of [...]	2008-08-05 20:29:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK
08STATE84500	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON [...] (U) This is an Action Request. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a pre-license check on application 050114952 and a post-shipment check on license 050113494 for the export of C-130 s [...]	2008-08-06 19:06:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GB
08STATE84504	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050113111 for the export of a pressure switch for the P-X patrol aircraft to Japan. Post is r [...]	2008-08-06 19:10:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JA
08STATE85802	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050112953 for the export of spare aircraft engine component parts to Taiwan. Post is request [...]	2008-08-11 14:02:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
08STATE871	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a post-shipment check for the export of aircrew safety helmets to Indonesia. Post is requested to complete this Blue Lantern ch [...]	2008-01-04 14:21:00	Secretary of State	UNCLASSIFIED	ETTC ID KOMC SN SZ
08STATE87339	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 050117669 for the export of automatic rifles and components to the Philippines. Post is requeste [...]	2008-08-14 13:25:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RP
08STATE87354	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on application 050117384 for the export of defense hardware to Pakistan. Post is requested to compl [...]	2008-08-14 13:49:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC PK
08STATE89919	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050118911 for the export of a Forward Looking Infrared (FLIR) camera system to Russia. Post [...]	2008-08-21 14:39:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RS
08STATE90103	FINAL FOLLOW UP: BLUE LANTERN POST-SHIPMENT [...] According to our records, we have not yet received a response to two Blue Lantern requests regarding the export of missile electronics for the F-5 aircraft (license 050054515) and J85 engine spare parts (license 050021904) to the Brazil Air Force. The initial requests were sent over 200 days a [...]	2008-08-21 18:34:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BR
08STATE90321	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 licenses 050117804, 050117818, 050117829 and 050117848 for the export of automatic weapons and grenade l [...]	2008-08-21 22:22:00	Secretary of State	UNCLASSIFIED	EC ETTC KOMC
08STATE90813	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment check on license 050085481 for the export of revolvers to the Czech Republic. Post is requested to complete thi [...]	2008-08-22 20:03:00	Secretary of State	UNCLASSIFIED	ETTC EZ KOMC
08STATE91177	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] (U) This is an action message. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license and post-shipment check for the export of spacecraft-related equipment to India. Post is requested to c [...]	2008-08-25 15:59:00	Secretary of State	SECRET//NOFORN	ETTC IN KOMC
08STATE91178	BLUE LANTERN END USE CHECK ON APPROVED LICENSE [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a Blue Lantern check on an approved license for the export of air flight safety equipment to Croatia. Post is requested to comp [...]	2008-08-25 16:00:00	Secretary of State	UNCLASSIFIED	ETTC HR KOMC
08STATE91179	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a post-shipment check for the export of helicopter flight helmets to Slovenia. Post is requested to complete this Blue Lantern [...]	2008-08-25 16:00:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SI
08STATE91448	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] No summary [...]	2008-08-26 12:05:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC EZ
08STATE92512	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050101261 for the export of military radios to Poland. PM/DDTC outreach team plans to compl [...]	2008-08-28 15:00:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PL
08STATE92567	DEMARCHE REQUEST: POSSIBLE UNAUTHORIZED [...] (U) This is an Action Request for Embassy Stockholm. Please see paragraph 5. ------- SUMMARY ------- 2. (U) Post recently obtained information that European Helicopter Service (EHS) Sweden may be planning to retransfer four Bell 212 helicopters to a third country without prior approval [...]	2008-08-28 16:28:00	Secretary of State	CONFIDENTIAL	ETTC KOMC SW

08STATE92615	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2008-08-28 18:01:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AIT
08STATE93148	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050120369 for the export of a thermal imaging kit to Romania. Post is requested to complete [...]	2008-08-29 17:15:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RO
08STATE93161	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050118916 for the export of a FLIR Thermal Imaging System to Ireland. Post is requested to c [...]	2008-08-29 17:43:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EI
08STATE93505	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050119469 for the export of an inertial measurement unit to New Zealand. Post is requested t [...]	2008-09-02 12:06:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NZ
08STATE94882	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050120964 for the export of radiation hardened power converters and associated technical data [...]	2008-09-04 18:35:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IN
08STATE95300	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050115265 for the export of firearms and magazines to Mexico. Post is requested to compl [...]	2008-09-05 17:29:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC MX
08STATE95391	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] 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 application 050120453 for the export of electronic component parts to South Korea. Post is requested to [...]	2008-09-05 19:48:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
08STATE96188	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment check on license 050112184 for the export of firearms to Costa Rica. Post is requested to complete this Blue La [...]	2008-09-09 13:30:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CS
