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
06DAMASCUS1398	EXPORT LICENSE APPROVAL FOR ICARDA IS IN USG INTEREST [...] (SBU) Summary: The International Center for Agricultural Research of Dry Areas (ICARDA),a not-for profit-organization headquartered outside Aleppo, has been unsuccessful in its most recent attempts to obtain a U.S. export license. Under the provisions of the Syria Accountability Act, a waiver [...]	2006-03-29 10:22:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD ETTC SY

06DAMASCUS1510	UNDP AGREES TO HELP SARG LEASE AIRPLANES [...] (U) On April 4, local press reported that a UNDP expert was consulting with Syrian officials from the Ministry of Transportation, the Civil Aviation Establishment, and Syrian Arab Airlines regarding SyrianAir's desire to lease commercial airplanes. The UNDP expert's visit is part of a project [...]	2006-04-04 14:17:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR ECON ETTC SY SANC
06DAMASCUS1782	LIMITED ECONOMIC DEVELOPMENT OBSERVED IN SYRIA'S [...] (C) Summary: In conjunction with export license checks, econoffs visited Dayr ez Zawr (Dayr) and Qamishli, key cities close to Syria's border with Iraq. Residents in these two areas have historically maintained stronger cultural, ethnic, familial, and economic ties to Iraq than to Syria's cap [...]	2006-04-19 14:00:00	Embassy Damascus	CONFIDENTIAL	ECON ETRD ETTC SY
06DAMASCUS1926	SYRIA'S ECONOMY - FRAGILE STABILITY [...] (U) Summary. Syria,s economy is benefiting from the high price of oil and other positive trends, but faces two chronic economic problems that could become acute in the next two to three years: decreasing oil production and rising unemployment. The economy is also hamstrung by a number of sho [...]	2006-04-27 15:21:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETTC SY SANC
06DAMASCUS1952	AIRLINES IN SYRIA SEEKING TO OBTAIN AIRCRAFT [...] (C) Summary: According to a recently commissioned International Civil Aviation Organization (ICAO) report, only four to six of Syrian Arab Airlines' 16 airplanes are currently fit to fly. As a result of U.S. sanctions, SyrianAir is facing difficulty obtaining U.S. or European-sourced aircra [...]	2006-04-30 13:31:00	Embassy Damascus	CONFIDENTIAL	EAIR ECON ETTC SY SANC
06DAMASCUS1979	DARDARI ANNOUNCES SARG'S RECOMMITMENT TO ECONOMIC [...] (U) As the key-note speaker at the launching of a new economic NGO on April 29, Deputy Prime Minister for Economic Affairs, Abdullah Dardari, announced the SARG,s intention to move forward soon on new economic reforms, including: reducing subsidies, reforming the public sector, and reforming m [...]	2006-05-01 11:36:00	Embassy Damascus	CONFIDENTIAL	ECON EINV ETTC PGOV SY SANC
06DAMASCUS2189	MARATHON ONE STEP CLOSER TO DIVESTING [...] (U) On May 10, the AP and other news services reported that Marathon Oil Company concluded a USD 127 million deal to develop an oil and gas concession in the center of Syria despite looming US sanctions. In spite of the news report implying otherwise, Marathon,s concession is actually quite o [...]	2006-05-10 12:37:00	Embassy Damascus	CONFIDENTIAL//NOFORN	EAIR ECON ETTC SY SANC
06DAMASCUS276	SANCTIONS: REACTION TO THE SHAWKAT DESIGNATION [...] (C) Summary. The Treasury Department,s designation of President Asad,s brother-in-law, Asif Shawkat, received considerable regional press coverage and stirred some internal discussion in Damascus. The move was quietly welcomed by most groups, including the Sunni business community, though m [...]	2006-01-25 14:25:00	Embassy Damascus	CONFIDENTIAL	ECON EINV ETTC PGOV SANC SY
06DAMASCUS3186	SARG NEGOTIATES FOR RUSSIAN AIRCRAFT AS PART OF [...] (U) Syrian Minister of Transportation, Yarob Sulieman Bader, was in Moscow this past week negotiating with representatives from Ilyushin Finance and Voronezh Aircraft Construction Company on the purchase of seven new planes to update SyrianAir's fleet. Local, regional, and international press [...]	2006-06-29 11:10:00	Embassy Damascus	CONFIDENTIAL	EAIR ECON EINV ETTC SY
06DAMASCUS3680	SYRIA ACCOUNTABILITY ACT HITS HOME: ONE MAN'S STORY [...] (U) Summary. Sanctions imposed by the Syrian Accountability Act (SAA) are routinely circumvented in all business sectors, as many Syrian businessmen believe the benefits for doing so have outweighed the costs. Even when following the rules, the Syrian business community's perception is that [...]	2006-07-26 15:24:00	Embassy Damascus	CONFIDENTIAL	EAIR ECON EINV ETTC SY
06DAMASCUS3864	PROPOSED SARG AVIATION DEALS TO AVOID US SANCTIONS [...] (U) Summary. Despite Minister of Transport Yador Sulieman Bader,s public touting of the attractiveness of the January 2006 Russian offer (Ref B) to sell Syrian Arab Airlines (SyrianAir) five to seven Russian-built aircraft to replace their aging Airbus/Boeing fleet, no deal has yet been signed [...]	2006-08-07 13:30:00	Embassy Damascus	CONFIDENTIAL	EAIR ECON EINV ETTC SY
06DAMASCUS4045	INITIAL REACTIONS TO THE IKHTIYAR AND JAMA'A'S [...] (U) On 16 August, the quasi-independent Syrian news web site, Champress, ran an article on the Treasury Department's designation of Hisham Ikhtiyar, director of the Ba'ath Party Regional Command's National Security Bureau, and Jama,a Jama,a, former commander of Syrian Military Intelligence's h [...]	2006-08-17 15:08:00	Embassy Damascus	CONFIDENTIAL	ECON ETTC SY SANC
06DAMASCUS4161	ROYAL DUTCH SHELL LARGEST WINNER IN CURRENT BID [...] (C) Summary. In addition to being awarded new concessions in the most recent bid round, Royal Dutch Shell is aggressively pursuing a number of new initiatives which, if successful, would expand the company's already considerable presence in Syria. More quietly and with a much lower profile, [...]	2006-08-23 13:53:00	Embassy Damascus	CONFIDENTIAL	ECON EPET ETTC SY SANC
06DAMASCUS4393	DEMARCHE DELIVERED ON RECENT 1267 COMMITTEE [...] (C) ECONOFF delivered reftel demarches regarding UN 1267 Sanctions Committee additions to Bassam Barabandi, Second Secretary in the MFA Protocol Office. Barabandi had no SIPDIS substantive response, but said he would convey the talking points and non-paper to appropriate individuals within t [...]	2006-09-07 13:28:00	Embassy Damascus	CONFIDENTIAL	KTFN EFIN ETTC PTER PREL
06DAMASCUS5283	TERRORISM FINANCING COORDINATING OFFICER (TFCO) [...] (C) TFCO: William Roebuck, Acting Deputy Chief of Mission, 963-11-3391-3807, RoebuckW@state.gov or RoebuckWV@state.sgov.gov. 2. (C) Deputy TFCO: Todd Holmstrom, Political/Economic Section Chief, 963-11-3391-4287, HolmstromT@state.gov or HolmstromTC@state.sgov.gov. 3. (C) Post recommends [...]	2006-11-08 13:01:00	Embassy Damascus	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER
06DAMASCUS5380	THREE GOVERNORS FIRED, THE QUESTION IS WHY? [...] (U) Summary. Amid allegations of incompetence and family scandals, three regional governors in Syria have been dismissed in the past ten days. Some argue the changes reflect President Bashar al Asad's focus on performance as a sign of seriouness on reform, while others believe the dismissals [...]	2006-12-10 13:44:00	Embassy Damascus	CONFIDENTIAL	ECON ETTC PGOV SY
06DAMASCUS605	ASSESSMENT OF TARGETED FINANCIAL SANCTIONS AGAINST [...] (C) Summary: Post offers the following observations based on its experience thus far with targeted financial sanctions against SARG officials and other Syrian entities. First, maximizing media coverage of the designation increases the "name and shame" effect. The designation of Asif Shawkat [...]	2006-02-13 14:27:00	Embassy Damascus	CONFIDENTIAL	EFIN ECON ETTC SY SANC
06DAMASCUS639	ALEPPO,S INDUSTRIALISTS GENERALLY UPBEAT [...] (C) Summary. During a recent visit to Syria,s second city, Aleppo, we found the business community there to be guardedly optimistic and pursuing expansion plans in a range of existing and new business sectors. The Aleppines attributed their less than critical assessments of the Bashar al-As [...]	2006-02-15 10:09:00	Embassy Damascus	CONFIDENTIAL	ECON ETRD ETTC SY
06DAMASCUS65	APPLYING TARGETED SANCTIONS TO SYRIA [...] No summary [...]	2006-01-04 13:46:00	Embassy Damascus	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR ECON ETTC SY SANC
06DAMASCUS68	APPLYING TARGETED SANCTIONS TO SYRIA [...] (C) Summary. As post has reported previously, the average Syrian would welcome targeted sanctions that focus on regressive elements within the Asad regime. The best mix in our judgement would be sanctions that are phased, multi-lateral, and widely publicized. Most of our Syrian interlocuto [...]	2006-01-04 14:08:00	Embassy Damascus	CONFIDENTIAL	EAIR ECON ETTC SY SANC
06DARESSALAAM1431	TANZANIA TERRORIST FINANCE: INFORMED OF UPDATES TO [...] No summary [...]	2006-08-23 09:38:00	Embassy Dar Es Salaam	UNCLASSIFIED	KTFN EFIN ETTC PTER PREL TZ
06DARESSALAAM1594	TANZANIA: BLUE LANTERN POINT OF CONTACT [...] No summary [...]	2006-09-27 14:11:00	Embassy Dar Es Salaam	UNCLASSIFIED	KOMC ETTC KSEP TZ
06DARESSALAAM1824	TERRORISM FINANCING COORDINATING OFFICER, TANZANIA [...] No summary [...]	2006-11-14 13:26:00	Embassy Dar Es Salaam	CONFIDENTIAL	KTFN EFIN ETTC KVPR PREL PTER TZ
06DARESSALAAM490	TANZANIA: NO OFFICIAL STATEMENT ON US-INDIA [...] No summary [...]	2006-03-20 15:17:00	Embassy Dar Es Salaam	UNCLASSIFIED	PREL ENRG KSCA IN PARM KNNP ETTC TZ
06DARESSALAAM606	ACOTA OFFERED, WELL-RECEIVED IN TANZANIA [...] (U) SUMMARY: Meetings of the ACOTA (African Contingency Operations Training and Assistance) and Embassy team with officials of the Ministry of Foreign Affairs (MFA) and the Ministry of Defense and National Service (MOD) were positive and produced a way forward to bringing Tanzania into the [...]	2006-04-13 03:21:00	Embassy Dar Es Salaam	UNCLASSIFIED	MASS MARR MOPS PREL PGOV ETTC TZ
06DHAKA1251	DEPARTMENT OF ENERGY VISIT A SUCCESS; NUCLEAR [...] (U) Summary: The Department of Energy's visit to Dhaka was successful in moving forward on the Radiological Threat Reduction Program. After a two-year build up, contracts were signed at the Science Ministry, and a vendor has been hired to complete work. A demarche on the U.S.-India Nuclear [...]	2006-03-12 00:45:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG PREL KSCA PARM KNNP OTRA ETTC IN BG
06DHAKA1252	DEPARTMENT OF ENERGY VISIT A SUCCESS; NUCLEAR [...] (U) Summary: The Department of Energy's visit to Dhaka was successful in moving forward on the Radiological Threat Reduction Program. After a two-year build up, contracts were signed at the Science Ministry, and a vendor has been hired to complete work. A demarche on the U.S.-India Nuclear [...]	2006-03-12 00:47:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG PREL KSCA PARM KNNP OTRA ETTC IN BG
06DHAKA1959	BANGLADESH BANK FINES ISLAMI BANK BANGLADESH FOR [...] (U) Summary: Bangladesh Bank (BB) (the central bank of Bangladesh) fined Islami Bank Bangladesh on April 5 for violation of the country's anti-money laundering law (AML) in connection with an account linked to the JMB. The 100,000 taka ($1400) fine is the maximum fine authorized under the [...]	2006-04-06 09:33:00	Embassy Dhaka	CONFIDENTIAL	EFIN ETTC KTFN PTER BG UK
06DHAKA2000	RIHS STILL IN BANGLADESH, PRESS REPORTS DESPITE [...] (SBU) Local media have speculated broadly on the visit of a Kuwait-based official of the Revival of Islamic Heritage Society (RIHS) to discuss the future of the NGO allegedly linked to Jamaatul Mujahidin Bangladesh (JMB),the terrorist group responsible for a wave of bombing and suicide attack [...]	2006-04-10 10:30:00	Embassy Dhaka	CONFIDENTIAL	EFIN ETTC KTFN PTER BG
06DHAKA2001	RIHS STILL IN BANGLADESH [...] (SBU) Local media have speculated broadly on the visit of a Kuwait-based official of the Revival of Islamic Heritage Society (RIHS) to discuss the future of the NGO allegedly linked to Jamaatul Mujahidin Bangladesh (JMB),the terrorist group responsible for a wave of bombing and suicide attack [...]	2006-04-10 10:33:00	Embassy Dhaka	CONFIDENTIAL	EFIN ETTC KTFN PTER BG
06DHAKA2521	TERRORISM FINANCE: JI-4 (LIST 77) BANGLADESH [...] No summary [...]	2006-05-01 03:15:00	Embassy Dhaka	UNCLASSIFIED	ETTC KTFN PTER EFIN BG
06DHAKA2666	BANGLADESH: DEMARCHE DELIVERED HCOC - ENCOURAGING [...] No summary [...]	2006-05-08 10:41:00	Embassy Dhaka	UNCLASSIFIED	MTCRE PREL MNUC KSCA ETTC TSPA BG
06DHAKA381	TERRORISM FINANCE: SAJID MOHAMMED BADAT (LIST 75) [...] No summary [...]	2006-01-25 06:43:00	Embassy Dhaka	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP UK BG UN
06DHAKA5724	BLUE LANTERN PROGRAM ANNUAL UPDATE [...] No summary [...]	2006-09-07 11:28:00	Embassy Dhaka	UNCLASSIFIED	KOMC KSEP ETTC BG
06DHAKA6756	TERRORISM FINANCING COORDINATING OFFICER (TFCO) - [...] No summary [...]	2006-12-07 08:38:00	Embassy Dhaka	CONFIDENTIAL//NOFORN	ETTC KTFN
06DJIBOUTI66	TERRORISM FINANCE - SAJID MOHAMMED BADAT [...] (U) Ambassador passed January 14 to Djibouti's Foreign Minister Mahmoud Ali Yousuf pertinent content of reftel during a meeting on other matters. Customarily, Djibouti channels information of this kind received from the Embassy directly to its Ministry of Finance for handling. RAGSDALE [...]	2006-01-16 10:34:00	Embassy Djibouti	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KSEP ETTC EFIN PTER CVIS DJ
06DOHA1789	TERRORIST FINANCE: LIKELY QATARI VIEWS ON POSSIBLE [...] No summary [...]	2006-12-28 05:32:00	Embassy Doha	SECRET	PTER ETTC PREL EFIN KTFN QA
06DUBAI1966	BLUE LANTERN: PRE-LICENSE END-USE CHECK ON APPLICATION [...] No summary [...]	2006-04-05 13:25:00	Consulate Dubai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AE
06DUBAI3675	SHARJAH AIRPORT - IRBIS FOLLOW-UP [...] No summary [...]	2006-06-14 13:13:00	Consulate Dubai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EAIR ETTC PGOV PINS SOCI KCRM LI AE
06DUBAI3808	DUBAI ESTABLISHES BIOTECHNOLOGY FREE ZONE [...] No summary [...]	2006-06-19 11:43:00	Consulate Dubai	CONFIDENTIAL	TBIO ETTC SENV TNGD TSPL AE EINV
06DUBAI4121	IRBIS FOLLOW-UP - SHARJAH, RAS AL-KHAIMAH, AND FUJAIRAH [...] SUMMARY: (C) Poleconoff met with the directors of Sharjah, Ras al-Khaimah (RAK),and Fujairah airports in June to follow-up on the closure of Irbis and other UN designated operations belonging to Viktor Bout. Sharjah and RAK airport directors gave assurances that all of Bout's operations had be [...]	2006-07-05 12:54:00	Consulate Dubai	SECRET//NOFORN	ECON EAIR ETTC PGOV PINS SOCI KCRM LI AE
06DUBAI4995	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON APPLICATION [...] No summary [...]	2006-08-05 08:30:00	Consulate Dubai	CONFIDENTIAL	PK ETTC KOMC AE
06DUBAI5191	IRPO: IRANIAN MPS INDICATE US MESSAGE NOT REACHING POPULACE [...] No summary [...]	2006-08-14 12:07:00	Consulate Dubai	SECRET	PGOV PREL ECON ENRG ETTC IR ZP AE
06DUBAI6051	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON APPLICATION [...] No summary [...]	2006-09-26 05:40:00	Consulate Dubai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PK ETTC KOMC AE
06DUBAI6954	DUBAI CUSTOMS DIRECTOR PRAISES COOPERATION, ASKS SENATOR [...] No summary [...]	2006-12-27 11:43:00	Consulate Dubai	CONFIDENTIAL	PGOV PREL ETRD ETTC AE
06DUBLIN1342	TERRORIST FINANCE: TERRORIST FACILITATORS AND [...] No summary [...]	2006-11-17 11:55:00	Embassy Dublin	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER EI
06DUBLIN1415	TERRORISM FINANCE: DOMESTIC USG DESIGNATION OF [...] No summary [...]	2006-12-15 16:15:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER XR EI
06DUBLIN274	TERRORIST FINANCE: JI-4 PRENOTIFICATION [...] No summary [...]	2006-03-15 14:16:00	Embassy Dublin	SECRET	KTFN EFIN PTER PREL ETTC EI
06DUBLIN342	TERRORIST FINANCE: LET AMENDMENT [...] No summary [...]	2006-03-30 16:50:00	Embassy Dublin	SECRET	EFIN KTFN PTER PREL ETTC PK EI
06DUBLIN501	TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF JUD [...] No summary [...]	2006-05-05 14:04:00	Embassy Dublin	CONFIDENTIAL	EFIN KTFN PTER PREL ETTC PK EI
06DUBLIN57	TERRORISM FINANCE: SAJID MOHAMMED BADAT [...] No summary [...]	2006-01-19 16:39:00	Embassy Dublin	UNCLASSIFIED	KTFN ETTC EFIN PTER KSEP CVIS KVPR UN UK PA
06DUBLIN690	IRELAND TO PARTICIPATE IN NTIA PUBLIC MEETING [...] On June 15, emboff delivered reftel points to the Department of Communications, Marine and Natural Resources Telecommunications Advisor Aidan Ryan. Ryan said that the GOI plans to send a representative to the National Telecommunications and Information Administration (NTIA) public meeting on [...]	2006-06-16 11:03:00	Embassy Dublin	UNCLASSIFIED	ECON ECPS EINT ETRD ETTC EI
06DUBLIN800	IRELAND: TERRORIST FINANCE: IIRO PRENOTIFICATION [...] No summary [...]	2006-07-10 07:15:00	Embassy Dublin	SECRET	EFIN KTFN PTER ETTC
06DUBLIN889	IRELAND AGREES WITH U.S. MTCR PROPOSALS [...] No summary [...]	2006-07-28 14:08:00	Embassy Dublin	UNCLASSIFIED	PARM MTCRE MNUC ETTC KSCA TSPA EI
06DUBLIN900	TERRORIST FINANCE: DESIGNATION OF ABOUSOFIAN [...] No summary [...]	2006-08-01 16:03:00	Embassy Dublin	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER EI
06DUSHANBE2107	DEFENDING TAJIKISTAN'S INTELLECTUAL PROPERTY [...] (U) SUMMARY: Tajikistan has taken significant steps over the past year to protect intellectual property, but much work remains in order to change its position on the Special 301 List. Advances include: an amendment to the Law on Intellectual Property to protect copyright owners from Internet [...]	2006-11-17 14:26:00	Embassy Dushanbe	UNCLASSIFIED	ECIN ETTC ECON ETRD PGOV EAID TI
