Search through 251'286 wikileaks cables

Select office:

Select classification:

Tags: ALL or ANY

B R O W S E

By embassy:

Abidjan Abu Dhabi Abuja Accra Adana Addis Ababa Alexandria Algiers American Institute Taiwan, Taipei Amman Amsterdam Ankara Antananarivo Apia Ashgabat Asmara Astana Asuncion Athens Auckland Baghdad Baku Bamako Bandar Seri Begawan Bangkok Bangui Banjul Barcelona Beijing Beirut Belfast Belgrade Belmopan Berlin Bern Bishkek Bogota Brasilia Bratislava Brazzaville Bridgetown Brussels Bucharest Budapest Buenos Aires Bujumbura Cairo Calgary Canberra Cape Town Caracas Casablanca Chengdu Chennai Chiang Mai Chisinau Ciudad Juarez Colombo Conakry Copenhagen Cotonou Curacao Dakar Damascus Dar Es Salaam Department of State Dhahran Dhaka Dili DIR FSINFATC Djibouti Doha Dubai Dublin Durban Dushanbe Dusseldorf Embasy Bonn Florence Frankfurt Freetown Fukuoka Gaborone Georgetown Grenada Guadalajara Guangzhou Guatemala Guayaquil Halifax Hamburg Hamilton Hanoi Harare Helsinki Hermosillo Ho Chi Minh City Hong Kong Hyderabad Iran RPO Dubai Islamabad Istanbul Izmir Jakarta Jeddah Jerusalem Johannesburg Kabul Kaduna Kampala Karachi Kathmandu Khartoum Kigali Kingston Kinshasa Kolkata Kolonia Koror Krakow Kuala Lumpur Kuwait Kyiv La Paz Lagos Lahore Leipzig Libreville Lilongwe Lima Lisbon Ljubljana Lome London Luanda Lusaka Luxembourg Madrid Majuro Malabo Managua Manama Manila Maputo Marseille Maseru Matamoros Mbabane Melbourne Merida Mexico Milan Minsk Mission Geneva Mission UNESCO Mission USNATO Mission USOSCE Mogadishu Monrovia Monterrey Montevideo Montreal Moscow Mumbai Munich Muscat Nagoya Naha Nairobi Naples Nassau Ndjamena New Delhi Niamey Nicosia Nogales Nouakchott Nuevo Laredo Osaka Kobe Oslo Ottawa Ouagadougou Panama Paramaribo Paris Perth Peshawar Phnom Penh Podgorica Ponta Delgada Port Au Prince Port Louis Port Moresby Port Of Spain Prague Praia Pretoria Pristina Quebec Quito Rabat Rangoon Recife REO Basrah REO Hillah REO Kirkuk REO Mosul Reykjavik Riga Rio De Janeiro Riyadh Rome San Jose San Salvador Sanaa Santiago Santo Domingo Sao Paulo Sapporo Sarajevo Secretary of State Seoul Shanghai Shenyang Singapore Skopje Sofia St Petersburg Stockholm Strasbourg Surabaya Suva Sydney Tallinn Tashkent Tbilisi Tegucigalpa Tehran Tel Aviv The Hague Thessaloniki Tijuana Tirana Tokyo Toronto Tripoli Tunis Ulaanbaatar UN Rome UNVIE US Delegation FEST TWO US Delegation, Secretary US Interests Section Havana US Mission CD Geneva US Mission Geneva US Office Almaty US OFFICE FSC CHARLESTON USEU Brussels USMISSION USTR GENEVA USUN New York Valletta Vancouver Vatican Vienna Vientiane Vilnius Vladivostok Warsaw Wellington Windhoek Yaounde Yekaterinburg Yerevan Zagreb

By classification:
CONFIDENTIAL
CONFIDENTIAL//NOFORN
SECRET
SECRET//NOFORN
UNCLASSIFIED
UNCLASSIFIED//FOR OFFICIAL USE ONLY

By year:
2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 1996 1995 1994 1993 1992 1991 1990 1989 1988 1987 1986 1985 1979 1978 1975 1973 1972 1966

More on tag:
TSPA SPACE ACTIVITIES

[close]

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

[close]

By tags:
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 UNDP UNECE UNEF UNEP UNESCO UNFA UNFC UNFCYP UNFF UNFICYP UNFIYCP UNFPA UNGA UNGAPL UNGO UNHCR UNHRC UNICEF UNIDCP UNIDO UNIDROIT UNIFEM UNIFIL UNION UNKIK UNM UNMEE UNMIC UNMIK UNMIKI UNMIKV UNMIL UNMIN UNMOVIC UNO UNODC UNOMIG UNOPS UNP UNPAR UNPUOS UNRCCA UNRCR UNREST UNRWA UNSC UNSCAPU UNSCD UNSCE UNSCER UNSCR UNSCS UNSD UNSE UNTAC UNTERR UNTZ UNUS UNVIE UNYI UP UPU UPUO UR US USAID USAU USCC USCG USDA USDELFESTTWO USEU USG USGS USMS USNC USOAS USOP USPS USPTO USSC USTA USTDA USTR USTRD USTRIT USTRPS USTRUWR USUN UUNR UV UX UY UZ VA VANG VAT VC VE VELS VEN VENZ VETTING VI VINICIO VIP VIS VISIT VM VN VO VOA VT VTEG VTFR VTIS VTPREL VTTBIO VTWCAR VXY VY VZ WA WAEMU WAKI WAR WB WBEG WBG WCAR WCI WCL WCO WE WEBG WEBZ WEET WEF WEOG WET WEU WFA WFP WFPAORC WFPO WGC WGG WHA WHITMER WHO WHTI WI WILCOX WIPO WIR WJRO WM WMD WMDT WMN WMO WOMEN WPO WRTO WS WSIS WTO WTRD WTRO WTRQ WW WWARD WWBG WWT WZ XA XAAF XB XC XD XE XF XFNEA XG XH XI XJ XK XL XLUM XM XO XP XQ XR XS XT XTAG XU XV XW XX XXX 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

Get the how-to to understand how to read a cable

Pages 1 2 3 4 5 6 7 8 9 10

1'000 rows / 9'314 results

Identifier	Subject	Date	Office	Classification	Tags
05BRATISLAVA122	MTAG: POTENTIAL SCUD SALE TO YEMEN [...] No summary [...]	2005-02-09 16:05:00	Embassy Bratislava	SECRET	PARM PREL MNUC ETTC YM LO MTCRE

05BRATISLAVA15	EXBS: SLOVAKIA ADVISOR MONTHLY REPORTING CABLE [...] BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS. The EXBS Advisor was on a consultation trip to the United States, followed by annual leave from December 15-31, 2004. The EXBS Advisor's FSN Assistant was on annual leave from December 5-11, 2004. As most of Slovakia's governm [...]	2005-01-07 11:03:00	Embassy Bratislava	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP LO
05BRATISLAVA198	EXBS: SLOVAKIA ADVISOR MONTHLY REPORTING CABLE [...] BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS. None. 2. COMPLETED ACTIONS FOR THE REPORTING PERIOD. A. SITE ASSESSMENTS AND MEETINGS DURING REPORTING PERIOD. Â [...]	2005-03-10 06:06:00	Embassy Bratislava	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP LO
05BRATISLAVA203	BRATISLAVA CONCURS WITH EXBS ADVISOR POSITION IN ZAGREB [...] No summary [...]	2005-03-10 14:34:00	Embassy Bratislava	UNCLASSIFIED	ETTC KSCA KSTC PARM PREL HR SI LO MTCRE
05BRATISLAVA209	GOS REPONSE TO AUSTRALIA GROUP DEMARCHES [...] No summary [...]	2005-03-14 16:03:00	Embassy Bratislava	CONFIDENTIAL	PARM PREL ETTC LO
05BRATISLAVA214	EXBS: UPDATED EXPORT CONTROL SYSTEM STANDARDS [...] SUMMARY: This cable provides information for Slovakia's Export Control System Standards, "Short Form", as requested by State 034285. 2. Begin "Export Control System Standards" Short Form I. What government agencies & offices are involved in developing export control polic [...]	2005-03-15 14:49:00	Embassy Bratislava	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP LO
05BRATISLAVA215	EXBS: UPDATED EXPORT CONTROL SYSTEM STANDARDS [...] SUMMARY: This cable updates information for Slovakia's Export Control System Standards, effective February 28, 2005. 2. Begin "Export Control System Standards - Slovakia - February 2005". I. Adequate commitment, legal and regulatory framework, and governmental structure to regu [...]	2005-03-15 14:49:00	Embassy Bratislava	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP LO
05BRATISLAVA272	SLOVAKS ON AUSTRALIA GROUP AND NPT CONFERENCES [...] (U) Poloff delivered reftel demarches March 31 to Karol Mistrik, Director of the MFA's Department of Disarmament, OSCE, and Counter-Terrorism, and his deputy, Henrik Markus. Mistrik confirmed he will lead the delegation to Sydney, accompanied by representatives from the Ministries of Economy, [...]	2005-03-31 14:24:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC LO
05BRATISLAVA290	ARMS SALES TO YEMEN: SLOVAK RESPONSE [...] (S) Poloff delivered reftel A demarche April 11 to Gabriela Mrugova in the MFA's Department of Disarmament, OSCE, and Counter-terrorism. Mrugova said neither the GOS nor Slovak arms brokers have exported SA/LW to Yemeni arms brokers. The Slovak MOD sold some non-lethal equipment to Yemen's M [...]	2005-04-12 14:51:00	Embassy Bratislava	SECRET	PARM PREL MASS ETTC LO
05BRATISLAVA403	COUNTRY CLEARANCE REQUEST FOR DEBRA HEVIA TO [...] Embassy Bratislava requests country clearance for Ms. Debra Hevia to participate in the EXBS Advisors meeting in Vienna. Name: Debra L. Hevia Title: Political-Economic Section Chief Embassy: Bratislava Citizenship: US Passport Number: 900329402 Expiration Date: 17 Jun 2008 Clearance: Top [...]	2005-05-25 14:05:00	Embassy Bratislava	UNCLASSIFIED	ETTC LO
05BRATISLAVA464	S29F-04: DEMARCHE DELIVERED TO SLOVAKIA [...] No summary [...]	2005-06-15 14:14:00	Embassy Bratislava	CONFIDENTIAL	PARM PREL ETTC SY AE LO CBW
05BRATISLAVA587	INVITATIONS TO 2005 OXFORD TRACKER WORKSHOP [...] Ms. Dagmar Dubecka Department of Sensitive Goods Trading Management Ministry of Economy Mierova 19 827 15 Bratislava Slovak Republic Tel.: +421 2 4854 7976 Fax: +421 2 4342 3915 E-mail: dubecka@economy.gov.sk 2. Mr. Radomir Ondrus Department of Sensitive Goods Trading Management Minis [...]	2005-07-25 09:20:00	Embassy Bratislava	UNCLASSIFIED	PARM ETTC LO
05BRATISLAVA689	Country Clearance granted for Rossitza B. Petrov and [...] Embassy Bratislava welcomes U.S.-Slovakia Internal Control Program instructors Rossitza B. Petrov and Jennifer Carol Whitcomb and grants country clearance for the period of September 24-30, 2005. The embassy point of contact for the visit is Richard "Trey" Lyons, POL Officer, tel: +421-2-5922 [...]	2005-08-26 07:49:00	Embassy Bratislava	UNCLASSIFIED	ETTC KSTC PARM PREL KNNP LO
05BRATISLAVA70	Country Clearance granted for NP/ECC personnel: Paul [...] Embassy Bratislava welcomes the NP/ECC personnel: Paul B. van Son and Jason C. McClellan and grants country clearance for the period of February 1-2, 2005. The embassy point of contact is Larry Adkins, EXBX Program Advisor, tel: +421-2-5922-3375, fax: 421-5922-5038. Reservations h [...]	2005-01-31 15:39:00	Embassy Bratislava	UNCLASSIFIED	PARM ETTC PREL KSTC BU RO LO
05BRATISLAVA700	BLUE LANTERN LEVEL 3: VERIFICATION OF LICENSE 05- [...] Summary: During a visit to Letecke Opravovne Trencin (LOT) in Trencin, Slovakia, Emboff completed inventory, security check, and integrity check of equipment described reftel (License Number 05-924961). Emboff reported no issues; all licensed items were accounted for in triple- barrier stor [...]	2005-08-31 13:29:00	Embassy Bratislava	UNCLASSIFIED	ETTC KOMC LO
05BRATISLAVA898	SLOVAKIA SUPPORTS CURRENT INTERNET GOVERNANCE [...] No summary [...]	2005-11-08 13:48:00	Embassy Bratislava	UNCLASSIFIED	ECPS ETRD ECON EINT ETTC LO
05BRATISLAVA94	EXBS: SLOVAKIA ADVISOR MONTHLY REPORTING CABLE [...] BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS. A. January 1-9, 2005 - The EXBS Advisor was on vacation in the United States and arrived back in country on January 11, 2005. B. January 10-14, 2005 - A delegation of Slovak Customs managers participated in a tri-lateral meeting [...]	2005-02-04 09:00:00	Embassy Bratislava	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP LO
05BRUSSELS1231	IS THE EU RETREATING ON THE CHINA ARMS EMBARGO? [...] (C) SUMMARY: The EU drive to lift its arms embargo on China appears to be faltering as a result of the March 14 passage of the anti-secession law, increased U.S. pressure, and China's unwillingness to deliver concessions on human rights. Our EU contacts generally confirm press reports that EU [...]	2005-03-24 11:27:00	Embassy Brussels	CONFIDENTIAL	PREL PGOV ETTC CH TW EUN USEU BRUSSELS
05BRUSSELS25	EU/ARMS EXPORTS/CHINA: 2003 REPORT SHOWS INCREASED [...] On December 21 the EU released its 6th Annual Report on the Code of Conduct for arms exports, covering CY 2003. The report, compiled each year by the COARM (conventional arms exports) working group of Member State licensing authorities, covers the value and quantity of export licenses issued [...]	2005-01-04 11:33:00	Embassy Brussels	UNCLASSIFIED	MASS PARM ETTC PREL CH EUN USEU BRUSSELS
05BRUSSELS283	EU/CHINA ARMS: TEXT OF DRAFT EU "TOOLBOX" FOR [...] (S) Poloff was given a confidential EU reporting cable containing the current draft of the not-yet-agreed EU "Toolbox" for post-embargo countries. Full text of the draft is in para 2. Council and Member State contacts report that the French are close to agreement on this draft, which has alr [...]	2005-01-21 17:26:00	Embassy Brussels	SECRET	ETTC PARM PREL CH EUN USEU BRUSSELS
05BUCHAREST1347	BLACK SEA BORDER SECURITY INITIATIVE EXPERTS GROUP [...] Summary. Under the auspices of the Black Sea Border Security Initiative (BSBSI),USG representatives attended a first planning conference to consider Romania,s proposal to hold a tabletop simulation of a WMD incident. The other states represented at the conference were Georgia, Moldova, Bulg [...]	2005-06-13 08:59:00	Embassy Bucharest	UNCLASSIFIED	PREL ETTC KNNP RO MD GG UP BU
05BUCHAREST1472	BSBSI "STYX 2005" TABLETOP EXERCISE GOES WELL [...] (C) SUMMARY. Department TDY PolOff officially observed the Romanian-organized Black Sea Border Security Initiative (BSBSI) tabletop exercise, held at the Southeast European Cooperative Initiative (SECI) Center in Bucharest from June 22-24. During the exercise, representatives from Romania, B [...]	2005-06-30 13:24:00	Embassy Bucharest	CONFIDENTIAL	ETTC KNNP PREL RO GG UP BU MD SECI
05BUCHAREST1510	EXBS: ROMANIA & BULGARIA MONTHLY REPORTING CABLE - [...] June 9 Advisor and Staff Assistant met with Nelu Pop, Frontier Police Inspector General, for the formal donation of EXBS provided equipment made for the past several months. Frontier Police requested this so that signatures could be witnessed by a notary public. 2. June 24 Advisor met with [...]	2005-07-07 13:38:00	Embassy Bucharest	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP BU RO
05BUCHAREST566	ROMANIAN REACTION TO NATO TRUST FUND TO DESTROY [...] (C) PolMilOff discussed possible Romanian support for a U.S.-led NATO/Partnership for Peace (PfP) Trust Fund to destroy Ukrainian munitions, SA/LW and MANPADS with MFA NATO Division Director Mirela Maghiar March 2. (Reftel) Maghiar stated that the GOR would "seriously consider" supporting the [...]	2005-03-07 15:52:00	Embassy Bucharest	CONFIDENTIAL	ETTC MARR MOPS PREL UP MD RO NATO
05BUCHAREST728	ROMANIA: COMBATING TERRORISM FINANCE: COUNTRY [...] (U) Reftel requests Post TFCO,s response to questions below evaluating the host government,s ability to cooperate in disrupting terrorism financing: A. (SBU) Question: Describe the amount of assets frozen, forfeited or seized by host government pursuant to UNSCR Resolutions 1267 and 1373, [...]	2005-03-23 15:29:00	Embassy Bucharest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR EFIN PTER ETTC PREL RO
05CAIRO4172	EGYPT COMFORTABLE WITH "NON-RESULT" OF NPT REVCON; [...] (C) Summary: In a June 1 conversation with a member of the Egyptian delegation to the NPT Review Conference, Poloff heard Egypt's view that the RevCon's inability to agree on a final document was a satisfactory outcome for Egypt. "We did your work for you" in preventing discussion of intrac [...]	2005-06-02 16:31:00	Embassy Cairo	CONFIDENTIAL	PARM PHSA OIIP KNNP KSTC ETTC EG IAEA NPT
05CAIRO6446	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON [...] No summary [...]	2005-08-22 15:29:00	Embassy Cairo	UNCLASSIFIED	KOMC ETTC EG
05CAIRO8402	GOE ON WSIS AND INTERNET FREEDOM [...] (SBU) During a meeting with GOE Minister of Communication and Information Technology Dr. Tarek Kamel October 31, the Ambassador asked Kamel for the GOE's position on the recent European Commission proposal on Internet management (reftel) in the lead up to the Tunis World Summit on the Informati [...]	2005-11-02 11:20:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECPS ETRD ECON EINT ETTC EG
05CANBERRA310	AUSTRALIA'S VIEW ON THE EU'S INTENTION TO LIFT ITS [...] (C) SUMMARY: Several articles in the Australian press over the past several days have miscast the GOA's policy on the EU's professed intention to lift its ban on arms exports to China. Contacts at the Department of Foreign Affairs and Trade (DFAT) have assured us that the GOA fully shares the [...]	2005-02-17 07:01:00	Embassy Canberra	CONFIDENTIAL	PARM PREL ETTC ETRD AS CH
05CANBERRA432	DISCUSSIONS BEGIN FOR CHINA TO BUY AUSTRALIAN [...] (C) SUMMARY: John Carlson, Director General of the Australian Safeguards and Nonproliferation Office (ASNO),told us his late-February trip to Beijing to begin exploratory discussions on an "agreement for cooperation" on uranium sales to China went well overall. He described his interactions [...]	2005-03-04 04:34:00	Embassy Canberra	SECRET	PARM ENRG KNNP PREL ETTC MNUC AS CH
05CANBERRA510	PSI: AUSTRALIA UNWILLING TO PRESS FOR IMMEDIATE [...] (C) SUMMARY: Australian Department of Foreign Affairs and Trade (DFAT) officials balked at the U.S. request (Ref A) for the GOA to endorse Washington's message calling upon Thailand to publicly support the Proliferation Security Initiative Statement of Interdiction Principles (PSI SOP) in orde [...]	2005-03-14 07:56:00	Embassy Canberra	CONFIDENTIAL	PARM KNNP PREL MNUC ETTC AS TH
05CANBERRA576	AUSTRALIA-INDIA BILATERALS: INDIA'S UNSC BID AND [...] (C) SUMMARY: The Australian Department of Foreign Affairs and Trade (DFAT) hosted a Senior Officials Meeting (SOM) and a strategic dialogue with India March 7-8. The SOM's principal topics were the promotion of bilateral economic ties and Australian support for India's bid for permanent UNS [...]	2005-03-24 04:53:00	Embassy Canberra	CONFIDENTIAL	PREL PARM PINR KNNP ETTC ETRD ENRG AS IN UNSC
05CANBERRA691	MTCR: AUSTRALIA WILLING TO SPONSOR TWO SMALL GROUP [...] (C) We presented ref A points on April 15 to Department of Foreign Affairs and Trade (DFAT) Counterproliferation Section Director Peter Sawczak and MTCR Action Officer Lucinda Bell, asking whether Australia would be willing to sponsor two of the five Small Group proposals that had emerged fro [...]	2005-04-15 07:50:00	Embassy Canberra	CONFIDENTIAL	PARM PREL MNUC ETTC AS MTCRE
05CANBERRA806	APEC: AUSTRALIA WILLING TO CO-SPONSOR USG'S [...] (C) We presented ref A points on May 4 to Department of Foreign Affairs and Trade (DFAT) Assistant Secretary for Arms Control and Counterproliferation Peter Shannon, and separately to International Safeguards Director Russell Leslie in the Australian Safeguards and Nonproliferation Office (AS [...]	2005-05-09 05:03:00	Embassy Canberra	CONFIDENTIAL	PARM PREL MNUC ETTC EAID ETRD KNNP KSTC AS
05CANBERRA859	MTCR: AUSTRALIA WILL SPONSOR SMALL GROUP PROPOSAL [...] (C) We presented ref A points on May 13 to Department of Foreign Affairs and Trade (DFAT) Counterproliferation Section Director Peter Sawczak and MTCR Action Officer Lucinda Bell, asking for Australia's confirmation that it would sponsor the fifth Small Group proposal on transshipment best pra [...]	2005-05-17 08:37:00	Embassy Canberra	CONFIDENTIAL	PARM PREL MNUC ETTC AS MTCRE
05CARACAS1666	GOV UNLIKELY TO SUPPORT DEMOCRATIC TRANSITION IN [...] (C) President Hugo Chavez,s support for Fidel Castro and antagonism toward the United States is well publicized and makes GoV support for democratic transition in Cuba improbable. The cooperation that exists between Castro and Chavez is extensive, as evidenced by the over 10,000 Cuban doctors [...]	2005-06-03 15:00:00	Embassy Caracas	CONFIDENTIAL	PREL ETRD ETTC CU VE
05CHENNAI2446	ISRO FRUSTRATED BY SLOW PACE OF SPACE COOPERATION [...] (SBU) Summary. The Indian Space Research Organization (ISRO) reiterated its frustration with the lack of a framework for cooperation on space exploration and research with the U.S. when high level ISRO officials met with us on October 6. The officials called India's upcoming Chandrayaan-1 mo [...]	2005-10-14 09:14:00	Consulate Chennai	UNCLASSIFIED	ETTC TSPA PREL IN
05COLOMBO1860	COLOMBO TERRORISM FINANCE COORDINATION OFFICER [...] No summary [...]	2005-10-27 11:02:00	Embassy Colombo	UNCLASSIFIED	EFIN ETTC KVPR PREL PTER KTFN CE LTTE
05COLOMBO278	GSL REQUEST FOR NII/CSI EQUIPMENT LOAN [...] Post has received a request from GSL Presidential Advisor Mano Tittawella and Finance Secretary PB Jayasundera to expedite the loan of CSI-related non-intrusive inspection equipment, in an effort to expedite scanning of inbound cargo for humanitarian efforts. (Note: Sri Lanka has a three-ye [...]	2005-02-03 07:18:00	Embassy Colombo	UNCLASSIFIED	AMGT EWWT ACOA ASEC ETRD ECON ETTC KSTC PTER CE
05DAMASCUS5788	SUBJECT: SYRIA,S ACHILLES, HEEL : ITS OIL SECTOR [...] (C) Summary. The SARG hopes to attract new investment in its oil sector by hosting an international bidders, seminar next week. According to conventional wisdom, the Syrian economy is expected to face a potential crisis in three to five years when the country crosses over from being a net e [...]	2005-11-02 14:24:00	Embassy Damascus	CONFIDENTIAL	ECON EINV ENRG EPET ETTC SY
05DAMASCUS6225	TERRORIST FINANCE: SARG FREEZES ACCOUNTS SUSPECTED [...] (C) This is an action request. Please see paragraph 4. 2. (C) The Ministry of Foreign Affairs (MFA) informed Post by diplomatic note on November 26 that the Central Bank's Anti-Money Laundering and Combating Financial Terrorism Commission had identified and frozen two accounts that may be [...]	2005-11-29 13:03:00	Embassy Damascus	CONFIDENTIAL	KTFN ETTC EFIN PTER PREL CVIS KVPR SY
05DAMASCUS6280	SARG EFFORTS TO PREPARE FOR POSSIBLE NEW SANCTIONS [...] (C) Summary. The SARG has benefited initially from Syrians' fears of new international economic sanctions, as the average Syrian,s instinct has been to rally around the flag when threatened from the outside. The SARG,s message has been that the country is well placed to withstand the consequ [...]	2005-12-01 15:59:00	Embassy Damascus	CONFIDENTIAL	ECON EFIN EINV ETTC SY
05DAMASCUS6328	SARG POLICIES AND ACTIONS IN CUBA: TITLE III OF [...] (U) Reftel requested information regarding the SARG's trading relationship with and investments in Cuba. The SARG signed a commercial agreement in October 1998 with the Government of Cuba that calls for increased bilateral economic cooperation. The agreement, which was ratified and impleme [...]	2005-12-05 16:11:00	Embassy Damascus	CONFIDENTIAL	ETRD ETTC PREL SY
05DAMASCUS6384	FOR SOME SYRIANS, CIRCUMVENTING TRADE SANCTIONS IS [...] (C) Summary: Trade sanctions under the Syria Accountability Act (SAA),which place a general ban on U.S. exports to Syria, have negatively impacted certain segments of the Syrian population and specific economic and commercial sectors (reftels A,B,C,D),but they have not significantly reduced [...]	2005-12-08 09:23:00	Embassy Damascus	CONFIDENTIAL	ECON ETRD ETTC SY
05DAMASCUS6684	SANCTIONS: LICENSING DELAYS FOR AVIATION SAFETY [...] (U) On December 26, Syrian Arab Airlines began executing its plan to ferry, in tandem with Saudi Airlines, some 25,000 Syrian Hajj participants to Jidda and Medina. At the same time, a reporter for as-Sharq al-Awsat approached us on a story she is researching on the adverse effect US trade s [...]	2005-12-28 14:08:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR ECON ETTC SY SANC
05DARESSALAAM13	BLUE LANTERN ACTION OFFICER FOR TANZANIA [...] (U) Per reftel A, post resubmits contact information for the designated officer responsible for oversight of the Blue Lantern Program in Tanzania. This information was originally sent in September in reftel B, in response to reftel C. Name: Jefferson Smith Position: Pol-Econ Officer/Second [...]	2005-01-05 04:22:00	Embassy Dar Es Salaam	UNCLASSIFIED	KOMC ETTC TZ
05DARESSALAAM206	TANZANIANS CAUTIOUS ON AU-UN SUDAN TRIBUNAL [...] (U) Charge met on February 1 with Ambassador Liberata Mulamula, the Foreign Ministry Director for Multilateral Affairs, to deliver reftel demarche on Sudan action in the UN Security Council. Charge provided Mulamula with copies of reftel paragraphs 7 and 8 talking points and concept paper, [...]	2005-02-01 13:01:00	Embassy Dar Es Salaam	CONFIDENTIAL	PREL PHUM KPKO ETTC ETRD SU TZ
05DARESSALAAM2272	TERRORIST FINANCE: TANZANIA TO SEARCH FOR THREE [...] (U) On December 13, Econoff delivered reftel to Susan Mkapa, Director of Legal Services at the Ministry of Finance (MOF),regarding the addition of the Abu Sayeff Group (ASG) leaders to the UN 1267 Sanctions Committee list. Mkapa said she would forward the names to the Bank of Tanzania (BOT) [...]	2005-12-15 11:45:00	Embassy Dar Es Salaam	UNCLASSIFIED	EFIN KTFN PTER PREL ETTC TZ
05DARESSALAAM2346	TERRORIST FINANCE: TANZANIA TO SEARCH FOR EIGHT [...] On December 12, Econoff delivered reftel to Ms. Mwanakombo Ngingite, Principal Planning Officer in the Ministry of Finance, regarding the December 5 addition of eight names to the 1267 Sanctions Committee list. Ngingite agreed to forward the names to the Bank of Tanzania (BOT) for a search [...]	2005-12-30 11:38:00	Embassy Dar Es Salaam	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR TZ
05DARESSALAAM685	TANZANIA AND THE CONSOLIDATED PRENOTIFICATION LIST [...] (C) Post has reservations about being included on the Terrorist Finance consolidated prenotification list as described reftel A. For the reasons noted below, post requests to be allowed to deliver prenotification demarches at our discretion, and not to be required to make a demarche at every [...]	2005-04-06 12:58:00	Embassy Dar Es Salaam	CONFIDENTIAL	ETTC KTFN EFIN PTER KSEP CVIS KVPR TZ
05DHAKA1701	TERRORISM FINANCE: BUISIR SUBMISSION - BANGLADESH [...] No summary [...]	2005-04-11 07:54:00	Embassy Dhaka	UNCLASSIFIED	KTFN ETTC BG
05DHAKA1744	TERRORISM FINANCE: AL-HIYARI DESIGNATION - [...] No summary [...]	2005-04-13 09:37:00	Embassy Dhaka	UNCLASSIFIED	KTFN ETTC BG
05DHAKA1745	TERRORISM FINANCE: LET SUBMISSION - BANGLADESH [...] No summary [...]	2005-04-13 09:40:00	Embassy Dhaka	UNCLASSIFIED	KTFN ETTC BG
05DHAKA2400	BANGLADESH: TERRORISM FINANCE: ADDITION OF JI-3 [...] No summary [...]	2005-05-24 07:56:00	Embassy Dhaka	UNCLASSIFIED	KTFN EFIN ETTC PREL PTER CVIS KVPR BG
05DHAKA2403	BANGLADESH: TERRORIST FINANCE: ELEHSSAN [...] No summary [...]	2005-05-24 07:56:00	Embassy Dhaka	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR BG
05DHAKA330	SCENESETTER FOR YOUR VISIT TO BANGLADESH [...] (SBU) We welcome your visit as an excellent opportunity to advance our bilateral economic agenda and specifically the importance of telecommunications for economic growth, modernization, and diversification. The last senior USG economic official to visit Bangladesh was A/USTR Ashley Wills, wh [...]	2005-01-25 11:26:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OVIP ETTC PGOV BG
05DHAKA331	TERRORISM FINANCE: DARWISH DESIGNATION [...] No summary [...]	2005-01-25 11:34:00	Embassy Dhaka	UNCLASSIFIED	ETTC EFIN PTER KSEP CVIS KVPR BG
05DHAKA3401	BANGLADESH: TERRORIST FINANCE: LIST 70T - [...] No summary [...]	2005-07-18 05:32:00	Embassy Dhaka	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR BG
05DHAKA3608	TERRORIST FINANCE: AMENDMENT TO NASCO BUSINESS [...] No summary [...]	2005-07-27 06:30:00	Embassy Dhaka	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR BG
05DHAKA3816	BANGLADESH: TERRORIST FINANCE: DESIGNATION OF [...] No summary [...]	2005-08-07 05:57:00	Embassy Dhaka	UNCLASSIFIED	KTFN ETTC EFIN PTER KSEP CVIS KVPR BG
05DHAKA4704	TERRORISM FINANCE - AL-AKHTAR TRUST INTERNATIONAL [...] No summary [...]	2005-09-18 09:48:00	Embassy Dhaka	UNCLASSIFIED	ETTC KTFN PTER EFIN BG UN
05DHAKA4744	TERRORISM FINANCE LIST 72T DR. ABDUL LATIF SALEH [...] No summary [...]	2005-09-21 07:26:00	Embassy Dhaka	UNCLASSIFIED	KTFN ETTC PTER EFIN BG UN
05DHAKA6064	TERRORISM FINANCE: ASG INDIVIDUALS - BANGLADESH [...] No summary [...]	2005-12-12 05:28:00	Embassy Dhaka	UNCLASSIFIED	ETTC KTFN EFIN PTER PREL BG
05DHAKA6065	TERRORISM FINANCE: LIST 74 - BANGLADESH [...] No summary [...]	2005-12-12 05:32:00	Embassy Dhaka	UNCLASSIFIED	ETTC KTFN EFIN PTER PREL BG
05DJIBOUTI1068	THIRD DAY OF BUS STRIKE ENDS IN VIOLENCE [...] (C) Djibouti is experiencing its fourth day of its longest general strike in the public transportation sector. Bus, mini-bus, and taxi drivers' unions began striking on Saturday, October 22nd, protesting the higher cost of fuel and insurance. The strike has paralyzed the country, whose populat [...]	2005-10-25 14:17:00	Embassy Djibouti	CONFIDENTIAL	ELAB ENRG ELTN PHUM PGOV ECON ETTC SOCI DJ
05DJIBOUTI1202	BUS UNIONS AND GOVERNMENT REACH [...] Summary: On October 22, 2005, bus and taxi unions called for a general strike following a rise in fuel costs. The strike paralyzed the country and greatly affected public transportation users during the Ramadan. The government initially responded with tough measures, which caused students [...]	2005-12-06 12:28:00	Embassy Djibouti	UNCLASSIFIED	ELAB ENRG ELTN PHUM PGOV ECON ETTC SOCI DJ
05DJIBOUTI218	HCOC - ENCOURAGING ADDITIONAL COUNTRIES TO [...] (U) Pol/Econ delivered reftel demarche 2 March to Director of Bilateral Affairs at the Ministry of Foreign Affairs, Mohamed Ali Hassan. Hassan stated issues such as ballistic missiles were more of a concern for certain countries. He continued that Djibouti normally waits until a general consen [...]	2005-03-02 12:55:00	Embassy Djibouti	UNCLASSIFIED	KSCA PREL MNUC ETTC TSPA DJ
05DJIBOUTI220	TERRORIST FINANCE: FADHLI DESIGNATION UNDER E.O. [...] (U) Pol/Econ delivered reftel demarche 2 March to Director of Bilateral Relations at the Ministry of Foreign Affairs, Mohamed Ali Hassan. Hassan said he would pass it on to the National Terrorism Finance Committee. RAGSDALE [...]	2005-03-02 12:58:00	Embassy Djibouti	UNCLASSIFIED	KSEP ETTC EFIN PTER CVIS DJ
05DJIBOUTI543	DEMARCHE DELIVERED: TERRORIST FINANCE LIST 71 [...] (U) Pol/Econ delivered demarche per reftel 2 June to Director of Bilateral Relations, Mohamed Ali Hassan. Hassan said he would pass the list to the National Committee for Terrorism Finance and financial institutions. RAGSDALE [...]	2005-06-07 07:06:00	Embassy Djibouti	UNCLASSIFIED	KTFN EFIN ETTC PREL PTER CVIS KVPR DJ
05DJIBOUTI984	TERRORISM FINANCE - ADDITION OF AL-AKHTAR TRUST [...] (U) Pol/Econ delivered demarche per reftel 21 September to Mohamed Bourhan, Americas Bureau in the Department of Bilateral Relations at the Ministry of Foreign Affairs. Bourhan said he would pass it to the Terrorism Finance Committee for distribution. RAGSDALE [...]	2005-10-04 11:19:00	Embassy Djibouti	UNCLASSIFIED	KSEP ETTC EFIN PTER CVIS DJ
05DJIBOUTI985	TERRORIST FINANCE: DESIGNATION OF NAME APPROVED BY [...] (U) Pol/Econ delivered demarche per reftel 21 September to Mohamed Bourhan, Americas Bureau in the Department of Bilateral Relations at the Ministry of Foreign Affairs. Bourhan said he would transmit the new list to the Terrorism Finance Committee for distribution. RAGSDALE [...]	2005-10-04 11:19:00	Embassy Djibouti	UNCLASSIFIED	ETTC EFIN PTER PREL CVIS DJ
05DJIBOUTI995	CHINA'S INFLUENCE IN DJIBOUTI [...] (C) The Republic of Djibouti and the People's Republic of China have had diplomatic relations for 26 of the 28 years Djibouti has been independent. Over those 26 years, China has given a substantial amount of aid to Djibouti in the form of loans, grants, building projects and cooperative trade [...]	2005-10-05 13:48:00	Embassy Djibouti	CONFIDENTIAL	PREL ECON ETRD EFIN EMIN EINV ENRG ETTC PHUM SENV AF CH DJ
05DUBLIN111	TERRORIST FINANCE: DARWISH DESIGNATION [...] No summary [...]	2005-01-28 16:49:00	Embassy Dublin	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP KVPR CIVS
05DUBLIN1116	MTCR PLENARY: IRELAND FAVORS SYRIA MODEL ON NORTH [...] No summary [...]	2005-09-09 13:37:00	Embassy Dublin	CONFIDENTIAL	PARM PREL ETTC KSCA TSPA MTCRE MUNC
05DUBLIN1151	TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL [...] No summary [...]	2005-09-16 15:38:00	Embassy Dublin	UNCLASSIFIED	KTFN EFIN PTER ETTC KSEP KVPR CIVS UN
05DUBLIN1162	TERRORISM FINANCE: LIST 72T [...] No summary [...]	2005-09-20 13:56:00	Embassy Dublin	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR
05DUBLIN1212	IRELAND: TERRORISM FINANCE COORDINATION OFFICER [...] (SBU) Per reftel, post provides names of Terrorism Finance Coordination Officer (TFCO) and deputy. (a) TFCO: Jonathan Benton, DCM, 353-1-668-8777 ext. 2302, BentonJS@state.gov. (b) Deputy TFCO: Thomas Rosenberger, poloff, 353-1-630-6275, rosenbergertm@state.gov (c) Post suggests EU-wide sem [...]	2005-10-03 08:14:00	Embassy Dublin	UNCLASSIFIED	PTER KTFN KVPR EFIN ETTC PREL
05DUBLIN1233	TERRORISM FINANCE: LIST 72U [...] No summary [...]	2005-10-06 16:11:00	Embassy Dublin	UNCLASSIFIED	EFIN KTFN ETTC PTER PREL CVIS KVPR
05DUBLIN1383	GOI EXPECTS NEW EU INTERNET GOVERNANCE PROPOSAL [...] No summary [...]	2005-11-10 17:22:00	Embassy Dublin	CONFIDENTIAL	ECPS ETRD ECON EINT ETTC EI
05DUBLIN1426	TERRORIST FINANCE: ASG PRENOTIFICATION [...] No summary [...]	2005-11-23 09:43:00	Embassy Dublin	SECRET	EFIN KTFN PTER PREL ETTC RP EI
05DUBLIN1494	TERRORISM FINANCE: ASG INDIVIDUALS [...] No summary [...]	2005-12-08 16:09:00	Embassy Dublin	UNCLASSIFIED	EFIN KTFN PTER PREL ETTC EI
05DUBLIN1515	TERRORIST FINANCE: LIST 74 [...] No summary [...]	2005-12-13 15:44:00	Embassy Dublin	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR EI
05DUBLIN1564	TERRORIST FINANCE: LET AMENDMENT [...] No summary [...]	2005-12-30 10:41:00	Embassy Dublin	SECRET	KTFN PREL EFIN ETTC PK PTER EI
05DUBLIN193	IRELAND WANTS EVIDENCE TO SUPPORT HIZBALLAH [...] No summary [...]	2005-02-14 17:42:00	Embassy Dublin	CONFIDENTIAL	ETTC PTER EFIN EUN
05DUBLIN206	TERRORIST FINANCE: FADHLI DESIGNATION [...] No summary [...]	2005-02-17 16:59:00	Embassy Dublin	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR
05DUBLIN254	IRELAND IS UNDECIDED ON HIZBALLAH DESIGNATION, [...] (S) Summary. In a March 1 demarche, DFA said that it remained undecided on whether to support designation of Hizballah. "At first glance," DFA said, the information emboffs provided fell short of a "smoking gun." Moreover, DFA expressed concern that verbal information might not satisfy the [...]	2005-03-02 15:17:00	Embassy Dublin	SECRET	ETTC PTER EFIN EUN
05DUBLIN321	IRISH RESPONSE TO DEMARCHES ON MARCH 16 GAERC [...] (U) On March 11, post delivered ref A demarche to Gerard Keown, Department of Foreign Affairs (DFA) EU Correspondent. On March 14, post followed up with Keown on points in refs B, C, and D on China, Croatia, and Iran. China: Increased U.S-EU Dialogue Useful --------------------------------- [...]	2005-03-15 17:41:00	Embassy Dublin	CONFIDENTIAL	PREL PGOV PHUM KAWC KPAO ETTC PTER KPAL EUN ICTY
05DUBLIN323	IRISH RESPONSE TO AUSTRALIA GROUP DEMARCHES [...] (C) On March 15, Post delivered ref A demarche to Therese Healy, Department of Foreign Affairs (DFA) Third Secretary for Disarmament and Nonproliferation. Healy said that the GOI planned to participate actively along with EU partners in the Australia Group (AG) Plenary's Information Exchange [...]	2005-03-16 12:02:00	Embassy Dublin	CONFIDENTIAL	PARM PREL ETTC CBW
05DUBLIN353	TERRORISM FINANCE: 2005 UPDATE NO. 2 [...] No summary [...]	2005-03-22 18:01:00	Embassy Dublin	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL CVIS
05DUBLIN388	TERRORIST FINANCE: LET PRENOTIFICATION [...] No summary [...]	2005-04-01 14:18:00	Embassy Dublin	SECRET	KTFN EFIN PTER ETTC PREL
05DUBLIN409	TERRORIST FINANCE: BUISIR PRENOTIFICATION [...] (S) On April 7, Maurice Biggar, acting director of the DFA's UN office, and Stephan Dawson, deputy director of the Middle East office, briefed POL/ECON counselor on the hurdles the GOI would have to jump in order to co-sponsor submission of Buisir to the UN 1267 Committee. Because Buisir is [...]	2005-04-07 15:28:00	Embassy Dublin	SECRET	PTER KTFN EFIN ECON ETTC EAID TC
05DUBLIN417	BUISIR: GOI SUPPORTS USG ACTION [...] (S) On April 8, Maurice Biggar, acting Director of the DFA's UN office, called to say that following consultations with Ireland's DOJ and higher levels at the DFA, the GOI wishes to confirm its support of the USG plan to submit Buisir to the UN 1267 Committee. 2. (S) Biggar noted that the [...]	2005-04-08 14:35:00	Embassy Dublin	SECRET	PTER KTFN EFIN ECON ETTC EAID TC
05DUBLIN419	IRISH REPLY TO DEMARCHE ON ARMS SALES TO YEMEN [...] No summary [...]	2005-04-11 07:19:00	Embassy Dublin	SECRET	PARM PREL MASS ETTC
05DUBLIN439	TERRORIST FINANCE: LET SUBMISSION TO 1267 COMMITTEE [...] No summary [...]	2005-04-13 15:46:00	Embassy Dublin	UNCLASSIFIED	KTFN EFIN PTER ETTC PREL CVIS KVPR AEMR AFIN
05DUBLIN440	TERRORIST FINANCE: AL-HIYARI DESIGNATION [...] No summary [...]	2005-04-13 15:46:00	Embassy Dublin	UNCLASSIFIED	KTFN EFIN PTER ETTC KSEP CVIS KVPR
05DUBLIN522	TERRORIST FINANCE: JI-3 PRENOTIFICATION [...] No summary [...]	2005-05-04 15:27:00	Embassy Dublin	SECRET	KTFN EFIN PTER ETTC PREL ADPM
05DUBLIN523	TERRORIST FINANCE: ELEHSSAN DESIGNATION [...] No summary [...]	2005-05-04 15:28:00	Embassy Dublin	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR
05DUBLIN587	TERRORIST FINANCE: IJG PRENOTIFICATION [...] No summary [...]	2005-05-19 09:13:00	Embassy Dublin	SECRET	KTFN EFIN PTER ETTC PREL
05DUBLIN59	TERRORIST FINANCE: FADHLI AND DARWISH DESIGNATION [...] No summary [...]	2005-01-19 17:03:00	Embassy Dublin	SECRET	ETTC EFIN PTER PREL CVIS KTFN