08STATE97027	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050121644 for the export of electronic detonators to Korea. Post is requested to complete [...]	2008-09-10 19:50:00	Secretary of State	SECRET	ETTC KOMC KS
08STATE98422	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2008-09-15 15:04:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC NI
08STATE98424	FOLLOW UP: BLUE LANTERN LEVEL THREE-LICENSE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of firearms ammunition to Canada. This request was sent 48 days ago. We request an update from post regarding the status of this case. If post has already responded to subject [...]	2008-09-15 15:07:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
08STOCKHOLM177	SWEDEN RESPONSE: BLUE LANTERN LEVEL 3: PRE-LICENSE [...] (SBU) Summary: Deputy Economic Counselor visited Robert Eklund, President of Avitronics International AB on March 3. Eklund said he operates as a distributor and not a broker because he purchases the searchlights from Spectrolab Inc. and pays for them against invoice. He maintained that his o [...]	2008-03-04 14:07:00	Embassy Stockholm	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC SW
08STOCKHOLM423	IRANIANS INSPECT BELL HELICOPTERS IN SWEDEN [...] (U) This is an action request. Please see paragraph 5. 2. (S) In early May, post received the first of three unsolicited e-mails from Arnold Sundquist, a naturalized U.S. citizen resident in Sweden and employee of Stockholm-based European Helicopter Service Sweden. The e-mails state that h [...]	2008-06-10 14:04:00	Embassy Stockholm	SECRET	ETRD ETTC KOMC MCAP PARM IR SW
08STOCKHOLM609	SWEDISH RESPONSE TO DEMARCHE REQUEST ON POSSIBLE [...] No summary [...]	2008-09-05 14:33:00	Embassy Stockholm	CONFIDENTIAL	KOMC ETTC IR SW
08STOCKHOLM744	SWEDES CONTACT EUROPEAN HELICOPTER SERVICE [...] (C) Jan-Erik Lovgren, Deputy Director General of the Swedish Inspectorate of Strategic Products (ISP),told us on November 4 that ISP has contacted European Helicopter Service (EHP) regarding the suspected transfer of three Bell 212 helicopters, originally from Israel, but currently stored in [...]	2008-11-06 13:51:00	Embassy Stockholm	SECRET	ETRD ETTC KOMC MCAP PARM IR SW
08STOCKHOLM772	SWEDES TO TRANSFER THREE BELL HELICOPTERS TO SPAIN [...] (S) Summary: A Swedish firm in possession of three Bell 212 helicopters plans to transfer the helicopters to Spain tomorrow, November 18, without obtaining export authorization from the USG. Sweden's Inspectorate for Strategic Products say they lack any legal basis to stop the transfer. There [...]	2008-11-18 07:35:00	Embassy Stockholm	SECRET	ETRD ETTC MCAP PARM KOMC IR SW SP
08STOCKHOLM778	UPDATE - SWEDES WILL PROHIBIT TRANSFER OF [...] (S) Summary: Sweden's Inspectorate for Strategic Products (ISP) has determined that three helicopters that were to be shipped to Spain are, in fact, military equipment. Therefore, ISP will not allow them to be exported until and unless the USG approves. This information has been communicated [...]	2008-11-19 16:52:00	Embassy Stockholm	SECRET	ETRD ETTC MCAP PARM KOMC IR SW SP
08TALLINN152	BLUE LANTERN APPLICATION 050093640 - REPLY FROM [...] The following answers keyed to reftel questions for Estonia are from Erkki Tori, Advisor in the International Cooperation Department, Estonian Ministry of Defense (MOD): --Did you order from Polarsukellus Oy the exact type and quantity of items listed on this application? Answer: The EOD [...]	2008-05-02 11:52:00	Embassy Tallinn	UNCLASSIFIED	BEXP ETTC FI KOMC EN
08TELAVIV1004	RESULTS OF BLUE LANTERN LEVEL 3 PRE-LICENSE [...] (SBU) Per reftel instructions, emboffs visited Orbit/FR Engineering, Ltd., a subsidiary of Orbit-Alchut Technologies in Netanya on May 6, and met with Vice President for Systems Research and Development Noah Isman, Senior Antenna Measurement Scientist Asi Geva, Customer Support Officer Carmit [...]	2008-05-06 13:48:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IN IS
08TELAVIV1073	RESULTS OF BLUE LANTERN LEVEL 3 PRE-LICENSE [...] No summary [...]	2008-05-22 06:01:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
08TELAVIV121	RESULTS OF BLUE LANTERN LEVEL 3 PRE-LICENSE CHECK [...] (SBU) Acting on instructions in ref A, Embassy Blue Lantern officer and senior commercial specialist visited Astronautics C.A., Ltd.'s office in Petah Tikva, Israel on January 14 and met with Ground Systems and Business Development Manager Eli Avraham to discuss the proposed transaction covere [...]	2008-01-14 15:51:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
08TELAVIV1244	RESULTS OF BLUE LANTERN LEVEL 3 PRE-LICENSE CHECK [...] (SBU) Per reftel instructions, emboffs visited Bental in the Golan on May 22 and met with CEO Shmuel Mandel, Projects Manager Benny Heimann, and Marketing and Sales Manager Moshe Poolat. Israeli MOD Security Directorate (DSDE/MALMAB) representative Kobi Fogler also attended the meeting. Mande [...]	2008-06-12 12:32:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
08TELAVIV1328	RESULTS OF BLUE LANTERN LEVEL 3 PRE-LICENSE CHECK [...] (SBU) Per reftel instructions, emboffs visited International Security & Defense Systems (ISDS) at its offices in Moshav Nir Tzvi in the Tel Aviv area and met with office manager Maurice Cusnir. Cusnir provided emboffs the following information in response to their questions: 2. (SBU) Bon [...]	2008-06-20 11:02:00	Embassy Tel Aviv	UNCLASSIFIED	ETTC KOMC GT IS
08TELAVIV55	ISRAEL'S NEW DEFENSE EXPORT CONTROL ACT ENTERS [...] (SBU) On December 31, Israeli MFA Export Control Department Director Haim Waxman informed poloff that that the Knesset had just passed the implementing regulations for Israel's new Defense Export Control Act (DECA),a law enhancing Israel's export control system that was passed on July 17. Wa [...]	2008-01-08 09:05:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC KNNP KOMC IS
08TELAVIV792	BLUE LANTERN FOLLOW UP ON RDT EQUIPMENT AND SYSTEMS [...] (SBU) On April 3, emboffs met with RDT Equipment and Systems (RDT) executives to follow up on questions regarding the company's possession and transfer of a USML-controlled FLIR camera. Operations Manager Noam Sarfati acknowledged that the FLIR camera in RDT's possession was left with Fibrote [...]	2008-04-04 12:24:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
