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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
09WINDHOEK85	NAMIBIA: KP CHAIR ON ZIMBABWE'S ILLICIT DIAMONDS [...] (C) On March 6, econoff delivered reftel A demarche to Vicky Dan, assistant to the Kimberley Process (KP) Chair Bernhardt Esau. The KP Chair's visit to Zimbabwe from March 14-18 will go forward with a mainly Namibian contingent, without members from civil society, but perhaps representatives [...]	2009-03-06 12:53:00	Embassy Windhoek	CONFIDENTIAL	ASEC EMIN ETRD ETTC PHUM PREL ECON WA

09YEKATERINBURG39	BLUE LANTERN CHECK - LICENSE 050169035 [...] On June 24, Pol/Econ officer drove to the address provided by the end-user - Pereulok Zvonkiy 12/43. This proved to be on the industrial outskirts of Yekaterinburg where a few Soviet era block apartment buildings are mixed with warehouses, cement and gravel supply companies, etc. It is clearl [...]	2009-06-26 10:28:00	Consulate Yekaterinburg	UNCLASSIFIED	ETTC KOMC RS
09YEKATERINBURG69	BLUE LANTERN LEVEL 3: YEKATERINBURG PRE-LICENSE END-USE [...] As requested Ref A, Yekaterinburg Pol/Econ officer asked Vasiliy Volovod the questions in para 4. His answers (keyed to the questions) were: --End users of the ammunition are: Vasiliy Volovod Dmitriy Terentiev Andrei Lebedev Andrei Kochegarov Vyacheslav Skulin Sergey Lubimov Sergei Shi [...]	2009-10-23 09:43:00	Consulate Yekaterinburg	UNCLASSIFIED	ETTC KOMC RS
09YEREVAN20	(S/NF) CONSTRUCTIVE TALKS ON EXPORT CONTROL ISSUE [...] (S/NF) The separate meetings on January 14 with NSS Chairman Hakobian and President Sargsian regarding the Iran export control issue were both positive and constructive. Sargsian acknowledged the weapons purchase from Bulgaria, and neither he nor the NSS Chairman challenged our information that the [...]	2009-01-14 15:56:00	Embassy Yerevan	SECRET//NOFORN	ETTC PARM PINR AM
09YEREVAN25	(S) MAHLEY DELEGATION MEETS FOREIGN MINISTER ON [...] (S) Summary: Ambassador Mahley and his delegation met with FM Nalbandian on January 16 to discuss the U.S. proposal for steps to alleviate U.S. concerns with Armenia's facilitation of an arms transfer to Iran and Armenia's future export control process. FM Nalbandian said Armenia was ready t [...]	2009-01-16 13:06:00	Embassy Yerevan	SECRET	PARM ETTC AM
09YEREVAN313	INITIAL MEETING OF US-ARMENIA EXPORT CONTROL [...] (S/NF) ISN Acting DAS Ann Ganzer led an inter-agency delegation to the initial meeting of the U.S.-Armenia Export Control Working Group, held April 29-30, 2009, in Yerevan. The working group was formed in accordance with the U.S.-Armenia Joint Action Plan (hereinafter the Plan),recently sign [...]	2009-05-12 14:15:00	Embassy Yerevan	SECRET//NOFORN	ETTC PARM PINR AM
09YEREVAN328	EXBS: ARMENIA ADVISOR MONTHLY REPORTING CABLE [...] ITEMS OF BROAD INTEREST TO ADVISORS AND AGENCY MANAGERS NONE 2. SITE ASSESSMENTS AND MEETINGS DURING REPORTING PERIOD April 1 - 10 - EXBS Advisor on leave. April 27 - EXBS Advisor and program assistant attended the "Day of the Border Guard" ceremony. During his address to the troops, [...]	2009-05-15 13:30:00	Embassy Yerevan	UNCLASSIFIED	EXBS INL ETTC MNUC PARM PREL KSTC KNNP
09YEREVAN436	ARMENIA AGREES TO REVISE EXPORT CONTROL DECREES [...] (S/NF) U.S. export control experts met with an Armenian inter-agency team to explore ways of strengthening Armenia's controls for munitions exports on May 27 and May 29. The day prior to these discussions, the Armenians presented a munitions list not previously shared with the U.S., based on [...]	2009-06-19 14:19:00	Embassy Yerevan	SECRET//NOFORN	ETTC PARM PINR AM
09YEREVAN534	STATUS REPORT ON ARMENIA'S FULFILLMENT OF JOINT [...] (S/NF) Four months have elapsed since the Armenian Government signed the U.S.-Armenia Joint Action Plan (hereinafter the Plan) committing itself to strengthen Armenia's export control regime. With two months remaining for Armenia to fulfill its commitments under the Plan, Post has compiled a [...]	2009-08-03 13:28:00	Embassy Yerevan	SECRET//NOFORN	AM ETTC PARM PINR
09YEREVAN565	LEGAL CONSULTATIONS ON MUNITIONS AND DUAL-USE EXPORT [...] SUMMARY: The U.S. Department of State dispatched two export control legal experts (Jane Dalton and Rochelle Woodard) to Yerevan to consult with Government of Armenia (GOAM) officials during July 27-31, 2009 regarding possible changes to laws and regulations that would enable the GOAM to produc [...]	2009-08-14 12:19:00	Embassy Yerevan	UNCLASSIFIED	ETTC PARM PREL KSTC AM
09YEREVAN607	ARMENIAN EXPORT CONTROL: LOOKING AHEAD [...] (S/NF) September 23, 2009 will mark a key deadline in the "Joint Action Plan Between the Government of the United States of America and the Government of the Republic of Armenia On Preventing Transfers of Concern of Conventional Arms and Dual Use Items." As indicated in paragraphs 1 and 2 in [...]	2009-09-02 09:01:00	Embassy Yerevan	SECRET//NOFORN	ETTC PARM PINR IR AM
09YEREVAN634	RESPONSE TO REQUEST FOR ARMENIAN GOVERNMENT [...] Post has received the following diplomatic note from the Ministry of Foreign Affairs in response to reftel request: 2. Begin Text: Ministry of Foreign Affairs of the Republic of Armenia 13/11712 The Ministry of Foreign Affairs of the Republic of Armenia presents its compliments to th [...]	2009-09-11 13:00:00	Embassy Yerevan	UNCLASSIFIED	ETTC ENRG KNNP KSCA PARM TRGY AM
09YEREVAN649	ARMENIA'S PARLIAMENT PASSES FOUR LAWS RELATED TO [...] (S/NF) As promised by GOAM interlocutors, Armenia's parliament on September 16 passed the four draft laws related to munitions export controls that they undertook to pass in September as part of their commitments in the Joint Action Plan. The four draft laws that were passed included amendmen [...]	2009-09-17 12:48:00	Embassy Yerevan	SECRET//NOFORN	ETTC PARM PINR AM
09YEREVAN701	PRESIDENT SIGNS MUNITIONS EXPORT CONTROL LAWS [...] No summary [...]	2009-10-02 13:30:00	Embassy Yerevan	SECRET//NOFORN	ETTC PARM PINR AM
09YEREVAN763	(S) RECENT DISCUSSIONS ON JOINT ACTION PLAN [...] (S/NF) Per action request in ref A, Post met with senior government officials -- the President, Foreign Minister, Defense Minister, and Economics Minister -- to obtain a progress report on Armenia's fulfillment of its commitment under the Joint Action Plan, and to stress the importance of Arme [...]	2009-10-30 08:48:00	Embassy Yerevan	SECRET//NOFORN	ETTC PARM PREL MASS AM
09YEREVAN769	(S) GOAM'S INITIAL RESPONSE ON SA-10 MISSILES [...] No summary [...]	2009-11-02 09:07:00	Embassy Yerevan	SECRET//NOFORN	AM ETRD ETTC MARR MCAP PARM PREL
09YEREVAN793	(S) GOAM'S FOLLOW-UP RESPONSE ON SA-10 MISSILES [...] (S/NF) Following up on the demarche Ambassador Yovanovitch delivered to Defense Minister Ohanian (ref A),the Defense Attache on November 13 met with Colonel Davit Tonoyan, Chief of the Defense Policy Department at the Ministry of Defense, for more clarification on the SA-10 missiles delivered [...]	2009-11-13 16:10:00	Embassy Yerevan	SECRET//NOFORN	ETRD ETTC MARR MCAP PARM PREL AM
09ZAGREB430	TERRORISM FINANCE: DESIGNATION OF ABDUL HAQ AND [...] No summary [...]	2009-07-15 08:27:00	Embassy Zagreb	UNCLASSIFIED	EFIN KTFN PTER ETTC PHUM EAID HR
09ZAGREB454	DEMARCHE DELIVERED ON UPCOMING 2009 AUSTRALIA [...] No summary [...]	2009-07-24 12:06:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC CBW HR
09ZAGREB542	AUSTRALIA GROUP DEMARCHE DELIVERED ON THE DUAL-USE [...] No summary [...]	2009-09-03 10:02:00	Embassy Zagreb	UNCLASSIFIED	PARM ETTC HR
09ZAGREB648	BLUE LATERN: POST-SHIPMENT END USE CHECK ON [...] (SBU) In an October 14 meeting between poloff and officials from the Croatian MOD, Zdravko Milak from the Material Resources Department confirmed that the Ministry had ordered and received the 4 Sig Model 556 rifles and 20 magazines mentioned in reftel. He noted that the MOD had not yet recei [...]	2009-11-03 14:24:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC HR
09ZAGREB657	EXBS: CROATIA MONTHLY REPORTING CABLE - OCTOBER 2009 [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS -None Known. 2. (U) COMPLETED ACTIONS FOR THE REPORTING PERIOD -None Known. 3. (U) SITE ASSESSMENTS AND MEETINGS DURING REPORTING PERIOD CROATIA: A) (SBU) October 22 - the GoC held an interagency meeting with a member [...]	2009-11-06 14:38:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP KV
09ZAGREB697	RESPONSE TO REQUEST FOR INFORMATION ON INA'S IRAN [...] No summary [...]	2009-12-01 09:51:00	Embassy Zagreb	CONFIDENTIAL	ECON ENRG EPET ETTC IR PREL HR
10ABUDHABI104	EXTRANCHECK: POST-SHIPMENT VERIFICATION: FLY DUBAI; DUBAI [...] Ref email requested that post conduct five separate post-shipment verifications for numerous and various aircraft related parts and equipment. The U.S. exporters for these shipments are Rockwell Collins, Cedar Rapids, IA; Boeing Company, Seattle, WA; BAE Systems, Irving, TX; and Honeywell Inter [...]	2010-01-24 09:42:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETRD ETTC AE
10ABUDHABI222	EXTRANCHECK: POST-SHIPMENT VERIFICATION: AL HAMRA TRADING [...] Ref email requested that post conduct a post-shipment verification for a Quantum Explosive Sniffer Model QS-H150 exported under license D424027 by Implant Sciences Corporation, Wilmington, MA. This item is classified under ECCN: 2A983. 2. On February 7, 2010, Export Control Officer and B [...]	2010-02-15 04:36:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETRD ETTC AE
10ABUDHABI224	EXTRANCHECK: POST-SHIPMENT VERIFICATION: AWTAD FZCO, DUBAI, [...] Ref A email requested that post conduct two separate Post-Shipment verifications for Water and Oil Filtration equipment exported as NLR by Trinity Trading, Lawrenceville, GA. 2. Ref B cable outlines a previous visit to Awtad FZCO during which the Iranian Manager, Ahmed Shaghaghi would no [...]	2010-02-15 09:11:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETRD ETTC AE
10ABUDHABI226	EXTRANCHECK: POST-SHIPMENT VERIFICATION: TAMMAM TRADING [...] Ref email requested that post conduct two separate Post-Shipment verifications for Process Control Equipment and a CPU Expander exported as NLR by Moore Industries, Sepulveda, CA and Gas Turbine Controls, Ardsley, NY respectively. 2. On February 3, 2010 Export Control Officer (ECO) visit [...]	2010-02-15 09:11:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETRD ETTC AE
10ABUDHABI228	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SAMAND TRADING CO. [...] Ref email requested that post conduct three separate Post-Shipment verifications for Digital Network Cameras and a separate shipment of Transceivers exported as No License Required by IQVision, Santa Ana, CA and SOLECTEK, San Diego, CA respectively. 2. On February 3, 2010 Export Control [...]	2010-02-15 09:16:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETRD ETTC AE
10ABUDHABI230	EXTRANCHECK: POST-SHIPMENT VERIFICATION: AL SAMNAN STORES; [...] Ref email requested that post conduct three separate post-shipment verifications for numerous telescopic sights for rifles exported by Leupold and Stevens, Beaverton, OR under license number D397150 and controlled under ECCN: 0A987. 2. On February 9 and 10, 2010, Export Control Officer v [...]	2010-02-15 09:21:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETRD ETTC AE
10ABUDHABI232	EXTRANCHECK: POST-SHIPMENT VERIFICATION: BIN MAHMOOD [...] Ref email requested that post conduct six separate post-shipment verifications for numerous aviation related airborne communication and navigational items exported as NLR and classified under ECCN: 7A994 by Sun Aviation, Kansas City, MO. 2. On February 16, 2010, Export Control Officer an [...]	2010-02-16 07:34:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETRD ETTC AE
10ABUDHABI272	BLUE LANTERN PRE-LICENSE CHECK - APPLICATION 050209929 [...] No summary [...]	2010-02-23 12:24:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AE
10ABUDHABI3	Meeting on Disposition of Seized Cargoes [...] No summary [...]	2010-01-06 13:48:00	Embassy Abu Dhabi	SECRET//NOFORN	PREL PGOV PARM MNUC ETTC KNNP IR AE
10ABUDHABI34	EXTRANCHECK: POST-SHIPMENT VERIFICATION: STALLION [...] Ref email requested that post conduct five separate post-shipment verifications for Portable Digital ADP machines exported as No License Required by STOPWHOLESALE/IWEBMASTER, AKA: Laptop Plaza, Kenilworth, NJ. 2. On December 28 and 29, 2009 Export Control Officer met with a Mr. Rajeev G [...]	2010-01-14 04:42:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
10ABUDHABI36	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ABU DHABI AVIATION, [...] Ref email requested that post conduct five separate post-shipment verifications for numerous and various aircraft related parts and equipment to include: automatic pilots, navigational instruments and specifically to confirm the location of Indicator Integrated Standby Unit C16221AA02. The U.S. [...]	2010-01-14 07:23:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
10ABUDHABI54	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ABU DHABI AIRCRAFT [...] Ref email requested that post conduct seven separate post-shipment verifications for numerous and various aircraft related parts and equipment. The U.S. exporters for these shipments are Rockwell Collins, Wichita, KS; Universal Avionics Systems, Tucson, AZ; and ASB Avionics, Mojave, CA. The ite [...]	2010-01-18 05:14:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
10ABUDHABI56	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ACHIEVER COMPUTERS [...] Ref email requested that post conduct five separate Post-Shipment verifications for numerous portable digital ADP items (Laptop computers) exported as No License Required by Laptop Plaza, Los Angeles, CA. 2. On December 27, 2009 Export Control Officer (ECO) met with a Mr. Pavan of Achie [...]	2010-01-18 07:04:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETRD ETTC AE
10ABUDHABI73	UAE SUPPORTS "SHIFT" TO PRESSURE TRACK ON IRAN [...] (C) In a February 10 meeting with UAE Minister of State for Foreign Affairs Anwar Gargash, Ambassador presented reftel points and pressed for UAE support as the USG works with partners to develop new measures to pressure the IRIG towards cooperation with the international community. He noted t [...]	2010-02-10 14:21:00	Embassy Abu Dhabi	CONFIDENTIAL	PARM PREL UNSC ETTC IR AE
10ABUDHABI85	UAE ON IRAN SANCTIONS, ENGAGEMENT WITH CHINA [...] (C) In a joint meeting with British ChargC) d'Affaires Ian Wood on February 14 at the MFA, Ambassador discussed Ref A demarche points with Assistant Minister for Political Affairs Tariq Al Haidan. Haidan considered Iran's February 11 announcement on uranium enrichment a turning point in the sa [...]	2010-02-18 12:06:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PARM UNSC ETTC IR CH AE