05DUBLIN678	IRELAND: NO CHANGE FOR TITLE III/LIBERTAD [...] (C) On June 1, Emboff discussed reftel with Department of Foreign Affairs Americas Section Third Secretary Margaret Stanley. According to Stanley, the GOI has taken no specific bilateral actions to advance democracy, human rights, and fundamental freedoms in Cuba in the last six months. Irela [...]	2005-06-03 15:07:00	Embassy Dublin	CONFIDENTIAL	ETRD ETTC PREL
05DUBLIN785	S29F-04 GOI ON SYRIAN USE OF UAE FIRM TO ACQUIRE [...] No summary [...]	2005-06-24 14:29:00	Embassy Dublin	SECRET	PARM PREL ETTC CBW
05DUBLIN853	TERRORIST FINANCE: NASCO AMENDMENT [...] No summary [...]	2005-07-11 15:24:00	Embassy Dublin	SECRET	KTFN EFIN PTER ETTC PREL
05DUBLIN894	TERRORIST FINANCE: MOVEMENT FOR ISLAMIC REFORM IN [...] No summary [...]	2005-07-18 12:36:00	Embassy Dublin	UNCLASSIFIED	KTFN EFIN PTER ETTC KSEP KVPR CIVS
05DUBLIN956	GOI ON S37-05: UAE ENTITY DIVERTING GOODS TO IRAN, [...] No summary [...]	2005-08-02 14:14:00	Embassy Dublin	CONFIDENTIAL	PARM PREL ETTC CBW
05DUBLIN959	MTCR: IRELAND TO PARTICIPATE IN IE AND EE [...] No summary [...]	2005-08-03 09:16:00	Embassy Dublin	CONFIDENTIAL	PARM PREL MNUC ETTC TSPA KSCA MTCRE
05DUBLIN968	IRELAND SEEKS MORE DETAILS ON U.S.-INDIA NUCLEAR [...] (C) On July 29, Post delivered reftel talking points to Therese Healy, Department of Foreign Affairs (DFA) First Secretary for Disarmament and Nonproliferation. Healy said SIPDIS that the GOI was studying the U.S.-India Civil Nuclear Cooperation Initiative and would appreciate additional [...]	2005-08-03 15:53:00	Embassy Dublin	CONFIDENTIAL	ENRG ETTC KNNP PARM PREL
05DUBLIN977	TERRORIST FINANCE: DESIGNATION OF THREE NAMES [...] No summary [...]	2005-08-05 16:03:00	Embassy Dublin	UNCLASSIFIED	KTFN EFIN PTER ETTC KSEP KVPR CIVS
05DUSHANBE1678	TAJIKISTAN EXBS PROGRAM ADVISOR MONTHLY REPORTING CABLE [...] EXBS advisor conducted an 11 day assessment/end use monitor trip through the Gorno - Badakhshan and Sogd regions of Tajikistan which included the Afghan, Chinese, Kyrgyz, and Uzbek borders. Please see Dushanbe 1503 for summary. 2. The European Commission Border Management and Drug [...]	2005-10-17 09:30:00	Embassy Dushanbe	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM TI
05DUSHANBE1840	HIGHLIGHTS OF THE ISTANBUL CENTRAL ASIA TECHNICAL WORKSHOP [...] The goal of the workshop was to build a partnership between technical advisors and export control agencies on a regional level. The objectives were to find regional common ground against smuggling of weapons of mass destruction and propose projects to support the primary goal. 2. Regiona [...]	2005-11-21 13:00:00	Embassy Dushanbe	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM TI
05DUSHANBE2003	TAJIKISTAN EXBS PROGRAM ADVISOR MONTHLY REPORTING CABLE [...] Advisor visited Tursunzada land port twice during the period to assess the progress of modular buildings being installed by TFI. The project is on schedule and will be completed by 23 December 2005 barring any unforeseen problems. This is a $68,000 EXBS project to upgrade the border crossing [...]	2005-12-09 12:52:00	Embassy Dushanbe	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM TI
05DUSHANBE2006	VIRGINIA NATIONAL GUARD HAZMAT RESPONSE ASSESSMENT TEAM [...] SUMMARY: Four members of the Virginia National Guard (VNG) assessed the capability of Tajik ministries to respond to a hazardous materials incident. The team visited the Ministries of Emergency Situations, Defense, State Border Protection Committee, Academy of Sciences, and local fire departm [...]	2005-12-09 13:35:00	Embassy Dushanbe	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM TI
05DUSHANBE2052	TAJIKISTAN WMD EXECUTIVE SEMINAR IN BUDAPEST [...] SUMMARY: The Tajikistan Weapons of Mass Destruction executive seminar held in Budapest 12-17 December ended Friday with mixed reviews. Although the seminar was an opportunity to assess Tajikistan's ability to combat the proliferation of WMD and exchange information, some Tajiks complained di [...]	2005-12-19 12:16:00	Embassy Dushanbe	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM TI
05GABORONE346	TERRORISM FINANCE 2005 UPDATE NO. 2 - BOTSWANA [...] (U) The following is post's response to reftel request for an evaluation of the host government's ability to cooperate in the disruption of terrorist financing. Answers below are keyed to questions in reftel. 2. (U) A. As yet, the GOB has not identified any assets within Botswana subjec [...]	2005-03-10 04:56:00	Embassy Gaborone	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL CVIS BC
05GUATEMALA2050	CHINESE ACTIVITIES IN GUATEMALA [...] (S) Summary: Guatemala does not maintain substantial public or private sector ties with PRC China. Taiwanese influence in political and military affairs effectively blocks Chinese access. That influence has been maintained through direct assistance and bribes to government officials and is [...]	2005-08-26 18:37:00	Embassy Guatemala	SECRET	ECON PREL ETRD ETTC EINV ENRG EAGR EFIN EMIN PINS PGOV KCOR CH TW GT ESENV
05GUATEMALA2653	CONTRABAND, CUSTOMS REFORM AND THE INFORMAL ECONOMY [...] (C) Contraband poses an ongoing threat to Guatemala's economic development, undermining growth in the formal sector and diminishing the government's ability to collect taxes. The potential nexus with organized crime, human and drug smuggling, along with the incentive to corrupt and undermine [...]	2005-11-22 22:06:00	Embassy Guatemala	CONFIDENTIAL	ETRD EFIN BEXP ETTC KCOR KCRM KIPR PGOV PM PINR ASEC SNAR GT
05GUATEMALA2685	TERRORISM FINANCE IMPLEMENTING REGULATIONS COVER [...] (SBU) Guatemala's Financial Intelligence Unit (IVE) proposed implementing regulations for the recently passed terrorism finance legislation. The regulations will need to be approved by the monetary board before implementation. In advance of this submission, the IVE consulted EconOff and pro [...]	2005-11-29 20:04:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN KVPR EFIN PTER ETTC PREL SNAR GT
05GUATEMALA392	GUATEMALA: PKO UPDATE [...] (U) Summary: The Guatemalan military continues its preparations for a March 2005 deployment of an Army Kaibil (Special Forces) company to the UN Peacekeeping Operations Mission in the Congo (MONUC). Plans to also deploy a Military Police company for MONUC duty are pending a final UN decisio [...]	2005-02-15 20:46:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KPKO PREL MOPS ETTC GT HA CG DA AR CI UN
05HANOI1284	Vietnam: Country Review of Cuba [...] (SBU) The following responds to reftel request for information on Government of Vietnam efforts to promote democracy in Cuba and Vietnamese investments in Cuba. 2. (SBU) The GVN does not take actions to advance democracy, human rights and fundamental freedoms in Cuba. In addition, the GVN [...]	2005-06-02 05:04:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CU ETTC PREL VM
05HANOI2027	VIETNAM: AMBASSADOR MEETS VICE FOREIGN MINISTER [...] (SBU) The Ambassador met Ministry of Foreign Affairs Vice Minister Vu Dzung August 9 to deliver Reftel A points about the October 3-6 Export Control Conference in Hanoi. Vice Minister Dzung expressed his full understanding of the importance of continuing to hold this conference, but said Viet [...]	2005-08-09 10:44:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ETRD ECIN VM APECO APEC CVR
05HANOI2482	VIETNAM IS NOT READY FOR APEC 2006 [...] (SBU) Summary. The Government of Vietnam (GVN) is struggling to prepare for APEC 2006 and faces a steep uphill battle. Vice Foreign Minister Le Cong Phung told the Ambassador during a luncheon on September 23 that Vietnam "does not have much time" to prepare for APEC and will seek help from [...]	2005-09-23 10:30:00	Embassy Hanoi	UNCLASSIFIED	ETTC ETRD ECIN VM APECO APEC
05HANOI641	VIETNAM TERRORIST FINANCE: 2005 UPDATE NO. 2 [...] (SBU) The following paragraphs contain answers to reftel questions and provide an evaluation of Vietnam's ability to cooperate in disrupting terrorism financing. 2. (SBU) The Government of Vietnam (GVN) has not frozen, forfeited or seized any assets pursuant to UNSCR Resolutions 1267 and 13 [...]	2005-03-15 08:09:00	Embassy Hanoi	UNCLASSIFIED	KTFN KVPR PTER EFIN ETTC PREL CVIS VM CTERR FINREF
05HANOI988	VIETNAM: MEETING WITH MINISTRY OF PUBLIC [...] This cable contains sensitive information. Please do not post on the Internet. 2. (SBU) Summary: Econ/C delivered reftel points on AML/CTF to officials at the Ministry of Public Security (MPS). Econ/C reminded MPS of his December 2004 letter requesting the answers to several specific qu [...]	2005-04-28 10:04:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN KVPR PTER EFIN ETTC PREL VM FINREF CTERR
05HELSINKI1203	FINLAND: CUBA LIBERTAD ACT REVIEW [...] (C) Poloff spoke with officials in the Office for Caribbean and Central American Affairs at Finland's MFA and confirmed that there have been no changes in Finland's policy toward Cuba since Reftel was drafted in May. There have been no high-level contacts between Finnish and Cuban officials [...]	2005-11-15 12:38:00	Embassy Helsinki	CONFIDENTIAL	ETRD ETTC PREL CU FI
05HELSINKI202	FINLAND'S RESPONSE TO DEMARCHE ON EU DESIGNATION [...] (C) Embassy delivered reftel demarche February 14 to Jarno Syrjala, MFA's "regional director" for Lebanon, Syria, Israel, and the Palestinian Authority in its Middle East Unit, and to Juha Rainne of the Unit for Public International Law. On the same day, Ambassador met with Israel Ambassador [...]	2005-02-16 14:21:00	Embassy Helsinki	CONFIDENTIAL	PREL PTER ETTC EFIN XF LE FI EUN EU GAERC
05HELSINKI587	FINLAND: CUBA LIBERTAD ACT REVIEW [...] (C) Poloff spoke with officials in the Office for Caribbean and Central American Affairs at Finland's MFA and confirmed that there have been no changes in Finland's policy toward Cuba since Ref B was drafted. There have been no high-level contacts between Finnish and Cuban officials in the [...]	2005-05-26 06:55:00	Embassy Helsinki	CONFIDENTIAL	ETRD ETTC PREL CU FI
05HELSINKI735	IRANIAN EFFORTS TO PROCURE BW-RELATED TECHNOLOGY [...] (U) This is an action request, please see paragraph 3. 2. (S) Poloff delivered reftel demarche to Finnish officials from the MFA's Middle-East Bureau and Non-Proliferation Unit. The officials were unaware of the MOU cited in reftel and said that they would need to investigate the issue [...]	2005-07-01 09:40:00	Embassy Helsinki	SECRET	PARM PREL ETTC IR FI
05ISLAMABAD17835	IRAN PIPELINE DEMARCHE DELIVERED; GOP DISCUSSIONS [...] (C) SUMMARY: GOP officials took Ref B demarche points on the Iran-Pakistan-India pipeline under consideration but had no immediate reply. Petroleum Secretary Waqar met with Iranian officials in Tehran November 16-17 in what was termed a "confidence building" meeting that discussed routing o [...]	2005-12-01 12:57:00	Embassy Islamabad	CONFIDENTIAL	ECIN ECON ENRG EPET ETTC IN IR PK
05ISTANBUL470	DELIVERY OF NOTE REQUESTING OBSERVER STATUS TO THE [...] (SBU) Post delivered diplomatic note contained in ref A para 5 to the International Secretariat of the Black Sea Economic Cooperation Council on Wednesday, March 23. In P/E Chief's meeting later that day with the organization's Secretary General, Ambassador Tedo Japaridze, his three SIPDIS [...]	2005-03-28 14:08:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECIN ETTC KFPC KTIA TU XG
05ISTANBUL645	RUSSIA PUTS HOLD ON U.S. BSEC OBSERVER REQUEST [...] (SBU) Summary: Sources in the Secretariat of the Organization of Black Sea Economic Cooperation indicate the Russian Delegation blocked approval of the U.S. application for observer status at last week's Meeting of Senior Officials in Komotini, Greece. While the Russians technically "supporte [...]	2005-05-02 13:07:00	Consulate Istanbul	UNCLASSIFIED	ECIN ETTC KFPC KTIA TU XG
05KATHMANDU2206	TERRORISM FINANCE COORDINATION OFFICER (TFCO) [...] (SBU) Embassy Kathmandu's Terrorism Finance Coordination Officer (TFCO) is Deputy Chief of Mission Elisabeth I. Millard. Her phone number is 977-1-441-1179; classified e-mail: MillardEI@state.sgov.gov; unclassified e-mail: MillardE@state.gov. Deputy TFCO is Pol/Econ Officer Natasha Basley un [...]	2005-10-07 09:56:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN KVPR EFIN ETTC PREL NP
05KATHMANDU2742	TERRORISM FINANCE: ASG INDIVIDUALS [...] No summary [...]	2005-12-08 10:14:00	Embassy Kathmandu	UNCLASSIFIED	KTFN EFIN PTER PREL ETTC NP
05KATHMANDU2784	TERRORIST FINANCE: LIST 74 [...] No summary [...]	2005-12-13 00:59:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER KTFN EFIN ETTC CVIS KVPR
05KINGSTON1109	TERRORIST FINANCE: BILAL AL-HIYARI SUBMISSION TO [...] Embassy Kingston delivered a dipnote containing the talking points and background paper provided in reftel to Angella Brown, Deputy Director for International Organizations at the Ministry of Foreign Affairs and Foreign Trade, on April 13, 2005. Brown did not have any immediate comment. TI [...]	2005-04-26 19:24:00	Embassy Kingston	UNCLASSIFIED	ETTC KTFN PTER KSEP CVIS KVPR EFIN JM
05KINGSTON1111	TERRORIST FINANCE: LET SUBMISSION TO 1267 [...] Embassy Kingston delivered a dipnote containing the talking points and background paper provided in reftel to Angella Brown, Deputy Director for International Organizations at the Ministry of Foreign Affairs and Foreign Trade, on April 13, 2005. Brown did not have any immediate comment. TI [...]	2005-04-26 19:24:00	Embassy Kingston	UNCLASSIFIED	ETTC KTFN PTER KSEP CVIS KVPR EFIN JM
05KINGSTON1112	TERRORIST FINANCE: BUISIR SUBMISSION TO 1267 [...] Embassy Kingston delivered a dipnote containing the talking points and background paper provided in reftel to Angella Brown, Deputy Director for International Organizations at the Ministry of Foreign Affairs and Foreign Trade, on April 13. Brown did not have any immediate comment. TIGHE [...]	2005-04-26 19:24:00	Embassy Kingston	UNCLASSIFIED	ETTC KTFN PTER KSEP CVIS KVPR JM
05KINGSTON1255	BLUE LANTERN APPLICATION 05-946041 [...] (U) Econoff spoke with Michael Crichton, president of Crichton Brothers, Inc. on May 9. Paragraphs 2-8 (below) respond to questions asked in Reftel, Paragraph 3. 2. (U) The company's typical customers for these weapons are businessmen, farmers, and quite a few policemen who are purchasing [...]	2005-05-12 20:27:00	Embassy Kingston	UNCLASSIFIED	ETTC KOMC JM
05KINGSTON1447	NSC-DIRECTED REVIEW REGARDING SUSPENSION OF TITLE [...] (SBU) Post is unaware of any recent measures taken by the GOJ to advance democracy, human rights, and fundamental freedoms in Cuba. Post has no evidence that the GOJ has substantially changed its policies or actions toward Cuba in the six months since the submission of our last assessment in [...]	2005-06-06 20:50:00	Embassy Kingston	CONFIDENTIAL	PREL ETTC ETRD CU JM TIP
05KINGSTON1667	EXECUTIVE ORDER BLOCKING PROPERTY OF WMD [...] No summary [...]	2005-07-06 18:36:00	Embassy Kingston	SECRET	PARM PREL PGOV MNUC EFIN ETTC JM
05KINGSTON2061	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] No summary [...]	2005-09-01 19:06:00	Embassy Kingston	UNCLASSIFIED	ETTC KOMC JM
05KINGSTON2144	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) On August 22, Poloff spoke with Senior Superintendent XXX of the Jamaica Constabulary Force (JCF). XXX explained that the JCF is currently participating in a training course led by London-based Task International (http://www.task-int.com). The technical training includes segments on ho [...]	2005-09-13 21:42:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JM
05KINGSTON2618	NSC-DIRECTED REVIEW REGARDING SUSPENSION OF TITLE [...] (SBU) Post is unaware of any recent measures taken by the GOJ to advance democracy, human rights, and fundamental freedoms in Cuba. Post has no evidence that the GOJ has substantially changed its policies or actions toward Cuba in the six months since the submission of our last assessment in [...]	2005-11-30 20:06:00	Embassy Kingston	CONFIDENTIAL	CU ETRD ETTC PREL JM
05KINGSTON2680	PRC ACTIVITIES IN JAMAICA [...] (U) This message responds to Ref A Tasking. Post regrets the lateness of submission. -------- Overview -------- 2. (SBU) It is not surprising that both economic and political calculations underlie the GOJ's efforts to enhance ties with the People's Republic of China (PRC),while Beijin [...]	2005-12-09 12:28:00	Embassy Kingston	CONFIDENTIAL	ECON PREL ETRD ETTC EINV ENRG PHUM CH JM
05KINGSTON622	GOJ FINANCIAL CRIMES DIVISION PROVIDES HEADS-UP ON [...] (C) Summary: Finance Ministry Financial Investigations Division (FID) Chief Technical Director Mike Surridge told Pol/Econ Chief March 4 that FID is investigating a naturalized Jamaican of Pakistani origin for suspected narcotics-related money laundering. The suspect, Mohammed Tufail Ahmed, [...]	2005-03-04 22:22:00	Embassy Kingston	CONFIDENTIAL	EFIN PTER ETTC SNAR JM
05KINGSTON624	GOJ FINANCIAL CRIMES DIVISION PROVIDES HEADS-UP ON [...] (C) Summary: Finance Ministry Financial Investigations Division (FID) Chief Technical Director Mike Surridge told Pol/Econ Chief March 4 that FID is investigating a naturalized Jamaican of Pakistani origin for suspected narcotics-related money laundering. The suspect, Mohammed Tufail Ahmed, [...]	2005-03-04 22:33:00	Embassy Kingston	CONFIDENTIAL	EFIN PTER ETTC SNAR JM
05KINGSTON806	HCOC DEMARCHE - JAMAICA [...] (SBU) On March 14, Pol/Econ Chief conveyed reftel talking points to Shorna-Kay Richards, of the International Organizations Department, Ministry of Foreign Affairs and Foreign Trade (MFAFT),leaving talking points as a non-paper. Richards carefully reviewed the points, as well as The Hague Co [...]	2005-03-21 23:37:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MNUC KSCA ETTC TSPA JM MTCRE
05KINSHASA1033	CONGO/B: DELIVERY OF DEMARCHES AND TIP [...] The following demarches were delivered on June 16, 2005, by the Ambassador and Econ/Cons Officer to Ambassador Gregoire Kaya, Interim Secretary General of the Ministry of Foreign Affairs (MFA). 2. Release of the 2005 TIP Report (REF A) - Ambassador conveyed to Kaya that the 2005 TIP Report [...]	2005-06-23 10:05:00	Embassy Kinshasa	UNCLASSIFIED	PREL OPRC KCRM KWMN PHUM KTFN EFIN ETTC PTER CVIS KVPR KPAO EAGR ETRD TBIO PARM MNUC KNNP KUNR PGOV AORC CF UNESCO KSCI UNSC
05KINSHASA1365	CONGO/B: CHINESE PRESENCE IN CONGO-BRAZZAVILLE [...] (U) SUMMARY: As was stated in Ref B, Chinese presence in the Republic of Congo (ROC) is on the rise. One corporation is constructing a hydroelectric dam, another is building low-income housing, another is bringing drinking water to low-income communities, and yet another is expanding televi [...]	2005-08-24 13:07:00	Embassy Kinshasa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AF CH ECON EAGR EFIN EMIN ENRG ETTC PHUM PREL ETRD SENV CF ENIV
05KINSHASA1429	UN/DRC SANCTIONS LIST [...] (C) Post has no objections to including on the proposed sanctions list the six names proposed by UKUN. We believe that the first name, currently shown as "Kakolere" should be "Kakolele." Given the difficulty of fully determining additional identifiers, Post believes it more useful to procee [...]	2005-09-07 08:49:00	Embassy Kinshasa	CONFIDENTIAL	PREL CG ETTC KPKO
05KINSHASA1647	CONGO/B: DELIVERY OF DEMARCHES [...] The following demarches were delivered on September 16, 2005 to Mr. Felix Ngoma, the Americas Desk Officer for the Ministry of Foreign Affairs. Note: REF G had also been earlier delivered, on September 9, 2005, by Charge' d'Affaires Rutherford to the Minister of Finance (see paragraph 6). [...]	2005-10-04 07:14:00	Embassy Kinshasa	UNCLASSIFIED	PREL ETTC KTFN EFIN PGOV PTER KSEP CVIS KVPR KISL KPAO OIIP TBIO EAGR ECON ECIN EAIR EAID KSCA SOCI UK SA CF UNGA WTO AID
05KINSHASA232	DRC REPORTING TO UN 1267 COMMITTEE AND CTC [...] Summary: Emboffs met with Congolese Central Bank (BCC) Governor Jean-Claude Masangu and Ministry of Foreign Affairs (MFA) Chief of Staff Fabian Zulu to discuss DRC reporting to the UN 1267 Committee and the CTC. The two officials outlined the counter-terrorism structure of the GDRC and assured [...]	2005-02-09 15:50:00	Embassy Kinshasa	UNCLASSIFIED	EFIN KTFN ETTC PTER PREL CG EUN
05KINSHASA335	TERRORISM FINANCE: FADHLI DESIGNATION DEMARCHE [...] No summary [...]	2005-02-28 14:48:00	Embassy Kinshasa	UNCLASSIFIED	ETTC KTFN EFIN PTER CVIS KVPR CG
05KUWAIT1071	SECURITY BUREAU REPORTS COUNTERTERRORISM [...] (C) Summary: In a March 14 meeting with National Security Bureau President Shaykh Sabah Al-Khaled, the Ambassador expressed appreciation for Kuwait's aggressive response to recent terror activities and stressed the need for Kuwait to sustain momentum in rounding up militants, amending laws [...]	2005-03-15 12:29:00	Embassy Kuwait	CONFIDENTIAL	PTER EFIN ETTC PREL PGOV KU
05KUWAIT1913	KUWAIT GAS OPTIONS AND ILSA CONCERNS: GOK SAYS [...] (C) During a May 7 meeting with Ministry of Foreign Affairs Under Secretary Khaled Al-Jarallah, the Ambassador detailed U.S. concerns (ref B) about investment in Iran and advised that the proposed gas deal could trigger ILSA sanctions against companies involved in such investments. He furth [...]	2005-05-09 14:25:00	Embassy Kuwait	CONFIDENTIAL	ENRG EPET ETTC PREL KU IR IZ OIL SECTOR KUWAIT IRAN RELATIONS
05KUWAIT256	REQUEST FOR DEPT CLARIFICATION OF ALLEGED REPORT [...] This is an action request: please see para 3. 2. On December 31, 2004, the Arabic newspaper Al-Watan alleged that a U.S. Department of State report exonerated all Kuwaiti charities of support for terrorism (informal translation in para 3). The story was subsequently repeated in other pu [...]	2005-01-17 13:15:00	Embassy Kuwait	UNCLASSIFIED	EFIN ETTC PTER PREL KU
05KUWAIT258	AMBASSADOR DISCUSSES TERRORIST ATTACKS, CT [...] (S) SUMMARY. In a January 17 meeting with Ambassador, National Security Bureau President Shaykh Sabah Al-Khaled said that while it was too early to reach any conclusions about last week's terrorist attacks, Kuwaitis everywhere were raising their voices against these incidents. He said he ho [...]	2005-01-17 14:07:00	Embassy Kuwait	SECRET	PTER EFIN PREL ETTC CASC KU TERRORISM
05KUWAIT2927	POST INPUT FOR GULF STRATEGY PAPER TO COMBAT [...] (S/NF) Post read with interest the Kuwait portion of the "Strategy for the Gulf Region to Combat Terrorist Financing And Strengthen Overall AML/CTF Efforts" paper (Ref A). While we endorse the action points for Kuwait as well-targeted and appropriate, we are concerned that the background por [...]	2005-06-29 16:17:00	Embassy Kuwait	SECRET//NOFORN	PTER EFIN ETTC PGOV KU
05KUWAIT294	DEMARCHE DELIVERED: TERRORIST FINANCE -- FADHLI [...] (S) Ambassador delivered ref A demarche to MFA Undersecretary Khaled Al-Jarallah on January 17. Al-Jarallah assured the Ambassador that Kuwait is ready to cooperate with the U.S., saying that the GOK recognized that people like Fadhli pose a threat to Kuwaitis as well as Americans, and that t [...]	2005-01-18 12:35:00	Embassy Kuwait	SECRET	ETTC EFIN PTER PREL CVIS
05KUWAIT3197	TERRORISM FINANCE: MOVEMENT FOR ISLAMIC REFORM IN [...] No summary [...]	2005-07-19 14:18:00	Embassy Kuwait	UNCLASSIFIED	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT326	ISLAMIST MP TALKS ABOUT TERRORISM, IRAQI DEBT, [...] (C) SUMMARY. During a January 16 call on influential Islamist Member of Parliament (MP) Dr. Nasser Al-Sane, the Ambassador discussed a wide range topics, including terrorist finance, cancellation of Iraq's debt to Kuwait, the Kuwait Project to develop the northern oilfields, and political rig [...]	2005-01-19 13:44:00	Embassy Kuwait	CONFIDENTIAL	PTER PREL EFIN ETTC PGOV EAID EPET KISL KWMN KU
05KUWAIT3548	TERRORIST FINANCE: NASCO AMENDMENT [...] No summary [...]	2005-08-09 10:56:00	Embassy Kuwait	UNCLASSIFIED	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT3607	INSIDE THE KUWAIT CENTRAL BANK'S AML/TF OFFICE [...] (C) Summary: Talal Alsayegh, head of the Anti-Money Laundering Section of the Central Bank of Kuwait (CBK),confirmed that the CBK notifies Kuwaiti financial institutions of new terrorist finance designations and seeks to ensure compliance through periodic assessments. Alsayegh affirmed tha [...]	2005-08-13 13:21:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC KTFN PTER PINR KVPR KU
05KUWAIT3774	TERRORIST FINANCE: POST COMMENTS ON PCC-APPROVED [...] (S) Post has reviewed the PCC-adopted version of the Gulf Terrorist Finance Strategy paper. While Post concurs with the strategy's overall objectives, the paper paints an incomplete and bleak picture of the ground realities in Kuwait (see reftel). 2. (S) It is important to point out that: [...]	2005-08-23 14:50:00	Embassy Kuwait	SECRET	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT3809	NATIONAL BANK OF KUWAIT CEO DISCUSSES REGIONAL [...] (SBU) Summary. In a meeting with the Ambassador on August 22, Ibrahim Dabdoub, the CEO of the National Bank of Kuwait (NBK--largest Kuwaiti bank and third largest in the Middle East),made the following key points: (1) NBK has outgrown the Kuwaiti market and continues to expand worldwide; (2 [...]	2005-08-24 13:51:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PTER PINR CVIS KVPR KU
05KUWAIT3831	KUWAIT CENTRAL BANK GOVERNOR OPTIMISTIC ABOUT NEW [...] (C) Summary. In an August 24 meeting with the Ambassador, Sheikh Salem Abdulaziz Al-Sabah, Governor of the Central Bank of Kuwait made the following key points: (1) GOK remains committed to enacting comprehensive legal reform on terror finance and money laundering; (2) an independent auditing [...]	2005-08-27 15:24:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC KTFN KVPR PTER PINR CVIS KU TERRORISM
05KUWAIT3850	KUWAIT FUND DIRECTOR GENERAL DISCUSSES AID TO [...] (U) Action request at para 13. 2. (SBU) Summary and Comment: In an August 24 meeting with the Ambassador, the Director General of the Kuwait Fund for Arab Economic Development (KFAED),Abdulwahab Al-Bader, made the following key points: (1) GOK has donated 25 million USD in grants to the [...]	2005-08-28 13:26:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PINR PTER KU AF IZ GZ CH WB TERROR FINANCE
05KUWAIT4032	POST SUPPORT FOR GOALS AND OBJECTIVES OF GULF [...] (S) Post reaffirms its support for the goals and objectives of the Gulf Strategy to combat terrorist finance and strengthen money-laundering (CTF/AML) efforts. We appreciated the opportunity to offer input on the strategy paper. 2. (C) While there is more to be done in Kuwait, it is impo [...]	2005-09-13 12:58:00	Embassy Kuwait	SECRET	EFIN ETTC KTFN KVPR PTER PINR CVIS KU
05KUWAIT4056	KUWAIT SEEKING INDEPENDENT AUDITOR FOR CHARITABLE [...] (SBU) The Ambassador used a September 12 meeting on other issues (septels) to inform Minister of Social Affairs and Labor Faisal Al-Hajji of the September 20-23 visit of Department of Treasury Director of Foreign Assets Control (OFAC) Robert Werner. He told the Minister that among the issu [...]	2005-09-14 14:53:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER EFIN PREL PGOV ETTC KU TERROR FINANCE
05KUWAIT4111	TERRORIST FINANCE: KUWAITI CHARITIES TO COLLECT [...] (U) Begin Summary. The director of the Charities Oversight Office, Ministry of Social Affairs and Labor, reports his ministry will implement a plan requiring Kuwaiti charities to collect zakat (alms) only through the sale of government-issued coupons. End Summary 2. (U) In a conversatio [...]	2005-09-21 05:50:00	Embassy Kuwait	UNCLASSIFIED	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT4214	TERRORIST FINANCE: SUMMARY OF OFAC DIRECTOR [...] (C) Summary. On September 21, OFAC Director Robert Werner met separately with GOK officials from the Central Bank and Ministries of Finance, Foreign Affairs, Social Affairs and with Kuwait Customs to discuss continued bilateral cooperation on combating terrorist finance and money laundering (C [...]	2005-09-27 14:09:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT4230	TERRORIST FINANCE: SUMMARY OF OFAC DIRECTOR [...] (U) Summary. On September 22, OFAC Director Robert Werner met separately with officials from the National Bank of Kuwait, the Union of Kuwaiti Banks and the Kuwait Finance House to discuss ways in which OFAC and the Kuwaiti banking sector can further cooperate on combating terrorist financing [...]	2005-09-28 13:11:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT4353	TERRORISM FINANCE: LIST 72T [...] No summary [...]	2005-10-10 12:51:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL KVPR CVIS KU
05KUWAIT4354	TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL [...] No summary [...]	2005-10-10 12:51:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL KVPR CVIS KU
05KUWAIT4355	TERRORISM FINANCE: LIST 72 U [...] No summary [...]	2005-10-10 12:51:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL KVPR CVIS KU
05KUWAIT4423	TERRORISM FINANCE COORDINATING OFFICER [...] (SBU) Below are Post's responses to reftel A action request. (a) Terrorism Finance Coordinating Officer (TFCO): --Name: Matthew Tueller --Title: Deputy Chief of Mission --Phone: 00-965-259-1362 --Email: TuellerMH@state.gov (b) TFCO Deputy: --Name: Mustafa Pop [...]	2005-10-15 13:26:00	Embassy Kuwait	UNCLASSIFIED	PTER KTFN KVPR EFIN ETTC PREL KU
05KUWAIT4717	POST ASSESSMENT OF KUWAIT CASH COURIER ENVIRONMENT [...] (C) Per reftel A request, the following is Post's assessment of Kuwait's cash courier environment. At the Border and Legal Environment ----------------------------------- 2. (C) The GOK's 2002 law (No. 35) "Concerning Combating Money Laundering" criminalizes cash smuggling within the [...]	2005-11-08 12:46:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC KTFN PTER PGOV KU TERROR FINANCE
05KUWAIT4727	BLUE LANTERN: CASE 966701 [...] (U) Per reftel request, Econoff paid a visit to the offices of "National Contracts Group" (NCG) to ascertain the validity of the company and its stated role as a party to pending license No. 966701. Econoff met with Mr. Omar A. A. Almutawa, President of NCG and Mr. Shahid Ayaz, General Manage [...]	2005-11-09 12:21:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC KUNC KU US
05KUWAIT4741	HEAD OF CENTRAL BANK'S AML UNIT ON MENA/FATF, [...] (C) Begin Summary. On November 10, Emboffs met with Talal Al-Sayegh, head of the Kuwait Central Bank's Anti-Money Laundering unit, to discuss the latest MENA/FATF developments, get an update on the new terror finance legislation, and reaffirm USG technical assistance offers in support of Kuw [...]	2005-11-13 08:00:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC KTFN PTER CVIS KVPR KU TERROR FINANCE
05KUWAIT5007	CUBA: NSC-DIRECTED COUNTRY BY COUNTRY REVIEW [...] (C) The following is post's response to reftels on implementation of Title III of the LIBERTAD Act. 2. (C) Cuba has a diplomatic presence in Kuwait, but the GOK does not maintain a mission in Cuba. Relations between the two countries have been strained since the 1990-91 Gulf War when Cu [...]	2005-12-05 12:51:00	Embassy Kuwait	CONFIDENTIAL	ETRD CU PREL ETTC KU
05KUWAIT5052	DEMARCHES DELIVERED ON ASG AND BANCO DELTA ASIA; [...] (SBU) On December 6, Econcouns, accompanied by Econoff, delivered reftels B-D demarche points (verbally and through non-papers) to Khaled Al-Mughamis, Director of the MFA's Follow-up and Coordination Department responsible for terrorism finance and anti-money laundering issues. 2. (SBU) Wi [...]	2005-12-08 07:42:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KJUS KNNP PTER PREL KN LE SY
05KUWAIT5053	DEMARCHES DELIVERED ON ASG AND BANCO DELTA ASIA; [...] (SBU) On December 6, Econcouns, accompanied by Econoff, delivered reftels B-D demarche points (verbally and through non-papers) to Khaled Al-Mughamis, Director of the MFA's Follow-up and Coordination Department responsible for terrorism finance and anti-money laundering issues. 2. (SBU) Wi [...]	2005-12-08 07:42:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KJUS KNNP PTER PREL KN LE SY
05KUWAIT5082	TERRORIST FINANCE: AMBASSADOR OPENS ANTI-MONEY [...] (U) On December 11, Ambassador delivered remarks at the opening of an anti-money laundering and terror finance conference hosted by Kuwait General Administration of Customs (KGAC) and DHS's U.S. Custom's Advisory Team. The Ambassador's remarks praised ongoing cooperation between the GOK and t [...]	2005-12-11 14:09:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT5141	2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] (U) Post's input for Part II of the 2005-2006 INCSR follows in para 2. An updated redlined country write-up has been emailed to rindlerep (AT) state.gov per reftel instructions. 2.(U) BEGIN TEXT OF REPORT. Kuwait The Government of Kuwait should significantly accelerate [...]	2005-12-16 11:25:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL KU
05KUWAIT5142	PLACEMENT REPORT: OP-ED ON TERRORISM FINANCING AND [...] No summary [...]	2005-12-16 11:25:00	Embassy Kuwait	UNCLASSIFIED	PTER KPAO ETTC KTFN PINS CVIS AMGT AFSI KSEP
05KUWAIT5143	TERRORIST FINANCE: LIST 74 [...] No summary [...]	2005-12-16 11:27:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR KU
05KUWAIT5144	TERRORIST FINANCE: LIST 74 [...] No summary [...]	2005-12-16 11:28:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR KU
05KUWAIT76	KUWAIT FINANCE HOUSE: A GROWING ISLAMIC INVESTMENT BANK [...] No summary [...]	2005-01-05 13:44:00	Embassy Kuwait	CONFIDENTIAL	ECON EFIN ETTC KU
05KUWAIT806	SYNOPSIS OF KUWAIT'S ACTIONS TO COMBAT TERRORIST [...] (U) Summary. In the wake of January's violent confrontations between extremists and Kuwaiti security forces, the Government of Kuwait has begun to view terrorist finance as an issue of real concern. Although Kuwait is not a major financial center and has not been a primary entrepot for terr [...]	2005-02-23 12:00:00	Embassy Kuwait	CONFIDENTIAL	EFIN PTER ETTC KU TERRORISM
05LAGOS1786	EXTRANCHECK: PLC - INTELS NIGERIA LTD. [...] PER REQUEST IN REFTEL, PLC FOR APPLICATION D344956 WAS PERFORMED BY CS LAGOS COMMERCIAL SPECIALIST IBRAHIM IBRAHIM. 2. ULTIMATE CONSIGNEE: INTELS NIGERIA LIMITD, KM 16 PH/ABA EXPRESSWAY, PORT HARCOURT, NIGERIA. 3. INTERVIEW CONDUCTED WITH MESSRS. N.C. PRAKASH AND CLEMENT ABRAKASA. [...]	2005-11-25 15:14:00	Consulate Lagos	UNCLASSIFIED	BEXP ETRD ETTC NG
05LAGOS1965	TERRORISM FINANCE: AHMED IDRIS NASREDDIN [...] (SBU) Pol/Econ off and Poloff presented ref D demarche to Ibrahim Lamorde, Director of Operations for Nigeria's Economic and Financial Crimes Commission (EFCC) Lagos office. Lamorde said the EFCC had been investigating the Nasco group of companies since October, after receiving communication [...]	2005-12-30 12:09:00	Consulate Lagos	UNCLASSIFIED	ETTC KTFN EFIN PTER PREL PM NI
05LAGOS536	NIGERIAN BANKS IN DISTRESS? [...] (C) Summary. With nine months remaining to meet the December 2005 naira 25 billion (USD 192 million) recapitalization deadline, banking sector noise has amplified. While the banks publicly talk positive about the future, we have heard rumors of liquidity problems at some banks. We believe t [...]	2005-04-08 13:03:00	Consulate Lagos	CONFIDENTIAL	EFIN ECON ETTC KTFN PTER NI
05LILONGWE1020	MALAWI REQUESTS END USER AGREEMENT ON HELICOPTERS [...] (SBU) The Government of Malawi has submitted, via diplomatic note to the Embassy, a request for an End User, Retransfer and Security Assurances agreement covering four UH-1H helicopters. The helicopters, tail numbers 317, 331, 360, and 387, are to be donated to Malawi by Taiwan. Post has no [...]	2005-12-05 14:43:00	Embassy Lilongwe	UNCLASSIFIED	ETTC PGOV PREL MI TW
05LILONGWE496	MALAWI REOPENS FINANCE BANK [...] (SBU) SUMMARY: Finance Bank of Malawi was allowed to reopen under Reserve Bank curatorship. The bank is experiencing a mild run, as Reserve Bank imposed restrictions curb withdrawals for the moment. With Finance Bank's shady customer base, liquidation seems a more likely outcome than a recov [...]	2005-06-10 11:01:00	Embassy Lilongwe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC EINV ECON MI BUD FIN
05LIMA1159	BLUE LANTERN END-USE CHECK: APPLICATION 05-888772 [...] Embassy regrets the delay in responding to Reftels, which was due to a lack of cooperation from the Peruvian Air Force and Navy. The new commands of both institutions, who took over this year, have promised to cooperate and have begun to provide answers to our Blue Lantern inquiries. 2. [...]	2005-03-08 16:29:00	Embassy Lima	UNCLASSIFIED	KOMC ETTC PE
05LIMA1235	BLUE LANTERN END-USE CHECK: APPLICATION 05-924452 [...] Answers to Ref D questions: CONFIRM THAT THE AIR FORCE RECEIVED THE COMMODITIES LISTED IN REF D, PARAGRAPH 4 BELOW FROM NEDISA PERUANA? -- Answer: Yes. The end-user, Air Force Grupo 42 Commander in Iquitos, Loreto Department, confirms receipt, and said the parts were delivered on time. IS [...]	2005-03-14 15:06:00	Embassy Lima	UNCLASSIFIED	KOMC ETTC PE
05LIMA3466	SEEKING SUPPORT FOR REVISED U.S. APEC RADIOACTIVE [...] No summary [...]	2005-08-11 14:41:00	Embassy Lima	UNCLASSIFIED	KNNP KSTC PARM ETTC EAID ETRD ECIN
05LIMA4188	PERU: TERRORISM FINANCE COORDINATOR OFFICER AT POST [...] No summary [...]	2005-09-27 14:30:00	Embassy Lima	UNCLASSIFIED	KTFN KVPR EFIN PTER ETTC PREL PE
05LIMA4590	FOLLOWING UP ON 2004 APEC ADDITIONAL PROTOCOL [...] (C) Econoff delivered the demarche "Following Up on the 2004 APEC Additional Protocol Commitments" (Reftel) to Amb. Juan Carlos Capunay, Peru's Ambassador to APEC, on 10/20. Capunay proudly noted that Peru has already signed and ratified the Additional Protocol, agreed that Brunei, Papua New [...]	2005-10-25 16:06:00	Embassy Lima	CONFIDENTIAL	KNNP PARM ETTC KSTC EAID ETRD ECIN PE APECO
05LIMA5086	PERU AND CUBLA: NSC-DIRECTED REVIEW REGARDING [...] (U) The following is Post's response to reftel A. No Political Support for Cuba ----------------------------- 2. (U) The Peruvian Government maintains formal relations with the Cuban Government, but the two countries have modest diplomatic contacts and bilateral trade. The last visit [...]	2005-11-30 18:24:00	Embassy Lima	CONFIDENTIAL	ETTC PREL PE
05LIMA5087	PERU AND CUBA: NSC-DIRECTED REVIEW REGARDING [...] (U) The following is Post's response to reftel A. No Political Support for Cuba ----------------------------- 2. (U) The Peruvian Government maintains formal relations with the Cuban Government, but the two countries have modest diplomatic contacts and bilateral trade. The last visit [...]	2005-11-30 18:28:00	Embassy Lima	CONFIDENTIAL	ETTC PREL PE

05LIMA5445	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] Poloff met with Caddin S.A.C. (Caddin) Administrative Manager (AM) Magdalena Paredes Guerra and Commercial Manager Miguel Nopo Fernandez on 12/12 and visited the place of business. Poloff also spoke with Director General (DG) Alfonso Paredes Guerra by phone on 12/13. AM Paredes and GM Paredes [...]	2005-12-27 21:30:00	Embassy Lima	UNCLASSIFIED	KOMC ETTC PE
05LJUBLJANA193	EXBS: COUNTRY CLEARANCE FOR MS. ANNE GALER [...] American Embassy Ljubljana welcomes the visit of and grants Country Clearance to Advisor-Designate Anne Galer, to visit to Ljubljana, Slovenia from April 01 - 02, 2005, to consult with Embassy on EXBS Program handover. 2. The control officer for your visit is Steven Parker, office tel: 3 [...]	2005-03-25 10:48:00	Embassy Ljubljana	UNCLASSIFIED	PREL PARM ETTC KSTC HR SI LO
05LJUBLJANA197	EXBS: EXPORT CONTROL SYSTEM STANDARDS (SH) [...] Licensing authority (both munitions and dual use, if different). Ministry of Economy for dual use, Ministry of Defense for munitions 2. Interagency review of licenses. Ministry of Foreign Affairs, Ministry of Internal Affairs, Ministry of Defense, Nuclear Safety Admin [...]	2005-03-30 09:44:00	Embassy Ljubljana	UNCLASSIFIED	ETTC KSTC PARM PREL SI
05LJUBLJANA207	EXBS: SLOVENIA AND CROATIA PROGRAM ADVISORS MONTHLY [...] SUMMARY: Meetings were held in Zagreb to finalize efforts to put the TRACKER program online. The Croatian Maritime Police exhibited their maritime unit in Split to demonstrate their need for more modern equipment. Sixty radiation pagers were turned over to the Croatian Border Police. With [...]	2005-04-01 01:18:00	Embassy Ljubljana	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP HR SI
05LJUBLJANA246	(S) SLOVENIA: NO REPORTED ARMS SALES TO YEMEN [...] (S) Pol-Miloff delivered reftel talking points on 08 April to MFA Security Policy Department staffer Bostjan Jerman, who handles non-proliferation issues and export controls. Having taken over his current portfolio just last year, Jerman was confident that no arms shipments from Slovenia hav [...]	2005-04-13 05:00:00	Embassy Ljubljana	SECRET	PARM PREL MASS ETTC SI
05LJUBLJANA369	MTAG 05-96: SLOVENIA TO INVESTIGATE PROCUREMENT OF [...] No summary [...]	2005-06-07 09:19:00	Embassy Ljubljana	SECRET	PARM PREL ETTC IR SI
05LJUBLJANA407	SLOVENIA: PORTALS IMPLEMENTING AGREEMENT ENTERS [...] (U) The Department of Energy's Second Line of Defense Portals Implementing Agreement (the "Agreement") between the U.S. and Slovenia entered into force on May 23, 2005. The Agreement (full text in para 3, below) was signed by both parties on April 4, 2005. The U.S. diplomatic note (see reft [...]	2005-06-17 08:49:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ETTC KNNP MNUC PARM PREL KTIA SI
05LJUBLJANA448	SLOVENIA ON WMD PROLIFERATORS AND THEIR SUPPORTERS [...] (C) Econoff delivered reftel points 1 July to Bostjan Jerman of the MFA's Division for Security Policy. Jerman noted that he was unaware of the reftel Executive Order announcement, but said he would "immediately" pass the entity names to the Ministry of the Economy and Slovene intelligence. [...]	2005-07-01 08:57:00	Embassy Ljubljana	CONFIDENTIAL	PARM PREL PGOV MNUC EFIN ETTC SI
05LJUBLJANA511	SLOVENIA: INVITATION TO SEPTEMBER 20-22, 2005 [...] (U) On July 21, PolMilOff delivered the letter of invitation and conference schedule provided in reftel to Ms. Mojca Jazbinsek Volk, Acting Director General of the Foreign Economic Relations Directorate at the Slovenian Ministry of the Economy, and requested a reply by August 15, 2005. 2. [...]	2005-07-21 03:59:00	Embassy Ljubljana	UNCLASSIFIED	KSTC PARM PREL MASS ETTC SI
05LJUBLJANA672	COUNTRY CLEARANCE FOR ROSSITZA B. PETROV AND [...] Embassy Ljubljana welcomes the visit of and grants Country Clearance to U.S. Export Control Technical Specialists Rossitza B. Petrov and Jennifer Carol Whitcomb, to travel to Ljubljana, Slovenia, October 08-13, 2005, to conduct an "Internal Control Program Instructor Training" workshop. 2 [...]	2005-09-20 10:18:00	Embassy Ljubljana	UNCLASSIFIED	ETTC PARM PREL KNNP KSTC SI
05LJUBLJANA746	COUNTRY CLEARANCE FOR ROSSITZA B. PETROV AND [...] Embassy Ljubljana welcomes the visit of and grants Country Clearance to Rossitza B. Petrov and Eric de Nijs, to visit Ljubljana, Slovenia, November 06 to 11, 2005, to participate in ICP Instructor Training Workshop. 2. The Control Officer for your visit is Colleen Hyland, Office phone: 3 [...]	2005-10-21 10:10:00	Embassy Ljubljana	UNCLASSIFIED	PREL PARM ETTC KSTC SI
05LJUBLJANA876	COUNTRY CLEARANCE FOR ROSSITZA PETROV [...] Embassy Ljubljana welcomes the visit of and grants Country Clearance to Export Control Specialist Rossitza Petrov, to travel to Ljubljana, Slovenia on January 28 - February 02, 2005. Mrs. Petrov will assist the Ministry of Economy and the DOC'S Local Subcontractor, ARCTUR, in conducting a tw [...]	2005-12-22 04:30:00	Embassy Ljubljana	UNCLASSIFIED	ETTC PARM PREL KSTC SI
05MADRID1000	SPAIN'S VIEWS IN ADVANCE OF MARCH 16 FOREIGN [...] (C) SUMMARY. Poloff discussed the China arms embargo, Croatia, Human Rights in Belarus and Cuba, the Middle East Peace Process, Hamas, Lebanon, Sudan, Moldova, and Georgia with the MFA's Head of EU Policy Planning Enrique Mora Benavente on March 10 and March 14. Spain's position regarding [...]	2005-03-15 17:44:00	Embassy Madrid	CONFIDENTIAL	ETTC PREL PTER HR CH LE KPAL SU RS GG SP EUN
05MADRID1119	SPAIN: STATUS UPDATE ON DTTC LICENSE 946549 [...] No summary [...]	2005-03-22 17:18:00	Embassy Madrid	UNCLASSIFIED	KOMC ETTC SP
05MADRID1140	SPANISH VIEWS ON EU DELEGATION'S MEETINGS ON CHINA [...] (C) Summary: The EU failed to make a persuasive case for lifting the EU arms embargo on China in its recent meetings with USG officials in Washington, according to the Spanish Foreign Ministry's deputy director for disarmament affairs. EU members are now convinced that any decision to lift th [...]	2005-03-23 16:06:00	Embassy Madrid	CONFIDENTIAL	PREL ETTC CO SP EUN
05MADRID153	EXTRANCHECK: TRAVEL CLEARANCE REQUEST FOR [...] COUNTRY CLEARANCE IS GRANTED FOR ITA OFFICIALS LAVONNE CLARK AND FREDERICK MINES TO TRAVEL TO MADRID, SPAIN JANUARY 30 THROUGH FEBRUARY 5, 2005 TO CONDUCT COST VERIFICATION OF ANTIDUMPING DUTY INVESTIGATION OF CHLORINATED ISOCYANURATES FROM SPAIN. 2. AS PER YOUR CABLE USDOC 00089 WE UN [...]	2005-01-14 11:31:00	Embassy Madrid	UNCLASSIFIED	ETTC OTRA ASEC AU BEXP SP
05MADRID1786	UPDATE ON TERRORISM FINANCE IN SPAIN [...] (U) Summary. Meetings with Spanish contacts suggest that Spain remains serious about fighting terrorism finance. The GOS conducts searches for funds from all individuals and organizations listed in prenotifications and notifications from the U.S.; no such funds have been found in Spanish acc [...]	2005-05-10 15:02:00	Embassy Madrid	CONFIDENTIAL	EFIN ECON ETTC KTFN PTER PGOV PREL EU SP EUN
05MADRID1924	SPANISH FIRM SEEKS BUSINESS WITH LIBYA [...] (C) This is an action request. Please see paragraph 4. 2. (C) On May 17, Javier Hergueta, the Foreign Ministry's deputy director general for bilateral economic relations with Europe and the OECD countries, requested a meeting with poloff. Hergueta explained that a Spanish firm, Espindesa (part of [...]	2005-05-19 14:36:00	Embassy Madrid	CONFIDENTIAL	PARM PREL PTER ETTC SP CBW
05MADRID2131	SPAIN/CUBA: TITLE III OF THE LIBERTAD ACT [...] (U) Spain is among the most important foreign investors in Cuba and the ruling Socialist party has continued the Popular Party's policy of encouraging further investment and trade with Cuba. On human rights issues, the GOS has broken with the Aznar administration's emphasis on support for democracy [...]	2005-06-06 14:04:00	Embassy Madrid	CONFIDENTIAL	ETRD ETTC PREL CU SP
05MADRID2248	GOS SUGGESTED COOPERATION WITH U.S. ON TERRORISM [...] (C) During the first official meeting of the U.S.-Spain Bilateral Counterterrorism Experts Working Group on May 16-20 in Madrid (reftel),Spanish judicial officials proposed a joint investigation into the finances of the Islamic Cultural Center. The Center is a prominent Islamic institution l [...]	2005-06-10 15:41:00	Embassy Madrid	CONFIDENTIAL	KTFN EFIN PTER ETTC PREL ADPM SP
05MADRID2314	NOVEMBER 14-16 TERRORISM FINANCE CONFERENCE IN [...] Summary: The Embassy, Ministry of Interior and the Ortega y Gasset Foundation (a well-respected thinktank) are collaborating on a November 14-16 terrorism finance conference in Madrid. This will be the fourth conference on terrorism issues we put together with the GOS and the Foundation. The [...]	2005-06-15 15:52:00	Embassy Madrid	UNCLASSIFIED	KPAO KTFN EFIN PTER ETTC PREL ADPM SP
05MADRID2465	BLUE LANTERN END-USE CHECK ON DDTC LICENSE NO. [...] No summary [...]	2005-06-28 08:28:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC SP
05MADRID2528	SPAIN COUNTRY CLEARANCE FOR DHS, CSI, OFFICIAL [...] Embassy welcomes and grants country clearance to Carolyn Frey, Senior Network Engineer, CBP, to travel to Madrid, Barcelona and Valencia, July 11-18, to participate in the site assessment for the new CSI offices in those ports. 2. Post understands that no assistance is necessary. 3. [...]	2005-07-05 11:48:00	Embassy Madrid	UNCLASSIFIED	ETTC OTRA SP
05MADRID2617	SPAIN: TERRORIST FINANCE: NASCO AMENDMENT [...] No summary [...]	2005-07-12 15:05:00	Embassy Madrid	SECRET	KTFN EFIN PTER ETTC PREL SP
05MADRID2652	SPAIN COUNTRY CLEARANCE FOR MISSILE TECHNOLOGY [...] Embassy welcomes and grants country clearance to the following individuals: Mr. Vann H. van Diepen, Head of Delegation, Director, Office of Chemical, Biological and Missile Nonproliferation, US Department of State Mr. Steven Clagett, Director, Nuclear and Missile Technology, US Departmen [...]	2005-07-14 11:34:00	Embassy Madrid	UNCLASSIFIED	ETTC MNUC PREL PARM AMGT OTRA SP MTCRE
05MADRID2685	SPAIN: TERRORISM FINANCE: MOVEMENT FOR ISLAMIC [...] No summary [...]	2005-07-19 10:57:00	Embassy Madrid	UNCLASSIFIED	KTFN EFIN ETTC PTER CVIS KVPR SP
05MADRID2712	EXBS: INVITATION TO STOCKHOLM INTERNATIONAL EXPORT [...] ESTHOFF passed reftel invitation letter July 20 to MFA International Disarmament Affairs Ambassador Tomas Rodriguez Pantoja, urging Spain to send two experts to the September 20-22 International Export Control Conference in Stockholm, Sweden. Rodriguez Pantoja said he would coordinate with the [...]	2005-07-20 12:26:00	Embassy Madrid	UNCLASSIFIED	PARM PREL MASS ETTC KSTC ES
05MADRID2714	MTCR/SPAIN: MORE SPANISH REACTION TO U.S. PROPOSAL [...] (C) In a July 20 meeting with MFA International Disarmament Affairs Ambassador Tomas Rodriguez Pantoja and MFA MTCR POC Ambassador Manuel Viturro de la Torre, ESTHOFF provided Ref A U.S. reaction to Ref B Spanish thoughts on Ref C U.S. MTCR North Korea proposal. Rodriguez Pantoja and de la To [...]	2005-07-20 14:34:00	Embassy Madrid	CONFIDENTIAL	PARM PREL MNUC ETTC TSPA KSCA SP MTCRE
05MADRID2802	SPANISH PARTICIPANTS IN STOCKHOLM EXPORT CONTROL [...] MFA International Disarmament Affairs Ambassador Tomas Rodriguez Pantoja informed ESTHOFF August 1 that Industry Ministry Deputy Director General for Foreign Trade in Defense and Double Use Equipment Antonio Segura will be one of the two GOS representatives to attend the September 20-22 Inter [...]	2005-08-01 13:18:00	Embassy Madrid	UNCLASSIFIED	PARM PREL MASS ETTC KSTC SP
05MADRID2803	S37-05: UAE ENTITY DIVERTING GOODS TO IRAN, SUDAN, [...] No summary [...]	2005-08-01 13:38:00	Embassy Madrid	CONFIDENTIAL	PARM PREL ETTC IR AE SU SP CBW NK
05MADRID2813	SPAIN ON U.S.-INDIA CIVIL NUCLEAR COOPERATION [...] No summary [...]	2005-08-01 15:52:00	Embassy Madrid	CONFIDENTIAL	ENRG ETTC PARM PREL KNNP IN SP
05MADRID3039	SPAIN'S INPUT TO BLUE LANTERN CASE 05-969658 [...] No summary [...]	2005-08-25 08:25:00	Embassy Madrid	UNCLASSIFIED	ETTC KOMC SZ SP
05MADRID3146	MTCR: SPAIN WILL LIKELY SUPPORT U.S. PROPOSAL ON [...] No summary [...]	2005-09-06 10:47:00	Embassy Madrid	CONFIDENTIAL	PARM PREL MNUC ETTC TSPA KSCA SP MTCRE
05MADRID3151	SPAIN ON AUSTRALIA GROUP BIOLOGICAL AGENTS WORKING [...] (C) ESTHOFF passed reftel points August 23 to MFA Disarmament Affairs Deputy Director General Marcos Rodriguez Cantero, requesting Spanish views regarding the U.S. proposal to add 23 biological agents to the Australia Group's (AG) control list. Rodriguez Cantero informed ESTHOFF September 2 [...]	2005-09-06 13:25:00	Embassy Madrid	CONFIDENTIAL	PARM PREL ETTC SP CBW
05MADRID3302	SHIELD S59A-03: TELSTAR TO END IRAN SALES [...] (S) Summary: Representatives of Spanish firm Telstar met with ISN/CBM Director Vann Van Diepen on September 16 to explore Telstar's options for exporting its products to Iran. Van Diepen explained that, under the agreement that Telstar made to get previous Iran Nonproliferation Act (INPA) sanctions [...]	2005-09-20 09:16:00	Embassy Madrid	SECRET	PARM PREL ETTC SP IR CBW
05MADRID3303	SPAIN: TERRORISM FINANCE - AL-AKHTAR TRUST [...] No summary [...]	2005-09-20 10:29:00	Embassy Madrid	UNCLASSIFIED	KTFN ETTC EFIN KVPR SP UN
05MADRID3519	SPAIN: MFA REQUEST FOR U.S. HELP TO STOP SALE OF [...] (U) This is an Action Request for ISN/MTR -- see paragraph 8. 2. (S) MFA Disarmament Affairs Ambassador Tomas Rodriguez-Pantoja summoned ESTHOFF September 30 to MFA. Rodriguez-Pantoja said that during the U.S.-Spain bilat on the first day of the September 12-16 Madrid MTCR plenary, and in a subse [...]	2005-10-05 15:43:00	Embassy Madrid	SECRET	PARM PREL PGOV ETTC SP MTCR
05MADRID3550	TERRORIST FINANCE: LIST 72T DELIVERED TO SPANISH [...] No summary [...]	2005-10-07 15:46:00	Embassy Madrid	UNCLASSIFIED	ETTC EFIN KTFN PTER PREL CVIS SP
05MADRID3551	TERRORIST FINANCE: LIST 72U DELIVERED TO SPANISH [...] No summary [...]	2005-10-07 15:47:00	Embassy Madrid	UNCLASSIFIED	EFIN ETTC KTFN PTER PREL CVIS SP
05MADRID3682	TERRORISM FINANCE COORDINATION OFFICERS FOR MADRID [...] (U) In response to reftel, Spain's TFCO is Deputy Chief of Mission Bob Manzanares, tel. ( 34) 91-587-2205; fax ( 34) 91-577-7675; unclassified email: ManzanaresB@state.gov; classified email: ManzanaresJ@state.sgov.gov. 2. (U) Deputy TFCO is Economic Officer Carl Schonander, tel. ( 34) 91-58 [...]	2005-10-20 16:59:00	Embassy Madrid	UNCLASSIFIED	PTER KTFN KVPR EFIN ETTC PREL SP
05MADRID3754	MTAG: SALE BY SPANISH FIRM OF CNC MILLING MACHINES [...] No summary [...]	2005-10-26 12:34:00	Embassy Madrid	SECRET	PREL ETTC MNUC TSPA PARM SP MTCRE
05MADRID4052	SPAIN - TERRORIST FINANCE: PRENOTIFICATION OF [...] No summary [...]	2005-11-22 16:51:00	Embassy Madrid	SECRET	EFIN KTFN PTER PREL ETTC SP
05MADRID4054	SPAIN/CUBA: TITLE III OF LIBERTAD ACT [...] (U) Spain remains among the most important foreign investors in Cuba, a position it has held since the beginning of the 1990s. The "Association of Spanish Companies in Cuba" (AEEC) represents over 170 Spanish companies that trade with or invest in Cuba. The current Socialist (PSOE) government has c [...]	2005-11-22 17:43:00	Embassy Madrid	CONFIDENTIAL	ETRD ETTC PREL CU SP
05MADRID625	SPAIN: PM/DTTC COUNTRY BRIEFING ON THE BLUE [...] (SBU) Summary: A team from the Directorate of Defense Trade Controls (PM/DTTC) provided a background briefing February 10 on the Blue Lantern Program to an official from the Spanish Ministry of Defense's (MOD) Technology Transfers and Transactions Unit and mission's Commercial Service Office [...]	2005-02-16 15:34:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL KOMC ETTC SP
05MADRID988	DELIVERY OF HIZBALLAH NON-PAPER TO SPAIN [...] No summary [...]	2005-03-15 11:33:00	Embassy Madrid	CONFIDENTIAL	ETTC PTER EFIN SP EUN
05MADRID989	SPAIN PLANS TO ATTEND AND SUPPORT PROPOSALS FOR [...] No summary [...]	2005-03-15 12:01:00	Embassy Madrid	CONFIDENTIAL	ETTC PARM PREL SP CBE
05MANAMA1432	OFAC DIRECTOR WERNER'S MEETINGS WITH FINANCE [...] (S) Office of Foreign Assets Control (OFAC) Director Robert Werner met with the Minister of Finance Sheikh Ahmed bin Mohammed Al Khalifa, Minister of Social Affairs (MSA) Dr. Fatima Belooshi and the Governor of the Bahrain Monetary Agency (BMA) Rasheed Al-Maraj in Bahrain September 14-15. Topi [...]	2005-10-03 13:28:00	Embassy Manama	SECRET	ETTC KTFN EFIN PTER BA
05MANAMA1434	ISRAELI BOYCOTT SCRAPPED [...] (C) The GOB has made good on its promise to close its Israeli Boycott Office and is now the subject of heated criticism from the press, parliamentarians, political societies and anti-normalization groups. Following the October 1 opening of its current session, the Parliament appears set to he [...]	2005-10-03 14:50:00	Embassy Manama	CONFIDENTIAL	PGOV ETRD ETTC ECIN ECON BA
05MANAMA1485	PARLIAMENT BLASTS GOB FOR LIFTING BOYCOTT [...] (C) In a nearly unanimous vote October 11, the parliament issued a strong rebuke to the GOB for lifting the ban on Israeli goods and closing the boycott office. The parliament expressed its displeasure by issuing a "proposal" to reinstate the Israeli Goods Boycott and reopen the boycott offic [...]	2005-10-12 17:28:00	Embassy Manama	CONFIDENTIAL	PGOV ETRD ETTC ECIN ECON BA
05MANAMA1497	BAHRAIN: TERRORISM FINANCE COORDINATING OFFICER [...] Embassy Manama TFCO is Econoff Stephen Simpson, phone: (973)1724-2986, unclassified email: SimpsonSC@state.gov, and classified email: SimpsonSC@state.sgov.gov. 2. Deputy TFCO is OFAC Attache Jason Beal, phone: (973)1724-2709, unclassified email: BealJ@state.gov and classified email: BealJR@ [...]	2005-10-17 08:10:00	Embassy Manama	UNCLASSIFIED	PTER KTFN KVPR EFIN ETTC PREL BA
05MANAMA1830	BMA ISSUES WARNING LETTER TO SHAMIL BANK FOR [...] (S) Summary. Ambassador and OFAC Attache met with Bahrain Monetary Agency (BMA) Governor November 20, 2005 to discuss the International Islamic Relief Organization (IIRO) account at Shamil Bank (Ref A). The BMA Governor stated that the IIRO account was ordered closed and Shamil Bank had receiv [...]	2005-12-12 09:06:00	Embassy Manama	SECRET	ETTC KTFN EFIN PTER KSEP CVIS KVPR BA ECTRD CTR
05MANAMA237	BMA GOVERNOR ON FINANCE AND TELECOMS [...] (C) In an introductory call February 9, the Ambassador congratulated former Batelco chairman Rasheed Mohammed Al Maraj on his appointment as governor of the Bahrain Monetary Agency, Bahrain's central bank. In response to the Ambassador's comment on Bahrain's leading role in the Middle East [...]	2005-02-22 14:33:00	Embassy Manama	CONFIDENTIAL	ECON EFIN ECPS ETTC BA
05MANAMA282	STAFFDEL FISCHER DISCUSSES ANTI-MONEY [...] (U) SUMMARY: Senate Banking Committee Staffdel Fischer met with the Bahrain Minister of Finance, the Ministry of the Interior Anti-Money Laundering Unit, the Bahrain Monetary Agency Compliance Unit and the Director of Community Development at the Ministry of Social Affairs to discuss the GOB, [...]	2005-03-01 13:50:00	Embassy Manama	UNCLASSIFIED	PTER KTFN EFIN ETTC BA
05MANAMA298	BAHRAIN: ENCOURAGING ADDITIONAL COUNTRIES TO [...] (SBU) PolEcon chief February 28 delivered reftel demarche on encouraging additional countries to subscribe to the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC) to MFA Director for Bilateral Affairs Dhafer Al Umran. Al Umran wondered aloud why the other GCC countries and [...]	2005-03-02 13:20:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MNUC KSCA ETTC TSPA BA MTCRE
05MANAMA357	PRE-LICENSE CHECK - BAHRAIN DEFENSE FORCE LICENSE [...] Reftel requested a pre-license check to determine the legitimacy of the Bahrain Defense Force (BDF) as a recipient of sensitive U.S.-origin technology. The BDF was listed on U.S. Department of Commerce Bureau of Industry and Security application 05-951007 as the proposed end-user of one servo [...]	2005-03-14 10:08:00	Embassy Manama	UNCLASSIFIED	KOMC ETTC BA
05MANAMA398	TERRORISM FINANCE: 2005 UPDATE NO. 2: BAHRAIN [...] (U) Per ref A request the following are Post's answers on Bahrain,s counter-terrorist financing capabilities: AMOUNT OF ASSETS FROZEN, FORFEITED OR SEIZED --------------------------------------------- 2. (U) Bahrain has frozen $10,334,641 in five separate accounts - two accounts of two e [...]	2005-03-17 14:11:00	Embassy Manama	SECRET	CVIS EFIN ETTC KVPR PREL PTER BA KTFN
05MANAMA680	TREASURY DAS GLASER CONGRATULATES BAHRAINI [...] (S) Summary. Treasury DAS Daniel Glaser and a US delegation congratulated the Minister of Finance, Sheikh Ahmed bin Mohammed al Khalifa, the Governor of the Bahrain Monetary Agency (BMA),Rasheed Mohammed al Maraj, and the Finance Ministry Undersecretary, Sheikh Ebrahim Bin Khalifa al Khali [...]	2005-05-11 14:05:00	Embassy Manama	SECRET	PTER KTFN EFIN ETTC BA
05MANAMA684	MENA FATF PLENARY - OFF TO A GOOD START [...] (U) Summary. The first plenary meeting of the newly created Middle East and North African Financial Action Task Force (MENA FATF) was held in Manama, Bahrain April 11-14. The United States is an observer country to the MENA FATF and Treasury DAS Glaser attended as the USG representative. Repr [...]	2005-05-14 05:30:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN EFIN ETTC BA
05MANAMA692	QATAR REPORTEDLY AGREES ON NATURAL GAS PIPELINE TO [...] (U) The Bahrain press, quoting unnamed sources, reported May 5 that, after months of discussions, Qatar has agreed to supply Bahrain with natural gas via pipeline. One press source reported that the framework agreement called for expected imports of 500-1,000 million cubic feet per day over [...]	2005-05-15 08:00:00	Embassy Manama	CONFIDENTIAL	ENRG EPET ETTC PBTS BA
05MAPUTO202	RE: GAINING UNSC SUPPORT FOR SUDAN ACTION IN NEW [...] (C) On February 11, Emboff delivered Sudan action demarche and talking points to Faruque Faquira, head of department for United Nations issues at the Ministry of Foreign Affairs. Faquira said that Mozambique "had no philosophical disagreement" with the concept of an African Union-United Nation [...]	2005-02-14 14:15:00	Embassy Maputo	CONFIDENTIAL	PHUM KDEM ETTC PREL KPKO MZ ETRAD
05MAPUTO647	TERRORIST FINANCE: LIST 71 - ADDITION OF J1-3 [...] (SBU) On May 20, Emboff e-mailed List 71 to the Director of Legal Issues for the Bank of Mozambique, the Director of the Mozambican Banking Association, the Ministry of Foreign Affairs official responsible for United Nations and security issues, and the Attorney General's office. As of May 24, [...]	2005-05-25 04:43:00	Embassy Maputo	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR MZ
05MILAN500	FIELD-LEVEL IMPLEMENTATION OF ITALY'S [...] (C) Summary: Further to reftels, in recent follow-up meetings, our contacts reiterated that Muslim extremists in Italy are not using the official banking and formal money transfer systems. The formal financial sector appears to be actively implementing Italian legal controls. Law enforcement [...]	2005-11-03 15:12:00	Consulate Milan	SECRET	EFIN ETTC KTFN PREL KISL PTER IT ANTITERRORISM FORCE PROTECTION
05MINSK1458	Belarus: Libertad Act [...] Summary: The GOB strongly supports the Castro government, publicly opposes the U.S. embargo on Cuba, has no interest in promoting democracy, the protection of human rights or free market reform, and is building economic ties with Cuba. Minsk and Havana in fact became sister cities in November. [...]	2005-12-02 14:32:00	Embassy Minsk	UNCLASSIFIED	ETRD ETTC PREL BO CU
05MINSK1518	Belarus: MTCR Info Passed [...] No summary [...]	2005-12-20 13:40:00	Embassy Minsk	UNCLASSIFIED	MTCRE PARM PREL MNUC ETTC KSCA TSPA BO
05MUMBAI2418	MTAG: SANCTIONED INDIAN FIRM SEEKS TERMS FOR PENALTY [...] (U) This is an Action Request. See paragraph 9. Summary and Action Request -------------------------- 2. (C) The vice chairman of an Indian company sanctioned under the Iran Non-Proliferation Act (reftel) approached Consulate Mumbai on December 28 and said his company would do whatever w [...]	2005-12-29 11:14:00	Consulate Mumbai	CONFIDENTIAL	PARM PREL ETTC KSCA MTCRE IN IR
05MUSCAT1547	EXBS STRATEGY FOR OMAN [...] (SBU) EXBS Advisor recently met with Omani officials, Embassy staff and representatives of the Department of Energy's MEGAPORTS Initiative to discuss the current state of Export Controls and Related Border Security in Oman. Oman, a recent addition to both the Container Security Initiative (CS [...]	2005-10-16 12:52:00	Embassy Muscat	CONFIDENTIAL	ETTC MNUC PARM PREL KSTC KNNP JO MU
05MUSCAT1565	OMAN READY TO SIGN MEGAPORTS/CSI DOP [...] Minister Responsible for Foreign Affairs Yusuf bin Alawi informed the Ambassador on October 17 that the Omani government is ready to sign the Department of Homeland Security's Container Security Initiative (CSI) and the Department of Energy's Megaports Initiative combined Declaration of Princ [...]	2005-10-18 12:47:00	Embassy Muscat	UNCLASSIFIED	ETTC PARM MNUC PREL KSTC KNNP MU
05MUSCAT406	WMD AWARENESS COURSE FEEDBACK [...] The Export Control and Related Border Security (EXBS) program sponsored a Weapons of Mass Destruction (WMD) Awareness workshop held in Muscat from February 26 to March Â [...]	2005-03-08 06:26:00	Embassy Muscat	UNCLASSIFIED	KSTC ETTC PARM PREL MU
05MUSCAT569	OMAN SEEKS TO NEGOTIATE CSI FOR PORTS SALALAH, [...] (C) The Ministry of Foreign Affairs informed the Embassy by note verbale April 2 of the Sultanate's formal request to initiate negotiations on designating the ports of Salalah, Sultan Qaboos (Muscat),and Sohar as participants in the Container Security Initiative (CSI) program by the end of 2 [...]	2005-04-06 15:07:00	Embassy Muscat	CONFIDENTIAL	ETTC KSTC PARM PREL ETRD MU
05MUSCAT672	URGENT: PSI: U.S. ASSISTANCE IN STOPPING GERMAN [...] (S) German Ambassador Hartmut Blankenstein confirmed to us mid-day on April 24 that he had not yet approached the Omani government with a demarche to interdict the crane shipment for Iran (ref A). As reported ref B, the instructions from Berlin were transmitted after close of business on April [...]	2005-04-24 14:03:00	Embassy Muscat	SECRET	ETTC PARM PREL IR MU
05MUSCAT679	U.S.-CHINA SECURITY DIALOGUE: MEETING WITH DEPUTY CHIEF OF THE GENERAL STAFF LTGEN MA XIAOTIAN, JUNE 5, 2008 [...] No summary [...]	2005-04-25 10:35:00	Embassy Muscat	SECRET	ETTC PARM PREL IR MU
05MUSCAT687	PSI: GERMAN CRANE SHIPMENT - NO ACTION EXPECTED IN [...] (S) Begin Summary: The German Ambassador as of COB April 26 has received no instruction from Berlin to take any action with the Omani government to halt a questionable crane shipment to Iran, necessitating the postponing of our scheduled meeting with the Foreign Minister. He indicated that Berlin m [...]	2005-04-26 11:57:00	Embassy Muscat	SECRET	ETTC PARM PREL IR GM MU NO
05MUSCAT696	UPDATE: PSI - GERMAN CRANE SHIPMENT [...] (S) As forecast in ref A, the German Ambassador in Muscat received no instructions from Berlin overnight nor any during the working day on April 27 regarding the German crane shipment bound for Iran (ref C). The German Embassy duty officer informed Pol Chief that they will monitor communicati [...]	2005-04-27 13:16:00	Embassy Muscat	SECRET	ETTC PARM PREL IR MU
05MUSCAT853	FEEDBACK: LEGAL REGULATORY WORKSHOP IN OMAN [...] (SBU) The Export Control and Related Border Security (EXBS) program sponsored an Export Control Legal-Regulatory Workshop in Muscat May 15-18, 2005. Over 25 officials attended the 4-day event and shared comments on the current state of export controls in Oman. While the course provided an aw [...]	2005-05-25 13:28:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PARM KNNP KSTC TSPL MU
05MUSCAT932	U.S. COAST GUARD ENGAGES OMANI GOVERNMENT ON ISPS [...] (U) A representative of the United States Coast Guard (USCG) International Port Security Program initiated a dialogue with the government of Oman on efforts to comply with the International Ship and Port Security (ISPS) Code. The visit revealed important developments in Omani maritime security [...]	2005-06-11 06:57:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM ETTC EWWT KSTC ETRD MU
05NAIROBI1668	THE PORT OF MOMBASA: DETERIORATION, [...] (SBU) SUMMARY: The Port of Mombasa is the largest port in the Horn of Africa, and is the economic lifeblood for the entire East Africa region. It is managed by a wholly- owned government parastatal, the Kenya Ports Authority (KPA). The Port is currently overwhelmed by a growing trade volume, [...]	2005-04-20 10:47:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ECON ETTC EINV ELTN EWWT AMGT ABLD ASUP ATRN PREL PTER SNAR KSTC KE
05NASSAU1601	CHINESE ACTIVITIES IN THE BAHAMAS [...] (C) SUMMARY: The Chinese presence in The Bahamas has been steadily expanding since the two countries established diplomatic relations in 1997. The PRC and the GCOB have exchanged high-level delegations to discuss the full range of international political issues, explore economic opportunitie [...]	2005-09-08 18:46:00	Embassy Nassau	SECRET	ECON PREL ETRD ETTC EINV ENRG EAGR EFIN PHUM EMIN CH BF ESENV
05NDJAMENA1492	CHINA'S LIMITED INFLUENCE IN CHAD [...] (SBU) Summary: Since 1997, N'Djamena's official recognition of Taiwan has limited Chinese influence in Chad. Chinese firms, however, are interested in becoming involved in Chad's oil sector. Chad is not taking the People's Republic of China up on recent overtures. End Summary. 2. (SBU) [...]	2005-10-04 13:57:00	Embassy Ndjamena	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAGR ECON CD EFIN EMIN ENRG ETRD ETTC PREL SENV AF CH ENIV
05NDJAMENA285	KEEPING WEAPONS OUT OF SUDAN: CHAD'S RESPONSE [...] (C) Summary: During a meeting with Foreign Minister Nagoum Yamassoum, Ambassador delivered reftel demarche on keeping weapons out of Sudan. Yamassoum stated that as a mediator of the Darfurconflict, the Government of Chad maintains a neutral position and does not provide support to any f the [...]	2005-02-23 15:11:00	Embassy Ndjamena	CONFIDENTIAL	PGOV ETTC CD SU
05NEWDELHI1136	ISRO CHAIRMAN: HELP US MAINTAIN MOMENTUM IN SPACE [...] (C) In a February 10 meeting with the Ambassador and staff aide, Dr. Madhavan Nair, Indian Space Research Organization (ISRO) Chairman was generally upbeat about the NSSP framework of growing US-India cooperation on space technology but was visibly frustrated at what he perceives are several [...]	2005-02-14 10:01:00	Embassy New Delhi	CONFIDENTIAL	PREL ETTC TSPA CVIS TSPL FR TH IN NSSP
05NEWDELHI1175	AIYAR DEFENDS IRAN-INDIA OIL AND GAS RELATIONSHIP [...] (C) Summary: In a February 11 meeting with the Ambassador, Indian Petroleum and Natural Gas Minister Mani Shankar Aiyar said that India's national security compelled it to look towards Iran for natural gas. He pointed out that India is competing in Iran with many others, including some of th [...]	2005-02-15 09:03:00	Embassy New Delhi	CONFIDENTIAL	ENRG EPET ECON ETTC IR IN
05NEWDELHI1230	IMPROVING US-INDIA DEFENSE COOPERATION: INDUSTRY [...] Summary: In a February 10 meeting sponsored by the US- India Business Council (USIBC) and the Confederation of Indian Industries (CII),senior Indian and US defense company representatives suggested that to expand the bilateral defense market, the USG should reform its export licensing proces [...]	2005-02-16 11:29:00	Embassy New Delhi	UNCLASSIFIED	PREL ETTC MASS TSPA CVIS TSPL FR TH IN US NSSP
05NEWDELHI1261	NRC COMMISSIONER MERRIFIELD MEETS INDIAN FOREIGN [...] (C) Summary: NRC Commissioner Jeffrey S. Merrifield and Indian Foreign Secretary Shyam Saran discussed India's energy future at a meeting in the Secretary's office in New Delhi on February 11, 2005. Saran told Merrifield that energy is a key strategic interest of India and nuclear power woul [...]	2005-02-17 12:09:00	Embassy New Delhi	CONFIDENTIAL	CVIS ENRG ETTC IN KNNP KSCA PREL TRGY TSPL NSSP
05NEWDELHI1263	NRC COMMISSIONER MERRIFIELD MEETS MEA JOINT [...] (C) Summary: In this February 11 meeting, NRC Commissioner Merrifield complimented Jaishankar about the accomplishments and maturity of the Indian nuclear power industry. "With regard to nuclear power," Merrifield said, "India can no longer be treated as a junior partner." Merrifield also h [...]	2005-02-17 12:26:00	Embassy New Delhi	CONFIDENTIAL	CVIS ENRG ETTC IN KNNP KSCA PREL TRGY TSPL NSSP
05NEWDELHI1264	NRC COMMISSIONER MERRIFIELD MEETS MEA ADDITIONAL [...] (C) Summary: On February 11 NRC Commissioner Merrifield met MEA Additional Secretary Meera Shankar who has the non-proliferation portfolio within her purview. Commissioner Merrifield expressed satisfaction with his visit to Indian facilities and suggested that further cooperation could bring [...]	2005-02-17 12:33:00	Embassy New Delhi	CONFIDENTIAL	CVIS ENRG ETTC IN KNNP KSCA PREL TRGY TSPL NSSP
05NEWDELHI1379	MEA PAPER ON EXBS [...] In response to the DCM's discussion with Joint Secretary for the Americas S. Jaishankar on February 14, the Ministry of External Affairs' Disarmament and International Security Affairs Division provided Embassy with a non-paper on EXBS on Wednesday, February 16. Following is the text of the n [...]	2005-02-23 11:21:00	Embassy New Delhi	UNCLASSIFIED	ETTC KSTC PARM KOMC ETRD ECON IN US
05NEWDELHI1422	ASSESSING NEAR-TERM OPPORTUNITIES FOR THE NSSP [...] (C) Summary: In hopes of avoiding a slowdown on key issues in the Next Steps in Strategic Partnership (NSSP),MEA Joint Secretary (Americas) S. Jaishankar outlined specific matters that require resolution during a February 18 meeting with visiting SA/RA Director John Schlosser, PolCouns, and [...]	2005-02-24 11:52:00	Embassy New Delhi	SECRET	PGOV PARM MASS TRGY KNNP ETTC IN NSSP
05NEWDELHI1480	BAGLIHAR, OTHER J&K HYDEL PROJECTS COMPLICATE INDO-PAK CALCULUS [...] (C) Summary: The Indian government recently offered new evidence of its benign intentions for the Baglihar hydel project by noting that, if its dam were used to inundate Pakistan, one of its own existing downriver projects would be the first casualty. Although the MEA continues to exude conf [...]	2005-02-25 13:38:00	Embassy New Delhi	CONFIDENTIAL	PREL ETTC ECON IN PK INDO PAK
05NEWDELHI1824	REVITALIZING THE US-INDIA ENERGY RELATIONSHIP [...] (C) Secretary Bodman, now that you have had a few weeks to settle into your new role, I want to share with you some thoughts and ideas on our relationship with India. You already know from our meeting last November my views on the emerging India, a vibrant, multi-faceted democracy that is a [...]	2005-03-09 12:36:00	Embassy New Delhi	CONFIDENTIAL	ENRG EPET ECON ETTC PREL KNNP TRGY IN US NSSP
05NEWDELHI1905	PRESSING INDIA ON NSSP PHASE II [...] (C) Summary: In the absence of MEA Additional Secretary Meera Shankar, who is on extended travel for non-proliferation and C/T dialogues in Australia and the UK, PolCouns flagged the need for progress on Indian export control legislation to keep the Next Steps in Strategic Partnership (NSSP) [...]	2005-03-11 10:33:00	Embassy New Delhi	CONFIDENTIAL	PGOV ENRG ETTC PARM IN NSSP
05NEWDELHI2050	INDIA ENTHUSIASTIC ABOUT SECRETARY RICE'S VISIT [...] (C) Summary: In an upbeat assessment of Secretary Rice's first visit to India, MEA Joint Secretary (Americas) S. Jaishankar described the action agenda that the Secretary left behind as "the most significant road map we've had in the last 47 years." Areas for immediate progress include expa [...]	2005-03-17 13:23:00	Embassy New Delhi	SECRET	PGOV PREL ENRG ETRD MASS TSPA ETTC IN NSSP
05NEWDELHI2189	TERRORIST FINANCE: LET PRENOTIFICATION [...] (C) PolCouns and Poloff on March 22 delivered Ref A talking points and supporting non-paper to newly ensconced MEA Joint Secretary (Pakistan, Afghanistan, Iran) Dilip Sinha. Sinha welcomed the news of adding Lashkar-e-Tayyiba (LeT) to the UNSC 1267 Committee list of organizations affiliated [...]	2005-03-22 13:02:00	Embassy New Delhi	CONFIDENTIAL	KTFN EFIN PTER ETTC PREL IN PK
05NEWDELHI2273	INDIAN IDEAS FOR ENERGY DIALOGUE [...] (SBU) Summary: Following up discussions between Secretary Rice and PM Singh, and building on our public agreement to a high-level Energy Dialogue including civil-nuclear power, MEA Joint Secretary (Americas) S. Jaishankar presented a non-paper with four areas for US-India cooperation in a Marc [...]	2005-03-24 13:23:00	Embassy New Delhi	CONFIDENTIAL	ENRG EPET ECON ETTC PREL KNNP TRGY IN NSSP
05NEWDELHI2597	INDIAN CONCERN ABOUT CHINESE PROCUREMENT FOR PAKISTAN'S WMD PROGRAM VIA US FIRM [...] (S) On March 25, MEA Under Secretary, Disarmament and International Security Affairs (DISA),Nutan Kapoor passed to PolMilOff a nonpaper outlining Indian concern about a Chinese firm trying to procure a fixed gamma ray spectrometer from a US firm for shipment to Pakistan. The GOI asks that th [...]	2005-04-06 13:00:00	Embassy New Delhi	SECRET	PARM PREL KNNP ETTC PK CH IN INDO PAK
05NEWDELHI2601	INDIAN INVESTIGATION OF SABERO ORGANICS, LTD. [...] (S) On March 25, MEA Under Secretary, Disarmament and International Security Affairs (DISA),Nutan Kapoor gave PolMilOff a nonpaper outlining the status of the GOI investigation of Sabero Organics' export of a CWC Schedule 3 chemical to Iran. Text of nonpaper follows in para 3. 2. (S) Be [...]	2005-04-06 13:03:00	Embassy New Delhi	SECRET	ETTC PARM PREL IR IN CBW GOI
05NEWDELHI2607	INDIA SPACE COOPERATION AGENDA FOR FM SING'S VISIT [...] (U) This is an action request cable see paragraph 8. 2. (SBU) In preparation for the visit of the Foreign Minister, Science Counselor talked with ISRO Scientific Secretary, V Sundararmiah, who will be accompanying the SIPDIS Foreign Minister to Washington to find out what maybe on ISRO [...]	2005-04-06 14:37:00	Embassy New Delhi	CONFIDENTIAL	ETTC TSPA KNNP KSCA IN NSSP
05NEWDELHI2633	TERRORIST FINANCE: HIYARI AND BUISIR [...] (C) On April 7, Poloff delivered talking points and supporting non-papers from Reftels to MEA Director (Americas) Renu Pall, who thanked us for sharing the information. Understanding that the prenotification of the Hiyari and Buisir designations should be held tightly until after the public a [...]	2005-04-07 13:56:00	Embassy New Delhi	CONFIDENTIAL	ETTC EFIN PTER PREL CVIS KTFN IN JO EI SA
05NEWDELHI2682	NATWAR LOOKS AHEAD TO UN AND NUCLEAR DISCUSSIONS IN WASHINGTON [...] (C) Summary: In an April 8 meeting with the Ambassador and PolCouns, Foreign Minister Natwar Singh offered an upbeat preview of his April 13-14 meetings in Washington, placing particular importance on the issues of India's role in the UN and India's quest for access to US origin nuclear power [...]	2005-04-08 15:23:00	Embassy New Delhi	CONFIDENTIAL	PREL KNNP ETTC IN PK UNSC NSSP
05NEWDELHI282	PM UPBEAT ON US-INDIA RELATIONS REAFFIRMS EXPORT CONTROL COMMITMENT WITH CODEL FRIST [...] (C) Summary: Senators Frist, McConnell, DeWine and Coleman discussed a broad range of issues with PM Manmohan Singh during their January 10 meeting, including US-India ties, Tsunami disaster relief, democratization in Burma, HIV/AIDS, trade and the WTO, Iraq, NSSP, Indo-Pak relations, and UNS [...]	2005-01-12 08:21:00	Embassy New Delhi	CONFIDENTIAL	PREL ETRD ETTC EAID KDEM IN PK IZ BM CE US
05NEWDELHI2933	INDIA REQUESTS CENTCOM LNO, NEW INFO ON IRAQ, AND [...] (C) Summary: In a meeting with SA A/S Christina Rocca and Charge on April 18, MEA Joint Secretary (Americas) S. Jaishankar was upbeat about Foreign Minister Natwar Singh's recent meetings in Washington and about new opportunities for Indo-US cooperation since Dr. Rice's March 16 visit. However, he [...]	2005-04-19 12:23:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM MASS TRGY ETTC PK IZ IN NSSP