08THEHAGUE206	NETHERLANDS/BLUE LANTERN CHECK ON APPLICATION 050084605 [...] Summary. Dutch law enforcement official Felix Marcus says the radar systems covered by application 050084605 will be used as stated in the license application, and that SWAT Team Utrecht is a misnomer for Arrest Team Midden Nederland, one of six special law-enforcement organizations deployed [...]	2008-03-03 11:36:00	Embassy The Hague	UNCLASSIFIED	ETTC KOMC NL
08THEHAGUE252	Netherlands Blue Lantern: Post-Shipment End-Use Check on [...] (U) SUMMARY: Post verified AD-S' role as a foreign intermediary for the French Air Force (FAF) and the company appeared to be a responsible recipient of USML items. END SUMMARY. 2. (SBU) Emboffs met with Peter de Smalen, Director, AD-S on March 3 to conduct reftel post-shipment verificatio [...]	2008-03-14 12:28:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC FR NL
08THEHAGUE368	NETHERLANDS/BLUE LANTERN CHECK ON APPLICATION [...] (SBU) SUMMARY: Emboffs conducted a site visit per reftel of Applied Research Laboratory Europe BV (ARLE) on April 18. Although a sole proprietorship, ARLE appears to be a bona fide intermediary. ARLE stores items in a safe drilled into the concrete floor of a garage which is connected to a ho [...]	2008-04-28 12:12:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC NL JO
08THEHAGUE943	NETHERLANDS/BLUE LANTERN: CHECK ON APPLICATION [...] (U) EmbOff contacted Royal Netherlands Air Force (RNLAF) officials to inquire about application 050125454 for the export of C-130 aircraft components to the Netherlands. The RNLAF did order the items listed reftel from Trans-Aero. 2. (SBU) RNLAF officials said they had an ongoing procuremen [...]	2008-11-10 16:05:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC NL
08TOKYO1594	MOD SUSPENDS TRADING COMPANIES [...] (SBU) On May 16, Ministry of Defense (MOD) officials informed EconOff they have determined four Japanese trading companies are ineligible to sell to MOD because of their excessive pricing of previous defense articles. Ministry of Defense Equipment Policy Division Deputy Director Shinji Sato [...]	2008-06-11 07:40:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JA
08TOKYO1624	JAPAN BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON [...] (SBU) This Blue Lantern involves a company which has been suspended by the Ministry of Defense from bidding on contracts due to over charging. The company is selling to MOD via a third company which was not listed on the original license. 2. (SBU) Yamada Corporation executives told Eco [...]	2008-06-13 09:18:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JA
08TOKYO1710	JAPAN RESPONSE TO BLUE LANTERN END USE CHECK ON [...] (C) Per ref, Post has continued to work to verify the end user for this license. The foreign consignee, Sky Trading Company President Tsuneo Takeda initially told EconOff March 4 his company does not handle F4 parts and that the company did not buy from P-Technology. Takeda also told EconOff [...]	2008-06-20 08:46:00	Embassy Tokyo	CONFIDENTIAL	ETTC KOMC JA
08TOKYO1723	GOJ PROPOSAL FOR TRILATERAL COOPERATION IN [...] (C) METI Export Controls Deputy Director Takao Shishikura gave EconOff the following nonpaper in English June 20 and requested the Embassy transmit it to Washington and also respond with any USG reaction. Begin Text: Proposal for Trilateral Cooperation in Outreach Activities Background [...]	2008-06-24 00:53:00	Embassy Tokyo	CONFIDENTIAL	KOMC ETTC JA
08TOKYO1996	JAPAN RESPONSE ON BLUE LANTERN LEVEL 3: [...] (SBU) Per request contained in ref, econoff contacted Global Gate President, S. Fred Kawashima, June 19. Kawashima said he understands ITAR and USML restrictions regarding his business and showed econoff the contract with the Ministry of Defense (MOD) for the parts listed in ref. The contrac [...]	2008-07-18 07:04:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JA
08TOKYO2012	JAPAN RESPONSE TO BLUE LANTERN LEVEL 3: [...] (SBU) Per request contained in ref, post contacted Mitsubishi Cable Industries Sales Manager Yataka Suganuma on June 17. Suganuma told econoff Osaum Murata, the POC listed in ref, had been transferred as of April 1 and no longer handles this case. Suganuma explained Mitsubishi's role in the [...]	2008-07-22 05:40:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JA
08TOKYO2127	LEM SUPPLY COMPANY PRESIDENT DETAILS ON-LINE SALES [...] (SBU) EconOff visited LEM Supply Co. President Yada July 28 to brief him on the Blue Lantern end use check program and to urge complicity with the U.S. laws and regulations concerning equipment governed by the International Traffic in Arms Regulations (ITAR). The company's address is 8-13-32 [...]	2008-08-04 07:10:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JA
08TOKYO2304	RESPONSE TO BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] Ministry of Defense officials confirmed the details of the Nippon Avionics contract with us August 14. They said the items are for repairs and upgrades to equipment belonging to the Japanese Third Depot Air Self Defense Forces (ASDF). 2. Details of the two contracts covered by this licens [...]	2008-08-21 06:22:00	Embassy Tokyo	UNCLASSIFIED	ETTC KOMC JA
08TOKYO2317	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (C) Japanese Ministry of Defense (MOD) officials informed EconOff August 19 the U.S. exporter has terminated the contract corresponding to this license. The Air Self Defense Forces did not receive any of the contracted items, and so have not conducted maintenance activities. 2. (C) The c [...]	2008-08-22 07:40:00	Embassy Tokyo	CONFIDENTIAL	ETTC KOMC JA
08TOKYO2318	MOD PUBLISHED BANNED COMPANIES ON THEIR WEBSITE [...] (SBU) Ministry of Defense (MOD) officials told EconOff August 22 that the four companies that are banned indefinitely from selling to the Japanese Self Defense Forces were notified directly and the information was published on the MOD website. Additionally, Post found local press stories com [...]	2008-08-22 09:04:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JA