10ABUDHABI91	CODEL HASTINGS DISCUSSES TIP, IRAN, MEPP WITH MINSTATE [...] (C) Summary. In a February 16 meeting in Abu Dhabi, UAE Minister of State for Foreign Affairs Dr. Anwar Gargash discussed human trafficking, Iran, and the Israeli-Palestinian conflict with Congressman Alcee Hastings (D-FL). Gargash outlined the UAE's efforts to meet USG expectations on traffi [...]	2010-02-22 04:23:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PGOV ETTC KTIP UNSC IR AE
10ABUDHABI97	CODEL LOWEY WITH UAE FOREIGN MINISTER ON IRAN [...] (S/NF) Summary. In a February 17 meeting, UAE Foreign Minister Sheikh Abdullah bin Zayed Al Nahyan (AbZ) discussed Iran with a four-member Congressional delegation led by Chairwoman Nita Lowey of the House Appropriations Subcommittee on Foreign Operations. AbZ told the Codel the nuclear issue [...]	2010-02-22 12:46:00	Embassy Abu Dhabi	SECRET//NOFORN	PREL PGOV ETTC UNSC IR AE
10ABUDHABI98	EXTRANCHECK: POST-SHIPMENT VERIFICATION: LENZE POWER [...] Ref email requested that post conduct five separate post-shipment verifications for Static Inverters (Static Converters) exported as No License Required by AC Technology Corporation, Uxbridge, MA. 2. On January 20, 2010, Export Control Officer met with Mr. Reza Sarraf, Managing Director [...]	2010-01-21 08:43:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETRD ETTC AE
10AITTAIPEI143	EXBS: TAIWAN MONTHLY REPORTING CABLE - JANUARY 2010 [...] (U) A Commodity Identification Instructor Training, implemented by the Department of Energy, is scheduled for March 4 - 7, 2010 2. (U) A WMD Investigation and Prosecution Training, implemented by the Department of Justice, is scheduled for March 10 - 12, 2010. IV. UPCOMING MEETINGS: Â [...]	2010-02-05 09:28:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP PGOV ETRD TW IR
10AITTAIPEI156	TAIWAN: RESULTS OF BLUE LANTERN END-USE CHECK ON [...] (U) Summary: Per reftel request, AIT/T contacted the consignee and visited the end-user, Seng-Feng Corp. Collected information shows the bona fides of the end user. End summary. Foreign Consignees ------------------ 2. (U) Mr. Albert Huang of Step Electronics told us that he received the [...]	2010-02-09 09:31:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
10AITTAIPEI62	EXBS: TAIWAN MONTHLY REPORTING CABLE - DECEMBER 2009 [...] (U) On December 15, the Legislative Yuan passed legislation to increase the criminal penalty for export control violations to not more than 5 years of imprisonment and a fine of not more than NTD 1,500,000 (approximately USD 46,583). Previously, the penalty was not more than 2 years of impris [...]	2010-01-15 03:15:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP PGOV ETRD TW IR
10AITTAIPEI63	EXBS: TAIWAN MONTHLY REPORTING CABLE - DECEMBER 2009 [...] (U) On December 15, the Legislative Yuan passed legislation to increase the criminal penalty for export control violations to not more than 5 years of imprisonment and a fine of not more than NTD 1,500,000 (approximately USD 46,583). Previously, the penalty was not more than 2 years of impris [...]	2010-01-15 03:16:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP PGOV ETRD TW IR
10AMMAN202	JORDAN BLUE LANTERN: VERIFYING BONA FIDES OF [...] (SBU) Economic Section and Foreign Commercial Service (FCS) LESs conducted initial/preliminary database searches on the Dehab firm, as provided ref B, through Government of Jordan (Ministry of Industry and Trade (MoIT)) on-line records and found no pertinent information. However when the alte [...]	2010-01-20 08:49:00	Embassy Amman	SECRET//NOFORN	ETTC KOMC JO
10AMMAN203	JORDAN BLUE LANTERN: VERIFYING BONA FIDES OF [...] (SBU) Economic Section and Foreign Commercial Service (FCS) LESs conducted initial/preliminary database searches on this firm through Government of Jordan (Ministry of Industry and Trade (MoIT)) on-line records and indentified no pertinent information. 2. (SBU) Blue Lantern Officer, accompa [...]	2010-01-20 08:53:00	Embassy Amman	CONFIDENTIAL	ETTC KOMC JO
10AMMAN204	JORDAN BLUE LANTERN: VERIFYING BONA FIDES OF [...] (SBU) Economic Section and Foreign Commercial Service (FCS) LESs conducted initial/preliminary database searches on this firm through Government of Jordan (GoJ) Ministry of Trade and Investment (MoTI) on-line records and noted that Research and Consulting Services, Ltd (RCS) operates as a cons [...]	2010-01-20 09:09:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JO
10AMMAN216	JORDAN BLUE LANTERN:VERIFYING BONA FIDES OF [...] (SBU) Economic Section and Foreign Commercial Service (FCS) LESs conducted initial/preliminary database searches on this firm through Government of Jordan (Ministry of Industry and Trade(MoIT)) on-line records and found no pertinent information. 2. (SBU) Blue Lantern officer performed a no- [...]	2010-01-21 07:24:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JO
10AMMAN217	JORDAN BLUE LANTERN:VERIFYING BONA FIDES OF [...] (SBU) Economic Section and Foreign Commercial Service (FCS) LESs conducted initial/preliminary database searches on this firm through Government of Jordan (Ministry of Industry and Trade(MoIT)) on-line records and found no pertinent information. FCS personnel are familiar with the owner, Imad [...]	2010-01-21 07:42:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JO
10ANKARA185	PARLIAMENTARY FOREIGN AFFAIRS COMMITTEE CHAIR ON [...] (C) SUMMARY: During a February 2 conversation with parliamentary Foreign Affairs Committee Chairman Murat Mercan, the Ambassador elicited the senior governing Justice and Development Party (AKP) MP's perspectives on Israel, Iran and the recent Armenian Constitutional Court ruling. Mercan ar [...]	2010-02-04 09:44:00	Embassy Ankara	CONFIDENTIAL	PREL PARM PTER EFIN KTFN PINR ETTC IS IR TU
10ANKARA194	EXBS: TURKEY ADVISORS MONTHLY REPORT- (JANUARY [...] January 6 - The EXBS Advisor and Coordinator met with Ender Gurleyik and Mehmet Akilli, Department Heads for the Directorate General of Customs Enforcement to discuss EXBS training events scheduled for 2010, review Customs equipment needs, and to request border crossing visits for equipment [...]	2010-02-05 10:00:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
10ANKARA24	EXBS: TURKEY ADVISORS MONTHLY REPORT- (DECEMBER [...] Summary: At the request of the Office of Export Control, ISN/ECC, Middle East Desk,the EXBS Advisor conducted a curriculum review of the Royal Omani Police (ROP) Customs Training Department in Muscat,Oman, December 3-10, 2009. The review focused on the ROP Customs use of risk management pr [...]	2010-01-07 12:08:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
10ANKARA269	SCENESETTER FOR UNVIE AMB. DAVIES' FEB 22 VISIT TO [...] (C) Thank you for taking the time to come to Turkey. You will arrive very shortly after U/S Bill Burns will have left. Iran will be at the top of his agenda, but your visit will help us advance our efforts to press Turkey to support UNSC sanctions against Iran and drop its opposition to the N [...]	2010-02-18 10:59:00	Embassy Ankara	CONFIDENTIAL	PREL KNUC ETTC ENRG IR TU
10ANKARA292	(S) GOT WILL LOOK INTO TURKISH FIRMS ENGAGED IN [...] (S) We delivered reftel paper to MFA Nonproliferation and Disarmament Department Head Serhan Yigit on February 23. Yigit said he understood the seriousness of our concerns and agreed to relay the information regarding the Turkish firms to relevant government agencies in order to look into these [...]	2010-02-23 14:35:00	Embassy Ankara	SECRET	ETTC MARR MCAP MOPS PARM PINR PREL PTER MASS
10ANTANANARIVO53	FRUSTRATED DEVELOPMENT PARTNERS DISCUSS HOW TO IMPROVE [...] (SBU) Summary: The forestry sector in Madagascar continues to be decimated by rampant unsustainable and illegal practices, especially in the northeastern region of the country. The Ambassador hosted a roundtable discussion on Jan 21 with NGOs and like-minded ambassadors to discuss the causes [...]	2010-02-01 12:50:00	Embassy Antananarivo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SENV ETTC ECON ETRD MA
10ASHGABAT153	EXBS: TURKMENISTAN EXBS ADVISOR MONTHLY REPORTING CABLE [...] Site Assessments and Meetings during this Reporting Period. a. On 7 January, EXBS met with UNODC representatives in Ashgabat. The purpose of the meeting was to discuss a joint partnership with the UNODC for a three-phase project along the Afghan-Turkmen border. Phase one will be executed befo [...]	2010-02-02 08:22:00	Embassy Ashgabat	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KG
10ASHGABAT29	EXBS: TURKMENISTAN EXBS ADVISOR MONTHLY REPORTING [...] Site Assessments and Meetings during this Reporting Period. a. EXBS, as part of other meetings, discussed our efforts to import radioactive sources into Turkmenistan for calibrating and testing the radiation portal monitors (RPM) emplaced by Department of Energy's (DOE) Second Line of Defen [...]	2010-01-07 12:11:00	Embassy Ashgabat	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KG
10ASTANA141	KAZAKHSTAN: EXBS ADVISOR'S REPORTING CABLE (JANUARY [...] January 14: EXBS Advisor and GSO visited two hotels in Astana as possible venues for the Annual EXBS Advisors Conference to be held in Astana, April 20-22. 2. January 20: EXBS Advisor met with OSCE Political Officer Andy Offenbacher to discuss OSCE engagement in border management in Kaz [...]	2010-02-02 09:43:00	Embassy Astana	UNCLASSIFIED	PARM PREL ETTC MNUC KNNP KSTC KZ
10ASTANA32	KAZAKHSTAN: CONCURRENCE WITH EXBS FY2010 PROGRAM PLAN [...] (U) Post has reviewed and concurs with ISN/ECC EXBS Kazakhstan FY2010 Program Plan (reftel). HOAGLAND [...]	2010-01-14 03:49:00	Embassy Astana	UNCLASSIFIED	PARM PREL ETTC MNUC KNNP KSTC KZ
10ASTANA33	KAZAKHSTAN: RESPONSE TO BLUE LANTERN LEVEL 3 PRE-LICENSE [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) On January 12, PolOff received the Kazakhstani Ministry of Foreign Affairs diplomatic note Number 10-2/4818, responding to Post's diplomatic note Number 0758-09, dated September 28, 2009 (reftel). 3. (SBU) An unofficia [...]	2010-01-14 05:06:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ECON ETTC MNUC KNNP KOMC BU KZ
10ASTANA7	KAZAKHSTAN: EXBS ADVISOR'S REPORTING CABLE (DECEMBER [...] December 7, EXBS Astana received two fund cites from Washington for document translation and additional funding for green-border shelter purchase. Document translation of the Kazakhstani Dual Use list is in progress and the additional funding for green-border shelters has been sent to RPSO. [...]	2010-01-06 08:17:00	Embassy Astana	UNCLASSIFIED	PARM PREL ETTC MNUC KNNP KSTC KZ
10BAGHDAD140	RRT ERBIL: RECENT KRG OUTREACH TO TEHRAN, ANKARA [...] (U) This is an RRT Erbil cable. 2. (C) Summary: In recent meetings with Senior Advisor for Northern Iraq (SANI) and RRT Team Leader, KRG officials gave readouts of their recent contacts with Tehran, Ankara, and Baghdad. KRG PM Barham Salih and others categorically denied press reports that [...]	2010-01-20 11:52:00	Embassy Baghdad	CONFIDENTIAL	PREL ETRD ETTC EPET IZ IR TU
10BAKU16	EXBS: AZERBAIJAN ADVISOR MONTHLY REPORTING CABLE - December [...] No summary [...]	2010-01-08 12:48:00	Embassy Baku	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP AJ
10BAKU59	EXBS: AZERBAIJAN ADVISOR MONTHLY REPORTING CABLE - January [...] No summary [...]	2010-01-29 06:35:00	Embassy Baku	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP AJ
10BANGKOK166	BLUE LANTERN POST-SHIPMENT END-USE CHECK ON [...] (U) We visited the Directorate of Aeronautical Engineering (DAE) of the Royal Thai Air Force (RTAF) January 12. Group Captain Wirisak, the Director of the DAE's Air Supply Division, and his staff led the inspection. Wirisak confirmed the purchase and receipt of 375 aircraft batteries and con [...]	2010-01-20 10:29:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH HK
10BANGKOK191	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) According to the Thai Ministry of Commerce, 299 Company, Ltd. is listed as follows: Registration No. 0105536005188 Registered Date: January 18, 1993 Status: Company Limited Capital Registration: 5,000,000 baht Partners: Chailai Yugala Na Ayutthaya and Anyawida Yugala Na Ayutthaya Com [...]	2010-01-25 06:29:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
10BANGKOK210	SUSPECTED VIOLATION OF ARMS EXPORT CONTROL ACT BY [...] (C) Summary. Post believes that the Royal Thai Air Force (RTAF) has violated the Arms Export Control Act (AECA) by transferring Pratt & Whitney F100 engines to Samsung Industries in the Republic of Korea and Bet Shemesh Industries in Israel for overhaul and repair, prior to return to Thaila [...]	2010-01-26 09:40:00	Embassy Bangkok	CONFIDENTIAL	PREL PGOV MASS ETTC TH
10BANGKOK367	EXBS: THAILAND/VIETNAM/CAMBODIA ADVISOR MONTHLY [...] (U) Advisor participated in a Thai Office of the Narcotics Control Board (ONCB) border trip to Chiang Mai, Jan. 11-13. Advisor met with Royal Thai Armed Forces (RTArF) Director, Department of Border Affairs, on Jan. 15 regarding December's International Border Interdiction Training (IBIT) in Mc [...]	2010-02-11 08:50:00	Embassy Bangkok	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TH VN CB
10BANGKOK385	THAILAND PUSHES FOR USG ENGAGEMENT ON ASEAN [...] (SBU) MFA Department of ASEAN Affairs Counselor Suriya Chindawongse told PolOff and EXBS Advisor February 12 that ASEAN leaders had prioritized Connectivity, an ASEAN initiative established by heads of state and government in October 2009. Suriya told us that ASEAN would promote Connectivity [...]	2010-02-16 10:05:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PREF ETTC CH JA TH
10BANGKOK456	Asian Ministerial Continues Efforts to Prevent Extinction [...] (U) Summary: In a ministerial meeting hosted by Thailand and the World Bank's Global Tiger Initiative (GTI) last month, thirteen tiger range states issued a joint declaration to stem the alarming decline of tigers in the wild, through regional law enforcement and country action plans. They a [...]	2010-02-24 10:29:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SENV ETRD ETTC ASEAN SAARC XC XE NP TH
10BEIJING202	CHINA'S MFA, CAEA PRESS FOR GREATER NUCLEAR SECURITY [...] (SBU) Admiral Joseph J. Krol, Associate Administrator for the U.S. Department of Energy's National Nuclear Security Administration (NNSA) Office of Emergency Operations, met with officials from China's Ministry of Foreign Affairs (MFA) and the China Atomic Energy Authority (CAEA) on January 6 [...]	2010-01-26 08:29:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ECON ETTC TRGY KNNP IAEA KTIA CVIS CH