05NEWDELHI303	INDIA VERY CONFIDENT IT IS RIGHT ON BAGLIHAR DAM [...] (C) Summary: In a January 12 meeting with PolCouns, MEA Joint Secretary (Pakistan, Afghanistan, Iran) Arun K Singh was brimming with confidence that India was in the right on the Baglihar Dam issue. If Pakistan went forward with arbitration, as it has suggested, India is ready, and will be v [...]	2005-01-12 13:52:00	Embassy New Delhi	CONFIDENTIAL	PREL ETTC ECON PK IN INDO PAK
05NEWDELHI3220	INDIA DENIES UNLAWFUL IMPORT OF CONTROLLED [...] (C) Following several articles in the international and Indian press, PolCouns queried MEA Director, Disarmament and International Security (DISA),Venu Rajamony on April 26, about the GOI investigation of the case of Asher Karni, an Israeli businessman recently indicted in the US for unlawfu [...]	2005-04-28 13:41:00	Embassy New Delhi	CONFIDENTIAL	PREL MNUC KNNP TSPA ETTC PK IN GOI
05NEWDELHI3242	EXBS: EXPORT CONTROL SYSTEM STANDARDS FOR INDIA [...] (SBU) Export Control System Standards for India, in response to Ref A. The GOI is in the process of introducing new legislation aimed at licensing and controlling the export of WMD and their delivery systems. MEA contacts have stated that they expect to introduce and seek approval of the legi [...]	2005-04-29 10:20:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KSTC PARM PREL IN GOI
05NEWDELHI3270	NEW INDIAN EXPORT CONTROL LAW IN THE MAKING [...] (SBU) Summary: A front page article in the April 26 "Indian Express" reported details of an ambitious draft export control bill giving the GOI far-reaching authority to investigate and enforce stricter controls on WMD-related items and technologies. Entitled "The Weapons of Mass Destruction [...]	2005-04-29 13:14:00	Embassy New Delhi	CONFIDENTIAL	ETTC KNNP KOMC KSTC PGOV IN GOI
05NEWDELHI3392	CABINET PASSES LANDMARK EXPORT CONTROL LAW -- [...] (C) Speaking with PolCouns on April 5, PMO Director Venkatash Verma confirmed reports from that morning's papers that the Cabinet had approved the Weapons of Mass Destruction and their Delivery Systems (Prevention of Unlawful Activities) Bill, which will be introduced in Parliament in a matter [...]	2005-05-05 11:04:00	Embassy New Delhi	CONFIDENTIAL	PREL ETTC KNNP TBIO TSPA IN GOI
05NEWDELHI3458	REQUEST FOR GUIDANCE: INDIA AND PROLIFERATION [...] (C) In the run-up to Defense Minister Mukherjee's planned June 27 arrival in Washington, Mission continues to be approached by senior GOI officials inquiring about US deliberations on India's admission to the PSI core group. In this context, MEA officials cite the April 15 discussion between [...]	2005-05-09 10:09:00	Embassy New Delhi	SECRET	PREL ETTC KNNP UK IN NSSP
05NEWDELHI3603	ASSESSING OF INDIA'S DRAFT EXPORT CONTROL [...] (SBU) Summary: Our initial review of the "Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Bill, 2005" (Bill No. 70),suggests the draft legislation is a comprehensive statute that meets NSSP Phase Two requirements that the GOI introduce stronger exp [...]	2005-05-12 12:27:00	Embassy New Delhi	CONFIDENTIAL	PREL ETTC MNUC IN GOI
05NEWDELHI364	INDIAN LEGISLATORS TELL CODEL LEACH THEY ARE [...] (SBU) Summary: Senators Sam Brownback and John Corzine, and Representatives James Leach, Earl Blumenaur, Scott Garrett, Wayne Gilchrest, Frank Pallone, and Diane Watson discussed a broad range of issues with an Indian parliamentary delegation led by MP Murli Deora, the President of the India [...]	2005-01-13 15:12:00	Embassy New Delhi	CONFIDENTIAL	PREL ETRD ETTC EAID KDEM PINR IN PK US INDO PAK
05NEWDELHI3652	INDIAN PARLIAMENT PASSES LANDMARK WMD/EXPORT [...] (C) Summary: The Indian Parliament passed the landmark "WMD and their Delivery Systems Bill" (Ref A) in record time, with only a few hours to spare before the session adjourned on May 13. FM Natwar Singh framed the bill as "overarching and integrated legislation" for India's existing non-pr [...]	2005-05-13 13:28:00	Embassy New Delhi	CONFIDENTIAL	PREL ETTC MNUC KNNP IN GOI
05NEWDELHI3653	FS SARAN PREPARES FOR WASHINGTON [...] (C) Summary. In a May 14 meeting with the Charge, Foreign Secretary Shyam Saran gave an optimistic overview of the SIPDIS issues for his upcoming trip to Washington, emphasizing the GOI's intention to develop a rich menu of deliverables to make the Prime Minister's July White House visit "a [...]	2005-05-14 12:46:00	Embassy New Delhi	CONFIDENTIAL	PREL KNNP KDEM ETTC MASS NP CH IZ IN US
05NEWDELHI3744	INDIAN GOVERNMENT BRIEFS ON NEW EXPORT CONTROL LAW [...] (C) Summary: MEA Additional Secretary (International Security) Meera Shankar expressed MEA intentions to take the lead on implementation of the new WMD law in a meeting with Charge, PolCouns, and PolMilOff on May 18. According to Shankar, the real success of the WMD bill was not its passage [...]	2005-05-18 13:17:00	Embassy New Delhi	SECRET	PGOV KSTC KNNP TRGY ETTC CH IR IN
05NEWDELHI3811	INDIA PREPARED TO ENGAGE INTERNATIONAL [...] (U) Summary: In an important May 17 address at the Defense Research and Development Organization (DRDO),India's premier military R&D facility, Prime Minister Manmohan Singh declared that with the passage of the new WMD law, India is prepared for "the broadest form of engagement with the int [...]	2005-05-20 12:48:00	Embassy New Delhi	CONFIDENTIAL	PREL MASS KSTC KNNP KOMC ETTC IN GOI
05NEWDELHI3882	TERRORIST FINANCE: JI-3 AND IJG PRENOTIFICATIONS [...] (C) During a May 19 meeting with Poloff, MEA Director (Americas) Renu Pall expressed gratitude on behalf of the MEA's Americas and International Security divisions for keeping them in the loop on Washington's diplomatic CT efforts (Refs A-D). Admitting that MEA had limited information on ter [...]	2005-05-25 12:45:00	Embassy New Delhi	CONFIDENTIAL	ETTC EFIN PTER PREL CVIS KTFN IN ID UZ PK
05NEWDELHI4632	GOI ON NSSP REMAINING STEPS: U.S. MOVING THE [...] (C) Summary: In response to DCM's delivery of reftel demarche on June 17, MEA Additional Secretary (International Security) Meera Shankar expressed concern that the USG was "moving the goalposts" on non-proliferation negotiations and that it would be difficult to achieve harmonization beyond [...]	2005-06-17 13:25:00	Embassy New Delhi	CONFIDENTIAL	ENRG ETTC PARM PGOV IN NSSP
05NEWDELHI4679	AMBASSADOR'S MEETING WITH PETROLEUM AND NATURAL [...] (C) Summary: The Ambassador told Indian Petroleum and Natural Gas Minister Mani Shankar Aiyar on June 17 that there appears to be an unprecedented level of optimism about the US-India relationship in the USG leadership. In this context, the Ambassador said, we have revitalized the Economic D [...]	2005-06-20 13:48:00	Embassy New Delhi	CONFIDENTIAL	ENRG EPET ECON ETTC IN US
05NEWDELHI4690	FOREIGN SECRETARY: GET NSSP OUT OF THE WAY, THE [...] (C) Summary: In a June 16 meeting with A/S Rademaker and the Ambassador, Foreign Secretary Shyam Saran said he wanted to "get NSSP out of the way" before PM Manmohan Singh's July 18 visit in order "to move on to the bigger things we can do together," but stressed that "our way of doing things [...]	2005-06-21 09:35:00	Embassy New Delhi	CONFIDENTIAL	PREL ETTC KNNP KSTC IN NSSP
05NEWDELHI4721	SCENESETTER FOR INDIAN DEFENSE MINISTER MUKHERJEE,S 25 JUNE - 2 JULY VISIT TO THE USA [...] (C) Summary: Secretary Rumsfeld, we appreciate your willingness to host the upcoming visit of Indian Defense Minister Pranab Mukherjee, and see many opportunities to accelerate our burgeoning defense cooperation with a nation we believe to be the key to a prosperous and peaceful future for South A [...]	2005-06-21 12:09:00	Embassy New Delhi	SECRET	PREL ETTC ETRD KNNP MASS PTER IN NP PK IZ IR
05NEWDELHI4961	US-INDIA NON-PROLIFERATION DIALOGUE [...] (C) Summary: Arms Control A/S Stephen Rademaker and representatives from AC, NP, SA, OSD, and Embassy met GOI counterparts, led by MEA Additional Secretary (International Security) Meera Shankar on June 16 to continue the ongoing bilateral dialogue on strategic stability and nonproliferation [...]	2005-06-29 13:08:00	Embassy New Delhi	CONFIDENTIAL	PREL KNNP PARM ETTC KSTC IR PK CH IN NSSP
05NEWDELHI5047	U/S BURNS DISCUSSES PM'S VISIT WITH FS SARAN [...] (C) Summary: In a three and a half-hour session with Foreign Secretary Shyam Saran on June 24, U/S Burns reviewed deliverables for PM Manmohan Singh's July 18 visit to Washington, discussing in detail those of greatest interest to New Delhi (Civil Nuclear cooperation and UNSC reform) and revi [...]	2005-07-01 12:11:00	Embassy New Delhi	CONFIDENTIAL	PREL KNNP ETTC EAGR IN NSSP
05NEWDELHI5115	INDIA'S ASSESSMENT OF THE EXBS PROGRAM: "TRAIN THE [...] (SBU) MEA Under Secretary (Disarmament and International Security) Nutan Kapoor gave PolMilOff a brief overview of an internal GOI assessment of recent EXBS events on July 5. According to Kapoor, MEA surveyed GOI officials that participated in EXBS events in the past year and found that while [...]	2005-07-05 11:56:00	Embassy New Delhi	UNCLASSIFIED	PGOV ETTC KNNP PARM IN GOI
05NEWDELHI5278	MTAG: IRANIAN ATTEMPTS TO PROCURE MISSILE TECH [...] (S) PolMilOff raised the points in Ref A regarding Indian firms Aron Hurley Koncepts and KG Global's possible transfer of sensitive equipment to Iran in a July 8 meeting with MEA Under Secretary, Disarmament and International Security (DISA),Nutan Kapoor. PolMilOff also gave Kapoor a non-pap [...]	2005-07-11 06:08:00	Embassy New Delhi	SECRET	ETTC PARM PREL MNUC IR IN GOI
05NEWDELHI5444	INDIA COMPLETES THE NSSP, STILL PONDERING PSI [...] (S) Summary: Paving the way for completion of the NSSP, MEA Additional Secretary (International Security) Meera Shankar delivered two non-papers to the Charge and PolCouns on July 14, one responding to USG questions about implementation of the WMD Bill (see text in para 5 and initial analysi [...]	2005-07-14 13:04:00	Embassy New Delhi	SECRET	PREL PGOV ETTC KNNP KSTC PARM TSPA IN NSSP
05NEWDELHI551	MEA WARNS OF NUCLEAR IMPASSE IN NSSP [...] (C) The Ambassador used a January 20 meeting with MEA Joint Secretary (Americas) S. Jaishankar to press for a timely reply to the US requests conveyed via ref A and to underline the importance of India coming to us with draft export control legislation and other outstanding items related to P [...]	2005-01-20 13:28:00	Embassy New Delhi	CONFIDENTIAL	PREL ETTC KNNP TRGY TPHY IN NSSP
05NEWDELHI6338	IMPLEMENTING EXPORT CONTROL LEGISLATION IS [...] (C) New MEA Joint Secretary for Disarmament and International Security Affairs (DISA) Hamid Ali Rao told PolCouns and PolMilOff on August 16 that although he is "still digesting the new legislation," his priority will be implementing India's new export control law. PolCouns delivered A/S Rad [...]	2005-08-16 12:44:00	Embassy New Delhi	CONFIDENTIAL	PREL KNNP ETTC IR IN
05NEWDELHI6485	NATWAR RESERVED ON US-INDIA NUCLEAR UNDERSTANDING [...] (C) Foreign Minister Natwar Singh was oddly aloof on the US-India nuclear understanding when the Ambassador met with him August 23 to convey the Secretary's letter designating Undersecretary Burns as the US interlocutor for the civil nuclear working group established in the July 18 joint state [...]	2005-08-23 12:47:00	Embassy New Delhi	CONFIDENTIAL	PREL KNNP ETTC MNUC IN IR NSSP US
05NEWDELHI6545	GOI MOBILIZES TO SELL US-INDIA FRAMEWORK AND SHAPE [...] (C) In an informal conversation on August 24, Prime Minister's Media Adviser Sanjaya Baru told A/DCM that the PMO would shortly unveil an advisory task force whose job would be to help sell the new US-India bilateral framework and to develop recommendations for action between now and the expec [...]	2005-08-25 13:29:00	Embassy New Delhi	CONFIDENTIAL	PREL ETTC KNNP MNUC IN US NSSP
05NEWDELHI6721	INDIA NOT LIKELY TO PARTICIPATE IN TRACKER WORKSHOP [...] (SBU) India will likely not participate in the Tracker Automated Export Control System workshop in Oxford, UK, in October because the GOI is developing its own export control software, MEA Under Secretary (Disarmament and International Security) Nutan Kapoor told PolMilOff. The GOI is aware o [...]	2005-09-01 10:27:00	Embassy New Delhi	UNCLASSIFIED	PGOV KNNP ETTC IN GOI
05NEWDELHI6723	INDIA WILL PROVIDE UPDATE ON NEC CASE [...] (S) In response to points in Reftel, MEA Under Secretary (Disarmament and International Security Affairs) Nutan Kapoor told PolMilOff on August 31 that the GOI would provide an update on the status of the NEC case. PolMilOff also asked that the GOI provide information on the remaining steps t [...]	2005-09-01 10:29:00	Embassy New Delhi	SECRET	PARM PREL ETTC IN CBW GOI
05NEWDELHI7194	INDIA DECLINES INVITATION TO EXPORT CONTROL [...] (U) Indian export control officials will not attend the international export control conference in Stockholm, Sweden, Sept. 20-22, because of other commitments at that time, MEA Under Secretary for Disarmament and International Security Nutan Kapoor told PolMilOff on Sept. 14. 2. (C) Comm [...]	2005-09-15 09:10:00	Embassy New Delhi	CONFIDENTIAL	PARM PREL KSTC MASS ETTC IN
05NEWDELHI72	INDIAN INITIATIVES TO FURTHER HIGH TECH, BIOTECH, [...] (C) Summary: Despite changes in key USG interlocutors, the GOI hopes to preserve momentum on high-tech trade and other cooperation under the Next Steps in Strategic Partnership (NSSP) umbrella and is looking to Washington for similar signals. In a December 29 meeting with PolCouns and Pol-M [...]	2005-01-04 13:08:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV ETTC KNNP TRGY IN NSSP
05NEWDELHI7436	RE-TOOLING THE HTCG: EMBASSY'S THOUGHTS [...] (SBU) SUMMARY. As we plan for the December 1-2 meeting of the High Technology Cooperation Group (HTCG) in New Delhi, the Embassy HTCG working group -- Econ, Pol, Sci, FAS, ODC, FCS - met on September 20. The consensus of our group is that the focus of the HTCG in the post-NSSP era should u [...]	2005-09-23 11:53:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETTC EINT EINV ETRD PREL EAGR IN HTCG
05NEWDELHI7555	SHIELD S38-05: INDIA WILL INVESTIGATE SHIPMENT OF [...] (S) PolMilOff raised the points in reftel regarding the Grow-On Group's shipment of large amounts of sodium cyanide to North Korea in a Sept 27 meeting with MEA Under Secretary, Disarmament and International Security, Nutan Kapoor. PolMilOff gave Kapoor a non-paper about the case, as well as [...]	2005-09-28 07:03:00	Embassy New Delhi	SECRET	PARM PREL ETTC KN IN
05NEWDELHI759	RESTORING MOMENTUM TO OUR NSSP RELATIONSHIP [...] (C) MEA Joint Secretary Americas Jaishankar called in DCM and PolCouns on January 31 to reiterate his earlier message (reftel) regarding the likely impasse in our Next Steps in Strategic Partnership (NSSP) relationship if we are not able to achieve buy-in from key GOI scientific agencies that f [...]	2005-01-31 14:26:00	Embassy New Delhi	CONFIDENTIAL	PREL KNNP ETTC TSPA IN NSSP
05NEWDELHI8245	BURNS-SARAN OCTOBER 21 MEETING ON BILATERAL ISSUES [...] (C) Summary: Much progress was made in the October 21 opening meeting in Delhi between Under Secretary for Political Affairs Burns and Foreign Secretary Shyam Saran which reviewed the US-India joint ventures launched at the July 18 Summit. Both agreed that the two sides must ensure that smal [...]	2005-10-24 11:45:00	Embassy New Delhi	CONFIDENTIAL	PGOV MASS EAID EAGR ENRG EINV KNNP ETRD EAIR ETTC ECPS TSPA TBIO TSPL CVIS KDEM SENV IN PK US
05NEWDELHI8535	THE UPA DESCENDS DEEPER INTO THE VOLCKER REPORT [...] (C) Summary: The United Progressive Alliance (UPA) government continued to descend into the quagmire created by the release of the Volcker Report (reftels),while its embattled Foreign Minister has veered to the left in a desperate attempt to win support from the Left Front (LF). The UPA has [...]	2005-11-07 12:43:00	Embassy New Delhi	CONFIDENTIAL	PGOV PREL PINR ETTC EPET KCRM IN IR
05NEWDELHI8772	GOI WORKING ON EXPORT CONTROLS IN ADVANCE OF HTCG [...] (C) Charge Blake delivered points from Reftel A to MEA Joint Secretary (Americas) Jaishankar on November 18th, emphasizing the importance of India harmonizing its control lists with international standards. Jaishankar responded that he would follow up with issue experts in MEA. Charge noted [...]	2005-11-18 09:57:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM KNNP ETRD ETTC IN NSSP
05NEWDELHI8844	CONGRESS FACING A DOMESTIC "PERFECT STORM" [...] (C) Summary: With Parliament set to convene on November 23, the Congress-led United Progressive Alliance (UPA) government is reeling from assaults from its left and right and faces a series of political events that could undermine its stability, including the UPA defeat in the important Biha [...]	2005-11-22 14:02:00	Embassy New Delhi	CONFIDENTIAL	PGOV PREL PINR EPET ETTC KCRM IN IR
05NEWDELHI9128	NEW ALLEGATIONS BREATHE LIFE INTO NATWAR OIL [...] (C) Summary: The NDA's anti-UPA, anti-Natwar Singh campaign got a new lease on life December 2 when longtime Natwar Singh confidant (and serving Indian Ambassador to Croatia) Aneil Mathrani claimed in a television interview that the former Foreign Minister was deeply and personally involved [...]	2005-12-02 12:55:00	Embassy New Delhi	CONFIDENTIAL	PGOV PINR PREL PHUM PTER EPET ETTC IN
05NEWDELHI9260	GOI UPDATES ON EXPORT CONTROLS DURING HTCG [...] (SBU) Summary: MEA officials used the Strategic Trade session of the High Technology Cooperation Group meetings held in New Delhi December 1 to respond to USG questions about India's export controls, stating that the Indian regime "completely covers" MTCR and NSG requirements. The GOI presen [...]	2005-12-08 12:13:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETRD ETTC KNNP KSTC PARM TSPA MTCRE IN
05NEWDELHI9345	PMO MINISTER CITES DOMESTIC POLITICS IN PSI DEBATE [...] (C) The Ambassador used a December 9 meeting with Prithviraj Chavan, Minister of State in the Prime Minister's Office, to press for early presentation of India's plan for separation of its civilian and military nuclear facilities and to continue our advocacy of Indian participation in the Pro [...]	2005-12-12 12:56:00	Embassy New Delhi	CONFIDENTIAL	PREL ETTC MOPS IN PSI
05NEWDELHI9376	IS THE BJP READY FOR A REVIVAL? PERHAPS [...] (C) Summary: The BJP is undergoing churnings that suggest that it could regain its political legs. Supporters of this position point to the recent NDA electoral victory in Bihar, and the decision to expel perennial troublemaker Uma Bharati as signs that the party is putting its internal pro [...]	2005-12-13 13:08:00	Embassy New Delhi	CONFIDENTIAL	PGOV PINR PREL PHUM EPET ETTC ECON IN
05NEWDELHI9400	"GOOD ENGAGEMENT" IS COMMON REFRAIN AT U.S.-INDIA [...] (SBU) SUMMARY: U.S. Under Secretary of Commerce David McCormick and GOI Foreign Secretary Shyam Saran led U.S. and Indian delegations in the fourth meeting of the High Technology Cooperation Group (HTCG) in New Delhi on November 30 - December 1. The HTCG was formed in November 2002 to provide [...]	2005-12-14 11:31:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ETTC KSTC OTRA PREL KNNP PARM TSPA IN
05NEWDELHI9408	MTAG AND S49-05: INPA EXPORT CONTROL DEMARCHES [...] (S) PolCouns and Poloff delivered reftel demarches to MEA Joint Secretary (Disarmament and International Security Affairs) Hamid Ali Rao and Deputy Secretary (DISA) Naveen Srivastava on December 14, emphasizing that both transactions appear to be covered under India's new WMD Bill and attendan [...]	2005-12-14 12:37:00	Embassy New Delhi	SECRET	ETTC KSCA MTCRE PARM PREL CBW IN IR SY
05NEWDELHI9435	SARAN: INPA SANCTIONS AT ODDS WITH BILATERAL [...] (S) Summary: Responding to the Ambassador's December 15 presentation of the US decision to impose sanctions on Indian entities, Foreign Secretary Shyam Saran highlighted the danger that public awareness of prior GOI action regarding companies being sanctioned for activities that violate neith [...]	2005-12-15 13:16:00	Embassy New Delhi	SECRET	PREL PARM MNUC ETTC MTCRE IN
05NEWDELHI9486	PM SINGH ABLY DEFENDS RECIPROCAL NATURE OF INDO/US [...] (C) Summary: The BJP latched onto a leftist Parliamentary question on the July 18 civil nuclear agreement in an attempt to score points against the UPA. BJP heavyweights Yashwant Sinha (former Foreign Minister) and Sushma Swaraj asserted that the agreement was "stalemated," and that the US [...]	2005-12-16 12:42:00	Embassy New Delhi	CONFIDENTIAL	PGOV PINR PREL ETTC KNNP MNUC ENRG IN
05NEWDELHI9487	INPA SANCTIONS ON INDIA ARE A "LAND MINE" [...] (S) Briefing Joint Secretary (Americas) S Jaishankar on December 16 about the Ambassador's preview to Foreign Secretary Saran of the imminent announcement of sanctions on SIPDIS Indian entities (Ref A),PolCouns reviewed the Congressional notification timeline and Ref B talking points, emph [...]	2005-12-16 12:50:00	Embassy New Delhi	SECRET	PREL PARM MNUC ETTC MTCRE IN
05NEWDELHI9489	NARAYANAN BULLISH ON INDIA'S CIVIL NUCLEAR [...] (C) Summary: On the eve of FS Saran's departure for the December 21 Civil Nuclear Working Group meeting in Washington, NSA MK Narayanan told the Ambassador that Saran is bringing India's finished plan for civil/military nuclear separation in the hope that Congress will pass the required legis [...]	2005-12-16 14:17:00	Embassy New Delhi	CONFIDENTIAL	PREL KNNP ENRG ETTC IN
05NEWDELHI9758	MTAG: GOI WILL FOLLOW UP ON IRAN BROKERING, PUSHES [...] (S) Summary: A/DCM and Poloff delivered Ref A demarche to MEA officials, who promised to provide the additional information to concerned GOI agencies and report the status to us at an early date. New Delhi remains concerned by Ref C decision to sanction Indian entities for INPA violations, p [...]	2005-12-28 08:45:00	Embassy New Delhi	SECRET	PARM PREL ETTC MTCRE KSCA IN IR
05NEWDELHI997	NEW NSA SIGNALS COMMITMENT TO US-INDIA [...] (C) Summary: In his first meeting with the Ambassador since his elevation as National Security Adviser, MK Narayanan identified progress in US-India relations as one of the three or four top priorities that the PM has tasked him to focus upon. Although Narayanan was uninformed about Phase 2 o [...]	2005-02-08 12:49:00	Embassy New Delhi	CONFIDENTIAL	PREL ETTC PTER BG NP IN PK US
05OTTAWA1386	SEEKING SUPPORT FOR U.S. APEC RADIOACTIVE SOURCES [...] (C) Reftel points were delivered on May 2 to the APEC Unit of Foreign Affairs Canada's International Economic Relations and Summit Division (EER),the International Crime Division (AGC) and the Regional Security Office (IDC). In a follow up discussion on May 6, AGC's Katie McLaurin informed pol [...]	2005-05-09 14:28:00	Embassy Ottawa	CONFIDENTIAL	PARM PREL MNUC ETTC KSTC EAID CA APECO
05OTTAWA1493	TERRORIST FINANCE - OTTAWA: GOC PLANS TO LIST [...] (C) Foreign Affairs Canada informed us late on May 17 that they are proceeding with plans to list Gulbuddin Hekmatyar and MEK (Mujahedin-e-Khalq under Canada's criminal code. They are already listed domestically under the UN Suppression of Terrorism resolution but the Criminal Code listing i [...]	2005-05-18 12:54:00	Embassy Ottawa	SECRET	ETTC EFIN PTER PREL KVPR KTFN CVIS CA FAC
05OTTAWA1676	CANADA: REVIEW FOR TITLE III OF THE LIBERTAD ACT [...] (U) Poloff met with Louise Branch, Deputy Director of the Caribbean and Central America Division at Foreign Affairs Canada (FAC),and Ghislain Chaput, FAC Desk Officer for Cuba, on May 25, to discuss recent Government of Canada policies and actions to advance democracy, human rights, and fund [...]	2005-06-03 17:51:00	Embassy Ottawa	CONFIDENTIAL	PHUM ETTC PREL CU CA
05OTTAWA1703	TERRORIST FINANCE - OTTAWA: CANADIAN INTEREST IN [...] (S) This is an urgent action request. See para 4. 2. (S) On June 6, Foreign Affairs Canada (FAC) provided post with their analysis of listing HIG under Canada's criminal code. (Hekmatyar, as an individual, and MEK, were recently added to Canada's criminal code, but the GOC held HIG for [...]	2005-06-06 19:03:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA1755	TERRORIST FINANCE - OTTAWA: GOC LIKELY TO PROCEED [...] (S) Reftel reported that the GOC is proceeding with consideration of listing HIG domestically under Canada's Criminal Code but would solicit input from the USG and the Government of Afghanistan. On June 8, Foreign Affairs Canada informed post that FM Minister Abdullah, during a meeting in th [...]	2005-06-09 14:40:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER CVIS KVPR KTFN CA AF
05OTTAWA1782	TERRORIST FINANCE - OTTAWA: GOC LISTING OF HIG [...] (S) Foreign Affairs welcomed reftel message requesting a delay in announcing the domestic designation of HIG but that decision would not take effect or become public until on or after June 24. They expect that Cabinet Ministers will approve the proposal to proceed at the June 14 meeting on de [...]	2005-06-13 14:31:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER KTFN CA
05OTTAWA1788	TERRORIST FINANCE - OTTAWA: GOC DOMESTIC [...] No summary [...]	2005-06-13 18:57:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA1832	Canadian company predicts damage to U.S. [...] (SBU) Summary: On June 8, Charge, and U.S. Foreign Commercial Service, POL and ECON staff met with executives of a Canadian commercial communications satellite operations and consulting company, Telesat, for a presentation on the impact of U.S. International Traffic in Arms Regulations (ITAR [...]	2005-06-17 15:45:00	Embassy Ottawa	UNCLASSIFIED	ETTC KSTC BEXP TSPA CA
05OTTAWA1847	TERRORIST FINANCE - OTTAWA: GOC DOMESTIC LISTING [...] No summary [...]	2005-06-20 13:51:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA1911	WASSENAAR BILAT MEETING WITH CANADA ON MAY 3 [...] (SBU) Summary: NP/ECNP led an interagency delegation to Ottawa to hold bilateral consultations with Canada on various Wassenaar issues. The U.S. and Canada agreed to work together in an effort to make progress on enhancing controls over items of terrorist use; individual reporting of items Ve [...]	2005-06-23 19:07:00	Embassy Ottawa	CONFIDENTIAL	PARM CA PREL ETTC
05OTTAWA1962	TERRORIST FINANCE - OTTAWA: SPECIFICATION OF HIG [...] (S) Reftel reported that the GOC is proceeding with plans to designate HIG domestically under Canada's criminal code. For the record, the listing will be as follows: Gulbuddin Hekmatyar's faction, Hezb-e-Islami, the Hezb-e-Islami Gulbuddin (HIG) 2. (S) Any aliases would be related to [...]	2005-06-28 15:04:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA2032	EXECUTIVE ORDER BLOCKING PROPERTY OF WMD [...] (C) Polmiloff informed Nonproliferation, Arms Control and Disarmament Deputy Director Marina Laker of the new Executive Order on Jun 30 and provided additional details in a follow-up meeting on July 5. Laker welcomed USG's supplemental background and said she would convey the information to A [...]	2005-07-07 14:15:00	Embassy Ottawa	CONFIDENTIAL	PARM PREL PGOV MNUC EFIN ETTC CA
05OTTAWA2092	TERRORIST FINANCE - OTTAWA: GOC NOTIFIED OF [...] No summary [...]	2005-07-11 21:22:00	Embassy Ottawa	SECRET	KTFN EFIN ETTC PTER CA
05OTTAWA2148	TERRORIST FINANCE - OTTAWA: GOC ON HIG [...] (S) Foreign Affairs Canada has received the information that was provided to the Canadian Embassy regarding the US position on designation of HIG (ref A). Our FAC counterpart tells us that they do not, at this point, have individual names that could be designated but welcome collaboration in [...]	2005-07-15 14:24:00	Embassy Ottawa	SECRET//NOFORN	EFIN ETTC PTER KTFN CA SA AF
05OTTAWA2455	LIBERTAD TITLE IV IMPLEMENTATION: ADDITIONAL [...] No summary [...]	2005-08-15 15:57:00	Embassy Ottawa	CONFIDENTIAL	CA CU CVIS ETTC ETRD PREL EINV
05OTTAWA2785	CLOUDSAT CANADA, AUTHORIZATION FOR SIGNING THE [...] Summary: Charge John Dickson signed the CloudSat Agreement with Dr. Marc Garneau, President of the Canadian Space Agency (CSA),in Montreal on September 14, 2005. The U.S. original of the agreement is being sent to L/T by pouch. During the luncheon following the signing ceremony, Garneau rais [...]	2005-09-15 20:53:00	Embassy Ottawa	UNCLASSIFIED	CA KTIA PREL TSPA ETTC
05OTTAWA2834	TERRORIST FINANCE - OTTAWA: NO GOC ACTION ON HIG [...] No summary [...]	2005-09-21 16:35:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER KTFN CA
05OTTAWA2837	TERRORIST FINANCE - OTTAWA: GOC TO DESIGNATE [...] (U) Reftel announced USG plans to designate the entity ELEHSSAN under E.O. 13224 and urged other governments to do the same. We explained that we would not be notifying this listing to the UN 1267 Committee. 2. (C) During a meeting on September 20, post was informed by Foriegn Affairs Can [...]	2005-09-21 19:46:00	Embassy Ottawa	CONFIDENTIAL	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA3021	OTTAWA: TERRORISM FINANCE COORDINATION OFFICER [...] Post has enjoyed strong support from Washington counterparts and excellent cooperation with the GOC in countering terrorist financing. We will continue to report on developments and strengthen bilateral coordination. In 2006, Canada will assume the chair of the Financial Action Task Force ( [...]	2005-10-07 20:55:00	Embassy Ottawa	UNCLASSIFIED	KTFN KVPR PTER EFIN ETTC PREL CA
05OTTAWA3090	A PARTNER IN TRANSFORMATION - YOUR VISIT TO [...] (SBU) As you prepare to visit Ottawa, I want to extend a warm welcome and reaffirm this Mission's strong commitment to making your trip a success. I have been on the ground in Canada for just under four months and have traveled to all but one of the country,s ten provinces and three territori [...]	2005-10-14 20:55:00	Embassy Ottawa	CONFIDENTIAL//NOFORN	CA ENRG ETRD ETTC PGOV PREL SCRS
05OTTAWA3153	TERRORIST FINANCE - OTTAWA: GOC REQUESTS US VIEWS [...] (C) The GOC has received a letter from Interpal's UK solicitors reiterating the request for delisting. A similar letter in June, 2004 was sent to Canada and, they believe, to the US and Australia. They wonder if we have also recieved the 2005 letter. If so, the GOC would welcome knowing th [...]	2005-10-20 21:14:00	Embassy Ottawa	CONFIDENTIAL	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA3414	OTTAWA RESPONSE: TITLE IV ADDITIONAL SHERRITT [...] (SBU) Econoff met yesterday with officials from Foreign Affairs Canada and International Trade Canada to inform them that six additional Sherritt International executives have been found subject to the provisions of Title IV of the Libertad Act (ref SECSTATE 208609). The Canadian officials re [...]	2005-11-17 15:33:00	Embassy Ottawa	CONFIDENTIAL	CA CU CVIS ETRD ETTC PREL EINV
05OTTAWA3518	CANADA: SUSPENSION OF TITLE III OF THE LIBERTAD ACT [...] (C)Summary: While Canada has a long history of economic engagement with Cuba, it has supported U.S. efforts to address Cuban human rights issues in international fora and has practiced a consistent, if cautious, policy of maintaining ties with dissidents and pressing Cuba on human rights iss [...]	2005-11-28 22:08:00	Embassy Ottawa	CONFIDENTIAL	CU ETRD ETTC PREL
05OTTAWA373	TERRORIST FINANCE: CANADA - CONSULTATION ON LET [...] (S) The GOC is prepared to join in consulting with Pakistan on our joint intent to submit LET to the 1267 Sanctions Committee for inclusion on its consolidated list by February 10 and is notifying its embassy in Islamabad. 2. (S) Action request: As we proceed, the GOC would welcome advanc [...]	2005-02-07 21:40:00	Embassy Ottawa	SECRET	KTFN PTER EFIN ETTC PREL CA
05OTTAWA3749	OTTAWA TERRORIST FINANCE: LET AMMENDMENT, GOC [...] (S) Econoff met with our Foreign Affairs Canada counterpart on terrorist financing to provide the information in reftel. He had discussed this briefly with U.S. delegates in London and had then discussed the subject with the Canadian Security Intelligence Service (CSIS). At that time, CSIS [...]	2005-12-23 17:38:00	Embassy Ottawa	SECRET	EFIN KTFN ETTC PREL PTER CA PK
05OTTAWA680	TERRORISM FINANCE: OTTAWA - 2005 UPDATE NO. 2 - [...] (SBU) Following please find Embassy Ottawa's response to reftel questions on terrorist financing. (A) Amount of assets frozen, forfeited or seized (in US dollars) by host government pursuant to UNSCR Resolutions 1267 and 1373, the legal authority under which the action was taken (legislativ [...]	2005-03-03 21:03:00	Embassy Ottawa	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL CVIS CA
05PANAMA1205	PANAMA AND CUBA: NSC-DIRECTED REVIEW REGARDING [...] (SBU) Embassy Panama offers the following information and analysis in response to Reftel A tasking. CUBA AND PANAMANIAN POLITICS 2. (C) Currently GOP and Cuba maintain only consular relations. Full diplomatic relations between the GOP and Cuba have not been reestablished since Cuba broke [...]	2005-06-06 21:51:00	Embassy Panama	CONFIDENTIAL	ETRD ETTC PGOV PM PREL POLITICS FOREIGN POLICY
05PANAMA1526	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON APPLICATION 05-957672 [...] (U) Per reftel, Embassy confirmed the bona fides of Armunex with Panama's corporate registry. Armunex is an abbreviation for Armas, Municiones, and Explosivos and is part of the company Grupo Seguridad Especial (GSE). GSE also operates a security company (Vigilancia Especial) with 250 secur [...]	2005-07-18 21:33:00	Embassy Panama	UNCLASSIFIED	KOMC ETTC PM LABOR HUMAN RIGHTSPOLMIL
05PANAMA1570	PANAMA SUPPORTS OAS MANPADS GUIDELINES [...] (S) Ministry of Government and Justice Security Advisor Severino Mejia told POLOFF on July 19 that Panama supports OAS Guidelines for Control of MANPADS. Importing or exporting this type of weapon into Panama is illegal. Mejia wants to work with the Embassy to reduce smuggling of weapons a [...]	2005-07-27 13:17:00	Embassy Panama	SECRET	PARM MASS EAIR ETTC PREL OAS LABOR HUMAN RIGHTSPOLMIL
05PANAMA2309	PANAMA AND CUBA: NSC-DIRECTED REVIEW REGARDING [...] (SBU) Embassy Panama offers the following information and analysis in response to Reftel A tasking. CUBA AND PANAMANIAN POLITICS 2. (C) On August 20, 2005, the GOP and Cuba reestablished full diplomatic ties with the signing of diplomatic notes in Havana, Cuba (Reftel C). Prior to the re [...]	2005-11-25 21:06:00	Embassy Panama	CONFIDENTIAL	ETRD ETTC PGOV PREL PM CU POLITICS FOREIGN POLICY
05PANAMA837	PANAMA RESPONSE TO BLUE LANTERN LEVEL 3 [...] (SBU) Summary. Fire Arms International Inc. is a legimate business. While the present government would not have approved the import request, it has no plans to revoke it. End Summary. 2. (SBU) Per reftel request, PolOff visited Fire Arms International Inc.'s President Vicente Banon R [...]	2005-04-14 16:05:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC PM LABOR HUMAN RIGHTSPOLMIL
05PARIS1084	EU CHINA ARMS EMBARGO: EXPANDING ON FRENCH DEFENSE [...] (C) During the course of a meeting on an unrelated issue with Mr. Camille Grand, Diplomatic Advisor to Defense Minister Alliot-Marie, we inquired about the minister's comments in the recent Financial Times article entitled "France urges end to China arms embargo." We noted our confusion over [...]	2005-02-18 18:53:00	Embassy Paris	CONFIDENTIAL	PARM ETTC PREL FR EUN
05PARIS1087	PSI/MTCR: SUSPICIOUS CARGO BOUND FOR SYRIA [...] (S) Based on the request in Ref (A) cable for immediate action, morning of 19 February 2005, EST officer delivered demarche and non-paper regarding a shipment of French-origin equipment to Syria to French Missile Technology Control Regime (MTCR) Point of Contact (POC) David Bertolotti, MFA D [...]	2005-02-22 10:13:00	Embassy Paris	SECRET	PARM PREL ETTC HK PK CM GM FR MTCR
05PARIS1196	MISSILE TECHNOLOGY CONTROL REGIME (MTCR) -- SMALL [...] (C) On February 24, EST Counselor provided French MTCR Point-of-Contact David Bertolotti with non-paper contained reftel, noting the request for feedback; the need to limit discussion within the small group; and, the invitation to share small group proposals. Bertolotti said he would study t [...]	2005-02-24 17:47:00	Embassy Paris	SECRET	AU FR KSCA PREL PARM ETTC TSPA
05PARIS1197	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (C) On February 24, EST Counselor presented paper contained in reftel regarding proposed agenda topics for the 2005 MTCR Plenary Information Exchange to French MFA MTCR Point-of-Contact David Bertolotti. Bertolotti appreciated the receipt of the document and he will prepare it soonest as a PO [...]	2005-02-24 17:47:00	Embassy Paris	CONFIDENTIAL	FR KSCA PARM PREL MNUC ETTC TSPA
05PARIS1356	FRENCH RESPONSE TO DEMARCHE ON DESIGNATING HIZBALLAH AS A TERRORIST ORGANIZATION [...] (S) Summary: On March 1, poloffs delivered reftel demarche on designating Hizballah as a terrorist organization to Julien Deruffe and Yves Trotignon from the MFA's office of counter-terrorism and Remy Bouallegue, Lebanon/Syria desk officer. Poloff also informed Dominique Boche, President Chir [...]	2005-03-02 14:35:00	Embassy Paris	SECRET	ETTC PTER EFIN FR EUN
05PARIS1477	FRENCH REACT POSITIVELY TO DEMARCHE ON DRC ARMS [...] (C) SUMMARY: MFA AF PDAS Elisabeth Barbier on March 7 expressed general agreement with reftel demarche on the DRC arms embargo resolution, accepting that MONUC did not need to take on additional responsibilities. She also responded favorably to the proposed flight reporting provision but sa [...]	2005-03-07 16:26:00	Embassy Paris	CONFIDENTIAL	PREL ETTC MARR KPKO CG FR UNSC
05PARIS1511	PARIS RESPONSE, SOLICITING DONATIONS FOR NATO [...] No summary [...]	2005-03-08 13:58:00	Embassy Paris	UNCLASSIFIED	UP ETTC MARR MOPS PREL NATO
05PARIS1517	PSI: FORMAL FRENCH RESPONSE TO U.S. DEMARCHES ON PSI CASE INVOLVING SUSPICIOUS CARGO BOUND FOR SYRIA; POSSIBILITY THAT GOODS WILL BE ALLOWED TO CONTINUE ON TO SYRIA [...] (S) On 04 March 2005, EST officer met with David Bertolotti, MFA Deputy Director of Disarmament and Nuclear Nonproliferation, who provided a non-paper representing the Government of France's (GOF) formal response to the Embassy demarches presented on 19 February and 01 March. The French non [...]	2005-03-08 15:19:00	Embassy Paris	SECRET	PARM PREL ETTC HK PK CM GM FR MTCR
05PARIS1525	AUSTRALIA GROUP DEMARCHE TO THE FRENCH CONCERNING [...] (C) On 04 March 2005, Embassy EST officer delivered points provided reftel on U.S. proposals for the April 2005 Australia Group (AG) Plenary to French Ministry of Foreign Affairs point-of-contact for AG matters, Etienne Sur. After reading the non-paper, Sur commented that the U.S. proposals [...]	2005-03-08 16:43:00	Embassy Paris	CONFIDENTIAL	ETTC PARM PREL FR CBE
05PARIS1542	FRANCE: EU CHINA ARMS EMBARGO, CODE OF CONDUCT AND [...] (C) Summary: Our MFA contact reported that internal EU negotiations on the modalities of a strengthened Code of Conduct were completed, while discussions on the "toolbox" were almost done. This GOF export control expert reaffirmed the belief that the EU China Arms Embargo would be lifted befo [...]	2005-03-09 10:32:00	Embassy Paris	CONFIDENTIAL	ETTC PREL MARR CH FR
05PARIS1588	JAPANESE EMBASSY ON CHIRAC VISIT TO JAPAN, EU ARMS [...] (C) Summary: On March 8, 2005, Japanese DCM confirmed to DCM that President Chirac will visit Japan officially March 26-28. Chirac, who will be accompanied by a French business delegation and Commerce Minister Loos, will attend the 2005 Aichi Expo and later meet with PM Koizumi and the Empero [...]	2005-03-10 11:23:00	Embassy Paris	CONFIDENTIAL	PREL MARR ETTC JA FR EUN
05PARIS1708	APRIL 2005 AUSTRALIA GROUP PLENARY DEMARCHES: [...] (C) On 11 March 2005, Embassy EST officer delivered reftels non-papers on U.S. Government (USG) proposals in advance of the April 2005 Australia Group (AG) Plenary to French Ministry of Foreign Affairs point of contact for AG matters, Etienne Sur. After reading points in non-papers, Sur firs [...]	2005-03-15 12:11:00	Embassy Paris	CONFIDENTIAL	ETTC PARM PREL FR CBE
05PARIS1715	FRANCE: GOF ACCEPTS PROPOSED MARCH 29 MEETINGS ON NEW [...] EconOff raised reftel with MFA Wassenaar Arrangement expert Bruno Bisson on March 11 and followed-up with him on March 14 and 15, when he confirmed that he and his GOF interagency colleagues accept the U.S. proposal to bring a small team of experts to Paris on March 29 for a presentation of ou [...]	2005-03-15 13:37:00	Embassy Paris	UNCLASSIFIED	ETTC KSTC PARM PREL FR
05PARIS1727	FRENCH RESPONSE ON MARCH 16 GAERC DEMARCHE [...] No summary [...]	2005-03-15 16:12:00	Embassy Paris	CONFIDENTIAL	ETTC PREL PTER HR CH LE KPAL RS GG FR SY EUN
05PARIS1731	PSI: UPDATE FROM THE FRENCH MFA ON THE STATUS OF THE SYRIA BOUND CARGO IN PIRAEUS [...] (S) On 15 March 2005, EST officer was contacted by David Bertolotti, MFA Deputy Director of Disarmament and Nuclear Nonproliferation, who provided a readout of the 15 March demarche by the French Embassy in Athens delivered to Greek MFA Director of Proliferation Security Initiative (PSI) ma [...]	2005-03-15 17:15:00	Embassy Paris	SECRET	PARM PREL ETTC HK PK CM GM FR MTCR
05PARIS174	MTAG 04 - 04: DEMARCHE ON FRENCH FIRM'S ASSISTANCE TO PAKISTAN'S MISSILE PROGRAM (S) [...] (S) On 30 December 2004, EST officer delivered a demarche to French Missile Technology Control Regime (MTCR) Point of Contact (POC) David Bertolotti, MFA Deputy Director of Disarmament and Nuclear Non-proliferation, concerning the 10 December shipment of telemetry equipment from the French f [...]	2005-01-10 17:42:00	Embassy Paris	SECRET//NOFORN	PARM PREL ETTC HK PK CM GM FR MTCRE
05PARIS1762	PSI: FRANCARE REMAINS NONCOMMITTAL; SHRINKING LEGAL OPTIONS (S) [...] (S) On 16 March 2005, EST officer met with David Bertolotti, MFA Deputy Director of Disarmament and Nuclear Nonproliferation regarding cargo of currently embargoed goods held in Piraeus port consigned to a Syrian entity. Bertolotti described the 14 March meeting between French officials and [...]	2005-03-16 16:16:00	Embassy Paris	SECRET	PARM PREL ETTC HK PK CM GM FR MTCR
05PARIS1916	U.S. EMBASSY DEMARCHE ON AUSTRALIA GROUP REGIONAL [...] (C) On 22 March 2005, Embassy EST officer delivered reftel non-paper on U.S. actions to implement Australia Group (AG) decisions on regional nonproliferation to French Ministry of Foreign Affairs point of contact for AG matters, Etienne Sur. After reading points in non-paper, Sur thanked EST [...]	2005-03-23 10:03:00	Embassy Paris	CONFIDENTIAL	PARM PREL ETTC FR CBW AUSGR
05PARIS2297	FRANCE: BLUE LANTERN LEVEL 3: PRE-LICENSE END USE [...] As requested reftel, Post reached out to the two end users indicated in the applications in question. Our initial letters went unanswered for several weeks. No telephone numbers or email addresses were provided or were readily available. However, by the entity names and addresses, we quickly [...]	2005-04-06 14:34:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
05PARIS2349	(S) FRENCH APPLAUD YEMENI STEPS TO CURB SA/LW [...] (S) Reftel points were delivered to Small Arms/Light Weapons (SA/LW) action officer, Jean-Francois Guillaume in the MFA's Bureau of Strategic Affairs on April 4. In a follow-up conversation on April 6, Guillaume told poloff that France is glad to see that Yemen, a country notorious for its a [...]	2005-04-07 16:49:00	Embassy Paris	SECRET	PARM PREL MASS ETTC FR YE