08TOKYO2366	METI EXPRESSES CONCERN ABOUT DUAL USE LICENSE FOR [...] (S) METI Export Controls Deputy Director Atsushi Tanizawa delivered the following nonpaper in English August 27 and requested any USG response by September 12, the ministry's deadline to approve or deny the license request. Begin Text: We really appreciate your cooperation with us. We ha [...]	2008-08-28 07:59:00	Embassy Tokyo	SECRET	ETTC KOMC RU JA
08TOKYO2462	New Controls on Non-Listed Military End-Use Items [...] In response to Post inquiries about press reports concerning possible expansion in Japan's Export Control laws, Ministry of Economy, Trade and Industry, Export Controls Deputy Director Atsushi Tanizawa presented the following nonpaper in English to EconOff on September 8. Begin Text: Bac [...]	2008-09-09 03:45:00	Embassy Tokyo	UNCLASSIFIED	ETTC ETRD KOMC JA
08TOKYO2509	GOJ RESPONSE TO BLUE LANTERN: PRE-LICENSE END-USE [...] (SBU) Ministry of Defense officials confirmed the details of the Global Gate contract with us August 22. Equipment Policy Deputy Director Takeshi Kawamura said the Ministry of Defense signed a contract with Kawasaki Heavy Industries in JFY 2005 for P-X patrol aircraft accessories. Mitsubishi [...]	2008-09-12 01:46:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC ETRD JA
08TOKYO2816	USML CONTROLLED ITEMS CONTINUE TO SELL IN JAPAN [...] (C) Summary: EmbOffs continue to work with Ministry of Defense (MOD) and Ministry of Economy, Trade and Industry (METI) officials to track the source of apparently unlicensed U.S. Munitions List (USML) controlled items, including holographic weapon scopes and hand guards being sold on Yahoo A [...]	2008-10-09 08:03:00	Embassy Tokyo	CONFIDENTIAL	ETTC ETRD KOMC JA
08TOKYO2930	RETIRED GSDF GENERAL GRIM ABOUT FUTURE ENFORCEMENT [...] (C) Summary: Retired Japanese Ground Self Defense Force (GSDF) General Naruhiko Ueda privately painted a bleak picture of the GOJ's ability to control sales/re-sales of dual-use and military items. Ueda said the lack of cooperation among government ministries, weak Customs enforcement activ [...]	2008-10-21 05:43:00	Embassy Tokyo	CONFIDENTIAL	ETTC ETRD KOMC JA
08TOKYO3436	GOJ RESPONSE TO BLUE LANTERN: POST-SHIPMENT [...] (SBU) Ministry of Defense Bureau of Finance and Equipment, Equipment Policy Division Deputy Director Takeshi Kawamura confirmed the details of the order of 20 Model QA-700 accelerometers (Honeywell Part No. 979-0704-001 IAI Part No. 1321.1080.00.00). The DOD ordered 10 Azimoth Indicators unde [...]	2008-12-17 08:35:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ETRD ECON KOMC JA
08TOKYO689	GOJ RESPONSE ON BLUE LANTERN LEVEL 3: [...] (SBU) Summary: Post was unable to determine definitively that the end user for the parts in the reftel is the Ministry of Defense (MOD) because the end user has no inventory. Trading company officials told us they stock parts for future contracts to aviod fines on late delivery. Company exe [...]	2008-03-14 04:38:00	Embassy Tokyo	UNCLASSIFIED	ETTC JA KOMC
08TOKYO728	GOJ RESPONSE ON BLUE LANTERN LEVEL 3: [...] (C) Summary: Post was unable to determine definitively that the end user for the SH-60 helicopter parts listed in reftel is the Japanese Ministry of Defense (MOD) because MOD has been unable to provide inventory records. Describing it as a general practice, trading company officials told us [...]	2008-03-19 00:25:00	Embassy Tokyo	CONFIDENTIAL	ETTC JA KOMC
08TOKYO736	JAPAN FOLLOWUP ON BLUE LANTERN LICENSE 050044815 [...] (SBU) Econoff met with Ministry of Defense officials on March 19 to determine definitively the end user for the F4 fighter jet wing parts listed in Ref A. Air Defense LtCol. Katsuhiro Nishi explained the Air Defense inventory records are maintained by part number, not by aircraft. Subsequent [...]	2008-03-19 04:07:00	Embassy Tokyo	UNCLASSIFIED	ETTC KOMC JA
08TOKYO753	MOD EXPRESSES DESIRE TO IMPROVE OVERSIGHT FOR BLUE [...] (C) Summary: Over the past year, Post has observed several worrisome developments related to some small Japanese firms dealing in defense trade, pointing either to their negligence or possible malfeasance. On March 19 Japanese Ministry of Defense (MOD) officials told EconOff they are committ [...]	2008-03-19 22:57:00	Embassy Tokyo	CONFIDENTIAL	ETTC KOMC PGOV PREL JA
08TORONTO108	Blue Lantern Level 3 Post-Shipment End-Use Check on Questar [...] (SBU) Summary: On April 2 ConOff and Pol/Econ Chief conducted a Blue Lantern end-use check at Questar International (CA)'s office in Barrie, Ontario. Questar maintains hand-written detailed end-use records for each imported weapon. The end-use details we obtained are being e-mailed to PM/DTC [...]	2008-04-10 20:10:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC ETRD CA
08TORONTO177	BLUE LANTERN CASE 05-050113333 [...] (SBU) On June 3, Poloff visited the offices of Junsdom Solutions in North York, Ontario as instructed by reftel to meet with Peter Hou, sales representative. The North York office of Junsdom systems is located in a rental house in a quiet suburban neighborhood north of downtown Toronto. Accor [...]	2008-06-06 20:05:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC CA TW
08WARSAW1278	BLUE LANTERN SITE VISIT TO WB ELECTRONICS POST [...] SUMMARY: Staff from Embassy Warsaw, including Political Officer Duncan Walker, DHS/ICE official Glenn Spindel, and ODC representative Lt. Marek Strosin, accompanied Blue Lantern team on site visit to WB Electronics (WBE). Team met with WBE representative Justyna Dytrych who verified order, pr [...]	2008-11-06 11:44:00	Embassy Warsaw	UNCLASSIFIED	ETTC KOMC PL
08WELLINGTON201	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] No summary [...]	2008-06-30 23:26:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ
08WELLINGTON202	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] No summary [...]	2008-07-01 01:10:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ
08WELLINGTON203	BLUE LANTERN TEST TEST TEST [...] No summary [...]	2008-07-01 02:43:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ
08WELLINGTON268	BLUE LANTERN POST SHIPMENT END-USE ON LICENSE [...] In response to reftel request, Econoff conducted a site visit of Custom Aeronautical Support (CAS) located in Christchurch on August 26 and met with company director Greg Gaba and sales manager Emma Niu. CAS is physically located in a relatively small but modern and secure building in an ind [...]	2008-08-28 04:04:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ TW