10BEIJING325	CONVENTION ON SUPPLEMENTARY COMPENSATION FOR NUCLEAR [...] (SBU) Acting Assistant Commerce Secretary Mary Saunders on January 14 led a delegation made up of USG officers from Commerce, Energy, and State, and U.S. nuclear industry representatives to discuss the Convention on Supplementary Compensation for Nuclear Damage (CSC) with China's National Ene [...]	2010-02-08 06:24:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ECON ETTC TRGY KNNP IAEA KTIA CVIS CH
10BEIJING340	CHINA'S MFA, GACC, CAEA PRESS FOR GREATER NUCLEAR SECURITY [...] (SBU) Assistant Deputy Administrator for the U.S. Department of Energy's National Nuclear Security Administration (NNSA) Office of Nonproliferation, Dave Huizenga, visited Beijing China 20-23 January. He participated in the Transportation Security Workshop with China Atomic Energy Authority ( [...]	2010-02-09 07:27:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ECON ETTC TRGY KNNP IAEA KTIA CVIS CH
10BEIJING427	CHINA PROVIDED ADDITIONAL INFORMATION ON THE [...] (S) PolOff passed ref A nonpaper providing additional information about attempts by the Malaysia-based firm Electronics Component Limited (ECL) to buy TRS-500 gyroscopes from the Chinese firm VibTel Industrial Co. Inc. to MFA Arms Control and Disarmament Department Missile Division Deputy Dire [...]	2010-02-23 09:28:00	Embassy Beijing	SECRET	MTCRE PARM PREL MNUC ETTC KSCA IR CH MY
10BEIJING428	CHINA ALERTED TO POSSIBLE MISSILE-RELATED EXPORT [...] (S) PolOff passed reftel nonpaper providing information about a December 2009 offer by Chinese company Hong Kong 4 Star Electronics Ltd. to sell gyroscopes produced by a Russian company to Iran's Isfahan Optics Industries to MFA Arms Control and Disarmament Department Missile Division Deputy [...]	2010-02-23 09:28:00	Embassy Beijing	SECRET	MTCRE PARM PREL MNUC ETTC KSCA IR CH
10BEIJING430	CHINA ALERTED TO POSSIBLE MISSILE-RELATED EXPORT TO IRAN [...] No summary [...]	2010-02-23 09:50:00	Embassy Beijing	SECRET	MTCRE PARM PREL MNUC ETTC KSCA IR CH
10BEIJING431	CHINA PROVIDED ADDITIONAL INFORMATION ON THE [...] (S) PolOff passed ref A nonpaper providing additional information about attempts by the Malaysia-based firm Electronics Component Limited (ECL) to buy TRS-500 gyroscopes from the Chinese firm VibTel Industrial Co. Inc. to MFA Arms Control and Disarmament Department Nuclear Division Deputy Dire [...]	2010-02-23 09:51:00	Embassy Beijing	SECRET	MTCRE PARM PREL MNUC ETTC KSCA IR CH MY
10BELGRADE314	SERBIAN RESPONSE: IRISL's Uninsured Fleet and Evasive [...] No summary [...]	2010-02-25 11:33:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KNNP XF ZP ZR IR UK XG XT SR
10BERLIN102	GERMANY WELCOMES ADDITIONAL INFORMATION ON [...] No summary [...]	2010-01-25 16:34:00	Embassy Berlin	UNCLASSIFIED	ENRG ETTC KNNP KSCA TRGY GM
10BERLIN103	(S) NIAG 9229: GERMANY INFORMED OF IRANIAN [...] No summary [...]	2010-01-25 16:40:00	Embassy Berlin	SECRET	KNNP PARM PREL ETTC MNUC IR GM
10BERLIN104	(S) NIAG 9060: NO PRESSURE-TRANSDUCER SHIPMENTS [...] No summary [...]	2010-01-25 16:46:00	Embassy Berlin	SECRET	ETTC MNUC PARM PREL IR GM
10BERLIN140	GERMANY SOLICITS US VIEWS ON AUSTRALIA GROUP [...] (U) THIS IS AN ACTION REQUEST. PLEASE SEE PARA 5. 2. (C) SUMMARY: Germany is in the process of defining its export control policy for highly-sensitive Australia Group (AG)-controlled items to foreign distributors and is seeking advice from US export control authorities. Specifically, Ge [...]	2010-02-01 14:04:00	Embassy Berlin	CONFIDENTIAL	PARM ECON ETTC PREL GM
10BERLIN161	BND LOBBYING MERKEL AND USG ON SATELLITE [...] (S/NF) SUMMARY: The German External Intelligence Service (BND) is soliciting support and funding from the Chancellery for transatlantic cooperation on a High Resolution Optical System (HiROS) reconnaissance satellite constellation. Senior BND officers will brief Chancellor Merkel on February [...]	2010-02-05 13:26:00	Embassy Berlin	SECRET//NOFORN	ETTC PGOV PINR MCAP PREL TSPA FR GM
10BERLIN180	CHANCELLOR MERKEL ANGERED BY LACK OF GERMAN MEP [...] (C) SUMMARY: Chancellor Merkel is privately angry over the lack of support German members of the European Parliament gave the Terrorist Finance Tracking Program (TFTP) interim agreement and is worried that Washington will view the EP's veto as a sign that Europe does not take the terrorist threat s [...]	2010-02-12 17:09:00	Embassy Berlin	CONFIDENTIAL	PTER KTFN PGOV PREL PINR ETTC EAIR EFIN KCRM
10BERLIN189	ATHENA -- THE GERMAN GODDESS OF BALLISTIC MISSILE [...] (C) SUMMARY: Bremen-based OHB-System is seeking a partnership with "like-minded" countries to develop and deploy a ballistic missile (BM) early warning/tracking satellite constellation, dubbed Athena, conceptually capable of accurately tracking northern latitude missiles from early launch thr [...]	2010-02-18 12:24:00	Embassy Berlin	CONFIDENTIAL	ETTC PGOV PINR MCAP PREL TSPA FR RS CH GM
10BERLIN199	GERMAN RESPONSE: BLUE LANTERN END-USE CHECK ON [...] (SBU) In response to a Blue Lantern post-shipment check on license 050117142, Waffen Schumacher gave satisfactory responses to post inquires and the German government indicated that Waffen Schumacher is a reliable recipient of AR15 components. Waffen Schumacher said it intended to use the U. [...]	2010-02-19 17:32:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GM
10BERLIN216	GERMANY ON-BOARD TO CLAMP DOWN ON IRANIAN SHIPPING [...] (C) SUMMARY: Germany supports sanctions against the Islamic Republic of Iran Shipping Lines (IRISL) along with its affiliates and views denying Iran access to insurance/reinsurance as an excellent vehicle to do so. On February 23, Emboffs delivered reftel demarche to the German Ministries o [...]	2010-02-25 16:43:00	Embassy Berlin	CONFIDENTIAL	EFIN ETTC KNNP PARM PREL UK IR FR GM
10BERLIN224	GERMANY REQUESTS CLARIFICATION ON U.S. [...] (U) THIS IS AN ACTION REQUEST. PLEASE SEE PARA 4. 2. (C) Germany has requested clarification regarding visits to German firms by U.S. officials under the framework of various USG export control End-Use-Monitoring (EUM) programs, including the Department of State Blue Lantern, the Departm [...]	2010-02-26 15:38:00	Embassy Berlin	CONFIDENTIAL	ETTC KOMC GM
10BERLIN43	OHB ECLIPSES ASTRIUM FOR GALILEO CONTRACT BUT BOTH END UP WINNERS [...] No summary [...]	2010-01-14 16:30:00	Embassy Berlin	CONFIDENTIAL	ETTC PGOV PINR MCAP PREL TSPA FR UK GM
10BERLIN44	(S) NIAG 9241: GERMANY INFORMED OF IRANIAN [...] No summary [...]	2010-01-14 16:33:00	Embassy Berlin	SECRET	PARM PREL ETTC MNUC IR GM
10BERLIN45	(S) NIAG 9242: GERMANY INFORMED OF IRANIAN [...] No summary [...]	2010-01-14 16:35:00	Embassy Berlin	SECRET	PARM PREL ETTC MNUC IR GM
10BERLIN93	SPECULATION THAT EADS MAY GET OUT OF THE SATELLITE [...] (C) SUMMARY: According to a mid-level EADS-Astrium manager, Tom Walati, the European Aerospace Defense and Space Company (EADS) may elect to sell off its EADS-Astrium Satellites subsidiary if its fortunes do not change in bidding for lucrative European satellite contracts. This drastic measur [...]	2010-01-25 12:11:00	Embassy Berlin	CONFIDENTIAL	ETTC PGOV PINR MCAP PREL TSPA FR UK GM
10BERN21	SWISS FIRM QUARTZCOM COLLUDING WITH IRANIAN FRONT [...] Pol-Econ Couns. was called in by Swiss Economics Department Industrial Export Control chief Juergen Boehler on January 15 to discuss reftel case. (Reftel points were previously provided to the Economics Department.) Boehler stated that Swiss authorities are grateful for the U.S. information [...]	2010-01-19 16:31:00	Embassy Bern	SECRET	SZ IR KSCA PARM PREL MNUC ETTC
10BOGOTA93	BLUE LANTERN RESPONSE: TAA 0361-04F AND TAA 4140-08D [...] (S//NF) Summary. Blue Lantern Officer consulted with the Defense Attache Office, US MilitaryGroup (MILGROUP),FBI and DEA regarding the accuracy of intelligence reports listed in ref A. DEA confirmed the derogatory information in ref A, linking Vertical de Aviacion to Helitaxi, [...]	2010-01-27 18:09:00	Embassy Bogota	SECRET//NOFORN	ETTC KOMC SNAR CO TH PM
10BRASILIA162	BRAZIL: RESPONSE TO BLUE LANTERN LEVEL 3: [...] No summary [...]	2010-02-11 22:55:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC PREL BR
10BRASILIA3	FX2 at the End of 2009 [...] (C) As 2009 comes to end, Brazil's FX2 competition remains undecided. It had been expected that President Lula would make a decision before the end of the year, so as to be able to complete the sale during his tenure. Practically speaking, however, even if a Presidential decision were to be [...]	2010-01-05 19:40:00	Embassy Brasilia	CONFIDENTIAL	PREL ETTC MASS BR
10BRUSSELS120	EU PARLIAMENT POISED TO VETO U.S.-EU CT TFTP AGREEMENT; PNR [...] (SBU) SUMMARY: The European Parliament is increasingly likely to veto the U.S.-EU Terrorist Financing Tracking Program (TFTP, also known as SWIFT) next week. There are two aspects to this action. First, members of the European Parliament do not feel that they know enough about the operational [...]	2010-02-01 06:15:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN PGOV PREL PINR ETTC EAIR EFIN KCRM KJUS
10BRUSSELS181	BELGIAN TRADE WITH IRAN [...] (U) The trade relationship between Belgium and Iran appears insignificant based on the total value of goods imported and exported; however, the relationship has steadily grown over the past few years, and Belgium does play a large role in Iran's total imports and exports. With over 700 million [...]	2010-02-16 16:30:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD ETTC PINR PREL

10BRUSSELS193	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE REPORT ON [...] (U) On February 17, 2009, Poloff met with Mr. Roger Hoffman of Hoffman & Dupont to perform an end-use check as per reftel. Poloff discussed reftel points with Hoffman, gaining insight into the company, the end-use for the Hotshot HD-B camera, the company's clientele, and the security of the de [...]	2010-02-18 07:18:00	Embassy Brussels	UNCLASSIFIED	ETTC KOMC BE
10BRUSSELS197	EU REVISES ZIMBABWE SANCTIONS [...] (C//NF) SUMMARY. The EU formally agreed on February 15 to extend its sanctions against Zimbabwe by twelve months. Changes include the de-listing of six individuals and nine entities; the EU otherwise rolled over all existing program measures. Preambulatory paragraphs within the Council Deci [...]	2010-02-19 13:37:00	USEU Brussels	CONFIDENTIAL//NOFORN	ETTC KTFN BEXP KJUS EWWT EAIR PTER EFIN EUN
10BRUSSELS211	THE EU AND SANCTIONS (INTRODUCING THE EU, PART [...] (C) This cable describes political and procedural dynamics associated with the creation and maintenance of EU-wide sanctions programs. Effective USG influence over specific EU sanctions policies generally requires early, sustained, and strategic outreach to Member State capitals, Member Stat [...]	2010-02-23 16:11:00	USEU Brussels	CONFIDENTIAL//NOFORN	BEXP EAID EAIR EFIN ETRD ETTC EUN EWWT KHLS
10BRUSSELS219	U.S. - EU SANCTIONS INFORMAL [...] (C//NF) SUMMARY. On February 3, an interagency delegation held an off-the-record roundtable discussion on sanctions issues with Spain (current EU Presidency) and the EU institutions. Topics included legal challenges to sanctions regimes, innovations to UN and EU counterterrorism programs, d [...]	2010-02-25 08:42:00	USEU Brussels	CONFIDENTIAL//NOFORN	BEXP BM EAIR EFIN ETTC EUN EWWT KJUS KN KNNP
10BRUSSELS35	EU REVISES CT, DPRK, GUINEA SANCTIONS [...] (C) On December 22 the EU Council formally revised EU counterterrorism (both UN/Al-Qaeda & Taliban and autonomous regimes),North Korea, and Guinea sanctions programs. The December revisions reflect an EU willingness to move beyond UN common denominators in the sanctions domain. Procedural [...]	2010-01-14 05:45:00	USEU Brussels	CONFIDENTIAL	ETTC KTFN BEXP KJUS EWWT EAIR PTER UNSC EFIN
10BRUSSELS66	EU SUPPORT FOR G-8 GLOBAL PARTNERSHIP AGAINST WMD [...] (C) SUMMARY: During her January 11 meeting with EU officials, Ambassador Bonnie Jenkins, Coordinator for Threat Reduction Programs, sought EU support for extending and expanding the mandate of the G-8 Global Partnership against the Spread of Weapons and Materials of Mass Destruction and ensu [...]	2010-01-21 04:47:00	USEU Brussels	CONFIDENTIAL	EMIN ENRG ETTC AORC EUN MNNC PARM TBIO KGIC
10BRUSSELS76	EU SUPPORT FOR G-8 GLOBAL PARTNERSHIP AGAINST WMD [...] (C) SUMMARY: During her January 11 meeting with EU officials, Ambassador Bonnie Jenkins, Coordinator for Threat Reduction Programs, sought EU support for extending and expanding the mandate of the G-8 Global Partnership against the Spread of Weapons and Materials of Mass Destruction and ensu [...]	2010-01-22 04:46:00	USEU Brussels	CONFIDENTIAL	EMIN ENRG ETTC AORC EUN MNNC PARM TBIO KGIC
10BUENOSAIRES51	Argentina Telecom Monopoly Dispute Leads to Threats of [...] (SBU) Following a purchase in Europe that gave the owner of one of Argentina's two fixed-line telephone providers a small interest in the other, refusal by the company to divest has led to overt GoA threats of nationalization. Whether this is a real threat or simply a distraction from other pol [...]	2010-01-28 15:50:00	Embassy Buenos Aires	CONFIDENTIAL	ECON PGOV EINV AR ETTC
10BUJUMBURA109	IRISL'S UNINSURED FLEET AND EVASIVE ACTIONS [...] The Ministry of Foreign Affairs' Director General for International Organizations, Adolphe Nahayo, expressed his appreciation to PolOff on February 24 for the information on IRISL's uninsured fleet. He did not have any further comment in response to this demarche. Slutz [...]	2010-02-24 15:42:00	Embassy Bujumbura	UNCLASSIFIED	KNNP EFIN ETTC IR BY
10CAIRO167	Country Team Support for Third-Party Transfer to Iraq [...] (SBU) The Egyptian military is requesting third-party transfer approval for the sale of M1A1 tanks and ammunition to Iraq. All of the equipment is produced in Egypt under a co-production agreement with the United States. The country team supports the sale. 2. (C) Egypt proposes sell [...]	2010-02-04 16:26:00	Embassy Cairo	SECRET	PREL MASS ETTC EG
10CAIRO181	Scenesetter for Admiral Mullen [...] (S/NF) Key Points: -- Since your last visit, the U.S. and Egypt initiated a senior-level Strategic Dialogue that built upon the improved bilateral atmosphere following President Obama's June 2009 speech in Cairo. We have seen improved cooperation in multilateral fora, in addition to close c [...]	2010-02-09 15:11:00	Embassy Cairo	SECRET//NOFORN	PREL MASS PARM ETTC EG