05PARIS242	FRANCE: BLUE LANTERN LEVEL 1: LICENSE NOS. 883933, [...] (SBU) As requested in ref A, post has been in contact with French firm "M.C.E." on numerous occasions. As detailed in ref emails, company executives were uncooperative in providing details requested or arranging site visits to view the miniature integrated GPS/INS systems in question. 2. ( [...]	2005-01-13 13:56:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC FR
05PARIS2471	AUSTRALIA GROUP: FRENCH GOVERNMENT RESPONSE TO USG [...] (C) In response to 11 March 2005 Embassy EST officer demarche regarding U.S. Government (USG) proposals in advance of the April 2005 Australia Group (AG) Plenary, EST officer received a 11 April call from French Ministry of Foreign Affairs BWC desk officer, Gabriel Bernier. He informed EST o [...]	2005-04-12 15:01:00	Embassy Paris	CONFIDENTIAL	PARM PREL MNUC ETTC KSCA FR SY GR
05PARIS2475	TERRORIST FINANCE: DESIGNATION OF MOVLADI UDUGOV [...] No summary [...]	2005-04-12 15:33:00	Embassy Paris	SECRET	PREL KTFN EFIN ECON PTER ETTC RS FR
05PARIS2603	FRENCH DENY ANY PLANS TO SELL FIGHTER AIRCRAFT TO [...] (U) Reftel FBIS reports quoted Taiwan and Hong Kong press reports that France intends to sell 210 Mirage 200-9CS fighter aircraft, along with 1,200 MICA missiles and 180 alternative engines, as part of a 12 billion euros defense trade package. The sale allegedly was agreed to last December 20 [...]	2005-04-15 17:06:00	Embassy Paris	CONFIDENTIAL	PREL PARM ETTC CH FR EUN
05PARIS2722	FRANCE: BLUE LANTERN LEVEL 1: LICENSE NOS. 883933, [...] (SBU) As requested in ref A, post provides the following overall review as documentation concerning MCE's behavior in the Systron Donner C-MIGITS export of integrated robotic systems. Much of this information has already been sent to PM/DTCC in e- mail format. PM/DTCC should note that followin [...]	2005-04-21 16:06:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC FR
05PARIS2787	FRANCE: ENCOURAGING EU PARTICIPATION IN APRIL [...] No summary [...]	2005-04-25 17:04:00	Embassy Paris	UNCLASSIFIED	ETTC PTER EFIN KTFN FR
05PARIS2861	FRANCE: BLUE LANTERN LEVEL 2: PRE-LICENSE END USE [...] As requested reftel, Post reached out to the French entities listed as end-users in reftel para 4: Onera, MBDA, and ETBS to confirm that they had indeed ordered the accelerometers requeted and also to EADS Astrium to confirm its order for an airborne amplifier. We transmit their response bel [...]	2005-04-27 14:47:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
05PARIS3151	FRANCE: BLUE LANTERN LEVEL 3: PRE-LICENSE END USE [...] As requested reftel, post reached out to the French entities Zodiac Aerazur and Aerazur Superflexit, both of whom responded to our questions on May 6. Both confirmed that they are two divisions of the same company, Aerazur. 2. Mr. Trontin of Aerazur Superflexit confirmed that his company [...]	2005-05-10 16:12:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
05PARIS328	FRANCE: TOUR D'HORIZON WITH TOTAL CEO [...] (SBU) SUMMARY. Over lunch with the Ambassador January 13, Total CEO Thierry Desmarest provided a wide-ranging overview of developments in the world oil and gas sectors. Among the highlights were his description of Total's activities in Iran and Libya, and his view of China's aggressiveness in [...]	2005-01-18 16:41:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EPET ETTC ENRG EINV PINR FR
05PARIS3292	TERRORISM FINANCE: FRENCH AUTHORITY TO FREEZE [...] (SBU) Per reftels, Post includes below points on French asset-freezing authority for terrorist finance issues. 2. (SBU) France's legal authority to freeze assets is based on the state's traditional power to use capital controls where necessary. Therefore, the main authority is based on Fre [...]	2005-05-16 05:25:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PTER EFIN KTFN FR PGOV EUN
05PARIS364	EU-CHINA ARMS EMBARGO: LATEST FRENCH THINKING [...] (C) Following recent EU discussions on lifting the EU arms embargo on China (ref C),we spoke with Jacques Maillard, MFA DAS-equivalent for export controls, with respect to French thinking on this issue. Maillard said that the EU had already decided in December to lift the arms embargo by the [...]	2005-01-20 11:46:00	Embassy Paris	CONFIDENTIAL	MARR ETTC PREL FR EUN
05PARIS3759	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): MAY 26, [...] (C) EST Counselor participated in the May 26 MTCR Points-of-Contact (POC) meeting held at the South Korean Embassy in Paris and delivered the substance of points contained in reftel. 2. (C) The POC Session began with a briefing - based on a "first draft summary report" - by French MFA POC [...]	2005-05-31 15:15:00	Embassy Paris	CONFIDENTIAL	FR KSCA PARM PREL MNUC TSPA ETTC
05PARIS3923	FRANCE: SUPPORT FOR CONTINUED SUSPENSION OF TITLE [...] (C) Summary and comment: France adheres to the EU's Common Position on Cuba, and the GOF monitors the human rights situation in Cuba closely. MFA officials have consistently stressed that they share both the U.S. assessment of the human rights situation and the U.S. goal of supporting peacef [...]	2005-06-06 16:40:00	Embassy Paris	CONFIDENTIAL	PREL ETTC ETRD FR CU
05PARIS4307	FRENCH REACTION TO EU ENERGY DIALOGUE WITH IRAN [...] (C) EconOff delivered reftel demarch to Jean-Claude Nolla, Deputy Director for Energy and Transport (DAS-equivalent) in the MFA Economic Directorate. Nolla was unaware of the recent pronouncements by Francois Lamoureaux, the European Commission's DG for Energy. Nolla promised to look into it, [...]	2005-06-17 14:54:00	Embassy Paris	CONFIDENTIAL	IR EPET ETTC PARM PREL
05PARIS4562	PRELIMINARY FRENCH REACTION TO EXECUTIVE ORDER ON [...] (C) We shared June 28 reftel talking points with the MFA's Disarmament Office Deputy Veronique Vouland, previewing the planned release of the Executive Order on proliferation financing and asking for French support. Vouland, accompanied by disarmament desk officer Etienne de Gonneville, took [...]	2005-06-29 16:12:00	Embassy Paris	CONFIDENTIAL	PARM PREL MNUC ETTC IR FR
05PARIS4977	MISSILE TECHNOLOGY CONTROL REGIME: 06 JULY [...] (C) Summary: On 6 July 2005, Embassy EST officer attended a meeting of the Missile Technology Control Regime (MTCR) Points of Contacts (POCS) held at the Korean Embassy in Paris. This meeting focused on preparations for the September MTCR Plenary in Madrid. 2. (C) Summary, Continued: [...]	2005-07-19 12:02:00	Embassy Paris	CONFIDENTIAL	ETTC FR KS KSCA MNUC PARM PREL TSPA MTCRE
05PARIS5041	U.S.-INDIA CIVIL NUCLEAR COOPERATION INITIATIVE - [...] (U) On July 19, EST Counselor read points contained reftel regarding U.S.-India Civil Nuclear Cooperation Initiative to Messrs. Nicholas Roche and David Bertolotti, both of the Division of Disarmament and Nuclear Nonproliferation in the Foreign Ministry. They took careful notes, asked question [...]	2005-07-20 16:03:00	Embassy Paris	CONFIDENTIAL	IN KNNP ENRG ETTC PARM PREL FR
05PARIS5130	FRENCH WILL RAISE OBJECTIONS TO CHINESE REJECTION [...] No summary [...]	2005-07-25 13:19:00	Embassy Paris	CONFIDENTIAL	PTER ETTC PREL FR KFIN UNSC
05PARIS5133	MTAG 04-04: FRENCH FIRM'S CONTINUING ATTEMPTS TO ASSIST PAKISTAN'S MISSILE PROGRAM: DELIVERY OF NON-PAPER [...] No summary [...]	2005-07-25 14:18:00	Embassy Paris	SECRET//NOFORN	ETTC FR KSCA MTCRE PARM PK PREL
05PARIS5157	FRANCE WILL REVIEW THEIR POSITION ON LANGUAGE IN [...] (C) On July 25, the DCM delivered reftel demarche on problematic language in the UNSCR 1267 successor resolution to MFA Political Director Stanislas de Laboulaye. Laboulaye made three points: 1) the U.S. and France have been working well in this area and need to continue doing so; 2) particul [...]	2005-07-26 13:55:00	Embassy Paris	CONFIDENTIAL	PREL ETTC PTER EFIN FR UNSC KTFIN
05PARIS5177	MTAG 32-96: DRDO SEEKING SUPPORT FOR MISSILE [...] (S) On 20 July 2005, EST officer delivered reftel non-paper on India's Defense Research and Development Organization (DRDO) efforts to obtain support from the French firm SAGEM to French Missile Technology Control Regime (MTCR) Point of Contact (POC) David Bertolotti. Bertolotti appreciated [...]	2005-07-27 10:13:00	Embassy Paris	SECRET	ETTC PARM PREL MNUC IN FR MTCRE
05PARIS5566	REQUEST FOR FRANCE TO STOP A SHIPMENT OF [...] (S/NF) On 16 August, ESTH Nonproliferation Officer met French MFA desk officer for Nuclear Nonproliferation, Sebastian Jaunet, to discuss the Proliferation Security Initiative (PSI) investigation regarding the transfer of vibration/centrifuge systems involving the U.S. company Data Physics, [...]	2005-08-18 13:34:00	Embassy Paris	SECRET//NOFORN	PREL KNNP PARM MNUC ETTC FR CH
05PARIS5861	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): U.S. [...] (C) On August 30, ESTH/NP Counselor provided French MTCR Point-of-Contact David Bertolotti subject paper on high performance steels for missile applications for the September Madrid MTCR Plenary Information Exchange session. Bertolotti said that while he would distribute it, he considered it [...]	2005-08-30 16:00:00	Embassy Paris	CONFIDENTIAL	KSCA PREL PARM MNUC ETTC TSPA FR
05PARIS6124	POTENTIAL UAV/CRUISE MISSILE TECHNOLOGY TRANSFER [...] (S) On September 8, ESTH Counselor provided French MTCR point-of-contact David Bertolotti in the disarmament and nonproliferation division of the MFA with points contained reftel. (Although reftel request is not described as falling with the MTCR itself, since it involves technology possibly [...]	2005-09-09 14:22:00	Embassy Paris	SECRET	FR IR ETTC PARM PREL
05PARIS630	EU CHINA ARMS EMBARGO: FRENCH TELL JAPANESE EU [...] (S) Japanese political Officer Korehito Masuda (strictly protect) told poloff that during a Jan. 31 Paris meeting between GOF MFA Deputy Vice Minister for Foreign Policy Tsuneo Nishida and Presidency Diplomatic Advisor Maurice SIPDIS Gourdault-Montagne, Gourdault-Montagne said that the EU [...]	2005-02-01 19:39:00	Embassy Paris	SECRET	PREL MARR ETTC CH FR JA
05PARIS6557	FRANCE: BLUE LANTERN LEVEL 2: PRE-LICENSE END USE [...] No summary [...]	2005-09-26 10:27:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
05PARIS6687	GOF receptive to blocking WMD Financing [...] (SBU) SUMMARY: GOF officials welcomed proposals by visiting Treasury U/S Levey to block the financing of WMD proliferators. They also described progress on new anti- terrorist legislation, which will close some loopholes while providing a framework to guarantee individual liberties. The legis [...]	2005-09-29 13:42:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PTER EFIN KTFN FR
05PARIS6735	TERRORISM FINANCE COORDINATION OFFICER (TFCO) [...] (SBU) Embassy Paris' Terrorist Financing Coordinating Officer (TFCO) is Otto H Van Maerssen, Unit Chief for Financial Affairs in the Economic Section. (E-mail: vanmaerssenOH@state.gov. Tel: 33-43-12-24-33 and Fax: 33-43-12-20-22 ). 2. (SBU) Deputy TFCO is Political Officer Peter Kujawin [...]	2005-09-30 13:41:00	Embassy Paris	CONFIDENTIAL	KTFN KVPR PTER EFIN ETTC PREL FR
05PARIS675	MISSILE TECHNOLOGY CONTROL REGIME: 19 JANUARY [...] (C) SUMMARY: During a 19 January 2005 meeting of the Missile Technology Control Regime (MTCR) Points of Contacts (POCS) at the residence of the Norwegian Ambassador to France, members were provided with updates and had constructive discussions of a wide-range of MTCR issues. These included a [...]	2005-02-02 18:29:00	Embassy Paris	CONFIDENTIAL	ETTC FR KS KSCA MNUC PARM PREL TSPA MTCRE
05PARIS7154	PROLIFERATION SECURITY INITIATIVE: FRENCH UPDATE [...] (S) ESTH/NP officer received a brief update from Sebastien Jaunet, French MFA nuclear expert and PSI contact regarding the status of the French government's inter-agency investigation into the transfer of centrifuge equipment involving the U.S. company Data Physics, French company Actidyn Sy [...]	2005-10-19 10:44:00	Embassy Paris	SECRET	PREL KNNP PARM MNUC ETTC FR CH
05PARIS7182	FRANCE: BLUE LANTERN LEVEL 3: PRE-LICENSE END USE [...] Per reftel, Post Blue Lantern Action Officer attempted to contact MOD officials both directly and indirectly to inquire about French company Avon Communications S.A. However, to date, the MOD has been unresponsive. The Avon company executive we spoke to (see paras 4 and 5 below) said that Avo [...]	2005-10-20 10:07:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
05PARIS72	FRANCE: BLUE LANTERN LEVEL 3: CHECK ON EURL AOG AERO- [...] As requested in reftel, post conducted a site visit to French company EURL AOG Aero-Spares, to check on the bona fides of this company as a registered broker and to verify the physical location of the operation and the nature of the business that the company conducts. Following paragraphs addr [...]	2005-01-05 16:06:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
05PARIS7330	FRENCH VIEWS ON INTERNET GOVENANCE [...] (C) Summary and comment: The French coordinator for all WSIS issues told us he hopes the U.S. posture does not preclude a "dialogue" on internet governance. He expressed concern about the use and (mis)understanding of the words "oversight" and "regulation" pointing out that the latter has a [...]	2005-10-26 15:00:00	Embassy Paris	CONFIDENTIAL	ECPS EINT ETRD ECON ETTC FR
05PARIS7472	UNESCO and WSIS [...] (SBU) SUMMARY: During the UNESCO General Conference from October 3 to 21, the majority of UNESCO Member States agreed in a resolution to stress UNESCO's and the International Telecommunications Union's (ITU) "prominent roles" in coordinating the implementation of decisions taken at the World [...]	2005-11-02 16:23:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KPAO ECPS ETRD ECON EINT ETTC UNESCO
05PARIS7677	USUNESCO: UNESCO'S WSIS PREPARATION [...] (SBU) SUMMARY: During a November 7 presentation to member states on UNESCO preparations for WSIS, Assistant Director General Abdul Waheed Khan discussed Internet governance, the possibility of UNESCO and ITU leading roles in post-WSIS implementation, the UNESCO "brand" at WSIS, planned UNE [...]	2005-11-09 16:43:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KPAO ECPS ETRD ECON EINT ETTC UNESCO
05PARIS7871	RECOMMENDATION OF WAIVER FOR FRANCE OF LIBERTAD [...] (C) Summary and comment: France adheres to the EU's Common Position on Cuba, and the GoF monitors the human rights situation in Cuba closely. MFA officials have consistently stressed that they share both the U.S. assessment of the human rights situation and the U.S. goal of supporting peacef [...]	2005-11-18 14:38:00	Embassy Paris	CONFIDENTIAL	PREL ETRD ETTC FR CU
05PARIS7961	MISSILE TECHNOLOGY CONTROL REGIME: 20 OCTOBER [...] (C) Summary: On 20 October 2005, ESTH/NP officer attended a meeting of the Missile Technology Control Regime (MTCR) Points of Contacts (POCS) at the Spanish Embassy in Paris. This meeting focused on reviewing results of the September MTCR Plenary in Madrid and on briefing partners on the a [...]	2005-11-22 15:22:00	Embassy Paris	CONFIDENTIAL	ETTC FR KS KSCA MNUC PARM PREL TSPA MTCRE
05PARIS8002	TERRORIST FINANCE: ASG PRENOTIFICATION - FRENCH [...] No summary [...]	2005-11-23 16:07:00	Embassy Paris	SECRET	EFIN KTFN PTER PREL ETTC RP FR
05PARIS8123	USUNESCO: POST-WSIS READOUT [...] (SBU) SUMMARY: Mission met with Elizabeth Longworth, Head of the Information Society Division of the UNESCO Communication and Information Sector on 11/23/05 and discussed WSIS follow up at UNESCO, UNESCO views on how Internet Governance was handled at WSIS, and the U.S. Library of Congress [...]	2005-11-30 13:21:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KPAO ECPS ETRD ECON EINT ETTC UNESCO
05PARIS8269	FRANCE: BLUE LANTERN LEVEL 3: POST-LICENSE END USE [...] Per reftel, Post Blue Lantern Action Officer contacted French company Ixsea Oceano and spoke with CEO Thierry Gaiffe as well as Quality Director Nicolas Faussot. Both were very cooperative. Faussot thoroughly answered all of our questions. 2. First, Faussot confirmed that Ixsea ordered fo [...]	2005-12-06 16:10:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
05PARIS8454	FRANCE FAVORS LIBERIAN SANCTIONS RENEWAL [...] No summary [...]	2005-12-14 15:44:00	Embassy Paris	UNCLASSIFIED	SENV EAID PREL ETRD ETTC LI FR UNSC
05PARIS8561	AUSTRALIA GROUP: IRAN SEEKING GLASS-LINED [...] (S) On December 16, ESTH/NP Officers delivered talking points contained in REFTEL to Etienne Sur, who is responsible for chemical disarmament at the MFA. Mr. Sur understood the points delivered and conveyed his appreciation for the information and willingness to investigate the situation fu [...]	2005-12-20 13:53:00	Embassy Paris	SECRET	PARM PREL ETTC FR IR CBW
05PARIS964	FRENCH DELAYING TACTICS ON EU DESIGNATION OF [...] (C) Summary and comment: Despite multiple appeals from the U.S. and Israel, the GoF appears likely to seek a delay in EU designation of Hizballah as a terrorist organization at the EU Clearinghouse meetings February 16. The chief GoF preoccupation appears to be the perceived complicating effe [...]	2005-02-15 18:21:00	Embassy Paris	CONFIDENTIAL	PREL PTER ETTC EFIN LE SY FR EUN
05PRAGUE106	ADDITIONAL TECHNICAL INFORMATION ON POTENTIAL SALE OF CZECH PASSIVE SURVEILLANCE SYSTEM TO PAKISTAN [...] (C) Reftel reported the request of the Czech government for the U.S. government's opinion on the potential sale of a passive surveillance system (PSS) to the Air Force of Pakistan. This cable offers additional technical and background information on the system. Note: ref A mistakenly made r [...]	2005-01-21 14:14:00	Embassy Prague	CONFIDENTIAL	ETTC KSTC PARM PREL PINR PK EZ
05PRAGUE109	(S) MTAG 05-96: CZECH FIRM STROJIMPORT AND IRANIAN [...] (S) Poloff met January 20 with Otakar Gorgol, Deputy Director of the Czech MFA's UN Department to discuss ref A. Poloff and Gorgol, who handles many of the ministry's non-proliferation issues, have had a series of meetings about a horizontal boring machine, manufactured by the Czech firm Tos [...]	2005-01-21 17:26:00	Embassy Prague	SECRET	PARM PREL MNUC ETTC EZ IR MTCR
05PRAGUE1146	ASDD-01 TO VIETNAM: POINTS DELIVERED, LITTLE [...] No summary [...]	2005-08-03 14:48:00	Embassy Prague	SECRET//NOFORN	ETTC EZ KSTC PARM PREL PTER VM
05PRAGUE1252	"DOWNGRADED VERA": LIKELY CZECH YES TO PAKISTAN, [...] (S/NF) Summary: The Czech Ministry of Foreign Affairs has decided to formally oppose a sale of a passive surveillance system, model ASDD-01, to Vietnam. This move effectively blocks that deal for the immediate future. The GOCR is currently involved in a high-level debate on the merits of issui [...]	2005-08-26 15:55:00	Embassy Prague	SECRET//NOFORN	ETTC EZ KSTC PARM PREL PK VM
05PRAGUE1327	CZECH RESPONSE TO DEMARCHES CONCENRING THE MISSILE [...] No summary [...]	2005-09-13 14:03:00	Embassy Prague	CONFIDENTIAL	ETTC EZ KSCA MNUC PARM TSPA MTCRE
05PRAGUE1363	CZECHS LICENSE A ONE-YEAR VERA SYSTEM LOAN TO [...] No summary [...]	2005-09-21 12:01:00	Embassy Prague	SECRET//NOFORN	ETTC EZ KSTC PARM PREL PK
05PRAGUE1493	TERRORISM FINANCE COORDINATING OFFICER FOR CZECH [...] (SBU) The Terrorism Finance Coordinating Officer for Embassy Prague is DCM Cameron Munter, 420-257-530-662 ext. 2303, email: MunterCP@state.gov. The TFCO Deputy is Richard Hinman, Political officer, tel. 420-257-530-663 ext. 2313, email: HinmanRC@state.gov. 2. (U) Post believes that a regio [...]	2005-10-18 09:12:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER KTFN EFIN ETTC PREL EZ
05PRAGUE1498	VERA-E - BLUE LANTERN LEVEL 3: PRE-LICENSE END USE [...] (C) Foreign consignee, ERA A.S. (ERA) is familiar to the United States Government. A sample of some of the USG reporting on the company's systems can be found in Refs B-L. 2. (C) Embassy Prague closely follows ERA,s license applications to the GOCR for export of the VERA-E system. During hi [...]	2005-10-19 09:50:00	Embassy Prague	CONFIDENTIAL	KOMC ETTC EZ
05PRAGUE1502	NEWS REPORTS OF IRAN TRADE EMBARGO NOTHING NEW TO [...] (SBU) A Reuters press report on October 20, which claimed that Iran has stopped the imports of goods from the Czech Republic, Britain, South Korea and Argentina, was not new news to the Czech government. According to the Reuters report, the Iranians imposed the trade embargo in an effort to p [...]	2005-10-20 14:27:00	Embassy Prague	CONFIDENTIAL	PREL ETTC EZ IR ERTD
05PRAGUE1568	CZECHS AND THE WSIS: WHY FIX IT IF IT AIN'T BROKE? [...] (U) SUMMARY: All of the Czech players involved on WSIS echo the refrain "why fix it if it ain't broke?" and seek to maintain the status quo on internet governance. The GOCR is preparing to argue this point at COREPER in Brussels on 4 November, but are resigned to follow the final decision of [...]	2005-11-04 06:56:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECPS ETRD ECON EINT ETTC EZ EUN
05PRAGUE162	(S) MTAG-05-96: CZECH REPUBLIC BASED STROJIMPORT'S [...] (S) Two weeks after receiving a demarche (Reftels) about the possible sales of computer numerically controlled lathes from the Czech firm Strojimport to firms in Iran, the MFA has delivered its response. Jan Kara, Director of the UN Department, and Otakar Gorgol, who handles MTCR issues, said [...]	2005-02-04 14:26:00	Embassy Prague	SECRET	PARM PREL ETTC EZ IR MTCRE
05PRAGUE1658	CZECH COUNTRY REVIEW FOR WAIVER OF TITLE III OF [...] (C) Summary. The Czech Republic is a staunch supporter of democracy, human rights, and fundamental freedoms in Cuba. For years it sponsored the annual Cuba human rights resolution in the UNCHR, and even though it is no longer a member of the Commission, it supports the Cuba country-specific re [...]	2005-11-29 06:10:00	Embassy Prague	CONFIDENTIAL	CU PHUM ETTC PREL EZ
05PRAGUE183	CZECH GOVERNMENT UNDER PRESSURE TO IMPROVE TRADE [...] (SBU) Summary: The Czech government has been looking at ways to improve its anemic trade ties to Iran. The Iranians have limited Czech imports in retaliation for broadcasts of the Prague-based Radio Farda as well as legislation passed in 2000, at U.S. request, to bar supplies to the Bushehr n [...]	2005-02-08 16:04:00	Embassy Prague	CONFIDENTIAL	ETTC PREL EZ IR
05PRAGUE212	COUNTRY CLEARANCE GRANTED FOR DOE/NNSA TEAM TO [...] Embassy Prague welcomes and grants country clearance for Bert Cochran and Gilbert Chavez to travel to Prague March 11-17, 2005. 2. Hotel reservation have been made in Marriott Hotel, V Celnici 8, Prague 1, tel: (00420)22288-8822, fax: (00420)22182-2333. Confirmation for Bert Cochran is 86 [...]	2005-02-14 15:40:00	Embassy Prague	UNCLASSIFIED	KNNP KSTC ENRG ETTC OTRA PARM PREL
05PRAGUE221	CZECHS SUPPORT EU DESIGNATION OF HIZBALLAH AS [...] No summary [...]	2005-02-15 16:45:00	Embassy Prague	CONFIDENTIAL	ETTC PTER EFIN EZ EUN
05PRAGUE241	CZECHS AND GAERC MEETING: PREPARING TO SPEAK OUT [...] (C) Summary: The Czech Republic plans to use the Feb 21 GAERC meeting to lead EU members to designate Hizballah as a terrorist organization. The Czechs are also working towards taking a leading role in the EU debate over the China arms embargo. The Czechs share our optimism about improving [...]	2005-02-17 15:51:00	Embassy Prague	CONFIDENTIAL	PREL PTER ETTC CH IR UP MD HR KPAL EZ EUN
05PRAGUE355	RESPONSE TO BLUE LANTERN LEVEL 3: PRE-LICENSE END [...] No summary [...]	2005-03-10 15:55:00	Embassy Prague	UNCLASSIFIED	KOMC ETTC EZ
05PRAGUE376	CZECHS ON GAERC, CHINA ARMS EMBARGO, HIZBALLAH AND [...] (C) Summary. On March 14, we met with Mr. Michal Strouhal, Director of the Common Foreign and Security Policy Department in the Czech MFA, to discuss the GAERC (ref a),China Arms Embargo (ref b),and visit of Syrian FM to Europe (ref c). We also delivered the statement on U.S. support of t [...]	2005-03-15 14:38:00	Embassy Prague	CONFIDENTIAL	PREL ETTC PTER HR CH LE KPAL SU RS GG EZ IR EUN
05PRAGUE510	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] The company CairoCZ, which has ordered 35 American hunting rifles of various makes, is known to hunters at the Embassy. The Company was only founded late last year by Radim Polach, who had previously worked at DETEX, a Czech company with three divisions: International Sales, Detonators an [...]	2005-04-11 13:30:00	Embassy Prague	UNCLASSIFIED	KOMC ETTC
05PRAGUE659	MTAG: SYRIA'S MISSILE PROGRAM SEEKING CNC [...] (S) Czech officials responsible for non-proliferation issues told poloff May 4th that the machine which is the subject of reftel was never exported to Syria. Poloff was shown a copy of the MTCR denial notification, MI-CZ-05-001, dated January 12, 2005. The notification was sent to appropriat [...]	2005-05-04 15:08:00	Embassy Prague	SECRET	ETTC PARM PREL MNUC SY EZ MTCR
05PRAGUE858	LIBERTAD ACT: CZECH REPUBLIC [...] (C) As discussed in ref D reply to the previous Libertad Act tasking, the Czech Republic is one of the staunchest European defenders of Cuban dissidents and a proponent of U.S. policy towards Cuba. Refs A C detail Czech efforts to toughen the EU policy towards Cuba in a manner that will sup [...]	2005-06-06 14:27:00	Embassy Prague	CONFIDENTIAL	PREL ETTC CU EZ
05PRAGUE860	CZECH DEPUTY FOREIGN MINISTER ON EU AND ARMS [...] No summary [...]	2005-06-07 09:32:00	Embassy Prague	CONFIDENTIAL	PREL ETTC EZ EUN
05PRAGUE892	CZECH PROPOSAL FOR PASSIVE RADAR SYSTEM TO VIETNAM [...] No summary [...]	2005-06-13 08:45:00	Embassy Prague	CONFIDENTIAL	ETTC KSTC PARM PINR PREL EZ VM PK
05PRETORIA1789	SOUTH AFRICA: FINANCIAL INTELLIGENCE CENTRE UPDATE [...] (U) Summary. South Africa's Financial Intelligence Centre (FIC) continues to evolve as an institution. The FIC seeks better cooperation with law enforcement, higher quality suspicious transaction reports (STRs),continued focus on training, and international status as a Financial Intelligenc [...]	2005-05-09 05:05:00	Embassy Pretoria	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PTER PREL KTFN KVPR SF
05PRETORIA2952	SOUTH AFRICA: CHINESE OBJECTIONS TO UN RESOLUTION [...] No summary [...]	2005-07-26 10:22:00	Embassy Pretoria	CONFIDENTIAL	PTER ETTC PREL KTFN SF CH KFIN UNSC
05PRETORIA4419	SOUTH AFRICA: WASSENAAR MEMBERSHIP [...] (C) Following up on CDA's discussion with Deputy Foreign Minister Pahad (ref B),DepPolCouns presented ref A materials to DFA Deputy Director for Nuclear Disarmament and Non-Proliferation Michiel Combrink on November 2nd. Combrink was surprised and pleased to learn of the U.S. decision to su [...]	2005-11-02 11:47:00	Embassy Pretoria	CONFIDENTIAL	PARM PREL ETTC SF
05PRETORIA4473	SOUTH AFRICA: POST ASSESSMENT OF CASH COURIER [...] (U) Post responses follow below according to subheadings on Ref A. The Border and the Legal Environment ------------------------------------ 2. (SBU) South Africa maintains declaration systems at all border points for cash and other goods. The South African Revenue Service (SARS) requir [...]	2005-11-01 18:53:00	Embassy Pretoria	CONFIDENTIAL	EFIN KTFN PTER ETTC PREL SF
05PRETORIA4711	BLUE LANTERN: RESPONSE TO PRE-LICENSE END USE [...] PolOff made appropriate enquiries concerning license 05-970107. Through telephone contact with Ergonomics Technologies (Ergotech) company technician Karen Bredenkamp, PolOff learned that Ergotech is a research-oriented business that examines the effects of vibration on the human body. Ergote [...]	2005-11-29 14:38:00	Embassy Pretoria	UNCLASSIFIED	ETTC KOMC SF
05QUITO1384	LIBERTAD ACT RESPONSE [...] PolOff met with MFA Human Rights Director Carmen Larrea on June 13, who said the GOE had no programs to support democracy and human rights in Cuba. She said the GOE lacks sufficient resources to look into such issues. 2. We have no specific information on Ecuadorian investments in Cuba. [...]	2005-06-13 22:41:00	Embassy Quito	UNCLASSIFIED	PREL CU ETRD ETTC EC
05QUITO2743	TERRORIST FINANCING COORDINATING OFFICER [...] In response to reftel, Post,s Terrorist Finance Coordination Officer (TFCO) is DCM Jefferson Brown, telephone number 593-2-256-2890 ext. 4420. His unclassified email address is brownjt2@state.gov. The Deputy TFCO is Economic Officer Donn-Allan Titus, telephone number 593-2-256-2890 ext. 446 [...]	2005-12-02 13:14:00	Embassy Quito	UNCLASSIFIED	KTFN PTER EFIN ETTC KVPR PREL EC
05RANGOON334	FIGHTING TERRORIST FINANCING IN BURMA [...] (S) The following responds to the questions posed in reftel regarding the GOB's efforts to combat terrorist financing: (A) The GOB has not seized, frozen, or forfeited any assets under UN Security Council Resolutions 1267 or 1373. However, the GOB issued its required UNSC Resolution 1455 re [...]	2005-03-17 05:06:00	Embassy Rangoon	SECRET	EFIN PTER ETTC KTFN BM
05ROME1005	ITALY-CHINA: FINI - LI MEETING DOOMED AFTER EU [...] (C) Summary. The March 18 meeting of Foreign Ministers Fini and Li was a disappointment for both sides, according to the Italian MFA. Li made no headway in pushing for a lifting of the EU arms embargo, getting instead public and private lectures from Fini on human rights. So, he gave nothin [...]	2005-03-23 16:35:00	Embassy Rome	CONFIDENTIAL	PREL ETTC CM IT EUN EXPORT CONTROLS
05ROME117	MTAG:ITALIAN FIRMS COOPERATING WITH CHINESE [...] No summary [...]	2005-01-13 16:32:00	Embassy Rome	SECRET//NOFORN	ETTC IT PARM PREL CH MTCRE
05ROME1391	ITALY: POTENTIAL SALE TO SYRIA OF AIR DEFENSE [...] (C) Prime Minister Berlusconi's diplomatic adviser, Giovanni Castellaneta, invited DCM and POL MC to his office April 22 to discuss Italian plans to sell an "Air Defense Integrated System" (ADIS) to Syria. Castellaneta said that the Italian firm Finmecannica (a defense industry conglomerate, 3 [...]	2005-04-22 16:31:00	Embassy Rome	CONFIDENTIAL	IS IT MASS SY ETTC EXPORT CONTROLS
05ROME1470	(S) SHIELD S33A-04: UPDATE ON POSSIBLE IRANIAN [...] No summary [...]	2005-04-29 15:54:00	Embassy Rome	SECRET	PARM PREL ETTC IT EXPORT CONTROLS
05ROME1591	IRANIAN FAST BOATS [...] (S) Summary. In response to Ref. A demarche, Italy's Export Control Coordinator Carol Tripepi assured us that the GOI will continue to block the export of FB Design's last fast boat under its contract with Iran, and that he was unaware of any ongoing business between the company and Iranian e [...]	2005-05-09 14:49:00	Embassy Rome	SECRET	ETTC PARM IT IR EXPORT CONTROLS
05ROME1787	MTAG 05-96: EXPORT OF CLIMATIC CHAMBER TO IRAN [...] No summary [...]	2005-05-25 13:31:00	Embassy Rome	SECRET	PARM PREL ETTC IT IR EXPORT CONTROLS
05ROME1870	BLUE LANTERN LEVEL 3 - 05-962303: ALENIA SPAZIO [...] This is a response to reftel A, and conveys pre-license information on application number 05-962303, on the export of fuses from AEM Inc. to Alenia Spazio for use in the Cosmo-SkyMed satellite program. 2. Econoffs met May 26 with Cosmo-SkyMed executives: Sandro Fagioli, VP and General Man [...]	2005-06-01 16:51:00	Embassy Rome	UNCLASSIFIED	ECON ETTC TSPA IT KOMC BLUE LANTERN
05ROME2080	NSC CUBA REVIEW REGARDING SUSPENSION OF TITLE III [...] (C) Summary: There have been no dramatic changes in Italy's approach to Cuba in the last six months. Italy continues to support the common European Union position and has also resisted changes to liberalize it in Havana's favor. Italy supported the U.S. position and played a role in helping [...]	2005-06-16 15:53:00	Embassy Rome	CONFIDENTIAL	ETRD ETTC PREL CU IT HUMAN RIGHTS
05ROME2498	ROME RESPONSE: BLUE LANTERN LEVEL 3: 05-969702 [...] This is a response to reftel, and conveys pre-license information on application number 05-969702, regarding the export of CH-47 Chinook spare parts from Lee Air Company, Inc. to Italian consignee Aermeccanica. 2. We confirmed Aermeccanica's order by telephone with co-owner Aldo Pinza. M [...]	2005-07-27 08:31:00	Embassy Rome	UNCLASSIFIED	KOMC ETTC IT ECON AVIATION BLUE LANTERN EXPORT CONTROLS
05ROME2570	RSVP: EXTRANCHECK: PRE-LICENSE CHECK: NATIONAL [...] (U) SENSITIVE BUT UNCLASSIFIED. PROTECT ACCORDINGLY. 2. (SBU) THE DEPARTMENT OF HOMELAND SECURITY, IMMIGRATION AND CUSTOMS ENFORCEMENT ATTACHE, ROME, INDICES CHECKS REVEALED SUBJECT, NATIONAL AIR SERVICE, AS AN ULTIMATE CONSIGNEE IN AN EXPORT VIOLATION OF AIRCRAFT AVIONIC COMPUTERS. THE S [...]	2005-08-02 15:06:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETRD ETTC SA KHLS HLSX
05ROME2669	RSVP: EXTRANCHECK: PRE-LICENSE CHECK: NEOTECH [...] (U) SENSITIVE BUT UNCLASSIFIED. PROTECT ACCORDINGLY. 2. (SBU) THE DEPARTMENT OF HOMELAND SECURITY, IMMIGRATION AND CUSTOMS ENFORCEMENT ATTACHE, ROME, INDICES CHECKS REVEALED THE SUBJECT, NEOTECH SRL, IS FREE OF DEROGATORY INFORMATION. ALTHOUGH, THE FOREIGN PURCHASER, FLIR SYSTEMS, IS A PO [...]	2005-08-10 14:10:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETRD ETTC KHLS HLSX EXPORT CONTROLS
05ROME3146	ITALY: TOUR D'HORIZON ON EXPORT CONTROL ISSUES [...] (S) On September 14, 2005, A/ECMIN and Econoff called on Enrico Padula, MFA Non-proliferation Officer, to present demarches on India (refs A, B, and D),North Korea (ref E),and Iran, (ref C). INDIA ----- 2. (S) A/ECMIN reviewed ref B and D points on the U.S. intent to work toward ful [...]	2005-09-21 10:16:00	Embassy Rome	SECRET//NOFORN	ENRG ETRD ETTC FR IN IR IT KNNP KSCA MNUC NL PARM PREL TRGY TSPA MTCR
05ROME3539	ROME TERRORISM FINANCE COORDINATION OFFICER [...] (SBU) The Terrorism Finance Coordination Officer (TFCO) at Embassy Rome is: Scott Kilner Economic Minister-Counselor Ph: 39 06 4674-2107 Fax: 39 06 4674-2398 E-Mail: KilnerSF@State.Gov The Deputy TFCO is: Richard Boly Economic Officer Ph: 39 06 4674-2320 Fax: 39 06 4674-2663 E-Mai [...]	2005-10-24 08:10:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC IT KTFN KVPR PREL PTER ANTITERRORISM FORCE PROTECTION
05ROME3890	TERRORIST FINANCE: ABU SSAYYAF GROUP [...] (S/NF) A/ECCOUNS and ECONOFF delivered November 23 Abu Sayyaf Group (ASG) prenotification (ref A) to Cristina Collura, Director, Prevention of Financial Crimes, Ministry of Finance (MOF),and to Giampolo Cantini, MFA Office Director for G8 and Global Issues. Both MOF and MFA officials said t [...]	2005-11-25 15:43:00	Embassy Rome	SECRET//NOFORN	EFIN ETTC IT KTFN PREL PTER ANTITERRORISM FORCE PROTECTION
05ROME4021	POTENTIAL UAV/CRUISE MISSILE TECH TRANSFER TO IRAN [...] (S) SUMMARY: Aldo Doria, Head of the Ministry of Productive Activities' Export Control Unit, told EconOff the export of unmanned aerial vehicle (UAV)/cruise missile components from Italy to the Netherlands for possible re-export to Iran is likely to occur by December 20. The Italian firm i [...]	2005-12-07 16:36:00	Embassy Rome	SECRET	ETTC PARM PREL IR NE IT MTCR EXPORT CONTROLS
05ROME695	(S) MTAG: ADDITIONAL GOI REACTION TO POTENTIAL [...] (S) Ref B reports on the delivery of our January 13 demarche (ref C) to the MFA's Non-Proliferation Coordinator Carlo Tripepi, in which we informed the GOI that several Chinese firms intended to engage in proliferation-related activity with several Italian firms, including Galileo Avionica, Si [...]	2005-03-01 17:20:00	Embassy Rome	SECRET//NOFORN	ETTC PARM PREL IT CH MTCR EXPORT CONTROLS
05SANAA1222	DEMARCHE DELIVERED ON ELEHSSAN TERRORIST FINANCE [...] (U) Ambassador delivered ref A demarche to Minister of Foreign Affairs Qirbi on May 8. Qirbi said that he had not heard of the organization and that Palestinian Islamic Jihad were not active in Yemen. 2. (C) The FM took the opportunity to comment on the State Department's Report on Intern [...]	2005-05-08 11:28:00	Embassy Sanaa	CONFIDENTIAL	ETTC EFIN PTER CVIS KSEP KVPR YM DEMARCHE COUNTER TERRORISM TERFIN
05SANAA196	YEMEN GOVERNMENT SEEKS TO CAPTURE TELCOM MARKET [...] (C) Summary: President Saleh's initiative to provide rural phone access through the use of CDMA technology expanded in 2004 to offer mobile phone service in Yemen. Yemen Mobile, though promoted as part of the rural access program, may serve to squeeze out its private sector GSM competitors, S [...]	2005-02-02 11:49:00	Embassy Sanaa	CONFIDENTIAL	PGOV EFIN ECPS EIND EINV ETTC KMPI ECON COM
05SANAA2051	DEMARCHE DELIVERED ON TERRORISM FINANCE: MOVEMENT [...] No summary [...]	2005-07-27 13:43:00	Embassy Sanaa	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR UK SA YM DEMARCHE TERFIN COUNTER TERRORISM
05SANAA2151	YEMEN FIGHTS TERRORIST FINANCING WITH LIMITED [...] (C) Summary. Yemen has a strong legal framework and considerable political will to combat terrorist financing, but is hampered by insufficient resources and a poorly organized banking sector. Although the volume of transactions is low, terrorists take advantage of the largely unregulated Yem [...]	2005-08-06 14:38:00	Embassy Sanaa	CONFIDENTIAL	KVPR ETTC EFIN PTER PREL CVIS YM COUNTER TERRORISM TERFIN
05SANAA2196	TERRORIST FINANCE: DESIGNATION OF THREE NAMES [...] No summary [...]	2005-08-09 11:40:00	Embassy Sanaa	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR YM DEMARCHE TERFIN COUNTER TERRORISM
05SANAA2197	TERRORISM FINANCE: NASCO AMENDMENT [...] No summary [...]	2005-08-09 11:41:00	Embassy Sanaa	UNCLASSIFIED	ETTC PTER KTFN KSEP KVPR YM IFIN CVIC DEMARCHE TERFIN COUNTER TERRORISM
05SANAA2317	EXBS ADVISOR VISIT AND PROGRAM STRATEGY JULY, 2005 [...] (U) SUMMARY. During the period July 9-19, 2005, Export Controls and Related Border Security (EXBS) Advisor met with Yemeni officials and principal Embassy staff to discuss the current state of EXBS in Yemen. Advisor met with senior representatives of the Ministry of Interior, the Yemen and A [...]	2005-08-14 07:59:00	Embassy Sanaa	CONFIDENTIAL	ETTC MNUC PARM PREL KSTC KNNP YM MARITIME SECURITY
05SANAA2426	YEMEN'S THIRD GSM TENDER: CHINESE MAKE AN OFFER [...] (C) Summary. Ambassador met August 17 with Minister of Telecommunications and Information Technology Abdulmalik al-Moalimi to discuss the status of a third tender for a GSM mobile phone operator. Post is advocating for Millicom, which has a vending agreement with Motorola. On August 2, the [...]	2005-08-22 13:24:00	Embassy Sanaa	CONFIDENTIAL	PGOV EFIN ECPS EIND EINV ETTC KMPI YM CH ECON COM
05SANAA2464	SALAMI TAKES HIGH ROAD ON GSM TENDER, CORRUPTION, [...] (C) Summary. On August 28, the tender for a new mobile phone operator in Yemen was at the top of the agenda when Ambassador met Minister of Finance Salami. Ambassador offered the merits of Millicom's bid, stressing the importance of American investment in Yemen, and raised questions about th [...]	2005-08-29 14:36:00	Embassy Sanaa	CONFIDENTIAL	PGOV EFIN ECPS EIND EINV ETTC KMPI YM ECON COM
05SANAA2483	YEMEN REQUESTS EXTENSION IN TIME FOR BLUE LANTERN [...] Post requests an extension of 60 days to conduct the Blue Lantern end-use check on the Yemen Air Force Suppliers Aston Aviation, Transworld Aviation, and Segers. (reftel) 2. Emboffs met with Yemen Air Force (YAF) on 22 August but were not able to discuss the matter with the appropriate YAF [...]	2005-08-31 05:01:00	Embassy Sanaa	UNCLASSIFIED	ETTC KOMC YM SN AE US