08WELLINGTON325	BLUE LANTERN PRE-LICENSE END-USE CHECK ON APPLICATION [...] (U) In response to reftel, Econoff conducted a phone interview with Dr. David Park who is the CEO of Geospatial Research Centre (GRS). The Embassy's RSO local investigator also conducted an on-site visit and met with Dr. Park. Our site visit confirmed that GRC's offices are located at 20 Kirk [...]	2008-10-03 03:09:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ
08ZAGREB761	BLUE LANTERN - VERIFIED END USE CHECK ON APPROVED [...] No summary [...]	2008-10-31 14:45:00	Embassy Zagreb	UNCLASSIFIED	ETTC HR KOMC PREL
09ABUDHABI761	UAEG STRICT LIMITS ON PRIVATE WEAPONS POSSESSION [...] (SBU) SUMMARY: The UAEG has strict laws regarding private possession of weapons and ammunition. Americans have been arrested and jailed for transporting such weapons and equipment, even in cases where airline and U.S. authorities allowed shipment on a U.S.-originating flight. Although diploma [...]	2009-07-27 11:14:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EWWT KHLS ASEC KOMC MARR PARM PREL PHSA CASC AE
09ABUDHABI765	CRITICAL INFRASTRUCTURE AUTHORITY INTEREST IN USCG, DHS [...] (SBU) On July 26, the Ambassador received a letter (text in para 2) from the Chairman of Abu Dhabi's Critical National Infrastructure Authority (CNIA) Sheikh Ahmed bin Tahnoon Al Nahyan requesting formal and ongoing cooperation with the US Coast Guard and Department of Homeland Security. Sheik [...]	2009-07-28 12:44:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EWWT KHLS ASEC KOMC MARR PARM PREL PHSA AE
09AITTAIPEI1229	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE END-USE CHECK [...] (SBU) Per reftel request, AIT Econ Officer and FN visited Gao Jun Co. Ltd in Gangshan Township, Kaohsiung County and interviewed the Company's Owner, Mr. Luo Bin and Sales Assistant, Ms. Hsu Pei-hsuen. 2. (SBU) Gao Jun's Sales Assistant Ms. Hsu told AIT that in addition to Gao Jun Co.,Ltd [...]	2009-10-14 09:43:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
09AITTAIPEI1233	TAIWAN: RESULTS OF BLUE LANTERN BROKER CHECK NO. K-0928 [...] (SBU) Summary: Per reftel request, AIT/T econoff visited the Ameleks Corporation and talked with Mr. Huang Johnny Jiun-kai, Chief Executive Officer; Mr. Jimmy Hsiung, Chief Strategy Officer; and Ms. Angie Wu, Program Manager. The information collected demonstrates the bona fides of the subject [...]	2009-10-16 08:59:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
09AITTAIPEI1234	TAIWAN: RESULTS OF BLUE LANTERN BROKER CHECK NO. K-2304 AND [...] (SBU) Summary: Per reftel requests, AIT/T econoff visited the two subject companies, Evergo Instruments Incorporated (EII) and Evergo Microwave Incorporated (EMI),which are both located at the same address, and are headed by a husband-and-wife team. The information collected demonstrates the b [...]	2009-10-16 09:00:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
09AITTAIPEI1246	TAIWAN: RESULTS OF BLUE LANTERN BROKER CHECK NO. K-2411 [...] (SBU) Summary: Per reftel request, AIT/T official and FN visited Tri-Force International, Inc., and interviewed Company President Terence Hou at address listed in reftel. 2. (SBU) Tri-Force was established in 1989, and now has eight employees. There are two vice presidents, Mr. John T.L. [...]	2009-10-20 09:58:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
09AITTAIPEI1248	TAIWAN: RESULTS OF BLUE LANTERN BROKER INQUIRY CHECK ON [...] (SBU) Per reftel request, AIT Econ Officer and FN visited Golden Orient Ltd. in Kaohsiung City and interviewed the company's President, Mr. James Yu, and Sales Manager, Ms. Silvia Sun, at the company's new office located at 589, Zhengde Road, Tsoying District, Kaohsiung City. 2. (SBU) Ms. [...]	2009-10-20 10:00:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
09AITTAIPEI1256	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE CHECK [...] (SBU) Summary: Chung Shan Institute of Science and Technology (CSIST) confirmed reftel order from Eugenix Systems through consignee Pegasus Hi-Tek Co. Pegasus President William Mar also provided copies of the order for 20 rate gyros. End summary. 2. (SBU) Ref A requested that AIT/T confirm t [...]	2009-10-23 06:02:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
09AITTAIPEI1304	TAIWAN: RESULTS OF BLUE LANTERN BROKER CHECK K-2388 [...] (SBU) Summary: Per reftel request, AIT/T Econ Officer and FN visited Sum-Mit Co. and interviewed the President, Mr. Joseph G.L. Cheng. Collected response shows the bona fides of the subject broker. End summary. 2. (SBU) The company was established in 1989 and now has 10 employees. The ref [...]	2009-11-05 03:43:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
09AITTAIPEI1359	TAIWAN: RESULTS OF BLUE LANTERN BROKER CHECK NO. K-1385 [...] (SBU) Summary: Per reftel request, AIT/T Econoff and FN visited Vichem Company, Ltd. and interviewed Vichem President Mark Hsu, husband of Vichem Chairwoman Tai Wen-min, and Mr. Rocky Pong, Senior Manager. Ms. Tai was not available for the interview. End summary. 2. (SBU) Vichem was esta [...]	2009-11-16 08:11:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
09AITTAIPEI1360	TAIWAN: RESULTS OF BLUE LANTERN BROKER CHECK NO. K-1198 [...] (SBU) Summary: Per reftel request, AIT/T Econ officer and FN visited U&U Engineering International Inc., and interviewed Mr. Cheng Tung, who serves as company Chairman and President. End summary. 2. (SBU) U&U Engineering International Inc. was established in 1992 and now employs approxima [...]	2009-11-16 08:11:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
09AITTAIPEI1401	TAIWAN: RESULTS OF BLUE LANTERN LEVEL 3: PRE-LICENSE [...] (SBU) Summary: Per reftel request, AIT/T contacted the end user, the Chung Shan Institute of Science and Technology (CSIST)--the research and development arm of the Taiwan Ministry of National Defense Armaments Bureau--and visited the consignee, Carbon-Based Technology Incorporated (CBT). We c [...]	2009-11-25 09:27:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
09AITTAIPEI1451	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE CHECK [...] (U) Summary: Per reftel A request, AIT/Taipei Economic officer visited the subject consignee, Long Sion Corp., and talked to the chairperson Mr. Charlie Chen. An on-site check of the company and the responses from Mr. Chen appear to confirm the bona fides of this consignee. End summary. L [...]	2009-12-09 09:32:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