06DUSSELDORF15	AL-QAIDA TRIAL OPENS IN DUESSELDORF [...] (U) Summary: A trial against suspected members of the Al-Qaida terrorist network opened in Duesseldorf May 9. One Iraqi and two Palestinian defendants have been charged with violating post-9/11 German legislation prohibiting membership in or support of a foreign terrorist organization, as we [...]	2006-05-12 13:36:00	Consulate Dusseldorf	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KCRM ASEC MNUC ETTC KTFN KNNP PARM GM
06DUSSELDORF48	GERMAN COURT CONVICTS TWO IN ILLEGAL EXPORTS CASE TO IRAN [...] (U) In a December 15 decision, the Duesseldorf Regional Court convicted two defendants on charges of illegally exporting sensitive technology to Iran. The first defendant, Ali Mobaraki, an Iranian businessman resident in Duesseldorf, was sentenced to two years and two months in prison. The [...]	2006-12-20 08:15:00	Consulate Dusseldorf	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM MASS KOMC ETTC IR GM
06EFTOKABUL5893	TERRORIST FINANCE - DOMESTIC USG DESIGNATION OF [...] (SBU/NF) Deputy Econ Counselor delivered reftel information to First Deputy Governor of the Central Bank of Afghanistan Samiullah Ibrahimi and MFA Director of Multilateral Affairs Naseer Andisha on December 16. Andisha acknowledged Afghanistan's obligations under UNSCR 1373 and promised to fo [...]	2006-12-19 05:49:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER AFIN
06GABORONE786	DEMARCHE DELIVERED: IRAN ARMS [...] (S) Referenced demarche on Botswana's purchase of small arms ammunition form Iran was delivered to the Director for Europe and North America, Ministry of Foreign Affairs, on 15 June. Director Sesara George stated that while he was not aware of the purchase, he was personally "aghast" to hear [...]	2006-06-15 12:42:00	Embassy Gaborone	SECRET//NOFORN	BC ETRD ETTC IR PARM PREL
06GABORONE836	DEMARCHE RESPONSE: IRAN ARMS DEAL CANCELED [...] (S) Ministry of Foreign Affairs Director for Europe and North America, Sesara George, informed the Embassy on 22 June of the cancellation of Botswana's small arms ammunition purchase from Iran (refs). Earlier in the week he had telephoned to tell us that the MFA had confirmed the existence o [...]	2006-06-26 14:29:00	Embassy Gaborone	SECRET//NOFORN	BC ETRD ETTC IR PARM PREL
06GEORGETOWN1218	GUYANA ENDORSES U.S.-CARICOM INITIATIVE TO COMBAT ILLICIT [...] Ambassador met with Guyana Minister of Home Affairs Clement Rohee on November 14 and delivered the joint U.S.-CARICOM Agreement on Illicit Trafficking in Arms. Rohee said that Guyana endorses the statement and that he will raise the matter with FonMin Insanally and President Jagdeo. Ambassador [...]	2006-11-16 20:27:00	Embassy Georgetown	UNCLASSIFIED	ETTC MASS PARM PREL CARICOM OAS GY
06GEORGETOWN204	RESULTS OF BLUE LANTERN CHECK ON APPLICATION 05- [...] Per reftel, EconOff visited site of MMC Security Force, Inc. to assess the company's operations. The company's proprietor, Alfred M. Mekdeci (an American citizen),and CEO, Colonel (ret.) Carl Morgan, provided the following information: -The firm was founded in 1995, originally to provide s [...]	2006-03-02 14:15:00	Embassy Georgetown	UNCLASSIFIED	ETTC KOMC GY
06GEORGETOWN258	DEMARCHE DELIVERED ON U.S.-CARICOM INITIATIVE TO [...] DCM delivered demarche per reftel March 17 to Ambassador Elizabeth Harper, Ministry of Foreign Affairs Director General. Harper was receptive to the concept of the initiative to Combat Illicit Trafficking In Arms. She recognized the proposal as a step towards moving the U.S.-CARICOM dialogue [...]	2006-03-17 20:25:00	Embassy Georgetown	UNCLASSIFIED	ETTC MASS PARM PREL XL GY CARICOM
06GEORGETOWN835	NO PROGRESS ON U.S.-CARICOM INITIATIVE ON ILLICIT ARMS [...] (SBU) Per ref (A) request, EmbOff informally demarched CARICOM Assistant Secretary General for Foreign Affairs Ambassador Colin Granderson on the status of the U.S.-CARICOM joint statement on illicit arms trafficking, agreed to at the Nassau Ministerial in March. Granderson said the CARICOM Sec [...]	2006-08-21 19:35:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PARM PREL CARICOM
06GEORGETOWN836	DELIVERY OF UN1267 SANCTIONS LISTS (GUYANA) [...] EmbOff delivered reftel UN 1267 Sanctions Committee listings and talking points to Paul Geer, Director, Financial Intelligence Unit. Geer said he will disseminate information to the central bank and commercial banks and will notify post of any pertinent findings. THOMAS [...]	2006-08-21 19:38:00	Embassy Georgetown	UNCLASSIFIED	EFIN ETTC PREL PTER KTFN GY
06GEORGETOWN933	BLUE LANTERN PROGRAM INFORMATION - GUYANA [...] Embassy Georgetown's Blue Lantern Coordinator is: Name: Edward Luchessi Title: Economic/Commercial Officer Telephone: 592-226-4309 IVG: 747-0220 Fax: 592-227-0240 E-mail: LuchessiEP@state.gov Effective November 29, 2006, Post's Blue Lantern Coordinator will be: Name: Nancy Long Titl [...]	2006-09-15 21:19:00	Embassy Georgetown	UNCLASSIFIED	ETTC KOMC KSEP GY
06GUANGZHOU16447	USDOC BIS Under Secretary McCormick Visit to South [...] (SBU) SUMMARY: While in Guangzhou, USDOC BIS Under Secretary David McCormick gave a speech at Huawei SIPDIS Technologies, Inc. Training Center, met with the Guangdong American Chamber of Commerce (AmCham) Board of Governors, and conducted a site visit to True Temper Composite Material Prod [...]	2006-06-02 06:14:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON BEXP ETTC ETRD PGOV PREL CH
06GUATEMALA1082	GUATEMALA LIKELY TO SUPPORT U.S. POSITIONS ON OAS [...] (SBU) On June 1, Econ Counselor delivered reftel demarche to Carla Rodriguez, the Director General of Multilateral Relations (A/S equivalent) at the MFA. Rodriguez was familiar with Helms-Burton and indicated that Guatemala generally supports multi-lateral diplomacy and opposes unilateral me [...]	2006-06-01 21:43:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PREL ETTC OAS GT
06GUATEMALA2196	TERRORISM FINANCING COORDINATING OFFICER [...] No summary [...]	2006-11-03 17:06:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER GT
06GUATEMALA2413	TERRORIST LISTS [...] No summary [...]	2006-12-06 21:06:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER GT
06GUATEMALA769	BLUE LANTERN END USE CHECKS UNRELIABLE IN [...] (SBU) EconOff attempted to conduct a pre-license end-use check on potential US munitions exports to private Guatemalan distributor, Poligonos S.A. Due to unreliable GOG counterparts, private sector practices that lack transparency, porous borders, and generally weak law enforcement, meaningf [...]	2006-04-20 14:41:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GT KCOR PM
06HANOI2948	TERRORIST LISTS - VIETNAM [...] No summary [...]	2006-12-04 04:19:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER VM
06HANOI3006	IAEA DG ELBARADEI'S VISIT BOOSTS VIETNAM'S NUCLEAR ENERGY [...] (SBU) Summary. International Atomic Energy Agency (IAEA) Director General Mohamed ElBaradei visited Hanoi December 9-11 to review the Agency's cooperation with the GVN. DG ElBaradei's objectives for the visit were to promote the potential for Vietnam's nuclear power program to become a region [...]	2006-12-13 08:01:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ETTC PARM PREL KNNP VM
06HANOI614	VIETNAM LIKELY TO SAY NOTHING ABOUT U.S.-INDIA [...] (SBU) On March 10, Poloff delivered reftel demarche to Ministry of Foreign Affairs International Organizations Department senior expert Vu Van Mien, a frequent and close contact on nonproliferation issues. Mien said he appreciated the briefing on the initiative, and noted that Vietnam was sur [...]	2006-03-16 08:44:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ENRG KSCA PARM KNNP ETTC IN VM
06HANOI958	HCOC: Vietnam Still Not Ready [...] (SBU) In response to Ref A's points, MFA Department of International Organizations nonproliferation specialist Vu Van Mien said April 26 that Vietnam is still studying subscribing to the HCOC, but has "no plans to sign it in the near future." In principle, Vietnam supports the goals of the HC [...]	2006-04-27 03:34:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MTCRE PREL MNUC KSCA ETTC TSPA VM
06HELSINKI115	SHIELD S59-05: AG ALERT ON IRANIAN PROCUREMENT [...] (S) On February 8, Political Section Chief delivered subject demarche to Laura Kansikas-Debrais, the Finnish MFA's Director for Arms Control, Disarmament and Non-proliferation. Kansikas-Debrais said that no Finnish firm has applied for a GOF license to sell dual-use items to the Iranian procur [...]	2006-02-08 13:54:00	Embassy Helsinki	SECRET	PARM PREL ETTC IR FI CBW
06HELSINKI116	S23B-04: IRANIAN RESEARCHER AND DUAL-USE RESEARCH [...] No summary [...]	2006-02-08 14:01:00	Embassy Helsinki	SECRET	PARM PREL ETTC IR FI CBW
06HELSINKI117	MTAG 05-96: IRANIAN UAV/CRUISE MISSILE ENTITY [...] No summary [...]	2006-02-08 14:09:00	Embassy Helsinki	SECRET	ETTC MNUC PARM PREL FI MTCRE
06HELSINKI1178	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): REQUEST [...] No summary [...]	2006-11-24 10:09:00	Embassy Helsinki	UNCLASSIFIED	MTCRE KSCA PARM PREL ETTC FI
06HELSINKI495	SALE OF TELESCOPING MASTS TO SYRIA [...] (C) PolChief delivered subject demarche to Laura Kansikas-Debraise, MFA Director for the Unit on Arms Control. Kansikas-Debraise was unfamiliar with the Finnish company Mastsystem International which, as yet, has made no application for an export license to sell any communication or other equ [...]	2006-06-01 10:59:00	Embassy Helsinki	SECRET	ETRD ETTC FI PARM PCI PREL SY
06HELSINKI612	FINLAND: ICANN RESPONSE [...] No summary [...]	2006-07-03 11:54:00	Embassy Helsinki	UNCLASSIFIED	ECPS ECON EINT ETRD ETTC FI
06HELSINKI667	BLUE LANTERN - DTC CASE 05-995123 [...] Econoff spoke to Jonne Piisila (Security, Defence & Space Division) and Marko Koski (Director, Sales & Business Development) about Elecktrobit Ltd.'s request to purchase the following components from US firm M/A Com, Inc. (Tyco Electronics): 2 -- MAPCGM0005 X-band 6-bit Phase Shifter 1 -- [...]	2006-07-14 13:57:00	Embassy Helsinki	UNCLASSIFIED	ETTC KOMC UK FI
06HELSINKI712	FINLAND - TERRORISM FINANCE: DESIGNATION OF [...] (SBU) Econoff delivered reftel demarche on designation of Abousofian Abdelrazik to Juha Rainne, MFA Legal Officer for Terrorist Financing. Rainne appreciated the notification and stressed that inclusion on the UN 1267 Committee consolidated list requires that EU countries (per EU regulations) [...]	2006-07-27 10:37:00	Embassy Helsinki	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER FI
06HONGKONG2378	SUMMARY OF THE ELEVENTH ROUND OF U.S.-HONG KONG [...] (C) ON 16-18 MAY 2006, THE HONG KONG TRADE AND INDUSTRY DEPARTMENT (TID) AND CUSTOMS AND EXCISE (CUSTOMS) DEPARTMENT HOSTED THE U.S. DEPARTMENT OF COMMERCE BUREAU OF INDUSTRY AND SECURITY (BIS) FOR THE 11TH U.S. ) HONG KONG BILATERAL EXPORT CONTROL DISCUSSIONS UNDER THE 1997 AGREED MINUTE. THE [...]	2006-06-08 10:59:00	Consulate Hong Kong	CONFIDENTIAL//NOFORN	ETTC BEXP PTER HK BMGT
06HONGKONG2743	TERRORIST FINANCE: IIRO PRENOTIFICATION [...] No summary [...]	2006-07-05 08:23:00	Consulate Hong Kong	SECRET//NOFORN	KTFN EFIN PTER PREL ETTC
06HONGKONG3588	EXTRANCHECK: PRE-LICENSE CHECK: LOJA DE ARMAS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Ph [...]	2006-09-07 07:59:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
06HONGKONG3589	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the Bureau of Industry and Security (BIS),Export Control Officer (ECO) Ph [...]	2006-09-07 07:59:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETTC
06HONGKONG3590	EXTRANCHECK: PRE-LICENSE CHECK: THERESA F LOW [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Enforcement Specia [...]	2006-09-07 07:59:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
06HONGKONG3591	EXTRANCHECK: POST SHIPMENT VERIFICATION: HONG [...] No summary [...]	2006-09-07 08:00:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
06HONGKONG3592	EXTRANCHECK: PRE-LICENSE CHECK: NEIL [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Ph [...]	2006-09-07 08:00:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
06HONGKONG3660	EXTRANCHECK: POST SHIPMENT VERIFICATION: LI [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the Bureau of Industry and Security (BIS),Export Control Officer (ECO) Ph [...]	2006-09-13 06:06:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETTC
06HONGKONG3671	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2006-09-13 09:25:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETTC
06HONGKONG3713	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2006-09-15 09:34:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
06HONGKONG3714	EXTRANCHECK: PRE-LICENSE CHECK: Brink's Hong [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Ph [...]	2006-09-15 09:35:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
06HONGKONG3745	SUCCESSFUL EXPORT CONTROL COLLABORATION WITH TID [...] (SBU) On September 12, Export Control Officer (ECO) Philip Ankel discussed Hong KongQs successful prosecution of an export control case and requested assistance on another case during a meeting with Hong Kong Trade and Industry Department (TID) Assistant Director-General, Erica Ng. ECO Ankel [...]	2006-09-19 07:55:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM ETTC PREL MTCR HK CH
06HONGKONG3749	EXTRANCHECK: PRE-LICENSE CHECK: SUPREME [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per Reftel A request and at the direction of the Office of Export Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Philip [...]	2006-09-19 08:09:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
06HONGKONG4023	EXTRANCHECK: POST SHIPMENT VERIFICATION: NEW [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request ad at the direction of the Office of Enforcement nalysis (OEA) of the Bureau of Industry and Secuity (BIS),Export Control Officer (ECO) Phili [...]	2006-10-11 08:10:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETTC
06HONGKONG4110	EXTRANCHECK: POST SHIPMENT VERIFICATION: THE [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the Bureau of Industry and Security (BIS),Export Control Officer (ECO) Ph [...]	2006-10-17 09:16:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETTC

06HONGKONG4111	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Ph [...]	2006-10-17 09:16:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
06HONGKONG4112	EXTRANCHECK: POST SHIPMENT VERIFICATION: MACAU [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Ph [...]	2006-10-17 09:17:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
06HONGKONG4113	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the Bureau of Industry and Security (BIS),Export Control Officer (ECO) Ph [...]	2006-10-17 09:17:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETTC
06HONGKONG4244	EXTRANCHECK: PRE-LICENSE CHECK: KA SHUI MANUFACTORY CO [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2006-10-27 09:15:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
06HONGKONG4298	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2006-11-02 07:19:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
06HONGKONG4299	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the Bureau of Industry and Security (BIS),Export Control Officer (ECO) Ph [...]	2006-11-02 07:20:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETTC
06HONGKONG4492	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Ph [...]	2006-11-17 09:04:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
06HONGKONG4493	EXTRANCHECK: PRE-LICENSE CHECK: MEDIC PHARM [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Ph [...]	2006-11-17 09:05:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
06HONGKONG4494	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the Bureau of Industry and Security (BIS),Export Control Officer (ECO) Ph [...]	2006-11-17 09:05:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETTC
06HONGKONG4550	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the Bureau of Industry and Security (BIS),Export Control Officer (ECO) Ph [...]	2006-11-24 03:09:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETTC
06HONGKONG4607	EXTRANCHECK: PRE-LICENSE CHECK: DYNAMIC [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Philip A [...]	2006-12-01 08:29:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
06HONGKONG4608	EXTRANCHECK: PRE-LICENSE CHECK: HAECO Limited [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Ph [...]	2006-12-01 08:29:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
06HONGKONG4627	EXTRANCHECK: PRE-LICENSE CHECK: QUADRANT EPP [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Philip A [...]	2006-12-04 09:10:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
06HONGKONG4628	EXTRANCHECK: POST SHIPMENT VERIFICATION: EMS- [...] No summary [...]	2006-12-04 09:11:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
06HONGKONG4664	EXTRANCHECK: POST SHIPMENT VERIFICATION: HEYRO [...] No summary [...]	2006-12-07 00:13:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
06HONGKONG4794	EXTRANCHECK: POST SHIPMENT VERIFICATION: S & T [...] No summary [...]	2006-12-20 09:03:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