05SANAA2556	PM BAJAMMAL ON GSM TENDER: IT'S ALL ABOUT THE MONEY [...] (C) Summary. On September 5, Ambassador discussed the status of Yemen's GSM mobile phone tender with PM Bajammal. He emphasized the importance of a transparent tendering process for attracting American business and for the country's overall investment climate. Bajammal responded directly tha [...]	2005-09-10 13:20:00	Embassy Sanaa	CONFIDENTIAL	PGOV EFIN ECPS EIND EINV ETTC KMPI CH YM ECON COM
05SANAA2844	SHOW ME THE MONEY: CHINESE WIN YEMEN'S GSM TENDER, [...] (C) Summary. On September 21, Yemen's Cabinet officially awarded the third GSM license to Chinese-owned Unitel for its bid of USD 149 million. The decision came as no surprise; ROYG officials had made clear that the financial offer outweighed all other considerations. Many doubts remain, ho [...]	2005-09-27 07:06:00	Embassy Sanaa	CONFIDENTIAL	PGOV EFIN ECPS EIND EINV ETTC KMPI YM CH ECON COM
05SANAA2867	TERRORISM FINANCING COORDINATING OFFICER [...] No summary [...]	2005-10-01 14:34:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER EFIN ETTC PREL KTFN KVPR YM TERFIN COUNTER TERRORISM
05SANAA2996	AMBASSADOR DELIVERS ARMS BROKERS DEMARCHE [...] (S) Summary. On October 16, Ambassador, along with UK Ambassador Michael Gifford, delivered ref A demarche to Foreign Minister Abu Bakr Qirbi expressing concern over the continued use of Yemeni arms dealers to procure weapons on behalf of the Ministry of Defense (MOD). He noted that MOD appe [...]	2005-10-17 11:37:00	Embassy Sanaa	SECRET	PREL PARM PTER ETTC MASS YM DEMARCHE COUNTER TERRORISM
05SANAA3103	BLUE LANTERN END-USE CHECK COMPLETED ON YEMEN AIR [...] Per ref A, Post contacted Yemeni Air Force to inquire if it has ordered U.S.-origin military aircraft spare parts from the firms Aston Aviation, Transworld Aviation, and Segers Aviation. Post made repeated inquiries though OMC in routine meetings and through diplomatic notes for several weeks. [...]	2005-10-25 13:29:00	Embassy Sanaa	UNCLASSIFIED	ETTC KOMC YM
05SANAA3105	AMBASSADOR DELIVERS ZINDANI INFORMATION [...] (S) Summary: On October 24, Ambassador delivered ref A information on de-listing terrorist financier Sheikh Abd al-Majid al-Zindani to Deputy Foreign Minister Mohiedeen Al-Dhabi. Dhabi thanked Ambassador for responding to the ROYG's previous request for assistance (ref B),but once again ask [...]	2005-10-25 13:41:00	Embassy Sanaa	SECRET	PREL CVIS EFIN ETTC PTER KSEP KVPR YM COUNTER TERRORISM TERFIN
05SANAA3133	DEMARCHE DELIVERED ON TERRORIST FINANCE LIST 72U [...] (SBU) Econoff delivered reftel demarche on October 24 to Ibrahim al-Nahari, Director of External Relations at the Ministry of Finance. Nahari said he would share the list of additions to the UN 1267 Sanctions Committee with Yemen's Higher Committee on Money Laundering, and report to post any [...]	2005-10-26 13:38:00	Embassy Sanaa	UNCLASSIFIED	CVIS EFIN ETTC KTFN KVPR PREL PTER YM DEMARCHE TERFIN COUNTER TERRORISM
05SANAA3591	UNITEL SIGNS CONTRACT FOR YEMEN'S THIRD GSM [...] (C) SUMMARY. After winning Yemen's third GSM license under a dubious tendering process with a staggering bid of USD 149 billion, Unitel has now failed to pay. Initially billed by the Ministry of Telecommunications as a Chinese company, Unitel now appears to have no Chinese investors at all. [...]	2005-12-27 11:25:00	Embassy Sanaa	CONFIDENTIAL	PGOV EFIN ECPS EIND EINV ETTC KMPI KMCA YM ECON COM
05SANAA564	SALEH SAYS FROM NOW ON NO MORE WEAPONS DEALS USING [...] (U) This is an action request for NEA/ARPI. See para. 12. 2. (S) Summary. Ambassador delivered reftel demarche to President Saleh on March 10. In a classic Saleh move to put his interlocutors on the defensive, the Yemeni President opened with a theatrical tirade on the latest Human Rights [...]	2005-03-12 07:26:00	Embassy Sanaa	SECRET	PREL ETTC PARM PHUM IZ SA SR YM DEMARCHE COUNTER TERRORISM
05SANAA651	MOI ALIMI: WE GOT THE SA/LW MESSAGE [...] (S) On March 16, Ambassador and DCM briefed Minister of Interior Rashad al-Alimi on the March 10 conversation with President Saleh concerning SA/LW (reftel A). Alimi replied that the ROYG shares U.S. concerns over this issue and confirmed that his Ministry received a copy of the President's l [...]	2005-03-19 13:46:00	Embassy Sanaa	SECRET	PREL ETTC PARM PHUM IZ SA YM
05SANAA663	SCENESETTER FOR VISIT OF EB/ICT DEPUTY ASSISTANT [...] (SBU) Post welcomes the visit of EB Deputy Assistant Secretary for International Telecommunications and SIPDIS Information Policy David Gross to Yemen March 24-26. You will meet Deputy Prime Minister and Minister of Planning Ahmed Sofan, and Minister of telecommunications and Information T [...]	2005-03-21 11:09:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV EFIN ECPS EIND EINV ETTC KMPI YM KMCC ENVIRONMENT ECON COM
05SANAA892	EB ECT DAS AMBASSADOR GROSS'S YEMENI TELECOM [...] (C) Summary. EB ICT DAS Ambassador David Gross's March 24-26 visit to Yemen came at a crucial juncture for the development of information and communications technology (ICT). With the introduction of GSM technology four years ago, the ROYG opened the wireless sector to private investment. M [...]	2005-04-10 12:45:00	Embassy Sanaa	CONFIDENTIAL	PREL PGOV EFIN ECPS EIND EINV ETTC KMPI PINR YM ECON COM ENVIRONMENT
05SANAA893	EB ICT DAS AMBASSADOR GROSS'S MEETINGS WITH ROYG [...] (U) Summary. EB ICT DAS Ambassador David Gross raised the prospect of an independent telecom regulator and advanced AID proposals for rural internet development with ROYG officials on March 26. His discussions with the Ministry of Telecommunications and Information Technology (MOTIT) and the [...]	2005-04-10 12:47:00	Embassy Sanaa	CONFIDENTIAL	ECPS EFIN EIND EINV ETTC KMPI PGOV PINR YM ECON COM ENVIRONMENT
05SANJOSE1730	COSTA RICA: MANPADS INVENTORY AND TRAFFICKING [...] (C) Summary: Having experienced no major military conflicts, and since abolishing the national army in 1949, the GOCR has never bought, sold or otherwise had possession of MANPADS or similarly sophisticated missile delivery systems. While Costa Rica does represent a transit point on the illic [...]	2005-08-01 22:40:00	Embassy San Jose	SECRET//NOFORN	EAIR ETTC PARM PGOV PREL
05SANJOSE2020	CHINESE ACTIVITIES IN COSTA RICA [...] (C) Summary. Costa Rica officially established diplomatic relations with Taiwan in 1959 and is one of only 26 countries to officially recognize Taiwan. Costa Rica has no official diplomatic ties with the People's Republic of China (China or PRC). (Note: Post will follow WTO naming convent [...]	2005-08-26 22:27:00	Embassy San Jose	CONFIDENTIAL	ECON PREL ETRD ETTC EINV ENRG EAGR EFIN PHUM EMIN CH CS ESENV
05SANJOSE2744	COSTA RICA: SUSPENSION OF TITLE III OF THE [...] Costa Rica remains an outspoken critic of the Castro government and a faithful supporter of governmental and human rights reforms in Cuba. Costa Rica severed diplomatic ties with Cuba in 1961, and has shown no signs that it would consider re-establishing formal relations with the Castro gove [...]	2005-11-29 22:41:00	Embassy San Jose	UNCLASSIFIED	ETRD ETTC PREL CS
05SANSALVADOR2426	CHINESE ACTIVITIES IN EL SALVADOR [...] (U) The following is provided in response to Ref. B. Summary ------- 2. (C) El Salvador does not have diplomatic relations with China and instead has ties with Taiwan. As a result, official Salvadoran contact with the Chinese is limited. Trade and investment volumes are very low. However, [...]	2005-08-30 21:26:00	Embassy San Salvador	SECRET	ECON PREL ETRD ETTC EINV ENRG EAGR EFIN PHUM EMIN CH ES ESENV
05SANSALVADOR2796	TERRORISM FINANCE COORDINATING OFFICER (TFCO) AND ACTION PLAN [...] Post is pleased to provide the following information, keyed to Ref. A requests, on coordination of efforts to combat terrorism financing: a. TFCO: Jessica Webster, Economic Counselor, 503-2501-2050, websterjm@state.gov; b. Deputy TFCO: David Krzywda, Economic Officer, 503-2501-2050, krzyw [...]	2005-10-13 16:39:00	Embassy San Salvador	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN KVPR EFIN ETTC PREL ES
05SANSALVADOR3045	BLUE LANTERN 05-973965 [...] On November 1, 2005, Econoff visited the business office and a retail outlet of Tiros Cobra-CA, S.A. de C.V. (Tiros),the subject of Ref. A pre-license end-use check. He met with Yanira Elizabeth de Melara, who in function appears to be the general manager but introduced herself as the owner' [...]	2005-11-09 15:59:00	Embassy San Salvador	UNCLASSIFIED	ETTC KOMC ES
05SANTIAGO1057	CHILE SUPPORTS US APEC INITIATIVES ON NUCLEAR [...] (SBU) EconOff met yesterday with German King, Director, and Graciela Fernandez, Deputy Director, of the APEC Department of the Directorate of International Economic Relations (DIRECON) to discuss the GOC position on the APEC Radioactive Sources Initiative. King reiterated Chile's support for [...]	2005-05-13 16:31:00	Embassy Santiago	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP ETTC KSTC ETRD ECIN PARM CI APEC IAEA
05SANTIAGO1559	CHILE TO STUDY BLOCKAGE OF WMD PROLIFERATORS' [...] (C) Post delivered reftel talking points to Ministry of Foreign Affairs Deputy Director of Special Policies Francisco Bernales and North America Desk Officer Falastin Shaktur on July 14. Bernales, who is in charge of proliferation issues for the MFA, said that he would ensure wide distributio [...]	2005-07-19 19:47:00	Embassy Santiago	CONFIDENTIAL	PARM PREL PGOV MNUC EFIN ETTC CI
05SANTIAGO1616	SUPPORT FOR REVISED U.S. APEC RADIOACTIVE SOURCES [...] No summary [...]	2005-07-29 21:52:00	Embassy Santiago	UNCLASSIFIED	KNNP PARM ETTC KSTC EAID ETRD CI APECO IAEA
05SANTIAGO1794	CHILE: INCREASING TIES WITH CHINA [...] (S/NF) Summary: Chile is trying to position itself as the business platform for Latin America. It is using China's interest in stable suppliers -- primarily for copper -- to increase ties with its second largest bilateral trading partner after the U.S. and with the Pacific Basin as a whole. Chile [...]	2005-08-29 11:29:00	Embassy Santiago	SECRET//NOFORN	EAGR ECON EFIN EINV EMIN ENRG ETRD ETTC PHUM PREL SENV CH
05SANTIAGO2042	TERRORISM FINANCING COORDINATING OFFICER [...] Per reftel, Embassy's Terrorism Finance Coordination Officer (TFCO) is Deputy Chief of Mission Emi Lynn Yamauchi (56-2-330-3337; YamauchiEmichan@state.gov; YamauchiEL@state.sgov.gov) and Deputy TFCO is EPOL Officer Stephanie Acosta-Mikulasek (56-2-330-3394; AcostaMSM@state.gov; MikulasekS@stat [...]	2005-10-05 13:04:00	Embassy Santiago	UNCLASSIFIED	KTFN PTER KVPR EFIN ETTC PREL CI
05SANTIAGO2168	CHILE'S PARTICIPANTS IN APEC EXPORT CONTROLS [...] Post is pleased to report that the Government of Chile will send three officials to the conference for "Effective Elements of Export Controls for APEC Economies" to be held in Hawaii the first week of November. Post understands that Washington will cover all costs associated with attending th [...]	2005-10-21 18:59:00	Embassy Santiago	UNCLASSIFIED	ETTC PARM PREL KSTC EAID ECIN ETRD CI APEC
05SANTIAGO2426	NSC-DIRECTED COUNTRY-BY-COUNTRY REVIEW REGARDING [...] (C) Post provides the information below in response to ref A request for updated information on Chile-Cuba relations during the six-month period from May to November 2005. Ref B is Post's response to the Department's request for information prior to May 2005. 2. (C) MFA North American Affa [...]	2005-11-28 16:57:00	Embassy Santiago	CONFIDENTIAL	ETRD ETTC PREL CU CI
05SANTIAGO2526	CHILE NOT BUYING BRAHMOS MISSILES; DOWNPLAYS [...] (C) Post delivered ref A demarche to Claudio Ortiz, advisor to the Minister of Defense, and to Francisco Bernales, Deputy Director Special Policies Directorate at the MFA, on December 15. Both reiterated the GOC's earlier assurances that the GOC and Chilean military do not intend to procure [...]	2005-12-18 10:53:00	Embassy Santiago	CONFIDENTIAL	PARM PREL MNUC MTCR ETTC IN CI
05SANTIAGO2527	CHILE: INFORMING GOC ON 2005 MADRID MTCR PLENARY [...] (U) Post delivered reftel document and demarche to Francisco Bernales, Deputy Director Special Policies Directorate at the MFA, on December 15. Bernales said the lead person on the Missile Technology Control Regime was Alfredo Labbe, Chile's Deputy Permanent Representative to the United Natio [...]	2005-12-18 10:54:00	Embassy Santiago	UNCLASSIFIED	PARM PREL MNUC ETTC MTCR SP CI
05SANTIAGO2560	NSC-DIRECTED COUNTRY-BY-COUNTRY REVIEW REGARDING [...] Post provides the following additional information in response to ref B request. Ref A is Post's response for the six-month period from May to November 2005. 2. Deputy Foreign Minister Cristian Barros told the Ambassador on December 21 he had traveled to Cuba in late November to meet with [...]	2005-12-22 16:23:00	Embassy Santiago	CONFIDENTIAL	ETRD ETTC PREL CU CI
05SANTODOMINGO1558	HCOC - ENCOURAGING ADDITIONAL COUNTRIES TO [...] (SBU) Embassy officers delivered paras 4-7 reftel as a non-paper, as well as a Department-provided Spanish translation of the HCOC text, to MFA UN/OAS division director Michelle Cohen on March 15. 2. (SBU) She informed us that the Dominican Republic was considering subscribing to the Hague [...]	2005-03-17 22:15:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MNUC KSCA ETTC TSPA DR
05SANTODOMINGO1603	DOMINICAN REPUBLIC--TERRORISM FINANCE: 2005 UPDATE [...] (U) The Dominican Republic has not frozen or seized any assets under UNSCR Resolutions 1267 and 1373. 2. (C) The Superintendent of Banks heads the government,s efforts to ensure that searches of banks are conducted in a timely manner. However, weak information systems and the high degree o [...]	2005-03-22 13:35:00	Embassy Santo Domingo	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL DR
05SANTODOMINGO2829	DOMINICAN REPUBLIC--BLUE LANTERN APPLICATION [...] Per reftel request EconOff visited HiRel Systems International, LLC (HRSI) in the San Isidro Free Trade Zone of Santo Domingo. The company is a fully-owned subsidiary company of HiRel Systems International of the United States. EconOff met with General Manager Domingo Gonzalez who has headed [...]	2005-05-19 20:04:00	Embassy Santo Domingo	UNCLASSIFIED	ETTC KOMC DR
05SANTODOMINGO3161	CUBA: REVIEW OF SUSPENSION OF LIBERTAD ACT TITLE [...] (SBU) Summary: Subsequent to the inauguration of the administration of President Leonel Fernandez last year, the Dominican Republic shifted its vote on the Cuba resolution at the annual UN Human Rights Committee meeting from "yes" (with the United States) in 2004 to "abstain" in 2005. However [...]	2005-06-13 11:06:00	Embassy Santo Domingo	UNCLASSIFIED	CU ETTC DR PREL SMIG EINV ETRD
05SANTODOMINGO3898	MANPADS CONTROL AND SECURITY GUIDELINES - [...] (S/NF) Summary: There are no MANPADS in the weapons inventories of the armed forces of the Dominican Republic, nor are any known to exist within the country. The Dominican Government does have import)export controls on arms purchases, but high levels of corruption call into question the effe [...]	2005-08-05 12:34:00	Embassy Santo Domingo	SECRET//NOFORN	PARM MASS EAIR ETTC PREL DR
05SANTODOMINGO3929	(C) DIALOGUE WITH TAIWAN ON PRC WHA ACTIVITIES [...] (C) Taiwan's ambassador to the Dominican Republic John Feng welcomes informal contact and has readily commented to us upon various visits of PRC officials during the first year of the Fernandez administration. This cordial arrangement works well for us and we see no need to make it more formal [...]	2005-08-08 19:15:00	Embassy Santo Domingo	CONFIDENTIAL	EAGR ECON EFIN EMIN ENRG ETRD ETTC PHUM
05SANTODOMINGO4104	SANTO DOMINGO: CHINESE ACTIVITIES IN DOMINICAN [...] No summary [...]	2005-08-26 13:04:00	Embassy Santo Domingo	CONFIDENTIAL	ECON PREL ETRD ETTC EINV ENRG EAGR EFIN PHUM EMIN CH
05SANTODOMINGO4224	DOMINICAN REPUBLIC: CENTRAL BANK SAYS NO PRC [...] No summary [...]	2005-09-08 11:01:00	Embassy Santo Domingo	CONFIDENTIAL	ECON ETRD ETTC PREL EFIN XM DR
05SANTODOMINGO4650	DOMINICAN REPUBLIC: TERRORISM FINANCE COORDINATION [...] No summary [...]	2005-10-14 20:26:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DR PTER KTFN KVPR EFIN ETTC PREL
05SANTODOMINGO5409	CUBA: REVIEW OF LIBERTAD ACT TITLE III SUSPENSION [...] (SBU) Summary: This cable responds to Ref A tasking and updates the information provided in our last report six months ago (Ref B). President Fernandez in the second year of his administration has made no significant change in his low-profile approach to Cuban issues. As in previous years, t [...]	2005-12-16 21:23:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CU ETRD ETTC PREL DR
05SAOPAULO872	BREAK-UP OF LEBANESE DRUG RING IN BRAZIL [...] (S) SUMMARY: On June 17, 2005, the Brazilian Federal Police (DPF) broke up a Lebanese-organized drug ring based in Sao Paulo and operating in a number of cites in southern Brazil. 8Operation Tamara,8 (thedate fruit in Portuguese,) involved coordinationwith the German federal police and U.S. [...]	2005-07-22 11:19:00	Consulate Sao Paulo	SECRET	SNAR PTER ASEC PGOV ETTC EFIN SOCI BR
05SINGAPORE1706	Financial Action Task Force Scenesetter: [...] (SBU) Action request and summary. Singapore is beginning to make some progress in mapping out legal and regulatory changes to implement the Financial Action Task Force (FATF) Revised 40 Recommendations on anti-money laundering (AML) and Special 9 Recommendations on countering the financing o [...]	2005-06-01 09:22:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN KCRM EFIN PTER SNAR SN
05SINGAPORE1789	DEPUTY SECRETARY ZOELLICK'S MAY 10 MEETING WITH [...] (U) Classified by: Ambassador Franklin L. Lavin. Reason 1.4(d) 2. (U) Date Time and Place: May 10, 2005, 5:00PM, Istana, Singapore 3. (U) Participants: U.S. ---- The Deputy Secretary Ambassador Franklin Lavin E/P Counselor Laurent Charbonnet (Notetaker) SINGAPORE --------- [...]	2005-06-07 08:37:00	Embassy Singapore	CONFIDENTIAL	OVIP PREL PGOV ECON KNNP ETTC CH TW KS IN IZ
05SINGAPORE2155	SINGAPORE CITES OBSTACLES TO IMPROVED FINANCIAL [...] (C) Summary. Singapore's Financial Intelligence Unit (FIU),the Suspicious Transaction Reports Office (STRO),told its U.S. FinCEN FIU counterpart that it was willing to share financial crimes-related information, but that it would be unable to do so unless such information were traceable to [...]	2005-07-14 01:26:00	Embassy Singapore	CONFIDENTIAL	ETTC KTFN KCRM EFIN PTER SNAR SN
05SINGAPORE2420	SINGAPORE SCENESETTER FOR UNDER SECRETARY JOSEPH [...] (C) I look forward to welcoming you to Singapore next week. My staff and I are working to ensure a very positive and productive visit. Your visit comes at an ideal time to: -- thank Singapore for its strong commitment to the Proliferation Security Initiative and global counterproliferation [...]	2005-08-11 07:29:00	Embassy Singapore	CONFIDENTIAL	KNNP PARM ETTC PREL OTRA SN
05SINGAPORE2501	UNDER SECRETARY JOSEPH PRESSES SINGAPORE ON [...] (C) Summary. Under Secretary for Arms Control and International Security Robert Joseph visited Singapore August 15 and 16 to attend the opening ceremony of the Singapore-hosted Proliferation Security Initiative exercise, Deep Sabre. The Under Secretary engaged his hosts in bilateral discussio [...]	2005-08-19 08:47:00	Embassy Singapore	CONFIDENTIAL	PREL PARM ETTC KNNP MNUC KN IR MTCRE
05SINGAPORE2536	SINGAPORE TIGHTENS REGULATIONS FOR MONEY CHANGING [...] Singapore's parliament on August 15 approved changes to the Money-Changing and Remittance Business Act, last amended in 2002, designed to strengthen the government's ability to combat money laundering and terrorist finance-related activities in the money-changing and remittance sector. The r [...]	2005-08-23 10:20:00	Embassy Singapore	UNCLASSIFIED	ECPS EFIN ETTC ECON EINV ETRD KTFN SN
05SINGAPORE2971	SINGAPORE SCENESETTER FOR AMBASSADOR CRUMPTON [...] (C) We look forward to your visit to Singapore from October 19-20. This will be an excellent opportunity to thank Singapore for its close counterterrorism cooperation and identify ways in which we can expand the relationship. Sense of Vulnerability ---------------------- 2. (C) Singapor [...]	2005-10-07 07:08:00	Embassy Singapore	SECRET//NOFORN	PTER PREL PGOV KTFN ETTC ECON SN
05SINGAPORE3160	U.S.-SINGAPORE PROLIFERATION TALKS IDENTIFY FUTURE [...] (S/NF) Summary: On October 17-18, the U.S. held productive talks with Singapore on a broad range of nonproliferation and counterproliferation issues. The U.S. delegation, co-led by ISN/MTR Director Van Diepen and OSD/ISP/NPP Director David Cooper, was impressed by the level of preparedness and [...]	2005-10-28 10:00:00	Embassy Singapore	SECRET//NOFORN	PARM MNUC KNNP ETTC SN
05SINGAPORE3509	SINGAPORE 2006 INCSR SUBMISSION PART II - MONEY [...] Per reftel instructions, Post hereby submits the draft of Part II of the 2006 International Narcotics Control Strategy Report - Money Laundering and Financial Crimes. We have also emailed the text of the draft report, in MS Word format and showing changes from last year's version, to INL. Re [...]	2005-12-15 06:15:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PTER ETTC KTFN EFIN ECON SNAR SN
05SINGAPORE760	TERRORIST FINANCE: SINGAPORE'S ABILITY TO COOPERATE [...] (U) This message responds to Ref A's questions concerning Singapore's ability to cooperate in disrupting terrorism financing. 2. (U) AMOUNT OF ASSETS FROZEN, FORFEITED OR SEIZED: To date, Singapore has not identified any assets in Singapore of persons pursuant to UNSCR Resolutions 1267 and [...]	2005-03-15 08:35:00	Embassy Singapore	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL CVIS SN
05SINGAPORE887	SINGAPORE'S OUTREACH TO THE MIDDLE EAST [...] (C) Summary: For the past year, the Singapore government has talked up a campaign to expand the country's economic and political ties with the Middle East. On the economic front, the GOS wants to expand trade and investment beyond its traditional partners. Politically, Singapore seeks to div [...]	2005-03-23 03:49:00	Embassy Singapore	CONFIDENTIAL	ECON EFIN ETRD ETTC PGOV KTFN PREL PTER SN XD XF XI
05SOFIA1033	CLASSIFIED BULGARIAN ARMS EXPORT REPORT REVEALS [...] (S/NF) SUMMARY: In a classified government report passed to us by a reputable NGO, the GOB summarizes the amounts and locations of all authorized Bulgarian arms exports for the period 2002-2003. The report has not been officially released yet and remains secret even though EU regulations requir [...]	2005-06-09 08:16:00	Embassy Sofia	SECRET//NOFORN	ETTC BU
05SOFIA1101	BULGARIA: ANOTHER SCOLDING ON ARMS DEALS [...] (S) SUMMARY. Bulgarian Deputy Foreign Minister Nikolai Milkov confirmed in a meeting with Ambassador on June 14 that Bulgaria sold 100 T-55 tanks to Eritrea. According to Milkov, the GOB has not approved further military sales to Eritrea after this delivery in 2005 and insisted that the GOB now [...]	2005-06-21 06:31:00	Embassy Sofia	SECRET	ETTC ER ET BU
05SOFIA1477	NEW BULGARIAN FOREIGN MINISTER DISCUSSES IRAQ, [...] (C) SUMMARY. Foreign Minister Ivailo Kalfin told Charge' August 22 that Bulgaria would not follow the "Spanish model" in its withdrawal from Iraq. Instead, the Bulgarian departure, planned to take place before the end of the year, will be done in close consultation with the U.S. and other Coa [...]	2005-08-23 15:12:00	Embassy Sofia	CONFIDENTIAL	PREL MARR EINV ETTC OVIP LY IZ BG
05SOFIA1597	ECONOMY MINISTER: BULGARIA TO STAY THE MACRO [...] (C) SUMMARY: Ambassador Beyrle made an introductory call on Roumen Ovcharov, the new Minister of Economy and Energy, on September 12. He stressed USG support for Bulgaria's EU accession in January 2007, as well as continued close cooperation on economic and commercial issues. In the ensuing [...]	2005-09-15 14:30:00	Embassy Sofia	CONFIDENTIAL	ECON EINV KIPR ENRG EFIN ETTC PREL BU EUN
05SOFIA283	BULGARIAN DEFENSE EQUIPMENT SALES TO IRAQ AND [...] (S/NF) SUMMARY: We continue to support procurement of military equipment for the security forces in Iraq and Afghanistan as a major USG priority, but aspects of this process at the local level have raised concerns about potential weapons diversion. Embassy has encountered at least one case wh [...]	2005-02-11 12:55:00	Embassy Sofia	SECRET//NOFORN	PARM PREL PGOV ETTC IZ AF BU
05STATE26545	MTAG: TAIWAN ENTITIES SUPPORTING PAKISTANI MISSILE PROGRAM; FOLLOW-UP ON TRANSFERS TO SYRIA (C) [...] (U) This is an action request. AIT Taipei please see para 4. 2. (S) Background: We want to raise with Taiwan concerns about Pakistan-based machine tools procurement agent K.M. Enterprise acquiring computer numerically- controlled (CNC) machines from the Taiwan manufacturer She Hong Ind [...]	2005-02-14 20:10:00	Secretary of State	SECRET	ETTC PARM PREL MTCRE MNUC TW PK SY
05TAIPEI1027	TAIWAN ON EXBS TRAINING [...] (U) Action Request para 10. 2. (SBU) Summary: AIT met with Bureau of Foreign Trade (BOFT) Director Peter Ho on March 8, 2005 to discuss arrangements for the March 22-25 EXBS Training on export control laws and regulations. Ho expressed eagerness for the training and hoped that it will go [...]	2005-03-09 09:49:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC ECON PREL TW
05TAIPEI1376	CROSS-STRAIT LIBERALIZATION ON HOLD UNTIL MAY [...] (C) Mainland Affairs Council (MAC) Department of Economic Director Fu Don-cheng confirmed that cross-Strait economic liberalization and government-sponsored exchanges are on hold until at least May. He said that the recent goodwill measures offered by the PRC on passenger charter flights, agr [...]	2005-03-25 04:13:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ECON EINV EAIR ETTC EFIN CH TW
05TAIPEI1402	UMC ANNOUNCES DEAL WITH PRC'S HE JIAN [...] (C) Semiconductor manufacturer United Microelectronics Corp. (UMC) announced a deal whereby it would receive 15 percent of He Jian Technology Co. It is not yet clear whether this deal will help UMC resolve accusations that it illegally provided assistance to the PRC competitor in violation of [...]	2005-03-25 09:07:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ECON EINV ETTC TW CH
05TAIPEI1563	TAIWAN: RESPONSE ON BLUE LANTERN LICENSE 05- [...] Concerning the purchase application package of DTC CASE number 05-948068, for end user Chung Shan Institute of Science (CSIS). 2. Mr. W. Z. Chen who signed the Ring Line purchase orders is the company's chairman. Ms. Felisa Chang, W.Z. Chen's secretary, confirmed that CSIS is the end u [...]	2005-03-31 07:51:00	American Institute Taiwan, Taipei	UNCLASSIFIED	KOMC ETTC KSEP TW
05TAIPEI1571	TAIWAN'S NEW COUNTERTERRORISM OFFICE [...] (C) AIT/T Deputy Director Keegan hosted officials from Taiwan's new Counterterrorism Office (CTO) to lunch on March 29 in order to learn the function of the office and how AIT might interface with it. Taiwan participants included National Security Council (NSC) Deputy Secretary General (Ste [...]	2005-03-31 09:25:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC PARM PINR PREL PTER TW
05TAIPEI1690	CROSS-STRAIT TRADE AND INVESTMENT TRENDS GIVE PRC [...] (C) In recent reporting, AIT/T has identified three important trends in cross-Strait trade and investment. First, even as the PRC becomes an ever more important trading partner for Taiwan, Taiwan's relative importance as a trading partner and source of investment for the PRC is diminishing. Se [...]	2005-04-08 05:43:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ECON ETRD EINV ETTC TW CH
05TAIPEI1706	TAIWAN RESPONSE TO EXPORT CONTROL DEMARCHE [...] (C) Summary: AIT/T Acting Director Keegan delivered reftel demarche to Minister of Foreign Affairs Mark Chen and to Minister of Economic Affairs Ho Mei-yueh in separate meetings on April 7. Both Ministers expressed Taiwan's strong commitment to strengthen Taiwan's export controls. Minister M [...]	2005-04-08 08:03:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC PARM PINR PREL PTER TW
05TAIPEI1780	TAIWAN'S INADEQUATE EXPORT CONTROLS [...] (C) Summary: On April 8 Taiwan's Bureau of Foreign Trade (BOFT) gave AIT a report on its investigations into the She Hong Company and Eumatech Company machine tool shipments to Syria, as we had requested in refs C and D. The results of the BOFT investigations, while welcome, suggest that the [...]	2005-04-14 08:56:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC PARM PINR PREL PTER TW
05TAIPEI1853	TAIWAN'S REVISED TECH PROTECTION BILL [...] (C) Summary and comment: At a Cabinet meeting on April 13, Taiwan's Executive Yuan (EY) passed a "Sensitive Technology Protection" bill that is a more comprehensive, tougher version of the "Technology Protection Bill" that has been stalled in the Legislative Yuan (LY) for over two years. Whi [...]	2005-04-20 09:12:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC PARM PINR PREL PTER TW
05TAIPEI2025	TAIWAN PROPOSAL ON EXPORT CONTROL PROCEDURES [...] (C) Summary: During a meeting with AIT on April 29, the Bureau of Foreign Trade (BOFT) presented an outline proposal for parameters of the new export control procedures and the "rapid evaluation mechanism" for end-user checks (ref A). BOFT said it would greatly increase the scope of its export [...]	2005-05-04 09:11:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC PARM PINR PREL PTER TW
05TAIPEI2039	SEEKING SUPPORT FOR U.S. APEC RADIOACTIVE SOURCES [...] (U) This is an action request. Please see paragraph 6. 2. (C) AIT Econoff met May 4, 2005 with Ministry of Foreign Affairs (MOFA),APEC Task Force Chief Lisa Li-hsin Chuang to deliver reftel demarche requesting that Chinese-Taipei support the U.S. radioactive sources initiative at the Sen [...]	2005-05-05 05:40:00	American Institute Taiwan, Taipei	CONFIDENTIAL	KNNP KSTC PARM ETTC EAID ETRD ECIN
05TAIPEI2475	TAIWAN TO REQUIRE EXPORT LICENSES FOR MACHINE [...] (U) This is an action message. Please see paragraph 8. 2. (C) Summary: Taiwan plans to impose a positive requirement that Taiwan firms obtain an export license before shipping machine tools, including reexports, to North Korea. Board of Foreign Trade Deputy Director General Wu provided a [...]	2005-06-06 10:01:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC PARM PREL PTER PINR TW
05TAIPEI2509	SCHEDULING EXPORT CONTROL VISITS WITH TAIWAN [...] (U) Action request in para. 11. 2. (S) Summary. AIT/T Deputy Director met June 8 with Wang Hsi-tien, Deputy Director General of Taiwan's National Security Council (NSC),to discuss ongoing cooperation on export controls. Taiwan is feeling pressure to send a high-level nonproliferation [...]	2005-06-08 09:52:00	American Institute Taiwan, Taipei	SECRET	ETTC PARM PINR PREL PTER TW
05TAIPEI2521	CROSS-STRAIT INVESTMENT - STILL WAITING FOR THE [...] (C) Taiwan government plans to liberalize regulations on investment in the Mainland continue to suffer delay. Despite the recent announcement that Taiwan would modestly relax investment capital ceilings, Mainland Affairs Council (MAC) and Ministry of Economic Affairs (MOEA) Investment Commissi [...]	2005-06-09 01:37:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ECON EINV PREL ETTC CH TW
05TAIPEI2672	(C) TAIWAN REPORTS ITALIAN MANUFACTURERS WILLING [...] (C) On June 20, AIT/T Economic Section Chief met with Bureau of Foreign Trade (BOFT) Chief Secretary Peter Ho to discuss the disposal of 39,500 kg of phosphorus pentasulfide (P2S5) seized by Taiwan authorities in August 2003. AIT/T had delivered information on how to destroy the chemical to [...]	2005-06-20 07:16:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC KNNP PARM PREL ECON TW
05TAIPEI2682	TAIWAN WANTS TO DO EXPORT CONTROLS RIGHT [...] (C) AIT/T believes that Taiwan wishes to move forward in implementing an effective export control regime, largely due to sustained US interest in this topic. On April 7, when AIT/T Deputy Director demarched the Ministers of Foreign and Economic Affairs regarding export controls, both Minister [...]	2005-06-20 08:15:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC PARM PINR PREL PTER TW
05TAIPEI2719	TAIWAN MAY TIGHTEN EXPORT CONTROLS [...] (S) As reported in ref A, AIT/T Econ Officer delivered the demarche requesting Taiwan assistance to investigate possible cases of sensitive technology being sold to Pakistan and Syrian entities. On the margins of the demarche, Wally Su, the head of the Board of Foreign Trade Export Control W [...]	2005-06-22 08:39:00	American Institute Taiwan, Taipei	SECRET//NOFORN	ETTC PARM PINR PREL PTER TW
05TAIPEI2743	IC PACKAGING AND TESTING - PRESSURE BUILDING TO [...] (C) Integrated circuit (IC) packaging and testing is a key component in Taiwan's semiconductor economy with approximately USD 5 billion in revenue in 2004. Despite industry pressure, the Taiwan government still prohibits packaging and testing firms from investing in the PRC because it fears s [...]	2005-06-24 01:59:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ECON EINV ETTC CH TW
05TAIPEI278	ACTION REQUEST - U.S. SEMICONDUCTOR EXPORT CONTROLS [...] (U) This cable is an action request. See paragraph 4. 2. (C) Ministry of Economic Affairs (MOEA) Investment Commission Deputy Executive Secretary Emile Chang asked AIT to provide information on U.S. export regulations for semiconductor manufacturing equipment sold to entities in the PRC. [...]	2005-01-24 08:22:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC EINV ETRD ECON PREL CH TW
05TAIPEI2974	TAIWAN EXPORT LICENSE APPLICATIONS AND P2S5 [...] (C) Summary: AIT delivered reftel U.S. comments on Taiwan export license applications to Board of Foreign Trade (BOFT) Export Controls Task Force Head Wally Su on July 7. BOFT will do further investigation of the proposed sale to Pakistan before deciding whether or not to grant a license. Su [...]	2005-07-11 07:35:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC PARM PINR PREL PTER TW IT
05TAIPEI2983	TAIWAN SEEKS COMMENT ON EXPORT APPLICATION [...] (U) This message is an action request. Please see paragraph 4. 2. (C) On July 8, AIT/T received a request from Taiwan's Bureau of Foreign Trade (BOFT) for U.S. comment on an export license application for 36,000 kg of sodium cyanide ordered by a manufacturer in Iran. We will forward by cl [...]	2005-07-11 10:00:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC PARM PINR PREL PTER TW IR
05TAIPEI3139	TAIWAN: ADVANCED SATELLITE REMOTE SENSING SPACE [...] (S) Summary. AIT ESTOFF met with National Space Program Office (NSPO) Director Lance Wu on July 22 to deliver reftel demarche. Taiwan has already approved a budget to purchase remote sensing images. Taiwan plans to "co-own" images rather than to lease them. Taiwan does not plan to hold an [...]	2005-07-25 09:26:00	American Institute Taiwan, Taipei	SECRET	TSPA PREL ETTC KSCA TW ESTH
05TAIPEI3199	Taiwan: Seized Phosphorus Pentasulfide Loaded for [...] (SBU) Summary. On 28 July, 2005, AIT/K Econoff and Economic Assistant observed the entire process of loading and moving 158 barrels of phosphorus pentasulfide which had been held in Kaohsiung Customs impound warehouse, located outside Kaohsiung Harbor, since its seizure by Taiwan Customs from [...]	2005-08-01 23:13:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PARM PTER EWWT TW IT
05TAIPEI3201	TAIWAN RESPONSE TO EXPORT CONTROL GAMEPLAN DEMARCHE [...] (S) Summary: AIT delivered ref A demarche on July 28 to National Security Council Deputy Secretary General Wang Hsi-tien and on July 29 to Ministry of Economic Affairs Vice Minister Yiin Chii-ming. Both officials welcomed a U.S. export control delegation to come for discussions on August 10 [...]	2005-08-02 00:35:00	American Institute Taiwan, Taipei	SECRET	ETTC PARM PINR PREL PTER TW
05TAIPEI343	SEMICONDUCTORS - TAIWAN FIRMS FACING CHINA,S [...] (C) With a market downturn expected to continue in 2005, Taiwan semiconductor manufacturers will be increasingly concerned about competing in the PRC chip market with local firms. Relatively new PRC firms like Semiconductor Manufacturing International Corporations (SMIC) and Grace Semiconduct [...]	2005-01-27 09:15:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC ECON EINV ETRD CH TW
05TAIPEI3573	TAIWAN AGREES TO EXPORT CONTROL GAMEPLAN IN NP [...] (S) Summary: The U.S. team led by NP/CBM Director Vann Van Diepen August 10-11 obtained Taiwan's agreement to cooperate to improve Taiwan's export controls over the long term, and all six points in the near term portion of the U.S. "gameplan" concerning Iran and North Korea (ref A). Point o [...]	2005-08-26 23:32:00	American Institute Taiwan, Taipei	SECRET	ETTC PARM PINR PREL PTER TW
05TAIPEI3600	TAIWAN WILL FURTHER INVESTIGATE SUSPECT EXPORTS [...] (C) Summary: AIT delivered reftel non-paper/talking points to the Bureau of Foreign Trade (BOFT) on August 26. AIT also delivered and explained the AIT-developed license template. BOFT said it will further investigate the cases mentioned in the talking points. BOFT praised the template's "s [...]	2005-08-30 03:31:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC PARM PINR PREL PTER TW IR
05TAIPEI3714	TAIWAN EXPORTS TO IRAN [...] (C) Summary: AIT delivered reftel non-paper/talking points to the Bureau of Foreign Trade (BOFT) on September 6. BOFT provided results of its preliminary investigation in Eumatech and a copy of its SHTC exporter watch list (para 5). AIT received information in a letter from BOFT on its furt [...]	2005-09-09 01:49:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC PARM PINR PREL PTER TW IR
05TAIPEI3776	TAIWAN EXPORT CONTROL QUICK RESPONSE TIMES [...] No summary [...]	2005-09-12 08:46:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC PARM PINR PREL PTER TW
05TAIPEI4068	MTAG: TAIWAN INVESTIGATION RESULTS ON XTRA AND SHE [...] No summary [...]	2005-10-04 08:27:00	American Institute Taiwan, Taipei	SECRET	ETTC PARM PINR PREL PTER TW SY PK
05TAIPEI4091	TAIWAN EXPORT CONTROL NON-PRO FOLLOW-UP [...] (S) Action Request para 4. Taiwan Bureau of Foreign Trade (BOFT) Export Control Task Force Head Wally Su told AIT via phone on October 5 that he expected the list of Harmonized Tariff System (HS) items requiring export/re-export/transit/transshipment licenses would be ready by October 20 (re [...]	2005-10-05 09:28:00	American Institute Taiwan, Taipei	SECRET	ETTC PARM PINR PREL PTER TW CBW MTAG
05TAIPEI4207	CROSS-STRAIT ECONOMIC ROUNDUP - THIRD QUARTER 2005 [...] The third quarter of 2005 saw several noteworthy developments in cross-Strait relations on the following topics: --Travel Agent Association of Taiwan to coordinate discussions on tourism. --Ministry of Economic Affairs recommended liberalization of export controls on semiconductor manufactu [...]	2005-10-17 08:07:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ECON EINV ETRD EAIR EFIN ETTC PREL CH TW
05TAIPEI4247	TAIWAN WANTS TO EXPLAIN EXPORT CONTROL SYSTEM [...] No summary [...]	2005-10-19 08:32:00	American Institute Taiwan, Taipei	SECRET	ETTC PARM PINR PREL PTER TW CBW MTAG
05TAIPEI4332	TAIWAN EXPORT CONTROL ISSUES [...] (S) In response to ref B message on the inappropriateness of a Taiwan presentation at the upcoming APEC export control event, Executive Yuan Counterterrorism Office Chief Kuo Lin-wu questioned what the Taiwan delegation would do in Hawaii if not allowed to present. AIT explained at length the [...]	2005-10-25 09:50:00	American Institute Taiwan, Taipei	SECRET	ETTC PARM PINR PREL PTER TW CBW MTAG
05TAIPEI4335	TAIWAN EXPORT CONTROL ISSUES [...] (S) In response to ref B message on the inappropriateness of a Taiwan presentation at the upcoming APEC export control event, Executive Yuan Counterterrorism Office Chief Kuo Lin-wu questioned what the Taiwan delegation would do in Hawaii if not allowed to present. AIT explained at length the [...]	2005-10-26 01:45:00	American Institute Taiwan, Taipei	SECRET	ETTC PARM PINR PREL PTER TW CBW MTAG
05TAIPEI4481	TAIWAN LEVEL 4 PATHOGENS WARD [...] (S//NF) Action request para 3. On November 3, NHDetect CEO and President David Trudil discussed with AIT COMM and ECON officers a formal advocacy request that his company is submitting through the USDOC Advocacy Center regarding its bid on the first phase of a planned level 4 pathogens ward. [...]	2005-11-04 09:00:00	American Institute Taiwan, Taipei	SECRET//NOFORN	AMED ETTC PARM TW MTAG CBW
05TAIPEI4604	TAIWAN EXPORT CONTROL: POSITIVE REACTION [...] (S) AIT delivered ref a talking points to Taiwan Bureau of Foreign Trade (BOFT) Export Controls Task Force Head Wally Su on November 15. Su gave a very positive response to the news that we have requested our representatives in Australia, Germany, Hong Kong, Japan, and the United Kingdom to d [...]	2005-11-17 03:42:00	American Institute Taiwan, Taipei	SECRET	ETTC PARM PINR PREL PTER TW CBW MTAG
05TAIPEI526	TAIWAN: RESPONSE ON BLUE LANTERN CASE AG- [...] No summary [...]	2005-02-04 08:22:00	American Institute Taiwan, Taipei	UNCLASSIFIED	KOMC ETTC KSEP TW
05TAIPEI539	MOEA MAY LOOSEN TECHNOLOGY TRANSFER RULES [...] (C) In a February 2 meeting with AIT/T econoff, Taiwan Ministry of Economic Affairs (MOEA) Executive Secretary Huang Chin-tan and his deputy Emile Chang gave an update on Taiwan's investment control regulations for semiconductor manufacturing investment in the PRC. Huang said that based in pa [...]	2005-02-04 08:49:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC ECON ETRD TW CH
05TAIPEI683	MTAG: TAIWAN ON EXPORT CONTROL ISSUES [...] (C) Summary: AIT delivered ref A talking points to BOFT and to NSC on February 14, 2005. BOFT reported on February 18 that the Ecoma Company has provided assurances it will cease trade with Iran. In a meeting with AIT on February 17, BOFT provided updates on several export control cases, and [...]	2005-02-18 08:55:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC PARM PK PREL SY TW
05TAIPEI710	BUSINESS AND POLITICS BLEND IN TAIWAN UMC CASE [...] (C) Summary: Taiwan government charges that United Microelectroncis Corporation (UMC) violated Taiwan regulations in its relations with China chipmaker He Jian have shaken business and political circles in Taiwan. The ensuing public debate has included allegations of political revenge, delibe [...]	2005-02-23 10:09:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC ECON ETRD TW CH
05TAIPEI772	TAIWAN EXPORT CONTROL DOWNGRADE? [...] (C) Summary and action request: Taiwan Board of Foreign Trade (BOFT) Director Peter Ho called with an &urgent8 request for AIT to find out if there was any truth to the claim made by legislators on February 23 that the U.S. has doubts about Taiwan's ability to control exports of sensitive high [...]	2005-02-24 10:06:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC ECON ETRD TW CH
05TAIPEI818	MTAG: TAIWAN ACTS ON EXPORT CONTROL INTELLIGENCE [...] (C) Summary: Taiwan media have reported that the Taoyuan District Prosecutors' Office raided the residence and company buildings of Tony Hsieh (Jin-yi) on February 24, 2005 (reftels). A Taiwan Justice Ministry contact called AIT on the evening of February 24 to alert us to the late-breaking [...]	2005-02-25 09:25:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC PARM PREL TW