10CAIRO221	New Transport Minister Supports Greater Cooperation with [...] (SBU) Ambassador made a courtesy call February 1 on newly appointed Egyptian Minster of Transport Alaa El Din Fahmy. Appointed January 3, 2010, Transport Minister Fahmy is responsible for all safety, operations, and infrastructure issues relating to civil aviation, marine transport, ports, rive [...]	2010-02-21 15:39:00	Embassy Cairo	CONFIDENTIAL	ELTN EAIR EWWT ETTC EG
10CAIRO366	Nonproliferation Meetings in Cairo: UNSCR 1540 Workshop and [...] (U) Key Points: -- A United Nations multilateral workshop for African countries on implementation of UNSCR 1540 was held December 7-10, 2009 in Cairo. The workshop focused on countering WMD proliferation through strengthened border controls. -- U.S. -Egypt bilaterals on the margins [...]	2010-02-24 15:24:00	Embassy Cairo	UNCLASSIFIED	ETTC KNNP UN ETRD PBTS PREL EG CF CG KE MO NI GH
10CANBERRA113	LETTER ON PROJECT RHODES DATA SHARING DELIVERED [...] (S) Acting Assistant Secretary Van Diepen's letter about sharing Project Rhodes data was delivered to First Assistant Director General XXXXXXXXXXXX of the Australian Security Intelligence Organisation on Friday, February 19. BLEICH [...]	2010-02-19 05:02:00	Embassy Canberra	SECRET	MTCRE PARM PREL ETTC AS
10CARACAS143	Venezuela: Airlines Close to Deal with GBRV on Arrears [...] (C) SUMMARY: The International Air Transport Association (IATA) reached an agreement with the Venezuelan Central Bank (BCV) to use the new 2.6 bolivares fuertes (BsF) to $1 exchange rate to liquidate foreign exchange requests pending with the GBRV from international airlines prior to the Ja [...]	2010-02-04 14:42:00	Embassy Caracas	CONFIDENTIAL	EAIR ECON ETRD PREL SNAR VE BEXP EINT ETTC
10COLOMBO129	2009/2010 EXBS PROGRAM FOR SRI LANKA [...] (SBU) Post generally supports the proposed program for 2009/2010 Interagency Export Control and Related Border Security (EXBS) program. Post believes that pending activities such as training for port officials on identification of weapons of mass destruction devices, training of customs insp [...]	2010-02-23 08:45:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KSPR KTSC MTCRE PARM PREL CE
10COPENHAGEN103	EUR DAS QUANRUD'S FEBRUARY 10-11 VISIT: FOREIGN [...] (C) SUMMARY: In meetings with visiting EUR DAS Quanrud, Danish officials indicated solid support for new UNSC sanctions against Iran; described Danish-Chinese relations as barely recovered from "a major bilateral crisis" after a fall meeting between the Prime Minister and the Foreign Minister [...]	2010-02-22 11:51:00	Embassy Copenhagen	CONFIDENTIAL	PREL MARR ETTC ASEC KWMN CH RU IR GL DA
10COPENHAGEN28	BLUE LANTERN BROKER INQUIRY - CASE NO. K-1679 [...] No summary [...]	2010-01-15 13:00:00	Embassy Copenhagen	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC DA
10COPENHAGEN29	BLUE LANTERN BROKER INQUIRY - CASE NO. K-2438 [...] No summary [...]	2010-01-15 13:11:00	Embassy Copenhagen	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC DA
10COPENHAGEN43	JAN. 25 FAC DEMARCHE: DANISH RESPONSE [...] No summary [...]	2010-01-26 15:44:00	Embassy Copenhagen	CONFIDENTIAL	PREL ETTC IR YM BK SO UP YI DA
10COPENHAGEN91	BLUE LANTERN - POST-SHIPMENT END-USE CHECK ON [...] No summary [...]	2010-02-17 12:31:00	Embassy Copenhagen	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC DA
10COPENHAGEN95	(C) FAC AND CHINA ARMS EMBARGO DEMARCHES DELIVERED [...] No summary [...]	2010-02-18 11:18:00	Embassy Copenhagen	CONFIDENTIAL	PREL PARM PHUM KNUC ETTC EAID CH IR UP HA
10DAMASCUS95	MFA PROVIDES DETAILS ON PLANE IT WANTS FOR [...] (C) Ever hopeful that a way can be found to obtain a "Syrian Air Force One" for President al-Asad, Foreign Minister Muallim's chief of staff, Bassam Sabbagh, took advantage of a January 31 meeting with CDA (reported septel) to provide details about the airplane the Emir of Qatar offered Asad l [...]	2010-02-01 08:08:00	Embassy Damascus	CONFIDENTIAL	EFIN ETTC PGOV PREL PTER IR SY
10DARESSALAAM179	TANZANIA: SHARES CONCERN ABOUT IRAN'S NUCLEAR [...] No summary [...]	2010-02-23 15:21:00	Embassy Dar Es Salaam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP MNUC PARM IR GM PREL EFIN ETTC TZ
10DILI30	BLUE LANTERN CHECK DILI CASE 050209036 [...] Summary: Post completed Blue Lantern check, case number 050209036, Dili Defense and Supplies (DDS) on February 9. According to DDS and Policia Nacional Timor-Leste (PNTL) there was an initial agreement to order grenade launchers and pepper spray. The order never materialized and both parties ha [...]	2010-02-09 08:13:00	Embassy Dili	UNCLASSIFIED	ETTC KOMC TT
10DUBAI15	Blue Lantern: Pre-License Check on Licenses 050209916 and [...] (SBU) Poloff conducted a Blue Lantern pre-license end-use check with with Claremont Aviation CEO Mahmood Rattansi and Claremont Aviation Vice President Manny Gamboa on January 27 as requested in reftel. Claremont Aviation was previously "Claremont Real Estate." Rattansi changed the name of th [...]	2010-02-08 11:01:00	Consulate Dubai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AE
10DUBAI25	RAK and Sharjah Customs Authorities Seek Capacity Building [...] (C) Summary: In early February, Emboffs met with Customs and Port Officials in the Northern Emirates of Ras Al Khaimah (RAK) Sharjah to discuss EXBS training programs for customs officers. ISN officer and regional EXBS officer provided an overview of the EXBS program, provided background inform [...]	2010-02-21 06:56:00	Consulate Dubai	CONFIDENTIAL	ETRD ETTC PREL PGOV AE
10DUBAI27	Iranian Gas Deliveries to Sharjah Remain on Hold [...] (C) SUMMARY: Sharjah-based Crescent Petroleum executives tell Consul General that the company's project to purchase unprocessed sour gas from Iran's Salman gas field remains suspended pending Iranian completion of export facilities to deliver the gas. But they believe progress is underway, due [...]	2010-02-25 09:55:00	Consulate Dubai	CONFIDENTIAL	EPET ENRG PREL ETTC IR IZ AE
10DUSHANBE143	EXBS: TAJIKISTAN ADVISOR MONTHLY REPORTING CABLE - JANUARY [...] Site Assessments a) On January 20 the EXBS Staff and the ODC Counter Narcotics Program Manager visited Nizniy-Pyanj border crossing to meet the new Customs Port Director. The EXBS Staff examined the EXBS funded Rapiscan luggage x-ray scanner at the passenger processing terminal and the [...]	2010-02-02 11:59:00	Embassy Dushanbe	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP SNAR TI
10DUSHANBE44	EXBS: TAJIKISTAN ADVISOR MONTHLY REPORT DECEMBER 2009 [...] Site Assessments a) On December 15 the Lead EXBS Program Management Assistant and the EXBS Program Management Assistant visited the construction site of the Nuclear Radiation Safety Agency (NRSA) laboratory. The Lead EXBS Program Management Assistant and the EXBS Program Management Ass [...]	2010-01-08 12:37:00	Embassy Dushanbe	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP SNAR TI
10FREETOWN71	IRISL'S UNINSURED FLEET AND EVASIVE ACTIONS NECESSITATE [...] No summary [...]	2010-02-23 17:33:00	Embassy Freetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KNNP PARM SL IR
10GUANGZHOU7	New Semiconductor Foundry to Open in Shenzhen; High Tech [...] (SBU) Summary: High-tech industry in Shenzhen might have reached critical mass, now attracting new industries and growth with encouragement from the municipal government. In addition to favorable policies and support, government and industry contacts cite free market forces in Shenzhen as a ma [...]	2010-01-06 09:22:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETTC EINV TNGD PGOV CH TW
10GUATEMALA1	Guatemala Response: Blue Lantern Level 3: [...] (SBU) Summary: In response to reftel, EmbOffs conducted an interview with the arms import company Proximidad, S.A. At the time of the interview, and per reftel, Proximidad, S.A. was not able to provide a contract from the Guatemala's National Civil Police (PNC). As a result of the invest [...]	2010-01-08 16:07:00	Embassy Guatemala	UNCLASSIFIED	ETTC KOMC GT
10GUATEMALA3	Guatemala Response: Blue Lantern Level 3 Post-Shipment [...] (SBU) Summary: In response to reftel, EmbOffs researched the bona fides of the arms import company Gun Depot. The research included an on-site inspection of Gun Depot, an interview with the company's owner, and records checks of both the company and the owner with the MOD's General Directora [...]	2010-01-08 16:08:00	Embassy Guatemala	UNCLASSIFIED	ETTC KOMC GT
10GUATEMALA360	Guatemala Response to Blue Lantern Level 3: Pre License [...] (SBU) Summary: In response to reftel, EmbOffs researched the bona fides of the arms import company ARMSA Guatemala S.A. The research included an on-site inspection of ARMSA, an interview with the company's owner, and record checks of both the company and the owner with the Ministry of [...]	2010-02-25 20:24:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GT
10HARARE9	RECOMMENDATION ON RESPONDING TO ZIMBABWE FINANCE [...] (C) SUMMARY: Finance Minister Tendai Biti sent me a letter requesting that three banks be removed from Treasury's sanctions list. I recommend that we honor Biti's request. The information available to me indicates that these three banks no longer have any role in supporting Mugabe. This woul [...]	2010-01-09 10:42:00	Embassy Harare	CONFIDENTIAL	PREL PGOV EFIN ETTC ZI
10HONGKONG130	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) Per reftel request, post conducted a pre-license check on application 050197283 for the export to Hong Kong of an infrared camera which is part of an infrared microscope. In post's assessment, the Hong Kong Heritage Museum, which is under the Hong Kong Special Administrative Region's (HKS [...]	2010-01-25 08:02:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC HK
10HONGKONG190	BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] (SBU) Per reftel request, Post conducted post-license/pre-shipment check on license 050207857 for the export of grenade and grenade launchers to Hong Kong. After meeting with the parties to this license (Props Co. Ltd. and Hong Kong Special Administrative Region Immigration Department),Post' [...]	2010-02-01 10:18:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC HK
10HONGKONG232	BLUE LANTERN LEVEL 3: UNFAVORABLE PRE-LICENSE [...] (SBU) SUMMARY: Per reftel request, Post conducted a pre-license end-use check on application 050211346 for the export of International Traffic in Arms (ITAR)-controlled transformer coupling devices to end-user Sinometer (Hong Kong) Co. Ltd. (Sinometer) and foreign consgnee H&E Development Comp [...]	2010-02-08 10:01:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC CH HK
10HONGKONG235	EXTRANCHECK: POST SHIPMENT VERIFICATION: CHINA OCEAN [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2010-02-09 00:04:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
10HONGKONG236	EXTRANCHECK: POST SHIPMENT VERIFICATION: CHU KONG [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2010-02-09 00:04:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
10HONGKONG299	EXTRANCHECK: POST SHIPMENT VERIFICATION: HWADAR SCIENTIFIC [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2010-02-22 02:16:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
10HONGKONG300	EXTRANCHECK: POST SHIPMENT VERIFICATION: SOLAR ENERGY [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2010-02-22 02:16:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
10HONGKONG314	EXTRANCHECK: POST SHIPMENT VERIFICATION: ON GRACE [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2010-02-24 07:02:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
10HONGKONG32	EXTRANCHECK: POST SHIPMENT VERIFICATION: LEADGO LIMITED [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2010-01-06 08:59:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
10HONGKONG33	EXTRANCHECK: POST SHIPMENT VERIFICATION: LEADER MUTUAL [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2010-01-06 08:59:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
10HONGKONG332	DEMARCHE DELIVERED: DENIAL OF PORT ENTRY TO IRAN'S [...] (SBU) On February 26, Economic/Political Chief delivered reftel points to Hong Kong's Marine Department Director Roger Tupper. Tupper stated no Islamic Republic of Iran Shipping Line (IRISL) or Hafiz Darya Shipping (HDS) vessels had entered Hong Kong waters in recent memory. In the event such [...]	2010-02-26 07:18:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KNNP IR HK
10HONGKONG4	EXTRANCHECK: POST SHIPMENT VERIFICATION: HONESTY ELECTRONIC [...] No summary [...]	2010-01-04 01:59:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
10HONGKONG5	EXTRANCHECK: POST SHIPMENT VERIFICATION: Y&W ENTERPRISES [...] No summary [...]	2010-01-04 01:59:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
10JAKARTA119	BLUE LANTERN: RESULT OF BLUE LANTERN PRE-LICENSE END-CHECK [...] Post contacted the Foreign End User, the Indonesian Air Force (IAF),regarding licenses 050185190. IAF Colonel Amrullah Asnawi, Chief of the Aeronautics Directorate, confirmed the procurement order for the gyroscopes listed in reftel. Asnawi said that the gyroscopes were ordered by for the pu [...]	2010-01-27 04:46:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID
10JAKARTA144	EXPANDED IRAN SANCTIONS: IMPACT ON US EXPORTS TO INDONESIA [...] The Iran Refined Petroleum Sanctions Act of 2009 (HR2194 and S2799),if it becomes law in its current form, would have potentially disastrous effects on our ability to export U.S. goods to Indonesia. The proposed Act stipulates that any entity that provides substantial support to the Iranian p [...]	2010-02-02 10:59:00	Embassy Jakarta	UNCLASSIFIED	ECON ETRD EAIR MCC PGOV PREL BEXP PARM ETTC ID
10KABUL200	EXBS ADVISOR DECEMBER 14, 2009 to January 13, 2010 MONTH [...] (U) EXBS staff worked daily with a systems engineer to install a licensing system at the Afghan Ministry of Commerce and Industry in Kabul. The installation and configuration of this phase of the project will be completed by February 3, 2010. The Licensing Department will be linked with the A [...]	2010-01-20 05:40:00	Embassy Kabul	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL KG AF
10KABUL201	EXBS ADVISOR DECEMBER 14, 2009 to January 13, 2010 MONTH [...] (U) EXBS staff worked daily with a systems engineer to install a licensing system at the Afghan Ministry of Commerce and Industry in Kabul. The installation and configuration of this phase of the project will be completed by February 3, 2010. The Licensing Department will be linked with the A [...]	2010-01-20 07:46:00	Embassy Kabul	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL KG AF