06HONGKONG4795	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2006-12-20 09:03:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
06ISLAMABAD15977	GOP SIGNS CONVENTIONAL WEAPONS MAINTENANCE [...] No summary [...]	2006-08-11 15:13:00	Embassy Islamabad	CONFIDENTIAL//NOFORN	ETRD ETTC LY MASS MCAP PINR PK PREL
06ISLAMABAD3117	TERRORIST FINANCE: VIEW ON POTENTIAL DESIGNATIONS [...] (S/NF) Post welcomes intiative described reftel to target prominent inciters of terrorist acts. Should these test cases prove successful, we believe that a number of individuals from terrorist and militant organizations in Pakistan would make appropriate targets for future consideration. Pos [...]	2006-02-22 12:08:00	Embassy Islamabad	SECRET//NOFORN	EFIN CVIS ETTC KTFN PREL PTER PK
06ISLAMABAD3575	SHIPMENT OF ALUMINUM ALLOW SHEETS AND RODS [...] (S) Ambassador delivered ref A talking points to Foreign Secretary Riaz Khan, who, in turn, discussed the issue with SIPDIS the Prime Minister. Based on this conversation, Khan subsequently informed the Ambassador that Pakistan was not in a position to touch the ship in Karachi. 2. (S [...]	2006-03-03 13:17:00	Embassy Islamabad	SECRET	PARM PREL ETTC PK
06ISLAMABAD4373	POLITICAL SCENESETTER FOR GENERAL PACE [...] (S) The U.S. Mission in Pakistan warmly welcomes your planned March 20 - 22 visit to Pakistan. As demonstrated during President Bush's recent visit to Islamabad, both President Pervez Musharraf and Prime Minister Shaukat Aziz are western-oriented modernizers who are trying to move Pakistan to [...]	2006-03-17 11:38:00	Embassy Islamabad	SECRET	EFIN ETTC PK PREL PTER KTFN
06ISLAMABAD5070	MFA SEEKS INFORMATION ON 1267 COMMITTEE [...] (S) Summary: On March 24, MFA Director Tasneem Aslam advised DCM that the GOP seeks "hard evidence" from the USG that could be used in domestic legal proceedings on the implemenation of terror financing sanctions against organizations designated by the UN 1267 Committee. Aslam claimed that [...]	2006-03-27 10:55:00	Embassy Islamabad	SECRET	EFIN ETTC PK PREL PTER KTFN
06ISLAMABAD7423	EXTRANCHECK: POST-SHIPMENT VERIFICATION CHECK: [...] On March 7, 2006, EconOff and FCS FSN visited Advanced Engineering Research Organization (AERO),located at Air Weapons Complex (AWC),Haripur Road, Wah. The purpose of the visit was to conduct a Post Shipment Verification check on the shipment of a "Digital Compass Module" exported by GECS, I [...]	2006-04-27 05:41:00	Embassy Islamabad	UNCLASSIFIED	BMGT ETTC PK
06ISLAMABAD7822	GOP RESPONSE TO EXBS PROPOSAL [...] (U) This message contains an action request; please see para. 3. 2. (SBU) On April 28, POLCOUNS presented MFA Additional Secretary (UN & Disarmament) Tariq Usman Haider a proposed SIPDIS schedule of EXBS training courses and seminars (reftel). While affirming that the GOP is interested [...]	2006-05-02 13:57:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PK PREL ETTC KSTC PARM
06ISTANBUL444	BSEC SENIOR OFFICIALS MEETING HIGHLIGHTS [...] (SBU) Summary: The Black Sea Economic Cooperation organization's meeting of Senior Officials at the end of February highlighted both the organization's strengths and weaknesses. The organization is a rare forum grouping not just all the sea's littoral states, but also other countries such as [...]	2006-03-27 09:20:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECIN ETTC KFPC KTIA TU XG
06ISTANBUL961	LAVROV VISIT HIGHLIGHTS RUSSIA'S 2006 BSEC AGENDA [...] (SBU) Summary: Russian Foreign Minister Sergey Lavrov outlined Russia's priorities for Black Sea economic cooperation for its six-month period as "Chairman in Office" in a brief address to representatives and observers to BSEC at the organization's Istanbul secretariat on Thursday, June Â [...]	2006-06-02 10:18:00	Consulate Istanbul	UNCLASSIFIED	ECIN ETTC KFPC KTIA TU XG
06JAKARTA10054	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] Summary: Indonesia Police Air Wing (Polisi Udara) verified on July 27 that it received one unit of Flir Systems model ULTRA 8500 thermal imaging system in late March 2006. It installed the equipment on its helicopter in April and the system works properly. End summary. 2. Embassy conta [...]	2006-08-10 06:12:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID
06JAKARTA10189	BANK MANDIRI CLOSES DPRK ACCOUNTS [...] (S) Summary. After repeated interventions by the Embassy, Bank Mandiri and Central Bank officials confirmed August 9 and 11 that Bank Mandiri had shut down its relationship with two North Korean banks in July: Korea Daesong Bank and the Foreign Trade Bank of the DPRK. Bank Mandiri did not/not [...]	2006-08-14 07:58:00	Embassy Jakarta	SECRET	EFIN ETTC KFTN PREL PTER PARM MNUC KJUS ID
06JAKARTA10570	TERRORIST FINANCE - INTERNATIONAL ISLAMIC RELIEF [...] (S) Summary: Department of Foreign Affairs (Deplu) counter terrorism finance officer Aris Munundar told us on August 23 that the Indonesian Government (GOI) would no longer stand in the way of a U.S.-led UN 1267 designation of the International Islamic Relief Organization (IIRO) branch in Indo [...]	2006-08-25 10:14:00	Embassy Jakarta	SECRET	EFIN ETTC PREL AS ID
06JAKARTA12873	INDONESIAN DELEGATES FOR THE SENIOR POLICY [...] The government of Indonesia has provided the following nine names to participate in the four-day Senior Policy Exchange in Washington,DC during the week of December 5-8, 2006. The participants are as follows: Name: Major General Suryadi Job Title: Director General for Defense Capability, D [...]	2006-10-31 08:13:00	Embassy Jakarta	UNCLASSIFIED	ETTC KSTC PARM PREL KNNP ID
06JAKARTA13172	ADDITIONS TO INDONESIAN DELEGATION FOR SENIOR [...] The Indonesian Ministry of Foreign Affairs has submitted the names of two additional delegates to participate in the four-day Senior Policy Exchange in Washington, DC scheduled for December 5-8, 2006. The additional participants are as follows: Name: Mr. Ramadansyah Hasan Job Title: Head o [...]	2006-11-09 11:02:00	Embassy Jakarta	UNCLASSIFIED	ETTC KSTC PARM PREL KNNP ID
06JAKARTA13201	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON 05- [...] (U) Summary. The Indonesian Air Force (IAF) verified on September 1, their order and receipt of component C-130 parts detailed in reftel. The order contained some defective parts, for which the IAF ordered replacements. Per request in reftel, we have inquired about both orders and the IAF [...]	2006-11-14 05:11:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID SN
06JAKARTA13362	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON [...] (U) Summary. The Indonesian Air Force (IAF) verified their orders of component parts detailed in reftel. The foreign consignees are new to the military supply business, however they have prior Indonesian government procurement experience. End summary. 2. (U) We contacted Chief of Aeron [...]	2006-12-01 00:56:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID SN
06JAKARTA13475	UK CHARITY COMMISSION'S GRIM ASSESSMENT OF [...] (C) Summary. The UK Charity Commission's Southeast Asia and Pacific representative provided us with his assessment of Indonesia's charities sector on December 5. Indonesia falls far short on legislation governing charities, governmental regulation, and NGO self-regulation. Relations between [...]	2006-12-14 07:21:00	Embassy Jakarta	CONFIDENTIAL	PGOV EFIN ETTC KISL PTER SOCI ID UK
06JAKARTA13528	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON APLICATIONS [...] Summary. The Indonesian firm PT Trio Yomasu (TY) verified on December 11 its order of component parts for aircrafts detailed in reftel. TY supplies the Indonesian Air Force (IAF) with aircraft spare parts and maintenance services. It also serves as a local representative for U.S. aircraft p [...]	2006-12-19 08:33:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID SN
06JAKARTA252	TERRORIST FINANCE: ENGAGING TEH GOI FURTHER ON TF [...] (S) As requested reftel, Embassy Jakarta proposes the following talking points for an initial approach to the Government of Indonesia (GOI) on securing better implementation of Indonesia's exiting UNSCR 1267 obligations. We recommend the same approach this time as in the past, i.e., a separa [...]	2006-01-06 10:30:00	Embassy Jakarta	SECRET	EFIN ETTC KTFN PREL AS ID
06JAKARTA2527	TERRORIST FINANCE: ENGAGING TEH GOI ON TF ADN [...] (S) Summary: Government of Indonesia (GOI) officials raised concerns about the effect of additional UN 1267 designations of Indonesia's on the country's international reputation. Generally speaking, though, they did not voice specific initial opposition to a U.S. and Australian plan to move [...]	2006-02-24 09:58:00	Embassy Jakarta	SECRET	EFIN ETTC PREL AS ID
06JAKARTA3241	TERRORIST FINANCE: JI-4 PRENOTIFICATION [...] (S) As requested in ref Ref a, on March 13 we notified Department of Foreign Affairs Directorate of International Security and Disarmament Officer Aris Munandar that, o/a March 30, the U.S. and Australia plan to submit the names of the JI-4 to the UN 1267 Sanctions Committee for inclusion on [...]	2006-03-13 08:29:00	Embassy Jakarta	SECRET	KTFN PTER PREL ETTC ID
06JAKARTA5979	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] We contacted Indonesian Air Force Procurement Control Officer Major Yusran Lubis on April 6 to verify whether the Air Force ordered C-130 spare parts through Glamco Aviation (Glamco) located in Singapore. According to Major Lubis, the Air Force did not request the order through Glamco. He [...]	2006-05-12 06:22:00	Embassy Jakarta	UNCLASSIFIED	KOMS ETTC ECON ID SN
06JAKARTA6020	BLUE LANTERN PRE-LICENSE CHECK AS INDONESIAN AIR [...] Summary. The Indonesian Air Force (AF) verified that a division of the Air Force Procurement Service has ordered the C-130 radar components detailed in reftel. The AF seeks to purchase the C-130 radar components through their local agent PT. Dwi Anugrah, which sub-contracted the order to the [...]	2006-05-12 09:21:00	Embassy Jakarta	UNCLASSIFIED	KOMS ETTC ECON ID SN US
06JAKARTA7501	TERRORIST FINANCE: THE GOI AND 1267 DESIGNATIONS [...] (S) Summary: This cable provides post,s responses and comments to questions and issues raised in ref a. Embassy Jakarta supports the creation of a bilateral group to discuss counter terrorism finance (CTF) issues and sees a proposed U.S.-Indonesia Justice Sector Joint Working Group (JSJWG) C [...]	2006-06-14 02:11:00	Embassy Jakarta	SECRET	EFIN ETTC PGOV PREL PTER ID
06JAKARTA8088	TERRORIST FINANCE: PRE-NOTIFICATION OF IIRO [...] (S) As requested in reftel, we met with Department of Foreign Affairs Directorate of International Security and Disarmament Fajar Wirawan Harijo on June 27 to pre-notify him of the USG,s intention to request on July 20 UN 1267 designation of the Philippines and Indonesia branches of the Inter [...]	2006-06-28 05:31:00	Embassy Jakarta	SECRET	EFIN KTFN KISL PTER PREL ETTC ID
06JAKARTA8390	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECKS ON [...] Summary. The Indonesian Air Force (IDAF) verified on June 19 that the IDAF has ordered the C-130 components detailed in reftel through their local agent PT. Citra Wira Bawana (Citra). We also contacted a Citra official on June 2 and July 3 and verified the order. We will provide Washington [...]	2006-07-05 11:54:00	Embassy Jakarta	UNCLASSIFIED	KOMS ETTC ECON ID US
06JAKARTA8622	INDONESIA - MODEST TRADE OPENING WITH ISRAEL [...] (C) Summary. In the first initiative of its kind, Chairman of the Indonesian Chamber of Commerce and Industry (KADIN) Mohammed Hidayat led a 12-person delegation of Indonesian Christian and Muslim business representatives to Israel June 25-29. The group met several senior Israeli Government [...]	2006-07-10 12:05:00	Embassy Jakarta	CONFIDENTIAL	AADP ETRD ETTC PREL ID
06JAKARTA9156	BLUE LANTERN LEVEL 3--PRE-LICENSE END-USE CHECKS ON [...] Summary: PT Dirgantara Indonesia (DI) verified on July 21 that it ordered the CN235 components from Summit Aviation in October 21, 2005 (see reftel). The transaction is related to a sales contract from 1996 between DI and Indonesia's Department of Defense to build CN235 aircraft for the Ind [...]	2006-07-21 08:20:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID
06JEDDAH236	OIC DISMISSES RECENT BOYCOTT OF ISRAEL MEETING AS [...] (C) SUMMARY; The Organization of the Islamic Conference (OIC) insisted in a March 25 meeting with Consulate staff that the recent session of the Israel Boycott Office was a routine annual event, sponsored solely by the OIC and that no significant recommendations resulted. No list of repres [...]	2006-03-26 11:26:00	Consulate Jeddah	CONFIDENTIAL	ETTC IS KBCT KISL KPAL PREL SA
06KABUL152	TERRORISM FINANCE: POST VETTING [...] (S) POST DOES NOT BELIEVE THAT DESIGNATING HIG AS A PARTY WOULD HAVE A SIGNIFICANT IMPACT ON ELIMINATING SOURCES OF FUNDING TO GULBUDDIN HEKMATYAR, BUT COULD HAVE A NEGATIVE EFFECT ON THE ONGOING RECONCILIATION PROCESS. AS MENTIONED IN REF A OF REFTEL, THE CURRENT STATUS OF ANY TIES BETWEEN [...]	2006-01-11 13:32:00	Embassy Kabul	SECRET	EFIN KTFN PREL PTER ETTC AF
06KABUL2234	EXBS Afghanistan Advisor Monthly Reporting Cable ? [...] EXBS: The Afghanistan EXBS Advisor issued invitations to the Senior Advisor to the Minister of Commerce and to the Director of International Transit and Trade KABUL 00002234 006.3 OF 006 Facilitation to participate as observers at the 8th Central Asia and Caucasus Regional Forum on Exp [...]	2006-05-16 14:51:00	Embassy Kabul	UNCLASSIFIED	ETTC PARM PREL KSTC KNNP AF
06KABUL2932	EXBS Afghanistan Advisor Monthly Reporting Cable - [...] (U) The Border Management Initiative (BMI) has identified immediate needs at the Islam Qalah Border Crossing Point (BCP). Working with Afghan ministries, CFC- A, CSTC-A, USAID/Bearing Point and international donors, BMI has identified areas of concern that are being addressed within the tim [...]	2006-06-28 11:02:00	Embassy Kabul	UNCLASSIFIED	ETTC PARM PREL KSTC KNNP AF
06KABUL4317	EXBS Afghanistan Advisor Monthly Reporting Cable - [...] (SBU) UNODC held a workshop with the Ministry of Interior (MoI) Afghan Border Police (ABP) to discuss ways of improving cross-border crime detection and interception with Afghanistan's neighboring countries Iran and Pakistan. 2. (SBU) The Ministry of Finance (MoF) Afghan Customs Depar [...]	2006-09-21 11:58:00	Embassy Kabul	UNCLASSIFIED	ETTC PARM PREL ETRD KSTC KNNP AF
06KABUL5258	EMBASSY KABUL POC FOR BLUE LANTERN [...] (U) Per reftel, Christopher Buck, Political-Military Affairs Officer (phone: 93-070-10-8177, e-mail: BuckC@state.gov, Departure date: 8/07) will serve as the designated point-of-contact for the Blue Lantern End-Use Monitoring Program. NEUMANN [...]	2006-10-30 03:54:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC KSEP US AF
06KABUL5391	TERRORISM FINANCE COORDINATION OFFICER (TFCO) [...] No summary [...]	2006-11-07 09:24:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER AF
06KABUL5508	EXBS Afghanistan Advisor Monthly Reporting Cable - [...] (SBU) During this reporting period, EXBS Advisor worked with international donors and the Afghan Engineering District (AED) to de-conflict, provide input, and review status of the Border Crossing Points (BCPs) infrastructure projects. A timeline of infrastructure projects has been provided by t [...]	2006-11-15 11:30:00	Embassy Kabul	UNCLASSIFIED	ETTC EFIN PARM PREL KSTC KNNP AF
06KABUL5675	EXBS Afghanistan Advisor Monthly Reporting Cable - October [...] (SBU) During this reporting period the EXBS Advisor solicited the assistance of the Afghan Engineering District (AED) to prepare a Statement of Work (SOW) for upgrading the perimeter security at the Kabul International Airport (KIA). The EXBS Advisor has also coordinated the efforts of DynCo [...]	2006-12-04 11:32:00	Embassy Kabul	UNCLASSIFIED	ETTC PARM PREL KSTC KNNP AF
06KABUL5837	DESIGNATING HIG: POST VIEWS [...] (S/NF) Reftel asks for Post's internal assessment of the impact of designating Hizb-I Islami Gulbuddin (HIG) as a foreign terrorist organization. Post has no objections to designating HIG in the UN 1267 Committee and the OFAC under E.O. 13224, provided that the designation distinguishes betwe [...]	2006-12-13 11:22:00	Embassy Kabul	SECRET//NOFORN	EFIN ETTC AF KTFN PTER PREL
06KABUL5902	TERRORIST LISTS - AFGHANISTAN [...] No summary [...]	2006-12-20 01:16:00	Embassy Kabul	SECRET//NOFORN	EFIN ETTC KTFN KVPR PREL PTER AF
06KABUL5923	EXBS Afghanistan Advisor Monthly Reporting Cable - November [...] (SBU) During this reporting period the EXBS Advisor met with the Afghan Engineering District (AED),Director General of the Afghan Customs Department (ACD),and a USAID Bearing Point contractor to further discuss the relocation of the Spin Boldak Border Crossing Point (BCP) to Weesh, several [...]	2006-12-21 10:25:00	Embassy Kabul	UNCLASSIFIED	ETTC PARM PREL KSTC KNNP AF
06KATHMANDU1051	HCOC DEMARCHE DELIVERED [...] No summary [...]	2006-04-26 10:11:00	Embassy Kathmandu	UNCLASSIFIED	MTCRE PREL MNUC ETTC TSPA NP
06KATHMANDU1067	TERRORIST FINANCING DEMARCHE DELIVERED [...] No summary [...]	2006-04-28 07:31:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER PREL ETTC NP
06KATHMANDU118	TERRORISM FINANCE: SAJID MOHAMMED BADET [...] (SBU) On January 12, Post delivered demarche information on the addition of Sajid Mohammed Badet to the UN 1267 Sanctions Committee List to Under Secretary Kali Prasad Pokhrel, Ministry of Foreign Affairs (ref A). Pokhrel stated that His Majesty's Government of Nepal (HMGN) continued to be su [...]	2006-01-12 09:39:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN EFIN PTER CVIS KVPR UN NP