05TBILISI3167	WORLD SUMMIT ON INFORMATION SOCIETY: GEORGIA [...] Per reftel, Post delivered the message to the Chairman of the Georgian National Communication Commission, Dimitri Kitoshvili, on November 3. Post delivered the demarche including the talking points and background information on the U.S. position for the World Summit on the Information Society [...]	2005-12-05 06:09:00	Embassy Tbilisi	UNCLASSIFIED	ECON ECPS EINT ETRD ETTC GG
05TEGUCIGALPA1240	TEGUCIGALPA RESPONSE TO NSC-DIRECTED REVIEW [...] (C) The Government of Honduras (GOH) has actively worked to advance democracy, human rights, and fundamental freedoms in Cuba. On April 15, 2004, the UN Commission on Human Rights (UNCHR) passed a Honduran-sponsored resolution calling for greater respect for human rights in Cuba. In April 20 [...]	2005-06-10 13:29:00	Embassy Tegucigalpa	CONFIDENTIAL	ETTC PREL CU HO
05TEGUCIGALPA1462	GHOSTS OF HONDURAS' PAST; MANPADS AND THE OAS [...] (S) Honduras does not/not possess any MANPADS. Please remove Honduras from the list. During the last two years, the Honduran military has discovered two MANPADS left from the 1980s in comprehensive inventory exercises. There was no prior knowledge of their existence. When cleaning out the [...]	2005-07-13 19:58:00	Embassy Tegucigalpa	SECRET	PARM MASS EAIR ETTC PREL HO OAS
05TEGUCIGALPA1691	CURRENT DIALOGUE WITH TAIWANESE REPS IN HONDURAS [...] (S) In response to reftel, here are Post's answers: - The Embassy currently has mainly limited contact with Taiwanese representatives, usually friendly interaction at events where the diplomatic corps is invited to attend. Taiwanese Ambassador You Tien-der is a regular attendee of these events [...]	2005-08-12 23:24:00	Embassy Tegucigalpa	SECRET	PREL ECON ETRD ETTC PHUM TW CH HO
05TEGUCIGALPA2179	HONDURAS: TERRORISM FINANCE COORDINATOR OFFICER [...] (U) Post provides the following information in response to ref A. Terrorism Finance Coordination Officer for Tegucigalpa is DCM James Williard, phone (504) 236 9320 x4768, unclassified e-mail WilliardJG@state.gov, classified e-mail WilliardJG@state.sgov.gov. TFCO Deputy is Econ Officer Mart [...]	2005-10-25 17:05:00	Embassy Tegucigalpa	SECRET//NOFORN	KTFN KVPR EFIN PTER ETTC PREL HO
05TEGUCIGALPA2380	HONDURAN CAMPAIGN FINANCE 2: ALLEGATIONS OF NARCOS [...] (C) Summary In one of Latin America's poorest countries, a country where the ideals and mechanics of democracy are still being realized, financing a general election campaign is a difficult undertaking for both individual candidates and political parties as a whole. This reality, coupled wit [...]	2005-11-23 19:41:00	Embassy Tegucigalpa	SECRET	PGOV EFIN PREL KDEM ETTC KCRM SNAR PINR HO
05TEGUCIGALPA2434	HONDURAS: WAIVER OF LIBERTAD ACT TITLE III [...] (C) The Government of Honduras (GOH) has actively worked to advance democracy, human rights, and fundamental freedoms in Cuba. On April 15, 2004, the UN Commission on Human Rights (UNCHR) passed a Honduran-sponsored resolution calling for greater respect for human rights in Cuba. In April 20 [...]	2005-12-02 16:05:00	Embassy Tegucigalpa	CONFIDENTIAL	ETTC PREL CU HO
05TEGUCIGALPA2521	TERRORIST FINANCE: HONDURAS DEMARCHE DELIVERED FOR [...] As instructed in reftels, Post delivered Lists 73 and 74 to Director General of International Promotion and Management Norma L. Samra. The lists have been forwarded for action by the National Commission of Banking and Insurance. Ford [...]	2005-12-16 21:48:00	Embassy Tegucigalpa	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR HO
05TEGUCIGALPA2576	HONDURAS SENT C-130 ENGINES ABROAD FOR [...] (U) This is an action request. Please see paragraph 8. 2. (S) Post has received confirmation from the Honduran Air Force that Honduras has shipped at least three C-130 engines to an unnamed facility and country for repair/maintenance without prior Department of State approval. Although in [...]	2005-12-23 16:42:00	Embassy Tegucigalpa	SECRET	KOMC ETTC PARM PREL PGOV MOPS PINS PINR HO CI
05TELAVIV1633	TERRORISM FINANCE: 2005 UPDATE NO. 2 [...] (U) No assets connected to the Taliban have been found in Israel. No assets related to Usama bin Laden or the Al-Qaida organization, and individuals or entities associated with them, have been detected in Israel. 2. (U) There are no impediments for more robust cooperation with the GOI on [...]	2005-03-18 13:52:00	Embassy Tel Aviv	CONFIDENTIAL	EFIN PTER ETTC KTFN IS COUNTERTERRORISM ECONOMY AND FINANCE ISRAELI SOCIETY
05TELAVIV6751	SCENESETTER FOR AMBASSADOR BROOKS' DECEMBER 6-9 [...] (C) Mr. Ambassador: Your visit to Israel will be taking place at a time when Israel's domestic political situation is in flux and progress is being made on the Israeli-Palestinian conflict. Anxiety in Israel is high about Iran and its nuclear weapons program, political instability in Syria and [...]	2005-12-02 12:38:00	Embassy Tel Aviv	CONFIDENTIAL	PREL PINR PGOV PTER EAID ENRG ETTC MASS OTRA PARM TRGY TSPL GOI INTERNAL EXTERNAL ISRAELI PALESTINIAN AFFAIRS ISRAEL RELATIONS
05TELAVIV6970	SUMMARY OF ISRAELI MINISTRY OF DEFENSE SEMINAR ON [...] On December 1, 2005, the Ministry of Defense (MOD) held an export control seminar for the local high-tech and defense industries. The seminar, "Export Controls for Category 6 Technologies of the Wassenaar Arrangement," attracted over 200 participants, among them many Israeli hi- tech exporter [...]	2005-12-16 10:17:00	Embassy Tel Aviv	UNCLASSIFIED	BEXP ETTC ETRD IS MILITARY RELATIONS GOI EXTERNAL
05THEHAGUE2080	S37-05: NETHERLANDS: RESPONSE TO DEMARCHE ON UAE [...] (C) Polmiloff delivered reftel points to Hedda Samson (Senior Policy Officer, Nuclear Affairs and Nonproliferation, MFA) on July 28. Samson stated she would pass the points on to the appropriate agencies, including the Ministry of Economic Affairs and the intelligence services. 2. (C) Sams [...]	2005-07-29 07:54:00	Embassy The Hague	CONFIDENTIAL	ETTC IR PARM PREL SU AE CBW NK
05THEHAGUE2185	NETHERLANDS: PREPARATIONS FOR MTCR PLENARY SESSION [...] No summary [...]	2005-08-08 16:17:00	Embassy The Hague	CONFIDENTIAL	ETTC KSCA MNUC NL PARM PREL TSPA MTCRE
05THEHAGUE2186	MTAG 5-96: NETHERLANDS: POTENTIAL UAV/CRUISE [...] No summary [...]	2005-08-08 16:19:00	Embassy The Hague	SECRET	ETTC MNUC NL PARM PREL MTCRE
05THEHAGUE2256	NETHERLANDS: MTCR PAPERS FOR SEPTEMBER PLENARY [...] No summary [...]	2005-08-15 14:55:00	Embassy The Hague	SECRET	ETTC KSCA MNUC NL PARM PREL TSPA MTCRE
05THEHAGUE2257	NETHERLANDS: AUSTRALIA GROUP BIOLOGICAL AGENTS [...] No summary [...]	2005-08-15 14:56:00	Embassy The Hague	UNCLASSIFIED	ETTC PARM PREL CBW
05THEHAGUE2435	NETHERLANDS: PREPARATIONS FOR MTCR PLENARY IN [...] (C) Summary: Polmiloff discussed reftel A points with Ceta Noland (Policy Advisor, Nuclear Affairs and Non-Proliferation Division, MFA) September 6. Noland stated that the Dutch can support the U.S. proposal on North Korea, as it allows states to pursue its goals on a "case by case basis" acco [...]	2005-09-07 15:38:00	Embassy The Hague	SECRET	PARM ETTC KSCA MNUC TSPA NL MTCRE
05THEHAGUE2478	NETHERLANDS: POTENTIAL UAV/CRUISE MISSILE [...] (S) Polmiloff delivered reftel points to Paul Wilke (Head, Nuclear Affairs and Non-Proliferation Division, MFA) September 12. Wilke appreciated the additional information, noting that the Dutch security services were investigating the case based on our August demarche. He stated he would pas [...]	2005-09-13 13:59:00	Embassy The Hague	SECRET	ETTC IR PARM PREL NL
05THEHAGUE3191	NETHERLANDS/CUBA: SUSPENSION OF TITLE III OF THE [...] (C) SUMMARY: Post recommends the President continue suspension of Title III of the Cuban Liberty and Democratic Solidarity (LIBERTAD) Act with regard to the Netherlands. Renewed suspension of the LIBERTAD Act for the Netherlands is in the national interest and will expedite a transition to dem [...]	2005-11-28 17:35:00	Embassy The Hague	CONFIDENTIAL	PREL ETRD ETTC CU NL
05THEHAGUE3247	NETHERLANDS: EXCESS F-16 INQUIRY [...] (C) The GONL is not/not interested in selling F-16s to Pakistan -- either directly or through the United States. Dutch MOD State Secretary Cees van der Knaap told Charge and ODC Chief December 2 that the re-sale issue is very clear: the Dutch will not sell F-16s to Pakistan, and will not be as [...]	2005-12-05 14:18:00	Embassy The Hague	CONFIDENTIAL	NL ETTC MARR PK BE PREL MAS
05THEHAGUE3338	2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] The following is Embassy The Hague's submission of Part II of the 2005 International Narcotics Control Strategy Report: Money Laundering and Financial Crimes. Embassy Point of Contact for this report is Deputy TFCO/Econoff Karen Enstrom at enstromkl@state.gov. As requested reftel, Post will [...]	2005-12-16 13:27:00	Embassy The Hague	UNCLASSIFIED	EFIN KCRM KTFN PTER ETTC NL
05THEHAGUE3342	TERRORISM FINANCING: OP-ED PLACEMENT IN DUTCH PAPER [...] The Financieele Dagblad (the Netherlands' equivalent to the Wall Street Journal) is interested in running the Op-Ed provided reftel. However, the paper's editors have suggested some changes to the text, which Post has forwarded to EB/ESC/TFS for approval. 2. ACTION REQUESTED: Post reque [...]	2005-12-16 16:25:00	Embassy The Hague	UNCLASSIFIED	KTFN EFIN PTER ETTC PREL NL EUN
05THEHAGUE3406	TERRORIST FINANCE: LET AMENDMENT -- DUTCH RESPONSE [...] (S) On December 23, Post delivered reftel points concerning the USG intention to amend its previous designation of Lashkar e-Tayyiba (LET) to Eric Ligthart, Deputy Director, Financial Integrity Department, Dutch Ministry of Finance (MOF). The MOF will forward the information provided to the [...]	2005-12-28 16:13:00	Embassy The Hague	SECRET	KTFN EFIN PTER ETTC PREL CVIS NL EUN
05THEHAGUE423	NETHERLANDS/HIZBALLAH - DUTCH SUPPORT DESIGNATION [...] (C) Jules Gerzon (MFA, Office of Political Affairs) confirmed that the Netherlands supports designating Hizballah as a terrorist organization at the February 16 meeting of the EU Clearinghouse. Dutch efforts to lobby EU Member States have had a mixed reaction, he added, noting that some stat [...]	2005-02-14 12:57:00	Embassy The Hague	SECRET	ETTC PTER EFIN NL EUN
05THEHAGUE484	DUTCH UNVEIL THEIR 14-BIT ADC PARTS CONTROL PLAN [...] all 14-bit ADCs that are to be supplied under this contract will solely be used for the manufacture of base stations or parts thereof for civilian communication purposes; 2. telecommunication equipment or assembled parts of such equipment containing these 14-bit ADCs can only be sold to tele [...]	2005-02-22 09:08:00	Embassy The Hague	SECRET	ETTC KSTC PARM NL CH
05TOKYO1440	FOURTH U.S.-JAPAN COUNTERTERRORISM WORKING GROUP [...] (C) Summary. Following brief opening remarks by CTWG co-chairs, Political Section Deputy Reynolds and MOFA International Counterterrorism Cooperation Division Director Shinsuke Shimizu, Cabinet Secretariat Assistant Counselor Hiroyuki Yamaya kicked off the fourth U.S.-Japan Counterterrorism [...]	2005-03-11 08:08:00	Embassy Tokyo	CONFIDENTIAL	ASEC CVIS ETTC KVPR KFRD PTER SENV JA
05TUNIS909	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] (SBU) Post has made appropriate inquiries to establish the legitimacy of a transaction for the export of AB205 Bell helicopter spare parts to Tunisia and concludes that it is a legitimate transaction. In addition, the post has investigated concerns regarding the end user, the Tunisian Army, a [...]	2005-05-02 15:29:00	Embassy Tunis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC TS
05VIENNA1075	TERRORISM FINANCE: 2005 UPDATE NO.2: AUSTRIAN [...] (C) Following is keyed to information requested in reftel: A) Amount of assets frozen, forfeited or seized by host government pursuant to UNSCR Resolutions 1267 and 1373; the legal authority under which the action was taken; and what additional domestic actions have been taken against the d [...]	2005-04-04 11:01:00	Embassy Vienna	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL CVIS AU
05VIENNA1221	TERRORISM FINANCE: AL-HIYARI DESIGNATION - [...] (SBU) Per reftel instructions, Post submitted Bilal AL- HIYARI designation (List 69) demarche on April 13 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF),and Birgit Ertl, money laundering and terrorism financing coordinator in Lejsek's offi [...]	2005-04-14 08:43:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN
05VIENNA1222	TERRORISM FINANCE: LET SUBMISSION - DEMARCHE [...] (SBU) Per ref A instructions, Post submitted LET submission to 1267 Committee on April 13 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF),and Birgit Ertl, money laundering and terrorism financing coordinator in Lejsek's office. Post also s [...]	2005-04-14 08:45:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN
05VIENNA1464	TERRORIST FINANCE: JI-3 PRENOTIFICATION TO [...] (C) On May 4, Econ Unit Chief delivered reftel talking points, background paper, and names to Birgit Ertl from the Financial Market Division in the Ministry of Finance. Ertl promised to distribute the information immediately to the appropriate authorities in the Ministry of Interior, Financi [...]	2005-05-04 14:31:00	Embassy Vienna	CONFIDENTIAL	EFIN PTER ETTC PREL ADPM AU KFTN
05VIENNA1470	TERRORIST FINANCE: ELEHSSAN DESIGNATION DEMARCHE [...] (SBU) On May 6, post conveyed reftel name, background paper, and talking points to Birgit Ertl from the Financial Market Division in the Ministry of Finance. Ertl promised to distribute the information immediately to the appropriate authorities in the Ministry of Interior, Financial Market A [...]	2005-05-06 09:55:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER ETTC PREL AU KFTN
05VIENNA1635	TERRORIST FINANCE: IJG PRENOTIFICATION DELIVERED [...] (S) On May 17, Econ Unit Chief delivered reftel name, background paper, and talking points to Peter Maerschalk, Deputy Director of the Financial Markets Unit in the Ministry of Finance. Maerschalk promised to distribute the information immediately to the appropriate authorities in the Minist [...]	2005-05-18 12:54:00	Embassy Vienna	SECRET	EFIN PTER ETTC PREL AU KFTN
05VIENNA164	AMBASSADOR URGES NEW INTERIOR MINISTER TO HALT [...] (S) Summary: In his first meeting with new Interior Minister Liese Prokop on January 18, the Ambassador praised the excellent cooperation the U.S. has enjoyed with the Ministry on law enforcement, anti-terrorism, and Embassy security issues. He explained in detail U.S. concerns regarding Au [...]	2005-01-20 12:44:00	Embassy Vienna	SECRET	PARM PREL ETTC AU
05VIENNA165	AUSTRIA: SNIPER RIFLES TO IRAN: FURTHER SHIPMENTS [...] (S) After the Ambassador's January 18 meeting with Austrian Interior Minister Liese Prokop (reported septel),Helmut Krehlik (strictly protect),head of the Economics Ministry's Export and Import Control Division, called Econ Unit Chief to ask for an urgent appointment. Krehlik said that Ste [...]	2005-01-20 13:06:00	Embassy Vienna	SECRET	PARM PREL ETTC AU
05VIENNA1726	BLUE LANTERN: PRE-LICENSE END-USE CHECK ON [...] (U) EconPolCouns and Poloffs met on May 20 with Spedition Welz representatives Andreas Praehauser, deputy manager for customs procedures, and Rainer Wirthenstaetter, director of logistics, at the firm's customs office on Franz-Sauer-Strasse 48 in Salzburg. Praehauser and Wirthenstaetter pro [...]	2005-05-24 13:56:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AU
05VIENNA1826	AUSTRIA: REVIEW OF LIBERTAD ACT SUSPENSION [...] (SBU) Over the past six months, Austria continued to criticize Cuba's human rights record in international fora, including in the UN Commission on Human Rights (CHR) (ref B). On April 14, 2005 Austria co-sponsored the USG's CHR resolution on the situation of human rights in Cuba. 2. (C) [...]	2005-06-03 11:04:00	Embassy Vienna	CONFIDENTIAL	PREL ETRD ETTC CU AU
05VIENNA1942	AUSTRIA REJECTS LICENSE FOR ASSAULT RIFLE EXPORT [...] (S) On June 7, Austrian MFA A/S-equivalent for Western European Affairs Herbert Krauss (strictly protect) asked to meet with us to follow up on a May 18 briefing for Austrian officials on nonproliferation issues. Pol Unit Chief met Krauss (whose bureau also currently handles military transit [...]	2005-06-10 14:59:00	Embassy Vienna	SECRET	ETTC PARM PREL IR AU
05VIENNA2211	BORDER MANAGEMENT: AUSTRIA HOSTS FOURTH MEETING ON [...] Summary. On June 6-7 2005, in Gumpoldskirchen, Austria, the Austrian Ministry of Interior (MOI) hosted the fourth meeting of the Central Asian Border Service Initiatives Group (CABSI),a component of the European Commission's border management program for Central Asia (BOMCA). Representative [...]	2005-06-30 10:14:00	Embassy Vienna	UNCLASSIFIED	PREL SNAR PBTS PREF ETTC KCRM AU ECRM
05VIENNA2317	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): TEXTS [...] On July 7, EconPolCouns provided copies of reftel U.S. proposals to Dorothea Auer of the Austrian Foreign Ministry's non-proliferation bureau. Auer undertook to convey the texts, covering propellant tanks for liquid rocket engines and thermal batteries, to Austrian experts in preparation for [...]	2005-07-11 08:19:00	Embassy Vienna	UNCLASSIFIED	MNUC ETTC KSCA TSPA AU MTCRE
05VIENNA2336	TERRORIST FINANCE: NASCO AMENDMENT PRENOTIFICATION [...] (S) On July 11, Econ Unit Chief delivered reftel talking points, background paper, and entity name to Birgit Ertl from the Financial Market Division in the Ministry of Finance. Ertl promised to distribute the information immediately to the appropriate authorities in the Ministry of Interior, [...]	2005-07-12 08:43:00	Embassy Vienna	SECRET	KTFN EFIN PTER ETTC PREL AU
05VIENNA2345	SHIELD S08-02, S63-02, S21-04: GOA RESPONSE TO USG [...] (S) On July 1, Econ Unit Chief delivered reftel talking points to Helmut Krehlik, Head of the Economic Ministry's Export and Import Control Division, underscoring USG concerns with plans to build an Iranian Trade and Technology Center in Austria. Krehlik (strictly protect) said certain Austri [...]	2005-07-12 14:36:00	Embassy Vienna	SECRET	PARM PREL ETTC AU IR CBW
05VIENNA2412	TERRORISM FINANCE: MOVEMENT FOR ISLAMIC REFORM [...] (SBU) Per reftel instructions, Post submitted the Movement for Islamic Reform in Arabia (MIRA; List 70T) designation demarche on July 18 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF),and Anelika Schloegel, money laundering and terrorism f [...]	2005-07-18 14:29:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN
05VIENNA2647	SEVENTH INTERNATIONAL EXPORT CONTROL CONFERENCE: [...] Post sent reftel letter of invitation and draft schedule for the Seventh Annual International Export Control Conference to Helmut Krehlik from the Federal Ministry of Economics and Labor and to Franz Kocian from the Ministry of Interior, Federal Agency for the Protection of the Constitution a [...]	2005-08-05 14:22:00	Embassy Vienna	UNCLASSIFIED	PARM PREL KSTC MASS ETTC AU
05VIENNA2663	U.S.-INDIA CIVIL NUCLEAR COOPERATION: AUSTRIAN [...] (C) Following receipt of reftel (and a specific MFA request for a briefing),Acting Econ/Pol Couns met with MFA Director for Disarmament, Arms Control and Nonproliferation Alexander Kmentt to discuss U.S-India Civil Nuclear Cooperation. Kmentt said he had been studying the initiative [...]	2005-08-08 15:35:00	Embassy Vienna	CONFIDENTIAL	ENRG ETTC KNNP PARM PREL
05VIENNA2684	IRAN EXILE GROUP SAYS NEW REGIME DETERMINED TO [...] (SBU) SUMMARY: The Paris-based National Council of Resistance of Iran (NCRI) claimed at an August 8 press conference in Vienna that the new Iranian regime was determined to continue its nuclear program "to build the bomb." An NCRI official argued that the "cat and mouse game" with [...]	2005-08-10 06:34:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP MNUC PREL PGOV ETTC IR AU UNSC EUN
05VIENNA2931	MTAG 5-96: POTENTIAL UAV COOPERATION BETWEEN AN [...] (S) On August 30, EconPolCouns and Econ Unit Chief delivered reftel talking points to Helmut Krehlik, Head of the Ministry of Economy's Export and Import Control Division, and to Dorothea Auer, Head of the Foreign Ministry's Non-Proliferation and Arms Control Division. Krehlik said he [...]	2005-09-01 12:20:00	Embassy Vienna	SECRET	PARM PREL MNUC ETTC AU MTCRE
05VIENNA2932	SNIPER RIFLES TO IRAN [...] (S/NF) On August 30, EconPolCouns and Econ Unit Chief delivered ref A nonpaper to Helmut Krehlik, Head of the Ministry of Economy's Export and Import Control Division, and to Dorothea Auer, Head of the Foreign Ministry's Non-Proliferation and Arms Control Division. Auer and Krehlik [...]	2005-09-01 12:23:00	Embassy Vienna	SECRET	ETTC PARM PREL AU IR
05VIENNA3098	TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL [...] (SBU) Per reftel instructions, Post submitted the addition of Al-Akhtar Trust International Movement to the UN 1267 Sanctions Committee list demarche on September 16 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF),and Birgit Ertl and Anelik [...]	2005-09-19 10:40:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR AU UN
05VIENNA3129	TERRORISM FINANCE: LIST 72T [...] (SBU) Per reftel instructions, Post submitted designation of Dr. Abdul Latif Saleh (list 72T) demarche on September 20 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF),and Birgit Ertl, money laundering and terrorism financing coordinator in [...]	2005-09-21 10:45:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR AU UN
05VIENNA3135	MTAG: INTERIM AUSTRIAN RESPONSE ON FIRM'S OFFER OF [...] (S) On September 15, Econ Unit Chief delivered reftel talking points to Helmut Falschleiner in the Ministry of Economy's office responsible for dual-export controls, requesting the GoA to investigate the Austrian firm WFL Millturn Technologies' offer of spare parts to the Beijing Power Machin [...]	2005-09-21 11:42:00	Embassy Vienna	SECRET	PARM PREL MNUC ETTC AU MTCRE
05VIENNA331	AUSTRIA: SNIPER RIFLES TO IRAN: COMPANY HEAD [...] (S) Ambassador and DCM called on Ambassador Hans-Peter Manz, the Chancellor,s diplomatic advisor, at Manz,s request on February 2 to discuss the Steyr-Mannlicher sale of sniper rifles to Iran (reftels). Manz said his government wanted to avoid creating any wrong impressions in Washington: t [...]	2005-02-04 15:34:00	Embassy Vienna	SECRET	PARM PREL ETTC AU
05VIENNA3320	EMBASSY VIENNA TERRORISM FINANCE COORDINATION [...] Following information is keyed to reftel request: A) TFCO --Economic-Political Counselor Gregory E. Phillips --(43)-1-31339-2201 --phillipsge@state.gov B) Deputy TFCO --Economic Unit Chief Phillip R. Nelson --(43)-1-31339-2299 --nelsonpr@state.gov C) Given the inter-agency dimension [...]	2005-10-07 12:49:00	Embassy Vienna	UNCLASSIFIED	PTER KTFN KVPR EFIN ETTC PREL AU
05VIENNA3325	MTAG 5-96: AUSTRIAN FIRM OFFERS GRAPHITE TO [...] (S/NF) On September 7, post delivered reftel talking points to Helmut Krehlik, Head of the Export and Import Control Division in the Ministry of Economy and to Alexander Kmentt, Deputy Head of the MFA's Non-Proliferation and Arms Control Division. Krehlik said an official from "another English-sp [...]	2005-10-07 14:43:00	Embassy Vienna	SECRET	PARM PREL MNUC ETTC AU MTCRE
05VIENNA3358	MTAG: AUSTRIAN RESPONSE ON FIRM'S OFFER OF CNC [...] (S) On October 12, Econ Unit Chief followed up on ref A with Gerhard Erdpresser, Head of the Ministry of Economy's Anti-Dumping, Dual-Use and Wassenaar Arrangement Division. Erdpresser thanked the USG for the information in ref B and said the MoE had carefully checked the spare parts s [...]	2005-10-14 06:59:00	Embassy Vienna	SECRET	PARM PREL MNUC ETTC AU CH MTCRE
05VIENNA3462	DEMARCHE TO AUSTRIA: STEYR-MANNLICHER BUSINESS [...] (SBU) EconPolCouns delivered reftel demarche on October 25 to Dorothea Auer, the Austrian Foreign Ministry's assistant secretary level Director for Non-Proliferation. 2. (S) Auer undertook to investigate the issue of plans by Steyr-Mannlicher to export weapons technology to Iran thro [...]	2005-10-27 11:16:00	Embassy Vienna	SECRET	AU ETTC PARM PREL
05VIENNA3464	MTAG 5-96: FOLLOW-UP ON AUSTRIAN FIRM'S OFFER TO [...] (S/NF) PolUnit Chief and EconUnit Chief followed up recently with Helmut Krehlik, Head of the Ministry of Economy's Export and Import Control Division, and Margit Bruck-Friedrich, Head of the MFA's Export Control Division, to discuss the Daniel Frosch Export (DFE) Industrial Spare P [...]	2005-10-27 12:42:00	Embassy Vienna	SECRET	PARM PREL MNUC ETTC AU MTCRE
05VIENNA3490	AUSTRIAN GAS AND OIL INTERESTS IN IRAN [...] (SBU) The Austrian oil and gas giant OMV, in cooperation with four partner companies, is moving forward with plans to construct the $6 billion Nabucco gas pipeline from Turkey to an Austrian hub. Remaining challenges include price negotiations with Iran, Turkey's lukewarm support for the project, [...]	2005-10-31 08:46:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETTC ENRG EPET AU
05VIENNA3594	WSIS - AUSTRIA BACKS EU POSITION, BUT [...] (SBU) SUMMARY: The GoA backs the EU position on Internet governance, but stresses the private sector predominance. The GoA does not aim at a change of the existing Internet governance structure, but seeks a problem solving mechanism in form of a "public private partnership." END SUMMARY. 2. [...]	2005-11-09 13:00:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECPS ETRD ECON EINT ETTC AU
05VIENNA3679	STEYR-MANNLICHER PLANS TO PHASE OUT ASSAULT [...] According to press reports, Steyr-Mannlicher GmbH plans to phase out production of military weapons at its Austrian facility. Steyr-Mannlicher will also reportedly divest its Malaysia-based production during the first quarter of 2006 and sell its weapons production technology. The [...]	2005-11-18 15:43:00	Embassy Vienna	UNCLASSIFIED	ETRD ETTC EIND ECON AU
05VIENNA37	AUSTRIAN EXPORT OF SNIPER RIFLES TO IRAN -- [...] (S) Summary: The Ambassador raised the transfer of Steyr-Mannlicher sniper rifles to Iran with Foreign Minstry Secretary General (Deputy Secretary equivalent) Johannes SIPDIS Kyrle on January 7. Kyrle stressed that the Foreign Ministry had verified the end-user as an Iranian government en [...]	2005-01-07 13:39:00	Embassy Vienna	SECRET	ETTC PARM PREL PINR IR AU
05VIENNA3702	TERRORIST FINANCE: ASG PRENOTIFICATION TO AUSTRIAN [...] (S) On November 22, Econ Unit Chief delivered reftel talking points, background paper, and names to Birgit Ertl from the Financial Market Division in the Ministry of Finance. Ertl promised to distribute the information immediately to the appropriate authorities in the Ministry of Interior, F [...]	2005-11-22 11:52:00	Embassy Vienna	SECRET	EFIN KTFN PTER PREL ETTC AU
05VIENNA3737	AUSTRIA: STEYR-MANNLICHER CONTINUES BUSINESS WITH [...] (S) Econ Unit Chief delivered ref A points November 25 to Helmut Krehlik, Head of the Ministry of Economy's Export and Import Control Division. Krehlik said he was not surprised that Steyr-Mannlicher President Wolfgang Fuerlinger wanted to sell weapons production technology to Iran. Krehlik [...]	2005-11-25 14:47:00	Embassy Vienna	SECRET	ETTC PARM PREL AU
05VIENNA3745	AUSTRIAN GOVERNMENT PLANS TO CHARGE FIRM WITH [...] (S/NF) During a November 25 discussion with Economic Unit Chief, Helmut Krehlik, Head of the Ministry of Economy's Import and Export Division, said that the GoA would almost certainly charge the Daniel Frosch Export (DFE) Industrial Spare Parts company with violating Austria's Foreign Trade A [...]	2005-11-28 14:40:00	Embassy Vienna	SECRET	PARM PREL MNUC ETTC AU MTCRE
05VIENNA3746	AUSTRIA: REVIEW OF LIBERTAD ACT SUSPENSION [...] (C) Andreas Melan, the MFA's Latin America DAS-equivalent, told us November 23 that Austria continues to promote human rights and democracy issues bilaterally and in international fora. He stressed that the GoA based its Cuba policy on the EU's two points of focus: intensifying contacts with [...]	2005-11-28 14:41:00	Embassy Vienna	CONFIDENTIAL	PREL ETRD ETTC CU AU
05VIENNA3774	SHIELD S13A-05: AUSTRIAN FIRM'S ACTIVITY MAY [...] No summary [...]	2005-11-30 15:37:00	Embassy Vienna	SECRET	PARM PREL ETTC IR AU CBW
05VIENNA3877	TERRORISM FINANCE: ASG INDIVIDUALS (LIST 73) [...] (SBU) Per ref A instructions, post advised Birgit Ertl from the Ministry of Finance's Financial Markets Division that the UN 1267 Committee approved December 5 the addition of three Abu Sayaf Group leaders to the list of individuals/entities subject to UNSC-mandated sanctions, including asset [...]	2005-12-14 15:02:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER PREL ETTC AU
05VIENNA3912	IRAN NONPROLIFERATION ACT OF 2000: DEMARCHE ON [...] (S) On December 19, Econ Unit Chief delivered ref A talking points to Helmut Krehlik, Head of the Ministry of Economy's Export Control Division, notifying the GoA of impending sanctions against Steyr-Mannlicher under the Iran Nonproliferation Act of 2000. Krehlik thanked the USG for advance [...]	2005-12-19 15:49:00	Embassy Vienna	SECRET	PARM PREL MNUC ETTC AU MTCRE
05VIENNA3920	SHIELD S13A-05: FOLLOW-UP INFORMATION ON [...] (S) On January 19, Econ Unit Chief met with Helmut Krehlik, Head of the Ministry of Economy's Export Control Division to discuss the Austrian firm Vogelbusch's possible sale of technology and equipment for a citric acid production line to the Iranian firm Kimia Gharb Gostar Industries. Krehli [...]	2005-12-20 11:29:00	Embassy Vienna	SECRET	PARM PREL ETTC IR AU CBW
05VIENNA3973	IRAN NONPROLIFERATION ACT OF 2000: AUSTRIAN [...] (SBU) The public announcement of sanctions against Austrian arms manufacturer Steyr-Mannlicher on December 27 gave rise to headlines in the Austrian media. Most reporting identified the sale and shipment of 800 high-powered, 50-caliber sniper rifles to Iran as the reason for the U.S. action. [...]	2005-12-30 14:17:00	Embassy Vienna	SECRET	PARM PREL MNUC ETTC AU MTCRE
05VIENNA3978	TERRORISM FINANCE: AMENDED DESIGNATION OF [...] (S) On December 23, Embassy Vienna delivered the prenotification regarding the amended designation of Lashkar e-Tayyiba to include Jamaat-ul-Dawa (and its variants) on the UN 1267 Sanctions Committee list. We spoke to Finance Ministry official Angelika Schloegel, money laundering and terrori [...]	2005-12-30 15:54:00	Embassy Vienna	SECRET	EFIN ETTC KTFN PK PREL PTER AU
05VIENNA406	AUSTRIA: NO APPROVAL TO EXPORT MORE SNIPER RIFLES [...] (S) Summary: Diplomatic Advisor to the Chancellor Hans Peter Manz assured the Ambassador on February 10 that the Austrian government would not/not authorize Steyr-Mannlicher to export any further sniper rifles to Iran. He also noted that the government would not permit the export of handguns [...]	2005-02-10 16:18:00	Embassy Vienna	SECRET	PARM PREL ETTC AU
05VIENNA437	DESIGNATION OF HIZBALLAH AS A TERRORIST [...] No summary [...]	2005-02-14 14:59:00	Embassy Vienna	CONFIDENTIAL	EFIN ETTC PTER IS LE AU EUN
05VIENNA462	TERRORISM FINANCE: FADHLI DESIGNATION - DEMARCHE [...] (SBU) Per reftel instructions, Post submitted Muhsin Fadhli designation (List 67) demarche on opening of business February 16 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF). Post also sent a copy to the Foreign Ministry's International Sec [...]	2005-02-16 14:45:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN
05VIENNA568	DEMARCHE TO AUSTRIA: SOLICITING DONATIONS FOR [...] (U) EconPolCouns and Pol Unit Chief delivered reftel demarche on February 28 to Thomas Hajnoczi, the MFA's assistant secretary-equivalent Director for Political Military Affairs, and Robert Zischg, MFA Deputy Director for Arms Control, Disarmament and Non-Proliferation. 2. (U) Hajnoczi an [...]	2005-02-28 16:14:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MARR MOPS PREL UP AU NATO
05VIENNA607	AUSTRIA CONTINUES TO SUPPORT HIZBALLAH DESIGNATION [...] (S) On March 1, Econ Unit Chief met with Johann Froehlich, Head of the MFA's Justice and Home Affairs Division, to deliver ref A talking points. Froehlich reiterated that Austria continues to support Clearinghouse designation of Lebanese Hizballah. "Austria," in Froehlich's words, "was not [...]	2005-03-02 08:34:00	Embassy Vienna	SECRET	ETTC PTER EFIN AU EUN
05VIENNA611	BLUE LANTERN END-USE CHECKS: LICENSES 05-91445, [...] EconPolCouns and DATT met on March 2 with Hans G. Schiebel, President and CEO of the Schiebel Group and Schiebel Elektronische Geraete GmbH, and Evelyne Pallanich, a Marketing Assistant, at Schiebel's headquarters at Margaretenstrasse 112, A-1050 Vienna. During the meeting, James Rolig, Schi [...]	2005-03-02 13:08:00	Embassy Vienna	UNCLASSIFIED	ETTC KOMC AU TC
05VIENNA735	AUSTRALIA GROUP 2005 PLENARY: DEMARCHES DELIVERED [...] No summary [...]	2005-03-08 16:23:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PARM PREL AU
05VIENNA792	DEMARCHE TO AUSTRIA ON MARCH 16 EU FOREIGN [...] (SBU) On March 10, EconPolCouns and Pol Unit Chief presented ref (a) points to Andreas Riecken, the Austrian Foreign Ministry's new EU Affairs director. 2. (C) Riecken made the following substantive comments: -- On the EU's China arms embargo, Riecken said the issue was not supposed to [...]	2005-03-10 16:33:00	Embassy Vienna	CONFIDENTIAL	PREL ETTC PTER HR CH LE KPAL SU RS GG AU EUN
05VIENNA850	HIZBALLAH DESIGNATION NON-PAPER: AUSTRIAN RESPONSE [...] No summary [...]	2005-03-15 12:02:00	Embassy Vienna	CONFIDENTIAL	ETTC PTER EFIN AU EUN
05VIENNA875	AUSTRALIA GROUP INFO EXCHANGE AND EXPERTS [...] (SBU) Pol Unit Chief delivered ref (a) points on March 10 to Dorothea Auer, Office Director for Biological and Chemical Weapons in MFA's Bureau for Nonproliferation and Arms Control. Auer said that Austrian representatives (including herself) would certainly attend these meetings. Austria p [...]	2005-03-16 15:45:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PARM PREL AU
05VIENNA981	TERRORISM FINANCE: LET PRENOTIFICATION [...] (C) On March 24, Econ Unit Chief and Canadian DCM Sheila Coutts jointly met with Birgit Ertl from the Financial Market Division in the Ministry of Finance to discuss the USG and GoC intention to request that the UN 1267 Sanctions Committee list Lashkar-e-Tayyiba (LET). Ertl promised to distri [...]	2005-03-25 08:23:00	Embassy Vienna	CONFIDENTIAL	KTFN EFIN PTER ETTC PREL AU
05VILNIUS1075	TERRORISM FINANCE COORDINATION OFFICER FOR [...] (SBU) The Terrorism Finance Coordinating Officer (TFCO) for Embassy Vilnius is DCM Tom Kelly, tel: 370-5-266-5535, e-mail: kellytp@state.gov. The TFCO Deputy is Scott Woodard, Economic Officer, tel: 370-5-266-5500, e-mail: woodards@state.gov. 2. (U) We believe it would be useful and conv [...]	2005-10-07 15:01:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN KVPR EFIN ETTC PREL LH
05VILNIUS1153	(S) MTAG 03-03: GOL CONFIRMS END-USE OF MACEDONIAN [...] (S) Donatas Ziugzda, Head of the MFA's Arms Control, Non-proliferation and Disarmament Division, informed us that the GOL's interagency import control board approved the application of the Kaunas-based British company Jurby Watertech to import a "MAW 20 MS3" filament winding machine (ref A). [...]	2005-10-27 13:48:00	Embassy Vilnius	SECRET	PARM PREL ETTC MK LH
05VILNIUS1341	TERRORIST FINANCE: LITHUANIA RECEIVES LET [...] No summary [...]	2005-12-23 12:25:00	Embassy Vilnius	SECRET	KTFN EFIN ETTC PK PREL PTER LH
05VILNIUS1346	GOL REQUESTS USG INPUT ON HELICOPTER TRAINING FOR [...] (U) This is a short-fuse action request; see para 6. We need input from Washington by OOB January 5. 2. (C) Summary: The GOL is currently considering approval of a contract for a Lithuanian firm to broker a deal for its Russian partner to provide training to Iranian helicopter pilots. T [...]	2005-12-29 14:57:00	Embassy Vilnius	CONFIDENTIAL	PARM PREL ETTC MCAP IR RS LH
05VILNIUS1352	NO SIGNS OF PROLIFERATION RISKS ASSOCIATED WITH [...] (S) SUMMARY: We discussed Achema's purchase of the fertilizer production equipment described in reftels with company representatives, and are reassured by what they told us. Achema plans to relocate 90-95 percent of the purchased equipment from Cyprus to its production facility in Lithuania [...]	2005-12-30 14:03:00	Embassy Vilnius	SECRET	ETTC LH MARR MCAP PREL LT IR CY
05VILNIUS498	LITHUANIAN RESPONSE TO NIGHT VISION DEVICES ROADMAP [...] No summary [...]	2005-05-12 14:51:00	Embassy Vilnius	CONFIDENTIAL	MASS ETTC MARR PREL LH
05VILNIUS648	LITHUANIAN MFA OPPOSES ARMS SALE TO NEPAL [...] (C) SUMMARY: Lithuania's MFA will oppose the approval of a license for JSC Manubaltas to export ammunition manufacturing equipment to the Kingdom of Nepal at the GOL's next inter-agency meeting on this issue. The GOL had consulted with the USG on this sale, pursuant to its Wassenaar commitme [...]	2005-06-21 12:43:00	Embassy Vilnius	CONFIDENTIAL	ETTC PARM LH NP
05WARSAW3410	POLISH RESPONSE REGARDING WEAPONS SALES TO [...] (S) SUMMARY. Embassy delivered reftel demarche to Ministry of Economy (MOE) and MFA officials responsible for export controls. Both ministries confirmed that there was an agreement with Indonesia for sale of the Kobra air defense system to Indonesia, but there were as yet no applications for [...]	2005-09-19 13:03:00	Embassy Warsaw	SECRET	PARM PREL ETTC MASS PL LY IN
05WARSAW3625	POLISH MFA REQUESTS U.S. SUPPORT FOR CANDIDATE FOR [...] (C) Pol-Mil Chief was called in to MFA October 17 by Deputy Director for Security Policy Tadeusz Chomicki to discuss the upcoming selection of a new chairman for the Zangger Committee. Chomicki explained that the Polish delegation had provided to the British Mission in Vienna, which acts as s [...]	2005-10-18 14:41:00	Embassy Warsaw	CONFIDENTIAL	PARM ETTC KNNP PL EUN
05WELLINGTON244	NEW ZEALAND: TERRORISM FINANCE - 2005 UPDATE NO. 2 [...] No summary [...]	2005-03-23 04:07:00	Embassy Wellington	SECRET	KTFN CVIS KVPR EFIN PTER ETTC PREL NZ
05WELLINGTON275	MISSILE TECHNOLOGY CONTROL REGIME (MTCR) -- NEW [...] (C) Summary: New Zealand officials are considering whether the country should serve as the Missile Technology Control Regime (MTCR) Chair for 2006-7, as suggested by current Chair South Korea and quietly endorsed by the United States and Australia. The officials will be unable to make a deci [...]	2005-04-01 05:58:00	Embassy Wellington	CONFIDENTIAL	KSCA PARM PREL MNUC ETTC TSPA
05WELLINGTON294	NEW ZEALAND GEARING UP FOR AUSTRALIA GROUP PLENARY [...] (C) Summary: New Zealand officials from the Prime Minister's External Affairs Bureau, Ministry of Foreign Affairs and Trade, and Customs Service will attend the April 18-22 Australia Group (AG) Plenary in Sydney. The group does not plan to present any papers or introduce any new initiatives [...]	2005-04-08 03:43:00	Embassy Wellington	CONFIDENTIAL	ETTC PARM PREL NZ CBE
05WELLINGTON385	NEW ZEALAND SUPPORTS U.S. APEC RADIOACTIVE SOURCES [...] (U) This message contains an action suggestion, at para 5. 2. (U) Post shared reftel demarche with the Disarmament Division at the Ministry of Foreign Affairs and Trade (MFAT). The Division takes the lead at MFAT on all bilateral and multilateral disarmament-related issues. 3. (U) [...]	2005-05-13 04:57:00	Embassy Wellington	CONFIDENTIAL	KNNP PARM ETTC KSTC EAID ETRD ECIN NZ APECO
05WELLINGTON427	NEW ZEALAND POLICIES AND ACTIONS TAKEN WITH REGARD [...] (C) The Government of New Zealand formalized diplomatic relations with Cuba in 2001, with its Ambassador resident in Mexico City accredited to Havana. Cuba's Ambassador to New Zealand is resident in Jakarta and cross-accredited to Wellington. According to Mike Shaw, Policy Officer, Americas [...]	2005-06-01 02:21:00	Embassy Wellington	CONFIDENTIAL	ETRD ETTC PREL NZ CU
05WELLINGTON527	WMD PROLIFERATORS' E.O. [...] (C) Pol/Econ Couns shared reftel information with Deborah Panckhurst, Deputy Director of the Disarmament Division at the Ministry of Foreign Affairs and Trade, stressing our desire that New Zealand adopt a similar policy. Panckhurst promised to review the E.O. closely and said that she would [...]	2005-07-07 05:01:00	Embassy Wellington	CONFIDENTIAL	PARM PREL PGOV MNUC EFIN ETTC
05WELLINGTON585	NEW ZEALAND ON U.S.-INDIA CIVIL NUCLEAR [...] (C) Pol-Econ Couns delivered reftel information to Deborah Pankhurst, Deputy Director of the Disarmament Division at the Ministry of Foreign Affairs and Trade (MFAT). Pankhurst said that MFAT had already received a fair amount of information about the initiative from the New Zealand Embassy [...]	2005-08-02 05:15:00	Embassy Wellington	CONFIDENTIAL	KNNP ENRG ETTC PARM PREL
05WELLINGTON619	TERRORISM FINANCE: UNSCR 1617 IMPLEMENTATION [...] Summary: The New Zealand government announced August 12 that a FATF evaluation confirmed the need for more regulation of the country's financial sector to safeguard against money laundering and terrorist financing. Post issued a news release welcoming that announcement, as part of our action [...]	2005-08-15 03:42:00	Embassy Wellington	UNCLASSIFIED	KTFN ETTC EFIN PTER KSEP CVIS KVPR KPAO OIIP NZ

05WELLINGTON637	New Zealand on U.S. APEC Radioactive Sources [...] No summary [...]	2005-08-22 01:24:00	Embassy Wellington	UNCLASSIFIED	KNNP PARM ETTC KSTC EAID ETRD ECIN APEC IAEA
05WELLINGTON665	AUSTRALIA GROUP: BIOLOGICAL AGENTS WORKING GROUP [...] No summary [...]	2005-08-30 05:31:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC NZ
05WELLINGTON757	NEW ZEALAND: TERRORISM FINANCE COORDINATION OFFICER [...] (U) The following information is in response to reftel. 2. (SBU) Embassy Wellington's Terrorism Finance Coordination Officer (TFCO) is: David R. Burnett Charge d'Affaires Tel: 64-4-462-6101 e-mail: burnettDR@state.gov 2. (SBU) Post's deputy TFCO is: Joy Yamamoto Economic Officer [...]	2005-09-29 23:31:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER NZ
05WELLINGTON833	BLUE LANTERN CASE AG-1003-97: CHECK ON BOEING A-4 [...] Safe Air Limited of Marlborough, New Zealand, reported October 26 that it has no record of being informed by Boeing/McDonnell-Douglas that it should cease servicing Indonesian Air Force A-4s in 1999. However, the company says it was well aware of the arms embargo against Indonesia and complie [...]	2005-10-25 21:53:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ ID US
05YEREVAN1921	NO GOAM POSITION YET: WORLD SUMMIT ON THE [...] No summary [...]	2005-10-31 09:52:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECPS ETRD ECON EINT ETTC AM
05YEREVAN34	EMBASSY YEREVAN SUPPORTS U.S. JOINING BLACK SEA [...] (C) Summary. Post strongly supports the United State's joining the Black Sea Economic Council (BSEC) as an observer, per ref A. There could be multiple benefits for the U.S.: we focus here on those that intersect with our regional goals in the South Caucasus. Due to Armenia's political isola [...]	2005-01-11 13:32:00	Embassy Yerevan	CONFIDENTIAL	ECIN ETTC KFPC PARM AM
05ZAGREB1333	INFORMING CROATIA ABOUT CIVIL NUCLEAR COOPERATION [...] (SBU) As requested reftel, poloff recently briefed Vesna Klaic, director of the MFA's Eurasia Office on the U.S. - INDIA CIVIL NUCLEAR COOPERATION initiative. Klaic noted that Croatia supports all efforts to promote peace and to increase accountability in nuclear facilities. In response to [...]	2005-08-12 12:25:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ETTC PREL IN HR
05ZAGREB1819	WSIS: CROATIA OF ITS OWN MIND, BUT WILL [...] (SBU) SUMMARY: Although the GOC supports evolutionary change in internet management and the use of existing institutions to continue the dialogue about internet governance, Croatia will most likely support the eventual EU position at the WSIS. END SUMMARY. 2. (SBU) Deputy State Secreta [...]	2005-11-14 11:34:00	Embassy Zagreb	UNCLASSIFIED	ECPS ETRD ECON EINT ETTC
05ZAGREB369	CROATIA DELIVERS WASSENAAR ARRANGEMENT ASSURANCES [...] (U) This is an action request. See para 2. 2. (C) On March 4 State Secretary for Foreign Affairs Hidajet Biscevic delivered the diplomatic note (para 3) to Ambassador Frank in response to our demarche per reftels on support for Croatia's Wassenaar Arrangement Membership. Request Depart [...]	2005-03-08 11:48:00	Embassy Zagreb	CONFIDENTIAL	ETTC PARM PREL MASS HR
05ZAGREB724	CROATIA'S COAST GUARD: A WORK IN PROGRESS [...] (C) Formation of a Croatian Coast Guard remains a work in progress. Although the Ministry of Sea, Tourism, Transport and Development is nominally the first among equals in the interagency committee created to coordinate Coast Guard (CG) activities, the Ministries of Interior and Defense are a [...]	2005-05-06 12:29:00	Embassy Zagreb	CONFIDENTIAL	MARR PREL MOPS ETTC HR NATO
05ZAGREB986	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK [...] POL and FCS officers visited Lovac Trgovina on June 8, 2005. Post recommends the approval of the application for export of Smith and Wesson revolvers to the firm. 2. Lovac Trgovina D.O.O. is a bona fide retail distribution firm of handguns and rifles in Croatia. The firm was founded in 1 [...]	2005-06-10 14:17:00	Embassy Zagreb	UNCLASSIFIED	ETTC KOMC HR
06ABIDJAN1360	TERRORIST LISTS [...] No summary [...]	2006-12-11 09:18:00	Embassy Abidjan	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER
06ABIDJAN1404	EXTRANCHECK: PRE-LICENSE CHECK, SOLENTA DHL [...] Econ Chief visited Solenta DHL at Abidjan airport as requested in reftel to inquire into application number D366138 registered on 10/26/2006 (OEA/532 M.Hames/Doris Johnson) for a attitude inertial sensor, model 7003360-946. 2. Econ Chief spoke to Business Development Manager Helen Bergoun [...]	2006-12-21 10:22:00	Embassy Abidjan	UNCLASSIFIED	BEXP ETRD ETTC IV
06ABUDHABI1120	DESIGNATION OF AL-MANAR, LEBANESE MEDIA GROUP, AND AL-NOUR [...] (C) Ambassador met with MFA U/S Abdullah Rashid al-Noaimi March 22 to inform him of the USGÂ´s intent to designate domestically al-Manar Television, the Lebanese Media Group, and al-Nour Radio as Specially Designated Global Terrorists under Executive Order 13224. Ambassador noted that the designa [...]	2006-03-22 12:34:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER ASEC ETTC KPAO AE
06ABUDHABI1202	SCENESETTER FOR U/S JOSEPH VISIT TO THE UAE [...] (S/NF) Summary. Embassy welcomes you back to the UAE to secure UAE endorsement the Proliferation Security Initiative Statement of Interdiction Principles (PSI SOPs) and to continue the dialogue regarding our concerns about Iran's nuclear ambitions. Since your visit in October 2005, Embassy a [...]	2006-03-27 11:15:00	Embassy Abu Dhabi	SECRET//NOFORN	ETTC PARM PREL IR AE
06ABUDHABI138	UAE: SATELLITE REMOTE SENSING COOPERATION [...] (C) Summary: Two years after a USG interagency team visited the UAE to discuss an agreement on remote sensing, the UAE's chief proponent of acquiring a remote sensing system, UAE Chairman of Space Reconnaissance Programs Colonel Mahash al-Hameli, says there is still a strong desire to work wit [...]	2006-01-19 13:36:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC KSTC PARM PREL AE
06ABUDHABI1422	UAE FM TELLS U/S JOSEPH: "USE UAE AS LAST RESORT" [...] (S/NF) Summary. Under Secretary for Arms Control and International Security Robert Joseph and UAE Foreign Minister Abdullah bin Zayed al-Nahyan (AbZ) met April 8 to discuss Iran's proliferation and regional ambitions. U/S Joseph conveyed that the United States considers Iran a serious threat [...]	2006-04-12 12:07:00	Embassy Abu Dhabi	SECRET//NOFORN	PARM ETTC MCAP IR AE
06ABUDHABI1724	TOWNSEND DISCUSSES REGIONAL STABILITY, [...] (C) Summary. During an April 22 lunch meeting with Frances Fragos Townsend, Assistant to the President for Homeland Security and Counterterrorism (APHSCT),and Abu Dhabi Crown Prince Mohammed bin Zayed Al Nahyan (MbZ),Townsend and MbZ discussed counterterrorism cooperation. Townsend stressed [...]	2006-04-29 12:43:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER PINS EPET ETTC MCAP IR AE IQ
06ABUDHABI176	TEXTBOOK CASE: DUBAI CUSTOMS; RE-DELIVERY AND [...] (SBU) Summary. On January 17, Dubai Customs allowed Iranian vessel M/V Iran Baluchestan, suspected of transporting dual-use items, to leave Port Rashid for Iran. Despite requests from the Embassy and Consulate, Dubai did not authorize the inspection of the container, claiming that it had no l [...]	2006-01-22 14:21:00	Embassy Abu Dhabi	SECRET//NOFORN	ETTC PARM PREL AE
06ABUDHABI2080	UAE FOREIGN MINISTER, U/S LEVEY DISCUSS TARGETED [...] (S/NF) Summary. On April 30 Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey met with UAE Foreign Minister Abdullah bin Zayed Al Nahyan (AbZ) to discuss the possibility of imposing targeted financial measures to isolate the Government of Iran, in the event the Un [...]	2006-05-20 07:11:00	Embassy Abu Dhabi	SECRET//NOFORN	ETTC PARM MCAP IR AE
06ABUDHABI2095	BLUE LANTERN RESPONSE: APPLICATION 05-996225 [...] (SBU) Post received reftel Blue Lantern request concerning an intermediately consignee, Gulf Technical Trading & Services L.L.C. (GULF). On May 10 ConGen Dubai spoke with Dr. Jamal Al Murra, deputy commander of the Dubai Police Force (the person mentioned in reftel as having signed the end us [...]	2006-05-21 08:44:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AE
06ABUDHABI2126	UAE: UPDATE ON SHUTTING DOWN ACTIVITIES OF [...] (S) SUMMARY. On May 22, Foreign Minister Sheikh Abdullah bin Zayed (AbZ) asked for USG "patience" as UAE authorities looked into Mayrow-associated company linkages within the UAE and the Gulf region. AbZ reiterated several times that the UAEG took the information provided by the USG "very s [...]	2006-05-22 13:08:00	Embassy Abu Dhabi	SECRET//NOFORN	ETTC PARM PREL PTER IR AE
06ABUDHABI2129	ABU DHABI CROWN PRINCE FAVORS GULF SECURITY [...] (C) Summary: In a meeting May 17 with Abu Dhabi Crown Prince and Deputy Supreme Commander of the UAE Armed Forces Sheikh Mohammed bin Zayed (MbZ),a DOD-State-NSC-USCENTCOM delegation headed by Principal Deputy Under Secretary of Defense for Policy Ryan Henry and Political-Military Affairs Bur [...]	2006-05-23 08:13:00	Embassy Abu Dhabi	SECRET	MCAP MASS PREL PARM ENRG ETTC IR AE
06ABUDHABI2210	UAE CONCERNS: US-MIDDLE EAST/NORTH AFRICA PRIVATE [...] (SBU) In response to Ref A, the following are key officers at the Emirates Banking Association: 1) Mr. Fathi Mahmood Saik, General Manager, (971)2-627-2541 (phone),(971)2-627-4155(fax),ebuau@emirates.net.ae and, 2) Mr. Awni Bushnaq, Financial and Administrative Manager, (971) 2-627-2541 [...]	2006-05-30 12:41:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN ECON EFIN ETTC PREL AE
06ABUDHABI2350	MAYROW GENERAL ORDER POINTS PASSED [...] (S) Ambassador passed ref A's Mayrow General Order non-paper to Foreign Minister Sheikh Abdullah bin Zayed (ABZ) and International Affairs Director/Office of the Crown Prince Yousef al Otaiba on June 4. ABZ noted that the legal issues surrounding Mayrow were complex. He encouraged USG re-exa [...]	2006-06-07 12:05:00	Embassy Abu Dhabi	SECRET//NOFORN	ETTC PARM PREL AE
06ABUDHABI2688	IMPROVING THE UAE COUNTERPROLIFERATION RECORD [...] (S) SUMMARY. Ambassador met June 26 evening with Foreign Minister Sheikh Abdullah bin Zayed (AbZ) to discuss the USG's plans to take a number of immediate steps to address the continuing problem of diversion of goods from the UAE to Iran's WMD and missile programs (ref A). AbZ listened caref [...]	2006-06-28 10:29:00	Embassy Abu Dhabi	SECRET//NOFORN	PARM PREL ETTC IR PK AF AE
06ABUDHABI2695	APHSCT TOWNSEND DISCUSSES IRAN, REGIONAL CT ISSUES [...] (S/NF) Summary. On June 19, Assistant to the President for Homeland Security and Counter Terrorism (APHSCT) Frances Fragos Townsend met with the Director of the UAE's State Security Department (SSD) Sheikh Hazza bin Zayed al-Nahyan to discuss the growing Iranian threat in the region and ongoing [...]	2006-06-29 11:57:00	Embassy Abu Dhabi	SECRET//NOFORN	PTER PINS EPET ETTC SY IR IQ AE
06ABUDHABI2772	VP/PM MOHAMMED BIN RASHID ON COUNTERPROLIFERATION, [...] (S/NF) Summary: On July 1, Ambassador met with Sheikh Mohammed bin Rashid (MbR),UAE Vice President and Prime Minister, at MbR's request. Ambassador underscored USG concerns on the need for the UAEG to pass export control legislation and provided MbR with a copy of ref A nonpaper, which had b [...]	2006-07-05 10:09:00	Embassy Abu Dhabi	SECRET//NOFORN	PARM PREL PGOV ETTC IR IZ AE
06ABUDHABI2780	DEADLINE FOR EXPORT CONTROL LAW "INTERFERENCE IN [...] (S/NF) Summary. On July 4, Ambassador received a letter from Brigadier Mohamad al-Qemzi, Chairman of the U.S./UAE Counterproliferation Task Force and director of the Dubai security service. The letter responded to Ambassador's ref A demarche on "Improving the UAE Counterproliferation Effort" [...]	2006-07-05 12:47:00	Embassy Abu Dhabi	SECRET//NOFORN	PARM PREL ETTC AE
06ABUDHABI2905	UAE COUNTERPROLIFERATION TEAM TO INVESTIGATE [...] (S) On July 16, Econoff delivered reftel demarche to UAE Ministry of Interior Major Mohammed al-Kitbi, a member of the UAE's counterproliferation task force team. Econoff stressed the importance of the UAE seizing the shipments of suspected improvised explosive device (IED) components that Atl [...]	2006-07-16 12:14:00	Embassy Abu Dhabi	SECRET//NOFORN	ETTC PARM PREL PGOV AE
06ABUDHABI3135	UAE WILL LOOK INTO BRAYAN FOR IRANIAN [...] (S/NF) On August 2, Econoff delivered reftel demarche to UAE Ministry of Interior Major Rashid, a member of the UAE's counterproliferation task force team. Econoff requested that the UAE investigate Brayan Electromechanical LLC to determine whether it is ordering compressor units that might be [...]	2006-08-02 12:04:00	Embassy Abu Dhabi	SECRET//NOFORN	KNNP MNUC ETTC PARM PREL PGOV IR AE
06ABUDHABI3169	UAE CLAIM TO NEED MORE INFORMATION IN ORDER TO [...] (S/NF) On August 4 CDA met with MFA Director of Arab Affairs, Ambassador Hamad Saeed Al-Zaabi shortly before Friday noon prayers to request action on ref A NIACT. CDA explained that the USG had information indicating that the "Iran Isfahan," which had docked in Dubai that morning, was carryin [...]	2006-08-05 14:02:00	Embassy Abu Dhabi	SECRET//NOFORN	PARM PREL ETTC AE
06ABUDHABI3372	DEMARCHE DELIVERED: MAYROW GENERAL ORDER UPDATE [...] (S) On August 19, CDA and Econoff delivered the Mayrow demarche to MFA Assistant Under Secretary for International Cooperation Mohammad Abdul Rahim Abdul Jalil. CDA requested an update on the investigation into Mayrow and its associated group of companies. He also provided Ambassador Abdul Ja [...]	2006-08-20 12:27:00	Embassy Abu Dhabi	SECRET//NOFORN	ETTC PARM PREL PGOV AE
06ABUDHABI3404	AL MANAR NEXT STEPS [...] No summary [...]	2006-08-23 13:38:00	Embassy Abu Dhabi	CONFIDENTIAL	KPAO ECPS ETTC PREL PTER AE
06ABUDHABI3537	ASSESSMENT OF UAE TERRORIST FINANCING ENVIRONMENT [...] (SBU) Summary. In response to ref A, Embassy's country team provides the following assessment of the terrorist/insurgent finance operating environment in the UAE. Responses are keyed to reftel, to the extent possible. End summary. Legal Regime ------------ 2. (SBU) Question. What la [...]	2006-09-06 14:46:00	Embassy Abu Dhabi	SECRET//NOFORN	PTER KTFN EFIN ETTC TC IQ
06ABUDHABI3565	DEPSEC KIMMITT DISCUSSES IRAQ COMPACT, IRAN WITH [...] (S/NF) Summary. On September 9, Treasury Deputy Secretary Robert Kimmitt met with Abu Dhabi Crown Prince Mohammed bin Zayed Al-Nahyan (MbZ) to discuss the Iraq Compact Preparatory Group Meeting being hosted in Abu Dhabi the next day. MbZ stressed that the UAE will do all it can to assist Iraq, [...]	2006-09-10 11:38:00	Embassy Abu Dhabi	SECRET//NOFORN	PGOV PREL EAID ETTC IR IQ AE
06ABUDHABI3619	DEPSEC KIMMITT DISCUSSES IRAQ COMPACT, IRAN WITH [...] (S) BEGIN SUMMARY. Treasury Deputy Secretary Robert Kimmitt met with Foreign Minister Abdullah bin Zayed al Nahyan (AbZ) on September 10 to thank him for the UAE's hosting of the Iraq Compact Preparatory Group meeting. AbZ, who had just met with Iraqi Deputy PM Barham Salih, emphasized the [...]	2006-09-13 06:16:00	Embassy Abu Dhabi	SECRET//NOFORN	PGOV PREL EAID ETTC MNUC PARM EINV IR IQ AE
06ABUDHABI3693	TERRORISM FINANCE: UPCOMING DESIGNATIONS UNDER THE [...] (S) Embassy first raised reftel request for the UAEG to co-sponsor and support the nomination of the listed individuals in the UN 1267 Committee on August 30. To date the UAEG has not provided any substantive response. Econchief again raised the issue with the office of the Assistant Under Se [...]	2006-09-19 12:16:00	Embassy Abu Dhabi	SECRET	KTFN EFIN ETTC PTER AE
06ABUDHABI3876	US/UAE CTF DEMARCHE DELIVERED, TABATABAIE [...] No summary [...]	2006-10-04 12:08:00	Embassy Abu Dhabi	SECRET	PREL PARM ETTC IR AE
06ABUDHABI4087	UAE CENTRAL BANK GOVERNOR ON IRAN AND NORTH KOREA [...] (S/NF) During a November 19 meeting with econchief and Treasury Regional Advisors, Central Bank Governor Sultan Nasser Al-Suwaidi briefly discussed U.S. efforts to isolate the Iranian regime financially. He said that Treasury Secretary Paulson had discussed Iran with all GCC Central SIPDIS [...]	2006-10-26 11:06:00	Embassy Abu Dhabi	SECRET//NOFORN	ETTC PTER KTFN MNUC IR KN AE
06ABUDHABI4257	STRATEGIC TRADE CONTROL PLAN FOR THE UAE - OUR [...] (C) We appreciate the opportunity to comment on the draft EXBS program plan for the UAE. The UAE remains a major concern as a transshipment point for WMD/missile related products for a number of reasons: -- the UAE still lacks an export control/transshipment control law; -- the UAE and I [...]	2006-11-09 11:38:00	Embassy Abu Dhabi	SECRET//NOFORN	ETTC PARM PREL KSTC AE
06ABUDHABI4415	TERRORIST LISTS - UAE [...] (SBU) The UAE does not maintain a published list of banned terrorist entities. The Central Bank sends circulars with search and freeze orders to banks and other financial institutions based on the UNSC 1267 committee lists. SISON [...]	2006-12-05 12:45:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PREL PTER AE
06ABUDHABI605	A/S RADEMAKER LAUNCHES US/UAE COUNTERPROLIFERATION [...] (S) Summary. On February 11, the U.S. and UAE met for the first meeting of the U.S./UAE Counterproliferation Task Force (CTF). Acting Assistant Secretary for International Security and Nonproliferation (ISN) Stephen Rademaker led the U.S. interagency delegation, and the UAE team was led by Du [...]	2006-02-20 05:46:00	Embassy Abu Dhabi	SECRET//NOFORN	ETTC PARM PREL IR AE
06ABUDHABI609	UAE CENTRAL BANK ON CASH COURIERS, DRAFT FINCEN MOU [...] (C) On February 13 econoff met with Abdulrahim al-Awadi, Executive Director and In-Charge of the Central Bank's Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) to preview the points on cash couriers as provided in reftel. Al-Awadi said that the UAE had not sent a delegate to the FATF [...]	2006-02-20 10:18:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER KTFN EFIN ETTC AE
06ABUDHABI945	U.S.-INDIA CIVIL NUCLEAR COOPERATION INITIATIVE; [...] (C) In March 11 meeting with MFA Asst U/S Tariq Al Haidan, DCM delivered reftel A points which were taken on board. Discussion of President Bush's recent visit to India segued into the more urgent issue of Iranian nuclear ambitions. 2. (C) Al Haidan, a former UAE ambassador to Tehran, [...]	2006-03-13 07:37:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL ENRG KSCA IN PARM KNNP ETTC IR AE
06ABUJA2262	BLUE LANTERN PRE-LICENSE END-USE CHECK ON [...] Following ref A tasking, Mission has made repeated attempts to contact Bionica Technologies in Lagos without success. On 17 March, a Lagos-based FCS specialist attempted to visit the address listed in the application and reported the only business enterprise at that location to be Five Five [...]	2006-08-28 16:25:00	Embassy Abuja	UNCLASSIFIED	ETTC KOMC NI
06ACCRA3005	GHANA HOSTS REGIONAL SEMINAR ON UNSCR 1540 [...] SUMMARY: Ghana hosted Africa's first outreach activity on United Nations Security Council Resolution (UNSCR) 1540, the UN Regional Seminar on Implementing UN Security Council Resolution 1540 (2004) in Africa, in Accra on November 9-10, 2006. Representatives from 23 African countries attended [...]	2006-12-18 17:35:00	Embassy Accra	UNCLASSIFIED	KNNP ETTC PARM PREL PTER AORC XA GH
06AITTAIPEI1787	MTAG: CONTINUED MACHINE TOOL PROLIFERATION TO IRAN [...] (S) AIT delivered reftel points/non-paper on indications on continued machine tool sales to Iran to Taiwan Bureau of Foreign Trade (BOFT) Export Controls Task Force Head Wally Su on May 17. 2. (S) BOFT agreed to investigate the information in the non-paper and to report back to AIT with i [...]	2006-05-25 05:15:00	American Institute Taiwan, Taipei	SECRET	PARM PREL ETTC
06AITTAIPEI2167	DTC CASE 980274: REQUEST FOR MISSILE TECHNOLOGY [...] (C) Per reftel instructions, on June 21 AIT Econ Chief hand delivered to Terry Ting, Deputy Secretary General, Taipei Economic and Cultural Representative Office (TECRO),the written request for assurances in subject case. Mr. Ting said that he would consult with the Ministry of Foreign Affa [...]	2006-06-23 04:18:00	American Institute Taiwan, Taipei	CONFIDENTIAL	KOMC ETTC MNUC PARM
06AITTAIPEI2349	MTAG: BOFT ACTION ON SHE HONG [...] No summary [...]	2006-07-11 08:26:00	American Institute Taiwan, Taipei	SECRET	ETTC MTCRE PARM PK TW
06AITTAIPEI2379	TAIWAN PLANS TO BUILD OWN SATELLITE AND LAUNCH [...] (S) SUMMARY: NSPO Director Lance Wu told AIT that the next goal in Taiwan's satellite program was to build an indigenous satellite and launch vehicle by 2011. The launch vehicle, modeled on the ionosphere sounding rocket Taiwan currently uses, would be for backup in case a U.S. company was u [...]	2006-07-13 08:46:00	American Institute Taiwan, Taipei	SECRET//NOFORN	TSPA PREL ETTC KSCA JA CH TW
06AITTAIPEI2463	DTC CASE 980274: TAIWAN ASSURANCES [...] (C) On July 21, 2006, AIT Taipei received written assurances from TECRO for DTC 980274 as requested ref A. The text of TECRO's assurances follows: 2. (C) Begin text. Coordination Council for North American Affairs Headquarters for Taipei Economic and Cultural Representative Office in the [...]	2006-07-21 09:02:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC KOMC MNUC MTCRE PARM TW
06AITTAIPEI2916	DTC CASE 999050: REQUEST FOR MISSILE TECHNOLOGY [...] No summary [...]	2006-08-23 08:59:00	American Institute Taiwan, Taipei	CONFIDENTIAL	KOMC ETTC MNUC PARM
06AITTAIPEI2926	TAIWAN LOOKING TO EUROPE FOR SATELLITES? [...] (S/NF) SUMMARY. This is an action cable see para 6. National Space Program Office (NSPO) Director Lance Wu complained to AIT that USG restrictions on Taiwan access to flight software complicates control of Formosat-3. He appealed for help in obtaining access to the software, suggesting that [...]	2006-08-24 05:24:00	American Institute Taiwan, Taipei	SECRET//NOFORN	TSPA PREL ETTC ECON CH TW
06AITTAIPEI3506	DTC CASE 999050: REQUEST FOR MISSILE TECHNOLOGY [...] (U) Per reftel request, Econoff wrote to TECRO on August 23, 2006 and sought written confirmation of assurances provided in reftel to the export case, DTC:999050. The text of the response letter (received on October 12, 2006) from the Deputy Secretary General Terry Ting follows: 2. (C) Ref [...]	2006-10-13 06:48:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC KOMC MNUC PARM
06AITTAIPEI3745	NSPO REACTION TO AIT DEMARCHE [...] (S/NF) Summary: AIT delivered ref A demarche to National Space Program Office (NSPO) Director Lance Wu on October 30. Wu said he understood the U.S. policy on the release of satellite source codes. He said he appreciated and accepted the offer to collaborate with Orbital Systems. Wu said tha [...]	2006-11-03 04:00:00	American Institute Taiwan, Taipei	SECRET//NOFORN	ECON ETTC PREL TSPA TW
06AITTAIPEI4045	TAIWAN: SATELLITE PROGRAM IN LIMBO [...] (S/NOFORN) SUMMARY: National Space Program Office (NSPO) Director Lance Wu told AIT November 30 that his deputy, Hsiao Chiu-teh, was under investigation by the Ministry of Justice Investigation Bureau (MJIB) for allegedly passing secrets to members of the Legislative Yuan (LY) and the press. [...]	2006-12-04 08:42:00	American Institute Taiwan, Taipei	SECRET//NOFORN	TSPA PREL ETTC ECON TW
06AITTAIPEI4053	Terrorist Lists [...] Taiwan does not have a public terrorist list similar to the USG Specially Designated Global Terrorist (SDGT) list published by the U.S. Department of the Treasury. YOUNG [...]	2006-12-05 06:18:00	American Institute Taiwan, Taipei	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER TW
06AITTAIPEI4094	TERRORISM FINANCE: TALKING POINTS AND Q & AS FOR [...] No summary [...]	2006-12-11 08:56:00	American Institute Taiwan, Taipei	UNCLASSIFIED	KPAO EFIN ETTC PREL PTER
06AITTAIPEI4167	(S) IRANIAN MACHINE TOOL PROCUREMENT IN TAIWAN - [...] (S) Summary: On December 20, 2006, AIT/T delivered reftel points to Taiwan's Bureau of Foreign Trade (BOFT). BOFT informed us that it has added 109 items to its sensitive commodities list and is working on a list of luxury goods that would be banned for export to North Korea. End summary. [...]	2006-12-21 06:48:00	American Institute Taiwan, Taipei	SECRET	PARM MTCRE PREL ETTC TW IR
06AITTAIPEI4191	REQUESTS FOR MISSILE TECHNOLOGY ASSURANCES [...] No summary [...]	2006-12-27 05:16:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC KOMC MNUC MTCRE PARM TW
06ALMATY1226	KAZAKHSTAN'S REACTION TO NSG DISCUSSION OF INDIA [...] (SBU) Summary: Kazakhstan is open to further discussion of the India civil nuclear initiative, but is skeptical that the Nuclear Suppliers' Group will be able to reach consensus in the near future. India needs to provide much more information about the nature of its obligations and what is be [...]	2006-04-05 13:05:00	US Office Almaty	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ENRG KSCA PARM KNNP ETTC IN KZ
06ALMATY1287	EXBS: KAZAKHSTAN ADVISOR MONTHLY REPORTING CABLE [...] EXBS Almaty continues its spring cleaning in preparation for the June 26 move to Astana. 2. The Almaty EXBS office initiated the CAJE process for a second LES position--an EXBS Program Assistant--and expects to have the new employee on board by June. II. COMPLETED ACTIONS FOR THE REP [...]	2006-04-12 01:34:00	US Office Almaty	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ
06ALMATY1584	KAZAKHSTAN: INTEREST IN MTCR MEMBERSHIP [...] (C) POEC chief conveyed Ref A points to Sergey Savelyev, deputy director of the MFA's Security Affairs division, during an April 4 meeting in Astana. Savelyev indicated that representatives from the Kazakhstani Embassy had met with ISN experts in Washington to discuss Kazakhstan's desire to jo [...]	2006-05-02 11:07:00	US Office Almaty	CONFIDENTIAL	PREL PARM MNUC ETTC KSCA TSPA KZ
06ALMATY1664	EXBS: KAZAKHSTAN ADVISOR MONTHLY REPORTING CABLE [...] The paper shredder at the Export Control and Related Border Security Assistance (EXBS) Program office has been working overtime of late. May 2006 will be the office's last full month in Kazakhstan's "southern capital" of Almaty and over the last weekend in June EXBS Kazakhstan will relocate h [...]	2006-05-11 01:07:00	US Office Almaty	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ
06ALMATY2059	EXBS: KAZAKHSTAN ADVISOR MONTHLY REPORTING CABLE [...] This is the office's final dispatch from Almaty. EXBS Kazakhstan will move to the Embassy Branch Office (EBO) in Astana the last weekend in June. EXBS Program staff continues to make preparations for the move to the EBO, as well as for the subsequent move to the New Embassy Compound, which is [...]	2006-06-12 07:51:00	US Office Almaty	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ
06ALMATY2419	EXBS: KAZAKHSTAN ADVISOR MONTHLY REPORTING CABLE [...] EXBS TDY Advisor Kevin Cummings' arrival on June 26 coincided with the EXBS Program office's first day at the Embassy Branch Office in Astana. Mr. Cummings will provide support to the office until mid-July, at which time a second TDY advisor is expected to arrive to assist the office through [...]	2006-07-08 01:01:00	US Office Almaty	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ
06ALMATY2885	EXBS: KAZAKHSTAN ADVISOR'S MONTHLY REPORTING [...] Export Control and Related Border Security (EXBS) Program TDY Advisor Kevin Cummings assisted Advisor Offenbacher during the office's initial three weeks in Astana. Mr. Cummings departed Kazakhstan the third week of July. EXBS TDY Advisor Larry Adkins arrived in Astana on July 24 to provide [...]	2006-08-11 07:47:00	US Office Almaty	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ
06ALMATY3075	KAZAKHSTAN NONCOMMITAL ON INDIA CIVIL NUCLEAR [...] (SBU) Summary: The Kazakhstani MFA welcomes progress in the U.S. and India on laying the groundwork for civil nuclear cooperation, and will consider making a statement of support at the upcoming NSG meeting in Vienna. Kazakhstan would like to ensure that Pakistan's views are considered as th [...]	2006-08-31 04:44:00	US Office Almaty	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ENRG KSCA PARM KNNP ETTC IN KZ
06ALMATY3211	EXBS: KAZAKHSTAN ADVISOR'S MONTHLY REPORTING [...] EXBS TDY Advisor Larry Adkins continued to assist the EXBS office in Astana throughout the month of August. Gulnara Abildaeva, EXBS Program Coordinator, took annual leave for much of the month. 2. September will likely be the EXBS program office's final month in its present interi [...]	2006-09-13 01:07:00	US Office Almaty	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ
06ALMATY345	KAZAKHSTAN: BLUE LANTERN CASE GC-0825-05 [...] Per reftel instructions, on January 24 Econoff confirmed the existence of TOO CII "International Engineering" at 142, Boghenbai Batira Street, Office 625, Almaty, Kazakhstan. The company occupied a modest, yet apparently legitimate and functional, suite of rooms. 2. However, at the time o [...]	2006-01-31 10:35:00	US Office Almaty	UNCLASSIFIED	ETTC KOMC KZ RS GM ECONOMIC
06ALMATY546	EXBS: KAZAKHSTAN ADVISOR MONTHLY REPORTING CABLE [...] EXBS program Advisor Offenbacher was in the United States for training and annual leave for much of the month of December. He also spent the first half of January in the US on leave and consultations. II. COMPLETED ACTIONS FOR THE REPORTING PERIOD A. SITE ASSESSMENTS AND MEETINGS CONDUCT [...]	2006-02-10 08:37:00	US Office Almaty	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ EXBS
06ALMATY601	KAZAKHSTAN'S REACTION TO RESULTS OF 2005 MADRID [...] (C) Summary: Kazakhstan is frustrated that the U.S. does not support its application for membership in the Missile Technology Control Regime (MTCR). The MFA is seeking expert-level discussions in order to obtain a better understanding of U.S. objections and to lay out its case. Post believes [...]	2006-02-14 12:01:00	US Office Almaty	CONFIDENTIAL	PARM ETTC KSCA PREL TSPA KZ
06ALMATY924	EXBS: KAZAKHSTAN ADVISOR MONTHLY REPORTING CABLE [...] EXBS Almaty devoted a substantial amount of time this month to preparing for the delivery of three boats and organizing an event to celebrate their arrival to the Caspian (additional information below in section D). 2. EXBS Kazakhstan's move to Astana is rapidly approaching. The offic [...]	2006-03-13 02:19:00	US Office Almaty	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ
06AMMAN1059	EXBS-JORDAN ADVISOR MONTHLY REPORTING CABLE JANAURY 2006 [...] On January 4-6, EXBS Advisor completed a program Consultation Visit to Washington D.C. to discuss country and regional plans with representatives of the EXBS interagency working group. The following is a summary of discussions and EXBS events: A. Wednesday January 4, 2006. Â [...]	2006-02-14 07:05:00	Embassy Amman	UNCLASSIFIED	ETTC MNUC PARM PREL MASS KSTC KNNP JO
06AMMAN1083	EXBS-MIDDLE EAST REGION ADVISOR MONTHLY REPORTING CABLE [...] On January 4-6, EXBS Advisor completed a program Consultation Visit to Washington D.C. to discuss country and regional plans with representatives of the EXBS interagency working group. The following is a summary of discussions and EXBS events: A. Wednesday January 4, 2006. Â [...]	2006-02-14 14:12:00	Embassy Amman	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP JO
06AMMAN1156	PSI DEMARCHE DELIVERED [...] No summary [...]	2006-02-16 14:36:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHSA ETTC KNNP MNUC JO
06AMMAN1214	INVITATION FOR DEFENSE THREAT REDUCTION AGENCY [...] (U) SUMMARY. Embassy Amman invites the Defense Threat Reduction Agency International Counterproliferation Program to begin a partnership with the Government of Jordan. Post will coordinate program events with other USG assistance. END SUMMARY. 2. INVITATION. A. (SBU) Embassy Amman is p [...]	2006-02-21 11:10:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL MASS KSTC KNNP JO
06AMMAN1576	PAPERS FOR PSI PLANNING MEETING DELIVERED [...] No summary [...]	2006-03-05 15:28:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHSA ETTC KNNP MNUC JO
06AMMAN1787	EXBS-MIDDLE EAST REGION ADVISOR MONTHLY REPORTING CABLE [...] On February 1-28, Regional Advisor assisted ISN/ECC-DoS, EXBS Interagency Group Members and their contractors to update the interagency EXBS event schedule for the Middle East Region. ISN- ECC expects to disseminate an updated schedule in March 2006. 2. The new point of contact for EXBS in [...]	2006-03-09 16:02:00	Embassy Amman	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP JO
06AMMAN1788	EXBS-JORDAN ADVISOR MONTHLY REPORTING CABLE FEBRUARY [...] On February 13, the EXBS Advisor participated in a telephone conference with EXBS program managers from DOS and DOC to discuss future DOC EXBS events in Jordan. Scheduling training in legal infrastructure, licensing, enforcement and presentation of the DOC automated Product Identification Trai [...]	2006-03-09 16:03:00	Embassy Amman	UNCLASSIFIED	ETTC MNUC PARM PREL MASS KSTC KNNP JO
06AMMAN1789	EXBS-JORDAN ADVISOR MONTHLY REPORTING CABLE FEBRUARY [...] On February 13, the EXBS Advisor participated in a telephone conference with EXBS program managers from DOS and DOC to discuss future DOC EXBS events in Jordan. Scheduling training in legal infrastructure, licensing, enforcement and presentation of the DOC automated Product Identification Trai [...]	2006-03-09 16:08:00	Embassy Amman	UNCLASSIFIED	ETTC MNUC PARM PREL MASS KSTC KNNP JO
06AMMAN2506	EXBS-JORDAN ADVISOR MONTHLY REPORTING CABLE MARCH 2006 [...] On March 5, the EXBS Advisor participated in meetings with representatives of Sandia National Laboratories (SNL) to discuss border security ideas of benefit to Jordan. SNL offered to fund a small group of Jordanian experts to come to Albuquerque to work jointly for about a month with SNL scien [...]	2006-04-10 09:02:00	Embassy Amman	UNCLASSIFIED	ETTC MNUC PARM PREL MASS KSTC KNNP JO
06AMMAN2507	EXBS-MIDDLE EAST REGION ADVISOR MONTHLY REPORTING CABLE [...] On March 1-31, Regional Advisor assisted ISN/ECC-DoS, EXBS Interagency Group Members, and their contractors to update the interagency EXBS event schedule for the Middle East Region. ISN- ECC expects to disseminate an updated schedule in April 2006. 2. On March 1-26, Regional Advisor coordin [...]	2006-04-10 09:03:00	Embassy Amman	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP JO
06AMMAN2767	JORDAN: MIDDLE EAST NORTH AFRICA FINANCIAL ACTION [...] (C) ECOUNS and TREASATT delivered reftel points to Central Bank of Jordan Deputy Governor Faris Sharaf on April 17, 2006. When asked about Jordan's position on the MENA/FATF charities paper, Sharaf had no concerns about the current draft of the paper. He asserted, however, that "for politi [...]	2006-04-18 12:11:00	Embassy Amman	CONFIDENTIAL	EFIN ETTC KTFN PERL PTER JO
06AMMAN5492	INTELLIGENCE DIRECTOR COMMENTS ON IRAN-SYRIA [...] No summary [...]	2006-07-21 11:33:00	Embassy Amman	SECRET//NOFORN	PREL PARM ETTC IR SY SA IS LE JO
06AMMAN8915	DEMARCHE DELIVERED - RESULTS OF 2006 MTCR PLENARY [...] No summary [...]	2006-12-17 08:17:00	Embassy Amman	CONFIDENTIAL	MTCRE PARM PREL MNUC ETTC KSCA TSPA JO
06AMMAN9101	ARABSAT/NILESAT DEMARCHE DELIVERED [...] (SBU) Econoff delivered reftel demarche to Afram Jamil, Acting Secretary General of the Ministry of Information on December 27. Jamil explained that Jordan no longer sits on the Arabsat board, due to Jordan's small stake in the company (4 per cent) and its limited content contribution and usa [...]	2006-12-27 14:12:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC KPAL KPAO PTER JO XF
06ANKARA1257	EXBS: TURKEY ADVISORS MONTHLY REPORT- (FEBRUARY [...] Summary: EXBS Advisor coordinated and participated in meetings for a multi-agency team, led by US Ambassador to UNVIE, which came to Turkey to brief Turkish officials on the Iranian nuclear program. He continued to promote action on several projects -- (Internal Control Project (ICP),[...]	2006-03-10 16:39:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM TU
06ANKARA1853	EXBS: TURKEY ADVISORS MONTHLY REPORT- (MARCH 2006) [...] Summary: EXBS Advisor coordinated DOE instructor training for Turkish Commodity Identification Training (CIT) instructors; meetings between US and GOT nuclear smuggling experts; and US participation in the exercise planning conference for the upcoming Turkish led PSI exercise Anatolian S [...]	2006-04-06 13:25:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
06ANKARA2513	EXBS: TURKEY ADVISORS MONTHLY REPORT- (APRIL 2006) [...] Summary: EXBS Advisor continued to monitor the progress of the NP Cooperation Agreement, along with other NP projects with the Government of Turkey. EXBS Advisor attended initial planning meeting between Undersecretariat of Foreign Trade (UFT) and Internal Control Program (ICP) contract [...]	2006-05-08 08:48:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
06ANKARA2534	EXBS: TURKEY CTRY CLR GRANTED FOR DOS FEENEY [...] (U) Mission welcomes and grants country clearance to Department of State Official John Feeney to travel to Turkey from May 10 through May 13, 2006. Embassy control officer for the visit is EXBS Advisor Kevin Lyon, who can be contacted 24 hours/day at (90)(312)455-5555, ext. 0. Mr. Lyon will a [...]	2006-05-08 14:00:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC OTRA PREL TU
06ANKARA2848	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK OF [...] BEGIN SUMMARY: We met with officials from Kucuk Pazarli (KP) Kelip ve Makine Sanayi, Ltd., to discuss contract number 05-989885 per reftel, and confirmed that KP appears to be a responsible recipient of USML items. End Summary. 2. During a May 1, 2006 meeting at KP's office in Sinjan, Anka [...]	2006-05-18 12:28:00	Embassy Ankara	UNCLASSIFIED	ETTC KOMC TU
06ANKARA3287	EXBS: TURKEY ADVISORS MONTHLY REPORT- (MAY 2006) [...] Summary: ISN/ECC Turkey desk officer visited Ankara for program oversight and meetings with Government of Turkey officials. Meetings provided desk officer with direct contact with Turkish interlocutors and an opportunity to gain specific information on the Turkish program and how EXBS i [...]	2006-06-06 12:23:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
06ANKARA3784	BLUE LANTERN LEVEL 3: POST-SHIPMENT END USE CHECK [...] SUMMARY: We met with an official from ASELSAN to discuss license numbers 05-952140, 05-935458, and 05-949858 per reftels, and confirmed the orders and the end users. End Summary. 2. During a June 6, 2006 meeting at the ASELSAN HQS building on the outskirts of Ankara, ASELSAN Program Manage [...]	2006-06-28 13:10:00	Embassy Ankara	UNCLASSIFIED	ETTC KOMC TU
06ANKARA3838	ROMANIAN ARMS FOR IRAQ: INFORMATION ON TURKISH [...] (C) Post researched all three companies listed ref a which may be involved as intermediaries in shipping weapons from Romania to the Iraqi Security Forces (ISF): --Martel Electronics and Representations, Ltd.: This company was apparently the shipper of weapons to Iraq earlier this year. The [...]	2006-07-03 08:33:00	Embassy Ankara	SECRET	PREL PARM ETTC IZ TU RO TC
06ANKARA4033	EXBS: TURKEY ADVISOR'S MONTHLY REPORT- (JUNE 2006) [...] Summary: EXBS Advisor began coordination of Port Security/Port Vulnerability Workshop and Customs Targeting and Risk Management Workshop with GOT officials. These workshops will open new areas of cooperation with Turkey, while awaiting final ratification of NP Cooperation Agreement. EX [...]	2006-07-11 09:39:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
06ANKARA4083	(C) MISSILE TECHNOLOGY CONTROL REGIME (MTCR) : [...] No summary [...]	2006-07-12 14:51:00	Embassy Ankara	CONFIDENTIAL	ETTC KSCA MTCRE PARM PREL TSPA TU
06ANKARA4279	TURKEY INSPECTS SUSPECT FLIGHT FROM IRAN TO SYRIA [...] (S/NF) State Ops alerted us July 23 that the Syrians may once again be attempting to fly an IL-76 with suspect cargo from Iran to Syria. We contacted MFA Head of Department for Aviation Affairs Hamit Olcay, who informed us that the flight approaching Turkey was actually an Iranian civilian car [...]	2006-07-24 11:53:00	Embassy Ankara	SECRET//NOFORN	PARM ETTC PREL IR SY IS TU LE
06ANKARA4316	TURKEY RECEIVES THREE SYRIAN AND IRANIAN IL-76 [...] (S/NF) We delivered ref a points to MFA Aviation Department Head Hamit Olcay on July 25. According to Olcay, Turkey does not have any pending cargo overflight requests. However, the GOT did receive three separate IL-76 overflight requests from Syria and Iran following our initial July 19 appr [...]	2006-07-26 14:54:00	Embassy Ankara	SECRET//NOFORN	PREL PARM MARR ETTC TU IR SY SA JO IS LE