10KOROR17	DEMARCHES DELIVERED ON IRAN'S ISLAMIC REVOLUTIONARY GUARD [...] No summary [...]	2010-02-26 01:40:00	Embassy Koror	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KNNP MNUC PARM PREL PS
10KUALALUMPUR33	BLUE LANTERN RESPONSE ON PRE-SHIPMENT END [...] Pursuant to reftel request, Econoff in mid-January spoke with a representative of Qiblatin Synergy Sdn Bhd, Ms. PREMA Latha, the company's Manager for Procurement for the Royal Malaysian Air Force (RMAF). Prema was especially helpful in detailing Qiblatin's now-canceled attempt to procure 10 [...]	2010-01-19 04:56:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
10KUALALUMPUR34	BLUE LANTERN RESPONSE ON POST-SHIPMENT OF LICENSE [...] Pursuant to reftel request, Econoff in early and mid-January contacted the Royal Malaysian Police Narcotics Division (RMPND) regarding the 01 November 2006 export of 10 sets of night vision devices (NVDs),specifically the AN/PVS-7B Style Gen III FOM 1250 model goggles. The point of contact [...]	2010-01-19 04:56:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
10KUALALUMPUR36	BLUE LANTERN RESPONSE ON POST-SHIPMENT END-USE [...] Pursuant to reftel request, Econoff contacted the office of the Principal Assistant Secretary (PAS) for Procurement within the Malaysian Ministry of Defense (MOD) regarding the sale of 48 Detroit diesel engines (model 5063-539H, rated 305 BHP) for armored vehicles. Econoff was referred to PUA [...]	2010-01-19 08:03:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
10KUALALUMPUR37	MALAYSIA: ISA UPDATE - PETRONAS MOVING AWAY FROM IRAN INVESTMENT [...] (C) Summary: Post approached the three Malaysian companies listed in Ref A that are reportedly doing business or contemplating doing business in Iran. Petronas told us January 11 that it has no active investments in Iran, no commitment has been made to invest in South Pars Phase 11 and its c [...]	2010-01-19 09:31:00	Embassy Kuala Lumpur	CONFIDENTIAL	ECON EFIN ENIV ETRD ETTC IR KNNP MY
10KUALALUMPUR59	MALAYSIA: SKS VENTURES EXPLAINS ITS IRAN INVESTMENTS [...] (C) Summary: SKS Ventures (SKS) CEO Abang Iskandar Muas (Iskandar) met with Econoff January 19 to discuss SKS plans to develop the Golshan and Ferdowsi gas fields (G&F) in Iran. Iskandar said that the GOM had initially negotiated the deal with the GOI and handed the project to SKS just prior [...]	2010-01-27 10:38:00	Embassy Kuala Lumpur	CONFIDENTIAL	ECON EFIN ENIV ENRG EPET ETTC IR KNNP MY
10KUALALUMPUR68	AA/S VAN DIEPEN'S MEETINGS IN KUALA LUMPUR ON [...] (S) SUMMARY: MFA Deputy Secretary General Zainol told visiting Acting Assistant Secretary of State for International Security and Nonproliferation Vann Van Diepen in a 90-minute interagency meeting on January 28 that the GOM was in the final stages of reviewing its draft export control law be [...]	2010-02-05 01:41:00	Embassy Kuala Lumpur	SECRET	PREL EFIN ETTC PARM MY KNNP IAEA
10KUALALUMPUR8	EXBS: MALAYSIA/SINGAPORE/INDONESIA/PHILIPPINES ADVISOR [...] SUMMARY: (U) This cable covers the period 1-31 Dec 09. - Contraband Team Detection Kits (CT-30) arrive in MY. - Advisor meets with and fields CNBR training requests from Malaysia Maritime Enforcement Agency (MMEA). - Invitation to MFA to participate in "Commodities Identification Workshop" re [...]	2010-01-07 23:35:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL MY
10KUALALUMPUR91	EXBS: MALAYSIA/SINGAPORE/INDONESIA/PHILIPPINES ADVISOR [...] No summary [...]	2010-02-11 23:37:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL MY
10LONDON132	SOMALIA/ZIMBABWE/SOUTH AFRICA: UK MINISTERS ON RESOURCES, SANCTIONS, AND RELATIONS REF: LONDON 89 Classified By: Political Counselor Robin Quinville, reasons 1.4 (b/d). [...] (C/NF) Summary. UK ministers agreed new resources for the implementation of its Somalia policy at a January 18 meeting of the cabinet sub-committee on Africa. They also decided to support, within the EU, a minimal lifting of sanctions on Zimbabwe by delisting the eight parastatals requested by Fi [...]	2010-01-21 13:46:00	Embassy London	CONFIDENTIAL//NOFORN	PREL ETTC PGOV SO ZI SF ZU XW UK
10LONDON148	UK DOMESTIC TERRORIST FINANCE REVIEW [...] (S/NF) Summary: HM Treasury (HMT) has been leading HMG efforts to review its domestic terrorist finance designations, subsequent to agreements HMT made with UK courts and the European Commission, in 2008. USG assistance in the form of a TDY secondment from U.S. Treasury to HMT in November 2009, pl [...]	2010-01-22 15:22:00	Embassy London	SECRET//NOFORN	ECON ETTC UK
10LONDON161	UK SUPREME COURT TO RELEASE TERRORIST FINANCE [...] (C/NF) Summary: The newly created Supreme Court took as its first case in October 2009 a grouping of challenges to the UK's terrorist finance regime called the "G and others" case. The Court released its decision to HM Treasury lawyers, but not its policy team, on January 21. The broader Treasury [...]	2010-01-25 14:21:00	Embassy London	CONFIDENTIAL//NOFORN	ECON ETTC UK
10LONDON177	UK SUPPORTS CUTTING IRAN OFF FROM CORRESPONDENT BANKING [...] No summary [...]	2010-01-25 18:23:00	Embassy London	CONFIDENTIAL//NOFORN	ECON ETTC IR UK
10LONDON221	UK SUPREME COURT QUASHES DOMESTIC TERRORIST [...] No summary [...]	2010-01-29 12:59:00	Embassy London	CONFIDENTIAL//NOFORN	ECON ETTC PTER UN UK
10LONDON231	BLUE LANTERN BROKER INQUIRY - QUARTERMASTER'S LTD [...] No summary [...]	2010-02-01 16:02:00	Embassy London	UNCLASSIFIED	ETTC KOMC UK
10LONDON257	IRAN: HMG BRIEFS ON IRIG JAMMING OF BBC, VOA [...] (S) SUMMARY: Embassy London Iran Watcher (poloff) met February 3 with Jaime Turner, Deputy Head of Multi-lateral Affairs at the Foreign and Commonwealth Office's Iran Group to discuss ways to condemn publicly the Iranian regime's blocking of western satellite channels and how to circumvent it. Turn [...]	2010-02-04 13:03:00	Embassy London	SECRET	PREL PGOV ETTC ECPS TSPA IR UK FR
10LONDON263	UK SUPREME COURT DENIES STAY OF DECISION TO QUASH [...] (C/NF) Summary: The British Supreme Court on February 4 denied a request from HM Treasury to stay the court's January 27 decision to quash part of the UK's terrorist finance regime. Most UK banks have agreed to HMT requests to maintain a freeze until temporary fast-track legislation is in pla [...]	2010-02-04 17:24:00	Embassy London	CONFIDENTIAL//NOFORN	ECON KTFN ETTC PTER UN UK
10LONDON340	BLUE LANTERN END-USE CHECK - LICENSE 050203970 [...] Per reftel, the Embassy conducted a check into the bona fides of Aviation Trading Co. (a.k.a. Hayward and Green Aviation Ltd., Transworld Aviation Trading Ltd.) On Jan 26, the Criminal Intelligence Group of HMRC (Her Majesty's Revenue and Customs) confirmed that neither the company nor its d [...]	2010-02-12 15:39:00	Embassy London	UNCLASSIFIED	ETTC KOMC UK
10LONDON84	UK VIEWS ON IRAN SANCTIONS: UN, EU AND U.S. [...] No summary [...]	2010-01-15 12:34:00	Embassy London	CONFIDENTIAL//NOFORN	ETTC ECON KTFN EFIN IR US
10LONDON87	CHINA-UK RELATIONS: PAUSE FOR THOUGHT POST-COP 15, [...] No summary [...]	2010-01-15 15:56:00	Embassy London	CONFIDENTIAL//NOFORN	PREL PGOV ETTC ECON CH UK IR
10LUANDA39	ANGOLA SILENT FOR NOW ON IRAN SANCTIONS ACT [...] (C) A/DCM delivered demarche points contained in reftel to MFA Director of the America's Section Maria Isabel de Resende on 20 January, 2010. A/DCM emphasized United States concerns over the Angolan energy firm Sonangol's announced energy deal with Iran, and the possible ramifications under the [...]	2010-01-29 16:59:00	Embassy Luanda	CONFIDENTIAL	AO ENRG EPET ETTC IN IR PREL
10LUANDA85	FOREIGN MINISTRY TAKES ON BOARD RISKS ASSOCIATED WITH [...] (SBU) In separate meetings at the Foreign Ministry on February 24, Ambassador Mozena relayed U.S. concerns regarding developments in Iran (Refs A, B, and C) to the Director for Middle East and African Affairs Amb. Nelson Cosme and to Director Americas Balbina Malheiro Dias da Silva. Mozena [...]	2010-02-27 21:56:00	Embassy Luanda	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PINR ENRG EPET ETTC IN IR KNNP MNUC PARM
10LUSAKA30	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) This cable responds to refs A and B action request for a pre-license end-user check on license 050204694. 2. (C) On January 7, PolOff met Darrel Cox, general manager for African Horizons Sporting Guns and Ammunition. Based on a site inspection of the Livingstone-based facility and Mr. [...]	2010-01-15 11:21:00	Embassy Lusaka	CONFIDENTIAL	ETTC KOCM ZA
10MADRID191	SPAIN: IRAN'S 20 PERCENT ENRICHMENT PLAN IS [...] (C) During a wide-ranging discussion with Post officials, the senior nuclear expert at the Spanish MFA on February 10 expressed considerable unease with Iranian President Amadinejad's early February announcement that Tehran would begin to enrich uranium to 20 percent. Carlos Torres, Counselor [...]	2010-02-19 14:18:00	Embassy Madrid	SECRET	MTCRE PARM PREL ETTC MNUC TSPA SP SY IR KNNP
10MADRID4	SCENESETTER FOR STAFFDEL KESSLER'S VISIT TO SPAIN [...] (SBU) Embassy Madrid welcomes your visit, which comes at an auspicious moment as Spain assumes the European Council Presidency for a six-month period. U.S.-Spain relations are strong and based on shared global interests, including our association in NATO, the fight against terrorism, and growi [...]	2010-01-05 12:19:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN KNNC PREL SP IR
10MADRID60	REPLY TO BLUE LANTERN 050204437 [...] SUMMARY: Post has made pre-license inquiries requested reftel regarding dealings between Vietnamese security forces and Spanish aerospace and defense leader European Aeronautic Defense and Space (EADS) CASA. David de Teran, Head of Export Compliance for EADS CASA, informed Pol-Mil officer t [...]	2010-01-21 12:12:00	Embassy Madrid	UNCLASSIFIED	ETTC KOMC SP VN
10MONROVIA134	JUANITA NEAL QUERY: INFO RESPONSE [...] SUMMARY: Juanita Neal has long been involved in the Liberian timber industry. She held a lucrative position in the Taylor government, and currently works as an attorney and timber consultant. While there is reason to believe she has maintained ties with the timber companies that conducted lo [...]	2010-02-01 13:21:00	Embassy Monrovia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER UNSC LI
10MOSCOW292	EXBS: RUSSIA ADVISOR MONTHLY REPORTING CABLE - JANUARY [...] Begin summary: BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS: The embassy was shut down, as were Russian government offices, January 1-8 for New Year's and Russian Orthodox holidays. The Advisor is working with the Human Resources Department in the embassy and with EXBS Washington on [...]	2010-02-09 13:56:00	Embassy Moscow	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP UP RS
10MUSCAT12	EXBS: OMAN MONTHLY REPORTING CABLE FOR DECEMBER 2009 [...] No summary [...]	2010-01-06 11:27:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL MASS MNUC KNNP ETTC MU
10MUSCAT83	IRAN OPENS TRADE OFFICE IN MUSCAT [...] (SBU) Recent press reporting from Iran noted the imminent opening of an Iranian "trade center" in Oman by January 26, 2010. The reports cite Iranian economic officials as saying that the Iranian government has allocated one billion dollars in loans to set up 20 trade centers worldwide. They no [...]	2010-02-09 12:21:00	Embassy Muscat	CONFIDENTIAL	PREL ETTC MU IR
10MUSCAT92	EXBS: OMAN MONTHLY REPORTING CABLE FOR JANUARY 2009 [...] No summary [...]	2010-02-09 12:50:00	Embassy Muscat	UNCLASSIFIED	PARM PREL MASS MNUC KNNP ETTC MU
10NEWDELHI213	IRAN SANCTIONS ACT: INDIA: DO NOT SINGLE US OUT [...] (c) Embassy delivered reftel points on the major development deal pending between Iran and Indian petroleum majors Oil and Natural Gas Company of India (ONGC) and Hinduja to Siddhartha Nath, External Affairs Under Secretary for Afghanistan and Iran and to Vani Rao, External Affairs Americas D [...]	2010-02-02 14:23:00	Embassy New Delhi	CONFIDENTIAL	ENRG EPET ETTC PREL IN
10NEWDELHI242	INDIAN RESPONSE TO ONWARD PROLIFERATION CASES, [...] (S) SUMMARY. Two officials in the Ministry of External Affairs (MEA) Office of Disarmament and International Security Affairs (DISA) gave us a verbal response February 3 to the outstanding onward proliferation cases (reftel) raised during the November 2009 Strategic Security Dialogue (SSD). Wh [...]	2010-02-05 10:03:00	Embassy New Delhi	SECRET	PGOV PARM PREL MCTRE KSCA ETTC IN IR SY
10NEWDELHI347	AMBASSADOR ROEMER VISITS HINDUSTAN AERONAUTICS [...] (SBU) SUMMARY: On the afternoon of February 18, 2010, I visited the Hindustan Aeronautics Limited (HAL) factory in Bengaluru, along with staff from Embassy New Delhi and Consulate General Chennai. The level of access afforded to us on the factory floor during our visit was highly unusual and [...]	2010-02-24 12:03:00	Embassy New Delhi	CONFIDENTIAL	PINS PREL EIND ETTC EAIR MCAP
10NEWDELHI64	CONCERNS ABOUT LIABILITY LEGISLATION AND EXPORT [...] (C) MEA/DISA Joint Secretary Gaddam Dharmendra was surprised and concerned to learn that the Indian government's draft civil nuclear liability legislation might deviate from the Convention on Supplementary Compensation for Nuclear Damage (CSC). He said he would look into it, as well as encour [...]	2010-01-14 15:11:00	Embassy New Delhi	CONFIDENTIAL	PGOV PREL PARM KNNP ENRG ETTC IN
10NEWDELHI86	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] (SBU) Officers from Consulate General Chennai received written confirmation from the GOI's Aeronautical Defense Establishment (ADE) that the four (4) "Rate Integrating Gyros" are located at ADE's facility at New Thippasandra, Bangalore. Officers were unable to visit this location in person due [...]	2010-01-20 01:45:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IN
10OSLO53	POST RESPONSE: PRE-LICENSE END-USE CHECK ON [...] (SBU) MFA Advisor Christoffer Aas Pedersen confirmed to PolOff January 28 that the MFA would not object if the USG informed U.S. applicants that Reidar Ostby's name must be removed from export licenses that list him as a foreign intermediate consignee. 2. (C) MFA Deputy Director for Non-Pr [...]	2010-01-28 11:33:00	Embassy Oslo	CONFIDENTIAL//NOFORN	BU ETTC KOMC NO
10OSLO55	POST RESPONSE: PRE-LICENSE END-USE CHECK ON [...] (SBU) MFA Advisor Christoffer Aas Pedersen confirmed to PolOff January 28 that the MFA would not object if the USG informed U.S. applicants that Reidar Ostby's name must be removed from export licenses that list him as a foreign intermediate consignee. 2. (C) MFA Deputy Director for Non-Pr [...]	2010-01-28 11:51:00	Embassy Oslo	CONFIDENTIAL//NOFORN	BU ETTC KOMC NO