06KATHMANDU2198	TERRORISM FINANCE: NEW LISTINGS BY UN 1267 [...] No summary [...]	2006-08-15 10:25:00	Embassy Kathmandu	UNCLASSIFIED	EFIN KTFN ETTC PREL PTER NP
06KATHMANDU2270	TERRORISM FINANCE: LISTS 78 AND 79 [...] No summary [...]	2006-08-21 12:11:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ETTC PTER PREL NP
06KATHMANDU2488	TERRORISM FINANCE: CANDIDATES FOR TRANCHE II OF [...] No summary [...]	2006-09-13 10:30:00	Embassy Kathmandu	SECRET	EFIN KTFN PTER PREL ETTC NP
06KATHMANDU2523	BLUE LANTERN PROGRAM ANNUAL UPDATE [...] No summary [...]	2006-09-15 10:39:00	Embassy Kathmandu	UNCLASSIFIED	ETTC KOMC KSEP NP
06KATHMANDU623	SUPPORTING THE U.S.-INDIA CIVIL NUCLEAR [...] (SBU) On March 6, the Ambassador demarched Foreign Minister Ramesh Nath Pandey to encourage support for the U.S.-India civil nuclear initiative (reftel). The Ambassador also encouraged Nepal to issue a public statement of support for the initiative. FM Pandey indicated Nepal supported the i [...]	2006-03-06 12:16:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ENRG KSCA IN PARM KNNP ETTC NP
06KHARTOUM1155	SUDAN: OFAC WAIVER NEEDED IN SUPPORT OF SAWA START- [...] (U) This is an action request - see para 7. 2. (SBU) SUMMARY: After long negotiations, an agreement for the establishment of Radio SAWA in Sudan is nearing the point of signature. At this juncture, Post has learned that the Department of Treasury's Office Foreign Assets Control (OFAC),wh [...]	2006-05-15 16:52:00	Embassy Khartoum	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC BEXP PREL KPAO OIIP PGOV US SU
06KHARTOUM1193	SUDAN: OFAC WAIVER NEEDED IN SUPPORT OF SAWA START- [...] (U) This is an action request - see para 7. 2. (SBU) SUMMARY: After long negotiations, an agreement for the establishment of Radio SAWA in Sudan is nearing the point of signature. At this juncture, Post has learned that the Department of Treasury's Office Foreign Assets Control (OFAC),wh [...]	2006-05-22 05:49:00	Embassy Khartoum	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC BEXP PREL KPAO OIIP PGOV US SU
06KHARTOUM1976	PULLING PRESIDENT BASHIR BACK FROM THE DARK SIDE [...] (C) Summary: Over the past few weeks, President Bashir has turned away from his previous strategy of cooperation with the international community to resolve the conflict in Darfur and gone over to the dark side -- a unilateral approach relying on the Sudanese Armed Forces (SAF) to re-establis [...]	2006-08-19 16:15:00	Embassy Khartoum	CONFIDENTIAL	PREL KPKO MOPS PGOV ETTC SCUL AU US UN SU
06KHARTOUM2557	PRESIDENTIAL SPECIAL ENVOY NATSIOS, MEETING WITH [...] (U) This is an action request - see para 10. 2. (SBU) Summary: Senior GoSS officials expressed gratitude for the lifting of sanctions on Southern Sudan under the Darfur Peace and Accountability Act of 2006 (DPAA),but fear Khartoum's retaliation for increased restrictions on the North. Th [...]	2006-10-27 10:07:00	Embassy Khartoum	CONFIDENTIAL	PREL PGOV PINR EAID ETTC US SU
06KHARTOUM2617	SUDAN: TERRORISM FINANCE COORDINATING OFFICER [...] (C) In response to reftel request, Embassy Khartoum responds as follows: A. Contact Information for TFCO: Eric P. Whitaker, Pol/Econ Chief, landline phone number 249-183-774-700, cell phone number 249-912159576, unclassified e-mail address whitakerep(at sign)state.gov, classified e-mail a [...]	2006-11-05 15:49:00	Embassy Khartoum	CONFIDENTIAL	EFIN ETTC KFTN KVPR PREL PTER SU
06KHARTOUM2729	RESPONSE: SUDANESE BUSINESS ENTITIES FOR SDN [...] (C) In response to reftel, Embassy Khartoum offers the following response with respect to proposed identification of Specially Designated National (SDN) entities by OFAC. A. Mission vendors: 1) Sudan Telecommunications Company ("Sudatel") ) provides essential telecommunications systems [...]	2006-11-22 16:35:00	Embassy Khartoum	CONFIDENTIAL	PREL ETTC EFIN US SU
06KHARTOUM273	SUDAN SANCTIONS - MORE ON RAIL/BARGE SPARE PARTS [...] (U) This is an action request for EB/EPC - see para 4. 2. (U) In reply to the letter dated January 16, requesting assistance in securing imports of railway parts(reftel),the Charge replied to First Vice President Salva Kiir on January 29. Text of the letter follows. (Begin text) Tha [...]	2006-02-06 11:43:00	Embassy Khartoum	UNCLASSIFIED	PREL ELTN ETTC EAID PHUM OPDC US SU
06KHARTOUM2815	SUDAN SDN DESIGNATION AND SUDATEL [...] (C) Regarding the designation of additional Sudanese companies as "specifically designated nationals" (SDNs),Embassy Khartoum notes the following information regarding Sudatel: A. The potential impact if Sudatel were named as an SDN would cause complications including but not limited to s [...]	2006-12-07 16:51:00	Embassy Khartoum	CONFIDENTIAL	PREL ETTC EFIN US SU
06KHARTOUM2846	SUDAN: INFO ON SDN DESIGNATIONS [...] (C) In response to Ref A, Embassy addressed the issue of Sudatel in Ref B. 2. (C) Regarding other firms mentioned in Refs C and D, post believes that none plays a direct role in the provision of humanitarian or reconstructive efforts in Sudan. Actions taken against listed firms, especially t [...]	2006-12-14 13:54:00	Embassy Khartoum	CONFIDENTIAL	PREL ETTC EFIN US SU
06KHARTOUM2903	SUDAN: TERRORIST LISTS [...] (C) In response to reftel tasker, post notes that Sudan does maintain lists of terrorist groups. These lists are not published, and are not accessible by other than through direct, personal contact with National Intelligence and Security Service (NISS) officials. In addition to terrorist gro [...]	2006-12-26 12:23:00	Embassy Khartoum	CONFIDENTIAL	PTER ETTC EFIN PREL KVPR KTFN SU
06KIEV1082	EXBS: Ukraine Advisor Monthly Reporting Cable [...] On October 1, 2004, ExBS Advisor requested that the Department of Homeland Security's Bureau of Customs and Border Protection (CBP) de-obligate fiscal year 2004 ExBS operational funds for use in fiscal year 2005. Despite numerous written and oral requests since then, the funds remain unavaila [...]	2006-03-21 08:06:00	Embassy Kyiv	UNCLASSIFIED	ETTC MNUC PARM PREL
06KIEV1921	MTAG/UKRAINE: UKRAINIAN EXPORT ACTIVITY TO IRAN [...] (S) Stressing the importance of this issue, Ambassador passed ref A talking points to Foreign Minister Borys Tarasyuk during his May 17 farewell call. Tarasyuk said he would pass the information to the relevant officials in his ministry and pay personal attention to the preparation of a respo [...]	2006-05-18 13:01:00	Embassy Kyiv	SECRET	PARM PREL ETTC MTCRE MNUC IR UP
06KIEV2451	UKRAINE: BILATERAL NONPROLIFERATION WORKING GROUP: [...] (U) This is an action request. See para 4. 2. (U) In a letter dated June 19, received by the Embassy June 22, MFA Arms Control and Military-Technical Cooperation Department Director Volodymyr Belashov transmitted the Government of Ukraine (GOU)'s proposed agenda for the July 11-12 U.S.-Ukr [...]	2006-06-22 12:33:00	Embassy Kyiv	CONFIDENTIAL	PARM PREL MNUC ETTC KSCA TSPA PINR UP
06KIEV2452	UKRAINE: PROGRESS ON SCUDS INVENTORY BY JULY NPWG [...] (S) We delivered reftel's talking points on the need for a SCUDS inventory and a proposed timeline for a USG assessment team visit June 22 to MFA Arms Control and Military Technical Cooperation Counselor Serhiy Kucherenko. Kucherenko noted the topic had been raised in a recent meeting between [...]	2006-06-22 12:36:00	Embassy Kyiv	SECRET	ETTC PARM PREL MTCRE MNUC UP
06KIEV2453	UKRAINE: YEMENI ARMS BROKERS SEEKING [...] (S) We delivered reftel's talking points with information on Yemeni arms brokers efforts to obtain weapons and ammunition June 22 to MFA Arms Control and Military Technical Cooperation Counselor Serhiy Kucherenko. Kucherenko said he would relay the information to other Ukrainian government of [...]	2006-06-22 13:01:00	Embassy Kyiv	SECRET	ETTC PARM PREL YM UP
06KIEV2523	UKRAINE: YEMENI ARMS BROKERS SEEKING [...] (U) This is an action request. Please advise how to respond to MFA inquiry in para 3. 2. (S) MFA Arms Control and Military-Technical Cooperation Counselor Serhiy Kucherenko requested clarification of the following point contained in our demarche of June 22 (taken from ref B) regarding arms [...]	2006-06-29 09:49:00	Embassy Kyiv	SECRET	ETTC PARM PREL YM UP
06KIEV2589	UKRAINE: BILATERAL NONPROLIFERATION WORKING GROUP [...] (S) We delivered USG response (ref A) July 5 to the Ukrainian government's (GOU) proposed agenda for the July 11-12 nonproliferation working group (NPWG) meetings to MFA Arms Control and Military-Technical Cooperation Counselor Serhiy Kucherenko. Kucherenko nodded understanding when we highli [...]	2006-07-05 15:06:00	Embassy Kyiv	SECRET	PARM PREL MNUC ETTC KSCA TSPA PINR UK PL UP
06KIEV3370	UKRAINE: MTCR PROPOSALS WITH SUPPLEMENTAL [...] (C-Rel to MTCR) On August 31, we provided MFA Arms Control and Military Technical Cooperation Counselor Serhiy Kucherenko with the texts contained reftels of U.S. proposals for the October 2-6 MTCR Plenary Meeting in Copenhagen. Kucherenko thanked us for the information but had no substantive [...]	2006-08-31 14:26:00	Embassy Kyiv	CONFIDENTIAL	MTCRE ETTC PARM MNUC KSCA TSPA FR UP
06KIEV3672	UKRAINE/MTCR: VENEZUELA ARMS SALES POLICY BRIEFED, [...] (U) This is an action request. See para 5. 2. (S) On September 22, we relayed ref A points on changes in USG policy regarding arms sales to Venezuela and MTCR papers in other reftels to MFA Arms Control and Military Technical Cooperation Department Counselors Igor Kyzym and Oles Belakoles [...]	2006-09-22 13:54:00	Embassy Kyiv	SECRET	PREL ETTC MTCRE PARM MNUC KSCA TSPA FR DA KN
06KIEV3710	UKRAINE: OFFICIALS DENY THAT KOLCHUGAS SOLD TO IRAN [...] (U) The Jane's Defense Weekly, dated September 27, 2006, carried a story, strangely datelined Bangkok, reporting that Ukraine had recently delivered or was imminently preparing to deliver an unknown number of Kolchuga systems to Iran for an estimated price of USD25 million per system. As accur [...]	2006-09-26 14:32:00	Embassy Kyiv	CONFIDENTIAL	PARM PREL ETTC PINR IR UP
06KIEV3750	UKRAINE: GOU SAYS NO EVIDENCE OF KOLCHUGA SALES TO [...] (C) We followed up September 28 with MFA Arms Control and Military Technical Cooperation Department Director General Volodymyr Belashov regarding the Jane's Defense Weekly report that Ukraine had recently delivered or was imminently preparing to deliver an unknown number of Kolchuga systems to [...]	2006-09-28 13:28:00	Embassy Kyiv	CONFIDENTIAL	PARM PREL ETTC PINR IR UP
06KIEV3751	UKRAINE: POTENTIAL SALE OF CIVIL AIRCRAFT TO [...] (C) On September 28, we met with MFA Arms Control and Military Technical Cooperation Department Director General Volodymyr Belashov and Counselors Igor Kyzym and Oles Belakoles at Belashov's request. Belashov thanked us for the briefing on USG policy on arms transfers to Venezuela (ref A). H [...]	2006-09-28 13:31:00	Embassy Kyiv	CONFIDENTIAL	PREL PARM MARR MASS ETTC VE UP
06KIGALI1035	TERRORISM FINANCING COORDINATING OFFICER (TFCO) [...] TFCO -- Richard M. Kaminski, Chief, Political and Economic Section, Tel Nr.: (250) 505-601/2/3; E-Mail Address: KaminskiRM@state.gov 2. Deputy TFCO -- Daniel M. Stoian, Economic Officer Tel. Nr.: (250) 505-601/2/3 [...]	2006-11-01 12:31:00	Embassy Kigali	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER RW
06KIGALI428	UN DRC Sanctions Committee Group of Experts [...] (SBU) Summary: During its visit to Kigali April 20-29, the UN DRC Sanctions Committee Group of Experts briefed Embassy on the focus of its current mandate and its challenges in the region. The experts highlighted the need for tighter immigration control at the DRC border, a GDRC mechanism fo [...]	2006-05-08 11:42:00	Embassy Kigali	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL MARR KPKO ETTC RW
06KIGALI579	TRIPARTITE PLUS SUB-COMMISSION STRENGTHENS FUSION [...] Summary: The U.S.-facilitated Tripartite Plus Sub- Commission on Security and Defense met in Kigali May 26-27 to discuss ways to enhance the operational effectiveness of the Tripartite Fusion Cell (TFC) and to develop a consolidated "most wanted" list to submit to the Tripartite Plus Council [...]	2006-06-19 16:28:00	Embassy Kigali	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL MARR ETTC PTER PINR RW
06KINGSTON1085	DEMARCHE DELIVERED ENCOURAGING JAMAICA TO [...] On May 26, P/ECouns and PolOff met with and conveyed reftel points to Angella Brown, Deputy Director, International Organizations Department, at the Ministry of Foreign Affairs and Foreign Trade (MFAFT). 2. Brown noted that out of the Caribbean countries only Guyana and Haiti had signed an [...]	2006-06-02 15:24:00	Embassy Kingston	UNCLASSIFIED	PREL MNUC ETTC TSPA KSCA
06KINGSTON1651	2006 BLUE LANTERN PROGRAM ANNUAL UPDATE [...] Embassy Kingston's designated contact responsible for oversight of the Blue Lantern Program in Jamaica is Ms. Kara V. French, Political Officer; telephone: 876-935-6079; fax: 876-935-6029; email: FrenchKV@state.gov; ETD: 11/1/2006. 2. Effective November 1, 2006, the designated contact for [...]	2006-08-22 19:12:00	Embassy Kingston	UNCLASSIFIED	KOMC ETTC KSEP US JM
06KINGSTON2200	JAMAICA: TERRORISM FINANCING COORDINATING OFFICER [...] (C) This message responds to questions raised in reftel. Answers are keyed to the format given. A) Primary Terrorism Financing Coordinating Officer (TFCO): Lloyd Moss Political/Economic Counselor Telephone: (876) 935-6083 Fax: (876) 935-6029 E-mail: mosslw@state.gov B) Deputy TFCO: Joh [...]	2006-11-08 19:22:00	Embassy Kingston	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER JM
06KINGSTON2377	JAMAICA: SUSPENSION OF TITLE III OF THE LIBERTAD [...] (C) Since the determination that the Jamaican-owned "SuperClubs" brand of all-inclusive resorts was operating in Cuba in violation of Title IV of the Libertad Act, and subsequently divested itself of assets there (ref. B),Post is unaware of any Jamaican investments in Cuba. However, many Jam [...]	2006-12-07 20:16:00	Embassy Kingston	CONFIDENTIAL	ETRD ETTC PREL JM CU
06KINGSTON2379	JAMAICA: TERRORIST LIST [...] In private conversation with EmbOff on Dec. 7, Major David Anderson of the Ministry of National Security indicated the following: (A) The Government of Jamaica (GoJ)'s Immigration Department and the Special Branch of the Jamaican Constabulary Force (JCF) both maintain informal watch lists, [...]	2006-12-08 13:29:00	Embassy Kingston	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER ASEC JM
06KINGSTON563	GOJ'S RESPONSE TO POTENTIAL US-CARICOM MINISTERIAL [...] (SBU) March 16, Poloff delivered reftel talking points via facsimile to Joy Wheeler, Director of the Ministry of Foreign Affairs and Foreign Trade. On March 20, Poloff received a response from Karl Hamilton, Ministry of National Security, through Claudette Francis, Ministry of Foreign Affairs [...]	2006-03-21 14:55:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MASS OAS PARM PREL XL JM
06KINGSTON846	NSC-DIRECTED REVIEW REGARDING SUSPENSION OF TITLE [...] (C) Since the determination that the Jamaican-owned "SuperClubs" brand of all-inclusive resorts was operating in Cuba in violation of Title IV of the Libertad Act, and subsequently divested itself of assets there (ref. B),Post is unaware of any Jamaican investments in Cuba. However, many Jam [...]	2006-05-01 20:10:00	Embassy Kingston	CONFIDENTIAL	CU ETRD ETTC PREL JM
06KINSHASA1775	MEDIA REACTION: EXECUTIVE ORDER BLOCKING PROPERTY OF [...] (U) Media and public reaction was generally positive to the October 27 Executive Order blocking the assets of seven international arms traffickers and warlords, including renegade Congolese general Laurent Nkunda and Ignace Murwanashyaka, the president of the Democratic Front for the Liberation [...]	2006-11-21 13:34:00	Embassy Kinshasa	UNCLASSIFIED	OPRC PREL ETTC KPAO UNSC CG
06KINSHASA370	DRC: DEMARCHE DELIVERED ON SUPPORTING U.S.-INDIA [...] (U) PolOff delivered reftel demarche and talking points March 3 to Ministry of Foreign Affairs Chief of Staff Jacques Djoli. Djoli said he welcomed the new initiative and its goal of controlling nuclear proliferation. He said the GDRC would need to study the partnership more closely before maki [...]	2006-03-06 10:27:00	Embassy Kinshasa	UNCLASSIFIED	PREL ENRG KSCA IN PARM KNNP ETTC CG
06KINSHASA656	DRC: DEMARCHE DELIVERED ON SUBSCRIBING TO HCOC [...] (SBU) PolOff delivered April 26 reftel talking points and non-paper to Ministry of Foreign Affairs Chief of Staff Jacques Djoli. Djoli said the GDRC shares USG concerns about the spread of ballistic missiles and their associated technologies. Djoli pointed out, however, that the DRC does not p [...]	2006-04-27 11:20:00	Embassy Kinshasa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MTCRE PREL MNUC KSCA ETTC TSPA

06KUALALUMPUR2054	DEMARCHE DELIVERED ON MALAYSIAN ARMY INQUIRIES [...] (S) We delivered reftel A demarche, concerning the Malaysian Army's attempts to purchase surveillance equipment from Iran, to Bala Chandran Tharman, Principal Assistant Secretary, Multilateral Political Division on November 3. We SIPDIS asked for the Malaysian Government to provide us with [...]	2006-11-03 06:50:00	Embassy Kuala Lumpur	SECRET//NOFORN	PREL PARM ETTC IR MY