09AITTAIPEI45	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE 050133912 [...] Per reftel request, AIT/T contacted the end user, Taiwan Semiconductor Manufacturing Co., Ltd. (TSMC),and TSMC Principal Engineer Kenneth Lin confirmed the details of the reftel business transaction. 2. Lin told AIT/T that he asked the foreign consignee, Semicaps Pte. Ltd., to provide TSMC [...]	2009-01-13 05:19:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
09AITTAIPEI463	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE 050153101 [...] Summary: Per reftel request, AIT confirmed reftel transaction details with the end user, and visited the foreign consignee to verify its bona fides. End summary. 2. On April 3, Mr. Liao in the Chung Shan Institute of Science & Technology (CSIST) Procurement Office confirmed the details of t [...]	2009-04-15 02:51:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
09AITTAIPEI630	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE 050169368 [...] Summary: Based on information obtained from the Ministry of National Defense and site visit to the consignee, EZO Corporation (EZO),it appears that EZO is a reliable recipient of USML items. End summary. Ministry of National Defense ---------------------------- 2. Lieutenant Colonel Wang [...]	2009-05-27 08:58:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
09AITTAIPEI692	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE 050169606 [...] Summary: Per reftel request, AIT/T contacted the end user, the Taiwan Ministry of National Defense (MND) Arsenal Readiness Development Center (ARDC),to confirm the order. Because the incoming cable did not indicate the commodities' quantities, AIT/T also contacted the foreign consignee, Yang [...]	2009-06-12 05:45:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
09AITTAIPEI724	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE 050170334 [...] (U) SUMMARY. Per reftel request, AIT/T contacted the end user, the Chung Shan Institute of Science and Technology (CSIST),and visited the consignee, U & U International Inc. We confirmed the order with both end-user and consignee, and assess the consignee to be bona fide. END SUMMARY. CSIS [...]	2009-06-17 09:39:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
09AITTAIPEI817	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE 050176409 [...] (SBU) Summary: Per reftel request, AIT/T contacted the end user, Chung Shan Institute of Science and Technology (CSIST),and visited the consignee, SmartStar Technology. We confirmed the order with both end-user and consignee, and assess the consignee to be bona fide. End summary. CSIST -- [...]	2009-07-06 09:32:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
09AITTAIPEI834	TAIWAN: RESULTS OF BLUE LANTERN POST-SHIPMENT END-USE CHECK [...] (SBU) Per reftel request, the AIT Kaohsiung branch office (AIT/K) Deputy Principal Officer and Economic Section Assistant visited Gon Cheng Precision Instruments Co. Ltd in Pingtung City, Taiwan and interviewed the company's Manager, Jason Lee. AIT/K also conducted telephone interviews with C [...]	2009-07-09 10:04:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
09AITTAIPEI999	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE 050180288 [...] (SBU) SUMMARY. Per reftel request, AIT/T contacted the end user, the Chung Shan Institute of Science and Technology (CSIST),and visited consignees May Geng Duo Development Co., Ltd. and Channel Link Inc. CSIST ----- 2. (SBU) Mr. Liao Wei-yao from CSIST Procurement Office confirmed the or [...]	2009-08-18 05:59:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
09AMMAN284	JORDAN BLUE LANTERN: PRE-LICENSE END-USE CHECK ON [...] (SBU) EconOffs first met with Mr. Mousa Ababneh, in November 2008 (Ref A). He identified himself as a former Royal Jordanian Air Force (RJAF) Brigadier General (aircraft maintenance background, including an advanced engineering degree from Air Force Institute of Technology (AFIT) at Wright-Pa [...]	2009-01-29 13:46:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JO
09AMMAN68	JORDAN BLUE LANTERN: ROMEERA AERO SPARES LTD [...] No summary [...]	2009-01-08 11:47:00	Embassy Amman	UNCLASSIFIED	ETTC KOMC JO
09ANKARA1529	BLUE LANTERN BROKER INQUIRY: VERIFYING BONA FIDES [...] (SBU) SUMMARY: PolMil officer visited Altay Corporation on October 13 to meet with Vice President Mehmet Kaan Asena and a number of other principal officers. Based on the site visit, the information provided by Altay Corporation during the meeting and a name check conducted by Post RSO, we be [...]	2009-10-22 14:54:00	Embassy Ankara	UNCLASSIFIED	ETTC KOMC TU
09ANKARA1685	BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] (SBU) SUMMARY: We visited Pegasus Defense Company on October 21 to meet with its managing director, Ismail Turgut, and a number of the company,s principal officers. Based on the site visit, the information provided by the company and a name check conducted by Post RSO, we believe Pegasus is a [...]	2009-11-23 15:05:00	Embassy Ankara	UNCLASSIFIED	KOMC ETTC TU
09ANKARA1687	BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] (SBU) We visited the office of Elsan Defense and Communications (reftel) and met with Murat Unluturk (vice president for contracts) and Ambassador (retired) A. Hikmet Alp (senior advisor) on November 23. Unluturk told us that the company does not engage in manufacturing or storage of US Munit [...]	2009-11-24 10:15:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC TU
09ANKARA1689	BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] (SBU) We visited the office of Helper Ltd (reftel) and met with company president Sezai Cihan Dalmis on November 24. Dalmis told us that the company is not directly involved in the import or storage of items on the US Munitions List but serves as an intermediary for U.S. and Turkish firms invol [...]	2009-11-24 10:53:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC TU
09ANKARA567	BLUE LANTERN LEVEL 3: POST-SHIPMENT END USE CHECK [...] We met with Microwave Electronic Systems, Inc. (MIKES) Project Manager Nurhan Ayaz Ozveren and Undersecretariat for Defense Industries (SSM) official Tuba Karazincir on April 15 at MIKES headquarters in Ankara to conduct a post-shipment end use check on License 050111816 (ref a). MIKES is a we [...]	2009-04-16 14:26:00	Embassy Ankara	UNCLASSIFIED	ETTC KOMC TU