10OSLO96	Norwegian Company Claims Minimal Business in Iran, Reflects [...] (SBU) Summary: In a February 10 meeting, representatives of Norwegian engineering and construction services company Aker Solutions told Emboffs that it has only marginal business with Iran's oil and gas sector. We also discussed GON industrial policy and Aker's recent failure to win a contrac [...]	2010-02-19 14:54:00	Embassy Oslo	UNCLASSIFIED	EPET NO ETTC IR
10PANAMA134	Blue Lantern: Response to end use check on license GC [...] (SBU) Per STATE 3402 (Blue Lantern level 3: Post-shipment end use check on license GC 0706-08),below is the requested information. All answers (A) are direct responses from Terry Holowach, a representative of Cargo Three Inc., in this case, the purchaser of the three aircraft. For the recor [...]	2010-02-23 18:03:00	Embassy Panama	UNCLASSIFIED	ETTC KOMC PM
10PARIS141	FRANCE SUPPORTS MEASURES AGAINST DISTRACTED DRIVING [...] Summary: In a February 3 meeting with the Ambassador, French Junior Minister for Transportation Dominique Bussereau praised recent USG efforts on distracted driving. Bussereau described ongoing GOF efforts to reduce road deaths from 7,000 a few years ago to 3,000 by 2012 through enforcing sp [...]	2010-02-05 16:16:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETTC SOCI UNDP EU FR
10PARIS175	FRANCE BLUE LANTERN BROKER INQUIRY OF REGISTERED BROKER [...] (SBU) Econoff contacted French company JENOPTEC regarding JENOPTEC's bona fides and registered broker activities under Case NO. K-1120 (ref). JENOPTEC CEO Gerard Nobili and Stephane Hostyn, Chief of Production, confirmed that JENOPTEC employs 47 people, including company executives, administrat [...]	2010-02-16 09:45:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC FR
10PARIS176	FRANCE BLUE LANTERN BROKER INQUIRY OF REGISTERED BROKER [...] (SBU) Econoff contacted Avram Alberto Bueno, CEO and General Manager of of the French company Business Developmental Security Industries (BDSI) regarding BDSI's bona fides and registered broker activities under Case NO. K-2277 (ref). Bueno said the company consisted of himself and his wife Soph [...]	2010-02-16 09:45:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC FR
10PARIS202	EU ARMS EMBARGO ON CHINA: FRANCE SUPPORTS LIFTING, [...] (C) In response to points in reftel, MFA Deputy Director for EU Common Foreign and Security Policy Mathieu Carmona said France continues to support lifting the EU's arms embargo on China, since "it is not a useful tool," and export controls could accomplish the same goal. However, he said lif [...]	2010-02-19 16:47:00	Embassy Paris	CONFIDENTIAL	PREL ETTC MASS PARM CH FR
10PARIS218	MTCR POINT OF CONTACT MEETING FURTHERS U.S. PRIORITIES [...] (SBU/NF) The following issues were discussed at the February 23 Point of Contact (POC) meeting co-hosted by the Brazilian Embassy in Paris and the French MFA, in its role as MTCR Point of Contact: 2. (C/REL MTCR) Brazilian Chair: Representing Brazil as current MTCR Chair, the Brazilian Emb [...]	2010-02-24 09:42:00	Embassy Paris	CONFIDENTIAL//NOFORN	MTCRE PARM PREL MNUC KSCA TSPA ETTC FR
10PHNOMPENH50	HUMAN RIGHTS VETTING REQUEST TO ATTEND WORKSHOP ON LEGAL [...] This is an action cable. See Paragraph Six. 2. Reftel is guidance for screening nominees for U.S. sponsored training programs. 3. To comply with the Leahy amendment relative to U.S. sponsored security assistance training, the U.S. Embassy Phnom Penh has conducted local human rights vetti [...]	2010-01-22 07:21:00	Embassy Phnom Penh	UNCLASSIFIED	ETTC KSTC PARM PREL KNNP CB
10PORTLOUIS42	MAURITIUS AND SEYCHELLES: SPECIAL SELF-HELP FUND [...] (SBU) For the FY 09 Ambassador's Special Self-Help Fund, Embassy Port Louis received USD45,000 for Mauritius and USD30,000 for Seychelles. The Special Self-Help Committee selected nine projects for Mauritius and seven for Seychelles to receive funding. In accordance with the Negroponte Risk [...]	2010-02-11 12:44:00	Embassy Port Louis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	XA EFIN KTFN PTER ETTC PREL MP SE

10PORTOFSPAIN26	POST'S RESPONSE FOR BLUE LANTERN LEVEL 3: PRE-LICENSE END [...] (U) Per request, Post conducted a pre-license end-use check on licenses 050183924, 050146400, and 050136382 for the export of firearms to Trinidad and Tobago. 2. (U) The following is a list of the specific actions taken and results of the inquiry: 3. (U)On Aug 12 2009 Post receiv [...]	2010-01-13 17:19:00	Embassy Port Of Spain	UNCLASSIFIED	ETTC PGOV KOMC TD
10PRAGUE122	CZECH REPUBLIC ALREADY DISCUSSING IRISL'S [...] (SBU) Emboff presented USG concerns about the Islamic Republic of Iran Shipping Line's (IRISL) uninsured fleet to Czech MFA Middle East Department officer Anita Grmelova on February 24. She noted that she was aware of this issue since it has been a topic of discussion within EU fora. 2. (C [...]	2010-02-26 08:45:00	Embassy Prague	CONFIDENTIAL	PGOV EZ EFIN ETTC KNNP IR
10PRAGUE66	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (SBU) In response to reftel, Poloff conducted a site visit of the Czech Police Aviation Department's (CPAD) facilities at Prague's Ruzyne International Airport to verify the serial numbers of nine (9) M949 night vision aviator's goggles (NVG),determine the adequacy of the security measures f [...]	2010-02-05 09:38:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC EZ
10PRETORIA209	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] Per reftel request, Pretoria conducted a post-shipment check on license 050174483 for the export of one International Traffic in Arms(ITAR)-controlled Bell UH-1H helicopter to South Africa. Post confirms that the non-military end-user, Leading Edge Aviation, is in possession of the aircraft a [...]	2010-02-01 14:19:00	Embassy Pretoria	UNCLASSIFIED	ETTC KOMC SF
10PRISTINA28	EXBS: KOSOVO MONTHLY REPORTING CABLE DECEMBER 2009 [...] (SBU) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS A) On December 03, 2009, the Kosovo and Macedonian Ministries of Internal Affairs signed a Bilateral Agreement on Police Cooperation. 2. (SBU) COMPLETED ACTIONS FOR THE REPORTING PERIOD N/A 3. (SBU) SITE ASSESSMENTS AND [...]	2010-01-14 13:03:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP KV
10PRISTINA71	EXBS: KOSOVO MONTHLY REPORTING CABLE JANUARY 2010 [...] (SBU) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS N/A. 2. (SBU) COMPLETED ACTIONS FOR THE REPORTING PERIOD N/A. 3. (SBU) SITE ASSESSMENTS AND MEETINGS DURING REPORTING PERIOD A) January 12, 2010: EXBS Advisor Milam and Program Assistant met with Bahri Berisha, Customs [...]	2010-02-09 15:07:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP KV
10REYKJAVIK32	ICELAND: RESPONSE TO IRISL DEMARCHE [...] (SBU) Post delivered points in reftel to Petur Thorsteinsson in the Directorate for External Trade and Economic Affairs at the Icelandic Ministry of Foreign Affairs on January 23. Thorsteinsson thanked Emboff for the information regarding the Islamic Republic of Iran Shipping Lines (IRISL) [...]	2010-02-24 17:10:00	Embassy Reykjavik	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KNNP XF ZP ZR IR UK XG XT IC EFIN
10ROME125	OPPONENTS OF ITALIAN INTERNET BILL SAY IT STIFLES [...] (C) SUMMARY: Opponents of a new bill before Italian parliament that would further regulate the Internet say it endangers free speech and is a threat to Italian democracy. The bill also appears to favor PM Berlusconi's Mediaset television service while disadvantaging Sky, one of its major competitor [...]	2010-02-03 16:28:00	Embassy Rome	CONFIDENTIAL	ECPS ETTC KIPR EINT IT
10ROME150	ENI RUSHES TO FINISH ITS WORK FOR IRAN [...] (C/NF) Summary: In the latest of a series of letters to senior USG officials, the Italian energy company Eni claims that it will conclude its expansion work in Iran, including in the Darquain field, by the end of March. Eni officials told us that their work will end not as a result of USG pres [...]	2010-02-09 07:11:00	Embassy Rome	CONFIDENTIAL//NOFORN	ECON ENRG EPET ETTC IR IT PREL
10ROME35	GETTING ENI TO HALT ITS EXPANSION IN IRAN [...] (C/NF) SUMMARY: While Eni claims to cooperate with us on Iran, the Italian energy parastatal company continues to expand its operations in there. One-third owned by the Italian government, Eni is the largest foreign energy company in Iran. With significant assets in the United States, Eni is [...]	2010-01-12 14:23:00	Embassy Rome	CONFIDENTIAL//NOFORN	ECON ENRG EPET ETTC IR IT PREL
10SANJOSE154	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK COMPLETED [...] On February 2, we met with Carlos Quesada, a representative of Fuego de Indios (the foreign end-user),and conducted the post-shipment check on export license 050114240 of a UH-1H Bell Helicopter that was exported to Costa Rica in May, 2009. Post confirms the bona fides of Fuego de Indios and [...]	2010-02-05 18:57:00	Embassy San Jose	UNCLASSIFIED	ETTC KOMC CS
10SANSALVADOR91	EL SALVADOR'S RESPONSE TO DEMARCHE ON IRISL [...] (SBU) Poloff met with Ministry of Foreign Affairs (MFA) officials on February 24 to discuss the Iranian shipping line IRISL. MFA representative Egriselda Gonzalez of the Multilateral Affairs Office said the MFA was aware of the shipping line and the nature of the problem, but appreciated the [...]	2010-02-26 22:41:00	Embassy San Salvador	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KNNP ES
10SEOUL192	ROKG TO CONSIDER MEGAPORTS DISCUSSION [...] (SBU) Per reftel, Econoff on February 8 met with Second Secretary Kim He-jin in MOFAT's Disarmament and Nonproliferation Division to request meetings on February 25-26 to explore the possibility of establishing a DOE Megaports Initiative in the ROK. 2. (SBU) Kim thought MOFAT would probably [...]	2010-02-09 02:37:00	Embassy Seoul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KNNP KS PREL
10SINGAPORE83	JANUARY 2010 U.S.-SINGAPORE COUNTERPROLIFERATION [...] (S) SUMMARY: Singapore will host the third U.S.-Singapore Counterproliferation (CP) Dialogue January 26-27, providing an opportunity to review bilateral CP cooperation, and to urge Singapore to take a more proactive and visible approach to combating proliferation. In the context of excellent [...]	2010-01-21 12:50:00	Embassy Singapore	SECRET	PARM KNNP ETTC ETRD KTFN PREL SN
10SOFIA13	BLUE LANTERN: NO DEROGATORY INFORMATION ON STAR [...] (SBU) Per reftel instructions (Blue Lantern Case Number 050202164) on January 5, Post contacted foreign intermediate consignee, Star Force, in connection with subject case. After performing due diligence, nothing derogatory was found regarding company. END SUMMARY. 2. (C) Regarding the bon [...]	2010-01-08 14:47:00	Embassy Sofia	CONFIDENTIAL	ETTC KOMC NO BU
10SOFIA31	BULGARIA ENHANCES END-USE MONITORING MECHANISMS [...] (C) SUMMARY: Bulgaria has decided to approve the sale of arms from a private Bulgarian firm to the Government of Yemen. The deal, funded by the UAE and worth approximately USD 55 million, will send small arms, explosives, ammunition, and other weaponry to Yemen in the first half of 2010. In light o [...]	2010-01-15 12:43:00	Embassy Sofia	CONFIDENTIAL	ETTC MCAP MOPS PARM PINR PREL PTER MASS YM
10STATE10111	SYRIAN ENTITY SEEKS BEARINGS FROM SPAIN FOR [...] (U) This is an action request. Embassy Madrid please see paragraph 3. 2. (S) Background and Objectives: We want to share with Spanish officials information indicating that as of early December 2009, the Spanish firm Coll Vilaro offered to provide Swiss-origin ball bearings to the Syrian [...]	2010-02-01 21:03:00	Secretary of State	SECRET	MTCRE PARM PREL ETTC MNUC TSPA SP SY
10STATE10900	(S) ADDITIONAL INFORMATION FOR CHINA ON THE [...] (U) This is an action request. Embassy Beijing, please see paragraph 4. 2. (S) Background/Objective: In December 2009, the United States shared with China information regarding attempts by the Malaysia-based firm Electronics Component Limited (ECL) to buy TRS-500 gyroscopes from the Chine [...]	2010-02-03 15:49:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA IR CH MY
10STATE11144	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraph 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 050212038 for the export of rifle parts and components to Germany. Post is requested to complete thi [...]	2010-02-03 21:47:00	Secretary of State	UNCLASSIFIED	ETTC KOMC GM
10STATE1119	SUBJECT: Combating Illicit Trafficking in Arms--GUIDANCE [...] (SBU) This is an action request. Please see paragraphs 5. 2. (SBU) The United States would like to follow-up the efforts of the Organization of American States (OAS) and the Presidents recent call to ratify the Inter-American Convention Against the Illicit Manufacturing of and Trafficking [...]	2010-01-06 19:12:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM MASS EAIR ETTC PREL OAS PE
10STATE11586	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 050198271 for the export of International Traffic in Arms (ITAR)-controlled F-5 aircraft parts [...]	2010-02-04 20:01:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JO
10STATE11700	BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] This is an Action Request. See paragraph 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 licenses 050208857 and 050211147 for the export of firearms to Mauritius. Post is requested to [...]	2010-02-04 21:33:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MP
10STATE11701	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 4 - 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 050211147 for the export of rifles to Mauritius. Post is requested to complete this Blue Lanter [...]	2010-02-04 21:34:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MP
10STATE1207	BLUE LANTERN LEVEL 2: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraph 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 050207564 for the export of grenade and grenade launchers to Argentina. Post is requested to [...]	2010-01-06 21:55:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AR
10STATE13423	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraph 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 050209840 for the export of pistols to Pakistan. Post is requested to complete this Blue Lan [...]	2010-02-16 16:31:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC PK
10STATE14502	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 UAV autopilots and ground stations to Armenia. Post is requested to complete this Blue [...]	2010-02-18 15:13:00	Secretary of State	UNCLASSIFIED	AM ETTC KOMC