06ANKARA4405	TURKEY SYMPATHETIC BUT NEEDS EVIDENCE TO REQUIRE [...] (U) This is an action request. Please see para. 6. 2. (S) SUMMARY: MFA Aviation Department Head Olcay welcomed information on possible Syrian and Iranian use of passenger flights to transfer weapons. He raised the possible abuse of VIP flights from Syria and Iran, noting that one such flig [...]	2006-08-01 14:50:00	Embassy Ankara	SECRET	PREL PARM MARR ETTC SA SY IR TU
06ANKARA4407	TURKEY SYMPATHETIC BUT NEEDS EVIDENCE TO REQUIRE [...] (U) This is an action request. Please see para. 6. 2. (S) SUMMARY: MFA Aviation Department Head Olcay welcomed information on possible Syrian and Iranian use of passenger flights to transfer weapons. He raised the possible abuse of VIP flights from Syria and Iran, noting that one such flig [...]	2006-08-01 14:55:00	Embassy Ankara	SECRET	PREL PARM MARR ETTC SA SY IR TU
06ANKARA4489	TURKEY TO PUT SYRIA AND IRAN ON NOTICE ABOUT ABUSE [...] No summary [...]	2006-08-05 11:16:00	Embassy Ankara	SECRET	ETTC MARR PARM PREL TU IR
06ANKARA4563	EXBS: TURKEY ADVISORS MONTHLY REPORT- (JULY 2006) [...] Summary: EXBS Advisor continued to monitor the progress of the NP Cooperation Agreement, along with other NP projects and activities with the Government of Turkey. Also, followed-up on recent Turkish successes in stopping possible improper transiting of controlled items through Turkey. [...]	2006-08-09 12:01:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
06ANKARA4836	MTCR: SUPPLEMENTAL INFORMATION ON U.S. PROPOSAL [...] No summary [...]	2006-08-18 15:13:00	Embassy Ankara	CONFIDENTIAL	MTCR PARM PREL ETTC KSCA TU
06ANKARA502	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK OF [...] Begin Summary: We met twice in January 2006 with officials from Turkey's Mechanical and Chemical Industries Corporation (MKEK) to discuss order/contract number 03361, per reftel, and confirmed that MKEK's intended purchase of approximately 200 handguns from Smith and Wesson appears to be a stan [...]	2006-02-07 12:30:00	Embassy Ankara	UNCLASSIFIED	KOMC ETTC MASS TU
06ANKARA526	TURKEY CTRY CLR GRANTED FOR DOC PETROV [...] (U) Mission welcomes and grants country clearance to Department of Commerce Export Control Specialist Rossitza Petrov to travel to Turkey from February 12 through February 15, 2006. Embassy control officer for the visit is EXBS Advisor Kevin Lyon, who can be contacted 24 hours/day at (90)(312) [...]	2006-02-07 15:03:00	Embassy Ankara	UNCLASSIFIED	ETTC KSTC OTRA PARM PREL TU
06ANKARA5261	EXBS: TURKEY ADVISORS MONTHLY REPORT- (AUGUST 2006) [...] Summary: August was a busy month for EXBS activities. U.S. Customs and Border Protection (CBP) conducted an assessment on the Port of Mersin followed by Targeting and Risk Management Workshop for 29 Turkish Customs officials; preparations were finalized for a Coast Guard Port Security/P [...]	2006-09-13 13:16:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
06ANKARA5440	PRIME MINISTER OVERRULES BUREAUCRACY IN SUPPORT OF [...] (C) A distraught MFA Director General for Security Affairs Hayati Guven (please protect) told us he understood that Turkish press reports were true that the Prime Ministry had applied -- on PM Erdogan's personal instructions -- to withdraw its earlier appeal of the July 20 Danistay (Council [...]	2006-09-18 15:10:00	Embassy Ankara	CONFIDENTIAL	KTFN PTER EFIN ETTC TU
06ANKARA5612	TURKEY: NO PROGRESS ON TERRORISM FINANCE [...] (C) Summary: More than a year after Treasury Under Secretary Levey's June 2005 visit, Turkey has made negligible SIPDIS progress strengthening its regime against terrorism finance and in some respects is backsliding. Although terrorism finance is now criminalized, the definition of terror [...]	2006-09-26 12:12:00	Embassy Ankara	CONFIDENTIAL	KTFN PTER EFIN ETTC TU
06ANKARA5902	EXBS: TURKEY ADVISORS MONTHLY REPORT- (SEP 2006) [...] Summary: U.S. Coast Guard (USCG) conducted a Port Security/Port Vulnerability Training for 19 Turkish Port Authority, Customs, Coast Guard and Maritime Ministry officials at the Port of Izmir; initial coordination was started for an upcoming orientation visit to the United States for re [...]	2006-10-12 14:46:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
06ANKARA5944	TERRORISM FINANCE: TURKEY FINALLY PASSES LAW ON [...] (SBU) On October 11, the Turkish Parliament finally passed the "MASAK Law," long-awaited legislation which the Government views as the centerpiece of its efforts to strengthen Turkey's regime against money-laundering and terrorism finance. The law was intended to improve Turkey's compliance w [...]	2006-10-16 14:13:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PTER EFIN ETTC TU
06ANKARA5952	TERRORISM FINANCE: COURT REJECTS GOVERNMENT [...] (SBU) On October 12, the Administrative Chamber of the Danistay (Council of State) rejected the Government's application to withdraw its appeal of the al-Qadi case. As explained reftel, the Government (Prime Ministry and MFA) had filed appeals of the Danistay's July 20 ruling that invalidated [...]	2006-10-16 14:43:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PTER EFIN ETTC TU
06ANKARA6067	TALKING TO THE TURKS ABOUT IRAN [...] (C) This is an action request. See para 4. 2. (C) Summary: We need to act now to solidify Turkish support for our policy toward Iran's nuclear program and to ensure that Turkey remains squarely with us - despite some misgivings - as we proceed toward a Security Council resolution. A near [...]	2006-10-20 12:00:00	Embassy Ankara	CONFIDENTIAL	PREL KNNP ETTC PARM TU IR
06ANKARA611	EXBS: TURKEY ADVISORS MONTHLY REPORT- (JANUARY [...] Summary: EXBS Advisor continued to promote action on the several projects (Internal Control Project (ICP),Product Identification Tool (PIT) and Commodity Identification Training (CIT)) that have begun in Turkey without a ratified NP Cooperation Agreement. Proposed schedules of activit [...]	2006-02-10 13:50:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM TU
06ANKARA6191	SHIELD S22-06: TURKISH PROCUREMENT OF IRANIAN [...] No summary [...]	2006-10-31 12:26:00	Embassy Ankara	SECRET	PARM PREL CBW ETTC TU IR
06ANKARA6212	EXBS: UPDATE ON NP COOPERATION AND ASSISTANCE [...] (SBU) Post has been actively following the progress of the Turkish Parliament's review of the Bi-lateral Agreement with Turkey Regarding Cooperation to Facilitate the Provision of Assistance for Preventing the Proliferation of Weapons of Mass Destruction. The Agreement has been reviewed and e [...]	2006-10-31 14:17:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KSTC PARM PREL TU
06ANKARA6252	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Per ref a request, we met with Mechanical and Chemical Industries Corporation (MKEK) Director of Marketing and Export Akif Akgul on September 29, 2006 to discuss license number 05-01007495 per reftel A and confirmed the order and the end users. Akgul was forthcoming about the contract and c [...]	2006-11-03 10:44:00	Embassy Ankara	UNCLASSIFIED	ETTC KOMC TU
06ANKARA63	EXBS: TURKEY ADVISORS MONTHLY REPORT- (DECEMBER [...] Summary: EXBS Advisor coordinated meetings to continue the development of the Commodity Identification Training (CIT) project and End Use/End User training for Turkish export license reviewer. EXBS Advisor continued to work with the Turkish Atomic Energy Authority (TAEK) concerning deve [...]	2006-01-05 13:37:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM TU
06ANKARA6354	EXBS: TURKEY ADVISORS MONTHLY REPORT- (OCT 2006) [...] Summary: Coordination of upcoming orientation visit by senior Turkish Customs officials to U.S. Customs locations continued. Progress was made to complete first phase of Internal Control Porgram (ICP),and other projects. Final coordination for visit by Second Line of Defense (SLD) per [...]	2006-11-07 14:39:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
06ANKARA6475	EXBS: TURKEY DECLINES INVITATION TO PARTICIPATE IN [...] Per reftel, we forwarded the invitation for the GOT to send two participants to the Middle East Regional Technical Exchange on the Export Controls of Strategic Commodities being held in Amman, Jordan in December 2006. Subsequently, we emphasized to MFA Disarmament and Arms Control Head of De [...]	2006-11-22 09:43:00	Embassy Ankara	UNCLASSIFIED	ETTC KSTC PARM PREL TU
06ANKARA6482	EXBS: UPDATE ON INTERNAL CONTROL PROGRAM AND [...] Summary: The Government of Turkey continues to work on the customization of the Internal Control Program for use by Turkish businesses. Completion of the initial customization awaits confirmation of the translation of the EU control list by appropriate Turkish institutions; lack of ratificati [...]	2006-11-22 13:01:00	Embassy Ankara	UNCLASSIFIED	ETTC KSTC OTRA PARM PREL TU
06ANKARA6501	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] SUMMARY: Per reftel request, we met with officials from Yasar Demirel-Yasar Ticaret (YDYT) to discuss application 05-1006551, an export license request for armored vehicle parts. According YDYT, there is no impending $1 million USD contract with U.S. firm Relli Technology Inc. or any other U [...]	2006-11-24 13:54:00	Embassy Ankara	UNCLASSIFIED	ETTC KOMC TU
06ANKARA6662	EXBS: TURKEY ADVISORS MONTHLY REPORT- (NOV 2006) [...] Summary: Four senior Turkish Customs officials completed a 10 day orientation visit to CBP offices and field locations. The GOT delayed proposed Internal Control Program Instructor Training and Industry- Government Forum due to delays in approval of translation of EU Control list (ref b [...]	2006-12-15 08:33:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
06ANKARA6697	TURKISH COMPANIES AND SANCTIONS AGAINST IRAN [...] (C) Summary: Turkey has a lopsided trade relationship with Iran, with two-way trade consisting mostly of Turkish oil and gas imports. This situation leads Turkish officials to continue to push for more exports to Iran. Turkish Government officials show no signs of linking the issue of the Iran [...]	2006-12-19 14:08:00	Embassy Ankara	CONFIDENTIAL	PINR ETTC ETRD EINV TU IR
06ASHGABAT767	TURKMENISTAN DENIES OVERFLIGHT FOR SUSPECT IRANIAN [...] No summary [...]	2006-07-19 11:02:00	Embassy Ashgabat	SECRET//NOFORN	PARM ETTC PREL IR CH KN KG TX UZ
06ASMARA354	ERITREA TO HOST EASTERN FRONT NEGOTIATIONS [...] (C) Summary: With the announcement that Eritrea will host talks between the Eastern Front and Sudan's Government of National Unity, speculation has risen on whether we may finally see a resolution to instability in eastern Sudan. An Egyptian Diplomat provided additional information on the re [...]	2006-04-19 12:34:00	Embassy Asmara	CONFIDENTIAL	PREL PGOV UNSC ETTC ER SU
06ASMARA381	GSE CONFIRMS ROLE IN EASTERN FRONT TALKS [...] (C) Summary: On April 24, 2006 Ambassador DeLisi met with PFDJ Political Advisor Yemane Ghebreab to discuss recent news that Eritrea would host negotiations between the Eastern Front and the Government of National Unity (GNU). Ghebreab explained that during his recent visit to Khartoum, the [...]	2006-04-28 08:35:00	Embassy Asmara	CONFIDENTIAL	PREL PGOV UNSC ETTC ER SU
06ASMARA467	NEXT STEPS ON NEGOTIATIONS BETWEEN [...] (C) Summary: Following a visit by a Sudanese delegation over Eritrea Independence Day, there has been some movement on the upcoming negotiations between the Government of National Unity (GNU) and Eastern Front. Much, however, remains unresolved. While a date has been set for the upcoming "ta [...]	2006-06-01 15:07:00	Embassy Asmara	CONFIDENTIAL	PREL PGOV UNSC ETTC ER SU
06ASMARA490	GSE ASKS FOR USG ROLE IN EF NEGOTIATIONS [...] (C) Summary: In a meeting with PFDJ Political Advisor Yemane Ghebreab on June 6, 2006, Ambassador was told that the Government of the State of Eritrea (GSE) continues to move ahead with planning for preparatory talks on June 13 with the Eastern Front and Government of National Unity (GNU). Gh [...]	2006-06-07 14:26:00	Embassy Asmara	CONFIDENTIAL	PREL PGOV UNSC ETTC ER SU
06ASMARA514	OPENING SESSION OF EF/KHT PREPARATORY TALKS [...] (C) Summary: On June 13, Ambassador attended the opening session of the Eastern Front/Government of National Unity (GNU) preparatory talks held in Asmara at the Eritrean Labor Union Hall. Both the Eastern Front and GNU were fully represented and provided positive statements on the success of [...]	2006-06-14 14:26:00	Embassy Asmara	CONFIDENTIAL	PREL PGOV UNSC ETTC ER SU
06ASMARA543	AMBASSADOR YATES AND GSE TALK ON EASTERN [...] (C) Summary: Following the conclusion of preparatory talks between the Eastern Front and Government of National Unity (GNU),Ambassador John Yates had the opportunity to sit down with the Eritrean mediator, PFDJ Political Advisor Yemane Ghebreab, to discuss the just-concluded preliminary roun [...]	2006-06-26 15:00:00	Embassy Asmara	CONFIDENTIAL	PREL PGOV UNSC ETTC ER SU
06ASMARA552	EASTERN FRONT OFFER UP THEIR SIDE [...] (C) Summary: On June 22, Ambassador John Yates met with the leadership of the Eastern Front to get a better sense of their negotiating strategy and readiness following the first round of talks. The group explained that their primary goal before talks begin is to build a broadly based consensu [...]	2006-06-27 14:55:00	Embassy Asmara	CONFIDENTIAL	PREL PGOV UNSC ETTC ER SU
06ASMARA604	LEAD UP TO SECOND ROUND OF EF/KHT [...] (C) Summary: The second round of negotiations between the Eastern Front and Government of National Unity (GNU) commenced on July 17, 2006. All sides were very positive on the prospect of reaching a quick settlement to the problems that have beset eastern Sudan. In the lead-up to the second r [...]	2006-07-19 15:00:00	Embassy Asmara	CONFIDENTIAL	PREL PGOV UNSC ETTC ER SU
06ASMARA624	THE DARFUR BUZZ FROM ASMARA: NO GOOD NEWS FOR [...] (C) Summary: Since early June, Embassy Asmara has been following the rumors and activities of key Darfur players in Asmara. PolOff has met with each of the leaders of the newly formed National Redemption Front (NRF) as well as AbdulWahid Nour and his father-in-law Abul Gasem. NRF leaders in [...]	2006-07-31 15:02:00	Embassy Asmara	CONFIDENTIAL	PREL PGOV UNSC ETTC ER SU
06ASMARA625	EF/GNU NEGOTIATIONS UPDATE: REASONABLE [...] (C) Summary: According to both Eastern Front (EF) contacts and Government of the State of Eritrea (GSE) officials, there has been reasonable progress on the Eastern Front/Government of National Unity (EF/GNU) negotiations so far. The two trickiest issues are no surprise: whether to unify t [...]	2006-08-01 12:28:00	Embassy Asmara	CONFIDENTIAL	PREL PGOV UNSC ETTC ER SU
06ASMARA636	ABDULWAHID DETHRONED? [...] (C) Summary: While no one has publicly denounced the claim made by Ahmed Abdel Shafi in his "Impeachment of President of SLM/A AbdulWahid Mohamed Ahmed Nur," issued on July 28, AbdulWahid and his close advisors seem unwilling to accept their fate. AbdulWahid in a meeting with PolOff on August [...]	2006-08-03 14:35:00	Embassy Asmara	CONFIDENTIAL	PREL PGOV UNSC ETTC ER SU
06ASMARA648	DARFUR: ABDEL SHAFI WANTS SLM/A TO REUNITE [...] (C) Summary: Sudan Liberation Movement (SLM/A) defector Ahmed Abdel Shafi and Babikir Abdalla Mohamed requested a meeting with the Embassy on August 8 to discuss the recent press release issued by 32 commanders of the SLM/A, explain the current state of play within the organization and ask fo [...]	2006-08-09 13:57:00	Embassy Asmara	CONFIDENTIAL	PREL PGOV UNSC ETTC ER SU
06ASMARA679	EASTERN FRONT/GNU NEGOTIATIONS PROCEED, NO [...] (C) Summary: While the Eastern Front and the Government of Nation Unity(GNU) have both expressed optimism about progress in negotiations since their resumption August 8, outside advisors for the Eastern Front expressed concern about the Eastern Front's capabilities to achieve a fair agreement. [...]	2006-08-21 15:13:00	Embassy Asmara	CONFIDENTIAL	PREL PGOV UNSC ETTC ER SU
06ASMARA793	EU REPRESENTATIVE FOR SUDAN BRIEFS ON DARFUR [...] (C) Summary: On September 29, EU Special Representative for Sudan, Pekka Haavisto briefed the diplomatic community on recent developments in Darfur. Haavisto highlighted the shifting alliances in Darfur and raised concerns over the role of Eritrea in Darfur politics and the creation of the N [...]	2006-10-02 14:39:00	Embassy Asmara	CONFIDENTIAL	PREL PGOV UNSC ETTC ER SU
06ASMARA802	EASTERN SUDAN AGREEMENT: TWO DOWN, ONE TO GO [...] (C) Summary: Over the past week, the Eastern Front and Sudan's Government of National Unity (GNU) have agreed in principle to the wealth sharing and security arrangement components of an agreement on the future of eastern Sudan. The parties are finalizing power sharing arrangements, the fina [...]	2006-10-04 12:51:00	Embassy Asmara	CONFIDENTIAL	PREL PGOV UNSC ETTC ER SU
06ASTANA569	EXBS: KAZAKHSTAN ADVISOR'S MONTHLY REPORTING CABLE [...] The Kazakhstan EXBS Program office completed its move across town from the interim Embassy Branch Office to the New Embassy Compound in October and is now fully operational, with brand-new computers and a beautiful new office space. 2. Andrew Offenbacher concluded his tenure with the EXBS P [...]	2006-11-14 02:05:00	Embassy Astana	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ
06ASTANA78	EXBS: KAZAKHSTAN ADVISOR'S MONTHLY REPORTING CABLE [...] Export Control and Related Border Security (EXBS) Program Advisor Larry Adkins concluded his temporary duty assignment with EXBS Astana on October 2. Larry's numerous and invaluable contributions to the EXBS office during his two-month-plus sojourn in Kazakhstan are highly appreciated. [...]	2006-10-13 11:55:00	Embassy Astana	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ
06ASTANA781	EXBS: KAZAKHSTAN ADVISOR'S MONTHLY REPORTING CABLE [...] Michael Seguin, new Kazakhstan EXBS Advisor, completed turnover of the EXBS program office from outgoing Advisor Andrew Offenbacher. A thorough review of program priorities, the diplomatic landscape in Kazakhstan and appropriate posture to take with government agencies, and initiatives, was di [...]	2006-12-07 01:53:00	Embassy Astana	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ
06ASUNCION408	PARAGUAY: COMPREHENSIVE TALKING POINTS ON THE [...] No summary [...]	2006-04-21 14:49:00	Embassy Asuncion	UNCLASSIFIED	ENRG ETTC KNNP KSCA PARM PREL IN PA
06ATHENS1000	GREECE MOST LIKELY TO CO-SPONSOR U.S./UK SANCTIONS [...] (C) Embassy Poloff delivered reftel demarche on 13 April to Ambassador Fotios Xidos of the MFA's UN Directorate. Xidos, who was familiar with the U.S./UK proposal of adding the four names, said Greece would most likely co-sponsor it. (Note: Xidos will replace UN Directorate head Ambassador Fr [...]	2006-04-13 13:28:00	Embassy Athens	CONFIDENTIAL	PGOV PREL ETTC GR UNSC
06ATHENS1099	LIBERTAD ACT: GREEK STANCE ON CUBA [...] (C) Vassilios Konstantineas, Expert Minister Counselor at the MFA Latin American Directorate, confirmed on April 27 that the GoG remains unaware of any substantial investments in Cuba by Greek nationals. The GoG does not maintain a comprehensive list of investments in Cuba by its nationals, a [...]	2006-04-27 14:01:00	Embassy Athens	CONFIDENTIAL	PREL ETRD ETTC CU GR
06ATHENS1963	DEMARCHE DELIVERED: MISSILE TECHNOLOGY CONTROL [...] (U) Per reftel Post delivered subject demarche to Ambassador Rallis, MFA D1 Directorate of the UN, International Organizations, and Disarmament. 2. (U) To date no response has been received but Post will report any GoG response. RIES [...]	2006-07-27 14:13:00	Embassy Athens	UNCLASSIFIED	PARM MTCRE MNUC ETTC KSCA TSPA FR GR
06BAKU1475	AZERBAIJAN: AMBASSADOR'S INTRODUCTORY CALL ON [...] (C) Summary: During her September 28 introductory call on Customs Committee Chairman Aydin Aliyev, the Ambassador reviewed Customs' critical role in Azerbaijan's economic development and its important role in WTO, emphasizing that WTO membership sends a strong positive signal to U.S. business [...]	2006-10-11 05:19:00	Embassy Baku	CONFIDENTIAL	ETRD ETTC ECON PGOV PREL PINR AJ
06BAKU1709	ISRAELI READOUT ON MOD GILAD'S VISIT TO AZERBAIJAN [...] (C) Summary: According to Israeli Ambassador to Azerbaijan Arthur Lenk, Israeli MOD DG for Political-Military Affairs Amos Gilad's October 30-31 visit to Azerbaijan was low-profile and short on substance. Gilad engaged Azerbaijani Minister of Defense Abiyev in a detailed discussion of Iran' [...]	2006-11-24 13:22:00	Embassy Baku	SECRET	PREL PGOV ETTC MASS IR IS AJ
06BAKU267	AZERBAIJAN: AMBASSADOR DISCUSSES STRONG RELATIONS [...] (C) SUMMARY: In his introductory call on new Chairman of the State Customs Committee Aydin Aliyev, Ambassador Harnish pressed for details of the agency,s future plans and possible internal reforms. Aliyev extolled on the value of his recent trip to the U.S. and noted that he would like to cre [...]	2006-02-21 09:45:00	Embassy Baku	CONFIDENTIAL	ETRD ETTC ECON PGOV PREL AJ
06BAKU741	PORTAL MONITOR TRAINING, CALIBRATION AND MAINTENANCE - [...] SUMMARY: The Department of Energy (DOE) and the IAEA have provided, and continue to provide, radiation detection equipment and training to two different agencies within the Government of Azerbaijan resulting in a fragmented approach to the detection of radioactive material transiting the bord [...]	2006-05-19 13:01:00	Embassy Baku	UNCLASSIFIED	ETTC MNUC PARM PBTS PREL KSTC KNNP RU AJ
06BANDARSERIBEGAWAN625	TERRORIST FINANCE: DOMESTIC USG DESIGNATION [...] (SBU) DCM delivered reftel B points to Ministry of Foreign Affairs and Trade (MFAT) Research Department Deputy Director Bustaman on December 7. Bustaman said that he would search GoB records but doubted whether any information would be turned up connecting these people to Brunei. SKODON [...]	2006-12-08 07:56:00	Embassy Bandar Seri Begawan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER BX
06BANGKOK1036	BLUE LANTERN CHECK ON ROYAL THAI GOVERNMENT AND [...] Reftel A requests post to determine whether the Royal Thai Government (RTG) is conducting barter trade for defense articles and seeks examples. The RTG does/does seek barter deals for defense items. Reftels B through H provide details about a proposed barter transaction under which Thailand [...]	2006-02-22 00:54:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH BLUE LANTERN
06BANGKOK2887	HCOC: THAILAND NOT READY TO SUBSCRIBE [...] (SBU) Poloff delivered reftel demarche to Director Charn Jullamon and Nichamon Agrasuta of the Ministry of Foreign Affair's Peace, Security, and Disarmament Division. MFA officers said Thailand was considering subscription to the HCOC and had submitted the text to the MFA legal department. T [...]	2006-05-16 10:25:00	Embassy Bangkok	UNCLASSIFIED	PREL MNUC KSCA ETTC TSPA TH MTCRE
06BANGKOK3261	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) Reftel requests post conduct a Blue Lantern check on Royal Defense Col Ltd. POL FSN conducted background research and determined that The Royal Defense Co., Ltd is listed in the data base maintained by the Thai Ministry of Commerce, Department of Business Development as follows: Reg [...]	2006-05-31 02:36:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TH BLUE LANTERN
06BANGKOK3353	THAILAND COUNTRY CLEARANCE FOR: EVAN F. STEFANIK [...] Post warmly welcomes and grants country clearance to Evan Farrel Stefanik from June 5 - 10, 2006. 2. Post understands that Stefanik requires no assistance from Post for lodging or transportation. 3. Embassy point of contact is: Guy Lawson Work phone: (66-2) 205-4865 Cell phone: ( [...]	2006-06-05 00:31:00	Embassy Bangkok	UNCLASSIFIED	OTRA AMGT PARM ETTC PREL KSTC TH
06BANGKOK4094	THAILAND COUNTRY CLEARANCE FOR: EXBS - INTERAGENCY [...] Post warmly welcomes and grants country clearance to individuals listed below from July 11 - July 23, 2006. Paul Van Son Katherine Crouch Roy Daniel Forbes Mi Yong Kim Ian Saunders John P. Clark Michael Vanacore Paul F. Ryan John G. Malandra Teddy Clifton David M. King Frank Jaramil [...]	2006-07-11 03:02:00	Embassy Bangkok	UNCLASSIFIED	PARM OTRA ETTC KSTC AMGT TH
06BANGKOK4635	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] Pol FSN visited the Border Patrol Police Bureau's (BPPB) Headquarters in Bangkok on July 26, 2006 and met with Police COL Phanphong Suksirimat, Superintendent of Logistics, and Senior Police SGT MAJ Kitttisak Khongrangsan and Police SGT MAJ Phaison Ukhao-unam, the officials managing the purcha [...]	2006-07-31 08:12:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
06BANGKOK4711	BLUE LANTERN LEVEL 3: POST SHIPMENT END-USE CHECK [...] On July 27, POL FSN visited the Engineering Department of the Royal Thai Army in Ratchaburi province, 100km west of Bangkok and met COL Natthasit Lamanchai, Director of the Logistics Division and his deputy, COL Bunyawat. Both officers confirmed receipt of NVDs-AN/PVS 14 as outlined in reft [...]	2006-08-03 08:24:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
06BANGKOK4747	THAILAND COUNTRY CLEARANCE FOR: EXBS DELEGATION [...] Post warmly welcomes and grants country clearance to Darrell Spires, Bruce Webb, and Joseph Chuchla from August 19-25, 2006. 2. Hotel reservations have been made at: JW Marriott, 4 Sukhumvit Soi 2, Bangkok Tel: (66-2) 656-7700 Fax: (66-2) 656-7711 Room rate is $125.00 net (taxes an [...]	2006-08-04 10:34:00	Embassy Bangkok	UNCLASSIFIED	OTRA ETTC AMGT KSTC PREL TH
06BANGKOK4820	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON [...] POL FSN visited the Directorate of Aeronautical Engineering of the Royal Thai Air Force (RTAF) on August 3 and met with Group Captain Santichai Phatklap, Director of the Engineering Supply Division and Group Captain Bunsuep of the Directorate's front office. Response to reftel questions foll [...]	2006-08-08 08:15:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC SN TH
06BANGKOK4984	BLUE LANTERN CHECK ON POSSIBLE F100 ENGINE [...] On August 3 and 10, POL FSN met with Thai Aviation Industries (TAI) Logistics Department Director, Air Vice Marshall Thawon Mailson to discuss this Blue Lantern case. On August 10, POL FSN also met with Mr. Phonchet Likhitthanasombat, Director of the Government Policy Promotion Section, Offic [...]	2006-08-16 07:20:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC IS TH
06BANGKOK602	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] Per reftel request, POL FSN made inquiries into the bona fides of Siphya Arms Limited Partnership and Bureau of Territorial Defense Volunteers Administration. Results follow. SIPIHYA ARMS LIMITED PARTNERSHIP 2. According to the official website for the Thai Department of Business Devel [...]	2006-02-01 09:20:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH BLUE LANTERN
06BANGKOK6308	THAILAND COUNTRY CLEARANCE FOR: BRUCE WEBB AND [...] Post warmly welcomes and grants country clearance to Bruce C. Webb and Ballard Earnhardt Troy, Jr. from November 5-10, 2006. 2. Hotel reservation has been made at: J. W. Marriott, 4 Sukhumvit, Soi 2 Road, Bangkok Tel: (66-2) 656-7700 Fax: (66-2) 656-7711 Room rate is $146.00 net [...]	2006-10-16 04:30:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	OTRA AMGT ETTC KSTC PREL TH
06BANGKOK6552	DEMARCHE RE MARITIME SERVICES FOR DPRK SHIPS [...] No summary [...]	2006-10-30 08:09:00	Embassy Bangkok	CONFIDENTIAL	PREL ETTC MNUC PARM TH
06BANGKOK7533	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] According to the website maintained by the Thai Ministry of Commerce, Department of Business Development (www.dbd.go.th),Porn Me Larp Ltd. is listed as follows: Registration No. 0103518000593 Registration Date: 13 JAN 1975 Name: Porn Me Larp Ltd., Partnership Capital Registration: 150,000 [...]	2006-12-21 05:15:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
06BANGKOK7586	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] According to the website maintained by the Thai Ministry of Commerce, Department of Business Development (www.dbd.go.th),Erawan Firearms Ltd, Partnership is listed as follows: Registration No. 0103510012525 Registered Date: 13 Sept 1967 Name: The Erawan Firearms Ltd., Part. Capital Reg [...]	2006-12-26 04:03:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
06BEIJING10121	ENERGY POINTS TO NDRC ON FIVE-PARTY MINISTERIAL, [...] (U) Economic Minister-Counselor and Energy Attache presented ref A points to National Development and Reform Commission (NDRC) Energy Bureau Deputy Director General XU Yongsheng on May 25. China's Five-Party Energy Ministerial Proposal 2. (SBU) DDG Xu thanked Washington agencies for t [...]	2006-05-25 09:13:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG EPET ETTC PREL CH IR
06BEIJING11499	(SBU) U.S. EXPORT CONTROLS: U/S MCCORMICK'S [...] (U) This cable is SENSITIVE BUT UNCLASSIFIED; please protect accordingly. Not for internet release, dissemination or publication. ------- SUMMARY ------- 2. (SBU) Commerce Under Secretary for Industry and Security David McCormick briefed National Development and Reform Commission (NDR [...]	2006-06-07 23:01:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP CH ECON ETRD ETTC PREL
06BEIJING12181	CHINA SHOCKED AT E.O. 13382 DESIGNATIONS OF FOUR [...] (S) The U.S. decision to designate four Chinese companies under E.O. 13382 demonstrates that dialogue with the United States is useless, a shocked and shaken MFA Arms Control and Disarmament Director General Zhang Yan told DCM in response to ref demarche points delivered on June 13. News of th [...]	2006-06-13 15:44:00	Embassy Beijing	SECRET	PARM PREL EFIN ETTC CH
06BEIJING12788	(SBU) U.S. EXPORT CONTROLS: U/S MCCORMICK'S [...] (U) This cable is SENSITIVE BUT UNCLASSIFIED; please protect accordingly. Not for internet release, dissemination or publication. ------- SUMMARY ------- 2. (SBU) Commerce Under Secretary for Industry and Security David McCormick briefed National Development and Reform Commission (NDRC [...]	2006-06-19 06:00:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP CH ECON ETRD ETTC PREL
06BEIJING14787	E.O. 13382 DESIGNATED CHINESE FIRM PROCLAIMS ITS [...] (U) The China Great Wall Industry Corporation (CGWIC),in a "solemn statement" posted on the firm's website, claimed that it was wrongly designated under Executive Order 13382. CGWIC "has never rendered assistance to any country for any weapons of mass destruction program," the company stated, [...]	2006-07-14 07:22:00	Embassy Beijing	CONFIDENTIAL	PREL PARM ETTC EFIN PGOV IR CH
06BEIJING15109	EB/ESC DAS SIMONS MEETING WITH CHINA CENTRAL BANK [...] (SBU) On July 12, 2006, EB/ESC DAS Paul Simons and ECON MinCouns Robert Luke met with Director General Liu Liange of the Anti-Money Laundering Bureau at the People?s Bank of China (PBOC). The meeting focused on anti-money laundering (AML),counterterrorism financing (CTF),Financial Action T [...]	2006-07-20 06:02:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL EFIN PTER ETTC CH
06BEIJING15609	CHINA/ENERGY: DAS FOR ENERGY AND SANCTIONS [...] (SBU) Summary. On July 12 and 14, Deputy Assistant Secretary (DAS) for Energy and Sanctions Paul Simons, held SIPDIS separate meetings respectively with China National Offshore Oil Corporation (CNOOC) President Fu Chengyu, and Sinopec Vice President Zhang Yaocang. CNOOC President Fu said i [...]	2006-07-28 08:35:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ECON ENRG EINV EPET PREL IR CH
06BEIJING16740	ASSISTANT FOREIGN MINISTER CUI DEPARTS BEIJING FOR [...] No summary [...]	2006-08-14 09:52:00	Embassy Beijing	CONFIDENTIAL	PREL PARM ETTC IR CH
06BEIJING18460	COUNTRY CLEARANCE APPROVAL FOR USDOC AND USDOD [...] No summary [...]	2006-09-01 00:57:00	Embassy Beijing	UNCLASSIFIED	BEXP CH ETRD ETTC OTRA PREL
06BEIJING18558	MOFCOM DELIVERS LETTER FROM VICE-PREMIER WU YI FOR [...] (U) Embassy's Commercial MinisteruCounselor (SCO) and Export Control Officer (ECO) were summoned to a hasty meeting with Mdme. WANG Qinhua, Director-General, Department of Mechanical, Electronic and High Technology Industries, Ministry of Commmerce (MOFCOM). The purpose of this meeting was fo [...]	2006-09-04 22:59:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP CH ETRD ETTC OTRA PREL
06BEIJING18589	PRC EXPERT ON EXPORT CONTROL ENFORCEMENT [...] (C) Summary: Chinese firms must export to survive and may view export control laws and regulations as an impediment to profitability, China Institute of Contemporary International Relations (CICIR) Senior Research Professor and Deputy Director Ouyang Liping told Poloff. (Note: CICIR is affili [...]	2006-09-05 07:35:00	Embassy Beijing	SECRET	PARM ETTC PREL MTCR CH
06BEIJING19362	CUSTOMS' EXPORT CONTROL ENFORCEMENT ROLE IN [...] (C) Summary: The PRC's General Administration of Customs (GAC) utilizes a risk management system to identify "certain countries and regions" and "certain goods" to be subject to physical inspection before export, Customs officials at Shanghai's Waigaoqiao Port told Poloff during a September 7 [...]	2006-09-13 09:13:00	Embassy Beijing	CONFIDENTIAL	PARM ETTC PREL MTCR CH
06BEIJING19682	PRE-LICENSE CHECK: D360560 XIAMEN CHANGELIGHT [...] Unauthorised disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. REFTEL requested a Pre-License Check (PLC) to be conducted at the facilities of XIAMEN CHANGELIGHT CO. LTD, No. 124 Chuang Ye Building, Pioneering Park, Xiamen, Chi [...]	2006-09-18 06:45:00	Embassy Beijing	UNCLASSIFIED	BEXP CH ETRD ETTC PREL
06BEIJING19683	PRE-LICENSE CHECK: D357208 DEVELOPMENT AND [...] (U) Unauthorised disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. (U) REFTEL requested a Pre-License Check (PLC) to be conducted at the facilities of the DEVELOPMENT AND RESEARCH CENTER OF CHINA GEOLOGICAL SURVEY (CGS),No. 4 [...]	2006-09-18 06:45:00	Embassy Beijing	SECRET	BEXP CH ETRD ETTC PREL
06BEIJING20070	PRE-LICENSE CHECK D355915 ZHEJIANG HESHENG [...] REFTEL requested a Pre-License Check end-use visit to determine the reliability of ZHEJIANG HESHENG CHEMICAL CO. LTD (a/k/a HE SHENG CHEMICAL) to receive controlled United States goods and technology. BIS license application D355915 lists ZHEJIANG HE SHENG CHEMICAL CO. LTD as the potential ult [...]	2006-09-21 05:34:00	Embassy Beijing	UNCLASSIFIED	BEXP CH ETRD ETTC PREL
06BEIJING20073	POST-SHIPMENT VERIFICATION: D321423 AND D321151 [...] (U) REFTEL A requested a Post-Shipment Verification (PSV) end-use check to be conducted at the CHINA OCEAN MINERAL RESOURCES RESEARCH AND DEVELOPMENT ASSOCIATION (COMRA) in order to determine that COMRA is in possession of commodities shipped against USDOC license applications D321523, D32115 [...]	2006-09-21 07:46:00	Embassy Beijing	SECRET	BEXP CH ETRD ETTC PREL
06BEIJING23817	PRC RELUCTANT TO ACCEPT KOMID DEMARCHE BECAUSE OF [...] (S/NF) We delivered ref A demarche with considerable difficulty after our regular contacts at the People's Bank of China (PBOC) and the MFA Arms Control and Disarmament Department refused to meet with us. We received no direct response when we finally managed to discuss KOMID with the IO Depa [...]	2006-11-16 14:32:00	Embassy Beijing	SECRET//NOFORN	PREL PARM ETTC CH NK
06BEIJING24237	CHINA URGED TO PREVENT TRANSFERS TO IRAN MISSILE [...] (S) Poloff delivered reftel demarche to MFA Arms Control and Disarmament Department Missile Division Third Secretary Yu Dunhai on December 1, urging China to investigate quickly and fully the activities of two Iranian front companies seeking to procure missile-related equipment from Chinese fi [...]	2006-12-01 10:47:00	Embassy Beijing	SECRET	PARM PREL ETTC MTCRE KSCA CH IR
06BEIJING24423	PRC/IRAN: THINK-TANKER DISCUSSES IRANIAN VIEWS ON [...] (C) Iranian diplomats told Chinese officials in October that the North Korean test will "derail" UNSC actions against Iran, according to Li Guofu, of the MFA-affiliated China Institute of International Studies. Li said that Beijing is redefining its national security interests and is changing [...]	2006-12-08 12:46:00	Embassy Beijing	CONFIDENTIAL	PREL MNUC ETTC IR CH
06BEIJING24492	PRC/IRAN: DEMARCHE ON UK-FRENCH DRAFT RESOLUTION [...] (C) Noting President Hu Jintao's commitment that China will support UN sanctions on items that could contribute to Iran's nuclear program, MFA International Organizations Department UN Affairs Division Director Yang Tao told Poloffs December 13 that Beijing is comfortable with reftel draft tex [...]	2006-12-13 11:22:00	Embassy Beijing	CONFIDENTIAL	PREL MNUC ETTC IR CH
06BEIJING24499	CORRECTED COPY: PRC/IRAN: BEIJING RESPONDS TO [...] (C) Noting President Hu Jintao's commitment to President Bush in Hanoi that China will support UN sanctions on items that could contribute to Iran's nuclear program, MFA International Organizations Department UN Affairs Division Director Yang Tao told Poloffs December 13 that Beijing is comfor [...]	2006-12-13 14:12:00	Embassy Beijing	CONFIDENTIAL	PREL MNUC ETTC IR CH
06BEIJING24779	CHINA/ENERGY: EMBASSY OBJECTS TO CNOOC ON REPORTED [...] (SBU) Reuters reported on December 20 that the China National Overseas Oil Corporation (CNOOC) and Iran reached agreement to develop Iran's northern Pars gas field and build liquefied natural gas. The Department asked us to confirm with CNOOC if the report was accurate (ref. B). While CNOOC, [...]	2006-12-26 10:14:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV ETTC ENRG EPET PREL IR CH
06BEIJING24780	CHINA/ENERGY: SINOPEC SAYS NO IRAN DEAL FINALIZED, [...] (SBU) Summary: Sinopec Director-General for Foreign Affairs Tang Suxin stated that contrary to Iranian press reports, Sinopec,s business cooperation with Iran on the Yadavaran Oilfield is currently at the contract negotiation stage. Iran was making propaganda to suit its own purposes, he add [...]	2006-12-26 11:05:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ECON ENRG EINV EPET PREL IR CH
06BEIJING4671	MTAG: DEMARCHE DELIVERED ON MISSILE-RELATED STEEL [...] No summary [...]	2006-03-13 09:05:00	Embassy Beijing	SECRET	PREL ETTC MTCRE KSCA KN KS PK CH
06BEIJING5972	PRC/INDIA: ACADEMICS SKEPTICAL OF U.S.-INDIA [...] (C) In reaction to the U.S.-India civilian nuclear cooperation agreement, China should review the multilateral agreements it participates in that the United States is also a party to, according to the China Institutes for Contemporary International Relations Assistant President Yang Mingjie. [...]	2006-03-30 11:45:00	Embassy Beijing	CONFIDENTIAL	PREL KNNP ETTC ENRG IAEA IN PK CH
06BEIRUT891	MGLE01: AMBASSADOR DELIVERS DEMARCHE ON [...] (S/NF) On March 21, the Ambassador and econoff delivered reftel demarche to Prime Minister Fouad Siniora and advisers Mohammad Chattah and Roula Noureddine (other topics reported septel). Siniora listened carefully and stoically as the Ambassador presented the demarche. Siniora was not ent [...]	2006-03-21 14:14:00	Embassy Beirut	SECRET//NOFORN	ASEC ETTC IS KPAO LE PREL PTER
06BELGRADE1971	TERRORIST LISTS - SERBIA [...] In response to reftel, the Government of Serbia does not have its own national list of banned terrorist entities. It currently uses the United Nations 1267 Sanctions Committee Consolidated List when referencing banned terrorist entities. 2. However, a new draft law on anti-terrorism fina [...]	2006-12-06 10:00:00	Embassy Belgrade	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER
06BELIZE248	BELIZE RESPONSE US-CARICOM MINISTERIAL INITATIVE ON [...] (SBU) Per reftel, post passed non-paper and draft Initiative concerning the U.S.-CARICOM Initiative to Combat Illicit Trafficking in Arms (CITIA) to CEO Lawrence Sylvester of the Belize Ministry of Foreign Affairs (MFA) and to North American Desk Officer Aisha Borland. 2. (SBU) Borland no [...]	2006-03-17 20:43:00	Embassy Belmopan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PARM PREL MASS OAS XL BH
06BELIZE518	BELIZE: DEMARCHE DELIVERED HCOC - ENCOURAGING [...] (SBU) Per reftel post delivered demarche and non-paper points to CEO of the Belize Ministry of Foreign Affairs Amalia Mai and United Nations Desk Officer Alphonso Gahona. Post will report any response. DIETER [...]	2006-06-12 17:47:00	Embassy Belmopan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MNUC KSCA ETTC TSPA BH
06BELMOPAN56	TERRORIST FINANCE: DOMESTIC USG DESIGNATIONS DELIVERED TO [...] Per reftel, on December 7 poloff delivered domestic USG designations of Hizballah-related individuals/entities in the Tri-Border Area to Ambassador Amalia Mai, Chief Executive Officer at the Ministry of Foreign Affairs and Foreign Trade. Copies of the designations were also delivered to Geral [...]	2006-12-07 19:45:00	Embassy Belmopan	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER BH
06BERLIN1495	GERMAN-IRAN TRADE: CHILL IN THE AIR [...] (C) Summary: Increased international pressure on Iran to halt its uranium enrichment activities may already be affecting Germany's trade with Iran, despite record numbers for 2005. Germany enjoys a substantial trade surplus with Iran, but officials and business people report German businesses [...]	2006-06-02 14:12:00	Embassy Berlin	CONFIDENTIAL	ECON EPET ETRD ETTC GM MNUC PREL IR
06BERLIN1884	RUSSIA G-8 PRESIDENCY HOSTS MEETING ON ENGAGING [...] (C) Summary. German, UK, U.S., and Canadian representatives used a counterterrorism meeting co-organized in Berlin by the Russian MFA and the East West Institute (EWI) to encourage a more structured Russian effort in official G-8 Roma-Lyon channels. The plan that emerged from the June 30 m [...]	2006-07-06 12:04:00	Embassy Berlin	CONFIDENTIAL	PTER PREL PGOV EIND ELTN ETTC GM