09ASTANA1842	KAZAKHSTAN FY 2010 COUNTRY TEAM ASSESSMENT OF 1206 FUNDING [...] SUMMARY: The Ambassador and Embassy Astana's Country Team approve the Kazakhstan Fiscal Year 2010 1206 funding proposal. The proposals are for equipment and training for the Kazakhstan Peacekeeping Brigade (KAZBRIG) of the Airmobile Forces Command and the Air Defense Forces. The proposal fo [...]	2009-10-13 06:30:00	Embassy Astana	UNCLASSIFIED	PREL MASS MCAP PARM EAID KOMC KZ
09ASTANA1844	KAZAKHSTAN: REQUEST FOR SECTION 1004 COUNTERNARCOTICS [...] Embassy Astana Country Team and Deputy Chief of Mission have approved the Kazakhstan FY10 request for DOD support under Section 1004 National Defense Authorization Act for Fiscal Year 1991, as amended for support concerning the Government of Kazakhstan Counternarcotics (CN) effort. 2. Emb [...]	2009-10-13 09:15:00	Embassy Astana	UNCLASSIFIED	PREL MASS MCAP PARM EAID KOMC KZ
09ASUNCION214	ASUNCION RESPONSE - BLUE LANTERN DTC CASE 050139000 [...] No summary [...]	2009-04-07 11:01:00	Embassy Asuncion	SECRET	ETTC KOMC PA
09BAGHDAD2073	RESPONSE TO BLUE LANTERN LICENSE 050092728 [...] (U) This is a response to STATE 35384 regarding BLUE LANTERN end use check on license 050092728. 2. (U) Post has contacted the Multi-National Security Transition Command in Iraq (MNSTC-I) J-4 and they confirm the receipt of DTC Case 050092728, to include 7,500 M&P9 Pistols, 9mm, from Smit [...]	2009-08-03 07:50:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC IZ KOMC
09BAKU199	RESPONSE TO BLUE LANTERN LEVEL 3: PRE-LICENSE [...] No summary [...]	2009-03-12 12:43:00	Embassy Baku	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AJ IS
09BANDARSERIBEGAWAN282	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Per reftel, post verified that Sino Technology Co. Ltd, based in Taiwan, is registered as an offshore company, and does not have physical presence in Brunei. Company data is listed below. Please inform Post if additional information is required. Sino Technology Co. Ltd Company Registration: [...]	2009-11-23 08:05:00	Embassy Bandar Seri Begawan	UNCLASSIFIED	BEXP ETTC KOMC ECON BX
09BANDARSERIBEGAWAN76	BLUE LANTERN POST-SHIPMENT END-USE CHECK ON LICENSE [...] As instructed reftel, post obtained written confirmation of receipt of following items in June 2008 by the Royal Brunei Armed Forces, Ministry of Defense. 25 units MUM-14 Gen III Multifunction Universal Night Vision Monocular with Standard Accessories TODD [...]	2009-04-02 00:00:00	Embassy Bandar Seri Begawan	UNCLASSIFIED	BEXP ETTC KOMC ECON BX
09BANGKOK1145	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] (U) POL FSN confirmed with the Commercial Registration Section of the Phrae Provincial Administration Organization that Udoman Store is a listed trading vendor. The store's commercial registration is as follows: License No. 5101200109007, issued January 10, 2007 Licensed to Manit Udom Loca [...]	2009-05-07 09:29:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
09BANGKOK1202	BLUE LANTERN PRE-LICENSE END-USE CHECK ON [...] (U) According to the Ministry of Commerce NR Automotive Co., Ltd. was listed as follows: Registration Number: 0105550128261 Registration Date: December 12, 2007 Status: Company Limited Executive: Supat Chansilp Capital Registration: 1,000,000 Baht Location: 1729 Soi Lat Phrao 94 (Panjamit [...]	2009-05-15 10:44:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
09BANGKOK1292	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] (U) POL FSN May 21 visited the Royal Thai Police Academy in Nakhon Pathom province to check whether police cadets had received reftel pistols. Of the thirty-three police cadets who had been scheduled for receipt of the pistols, thirty were present. One cadet was absent due to sickness while t [...]	2009-05-28 09:57:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
09BANGKOK1821	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] (U) POL FSN April 24 visited the Signal Department of the Royal Thai Army (RTA) and met with the Chief of the Signal Department's Procurement Division and the Chief of the Office of the Director-General of the Department. The colonels verbally confirmed the purchase of five inertial measuremen [...]	2009-07-29 09:58:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
09BANGKOK1823	BLUE LANTERN PRE-LICENSE END USE CHECK ON LICENSES [...] (U) P. Wang Burapa Firearms Limited Partnership (PWB) was subject to ref B Blue Lantern investigation in January 2009. The firm's details and facility remain the same. The shop has obtained a special gun quota from Police for items for resale to police officers nationwide under a "Weapon Proc [...]	2009-07-29 10:25:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
09BANGKOK2175	BLUE LANTERN PRE-LICENSE END USE CHECK ON LICENSE [...] (U) According to the Thai Ministry of Commerce, Krungthai Firearms, Ltd. was listed. Registration No. 0103510012517 Registered Date: September 13, 1967 Status: Limited Partnership Capital Registration: 750,000 baht Partners: Amornthep Sajathep, with an investment of 500,000 baht, and Saova [...]	2009-08-27 10:19:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
09BANGKOK284	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] (U) We met Group Captain Wirasak, Director of the Royal Thai Air Force's Aeronautical Air Supply Division, and administrative and warehouse staff January 28 and 30. Wirasak presented an end user certificate No. 0611.3 (10)1284, dated January 21, 2008, with all details in accordance with reftel [...]	2009-02-03 10:20:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH

09BANGKOK2985	BLUE LANTERN PRE-LICENSE END USE CHECK ON LICENSES [...] (U) According to the Thai Ministry of Commerce, Raja Firearms Partnership, Ltd. was listed. Registration No. 0103508008460 Registered Date: October 12, 1965 Status: Limited Partnership Capital Registration: 5,000,000 baht Partners: Vijay Sachdev, with an investment of 2,200,000 baht and Ku [...]	2009-11-24 10:26:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH

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KK
KKIV
KKNP