06KUALALUMPUR2056	DEMARCHES ON UNSCR 1718 OBLIGATIONS AND MARITIME [...] (C) We delivered refs A and B demarches, concerning obligations under UNSCR 1718 on DPRK conventional arms and maritime services for DPRK ships, to Bala Chandran Tharman, Principal Assistant Secretary, Multilateral Political Division, on November 3. Bala Chandran indicated that Malaysia takes [...]	2006-11-03 07:15:00	Embassy Kuala Lumpur	SECRET	PREL PARM ETTC MNUC KN MY
06KUALALUMPUR2120	TERRORISM FINANCE COORDINATION OFFICER (TFCO) FOR [...] (SBU) David Shear, Deputy Chief of Mission, is Embassy Kuala Lumpur's Terrorist Finance Coordination Officer (TCFO). In this capacity, he takes the lead on action against terrorist financing, which is coordinated through monthly law enforcement/Visas Viper committee meetings. Elaine Jones, [...]	2006-11-16 04:27:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN KVPR EFIN ETTC PREL MY
06KUALALUMPUR2222	CUBA: NSC-DIRECTED COUNTRY-BY-COUNTRY REVIEW [...] (C) Summary: Based on the information available to post, it appears no Malaysian entities would be subject to Title III sanctions against persons trafficking in confiscated properties in Cuba. Per Ref A request, this message provides post's analysis of Malaysian policies and actions with [...]	2006-12-06 06:21:00	Embassy Kuala Lumpur	CONFIDENTIAL	ETTC ETRD PREL CU MY
06KUALALUMPUR2263	ACTION REQUEST: TERRORIST FINANCE: DOMESTIC USG [...] (U) This is an action request. Please see paragraph 4. 2. (U) Econoff met with Bank Negara Malaysia (BNM -- Malaysia's central bank) Financial Intelligence Unit (FIU) Director Jeremy Lee and Deputy Director Yusof Sulong to deliver reftel demarche and provide a copy of the names and backg [...]	2006-12-12 02:56:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC MY PREL PTER XR KTFN UN
06KUALALUMPUR2369	MALAYSIAN PARTICIPATION IN ARF WORKSHOP ON UNSCR [...] No summary [...]	2006-12-29 10:19:00	Embassy Kuala Lumpur	UNCLASSIFIED	PREL PARM AORC KPAO PTER UNSC OSCE KNNP ETTC
06KUALALUMPUR744	NO CHANGE IN MALAYSIAN POSITION ON HCOC [...] No summary [...]	2006-04-25 10:05:00	Embassy Kuala Lumpur	CONFIDENTIAL	PREL MNUC KSCA ETTC TSPA MTRCE MY
06KUALALUMPUR773	CUBA: NSC-DIRECTED COUNTRY-BY-COUNTRY REVIEW [...] (C) Summary: Based on our understanding of the bilateral trade and investment ties, it appears no Malaysian entities would be subject to Title III sanctions against persons trafficking in confiscated properties in Cuba. Per Ref A request, this message provides post's analysis of Malaysian [...]	2006-04-27 09:26:00	Embassy Kuala Lumpur	CONFIDENTIAL	ETTC ETRD PREL CU MY
06KUALALUMPUR833	TERRORIST FINANCE: DESIGNATION OF FOUR JI [...] (C) Econoff delivered talking points and background paper (see Ref A) on April 27, 2006, to Abdul Rahman Abu Bakar, Manager of the Financial Intelligence Unit (FIU) at Bank Negara Malaysia and Zahid Rastam, Assistant Secretary for Multilateral Politics in the Ministry of Foreign Affairs. Econ [...]	2006-05-09 00:46:00	Embassy Kuala Lumpur	CONFIDENTIAL	EFIN KTFN PTER PREL ETTC MY
06KUWAIT1450	DEMARCHE DELIVERED: THIRD MEETING OF MENA/FATF, [...] (C) On April 19, Econoff delivered ref A talking points to Naser Al-Ammar, Director of the Ministry of Social Affair and Labor's Charity Oversight office (GOK lead). 2. (C) Al-Ammar, who is one of the principal authors of the MENA/FATF charities paper (ref B),was unable to attend the Cair [...]	2006-04-26 14:36:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC PGOV PREL PTER KTFN KU
06KUWAIT1559	DEMARCHE DELIVERED: TERRORISM FINANCE JI-4 [...] No summary [...]	2006-05-03 08:50:00	Embassy Kuwait	UNCLASSIFIED	EFIN PTER PREL ETTC KTFN KU
06KUWAIT2332	US-MIDDLE EAST/NORTH AFRICA PRIVATE SECTOR [...] No summary [...]	2006-06-17 14:44:00	Embassy Kuwait	UNCLASSIFIED	ECON EFIN ETTC PTER PREL KU KTFN TERROR FINANCE
06KUWAIT3273	TERRORISM FINANCE: NEW 1267 LISTINGS DELIVERED TO [...] No summary [...]	2006-08-13 11:41:00	Embassy Kuwait	UNCLASSIFIED	EFIN KTFN ETTC PREL PTER KU
06KUWAIT3366	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] On 16 August, Economic Officer Steven Conlon and FSN Economic Specialist Abdullah Mejalli conducted a pre-license check visit of Al-Muzayan International Company, Telephone: (965) 240-2444/240-2666, and met with the owner of the company, Mr. Abdullah Hamad Al-Muzayan. 2. The Al-Muzayan fam [...]	2006-08-19 14:25:00	Embassy Kuwait	UNCLASSIFIED	ETTC KOMC KU
06KUWAIT3371	TERRORISM FINANCE: DESIGNATION OF ABDELRAZIK [...] No summary [...]	2006-08-20 07:21:00	Embassy Kuwait	UNCLASSIFIED	EFIN PTER PREL ETTC KTFN KU DEMARCHE
06KUWAIT347	FREEDOM AGENDA: POLITICAL ACTIVISTS AND MPS HOPE [...] (SBU) Summary and comment: As Shaykh Sabah took the Amiri oath on January 29, leading political activists and parliamentarians (MPs) met to welcome the "new era" and call for greater political and economic reforms. In a Kuwait Graduates Society seminar entitled, "What Do We Want from the New [...]	2006-01-31 13:54:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL ETTC KU FREEDOM AGENDA
06KUWAIT3477	BLUE LANTERN PROGRAM ANNUAL UPDATE [...] No summary [...]	2006-08-28 13:40:00	Embassy Kuwait	UNCLASSIFIED	KOMC KSEP ETTC KU
06KUWAIT363	CONSEQUENCE MANAGEMENT ASSISTANCE FOR KUWAIT [...] (U) This cable contains an action request, at para 3. 2. (S) In a January 21, 2006 meeting with General Abizaid, Kuwait's Army Chief of Staff General Fahad Al-Amir asked that USG provide Kuwait a wide range of training and technical capabilities to deal with emerging nuclear issues posed b [...]	2006-02-01 10:49:00	Embassy Kuwait	SECRET	PREL MARR ETTC MCAP ENRG SENV KU IR
06KUWAIT4211	SCENESETTER FOR THE OCTOBER 31 IRAQ COMPACT [...] (C) Undersecretary Kimmitt and Counselor Zelikow, we look forward to your visit. The October 31 meeting of the International Compact with Iraq (ICI) Preparatory Group (PG) will involve delegations from 22 nations and will be hosted by the Kuwait Fund for Arab Economic Development. Kuwait De [...]	2006-10-24 07:49:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	PREL PGOV EAID ETTC IQ KU
06KUWAIT4212	SCENESETTER FOR THE OCTOBER 31 IRAQ COMPACT [...] (C) Deputy Secretary Kimmitt and Counselor Zelikow, we look forward to your visit. The October 31 meeting of the International Compact with Iraq (ICI) Preparatory Group (PG) will involve delegations from 22 nations and will be hosted by the Kuwait Fund for Arab Economic Development. Kuwait [...]	2006-10-24 18:59:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	PREL PGOV EAID ETTC IQ KU
06KUWAIT4419	KUWAIT: TERRORISM FINANCE COORDINATION OFFICER [...] (SBU) Per reftel, Embassy Kuwait's Terrorism Finance Coordination Officer (TFCO) is: Mr. Matthew Tueller Deputy Chief of Mission Office Phone: (965) 259-1362 Unclass Fax: (965) 538-4251 SIPDIS Cell Phone: (965) 962-0784 Unclass E-mail: tuellermh@state.gov SIPDIS Class E-m [...]	2006-11-08 13:03:00	Embassy Kuwait	UNCLASSIFIED	EFIN ETTC KU KVPR PREL PTER KTFN
06KUWAIT4629	TERRORIST FINANCE: DEMARCHE ON HIZBALLAH-RELATED [...] No summary [...]	2006-12-12 09:58:00	Embassy Kuwait	UNCLASSIFIED	EFIN ETTC PREL PTER KTFN KU DEMARCHE
06KUWAIT4672	NEW CENTRAL AGENCY FOR INFORMATION TECHNOLOGY AND [...] On 17 December, Econoff met with Director-General Ali Al-Shuraidah of the newly established Central Agency for Information Technology (CAIT). CAIT was established by the Council of Ministers in August 2006 to act as the central coordinating authority for all government IT matters to include: [...]	2006-12-18 13:57:00	Embassy Kuwait	UNCLASSIFIED	ETTC ECPS
06KUWAIT4679	KUWAIT DEMARCHE DELIVERED: RESULTS OF THE 2006 COPENHAGEN MTCR PLENARY [...] No summary [...]	2006-12-19 13:10:00	Embassy Kuwait	CONFIDENTIAL	PARM PREL ETTC MTCRE MNUC TSPA KU
06KUWAIT616	CONSEQUENCE MANAGEMENT ASSISTANCE FOR KUWAIT [...] (U) Action request at para 4. 2. (S) Ambassador convened a meeting on February 21 among OMC-K, ECON, POL and RSO to consider further follow-up on GOK request (reftel) for USG assistance in dealing with nuclear issues posed by Iran. Our understanding is that the GOK request could run the [...]	2006-02-21 15:45:00	Embassy Kuwait	SECRET	PREL MARR ETTC MCAP ENRG SENV KU IR
06KUWAIT88	CENTRAL BANK DEP GOVERNOR TALKS TERROR FINANCE [...] (C) Summary: A/S Wayne and Treasury DAS Ahmed Saeed met January 7 with Central Bank of Kuwait Deputy Governor Dr. Nabeel Al-Mannae and other Central Bank officials to discuss coordination of terror-finance interdiction and anti-money laundering initiatives. A/S Wayne was accompanied by the [...]	2006-01-10 10:44:00	Embassy Kuwait	CONFIDENTIAL	KTFN ETTC EFIN PTER PREL KU
06KUWAIT999	DESIGNATION OF AL-MANAR TELEVISION, THE LEBANESE [...] No summary [...]	2006-03-21 13:18:00	Embassy Kuwait	SECRET	PTER ASEC ETTC KU
06KYIV4196	UKRAINE: POTENTIAL SALE OF CIVILIAN AIRCRAFT TO [...] (U) This is an action request. See para 4. 2. (C) We provided ref A talking points November 6 to MFA Arms Control and Military Technical Cooperation Department Counselor Igor Kyzym, who said the information was timely since he would be able to relay the USG position to the interagency Pres [...]	2006-11-06 16:27:00	Embassy Kyiv	CONFIDENTIAL	PREL ETTC EAIR ETRD PARM MARR MASS VE UP
06KYIV4468	UKRAINE/MTCR: U.S. VIEWS ON CONTROLLING [...] (C) We relayed reftel points on a U.S. proposal to revise the Missile Technology Control Regime (MTCR) approach to unmanned aerial vehicles (UAVs)/cruise missiles December 5 to MFA Arms Control and Military Technical Cooperation Department Counselors Igor Kyzym and Oleh Belokoles. We stressed [...]	2006-12-05 15:28:00	Embassy Kyiv	CONFIDENTIAL	MTCRE PARM PREL ETTC KSCA UP
06KYIV4469	UKRAINE/NIAG 6167: PAKISTAN HEAVY WATER PURCHASE [...] (S) We relayed inquiries regarding Ukrainian State Enterprise Ecoantilid's potential sale of heavy water to the Karachi Nuclear Power Plant in Pakistan (ref A) and Ukrainian Yuzhnoye company's potential cooperation with Chinese 11 Institute on development of the RD-120 liquid rocket engine (re [...]	2006-12-05 16:12:00	Embassy Kyiv	SECRET	ETTC MNUC PARM PREL KNNP MTCRE CH PK UP
06KYIV4470	UKRAINE: AVIATION TRAINING FOR NORTH KOREA [...] (C) We relayed reftel inquiry for clarification on Ukrainian plans to provide radio electronics training for civil aircraft to two North Koreans during a December 5 meeting with MFA Arms Control and Military Technical Cooperation Department Counselors Igor Kyzym and Oleh Belokoles. Kyzym said [...]	2006-12-05 16:13:00	Embassy Kyiv	CONFIDENTIAL	KNNP ETTC EAIR PARM PREL KN UP
06LAGOS152	PLC - SALEH AHMADU [...] PER REQUEST IN REFTEL PLC WAS CONDUCTED BY COMMERCIAL SPECIALIST IBRAHIM IBRAHIM. 2. APPLICATION NUMBER D351347 3. INTERVIEW WAS CONDUCTED WITH MR. LUCKY OMALUWA, CEO OF FOREIGN PURCHASER PINNACLE INVESTMENT LIMITED. PINNACLE INVESTMENT IS A LONG-TIME CLIENT IN GOOD [...]	2006-02-03 11:06:00	Consulate Lagos	UNCLASSIFIED	BEXP ETRD ETTC NG
06LAGOS162	PLC - RIVBBED NIGERIA LTD. [...] PER REQUEST IN REFTEL PLC WAS CONDUCTED BY SENIOR COMMERCIAL SPECIALIST ANAYO AGU. 2. APPLICATION NUMBER D350599 3. INTERVIEW WAS CONDUCTED WITH NKEM ONUIGBO, MANAGER, RIBVVED NIGERIA LTD. FIRM IS NEW TO THE U.S. COMMERCIAL SERVICE NIGERIA BUT ITS FACILITIES LOCATED [...]	2006-02-06 10:30:00	Consulate Lagos	UNCLASSIFIED	BEXP ETRD ETTC NG
06LAPAZ1138	BOLIVIA: INPUT FOR REVIEW OF TITLE III OF THE [...] No summary [...]	2006-04-27 18:20:00	Embassy La Paz	CONFIDENTIAL	ETRD ETTC PREL CU BL
06LAPAZ2539	BLUE LANTERN END-USE CHECK ON LICENSE 05-967792 [...] (U) Econoff visited Bolivian National Police headquarters and a La Paz storage site September 19 to confirm continued possession of hand grenades exported September 2, 2005 to the Bolivian Ministry of Government. Econoff and NAS staff verified continued possession by the National Police of ap [...]	2006-09-19 18:29:00	Embassy La Paz	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC BL
06LAPAZ2930	BLUE LANTERN PRE-LICENSE END-USE CHECK ON [...] (U) Summary: On October 26, Econoff spoke to the proprietor of foreign consignee Camping Cochabamba, having visited the business in November 2005 (ref B). Camping Cochabamba has a history of importing firearms from the United States, maintains detailed sales and customer records, and has appr [...]	2006-10-27 16:47:00	Embassy La Paz	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC BL
06LAPAZ3378	PRE-LICENSE CHECK COMPLETED, APPLICATION NUMBER [...] (SBU) Reftel requested a pre-license check on Riberalta-based Comercial Safari, a Bolivian firm seeking to import various brands and powers of hunting and sport shooting scopes from Ohio-based Outdoor Sports Headquarters, Inc. 2. (SBU) At post's request, two police investigators attempted [...]	2006-12-15 16:11:00	Embassy La Paz	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETRD ETTC BL
06LILONGWE244	DEMARCHE DELIVERED - SUPPORTING THE U.S.-INDIA [...] Poloff met with Director of Political Affairs Paul Chiunguzeni in the MFA on March 9 to discuss reftel talking points. Chiunguzeni thanked Poloff for the information, and initiated a short discussion on the difficulties the U.S. faces in balancing relations between India and Pakistan. Any furt [...]	2006-03-15 13:46:00	Embassy Lilongwe	UNCLASSIFIED	KSCA KNNP PREL ENRG PARM ETTC MI
06LILONGWE751	CONTACT POINT, MALAWI: BLUE LANTERN PROGRAM [...] The designated Blue Lantern Program contact point for Malawi is Tyler Sparks, Political Officer, (ph) 265-1-773-166 ext 3463, (fx) 265-1-772-316, sparkstk@state.gov, estimated PCS 6/07. EASTHAM [...]	2006-08-30 07:58:00	Embassy Lilongwe	UNCLASSIFIED	KOMC KSEP ETTC
06LIMA1010	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] Peruvian Navy Squadron Commander Percy Acosta told Poloff on 3/8 that his squadron is the end user for the helicopter parts in Ref A. He provided Poloff with the following answers to Ref A questions: CAN THE NAVY CONFIRM IT PLACED AN ORDER FOR THE PARTS LISTED IN REFTEL PARAGRAPH 4? -- A [...]	2006-03-14 21:13:00	Embassy Lima	UNCLASSIFIED	KOMC ETTC PE
06LIMA1482	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 [...]	2006-04-18 17:04:00	Embassy Lima	CONFIDENTIAL	ETTC ECON PREL PE
06LIMA4579	CUBA: PERU REVIEW FOR SUSPENSION OF TITLE III OF [...] (U) Following is Post's response to reftel questions. PERUVIAN INVESTMENTS IN CUBA ---------------------------- 2. (U) There is no reliable data on Peruvian investment in Cuba. The vast majority of Peru's limited foreign direct investment is in Mexico, Bolivia, Ecuador, Central America [...]	2006-12-05 20:18:00	Embassy Lima	CONFIDENTIAL	ETTC ETRD PREL CU PE
06LIMA4601	TERRORIST LISTS: PERU [...] (SBU) In response to reftel, the Government of Peru does not maintain a list of banned terrorist entities, per se. The Office of Intelligence of the Peruvian National Police's (PNP) Directorate of Counterterrorism (DIRCOTE) maintains a computerized database with thousands of police files on i [...]	2006-12-06 21:51:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC KVPR PREL PTER PE
06LISBON1343	PORTUGUESE REPLY ON MTCR AND HCOC DEMARCHES [...] (C) Pol/Econ officer delivered reftel demarches and followed up with MFA's Deputy for Security and Disarmament Pedro Sousa Abreu on June 23. He said Portugal welcomed the letter from Undersecretary Joseph (ref a) and thanked the U.S. for conveying its intentions for the upcoming October meeti [...]	2006-07-06 16:44:00	Embassy Lisbon	CONFIDENTIAL	KSCA PARM PREL ETTC TSPA PT
06LISBON1379	ICANN: PORTUGAL AGAINST HEAVY OVERSIGHT, BUT WILL [...] SUMMARY: Portugal disagrees with transferring oversight of the Internet,s domain name and addressing system (DNS) to a newly created multinational organization or the United Nations. However, it will follow the consensus of the European Union. END SUMMARY. 2. POL/ECON Officer delivered reft [...]	2006-07-10 14:31:00	Embassy Lisbon	UNCLASSIFIED	ECON ECPS EINT ETRD ETTC PT
06LISBON1524	GE BUILDING THE WORLD,S LARGEST SOLAR ENERGY PLANT [...] SUMMARY: GE Energy Financial Services has joined with the PowerLight Corporation (US) and Catavento (Portugal) to construct the world,s largest solar photovoltaic (PV) power plant, slated to open in January 2007. This $75 million project - located in Serpa, Portugal - is GE,s first solar power [...]	2006-07-25 07:33:00	Embassy Lisbon	UNCLASSIFIED	ENRG EINV TRGY ECON ETRD ETTC PO
06LISBON1545	DESIGNATION OF TWO IRANIAN MISSILE-RELATED ENTITIES [...] No summary [...]	2006-07-27 07:54:00	Embassy Lisbon	UNCLASSIFIED	IR PARM PREL ETTC EFIN PGOV PO
06LISBON1546	TERRORISM FINANCE: DESIGNATION OF ABOUSOFIAN [...] No summary [...]	2006-07-27 07:55:00	Embassy Lisbon	UNCLASSIFIED	KTFN EFIN ETTC PREL PTER PO
06LISBON1657	PORTUGAL BRIEFED ON MTCR PROPOSALS [...] No summary [...]	2006-08-08 15:46:00	Embassy Lisbon	UNCLASSIFIED	KSCA PARM MNUC ETTC TSPA PO
06LISBON1804	PORTUGAL BRIEFED ON SUPPLEMENTAL INFORMATION FOR [...] No summary [...]	2006-08-24 15:15:00	Embassy Lisbon	UNCLASSIFIED	KSCA PARM PREL ETTC PO
06LISBON1923	BLUE LANTERN CASE 05-1002725 ON SAAB AVITRONICS [...] No summary [...]	2006-09-08 17:07:00	Embassy Lisbon	UNCLASSIFIED	ETTC KOMC PO
06LISBON2615	TERRORISM FINANCING COORDINATING OFFICERS: PORTUGAL [...] Per reftel, Portugal's TFCO and Deputy TFCO are: a) TFCO: Cari R. Enav OFFICE: 351-21-770-2242 CELL: 351-91-776-4291 UNCLASSIFIED EMAIL: EnavCR@state.gov SIPDIS CLASSIFIED EMAIL: EnavCR@state.sgov.gov b) Deputy TFCO: Tiffany L. McGriff OFFICE: 351-21-770-2575 CELL: 351-91-959-482 [...]	2006-11-17 16:45:00	Embassy Lisbon	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER PO