10STATE14503	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] This is an action message. See paragraphs 2-10. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a post-shipment check on the export of satellite components to Italy. Post is requested to complete this Blue Lantern check wi [...]	2010-02-18 15:13:00	Secretary of State	UNCLASSIFIED	ETTC IT KOMC
10STATE14504	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 brake parts to Indonesia via the United Kingdom. Post is requested to com [...]	2010-02-18 15:14:00	Secretary of State	UNCLASSIFIED	ETTC ID KOMC SN UK
10STATE14505	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 and post-shipment check for the export of satellite components to Germany. Post is requested to complete this Blu [...]	2010-02-18 15:15:00	Secretary of State	UNCLASSIFIED	ETTC FR GM KOMC NL SP
10STATE15081	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 050214023 for the export of gyros to Indonesia. Embassy is requested to complete this Blue L [...]	2010-02-19 14:04:00	Secretary of State	UNCLASSIFIED	ETTC KOMC ID
10STATE1513	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 050095115 for the export of International Traffic in Arms (ITAR)-controlled switches to Algeria [...]	2010-01-07 19:58:00	Secretary of State	UNCLASSIFIED	ETTC KOMC DA
10STATE1514	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 050102957 for the export of International Traffic in Arms (ITAR)-controlled aircraft spare par [...]	2010-01-07 19:59:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JP
10STATE1515	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 050114240 for the export of one (1) International Traffic in Arms (ITAR)-controlled UH-1H Bell [...]	2010-01-07 19:59:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CS
10STATE1533	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 application 050207733 for the export of United States Munitions List (USML)-controlled AN/ARC-159 Radio [...]	2010-01-07 20:41:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
10STATE1569	AMROGGANG DEVELOPMENT BANK,S CORRESPONDENT [...] (U) This is an action request. Please see paragraph 3. ------------------ SUMMARY/BACKGROUND ------------------ 2. (SBU) On October 23, 2009, the U.S. Department of the Treasury designated Pyongyang-based Amroggang Development Bank (ADB) under Executive Order (E.O.) 13382 for being own [...]	2010-01-07 21:26:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KNNP PINR PARM PREL XB XE ZO JA
10STATE15856	(S) TURKISH FIRMS ENGAGED IN MILITARY [...] (U) This is an action request to Embassy Ankara. Please see paragraph 7. ---------- BACKGROUND ---------- 2. (S) The U.S. has information about several transactions involving Turkish firms planning to export and import from Iran arms and related material controlled by the Wassenaar Ar [...]	2010-02-22 15:47:00	Secretary of State	SECRET	ETTC MARR MCAP MOPS PARM PINR PREL PTER MASS TU IR
10STATE1592	BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] This is an Action Request. See paragraph 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 050207857 for the export of grenade and grenade launchers to Hong Kong. Post is request [...]	2010-01-07 22:14:00	Secretary of State	UNCLASSIFIED	ETTC KOMC HK
10STATE16134	(S) EFFORTS BY IRAN'S SBIG TO PROCURE CARBON FIBER FROM A SOUTH KOREAN COMPANY BASED IN CHINA [...] No summary [...]	2010-02-22 22:45:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA IR CH KS
10STATE16219	IRISL'S UNINSURED FLEET AND EVASIVE ACTIONS [...] (U) This is an action request. Please see paragraph 6. ------------------ SUMMARY/BACKGROUND ------------------- 2. (SBU) On October 12, 2009, the UK government banned its companies from doing business with the Islamic Republic of Iran Shipping Lines (IRISL),Iran's shipping line of [...]	2010-02-23 00:39:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KNNP XF ZP ZR IR UK XG XT
10STATE16220	IRISL'S UNINSURED FLEET AND EVASIVE ACTIONS [...] (U) This is an action request. Please see paragraph 6. ------------------ SUMMARY/BACKGROUND ------------------- 2. (SBU) On October 12, 2009, the UK government banned its companies from doing business with the Islamic Republic of Iran Shipping Lines (IRISL),Iran's shipping line of [...]	2010-02-23 00:44:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KNNP XF ZP ZR IR UK XG XT
10STATE16555	HCOC - ENCOURAGING SINGAPORE TO SUBSCRIBE [...] (U) This is an action request. Please see para 3. OBJECTIVE AND ACTION REQUEST ---------------------------- 2. (U) Objective: We want Singapore to subscribe to the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC). 3. (SBU) Action Request: Drawing on the ta [...]	2010-02-23 19:26:00	Secretary of State	CONFIDENTIAL	MTCRE PREL MNUC KSCA ETTC TSPA SN
10STATE16932	(S) EFFORTS BY IRAN,S SBIG TO PROCURE CARBON [...] (U) This is an action request. Embassy Beijing, please see paragraph 3. 2. (S) Background/Objective: The United States has information that in December 2009, an Iranian company was seeking to procure five tons of carbon fiber from Yoon Networks Shanghai Company. We understand this compan [...]	2010-02-24 15:07:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA IR CH KS
10STATE16993	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 050215379 for the export of International Traffic in Arms (ITAR)-controlled OV-10 aircraft parts [...]	2010-02-24 16:27:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RP
10STATE17263	U.S.-RUSSIA JOINT THREAT ASSESSMENT TALKS - [...] (S) A U.S. interagency team -- lead by ISN Acting Assistant Secretary Vann H. Van Diepen -- met with a Russian interagency team lead by Vladimir Nazarov, Deputy Secretary of the Russian National Security Council (full participants list is provided in paragraphs 76-77 below),on December 22, 2009 fo [...]	2010-02-24 22:12:00	Secretary of State	SECRET	ETTC IR KN MTCRE PARM RS TSPA
10STATE18124	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraph 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 050215515 and 050215525 for the export of firearms to El Salvador. Post is requested to complete th [...]	2010-02-26 16:29:00	Secretary of State	UNCLASSIFIED	ETTC KOMC ES
10STATE18223	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 05994677 and 050092421 for the export of International Traffic in Arms (ITAR)-controlled UH-1 [...]	2010-02-26 18:21:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JP
10STATE189	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 050056848 for the export of image intensification tubues (IITs) to Colombia. Post is requested [...]	2010-01-04 15:39:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CO
10STATE2021	BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] This is an Action Request. See paragraph 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 050206440 for the export of firearms to Panama. Post is requested to complete this Blu [...]	2010-01-08 21:15:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PM
10STATE2042	BLUE LANTERN LEVEL 2: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraph 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 050208447 for the export of ammunition to St. Lucia. Post is requested to complete this Blue Lantern [...]	2010-01-08 22:12:00	Secretary of State	UNCLASSIFIED	ETTC KOMC ST BB
10STATE3402	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 050114240 for the export of three (3) International Traffic in Arms (ITAR)-controlled Canadair [...]	2010-01-13 18:25:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PM
10STATE369	(U) BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] (U) This is an action message. See paragraphs 2-9. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check on two amendments to previously approved Technical Assistance Agreements (TAAs). Post is requested [...]	2010-01-04 21:34:00	Secretary of State	SECRET	CO ETTC KOMC PM SNAR TH
10STATE4067	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 050209036 for the export of grenade launchers and pepper spray canisters to Timor-Leste. Emb [...]	2010-01-14 21:23:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TT
10STATE4073	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 to Zambia. This request was sent over 34 days ago. We request an update from post regarding the status of this case. If post has already responded to subject case, [...]	2010-01-14 21:36:00	Secretary of State	UNCLASSIFIED	ETTC KOMC ZA
10STATE4082	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraph 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 050207380 for the export of firearms to Guatemala. Post is requested to complete this Blue Lantern c [...]	2010-01-14 22:07:00	Secretary of State	UNCLASSIFIED	ETTC KOMC GT
10STATE4685	EXBS: PROPOSAL TO CONDUCT A STRATEGIC TRADE [...] This is an action request. Embassy Nicosia please see Paras 3-10 below. 2. SUMMARY: Under the auspices of the State Department-coordinated Export Control and Related Border Security (EXBS) Program, Department has awarded Task Order 121 to contractor team including the Center for Internatio [...]	2010-01-15 22:34:00	Secretary of State	UNCLASSIFIED	CY ETTC HR KSTC PARM PREL
10STATE4982	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2010-01-19 14:47:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AIT
10STATE5259	BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] (U) This is an Action Request. See paragraphs 4 - 5. 2. (U) 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 050209404 for the export of detonators to India. Post is requested to com [...]	2010-01-19 23:00:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IT IN
10STATE5386	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 050199611 for the export of International Traffic in Arms (ITAR)-controlled machine gun weapon [...]	2010-01-20 14:16:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SP
10STATE5405	NIAG 9229: IRAN SEEKS GERMAN-ORIGIN [...] (U) This is an action request. Please see paragraph 4. ---------- BACKGROUND ---------- 2. (S/NF) The USG has information that Tehran- based Azma Fanavari Iranian Co., working on behalf of the Iran Centrifuge Company (TESA or TSA),a subsidiary of the Atomic Energy Organization of Iran [...]	2010-01-20 14:31:00	Secretary of State	SECRET//NOFORN	KNNP PARM PREL ETTC MNUC IR GM
10STATE5426	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2010-01-20 15:04:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
10STATE5592	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 050196122 for the export of International Traffic in Arms (ITAR)-controlled AH-1W helicopter pa [...]	2010-01-20 18:26:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
10STATE5613	BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] (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-license/pre-shipment check on license 050203970 for the export of International Traffic in Arms (ITAR)-controlled [...]	2010-01-20 19:04:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC UK
10STATE5769	BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] (U) This is an Action Request. See paragraph 4. 2. (U) 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 050208822 for the export of ammunition to the Czech Republic. Post is requeste [...]	2010-01-20 22:54:00	Secretary of State	SECRET	ETTC KOMC CZ
10STATE5975	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 050199525 for the export of International Traffic in Arms (ITAR)-controlled machine gun weapon [...]	2010-01-21 15:38:00	Secretary of State	UNCLASSIFIED	ETTC KOMC FR
10STATE6019	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 050199525 for the export of International Traffic in Arms (ITAR)-controlled machine gun weapon [...]	2010-01-21 16:17:00	Secretary of State	UNCLASSIFIED	ETTC KOMC FR
10STATE604	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 050119285 for the export of titanium plating to France. Post is requested to complete this Blu [...]	2010-01-05 17:42:00	Secretary of State	UNCLASSIFIED	ETTC KOMC FR
10STATE6241	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 050209916 and 050209922 for the export of International Traffic in Arms (ITAR)-controlled C-130 [...]	2010-01-21 21:02:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TC SA
10STATE6242	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 050059552, 050127774, and 050188290 for the export of International Traffic in Arms (ITAR)-con [...]	2010-01-21 21:03:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN
10STATE7159	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 050082978 for the export of night vision goggles (NVGs) to Colombia. Post is requested to comp [...]	2010-01-25 14:58:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CO
10STATE7270	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 050129594 for the export of a FLIR Thermal Imaging System (FLIR) to South Africa. Post is requ [...]	2010-01-25 17:37:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SF
10STATE7639	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 050185746 for the export of an infrared camera to Belgium. Post is requested to complete th [...]	2010-01-26 14:41:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BE
10STATE7675	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 050173942 for the export of night vision goggles (NVGs) to Pakistan. Post is requested to comp [...]	2010-01-26 16:07:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK
10STATE7709	BLUE LANTERN LEVEL 3: BONA FIDES INQUIRY [...] This is an Action Request. See paragraphs 2-4. 2. Reason for request: The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a bona fides check on The Olive Group, Al Mahoo for Telecom Services, and Al Wadi Al Kabeer Company Ltd. Be [...]	2010-01-26 17:18:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IZ
10STATE7832	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2010-01-26 21:04:00	Secretary of State	SECRET	ETTC KOMC MY ID
10STATE7833	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2010-01-26 21:05:00	Secretary of State	SECRET	ETTC KOMC SG FR
10STATE7843	BLUE LANTERN LEVEL 2: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraph 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 050020587 for the export of riot control grenades to Guatemala. Post is requested to comp [...]	2010-01-26 21:30:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GT
10STATE8626	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2010-01-28 12:32:00	Secretary of State	UNCLASSIFIED	ETTC KOMC HK