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KOC
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KPAS
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KPRO
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KQM
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KRAD
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KSA
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KSOCI
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KSPR
KSRE
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KSTCC
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KSUP
KT
KTAO
KTBD
KTBT
KTCRE
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KTER
KTEX
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KTLA
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KTRF
KTSC
KTSD
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KTTC
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KUAE
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KUNA
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KUNP
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KVBL
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KVRP
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KWN
KWNM
KWNN
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MAP
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NO
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OTP
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OTRA
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OZ
PA
PAARM
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PAGE
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PEACE
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PERL
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PF
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PH
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PIN
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PK
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PKPO
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PL
PLAB
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PLN
PLO
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PMAR
PMAT
PMDL
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PMIN
PMR
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PN
PNAT
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PNR
PNRG
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PNUK
PNUM
PO
PODC
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PP
PPA
PPAO
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PRER
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PRESL
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PRFE
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PROB
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PRTER
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PS
PSA
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PSNR
PSO
PSOC
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PT
PTBS
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PTEL
PTEP
PTER
PTGOV
PTIA
PTR
PTRD
PU
PUAS
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PUOS
PV
PVIP
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PVTS
PWBG
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PY
QA
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QI
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QM
QT
QU
QUAN
QUOC
RA
RAED
RAID
RAS
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RE
REA
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REF
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REFUGEE
REFUGEES
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REIN
REINEMEYER
REL
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REMON
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REO
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RLA
RM
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ROK
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ROSS
ROW
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RP
RPEL
RPTS
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RR
RRB
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RSZ
RTT
RU
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SA
SAAD
SAARC
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SAFE
SAIR
SAIS
SAMA
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SANC
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SAO
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SC
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SCHUL
SCI
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SD
SE
SEC
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SENC
SENG
SENS
SENU
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SEP
SERBIA
SERZH
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SEVN
SEXP
SF
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SG
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SH
SHANNON
SHI
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SI
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SIUK
SK
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SKI
SKSAF
SL
SLM
SLOVAK
SM
SMAR
SMI
SMIG
SMIL
SMIT
SMITH
SMRT
SN
SNA
SNAP
SNAR
SNUC
SO
SOC
SOCI
SOCIA
SOCIETY
SOCIS
SOCISZX
SOCR
SOCY
SOE
SOFA
SOI
SOIC
SOLI
SOLIC
SOM
SOPN
SORT
SOSI
SOVIET
SOWGC
SP
SPAS
SPC
SPCE
SPCVIS
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SPECIALIST
SPILL
SPP
SPSTATE
SR
SREF
SRIT
SRS
SRYI
SSA
SSH
ST
STAG
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STATE
STC
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STET
STP
STR
SU
SUCCESSION
SULLIVAN
SUMMIT
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SV
SW
SWHO
SWMN
SX
SXG
SY
SYAI
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SYR
SYRIA
SYSI
SYTH
SZ
TA
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TAUSCHER
TAX
TB
TBI
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TC
TCOR
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TD
TDA
TE
TECH
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TER
TERAA
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TERR
TERROR
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TF
TFIN
TG
TGRY
TH
THANH
THE
THERESE
THIRDTERM
THKSJA
THOMAS
THPY
TI
TIA
TIBO
TIFA
TINT
TIO
TIP
TITI
TIUZ
TJ
TK
TL
TM
TN
TNDG
TNGD
TO
TOPEC
TORRIJOS
TOURISM
TP
TPHY
TPKO
TPP
TPSA
TPSL
TR
TRAD
TRADE
TRAFFICKING
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