06LISBON2750	PORTUGAL DOES NOT MAINTAIN NATIONAL TERRORIST LISTS [...] Antonio Folgado of the Ministry of Justice and Angelo Seica Neves of the Department of Finance reported that Portugal does not have a national terrorist list separate from the European Union or United Nations lists. Names provided by other countries, such as the United States, are collated bu [...]	2006-12-06 09:29:00	Embassy Lisbon	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER PO
06LJUBLJANA45	S23B-04: DEMARCHE DELIVERED TO SLOVENIA ON IRANIAN [...] (S) PolMiloff delivered reftel demarche on January 23 to MFA Security Policy Department staffer Bostjan Jerman. Jerman did not have any immediate comment other than to note that socialist Yugoslavia never had a biological weapons program. Jerman promised to investigate any cases of Iranian ci [...]	2006-01-23 07:29:00	Embassy Ljubljana	SECRET	PARM PREL ETTC SI
06LJUBLJANA57	SHIELD S59-05: SLOVENIA DEMARCHED ON IRANIAN [...] (S) On January 26, PolMiloff delivered reftel demarche to MFA Security Policy staffer Bostjan Jerman. Jerman noted that Slovenia had not had any dual-use transactions with the UAE in recent years but promised to update his database with the information provided. 2. (S) Jerman also raised a [...]	2006-01-26 06:33:00	Embassy Ljubljana	SECRET	PARM PREL ETTC SI
06LJUBLJANA74	SLOVENIA: MOE HELPS MAKE INTERNAL CONTROL PROGRAM [...] (U) As part of the Export Control and Related Border Security (EXBS) program, Department of Commerce (DOC) subcontractor Arctur conducted a very successful two-day Internal Control Program (ICP) workshop January 31 -- February 1 in Ljubljana for Slovenian industry representatives. The workshop [...]	2006-02-02 05:11:00	Embassy Ljubljana	CONFIDENTIAL	KSTC PARM PREL ETTC SI
06LJUBLJANA742	TERRORIST FINANCE: TERRORIST FACILITATORS AND [...] (SBU) PolMiloff delivered reftel demarche on November 16 to Ministry of Foreign Affairs (MFA) Security Policy staffer Bostjan Jerman. Jerman did not have any immediate substantive reply but promised to review the information carefully and pass it along to the relevant parties at the MFA and M [...]	2006-11-16 12:30:00	Embassy Ljubljana	UNCLASSIFIED	KTFN PTER ETTC PREL SI
06LONDON3200	TERRORISM FINANCE: UK POSITION ON MENAFATF BEST [...] (C) Summary: The UK fully supports the MENAFATF best practices paper on charities, and there is no UK policy to relax the measures set out in the draft version of the paper. While representatives of the Charity Commission have discussed the paper with MENAFATF members, they have done so base [...]	2006-05-05 15:06:00	Embassy London	CONFIDENTIAL	ETTC KTFN PTER PREL EU UK
06LONDON3207	DEMARCHE ON EU LISTING OF THE LTTE AS A TERRORIST [...] (C) Embassy raised reftel points with Simon Bond of the Foreign and Commonwealth Office's South Asia Department and Ben Lyon of the FCO's Counterterrorism Policy Department. Lyon said that the UK fully supports an EU designation of the Liberation Tigers of Tamil Eelam (LTTE). LTTE is already [...]	2006-05-05 16:01:00	Embassy London	CONFIDENTIAL	ETTC KTFN PREL PTER CO UK
06LONDON3208	TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF JUD [...] (C) Embassy delivered reftel demarche to Ben Lyon in the Foreign and Commonwealth Office's Counterterrorism Policy Department and to Sean Byrne in Her Majesty's Treasury's Financial Systems and International Standards Department. Both said that the UK would be holding an internal Asset Freezin [...]	2006-05-05 16:04:00	Embassy London	CONFIDENTIAL	ETTC EFIN PTER KTFN UK
06LONDON3365	(C) TERRORISM FINANCE: EU CLEARINGHOUSE TO [...] (C/NF) Ben Lyon (please protect) of the FCO's Counterterrorism Policy Department said that the Austrian Presidency has decided to hold a snap meeting of the EU Clearinghouse on Thursday, May 18. The meeting was originally scheduled for either June 12 or 14 (ref A). Lyon said that he understo [...]	2006-05-12 15:46:00	Embassy London	CONFIDENTIAL//NOFORN	ETTC KTFN PREL PTER CO UK
06LONDON3628	TERRORISM FINANCE: UK TO SEEK UN DESIGNATION OF [...] (C/NF) The United Kingdom intends to seek UN 1267 designation of two additional Libyan Islamic Fighting Group (LIFG) targets. According to Giles Cutler, of the Foreign and Commonwealth Office's Sanctions Unit, the UK plans to seek UN designation for Sarra Properties Limited and Khalid Balaam. [...]	2006-05-23 16:00:00	Embassy London	SECRET//NOFORN	ETTC EFIN PTER KTFN UK
06LONDON4338	UK OPEN TO FINANCIAL MEASURES AGAINST IRAN [...] (S) Undersecretary of Treasury for Terrorism and Financial Intelligence Stuart Levey met with UK officials on June 7 to discuss possible financial measures that could be used to increase pressure on Iran. In meetings at the Foreign and Commonwealth Office, Her Majesty's Treasury, and the Bank of En [...]	2006-06-16 10:23:00	Embassy London	SECRET	ETTC EFIN PTER PREL UK IR
06LONDON5500	TERRORISM FINANCE: IIRO PRENOTIFICATION [...] No summary [...]	2006-07-27 09:15:00	Embassy London	SECRET	ETTC EFIN PTER LVPR CVIS KTFN UK
06LONDON5503	TERRORISM FINANCE: MONTREUX INITIATIVE ON ISLAMIC [...] (U) This is an action request. Please see paragraph 2. 2. (C) Summary and Action Request: The Montreux Initiative is a non-governmental project designed to promote cooperation in removing unjustified obstacles to the effective operation of legitimate Islamic charities. The initiative, whi [...]	2006-07-27 10:28:00	Embassy London	CONFIDENTIAL	ETTC KTFN PTER PREL EU UK
06LONDON5956	TERRORISM FINANCE: UK DOES NOT INTEND TO REQUEST [...] (C) Summary: The UK does not intend to request a UN 1267 designation in the short term for the nineteen suspects associated with the failed aircraft terror plot whose assets were frozen by the Bank of England on August 11 (reftel). According to HM Treasury officials, the decision not to pursue [...]	2006-08-14 17:03:00	Embassy London	CONFIDENTIAL	ETTC KTFN PTER PREL EU UK
06LONDON6059	TERRORISM FINANCE: UK REVIEW OF TERRORIST ABUSE OF [...] (U) This is an action request. Please see paragraph 7. 2. (C) Summary. The Home Office and Her Majesty's Treasury are conducting an in-depth review of the UK's regulatory and law enforcement structure for combating terrorist financing in the charity sector. Home Office officials are deepl [...]	2006-08-17 15:30:00	Embassy London	CONFIDENTIAL	ETTC KTFN PTER PREL EU UK
06LONDON6164	(S/NF) TERRORISM FINANCE: CHARITY COMMISSION TO [...] (S/NF) The Charity Commission of England and Wales intends to issue a temporary asset freeze either late August 22 or early August 23 on a UK-based charity with possible ties to the August 10 foiled terror plot. According to Stuart Young of the Home Office, the Charity Commission will temporar [...]	2006-08-22 15:59:00	Embassy London	CONFIDENTIAL//NOFORN	ETTC KTFN PTER PREL EU UK
06LONDON6199	LONDON BLUE LANTERN ACTION OFFICER [...] No summary [...]	2006-08-23 17:26:00	Embassy London	UNCLASSIFIED	ETTC KOMC UK
06LONDON7036	(C) SUDAN: FCO THOUGHTS ON INCENTIVES AND [...] (C) In keeping with the Secretary's speech of September 27, the UK is thinking about possible incentives if the Government of Sudan does the right thing on Darfur, and possible disincentives if it does not. FCO-DFID Sudan Unit Deputy Head James Thornton shared UK thoughts with Poloff Septemb [...]	2006-09-29 16:17:00	Embassy London	CONFIDENTIAL	PREL MARR EAID ETTC SU UK
06LONDON7400	(C) TERRORISM FINANCE: UK TO BEGIN USING [...] (U) Chancellor Gordon Brown announced October 10 that Her Majesty's Treasury -- on the advice of law enforcement agencies -- had agreed to use "closed source evidence" (i.e. classified materials) in asset freezing cases where there are strong operational reasons to impose a freeze, but insuffi [...]	2006-10-17 16:09:00	Embassy London	CONFIDENTIAL//NOFORN	ETTC KTFN PREL PTER CO UK
06LONDON7856	TERRORISM FINANCE: UK REQUESTS URGENT US SUPPORT [...] (U) This is an action request. Please see paragraph 4. 2. (S/NF) The UK has urgently requested U.S. support for a UN 1267 designation of UK citizen Mohammed Al Ghabra. According to Giles Cutler of the FCO Sanctions Unit, the UK is seeking the earliest possible UN designation of Al Ghabra. [...]	2006-11-07 17:12:00	Embassy London	SECRET//NOFORN	ETTC EFIN PTER LVPR CVIS KTFN UK
06LONDON7974	TERRORISM FINANCE: UPDATE ON AL GHABRA 1267 [...] (U) This is an action request. Please see paragraph 5. 2. (S/NF) The UK intends to prenotify P-5 partners November 24 of its intent to request a UN 1267 designation of UK citizen Mohammed Al Ghabra. According to Giles Cutler of the FCO Sanctions Unit, the UK plans to submit the request to [...]	2006-11-16 16:35:00	Embassy London	SECRET//NOFORN	ETTC EFIN PTER LVPR CVIS KTFN UK
06LONDON8002	TERRORISM FINANCE: TERRORIST FACILITATORS AND [...] No summary [...]	2006-11-20 15:34:00	Embassy London	SECRET//NOFORN	ETTC EFIN PTER LVPR CVIS KTFN UK
06LONDON8157	TERRORISM FINANCE: UK REQUESTS URGENT JOINT [...] (U) This is an urgent action request. See paragraph 3. 2. (S/NF) According to Giles Cutler of the FCO Sanctions Unit, the Chinese have indicated to the UK that they intend to place a hold on an eventual UK submission to the UN 1267 Committee of Mohammed Al Ghabra. The UK, which is convince [...]	2006-11-30 14:08:00	Embassy London	SECRET//NOFORN	ETTC EFIN PTER LVPR CVIS KTFN UK
06LONDON8247	TERRORISM FINANCE: NEXT STEPS ON THE TFTP [...] (C) Summary: The UK is extremely concerned that the Terrorist Finance Tracking Program, and SWIFT's involvement in it, is being treated by the European Commission purely as a privacy issue when it should be "rooted in a national security debate." While HM Treasury officials are currently prep [...]	2006-12-07 15:50:00	Embassy London	CONFIDENTIAL//NOFORN	ETTC EFIN PTER KTFN ECON EU UK
06LONDON8394	NEXT STEPS ON THE TFTP: UK BUILDING COALITION [...] (C/NF) Summary and Action Request: The UK sees the emergence of a "coalition of the constructive," EU member states willing to work together to develop solutions to safeguard the terrorism finance tracking program (TFTP). The UK intends to work with Sweden, the Netherlands, Belgium, Germany ( [...]	2006-12-19 10:21:00	Embassy London	CONFIDENTIAL//NOFORN	ETTC EFIN PTER KTFN ECON EU UK
06LUXEMBOURG662	LUXEMBOURG INFORMED ABOUT SPECIALTY STEELS SOUGHT [...] No summary [...]	2006-12-29 10:44:00	Embassy Luxembourg	SECRET	ETTC MNUC MTCRE PARM PREL
06MADRID1035	SPAIN/CUBA: TITLE III OF LIBERTAD ACT [...] (C) Spain is believed to be the largest foreign investor in Cuba, though Spanish companies avoid publishing precise data out of concern that such information will be used to further U.S. enforcement actions under the Libertad Act. Cuba is the third-largest market for Spain in Latin America, after M [...]	2006-04-25 12:56:00	Embassy Madrid	CONFIDENTIAL	ETRD ETTC PREL CU SP
06MADRID2258	BLUE LANTERN: ARMERIA EQUIPAMENTOS SDAL [...] No summary [...]	2006-09-08 19:20:00	Embassy Madrid	UNCLASSIFIED	KOMC ETTC SP
06MADRID2343	SPAIN ON REQUEST FOR STATEMENTS OF SUPPORT FOR [...] No summary [...]	2006-09-18 15:33:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ETTC MNUC PARM PREL TRGY KNNP IN SP
06MADRID2685	TREASURY DEPSEC'S MEETING WITH FOREIGN MINISTER [...] (C) Foreign Minister Moratinos told Treasury Deputy Secretary Kimmitt October 19 that Spain strongly supports the SIPDIS Iraq Compact and that Madrid would transfer the 22 million dollars it had pledged for the Basra Children's Hospital within about one month. He also pledged Spanish supp [...]	2006-10-23 15:13:00	Embassy Madrid	SECRET//NOFORN	EAID EINV EFIN PREL PARM ETTC KIPR SP
06MADRID2908	DEMARCHE ON IRAN AIR'S ATTEMPT TO ACQUIRE 30 [...] (S//NF) Ambassador raised reftel demarche during a November 17 meeting with Spanish FM Moratinos. (Note: Other meeting topics are covered septel. End Note.) Moratinos stated he was completely unaware of any such deal, but noted that Iberia was a private commercial enterprise with no government inte [...]	2006-11-17 17:13:00	Embassy Madrid	SECRET	EAIR ETRD ETTC PARM PREL IT VE KTFN SP
06MADRID2938	DEMARCHE ON IRAN AIR'S ATTEMPT TO ACQUIRE 30 [...] (S/NF) As promised in Reftel A, FM Moratinos called the Ambassador back to say that he had looked into the potential Iberia-Iran Air deal and that it would not happen. The Ambassador referred to the possible use of shell companies and the Foreign Minister reiterated that the deal would not happen b [...]	2006-11-22 13:51:00	Embassy Madrid	SECRET	EAIR ETRD ETTC PARM PREL IT VE KTFN SP
06MANAGUA1136	PRE-LICENSE CHECK FOR WEAPONS IMPORTATION FROM [...] Econoff performed the requested pre-license check on Coservisa, which seeks to import Air Taser kits and accompanying products (application D355948). Nicaraguan National Police (NNP) and interagency name checks on the proprietor did not reveal any derogatory information. A visit to Coservisa [...]	2006-05-26 14:19:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETRD ETTC NU
06MANAGUA1517	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Summary: Econoff has performed the requested pre-license check on application 05-997983. El Caza y Pesca in Managua, Nicaragua, presents as a legitimate business selling weapons for legal, personal and home security use. The Nicaraguan National Police confirmed that the gun shop is a legitim [...]	2006-07-11 13:14:00	Embassy Managua	UNCLASSIFIED	NU KOMC ETTC
06MANAGUA410	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] ECONOFF has performed the requested pre-license check on application 05-985232. Giovanny's Gun Shop in Masaya, Nicaragua appears to be a thriving business selling weapons for legal, personal use. The Nicaraguan National Police (NNP) confirmed that the gun shop is owned by Giovanny Francisco [...]	2006-02-21 23:45:00	Embassy Managua	UNCLASSIFIED	ETTC KOMC NU
06MANAGUA515	GON SUPPORTS U.S.-INDIA CIVIL NUCLEAR COOPERATION [...] No summary [...]	2006-03-08 17:50:00	Embassy Managua	CONFIDENTIAL	PREL ENRG KSCA IN PARM KNNP ETTC NU
06MANAGUA851	NICARAGUA AND SUSPENSION OF TITLE III OF THE [...] (C) SUMMARY: The Government of Nicaragua (GON) remains responsive to U.S. efforts in favor of a democratic transition in Cuba and maintains frank communication with the Embassy on Cuba-related policies and issues. Nicaraguan-Cuban trade and mutual investment are statistically insignificant. [...]	2006-04-18 21:09:00	Embassy Managua	CONFIDENTIAL	ETRD ETTC PREL CU VE NU
06MANAMA1755	TREASURY DELEGATION DISCUSSES NEW MONEY [...] (C) A Department of Treasury delegation led by Assistant Secretary for Terrorist Financing and Financial Crime Patrick SIPDIS O'Brien met with Justice Ministry Under Secretary Shaikh Khalid bin Ali Al Khalifa to discuss Bahrain's new anti-money laundering/combating the financing of terror ( [...]	2006-10-08 10:08:00	Embassy Manama	CONFIDENTIAL	ETTC EFIN PTER BA CTR ECTRD
06MANAMA2040	TERRORISM FINANCING COORDINATING OFFICER (TFCO) [...] (U) Embassy Manama TFCO is EconOff Stephen Simpson, phone: (973)1724-2986, unclassified email: SimpsonSC@state.gov, and classified email: SimpsonSC@state.sgov.gov. 2. (U) Pol/Econ Chief Steve Bondy serves as an alternate point of contact. His contact information is: phone: (973)1724-2908, [...]	2006-12-13 12:57:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN KVPR EFIN ETTC PREL PTER BA CTR
06MANAMA245	TREASURY UNDERSECRETARY STUART LEVEY VISITS [...] (C) Summary. On January 23, 2006 Treasury Undersecretary Stuart Levey visited Bahrain and met with Rasheed Al-Maraj, Governor of the Bahrain Monetary Agency (BMA),Sheikh Ebrahim Al Khalifah, Undersecretary for the Ministry of Finance, Adel Qulish, Middle East and North African Financial [...]	2006-02-20 11:15:00	Embassy Manama	CONFIDENTIAL	ETTC KTFN EFIN PTER PREL CVIS KVPR BA KSEP REGION OFFICIALS ECTRD
06MANAMA362	VISIT OF COMMERCE ANTI-BOYCOTT COMPLIANCE STAFF [...] (SBU) Commerce anti-boycott compliance senior policy analyst Frederick Davidson, Commerce senior compliance officer Cathleen Ryan, and State regional affairs officer Danielle Monosson visited Bahrain February 14-15 and met with government officials and business people concerning the boycott o [...]	2006-03-08 09:24:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ETTC PREL BA ECTRD REGION
06MANAMA381	BAHRAIN: OIC ISRAEL BOYCOTT MEETING [...] No summary [...]	2006-03-12 11:24:00	Embassy Manama	CONFIDENTIAL	PREL ETTC ETRD KISL BA REGION ECTRD
06MANAMA707	BAHRAIN: MENAFATF CAIRO DEMARCHE [...] (SBU) Econoff and TreasAtt April 19 delivered reftel demarche to Bahrain Monetary Agency (BMA) Compliance Director Ahmed Bumtaia and provided him with a copy of the MENAFATF Charities best practices paper. Bumtaia said he was unfamiliar with the paper but promised to study it carefully. 2. [...]	2006-04-25 05:33:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER BA REGION CTR
06MANAMA766	COR PRESIDENT AND FOREIGN AFFAIRS CHAIRMAN DISCUSS [...] (C) The Ambassador met separately with Council of Representatives (COR) President Al Dahrani and COR Foreign Affairs, Defense and National Security Committee Chairman Ahmed Behzad on April 23 and 24 respectively to discuss pending legislation of U.S. interest. Both MPs expressed their confid [...]	2006-05-02 12:20:00	Embassy Manama	CONFIDENTIAL	PGOV PREL PTER ETRD KIPR ETTC BA BILAT ECTRD