06BERLIN2060	TERRORISM FINANCE: IIRO: ADDITIONAL ADDITIONAL [...] No summary [...]	2006-07-21 15:35:00	Embassy Berlin	SECRET	EFIN PTER PREL ETTC KTFN GM
06BERLIN2075	TERRORISM FINANCE: MORE GERMAN INFORMATION ON [...] (C) On July 12, Germany prenotified the proposed addition of Ismail Abu Shaweesh to the UNSCR 1267 Committee's Consolidated List of Individuals and Entities Associated with Al Qaida, the Taliban, and Usama Bin Laden. Ismail Abu Shaweesh is in German custody and on trial for several alleged cr [...]	2006-07-24 17:17:00	Embassy Berlin	CONFIDENTIAL	PTER ETTC KTFN EFIN PGOV UN GM
06BERLIN2303	SCENESETTER: FBI DIRECTOR MUELLER'S BERLIN VISIT [...] (C) Summary. German officials welcome your visit to Berlin to show the strength of U.S.-German law enforcement and counterterrorism cooperation; we want you to use the visit to strengthen it further. You can underscore to nearly all key law enforcement decision-makers the need for uncomplica [...]	2006-08-11 11:34:00	Embassy Berlin	SECRET	PTER KJUS ASEC PGOV ETTC CVIS PREL KHLS GM
06BERLIN2733	GERMAN VIEWS ON UPCOMING MTCR PLENARY AND INDIA [...] (U) Please see the action request in paragraph five. 2. (C) Global Affairs officer discussed the October 2-6 Missile Technology Control Regime (MTCR) Plenary scheduled for Copenhagen in a meeting September 14 with German MFA MTCR Desk Officer Ina Schuett. Schuett inquired whether the U.S. [...]	2006-09-15 13:51:00	Embassy Berlin	CONFIDENTIAL	MTCRE PARM ETTC GM SA
06BERLIN2820	IRAN/EXPORT CONTROLS - GERMAN UPDATE ON EU EFFORTS [...] (C) German MFA Export Control Division Deputy Director Markus Klinger provided Global Affairs officer September 22 with an update on EU3 efforts to raise awareness in other EU capitals of the risk of diversion of sensitive technology to Iran's nuclear and missile programs. As part of an effort [...]	2006-09-25 10:46:00	Embassy Berlin	CONFIDENTIAL	ETTC PARM PREL KNNP MTCR MNUC IR GM
06BERLIN2828	GERMANY SHARES U.S. CONCERNS ON ARMS TRANSFERS TO [...] (U) This is an action request. Please see para 4. 2. (C) Emboffs delivered ref A demarche September 22 to MFA Arms Export Control Division Desk Officer Jan Freigang and Venezuela Desk Officer Achim Troester. Freigang said Germany closely evaluates all export license applications involving [...]	2006-09-25 16:10:00	Embassy Berlin	CONFIDENTIAL	MARR MASS PARM PREL ETTC VE GM
06BERLIN2829	TREASURY OFFICIALS UNDERSCORE BASIS, VALUE OF TFTP [...] (C) Summary. Treasury Department Deputy Assistant General Counsel James Freis and Senior Advisor Michael Jacobson underlined the legal basis and the value of the Terrorist Finance Tracking Program (TFTP) in several meetings with German officials September 19. German officials, who are prepar [...]	2006-09-25 16:20:00	Embassy Berlin	CONFIDENTIAL	PTER KJUS ETTC EFIN KTFN PGOV GM EU
06BERLIN2832	TERRORISM FINANCE: ISLAMIC RESISTANCE SUPPORT [...] (C) Subsequent to the domestic designations in refs A and B, German MFA counterterrorism desk officer Holger Kraemer informed Global Affairs Officer that German agencies have performed their regular checks and determined that there are no assets under any of the subject's names in German finan [...]	2006-09-26 09:16:00	Embassy Berlin	CONFIDENTIAL	PTER KTFN ETTC EFIN PGOV GM
06BERLIN2976	GERMAN NONPROLIFERATION PRIORITIES INCLUDE G-8 [...] (C) Summary: German MFA Office Director for Nuclear Nonproliferation, International Energy, and Nuclear Energy Policy Thomas Meister told Global Affairs Counselor October 6 that Germany is still in the process of formulating nonproliferation priorities for its G-8 Presidency, but will focus i [...]	2006-10-11 15:56:00	Embassy Berlin	CONFIDENTIAL	ETTC KNNP MNUC PARM PREL TRGY KGIT IAEA IN GM
06BERLIN3030	GERMAN MFA BRIEFING ON FUEL CYCLE INITIATIVE [...] (C) German MFA Deputy Office Director for Nuclear Nonproliferation and International Energy Dietrich Becker briefed Global Affairs officer October 17 on FM Steinmeier's proposed Fuel Cycle Initiative. The initiative, first presented at the IAEA General Conference in September (ref B),propose [...]	2006-10-18 16:57:00	Embassy Berlin	CONFIDENTIAL	ETTC KNNP MNUC PARM PREL TRGY IAEA GM
06BERLIN3058	NSG - GERMAN REACTION TO INDIA PRESENTATION ON [...] (C) German MFA NSG Desk Officer Joerg Polster told Global Affairs officer October 20 that India's October 12 presentation on the margins of the NSG Consultative Group meeting (ref A),while helpful, had done little to change German thinking on civil nuclear cooperation with India. Polster stat [...]	2006-10-20 17:18:00	Embassy Berlin	CONFIDENTIAL	ENRG ETTC KNNP MNUC PARM PREL TRGY IN GM
06BERLIN3093	U.S. OFFICIALS INSPECT SUSPECTED STOLEN U.S. [...] (C) Summary: USG and German Customs officials inspected the German auto dealer Eble 4X4 Restaurationen, located in Lahr, Germany, on October 4, 2006, on suspicions that Eble planned to export stolen U.S. military HMMWVs (reftel) from Germany. Although the USG officials continued to harbor su [...]	2006-10-25 09:57:00	Embassy Berlin	CONFIDENTIAL	ETTC MASS PARM GM
06BERLIN3172	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (SBU) Per ref A request, emboffs contacted the management offices of the Eurojet consortium in Hallbergmoss, Germany to confirm receipt of aircraft spare parts (transducer sets) made by U.S. company Endevco. According to the license application, the transducers are intended for use in EJ200 j [...]	2006-10-31 12:01:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GM UK SP IT
06BERLIN3324	GERMAN AUTHORITIES ARREST MAN FOR EXPORTING WMD [...] (C) On November 13, the Federal Office of Criminal Investigation (BKA) headquartered in Meckenheim provided Legatt Berlin with a summary of arrests made November 6 in connection with illegal shipments of WMD-related items to Iran. According to the summary, the Federal Office of Customs Invest [...]	2006-11-16 16:03:00	Embassy Berlin	CONFIDENTIAL	ETTC KCRM KNNP PARM PREL IR GM SZ
06BERLIN3325	GERMANY DENIES EXPORT LICENSE FOR SUSPECTED STOLEN [...] (U) Please see action request in paragraph 4. 2. (C) Global Affairs officer met German MFA Export Control Division Desk Officer Andreas Kauke November 14 to discuss ref case of two German auto dealers trying to export suspected stolen U.S. military HMMWVs. As noted in ref B, Eble 4X4 Resta [...]	2006-11-16 16:13:00	Embassy Berlin	CONFIDENTIAL	ETTC MASS PARM GM
06BERLIN3374	(S) SHIELD S06-06: GERMAN INSTITUTES DECLINE [...] (S) Global Affairs officer discussed WMD nonproliferation issues with German MFA Export Control Division Desk Officer Andreas Kauke November 27. Kauke provided a German-language nonpaper in response to ref B demarche concerning contacts between the Chinese Center for Disease Control (CCDC) and [...]	2006-11-28 15:16:00	Embassy Berlin	SECRET	PARM PREL CBW ETTC GM CH
06BERLIN3380	(S) DEMARCHE ON IRAN SEEKING GERMAN-ORIGIN ENGINES [...] (S) Global Affairs officer passed ref demarche to German MFA Export Control Division Desk Officer Andreas Kauke November 27. Kauke thanked us for the information concerning the Dutch firm Aviation Services International's procurement efforts of German-produced Limbach Flugmotoren engines on b [...]	2006-11-28 16:48:00	Embassy Berlin	SECRET	PARM MTCRE PREL ETTC GM TW IR
06BERLIN3506	(S) DEMARCHE PASSED TO GERMANY ON POTENTIAL SALES [...] (S) Global Affairs officer passed ref demarche to German MFA Export Control Divison Desk Officer Ina Schuett December 14. Schuett thanked us for the information. She said that the German firm Spinner Machine Tools is a well-known producer of CNC machinery, but she had no knowledge of prolif [...]	2006-12-14 17:40:00	Embassy Berlin	SECRET	PARM PREL ETTC MTCRE KSCA GM TW SY KN
06BERLIN3554	GERMAN RESPONSE TO DEMARCHE ON UAE-BASED MAYROW [...] (S) Global Affairs officer discussed WMD nonproliferation issues with German MFA Export Control Desk Officer Andreas Kauke December 4. Kauke provided a German-language nonpaper in response to ref B demarche concerning the procurement efforts by a Berlin-based man, Akbar Ashraf Vaghefi, and a [...]	2006-12-20 17:31:00	Embassy Berlin	SECRET	ETTC PARM PREL AEMR GM IR
06BERLIN3558	GERMANY SUPPORTS NARROW SANCTIONS ON IRAN [...] (C) Summary: Recent meetings with German government officials and business associations show continued willingness to support targeted sanctions concerning Iran's nuclear and missile programs, but at the same time reflect little enthusiasm for pursuing broader sanctions against Iran. Official [...]	2006-12-21 10:50:00	Embassy Berlin	CONFIDENTIAL	ETTC EPET ETRD GM MNUC PREL IR
06BERLIN3566	GERMAN QUERY ON PRC UNIVERSITY SEEKING FILAMENT [...] (U) This message contains a request for guidance -- please see paragraph four. 2. (S) Global Affairs officer met German MFA Export Control Division Desk Officer Andreas Kauke December 21. Kauke passed a nonpaper concerning an export license application currently undergoing review by the [...]	2006-12-21 16:47:00	Embassy Berlin	SECRET	ETTC MNUC MTCRE TNGD PARM PREL PINR GM CH
06BERLIN3580	(S) DEMARCHE ON IRAN'S MISSILE PROGRAM SEEKING [...] (S) Global Affairs officer passed ref demarche to German MFA Export Control Division Desk Officer Ina Schuett December 27. Schuett thanked us for the information and said she would convey it to appropriate government officials for consultation. She said that the Federal Economic and Export [...]	2006-12-28 11:50:00	Embassy Berlin	SECRET	ETTC MNUC MTCRE PARM PREL GM
06BERLIN393	TERRORISM FINANCE: ADDITIONAL INFO REQUEST RE: [...] (C) Global Affairs Officer conveyed reftel to Susanne Welter, MFA Acting Office Director for International Counterterrorism Cooperation February 13. She said she would consult with other German agencies to determine whether Germany might be able to provide any additional information. Post wil [...]	2006-02-13 16:03:00	Embassy Berlin	CONFIDENTIAL	PTER ETTC EFIN PGOV PREL KTFN GM
06BERN1280	IRAN: LARIJANI MEETS WITH SWISS FM CALMY-REY \ [...] No summary [...]	2006-07-10 14:51:00	Embassy Bern	CONFIDENTIAL	PREL KNNP PARM ETTC SZ
06BERN141	SWISS COUNTERTERRORISM OVERVIEW - SCENESETTER FOR \ [...] No summary [...]	2006-01-20 16:53:00	Embassy Bern	CONFIDENTIAL	PTER PARM ETTC SZ
06BERN1867	S/CT CRUMPTON PRESSES THE SWISS TO SHARE MORE INTEL \ [...] No summary [...]	2006-10-02 14:48:00	Embassy Bern	SECRET	PTER ETTC SZ
06BERN1896	MTAG: LATEST ON SWISS INVESTIGATION OF BB [...] No summary [...]	2006-10-05 16:57:00	Embassy Bern	SECRET	PARM ETTC SZ IR
06BERN2060	SWISS-DPRK TRADE VERY LIMITED [...] (S) Summary: In response to REFTELS A and B, on November 7 Emboffs spoke with Swiss State Secretariat for Economic Affairs, Bilateral Economic Relations Division, Export Controls and Sanctions Chief Othmar Wyss about Swiss-DPRK trade relations. According to Wyss, Swiss trade with North Korea [...]	2006-11-08 16:20:00	Embassy Bern	SECRET	ETTC KNNP PARM TRGY MNUC IAEA SZ
06BERN2109	DEPUTY S/CT URBANCIC URGES SWISS ACTION ON PKK [...] No summary [...]	2006-11-24 12:00:00	Embassy Bern	CONFIDENTIAL	PTER ETTC TU SZ
06BERN2115	SWISS TO BAKER COMMISSION: USG SHOULD NO LONGER \ [...] No summary [...]	2006-11-27 15:48:00	Embassy Bern	CONFIDENTIAL	PREL KNNP PTER ETTC IR IZ SZ
06BERN2142	CUBA AND TITLE III OF THE LIBERTAD ACT: SWITZERLAND [...] No summary [...]	2006-12-06 15:59:00	Embassy Bern	CONFIDENTIAL	ETRD ETTC PREL CU SZ
06BERN587	U.S.-INDIA CIVIL NUCLEAR COOPERATION: SWISS NOT [...] No summary [...]	2006-03-17 16:00:00	Embassy Bern	CONFIDENTIAL	PREL KSCA KNNP ENRG PARM ETTC IN SZ
06BERN725	IRANIAN OPPOSITION GROUP CLAIMS IRAN REPATRIATED [...] No summary [...]	2006-04-03 13:04:00	Embassy Bern	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN KNNP IR SZ
06BISHKEK1305	TERRORISM FINANCE: REQUEST FOR POSTS' NOMINATION [...] No summary [...]	2006-09-12 08:42:00	Embassy Bishkek	SECRET//NOFORN	EFIN KTFN PTER PREL ETTC KG
06BISHKEK1516	OCTOBER 25 NUCLEAR SMUGGLING OUTREACH TALKS IN [...] (U) SUMMARY. On October 25, 2006, the Nuclear Smuggling Outreach Delegation met a Kyrgyz Republic delegation representing eight agencies and ministries to continue the discussions begun in May 2006 on improving the Kyrgyz Republic's capabilities to combat nuclear smuggling. The two delegati [...]	2006-10-27 11:00:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KG KNNP PREL
06BOGOTA1970	BLUE LANTERN HELICOPTERS: CASE TWO HUGHES [...] (C) (SUMMARY): Post has confirmed the location of the missing Hughes 500 helicopters that were being used to move cash and valuables on the north coast of Colombia. The helicopters in question were originally sold to the Israeli government by the USG for military purposes but were converted t [...]	2006-03-06 14:49:00	Embassy Bogota	CONFIDENTIAL	ETTC KOMC CO
06BOGOTA2228	BLUE LANTERN: HELICOPTERS VISITED [...] No summary [...]	2006-03-10 22:01:00	Embassy Bogota	UNCLASSIFIED	KOMC ETTC CO
06BOGOTA2282	BLUE LANTERN: EAVESDROPPING EQUIPMENT LICENSE [...] SUMMARY: Post visited the offices of Eagle Commercial on Wednesday, March 8th to verify the information requested reftel. The company was founded in Bogota, Colombia by Arquemidis Bonilla Vega in 1997 and is a registered distributor, importer, exporter, and retailer of electronic and communic [...]	2006-03-14 13:11:00	Embassy Bogota	UNCLASSIFIED	ETTC KOMC MX CO US
06BOGOTA3156	INDUMIL STRUTS CONTROLS IN PREP FOR DDTC LICENSE [...] (C) Embassy officers visited Colombian parastatal weapons importer and manufacturer Industrias Militares (INDUMIL) and verified that the plant meets Department criteria for inventory controls. However, there is no statutory framework in place to ensure continued compliance. At this upstream s [...]	2006-04-10 14:20:00	Embassy Bogota	CONFIDENTIAL//NOFORN	PGOV PREL MASS MOPS CO KOMC ETTC OTRA PARM
06BOGOTA7397	INDUMIL DOWNSTREAM: TIGHTER CONTROLS, FEW LEAKS [...] (S) Responding to possible weapons leakage to terrorist groups from state weapons manufacturer INDUMIL, econ/poloffs went beyond a routine factory licensing review (reftel C) to investigate inventory controls in the later stages of storage, transport, and retail sales. INDUMIL outlined compr [...]	2006-08-14 17:42:00	Embassy Bogota	SECRET	PGOV PREL MASS MOPS CO KOMC ETTC OTRA PARM
06BRASILIA1004	AMENDED COUNTRY CLEARANCE FOR ADDITION TO U.S. DEL NUCLEAR [...] Post welcomes and grants country clearance for Katherine Pilgrim-Langer, Senior Specialist EG&G Technical Services, Inc., additional member of the U.S. Delegation attending the 2006 Nuclear Suppliers Group (NSG) Plenary and related meetings to be held in Brasilia, Brazil May 29 to June 2. 2 [...]	2006-05-25 13:34:00	Embassy Brasilia	UNCLASSIFIED	OTRA ENRG ETTC KNNP PARM TRGY BR
06BRASILIA1971	BRAZIL: AMBASSADOR'S MEETING WITH TAX AND CUSTOMS CHIEF [...] (SBU) Jorge Rachid, Secretary of Brazil's Receita Federal, the finance ministry agency which oversees both tax collection and customs, assured the Ambassador in a September 14 meeting of the GoB's continued intent to work closely with the USG on security and law enforcement, including through t [...]	2006-09-18 17:32:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PGOV PREL EINV BR
06BRASILIA2371	BRAZIL: TERRORISM FINANCE COORDINATING OFFICER [...] (SBU) Per reftel, Mission Brazil's Terrorism Finance Coordinating Officer is Deputy Economic Counselor J. Andrew Plowman. He can be reached at phone number (55)(61) 3312-7470; IVG: 921-7470; email: plowmana@state.sgov.gov. Unclas email: plowmanja@state.gov. 2. (C) The Brazil-specific infor [...]	2006-11-09 15:20:00	Embassy Brasilia	CONFIDENTIAL	KTFN EFIN ETTC PTER BR
06BRASILIA2420	BRAZIL - NEED FOR A STRATEGY ON THE TBA TERROR FINANCE [...] (U) This is a message for Treasury Assistant Secretary Patrick O'Reilly from Charge Phillip Chicola. 2. (S/NF) Summary and Comment: Embassy understands that Treasury and other Washington agencies are moving forward with plans to designate on November 21, 2006 several individuals who operat [...]	2006-11-17 17:15:00	Embassy Brasilia	SECRET//NOFORN	KTFN EFIN PTER SNAR ETTC PREL BR
06BRASILIA2466	BRAZIL - TBA TERROR FINANCE DESIGNATIONS [...] (S/NF) This is a coordinated message from all law enforcement and intelligence agencies represented at post. 2. (S/NF) Post understands that Washington agencies are now planning to delay by one week, until November 29, the designation of nine individuals and two entities operating in the Tr [...]	2006-11-22 13:37:00	Embassy Brasilia	SECRET//NOFORN	KTFN EFIN PTER SNAR ETTC PREL ASEC BR
06BRASILIA2533	TERROR FINANCE - BRAZIL ASKS FOR DELAY, COORDINATION ON [...] (S) Per reftel, Emboffs, ORA, Legatt and DEA delivered the TBA designations pre-notification to the Foreign Ministry, financial intelligence unit, Brazilian Intelligence Agency (ABIN) and law enforcement agency counterparts on November 30. 2. (S) In a follow-up meeting December 1, Foreign Mi [...]	2006-12-01 19:03:00	Embassy Brasilia	SECRET//NOFORN	KTFN EFIN PTER SNAR ETTC PREL BR
06BRASILIA2542	TERRORIST LISTS - BRAZIL DOES NOT MAINTAIN ANY [...] No summary [...]	2006-12-05 13:10:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER BR
06BRASILIA410	NEVER MINED: ILLEGAL TRAFFICKING ARRESTS ROCK KIMBERLEY [...] (SBU) Summary: Six people, including one GoB official, were arrested February 10 in a sting operation to stop the trafficking of illegally certified diamonds in Brazil. The gang is accused of illegal mining, document fraud, money laundering, tax evasion, and possible blood diamond trade. The Br [...]	2006-02-27 16:48:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR ETTC EMIN EFIN PTER BR
06BRASILIA579	BRAZIL - TREASURY A/S O'BRIEN MEETINGS ON MONEY [...] (C) Summary: GoB interlocutors told Treasury A/S O'Brien during Brasilia meetings March 6 and 7 that the GoB has no evidence of terror cells or terrorist financiers operating in the Brazil-Paraguay-Argentina Tri-border Area (TBA). Ministry of Foreign Affairs Transnational Crimes Coordinator Ma [...]	2006-03-22 19:33:00	Embassy Brasilia	CONFIDENTIAL	KTFN EFIN PTER SNAR ETTC PREL BR
06BRASILIA593	NO BRAZILIAN BROADCASTS OF AL-MANAR [...] (S) Post delivered Ref A, paragraph 3 talking points to the Maria Luiza Lopes da Silva, the Foreign Ministry Deputy Coordinator for the Combat Against Illicit Transnational Activities, in a March 22 conversation. Silva had no substantive response. 2. (S) Alberto Milgewitz of the local Jewi [...]	2006-03-23 17:53:00	Embassy Brasilia	SECRET	PTER ASEC ETTC KPAO BR
06BRASILIA875	BRAZIL - SUSPENSION OF TITLE III OF THE LIBERTAD ACT [...] (C) Brazil has a close relationship with Cuba and the GoB does not publicly criticize the Castro regime's human rights policies. President Lula implied criticism of the state of democracy in Cuba during an April 2005 interview in which he told the press that "Brazil can help build a democratic [...]	2006-05-05 13:19:00	Embassy Brasilia	CONFIDENTIAL	ETTC PREL ECON ETRD BR CU
06BRATISLAVA369	AUSTRALIA GROUP: SLOVAKIA HOPES FOR U.S.-EU [...] (C) Summary. The Russians have approached Slovakia twice to seek support for their bid to join the Australia Group. For both practical and political reasons Slovakia is not inclined to support Russian membership. It is Slovakia's impression that the U.S. is looking for a reason not to support [...]	2006-05-09 14:41:00	Embassy Bratislava	CONFIDENTIAL	PARM PREL ETTC LO
06BRATISLAVA922	POST RECOMMENDS DELAYING EXBS IN-COUNTRY ASSESSMENT [...] Summary. Post recommends delaying the start of the EXBS in-country assessment of Slovakia's strategic trade control system until all relevant GoS officials have been confirmed in their positions, likely no earlier than mid-January 2007. End summary. 2. Reftel advises of a contracted assessm [...]	2006-11-27 07:13:00	Embassy Bratislava	UNCLASSIFIED	ETTC KNNP KSTC PARM PREL LO
06BRIDGETOWN1543	GRENADA - BLUE LANTERN ON LICENSE 05-1001037 FOR [...] (U) Post was unable to conduct a site visit to Grenada but gathered information on the end user via telephone and email. (Note: Embassy Grenada is a one-officer post and at present no American is stationed there. Thus, Embassy Bridgetown has taken responsibility for this Blue Lantern Chec [...]	2006-09-05 11:37:00	Embassy Bridgetown	UNCLASSIFIED	ETTC KOMC GJ XL
06BRIDGETOWN1544	BRIDGETOWN POC FOR BLUE LANTERN PROGRAM [...] (U) Per reftel request, post submits the following point of contact information for the Blue Lantern program: Anthony Eterno, Economic Officer, Amembassy Bridgetown; PH: 246-436-4950, ext. 2230; FX: 246-431-0384; EM: eternoar@state.gov. Mr. Eterno's estimated date of departure from post is S [...]	2006-09-05 11:37:00	Embassy Bridgetown	UNCLASSIFIED	ETTC KOMC BB XL
06BRIDGETOWN1715	ST. VINCENT AND THE GRENADINES: BLUE LANTERN ON [...] (U) Post was unable to conduct a site visit to St. Vincent and the Grenadines but gathered information on the end user via telephone and email. Post did not uncover any derogatory information on Coreas Hazells, Inc. Coreas Hazells appears to be a legitimate firearm retailer. 2. (U) Co [...]	2006-09-26 18:09:00	Embassy Bridgetown	UNCLASSIFIED	ETTC KOMC VC XL
06BRIDGETOWN2063	TERRORISM FINANCING COORDINATING OFFICER [...] (C) Embassy Bridgetown's Area of Responsibility (AOR) includes: Antigua and Barbuda, Barbados, Dominica, St. Kitts and Nevis, St. Lucia, and St. Vincent and the Grenadines. Embassy Grenada does not have classified capability, so Embassy Bridgetown will also handle Terrorism Finance Coordinat [...]	2006-11-22 22:31:00	Embassy Bridgetown	CONFIDENTIAL	EFIN ETTC PREL PTER KTFN KVPR XL
06BRIDGETOWN2136	BARBADOS - BLUE LANTERN ON LICENSE 05-050018615 [...] Post was able to conduct a site visit to SportsImports in Barbados. Post can confirm the order for tactical weapons systems under license 05-050018615. Post did not uncover any derogatory information on the foreign consignee, Greg Cozier of SportsImports, and he appears to be a legitimate fi [...]	2006-12-05 18:38:00	Embassy Bridgetown	UNCLASSIFIED	ETTC KOMC BB XL
06BRIDGETOWN2156	BARBADOS AND CUBA - LIBERTAD ACT REVIEW [...] No summary [...]	2006-12-07 15:16:00	Embassy Bridgetown	CONFIDENTIAL	ETRD ETTC PREL CU BB XL
06BRIDGETOWN2208	BARBADOS - BLUE LANTERN ON LICENSE 05-050020094 [...] Post was able to conduct a site visit to Secure Risk Management in Barbados. Post can confirm the order for semi-auto pistols, hand guns, revolvers, and ammunition under license 05-050020094. Post did not uncover any derogatory information on the foreign consignee, Geoffrey B. Browne of Sec [...]	2006-12-18 12:15:00	Embassy Bridgetown	UNCLASSIFIED	KOMC ETTC BB XL
06BRIDGETOWN489	DELIVERED: POTENTIAL US-CARICOM MINISTERIAL [...] Embassy Bridgetown delivered the demarche on the US-CARICOM Ministerial Initiative on Combatting Illicit Arms Trafficking to the Ministry of Foreign Affairs for the Governments of Antigua and Barbuda (Diplomatic Note No. 317),Barbados (Diplomatic Note No. 318),Dominica (Diplomatic Note No. [...]	2006-03-20 13:50:00	Embassy Bridgetown	UNCLASSIFIED	ETTC PARM PREL MASS AC BB DO GJ SC ST VC XL
06BRIDGETOWN746	BARBADOS AND CUBA - LIBERTAD ACT REVIEW [...] No summary [...]	2006-05-03 18:51:00	Embassy Bridgetown	CONFIDENTIAL	ETRD ETTC PREL CU BB XL
06BRUSSELS2845	MTCR DEMARCHE PRESENTED TO BELGIANS [...] No summary [...]	2006-08-22 13:23:00	Embassy Brussels	UNCLASSIFIED	MTCR PARM PREL ETTC KSCA BE
06BRUSSELS4057	BELGIUM: LIBERTAD ACT REVIEW [...] (C) SUMMARY: In response to ref A, post submits the following information regarding the suspension of Title III of the Libertad Act. Post has no basis to suggest that any Belgian investments qualify for consideration under the Libertad Act. END SUMMARY 2. (C) In conjunction with its Europ [...]	2006-12-07 14:28:00	Embassy Brussels	CONFIDENTIAL//NOFORN	ETTC ETRD PREL BE CU
06BUCHAREST1009	ROMANIAN RESPONSE TO DEMARCHE ABOUT ARMS TRANSFERS [...] No summary [...]	2006-06-19 14:17:00	Embassy Bucharest	CONFIDENTIAL	PARM PGOV ETTC IZ RO
06BUCHAREST1169	DEMARCHE DELIVERED - FOLLOW-UP THE USE AND SALE OF [...] (S) The Ambassador raised reftel subject in his preparatory meeting with President Basescu on July 12. DCM also raised with Presidential security advisors Gen. Medar and Gen. Degeratu on July 17 and stressed that a concrete message of action from the President would be well received. 2. (S [...]	2006-07-21 14:24:00	Embassy Bucharest	SECRET//NOFORN	KNNP KCRM PREL PGOV ETRD ETTC
06BUCHAREST1461	BLUE LANTERN LEVEL 3: POST-SHIPMENT END USE CHECK [...] This message responds to reftel tasker, to conduct post-shipment, on-site verification on export of Personal Locator Systems to United Arab Emirates involving a Foreign Consignee, IAR S.A., Brasov in Romania. On September 14, POLMILOFF visited IAR, S.A. and met with President and CEO Adviser [...]	2006-09-19 11:43:00	Embassy Bucharest	UNCLASSIFIED	ETTC KOMC RO AE
06BUCHAREST1480	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This message responds to reftel task to conduct post-shipment verification on license 05-956707 for the shipment of radar systems and equipment to Romania, involving foreign consignee, C.N. Romtehnica S.A., in Bucharest. Embassy did not/not conduct a site visit. Location of radar is in Cluj, [...]	2006-09-21 09:13:00	Embassy Bucharest	UNCLASSIFIED	KOMC ETTC RO
06BUCHAREST153	S59-05 AND S23B-04: ROMANIAN RESPONSE TO ALERT [...] No summary [...]	2006-01-27 15:49:00	Embassy Bucharest	SECRET	PARM PREL ETTC CBW KNNP IR RO
06BUCHAREST1707	ROMANIA: TERRORISM FINANCE COORDINATION OFFICER [...] (C) The following information is geared to reftel cable request: A) Contact information for TFCO: John Rodgers; Economic Section Chief; 4021 200-3440; rodgersjr@state.gov; rodgersj@state.sgov.gov; B) Contact information for deputy TFCO: Benjamin Rockwell; Deputy Economic Section Chie [...]	2006-11-09 15:28:00	Embassy Bucharest	CONFIDENTIAL	KTFN ETTC KVPR EFIN PTER PREL RO
06BUCHAREST460	BLACK SEA BORDER SECURITY INITIATIVE REAL TIME [...] (C) Summary: On January 30-31, Romaia hosted the Black Sea Border Security Initiativ (BSBSI) "real-time operation." As the final evnt of the &STYX 20058 scenario, the Romanians deonstrated a mock seizure of a truck carrying a rdiological commodity to representatives of Bulgari, Ukraine, Moldo [...]	2006-03-16 16:39:00	Embassy Bucharest	CONFIDENTIAL	PGOV PREL ETTC KCRM PTER KNNP RO
06BUCHAREST814	ROMANIA: RESPONSE TO AUSTRALIA GROUP DEMARCHE [...] No summary [...]	2006-05-17 10:53:00	Embassy Bucharest	SECRET	PARM PREL ETTC RO
06BUENOSAIRES1148	ARGENTINA SUPPORTS USG POSITION ON IMSO, IN [...] Econoff presented reftel talking points to Maritime Affairs Counselor Ariel Gonzalez of the Foreign Ministry's Office of Legal Counsel on May 18. Gonzalez responded that the GOA agrees, in principle, with the positions the USG is supporting in the International Maritime Organization's (IMO) [...]	2006-05-19 16:51:00	Embassy Buenos Aires	UNCLASSIFIED	ECPS ETRD TSPL KCIP KSCA KSTC EINT ETTC IMO
06BUENOSAIRES2412	ARGENTINA ON FRANCO-AMERICAN PROPOSAL TO REMOVE [...] (C) On October 24, Poloff delivered ref. A talking points and background paper to Minister Juan Ignacio Tobella of the Office of Terrorism and Other Related Crimes at the Ministry of Foreign Affairs. Tobella stated that he would pass the proposal to, and coordinate a response with, his colleag [...]	2006-10-25 21:09:00	Embassy Buenos Aires	CONFIDENTIAL	KTFN EFIN PTER ETTC PREL AR
06BUENOSAIRES2568	TERRORIST FINANCE: TERRORIST FACILITATORS AND [...] (s) Econoff conveyed reftel demarche and background information November 16 to Gustavo Urutia, Deputy Director, Office of Terrorism Affairs, Ministry of Foreign Affairs. Mr. Urutia said the normal procedure for handling U.S. prenotifications is for the MFA to hold the information until the day [...]	2006-11-16 20:24:00	Embassy Buenos Aires	SECRET	EFIN KTFN PTER ETTC PREL AR
06BUENOSAIRES2590	POST SUPPORTS DELAY OF HEZBOLLAH TRI-BORDER AREA [...] (S/NF) Post understands that Treasury proposes the designation under E.O. 13224, on November 21, of nine individuals and two organizations operating in the tri-border region. Post does not object to the specific individuals and organizations that will be subject to the designation. However, P [...]	2006-11-20 17:41:00	Embassy Buenos Aires	SECRET//NOFORN	KFTFN EFIN PTER SNAR ETTC PREL AR
06BUENOSAIRES2712	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) SUMMARY: Per Ref A request, post carried out a pre-license check on Buenos Aires, Argentina-based foreign end-user Juan Diego Ariztegui, Representaciones Aeronauticas (Ariztegui) on November 9. It is post's opinion that the company will be a responsible recipient of United States Muniti [...]	2006-12-07 17:30:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AR
06BUENOSAIRES2730	ARGENTINA DOES NOT MAINTAIN TERRORIST LISTS [...] (SBU) The Government of Argentina does not maintain any list of terrorists such as the USG Specially Designated Global Terrorist (SDGT) List (reftel). According to Acting Director of the MFA's Counter Terrorism Office, Gustavo Urrutia, the GoA instead relies on the UN 1267 Committee consolida [...]	2006-12-11 20:02:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PTER ETTC PREL EFIN AR
06BUENOSAIRES2790	AMBASSADOR WAYNE MEETS WITH AMIA FAMILY [...] (SBU) SUMMARY. Ambassador met December 15 with representatives from "Familiares y Amigos de las Victimas" (Family and Friends of the Victims, or FAV),one of the three main organizations representing AMIA victims, and the first meeting between FAV and Ambassador Wayne. Both sides expressed t [...]	2006-12-20 12:41:00	Embassy Buenos Aires	CONFIDENTIAL	EFIN PTER ETTC PREL AR IR LE
06BUENOSAIRES2806	TERRORISM FINANCE COORDINATION OFFICER (TFCO) FOR [...] (C) Post provides the following response to reftel request for contact information on Terrorism Finance Coordinating Officer (TFCO) and Deputy TFCO. a) TFCO contact information: Michael A. Matera Deputy Chief of Mission 54-11-5777-4321 MateraMA@state.sgov.gov (class email) MateraMA@stat [...]	2006-12-21 19:26:00	Embassy Buenos Aires	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER AR
06CAIRO3135	POTENTIAL EGYPTIAN VIOLATION OF ARMS EXPORT [...] No summary [...]	2006-05-25 11:55:00	Embassy Cairo	CONFIDENTIAL	PREL ETTC KOMC EG
06CAIRO3236	EGYPTIAN METROLOGY CALIBRATION CENTER NO LONGER [...] No summary [...]	2006-05-30 06:47:00	Embassy Cairo	CONFIDENTIAL	PREL ETTC KOMC EG
06CAIRO3435	GOE RESPONDS TO DEMARCHE ON ICANN MANAGEMENT OF [...] No summary [...]	2006-06-05 12:27:00	Embassy Cairo	UNCLASSIFIED	ECON ECPS EINT ETRD ETTC EG
06CAIRO5270	AL MANAR NEXT STEPS [...] (S) Ref B and previous messages report our campaign against Al Manar on NileSat over the past year. When circumstances permit, we will resume our advocacy with every influential top official. Further discussion with the GOE at this time regarding removing Al Manar broadcasts from NileSat would not [...]	2006-08-22 16:21:00	Embassy Cairo	SECRET	ECPS ETTC KPAO PREL PTER XF EG
06CAIRO7104	EGYPT: NO OFFICIAL LIST OF TERRORIST ENTITIES [...] No summary [...]	2006-12-11 06:26:00	Embassy Cairo	UNCLASSIFIED	KTFN EFIN ETTC PREL PTER EG
06CANBERRA2043	INFORMING MTCR PARTNERS ABOUT SPECIALTY STEELS [...] No summary [...]	2006-12-28 04:50:00	Embassy Canberra	SECRET	ETTC MNUC MTCRE PARM PREL AS
06CARACAS1096	VENEZUELA: RESPONSE ON TITLE III OF LIBERTAD ACT [...] (C) Post sees no evidence that the BRV has undertaken policies or actions to advance democracy, human rights, or fundamental freedoms in Cuba over the last six months. In fact, Venezuela has continued to provide financial support to the Castro regime and strengthen its trade relationship wit [...]	2006-04-25 18:42:00	Embassy Caracas	CONFIDENTIAL	ETRD ETTC PREL VE
06CARACAS655	DEMARCHE ON SUPPORTING US-INDIA CIVIL NUCLEAR [...] (U) On March 9, Ministry of Foreign Affairs Third Secretary for North America, Robinson Zapata, had no SIPDIS substantive response to reftel demarche, regarding the US-India civil nuclear cooperation initiative. Robinson agreed, however, to pass talking points to Vice Minister for North Am [...]	2006-03-10 18:11:00	Embassy Caracas	CONFIDENTIAL	PREL ENRG KSCA IN PARM KNNP ETTC
06CASABLANCA630	MORROCO BANKING ASSOCIATION INFORMATION FOR US-MENA PSD [...] (U) As requested in reftel, please find below the contact information for the Moroccan banking association (Groupement Professionel des Banques du Maroc- GPBM). The current president of GPBM is Mr. Othman Benjelloun, the Chairman and CEO of BMCE bank. Post looks forward to participating in [...]	2006-06-08 15:15:00	Consulate Casablanca	UNCLASSIFIED	PTER KTFN ECON EFIN ETTC PREL MO
06CHIANGMAI93	GOLDEN TRIANGLE TO BECOME GOLDEN GATEWAY [...] Summary. Northern Thailand's physical proximity to southern China has led the eight provinces of upper northern Thailand to promote the region as the "Golden Gate of Trade to the World." Although the area is still better known as the "Golden Triangle" of opium fame, new river, air and land ro [...]	2006-06-20 00:52:00	Consulate Chiang Mai	UNCLASSIFIED	ECON ETRD EINV ETTC TH
06COLOMBO1076	EXBS: SRI LANKA DELEGATION TO GLOBAL TRANSSHIPMENT AND [...] The Ministry of Foreign Affairs (MFA) has nominated the following four (4) officials to attend the above seminar. Name: Professor B M O Perera Designation: Chairman Atomic Energy Authority of Sri Lanka Email address: oswinperera@yahoo.co.uk Name: Shanthi Sudusinghe Desig [...]	2006-06-30 06:06:00	Embassy Colombo	UNCLASSIFIED	ETTC PARM PREL KSTC TH CE
06COLOMBO1852	SRI LANKA WILL CONTINUE TO IMPLEMENT UNSCR 1718 [...] No summary [...]	2006-11-07 13:11:00	Embassy Colombo	CONFIDENTIAL	PARM ETTC KNNP MTCR KN UNSC CE
06COLOMBO2031	TERRORIST LISTS: SRI LANKA DOES NOT MAINTAIN A [...] No summary [...]	2006-12-08 06:08:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PREL PTER KVPR CE
06COLOMBO2101	TERRORIST LISTS: MALDIVES DOES NOT MAINTAIN A [...] (SBU) EconOff coordinated with US TreasuryOff located in Sri Lanka to obtain the following information requested reftel. The Government of Maldives (GOM) does not maintain a national list of banned terrorist organizations. The GOM does not identify any terrorist groups in its country. Altho [...]	2006-12-20 05:00:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PREL PTER KVPR MV
06COLOMBO349	Terrorism Finance - Placement of Op-Ed on [...] No summary [...]	2006-03-06 10:30:00	Embassy Colombo	UNCLASSIFIED	ETTC KTFN KPAO EFIN PTER KSEP CVIS KVPR CE
06COLOMBO367	SUPPORTING THE U.S.-INDIA CIVIL NUCLEAR [...] No summary [...]	2006-03-08 09:06:00	Embassy Colombo	CONFIDENTIAL	PREL ENRG KSCA PARM KNNP ETTC IN CE
06COLOMBO946	HCOC: SRI LANKA HAS "NOT HAD TIME" TO CONSIDER AS [...] (SBU) On April 25, poloff delivered Reftel demarche to Sumedha Ekanayake, Assistant Director of UN and Multi-lateral Affairs at the Ministry of Foreign Affairs. In a June 6 phone conversation, Ekanayake explained that his government "had not had time" to consider the Hague Code Of Conduct (HC [...]	2006-06-06 10:38:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MTCRE PREL MNUC KSCA ETTC TSPA CE
06COTONOU1203	TERRORIST FINANCE: USG DESIGNATION OF [...] (SBU) Embassy delivered demarche in reftel December 7 to US Desk Officer Mr. Randal Oguidan of the Ministry of Foreign Affairs' Department of the Americas. HOLTZAPPLE [...]	2006-12-11 14:43:00	Embassy Cotonou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER XR BN
06DAKAR2876	DAKAR TERRORISM FINANCE COORDINATION OFFICER (TFCO) [...] (C) The following are responses to reftel information request. (a) Post's Senior Terrorism Finance Coordination Officer (TFCO): Robert P. Jackson Deputy Chief of Mission Tel: (221) 823-4296 ext. 2410 Email: (Unclass system) jacksonrp@state.gov Email: (Class system) jacksorp@state.sgov.go [...]	2006-12-01 09:51:00	Embassy Dakar	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PETER SG
06DAMASCUS1261	SARG TRUMPETS BURGEONING ECONOMIC TIES WITH RUSSIA [...] (C) Summary. The recent meeting of the Russian-Syrian joint ministerial committee is one in a series of recent events ostensibly reflecting the increasing economic activity between the two countries. Though Syria remains a difficult place for anyone to do business, the Russians are reportedl [...]	2006-03-22 10:50:00	Embassy Damascus	CONFIDENTIAL	ECON EINV ETTC SY

06DAMASCUS1262	ENSURING EXPORT CONTROL ENFORCEMENT UNDER THE SAA [...] (SBU) Summary: Syrian businessmen regularly report on the ease with which their fellow businessmen illegally import U.S. commodities with seeming impunity, as well as express concerns that the USG's lack of enforcement of the economic sanctions imposed under the SAA are hurting those that choo [...]	2006-03-22 11:08:00	Embassy Damascus	CONFIDENTIAL	ECON ETRD ETTC SY

Pages 1 2 3 4 5 6 7 8 9 10

1'000 rows / 9'314 results

Embassy Abidjan
Embassy Abu Dhabi
Embassy Abuja
Embassy Accra
Consulate Adana
Embassy Addis Ababa
Consulate Alexandria
Embassy Algiers
American Institute Taiwan, Taipei
Embassy Amman
Consulate Amsterdam
Embassy Ankara
Embassy Antananarivo
Embassy Apia
Embassy Ashgabat
Embassy Asmara
Embassy Astana
Embassy Asuncion
Embassy Athens
Consulate Auckland
Embassy Baghdad
Embassy Baku
Embassy Bamako
Embassy Bandar Seri Begawan
Embassy Bangkok
Embassy Bangui
Embassy Banjul
Consulate Barcelona
Embassy Beijing
Embassy Beirut
Consulate Belfast
Embassy Belgrade
Embassy Belmopan
Embassy Berlin
Embassy Bern
Embassy Bishkek
Embassy Bogota
Embassy Brasilia
Embassy Bratislava
Embassy Brazzaville
Embassy Bridgetown
Embassy Brussels
Embassy Bucharest
Embassy Budapest
Embassy Buenos Aires
Embassy Bujumbura
Embassy Cairo
Consulate Calgary
Embassy Canberra
Consulate Cape Town
Embassy Caracas
Consulate Casablanca
Consulate Chengdu
Consulate Chennai
Consulate Chiang Mai
Embassy Chisinau
Consulate Ciudad Juarez
Embassy Colombo
Embassy Conakry
Embassy Copenhagen
Embassy Cotonou
Consulate Curacao
Embassy Dakar
Embassy Damascus
Embassy Dar Es Salaam
Department of State
Consulate Dhahran
Embassy Dhaka
Embassy Dili
DIR FSINFATC
Embassy Djibouti
Embassy Doha
Consulate Dubai
Embassy Dublin
Consulate Durban
Embassy Dushanbe
Consulate Dusseldorf
Embasy Bonn
Consulate Florence
Consulate Frankfurt
Embassy Freetown
Consulate Fukuoka
Embassy Gaborone
Embassy Georgetown
Embassy Grenada
Consulate Guadalajara
Consulate Guangzhou
Embassy Guatemala
Consulate Guayaquil
Consulate Halifax
Consulate Hamburg
Consulate Hamilton
Embassy Hanoi
Embassy Harare
Embassy Helsinki
Consulate Hermosillo
Consulate Ho Chi Minh City
Consulate Hong Kong
American Consulate Hyderabad
Iran RPO Dubai
Embassy Islamabad
Consulate Istanbul
Consulate Izmir
Embassy Jakarta
Consulate Jeddah
Consulate Jerusalem
Consulate Johannesburg
Embassy Kabul
Consulate Kaduna
Embassy Kampala
Consulate Karachi
Embassy Kathmandu
Embassy Khartoum
Embassy Kigali
Embassy Kingston
Embassy Kinshasa
Consulate Kolkata
Embassy Kolonia
Embassy Koror
Consulate Krakow
Embassy Kuala Lumpur
Embassy Kuwait
Embassy Kyiv
Embassy La Paz
Consulate Lagos
Consulate Lahore
Consulate Leipzig
Embassy Libreville
Embassy Lilongwe
Embassy Lima
Embassy Lisbon
Embassy Ljubljana
Embassy Lome
Embassy London
Embassy Luanda
Embassy Lusaka
Embassy Luxembourg
Embassy Madrid
Embassy Majuro
Embassy Malabo
Embassy Managua
Embassy Manama
Embassy Manila
Embassy Maputo
Consulate Marseille
Embassy Maseru
Consulate Matamoros
Embassy Mbabane
Consulate Melbourne
Consulate Merida
Embassy Mexico
Consulate Milan
Embassy Minsk
Mission Geneva
Mission UNESCO
Mission USNATO
Mission USOSCE
Embassy Mogadishu
Embassy Monrovia
Consulate Monterrey
Embassy Montevideo
Consulate Montreal
Embassy Moscow
Consulate Mumbai
Consulate Munich
Embassy Muscat
Consulate Nagoya
Consulate Naha
Embassy Nairobi
Consulate Naples
Embassy Nassau
Embassy Ndjamena
Embassy New Delhi
Embassy Niamey
Embassy Nicosia
Consulate Nogales
Embassy Nouakchott
Consulate Nuevo Laredo
Consulate Osaka Kobe
Embassy Oslo
Embassy Ottawa
Embassy Ouagadougou
Embassy Panama
Embassy Paramaribo
Embassy Paris
Consulate Perth
Consulate Peshawar
Embassy Phnom Penh
Embassy Podgorica
Consulate Ponta Delgada
Embassy Port Au Prince
Embassy Port Louis
Embassy Port Moresby
Embassy Port Of Spain
Embassy Prague
Embassy Praia
Embassy Pretoria
Embassy Pristina
Consulate Quebec
Embassy Quito
Embassy Rabat
Embassy Rangoon
Consulate Recife
REO Basrah
REO Hillah
REO Kirkuk
REO Mosul
Embassy Reykjavik
Embassy Riga
Consulate Rio De Janeiro
Embassy Riyadh
Embassy Rome
Embassy San Jose
Embassy San Salvador
Embassy Sanaa
Embassy Santiago
Embassy Santo Domingo
Consulate Sao Paulo
Consulate Sapporo
Embassy Sarajevo
Secretary of State
Embassy Seoul
Consulate Shanghai
Consulate Shenyang
Embassy Singapore
Embassy Skopje
Embassy Sofia
Consulate St Petersburg
Embassy Stockholm
Consulate Strasbourg
Consulate Surabaya
Embassy Suva
Consulate Sydney
Embassy Tallinn
Embassy Tashkent
Embassy Tbilisi
Embassy Tegucigalpa
Embassy Tehran
Embassy Tel Aviv
Embassy The Hague
Consulate Thessaloniki
Consulate Tijuana
Embassy Tirana
Embassy Tokyo
Consulate Toronto
Embassy Tripoli
Embassy Tunis
Embassy Ulaanbaatar
UN Rome
UNVIE
US Delegation FEST TWO
US Delegation, Secretary
US Interests Section Havana
US Mission CD Geneva
US Mission Geneva
US Office Almaty
US OFFICE FSC CHARLESTON
USEU Brussels
USMISSION USTR GENEVA
USUN New York
Embassy Valletta
Consulate Vancouver
Embassy Vatican
Embassy Vienna
Embassy Vientiane
Embassy Vilnius
Consulate Vladivostok
Embassy Warsaw
Embassy Wellington
Embassy Windhoek
Embassy Yaounde
Consulate Yekaterinburg
Embassy Yerevan
Embassy Zagreb

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
UNDP
UNECE
UNEF
UNEP
UNESCO
UNFA
UNFC
UNFCYP
UNFF
UNFICYP
UNFIYCP
UNFPA
UNGA
UNGAPL
UNGO
UNHCR
UNHRC
UNICEF
UNIDCP
UNIDO
UNIDROIT
UNIFEM
UNIFIL
UNION
UNKIK
UNM
UNMEE
UNMIC
UNMIK
UNMIKI
UNMIKV
UNMIL
UNMIN
UNMOVIC
UNO
UNODC
UNOMIG
UNOPS
UNP
UNPAR
UNPUOS
UNRCCA
UNRCR
UNREST
UNRWA
UNSC
UNSCAPU
UNSCD
UNSCE
UNSCER
UNSCR
UNSCS
UNSD
UNSE
UNTAC
UNTERR
UNTZ
UNUS
UNVIE
UNYI
UP
UPU
UPUO
UR
US
USAID
USAU
USCC
USCG
USDA
USDELFESTTWO
USEU
USG
USGS
USMS
USNC
USOAS
USOP
USPS
USPTO
USSC
USTA
USTDA
USTR
USTRD
USTRIT
USTRPS
USTRUWR
USUN
UUNR
UV
UX
UY
UZ
VA
VANG
VAT
VC
VE
VELS
VEN
VENZ
VETTING
VI
VINICIO
VIP
VIS
VISIT
VM
VN
VO
VOA
VT
VTEG
VTFR
VTIS
VTPREL
VTTBIO
VTWCAR
VXY
VY
VZ
WA
WAEMU
WAKI
WAR
WB
WBEG
WBG
WCAR
WCI
WCL
WCO
WE
WEBG
WEBZ
WEET
WEF
WEOG
WET
WEU
WFA
WFP
WFPAORC
WFPO
WGC
WGG
WHA
WHITMER
WHO
WHTI
WI
WILCOX
WIPO
WIR
WJRO
WM
WMD
WMDT
WMN
WMO
WOMEN
WPO
WRTO
WS
WSIS
WTO
WTRD
WTRO
WTRQ
WW
WWARD
WWBG
WWT
WZ
XA
XAAF
XB
XC
XD
XE
XF
XFNEA
XG
XH
XI
XJ
XK
XL
XLUM
XM
XO
XP
XQ
XR
XS
XT
XTAG
XU
XV
XW
XX
XXX
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