10STATE8675	EXBS: DOE/INECP REPORTING CABLE FOR COMMODITY [...] (U) The Department of Energy,s (DOE) International Nonproliferation Export Control Program (INECP),through funding provided by the Department of State,s Export Control and Related Border Security Assistance (EXBS) Program, conducted Commodity Identification Training (CIT) for Dubai Customs, J [...]	2010-01-28 14:27:00	Secretary of State	SECRET//NOFORN	ENRG ETTC KNNP PARM OTR TC
10STATE8955	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2010-01-28 20:07:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN
10STATE942	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 050121255 for the export of diesel engines to Malaysia. Post is requested to complete this Blu [...]	2010-01-06 15:20:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
10STATE9433	BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] This is an Action Request. See paragraph 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 application 050208979 for the export of rifles to Uruguay. Post is requested to complete this [...]	2010-01-29 17:52:00	Secretary of State	UNCLASSIFIED	ETTC KOMC UY
10STATE9435	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 050210579 for the export of International Traffic in Arms (ITAR)-controlled F-5 parts to Malaysia [...]	2010-01-29 17:54:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC MY
10STATE9939	(S) ALERTING CHINA TO POSSIBLE MISSILE-RELATED [...] (U) This is an action request. Embassy Beijing, please see paragraph 3. 2. (S) Background/Objective: The U.S. has information indicating that in December 2009, the Chinese company Hong Kong 4 Star Electronics Ltd. offered to sell gyroscopes produced by a Russian company to Iran's Isfahan [...]	2010-02-01 16:05:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA IR CH
10STATE9941	BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] (U) This is an Action Request. See paragraph 4. 2. (U) 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 050195730 for the export of firearm barrels to the United Kingdom. Post is req [...]	2010-02-01 16:26:00	Secretary of State	SECRET	ETTC KOMC UK
10STATE996	SWISS FIRM QUARTZCOM COLLUDING WITH IRANIAN FRONT [...] (U) This is an action request. Embassy Bern, please see paragraph 4. 2. (S) Background: On several occasions in 2008 and 2009, we discussed with Swiss officials efforts directed by the Iranian procurement entity FEDCO to procure crystal oscillators from the Swiss firm Quartzcom (Refs A-G [...]	2010-01-06 16:34:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA SZ IR
10TBILISI195	EXBS: GEORGIA MONTHLY REPORT JANUARY 2010 [...] EXBS Tbilisi welcomes Ms. Eka Parghalava who has been selected as our new Assistant Program Coordinator. Eka will assume her duties on March 1, 2010. 2. A NATO contingent visited Poti, Georgia, January 27-28 to meet with Georgian Coast Guard (GCG) leadership to discuss NATO partnership goal [...]	2010-02-16 05:28:00	Embassy Tbilisi	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP GG
10TBILISI43	EXBS: GEORGIA MONTHLY REPORT DECEMBER 2009 [...] The EXBS Advisor (EA) is in the U.S. for consultation and leave from December 14th through January 22nd. 2. Information regarding nominations for the U.S. Coast Guard Academy class of 2014 was provided to the Public Affairs Office, Office of Defense Cooperation and the Georgian Coast Guard ( [...]	2010-01-12 13:38:00	Embassy Tbilisi	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP GG
10TIRANA33	EXBS ALBANIA REPORTING CABLE FOR DECEMBER 2009 [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS --None. 2. (U) COMPLETED ACTIONS FOR THE REPORTING PERIOD See paragraphs 4 and 5 below discussing equipment and training. 3. (SBU) MEETINGS DURING REPORTING PERIOD --December 11: Maritime Advisor (MA) met with the newly ap [...]	2010-01-15 14:38:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP AL
10TOKYO153	Japan Hosts Sixth Asian Senior-Level Talks on [...] (SBU) Summary and Comment: The government of Japan hosted the sixth meeting of the Asian Senior-Level Talks on Non-Proliferation (ASTOP) December 11, 2009. Sixteen countries from the Asia-Pacific region and the International Atomic Energy Agency (IAEA) were represented. The U.S. delegation [...]	2010-01-25 23:38:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP PUNE PARM PREL ETTC JA
10TOKYO257	MEGAPORTS: JAPAN SEEKS CLARIFICATION ON THIRD [...] This is an action request. Please see paragraph 9. 2. (SBU) Summary: The USG should explain how it will use container information on third country cargo shipments scanned by the Megaports Initiative pilot project in Yokohama, Ministry of Foreign Affairs (MOFA) and Ministry of Finance (M [...]	2010-02-08 22:57:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EWWT ENRG ELTN ETRD JA
10TOKYO273	JAPAN RESPONSE - TERRORISM FINANCE: [...] No summary [...]	2010-02-09 08:23:00	Embassy Tokyo	CONFIDENTIAL	ECON EFIN ETTC KNNP KTFN PINR PARM PREL PTER
10TOKYO328	RESPONSE FOR BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] (SBU) Post submits the following information in response to reftel inquiry. On January 20, Econoff conducted a site visit and met with Mr. Tsuneo TAKEDA, President of Sky Trading Co., Ltd. Takeda produced documentation (Japan Ministry of Defense (MOD) receipts) to verify the following eight [...]	2010-02-19 07:44:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JA
10TOKYO397	DEMARCHE DELIVERED: IRAN SANCTIONS ACT: REPORTED [...] (C) SUMMARY: Responding to concerns raised in ref in meetings on February 26, senior Foreign Ministry and Ministry of Economy, Trade and Industry officials confirmed the Japan Drilling Company (JDC) renewed contracts to supply two rigs in Iran's South Pars gas field in 2008 and 2009. They str [...]	2010-02-28 23:25:00	Embassy Tokyo	CONFIDENTIAL	ENRG EPET ETTC IR PREL JA
10TRIPOLI115	LIBYA INSISTS BALL IN U.S. COURT ON SCUD B ALTERNATIVE [...] (U) This is an action request; see para 8. 2. (S) Summary: In a February 9 meeting with the Ambassador, the head of Libya's Scud B destruction program, General Ahmed Azwai, insisted that the USG was mostly responsible for Libya's delayed fulfillment of Scud B destruction commitments. Azwai blamed [...]	2010-02-11 15:54:00	Embassy Tripoli	SECRET//NOFORN	MTCRE PARM PREL MNUC ETTC KSCA LY
10TRIPOLI133	LIBYA SEEKS U.S. COOPERATION ON ASTRONOMY, SEISMOLOGY AND SATELLITES TRIPOLI 00000133 001.2 OF 002 CLASSIFIED BY: Gene Cretz, Ambassador, U.S. Embassy Tripoli, U.S. Department of State. REASON: 1.4 (b),(d) [...] No summary [...]	2010-02-16 09:33:00	Embassy Tripoli	CONFIDENTIAL	TSPA ETTC PINR LY
10TRIPOLI77	EXPLORING ENGAGEMENT WITH THE HEAD OF LIBYA'S PREMIER THINK TANK [...] No summary [...]	2010-01-27 14:55:00	Embassy Tripoli	CONFIDENTIAL	PREL PGOV OEXC ECON ETTC SCUL TSPL PINR LY
10TRIPOLI79	TECHNOLOGY TO TOURISM: HEAD OF INVESTMENT AUTHORITY DISCUSSES OPPORTUNITIES FOR U.S. BUSINESS IN LIBYA [...] No summary [...]	2010-01-28 15:14:00	Embassy Tripoli	CONFIDENTIAL	CVIS PREL ECON EFIN ECIN EINV EIND ETRD ETTC LY
10USEUBRUSSELS212	COMMISSION TERRORISM SANCTIONS LEGAL CHALLENGES [...] (SBU) This message contains an Action Request. Please see Paragraph 14. This message also contains a list of 26 pending court challenges to EU sanctions designations, as received from the European Commission. Please see Paragraph 13. 2. (C//NF) SUMMARY. U.S. interagency sanctions off [...]	2010-02-24 10:46:00	USEU Brussels	CONFIDENTIAL//NOFORN	EFIN ETTC EUN KTFN PINR PTER UNSC
10USUNNEWYORK106	DPRK: IMPROVING THE UN'S RESPONSE TO DPRK [...] (C) SUMMARY: U.S., UK, French and Japanese missions have urged the UN Security Council's North Korea Sanctions Committee ("1718 Committee") to streamline and improve its response to reported sanctions violations. Missions have urged the chair (Turkey) to encourage vigorous Committee investiga [...]	2010-02-25 00:44:00	USUN New York	CONFIDENTIAL	PREL PHUM ETTC MCAP KN UNSC
10USUNNEWYORK107	DPRK: SOUTH AFRICA REPORTS SANCTIONS VIOLATION [...] (C) SUMMARY: South Africa has confidentially reported to the Security Council's North Korea Sanctions Committee ("1718 Committee") a sanctions violation involving the transfer of North Korea-origin conventional arms to the Republic of Congo via China and Malaysia. According to this report, i [...]	2010-02-25 00:48:00	USUN New York	CONFIDENTIAL	PREL PHUM ETTC MCAP KN UNSC

10USUNNEWYORK22	MEETING WITH NEW TURKISH COUNTER TERRORISM [...] SUMMARY: Turkey, the new chairman of the UN Security Council Counter-Terrorism Committee (CTC) hosted an informal meeting at its mission on January 14, 2010, to outline its main objectives for its 2010 chairmanship and to exchange views with other committee members on the way forward. These p [...]	2010-01-19 14:11:00	USUN New York	UNCLASSIFIED	PTER ETTC KTFN UNSC
10USUNNEWYORK28	DPRK: EXPERTS INVESTIGATE SANCTIONS VIOLATIONS, [...] (C) SUMMARY AND ACTION REQUEST: The Panel of Experts (POE),a team mandated in UNSCR 1874 to help monitor and improve implementation of UN sanctions on North Korea, has launched investigations into the four sanctions violations reported to the Security Council's DPRK Sanctions Committee ("1718 [...]	2010-01-20 19:39:00	USUN New York	CONFIDENTIAL	PREL PHUM ETTC MCAP KN UNSC
10USUNNEWYORK36	DPRK: SANCTIONS COMMITTEE PRESSES ON 1874 [...] (C) The UNSC's DPRK Sanctions Committee ("1718 Committee") met on January 20 to push forward on a number of items related to implementation of UN sanctions imposed on North Korea. China opened the meeting with a lengthy statement reaffirming its support for sanctions implementation, but insis [...]	2010-01-22 12:40:00	USUN New York	CONFIDENTIAL	PREL PHUM ETTC MCAP KN UNSC
10USUNNEWYORK38	U.S. MISSION GRANTS CLEARANCE FOR U/S THOMAS A. [...] (SBU) U.S. Mission grants clearance for Thomas A. Wuchte, U.S. 1540 Coordinator, to meet with USUN/POL and to assist visitors from the George Washington University Law School in facilitating GWU's offer of pro bono legal assistance for 1540 implementation. An additional meeting with the UN Offi [...]	2010-01-22 17:46:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OTRA PREL ETTC PARM PGOV PTER UNSC
10USUNNEWYORK56	1267 COMMITTEE FALLS BEHIND ON 1822 REVIEW OF [...] No summary [...]	2010-02-01 15:34:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN PTER KTFN UNSC
10USUNNEWYORK63	1267: UK SOUNDS ALARM ON TARDY REVIEW OF AL QAEDA [...] (C) SUMMARY: UK Deputy Perm Rep Parham expressed concern to Amb. Wolff about the 1267 Committee's disappointingly slow progress on its one-time review of all names on the Al Qaeda / Taliban sanctions list. Parham expressed frustration that the 1267 Committee still had 400 out of 488 names lef [...]	2010-02-05 16:30:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN PTER KTFN UNSC
10USUNNEWYORK96	DPRK: THAILAND PERM REP PLEDGES COOPERATION ON [...] (C) SUMMARY: Thai Perm Rep Sinhaseni briefed Amb. Wolff on Thailand's actions following its December seizure of arms being shipped from North Korea in violation of UNSCR 1874. Sinhaseni explained that Thailand had reported the incident to the Security Council's North Korea Sanctions Committee [...]	2010-02-22 18:55:00	USUN New York	CONFIDENTIAL	PREL PHUM ETTC MCAP KN UNSC
10VIENNA180	Profile of Top Aeronautics Producers in Austria [...] (U) SUMMARY: This cable profiles four leading-edge aeronautics companies in Austria -- FACC, Diamond, Schiebel and Frequentis -- to illustrate how this export-driven industry has adapted to the dramatic aviation slowdown. Austrian firms have increasingly turned to foreign partnerships and inve [...]	2010-02-18 13:25:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR EIND ETTC TSPL AU
10WELLINGTON79	DEMARCHE DELIVERED ON ISLAMIC REPUBLIC OF IRAN SHIPPING [...] No summary [...]	2010-02-25 04:21:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KNNP NZ
10WINDHOEK7	Namibia's Rossing Uranium -- A USG Evaluation [...] (SBU) A combined National Nuclear Security Administration (NNSA) and State Department team visited Rio Tinto's Rossing Uranium Mine and received a detailed briefing on the September 2009 theft of uranium oxide (reftel A),reviewed the company's mitigation measures to prevent future thefts, and disc [...]	2010-01-25 15:07:00	Embassy Windhoek	CONFIDENTIAL	EMIN KNNP MNUC PARM TRGY ETTC IR WA
90STATE254152	TF1GEN: BLOCKING IRAQI ASSETS AND PROTECTION [...] (C) ENTIRE TEXT 2. THE INVASION OF KUWAIT BY IRAQ MAY IN PART BE AN ATTEMPT TO SEIZE KUWAITI GOVERNMENT ASSETS. TO PREVENT THAT, ADDRESSEE POSTS ARE REQUESTED TO MAKE THE FOLLOWING POINTS IMMEDIATELY WITH THE HIGHEST LEVEL POSSIBLE IN THE HOST GOVERNMENT. 3. THE PRESIDENT HAS DECID [...]	1990-08-02 09:34:00	Secretary of State	UNCLASSIFIED	ETTC PARM
93STATE374527	UN SECURITY COUNCIL SANCTIONS ON LIBYA [...] (C) SUMMARY AND ACTION REQUEST: AS POSTS ARE AWARE, NEW SANCTIONS AGAINST LIBYA CAME INTO FORCE AT 00:01 EST ON 1 DECEMBER 1993. THESE MEASURES ARE DESIGNED TO BRING TO JUSTICE THE PERPETRATORS OF TERRORIST ATTACKS AGAINST PAN AM 103 AND UTA 772. UNSC RESOLUTION 883 FREEZES CERTAIN LIBYAN [...]	1993-12-14 03:01:00	Secretary of State	CONFIDENTIAL	ETTC UNSC PREL ETRD LY
93STATE377793	WHITE PAPER ON LIBYA'S CHEMICAL WARFARE PROGRAM [...] (S) PRESENTED BELOW IN PARA 2 IS AN INTERAGENCY COORDINATED "WHITE PAPER" ON LIBYA'S CHEMICAL WARFARE (CW) PROGRAM. THIS PAPER IS UNCLASSIFIED AND IS TO BE PROVIDED TO THE ROYAL THAI GOVERNMENT FOR ITS USE. THE PAPER CAN BE USED BY THE THAIS IN HELPING TO PREPARE THE CASES AGAINST THE THRE [...]	1993-12-16 18:47:00	Secretary of State	SECRET	PARM PREL CBW ETTC TH LY
97ROME5198	ITALY: A MORE ACTIVIST POLICY TOWARD ROGUES [...] (C) SUMMARY: RECENT GOI ACTIVITY SUGGESTS ITALY IS PURSUING MORE ACTIVIST POLICIES TOWARD THE SO-CALLED "ROGUE" STATES: IRAN, IRAQ, AND LIBYA. ACCORDING TO THE MFA, ITALY HAS, IN FACT, A SINGLE, BROAD POLICY FOR THESE COUNTRIES, CENTERED UPON THE BELIEF THAT ENGAGEMENT, NOT ISOLATION, IS TH [...]	1997-06-11 16:09:00	Embassy Rome	CONFIDENTIAL	ETTC PREL UNSC PTER KPRP IR IZ LY IT
99STATE51304	LIBYA/PA103: QADHAFI LETTER [...] (U) THIS IS AN ACTION MESSAGE. 2. (C) THE LETTER WHICH QADHAFI PROVIDED TO PRESIDENT MANDELA 3/19 APPEARS TO REPRESENT PROGRESS TOWARD LIBYAN COMPLIANCE WITH UNSCR 1192. ACCORDINGLY, USUN SHOULD APPROACH THE SYG AT EARLIEST CONVENIENCE TO CONVEY THE MESSAGE IN PARA 3. APPROACH TO THE [...]	1999-03-20 04:50:00	Secretary of State	CONFIDENTIAL	PREL UNSC PTER ETTC SA LY

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