06MANAMA829	BAHRAIN: IMPLEMENTATION OF BOYCOTT STATUTES [...] (U) The Government of Bahrain does not require participation in or cooperation with the Arab League Boycott (ALB),nor does it request that U.S. firms comply with boycott requirements. Post is unaware of any ALB compliance on the part of the Embassy's suppliers, venders, and service suppliers [...]	2006-05-10 14:47:00	Embassy Manama	CONFIDENTIAL	KBCT ABLD PHUM PINR ETRD ETTC PREL BA REGION
06MANAMA831	BAHRAIN: IMPLEMENTATION OF BOYCOTT STATUTES [...] (U) The Government of Bahrain does not require participation in or cooperation with the Arab League Boycott (ALB),nor does it request that U.S. firms comply with boycott requirements. Post is unaware of any ALB compliance on the part of the Embassy's suppliers, venders, and service suppliers [...]	2006-05-10 14:55:00	Embassy Manama	CONFIDENTIAL	KBCT ABLD PHUM PINR ETRD ETTC PREL BA REGION
06MANAMA884	BAHRAIN: HCOC - ENCOURAGING ADDITIONAL COUNTRIES [...] No summary [...]	2006-05-21 14:29:00	Embassy Manama	CONFIDENTIAL	PREL MNUC KSCA ETTC MTCRE BA ROW BILAT
06MANILA1221	DEPUTY USTR BHATIA'S MEETINGS IN MANILA: TRADE [...] (SBU) In a March 16 meeting with Deputy USTR Karan Bhatia, Trade and Industry Secretary Peter Favila expressed appreciation for USTR's recognition of GRP progress on intellectual property rights (IPR) protection and the February announcement to move the Philippines from the Special 301 Priori [...]	2006-03-17 10:30:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD EAGR ETTC EINV KIPR RP

06MANILA1222	DEPUTY USTR BHATIA'S MEETINGS IN MANILA: [...] (SBU) In a March 16 meeting with Deputy USTR Ambassador Karan Bhatia, Finance Secretary Gary Teves highlighted fiscal reform measures such as the expanded value added tax and increased tax revenue collection. Teves, noting that the Philippines's GDP growth rate is lower than other countries [...]	2006-03-17 10:30:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD EAGR ETTC EINV KIPR RP
06MANILA1830	AMBASSADOR'S MEETING WITH TRADE AND INDUSTRY [...] (SBU) In her first meeting with Trade and Industry Secretary Peter Favila on April 25, the Ambassador focused SIPDIS discussion on intellectual property rights (IPR),our bilateral trade relationship, and the WTO Doha Round negotiations. Favila and other senior GRP leadership continue to h [...]	2006-04-27 07:22:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD EAGR ETTC EINV KIPR RP
06MANILA1920	CUBA: NSC-DIRECTED REVIEW REGARDING SUSPENSION OF [...] (U) The GRP has diplomatic relations with Cuba. According to Department of Foreign Affairs Director for Central America Ariel Penaranda, after a two-year gap, the newly appointed Philippine Ambassador to Cuba arrived in Havana in April 2006. The Cubans currently maintain an Ambassador and a [...]	2006-05-04 08:56:00	Embassy Manila	UNCLASSIFIED	PREL ETRD ETTC CU RP
06MANILA3226	A/S HILL'S MEETING WITH TRADE AND INDUSTRY SECRETARY [...] (SBU) In a breakfast meeting July 31 with Assistant Secretary Hill and the Ambassador, Philippines Finance Secretary Gary Teves and Trade and Industry Secretary Peter Favila expressed confidence in the Philippines' strong economic growth, improving fiscal situation, and solid cooperation betwe [...]	2006-08-02 04:17:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD EAGR ETTC EINV KIPR RP
06MANILA3248	A/S CHRISTOPHER HILL FOCUSES ON PHILIPPINES GROWTH [...] Summary. During his visit to Manila on July 31, EAP Assistant Secretary Christopher Hill gained a firsthand view of advantages and SIPDIS challenges to U.S. business investment in the Philippines by touring two E-services facilities and attending a working lunch with representatives from U [...]	2006-08-02 09:23:00	Embassy Manila	UNCLASSIFIED	ETRD EAGR PREL ETTC EINV KIPR RP
06MANILA4166	TERRORISM FINANCE: NEXT STEPS ON RSM DESIGNATION [...] (U) THIS IS AN ACTION MESSAGE. SEE PARA. 7. 2. (C) SUMMARY. The GRP is prepared to work closely with the United States on submitting the Rajah Solaiman Movement to the UN 1267 Committee for designation as a terrorist organization. In addition to seeking help in identifying hidden asset [...]	2006-10-02 23:45:00	Embassy Manila	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER RP
06MANILA4252	TERRORISM FINANCE: OCTOBER 5 UPDATE ON RSM [...] (C) U.S. Embassy team continued on October 3 its series of meetings with Philippine government counterparts on UN 1267 Committee designation of the Rajah Solaiman Movement (RSM) as an al-Qaida linked terrorist organization. U.S. Treasury's David Meisner joined the discussions in his role as [...]	2006-10-06 03:15:00	Embassy Manila	SECRET//NOFORN	EFIN ETTC KTFN PREL PTER RP
06MANILA5100	PHILIPPINES TO ATTEND ARF WORKSHOP ON UNSCR 1540 [...] (U) Acting Pol/C provided the invitation documents for the ASEAN Regional Forum Workshop on UN Security Council Resolution (UNSCR) 1540 to Department of Foreign Affairs Special Assistant to the Undersecretary of Policy Maria Andrelita Austria December 28. Ms. Austria stated that the Philippi [...]	2006-12-28 09:08:00	Embassy Manila	UNCLASSIFIED	PREL KNNP ETTC ARF RP
06MAPUTO1182	EMBASSY MAPUTO BLUE LANTERN UPDATE [...] No summary [...]	2006-09-16 11:57:00	Embassy Maputo	UNCLASSIFIED	KOMC ETTC KSEP MZ
06MAPUTO608	MOJ DISCUSSES DRAFT ANTI-TERRORISM LAW, UN 1267 SANCTIONS LIST 77, PLANS FOR FINANCIAL INTELLIGENCE UNIT [...] No summary [...]	2006-05-25 15:31:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN ASEC EFIN PREL ETTC CVIS KVPR MZ
06MASERU198	HCOC DEMARCHE DELIVERED [...] Ambassador met with Minister of Foreign Affairs Monyane Moleleki April 25 to discuss points concerning support for the International Missile Non-Proliferation efforts by subscribing to the Hague Code of Conduct (HCOC). We indicated that we did approach the Government of Lesotho (GOL) previous [...]	2006-04-25 13:31:00	Embassy Maseru	UNCLASSIFIED	MTCRE PREL MNUC KSCA ETTC TSPA LT
06MEXICO1464	MEXICO HAS NOTHING TO SAY OVER U.S.-INDIA CIVIL [...] (SBU) Poloff delivered reftel points to Alicia Buenrostro Massieu, Assistant Director General for Africa and Middle Eastern Affairs, at Mexico's Foreign Relations Secretariat (SRE). Buenrostro thanked Poloff for the information and said she would look it over carefully. She confirmed that th [...]	2006-03-17 20:51:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ENRG KSCA PARM KNNP ETTC MX
06MEXICO2279	MEXICO: NSC-DIRECTED REVIEW OF TITLE III OF THE [...] (SBU) Summary: Post supports continued waiver of Title III provisions of the Libertad Act for Mexico. Mexico continues to have difficult relations with Cuba despite the return of diplomatic envoys in July 2004. Seasoned diplomat Jose Ignacio Pina Rojas replaced Roberta Lajous as Mexico's a [...]	2006-04-27 20:42:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CU ETRD ETTC PREL MX
06MEXICO2333	PUNTA COLONET PORT AND RAILROAD PROJECT LOSING [...] (SBU) Summary: Dep Econcouns and Econoff met February 17 with Union Pacific Railroad's Director General for Mexico Juan Manuel Carreon to discuss the Punta Colonet port development project in Baja California, Mexico. Carreon believes Union Pacific and partner, Hutchison Port Holdings, a Hong [...]	2006-05-02 17:38:00	Embassy Mexico	CONFIDENTIAL	ECON MX EINV BTIO ETTC ETLN EAIR ETRD ENRG
06MEXICO5676	BLUE LANTERN DTC CASE 05-1008469 [...] No summary [...]	2006-10-05 17:36:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SNAR
06MEXICO5919	BLUE LANTERN OVERSIGHT OFFICER [...] No summary [...]	2006-10-18 13:21:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC KSEP MX
06MEXICO6760	US-MEXICO "HYPERBORDER" CONFERENCE [...] (U) On November 16 and 17, Embassy EconOff and Ciudad Juarez ConOff attended the 2nd Annual Hyperborder Conference in Ciudad Juarez, Mexico and El Paso, Texas. They also spoke with the Director General of the Associacion de Maquiladora A.C. Consul General Donna Blair offered remarks at the op [...]	2006-12-05 22:06:00	Embassy Mexico	UNCLASSIFIED	ECON EIND ECIN ETRD ELTN ETTC ELAB MX
06MEXICO6820	MEXICO: REVIEW FOR SUSPENSION OF TITLE III OF [...] (U) Post supports continued waiver of Title III provisions of the Libertad Act for Mexico. The Mexican International Development Bank has begun the process of recovering debt from Cuba. Mexico's exports to Cuba have decreased slightly in 2006 while imports increased over 250 percent. Relation [...]	2006-12-07 22:07:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CU ETRD ETTC PREL MX
06MILAN150	BLUE LANTERN LEVEL 3: POST-LICENSE END-USE [...] No summary [...]	2006-04-10 12:32:00	Consulate Milan	UNCLASSIFIED	ETTC KOMC IT BLUE LANTERN
06MINSK1255	BELARUS: LIBETDACT [...] Summary: The GO is building economic ties with Cuba, strongly spports the Cuban government, and has no interest n promoting democracy, the protection of human rigts or free market reform. End summary. Belarsian-Cuban Investment, Trade and Exchanges ------------------------------------------ [...]	2006-12-07 12:48:00	Embassy Minsk	UNCLASSIFIED	ETRD ETTC PREL BO CU
06MINSK278	Belarus Buying Indian SU-30s [...] (SBU) In February a number of Indian and Russian press sources announced that Belarus was intending to buy 18 used Sukhoi SU-30 aircraft from India. According to these press reports, India acquired a number of SU-30K fighters in 1997-1998, but is now modernizing its air force. Belarus theref [...]	2006-03-16 11:10:00	Embassy Minsk	CONFIDENTIAL	PARM PREL MNUC ETTC BO
06MINSK443	BELARUS, RUSSIA, S-300S AND IRAN [...] (C) Summary: A prominent British journal recently wrote that Moscow might be selling S-300 anti-aircraft missile systems to Iran, using Belarus as a middleman to hide the sale. Although all three governments have denied such a sale, on April 21 Minsk received its first delivery of Russian S-3 [...]	2006-04-24 13:41:00	Embassy Minsk	CONFIDENTIAL	PREL PARM ETRD ETTC MARR IR BO
06MINSK461	IT PARK CONCEPT GOOD, BUT COMPANIES SKEPTICAL [...] (U) Summary: The GOB is in the process of creating its own Silicon Valley, an IT park in Minsk. The park will offer a number of tax and other administrative advantages to a limited range of high-tech companies. The head of the park also hopes to create a venture capital fund to provide inves [...]	2006-04-28 11:31:00	Embassy Minsk	CONFIDENTIAL	PGOV ECON EIND ETTC BO
06MONTEVIDEO1155	SUSPENSION OF TITLE III OF LIBERTAD ACT - URUGUAY [...] (C) Upon taking office on March 1, 2005, the left-of-center Frente Amplio government immediately renewed diplomatic relations with Cuba, which had been previously suspended by the Batlle administration. This move appears to have been a gesture by President Vazquez to the more radical elements [...]	2006-12-05 15:45:00	Embassy Montevideo	CONFIDENTIAL	ETRD ETTC PREL CU UY
06MONTEVIDEO358	SUSPENSION OF TITLE III OF LIBERTAD ACT - URUGUAY [...] (C) Upon taking office on March 1, 2005, the left-of-center Frente Amplio Government immediately renewed diplomatic relations with Cuba, which had been previously suspended by the Batlle administration. This move appeared to have been a gesture by President Vazquez to the more radical element [...]	2006-04-18 19:32:00	Embassy Montevideo	CONFIDENTIAL	ETRD ETTC PREL CU UY
06MONTREAL993	Blue Lantern Level 3: Pre-License End-Use Check, [...] (SBU) Econoff contacted Venga Aerospace Systems, Inc. President Hirsh Kwinter on August 31 to verify the information requested (reftel). Venga Aerospace Systems has both aerospace and 3-D graphics divisions. Kwinter runs the company from his residence in Montreal. The company has no facilitie [...]	2006-09-17 11:56:00	Consulate Montreal	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC CA
06MOSCOW10432	EXTRANCHECK: POST-SHIPMENT VERIFICATION: FGUP [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end- user, Federal State Unitary Enterprise Research Institute for Co [...]	2006-09-19 07:11:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
06MOSCOW10434	EXTRANCHECK: PRE-LICENSE CHECK: STATE [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a Pre-license check to determine the legitimacy and reliability of the end-user, State Research Institute of Aviation, Moscow, Russia. The company is [...]	2006-09-19 07:11:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
06MOSCOW10439	RUSSIAN SECURITY COUNCIL SECRETARY ON IRAN, FROZEN [...] (C) Summary: In a September 18 meeting, Russian Security Council Secretary Ivanov briefed on his September meetings in Spain with Iranian Security Council Secretary Larijani, UNSYG Annan, and former President Gonzales; raised concerns over mixed messages to Iran; and reiterated Russia's willi [...]	2006-09-19 12:51:00	Embassy Moscow	CONFIDENTIAL	PREL PGOV ETTC PARM IR RS
06MOSCOW10603	A CLOSER LOOK AT THE MURDER OF RUSSIA'S #2 BANKER [...] (C) Summary. One week after the brutal murder of First Deputy Central Bank Chairman Andrey Kozlov, there have been no apparent breaks in the case, and few believe the perpetrators will ever be caught. In contrast to the cynicism surrounding the criminal investigation, a wide swath of the econo [...]	2006-09-21 13:59:00	Embassy Moscow	CONFIDENTIAL	EFIN ETTC ECON PTER PREL RS
06MOSCOW10719	EXTRANCHECK: PRE-LICENSE CHECK: (A) VNESH OPT [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a Pre-license check to determine the legitimacy and reliability of the end-user, (A) Vnesh Opt Torg and (B) FSUE Scientific and Tech. Atlas, Moscow, [...]	2006-09-25 10:56:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
06MOSCOW10720	EXTRANCHECK: PRE-LICENSE CHECK: VF COMPANY, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a Pre-license check to determine the legitimacy and reliability of the end-user, Vtoroy Front Company (VF Company),Moscow, Russia. The company is li [...]	2006-09-25 10:57:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
06MOSCOW11032	EXTRANCHECK: PRE-LICENSE CHECK: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a Pre-license check to determine the legitimacy and reliability of the end-user, Technoservicepribor, Moscow, Russia. The company is listed on BIS li [...]	2006-10-02 08:31:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
06MOSCOW11260	EXTRANCHECK: PRE-LICENSE CHECK: CHANCE [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a Pre-license check to determine the legitimacy and reliability of the end-user, Chance 2003 LLC, Kostroma, Russia. The company is listed on BIS lice [...]	2006-10-06 11:39:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
06MOSCOW11261	EXTRANCHECK: PRE-LICENSE CHECK: TETIS PRO, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a Pre-license check to determine the legitimacy and reliability of the end-user, Tetis Pro, Moscow, Russia. The company is listed on BIS license appl [...]	2006-10-06 11:39:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
06MOSCOW11262	EXTRANCHECK: PRE-LICENSE CHECK: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a Pre-license check to determine the legitimacy and reliability of the end-user, Elektroneftemash, Moscow, Russia. The company is listed on BIS licen [...]	2006-10-06 11:39:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
06MOSCOW11264	EXTRANCHECK: POST-SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end- user, Federalnaya Sluzhba Ohrany, Moscow, Russia. The company wa [...]	2006-10-06 11:40:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
06MOSCOW11533	THIRD CONTRACT KILLING EVOKES MEMORIES OF 1990'S [...] (C) Summary. Vneshtorgbank banker Alexander Plokhin was gunned down October 11 in an apparent contract killing, the third in Moscow in a month. Foreign investors are growing increasingly concerned by the perception of lawlessness in the streets of Moscow, although local business leaders are ta [...]	2006-10-13 12:50:00	Embassy Moscow	CONFIDENTIAL	ECON EFIN ETTC PREL PTER RS
06MOSCOW11833	RUSSIAN RESPONSE TO ATGM TRANSFER TO SYRIA [...] (S) SUMMARY: Russia's investigation into the transfer of anti-tank guided missiles to Syria has confirmed that some Russian-made weapons had been funneled to Hizballah. As a result, the head of the Tula design bureau responsible for the transfer has been fired, and the Foreign Ministry has [...]	2006-10-20 15:23:00	Embassy Moscow	SECRET	PREL PARM ETTC RS SY IS
06MOSCOW11988	EXTRANCHECK: PRE-LICENSE CHECK: MOSCOW [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a Pre-license check to determine the legitimacy and reliability of the end-user, Moscow Institute of Radio-Technique Electronics and Automation (MIRE [...]	2006-10-25 14:03:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
06MOSCOW12395	TREASURY U/S LEVEY'S MEETING WITH RUSSIA'S FEDERAL [...] (C) In a meeting on October 24 with Treasury Under Secretary Stuart Levey, Federal Financial Monitoring Service SIPDIS (FFMS) Chief Viktor Zubkov said he shared the USG's concern about North Korean financial flows. He recounted how the FFMS had investigated information on North Korean enti [...]	2006-11-09 14:35:00	Embassy Moscow	CONFIDENTIAL	KTFN EFIN ETTC ECON PTER PREL RS
06MOSCOW12396	TREASURY U/S LEVEY DISCUSSES DPRK, IRAN WITH [...] Summary. (C) In meetings October 23 and 24 with Treasury Under Secretary Levey, officials from the Central Bank (CBR),Finance Ministry and private Russian banks downplayed the possibility that North Korean and Iranian entities are actively using the Russian financial system to launder money [...]	2006-11-09 14:37:00	Embassy Moscow	CONFIDENTIAL	KTFN EFIN ETTC ECON PTER PREL RS
06MOSCOW12481	EXTRANCHECK: PRE-LICENSE CHECK: LE MONTI MR. [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a Pre-license check to determine the legitimacy and reliability of the end-user, Le Monti Mr. Evgeny Mirmovich, Moscow, Russia. The company is listed [...]	2006-11-17 11:15:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
06MOSCOW12482	EXTRANCHECK: PRE-LICENSE CHECK: (A) JSC CHOP [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a Pre-license check to determine the legitimacy and reliability of the end-user, (A) JSC CHOP Vityaz-S (D359202) AND (B) JSC CHOP Vityaz-S (D358555),[...]	2006-11-17 11:15:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
06MOSCOW12563	EXTRANCHECK: PRE-LICENSE CHECK: M.P.CHUMAKOV [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a Pre-license check to determine the legitimacy and reliability of the end-user, M.P. Chumakov Institute of Poliomyelitis and viral encefalitides of [...]	2006-11-22 05:27:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
06MOSCOW12646	EXTRANCHECK: POST-SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end- user, Federalnaya Sluzhba Ohrany, Moscow, Russia. The company wa [...]	2006-11-28 05:44:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
06MOSCOW12712	EXTRANCHECK: POST-SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end- user, Federalnaya Sluzhba Ohrany, Moscow, Russia. The company wa [...]	2006-11-30 14:09:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
06MOSCOW12935	EXTRANCHECK: POST-SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end- user, Villart Export, Elektrostal, Russia. The company was liste [...]	2006-12-15 06:42:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
06MOSCOW12936	EXTRANCHECK: POST-SHIPMENT VERIFICATION: S- [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end- user, S-Terra, Zelenograd, Moscow, Russia. The company was liste [...]	2006-12-15 06:43:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
06MOSCOW12992	EXTRANCHECK: PRE-LICENSE CHECK: ITRC "MIR", [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a Pre-license check to determine the legitimacy and reliability of the end-user, ITRC "MIR", Moscow, Russia. The company is listed on BIS license app [...]	2006-12-20 13:35:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
06MOSCOW12993	EXTRANCHECK: POST-SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end- user, Supreme Commercial Court, Moscow, Russia. The company was [...]	2006-12-20 13:36:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
06MOSCOW13166	INVITATION TO ARF WORKSHOP ON UNSCR 1540 [...] No summary [...]	2006-12-29 09:43:00	Embassy Moscow	UNCLASSIFIED	PREL PARM KNNP ETTC ARF RS
06MOSCOW13175	RUSSIA NOTIFIED OF ISNPA SANCTIONS [...] (S) DCM delivered on December 29 the notification of new U.S. sanctions levied on four Russian entities for violating the Iran-Syria Non-Proliferation Act. In delivering reftel points, the DCM explained the sanctions reflected our serious concern about potentially destabilizing arms transfers [...]	2006-12-29 16:17:00	Embassy Moscow	SECRET	PARM MTCR PREL MNUC ETTC RS
06MUMBAI1375	A $5-$6 BILLION "NUCLEAR PARK" FOR U.S. REACTORS IN INDIA? [...] (C) The head of India's state-run nuclear power company told visiting Charge on July 21 that U.S. nuclear suppliers could get their own "nuclear park" of five to six reactors worth $5-$6 billion if the U.S./India civil nuclear agreement becomes reality. S.K. Jain, MD and Chairman of the Nuclea [...]	2006-07-26 08:08:00	Consulate Mumbai	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY PGOV BEXP IN
06MUMBAI1803	WILL FRANCE, RUSSIA REAP THE INITIAL COMMERCIAL BENEFITS OF [...] (SBU) GE and Westinghouse fear that French and Russian companies may be the first to benefit from the commercial opportunities created by successful passage of the U.S./India civil nuclear initiative. The Nuclear Power Corp. of India (NPCIL) confirmed to us that the GOI has approved two new si [...]	2006-10-08 08:56:00	Consulate Mumbai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM TSPL KNNP ETTC ENRG TRGY PGOV ECON
06MUMBAI2064	NPCIL OUTLINES ITS VISION OF INDIA'S NUCLEAR FUTURE AT [...] (U) This is an action request. See paragraph 14. Summary ------- 2. (SBU) India hopes to import 20 to 25 foreign nuclear reactors in the coming decades, the head of the country's nuclear power utility told over 25 U.S. companies from the nuclear sector on December 1 in Mumbai. [...]	2006-12-13 14:25:00	Consulate Mumbai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM TSPL KNNP ETTC ENRG TRGY PGOV ECON
06MUMBAI2068	CIVIL NUCLEAR COOPERATION MUST NOT CONSTRAIN INDIA'S [...] (SBU) Anil Kakodkar, chairman of India's Atomic Energy Commission, told Commerce Undersecretary Frank Lavin and U.S. nuclear industry leaders on December 2 that the planned U.S.-India civil nuclear initiative must not constrain India's planned three stage program that will establish a closed nu [...]	2006-12-14 07:29:00	Consulate Mumbai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM TSPL KNNP ETTC ENRG TRGY PGOV ECON
06MUMBAI2075	NPCIL TELLS SEN. SPECTER THAT IT APPLAUDS NUCLEAR LAW, YET [...] (SBU) S.K. Agrawal, director of projects at the Nuclear Power Corporation of India (NPCIL),told Senator Arlen Specter on December 16 that the civil nuclear law passed by Congress would not restrict the company's expansion plans. Without the agreement, the NPCIL's growth would even be slower a [...]	2006-12-20 11:10:00	Consulate Mumbai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM TSPL KNNP ETTC ENRG TRGY PGOV ECON
06MUNICH400	BLUE LANTERN PRE-CHECK ON DDTC LICENSE 05-973079: [...] (SBU) POL/ECON Officer and an LES researched bona fides of ref German firm IBR Aeronautical Consulting, and visited Hannes Ross, IBR's owner and sole employee, at his home office on June 29. When asked, Ross explained that the confusion over a firm by the name of EEL (reftel) being listed at [...]	2006-06-30 16:10:00	Consulate Munich	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GM
06MUSCAT126	OMAN FM IN IRAN: CARROTS, NOT STICKS [...] (C) On January 29, Omani FM Yusuf bin Alawi began an official visit to Iran, meeting with President Ahmadi-Nejad, FM Mottaki, and other officials. His active discussions on invigorating bilateral trade relations, particularly in the oil and gas sector, transport and industrial investment, rai [...]	2006-01-31 09:16:00	Embassy Muscat	CONFIDENTIAL	PREL EPET ETTC ETRD IR MU
06MUSCAT130	OMAN FM IN IRAN: CARROTS, NOT STICKS [...] (C) On January 29, Omani FM Yusuf bin Alawi began an official visit to Iran, meeting with President Ahmadi-Nejad, FM Mottaki, and other officials. Publicly, Bin Alawi endorsed Iran's right to peaceful nuclear energy while calling for a peaceful solution to the current stand-off. He also spok [...]	2006-01-31 13:31:00	Embassy Muscat	CONFIDENTIAL	PREL EPET ETTC ETRD IR MU
06MUSCAT134	YBA POSES QUESTION RE IRAN [...] (U) Please note action request in para 8. 2. (C) Begin Summary: Notwithstanding the January 30 P5 2 Statement, the Omanis believe the key to a diplomatic solution to the Iranian nuclear crisis may lie in a slight delay before referring the Iranian case to the UNSC, even if no action is cal [...]	2006-02-01 14:21:00	Embassy Muscat	CONFIDENTIAL	PREL EPET ETTC IR MU UN UNSC
06MUSCAT1568	OMAN'S TERRORISM FINANCE COORDINATION OFFICER [...] No summary [...]	2006-11-08 06:33:00	Embassy Muscat	UNCLASSIFIED	PREL PTER KVPR EFIN ETTC MU
06MUSCAT1576	MUSCAT RESPONSE TO EXTRANCHECK: PRE-LICENSE CHECK; [...] (SBU) Per ref A, Econoff attempted to conduct a pre-license check on the College of Higher Technology, Ministry of Manpower. Econoff was unable to contact the Director General of Technology and Education at the Ministry of Manpower on three separate attempts (August 26, August 27, and Septemb [...]	2006-11-12 06:26:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETRD ETTC MU
06MUSCAT1580	BLUE LANTERN RESPONSE FOR APPLICATION 050016241 [...] (U) Per reftel, the Political/Economic section, in conjunction with the Office of Military Cooperation, conducted a pre-license check on Muscat-based General Stores Trading, LLC. On October 29, Econoff met with Mohamed al-Zaabi, the company's managing director. Zaabi, educated at San Diego S [...]	2006-11-14 06:22:00	Embassy Muscat	UNCLASSIFIED	ETTC KOMC MU
06MUSCAT231	OMAN FM RETURNING TO IRAN [...] (C) On February 18, MFA International Organizations Department Chief Ambassador Talib bin Miran al-Raisi affirmed to Pol/E Chief that Minister Responsible for Foreign Affairs Yusuf bin Alawi will "soon" be making a return visit to Tehran. Ambassador al-Raisi did not provide details on the pur [...]	2006-02-19 12:48:00	Embassy Muscat	CONFIDENTIAL	PREL KNNP PARM ETTC IR MU
06MUSCAT449	OMAN FEEDBACK: PROLIFERATION AWARENESS TRAINING [...] (U) This is an action request for ISN/ECC - please see para 6. ------- SUMMARY ------- 2. (SBU) While the recent EXBS-sponsored Proliferation Awareness Technical Exchange (PAT) workshop raised awareness of proliferation materials, participants were keen on getting more practical experi [...]	2006-03-23 14:35:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PARM KNNP KSTC PREL MU
06MUSCAT510	EXBS: EXPORT CONTROLS PROGRAM PLAN FOR OMAN [...] In response to the Export Controls Program Plan for Oman (reftel A),Embassy Muscat offers the following feedback: -- As EXBS programming moves forward in Oman, it may be worth reconsidering the Advanced Legal/Regulatory Training and the Export Licensing workshops tentatively scheduled for [...]	2006-04-03 10:13:00	Embassy Muscat	UNCLASSIFIED	ETTC KSCT PREL MU
06MUSCAT850	OMAN STILL MULLING HCOC [...] The Embassy delivered reftel demarche and information to the Ministry of Foreign Affairs (MFA) on April 29, encouraging Oman's subscription to the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC) and attendance at the June 22-23 HCOC Fifth Regular Meeting in Vienna. 2. [...]	2006-05-31 09:23:00	Embassy Muscat	UNCLASSIFIED	PREL MNUC KSCA ETTC TSPA MU
06MUSCAT905	PORT, BORDER SECURITY A TOP OMANI PRIORITY [...] (SBU) In the wake of recent security incidents on ships that have visited the Port of Salalah, an Omani transportation official says there will soon be significant improvements in port and border security. Oman also continues to mull the creation of a new Homeland Security-type ministry. The [...]	2006-06-06 13:41:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KSTC ASEC PREL KHLS EWWT MU
06MUSCAT939	HCOC: OMAN CONFIRMS ATTENDANCE AT VIENNA, STILL [...] No summary [...]	2006-06-11 11:29:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MNUC KSCA ETTC TSPA MU
06NASSAU1799	BAHAMAS REVIEW OF TITLE III OF LIBERTAD ACT [...] (C) SUMMARY: Post recommends waiver of the provisions of Title III of the Libertad Act for The Bahamas. The Bahamas has a cordial relationship with Cuba, generally supports Cuba in international fora, and engages in both cultural and economic exchanges with Cuba, including promotion of Cuban [...]	2006-12-06 17:27:00	Embassy Nassau	CONFIDENTIAL	ETTC ETRD PREL CU BF
06NASSAU678	BAHAMAS REVIEW OF TITLE III OF LIBERTAD ACT [...] (C) SUMMARY: Post recommends waiver of the provisions of Title III of the Libertad Act for The Bahamas. The Bahamas has a cordial relationship with Cuba, generally supports Cuba in international fora, and engages in both cultural and economic exchanges with Cuba, including promotion of Cuban [...]	2006-04-21 15:22:00	Embassy Nassau	CONFIDENTIAL	ETTC ETRD PREL CU BF
06NASSAU922	BAHAMAS FAVORABLE TO HAGUE CODE OF CONDUCT [...] No summary [...]	2006-06-13 21:26:00	Embassy Nassau	UNCLASSIFIED	MTCRE PREL MNUC KSCA ETTC TSPA BF
06NEWDELHI1220	EXPANDED CSLA SCOPE IS BLOCKING AGREED PROGRESS IN [...] (C) Summary: Approaching the President's visit to India, we need action by Washington principals in order to consolidate recent progress on civilian space cooperation and disentangle this from our trade agenda. The original NSSP goal to permit Indian launch of US satellites and foreign satel [...]	2006-02-16 11:01:00	Embassy New Delhi	CONFIDENTIAL	PREL ETTC ETRD KSCA TSPA KNNP IN OVIP POTUS
06NEWDELHI1559	NEW DELHI-BASED CHIEFS OF MISSION BRIEFED ON [...] (U) Drawing from reftel, DCM briefed New Delhi-based Chiefs of Mission and senior officers from key Nuclear Supplier Group (NSG) and IAEA member countries on March 3, including Israel and Pakistan, regarding the March 2 announcement that President Bush and Indian Prime Minister Singh had reac [...]	2006-03-06 11:03:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ENRG ETTC KSCA KNNP IN IAEA
06NEWDELHI2216	TERRORIST FINANCE: LET AMENDMENT [...] (S) Poloff on March 30 delivered Reftel demarche on amending the UNSC 1267 Sanctions Committee listing on Lashkar-e-Tayyiba (LeT) to include the names Jamaat-ud-Dawa (JuD) and Idara Khidmat-e-Khalq (IKK) to MEA Director (Americas) Gaitri Kumar and MEA Director (Pakistan) Jeeva Sagar. Both ex [...]	2006-03-31 11:43:00	Embassy New Delhi	SECRET	EFIN KTFN PTER PREL ETTC IN PK
06NEWDELHI224	S57-05 AND MTAG: CW DEMARCHE DELIVERED, FOLLOWING [...] (S) PolCouns and Poloffs delivered Ref A points to MEA Joint Secretary (Disarmament and International Security Affairs) Hamid Ali Rao and his deputies on January 10, and followed up on several 2005 proliferation cases involving Iran. Rao agreed to look into Ref A transaction, but pushed back [...]	2006-01-10 13:41:00	Embassy New Delhi	SECRET	PARM PREL CBW ETTC MTCRE IR IN
06NEWDELHI2536	PM ASKS SEN HAGEL FOR HELP PASSING CIVIL NUKE [...] (C) Summary: Prime Minister Manmohan Singh in an April 10 meeting in Delhi with Senator Chuck Hagel asked for "Congressional blessings" for the US-India civil nuclear deal. He outlined to the Senator the importance of the deal to India's burgeoning economy, and made the case that India is a [...]	2006-04-14 10:18:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY BEXP EFIN
06NEWDELHI2655	A/USTR HARTWICK DISCUSSES WAY FORWARD ON CSLA [...] (SBU) Summary: Awsistant US Trade Representative Doug Hartwick heard Indian objections to the draft Commercial Space Launch Agreement (CSLA) and explained USG reasoning behind the draft in a meeting with MEA and Indian Space Research Organization (ISRO) interlocutors on April 18. Ambassador H [...]	2006-04-20 10:36:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETRD KSTC ETTC KSPA KNNP IN
06NEWDELHI3107	TERRORISM FINANCE: JI-4 TALKING POINTS DELIVERED [...] (SBU) Poloff on April 28 delivered Reftel talking points to MEA Attache (Americas) Priyanka Chauhan, who accepted them without substantive comment. Econoff on April 28 delivered Reftel talking points to Finance Ministry Joint Secretary (Department of Economic Affairs) Dr. K.P. Krishnan, who a [...]	2006-05-05 11:15:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER PREL ETTC IN ID
06NEWDELHI317	GOI PREFERS BILATERAL GOVERNMENT MECHANISM ON [...] (S) Summary: MEA Joint Secretary (Disarmament and International Security) Hamid Ali Rao told PolCouns on January 17 that the GOI is uncomfortable with the direct communication between our Consulate in Mumbai and the Sabero company, and requested that we instead use a bilateral government mech [...]	2006-01-17 14:04:00	Embassy New Delhi	SECRET	PARM PREL CBW ETTC MTCRE IR IN
06NEWDELHI3272	INDIA ROLLS OUT THE RED CARPET FOR NASA [...] (U) This is an action request for OES and SCA. Please see para 6. 2. (SBU) In a remarkably warm May 9 meeting at the ISRO Satellite Center in Bangalore, ISRO Chairman G. Madhavan Nair welcomed Michael Griffin as the first NASA Administrator to visit India in 30 years and outlined a broad a [...]	2006-05-11 14:15:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MOPS MTCR PREL SENV TSPA IN
06NEWDELHI3730	TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF [...] (U) This is an Action Request for EB and S/CT, please see Para 3. 2. (C) Poloff on May 4 delivered Reftel talking points to MEA Director (Americas) Gaitri Kumar, who accepted them without substantive comment. Econoff on May 5 delivered Reftel talking points to Finance Ministry, Departmen [...]	2006-05-30 08:13:00	Embassy New Delhi	CONFIDENTIAL	EFIN KTFN PTER PREL ETTC IN PK
06NEWDELHI4702	TERRORIST FINANCE: IIRO PRENOTIFICATION [...] (C) Poloff on July 3 delivered reftel talking points to MEA Director (Americas) Gaitri Kumar, who accepted them without substantive comment and promised to forward them to "the appropriate agencies." EconCouns on same day delivered talking points to Finance Ministry Joint Secretary (Departme [...]	2006-07-05 12:31:00	Embassy New Delhi	CONFIDENTIAL	EFIN KTFN PTER PREL ETTC IN
06NEWDELHI5285	THE CIVIL NUCLEAR INITIATIVE MOVES TO CENTER STAGE [...] (C) Summary: The U.S.-India Civil Nuclear Initiative has moved to the top of the agenda in Parliament. Both the Prime Minister and Minister of State for External Affairs tried to assuage angry MPs from the Left and the Right on July 26 and 27, with limited success. Despite the dramatic floo [...]	2006-07-27 12:30:00	Embassy New Delhi	CONFIDENTIAL	PGOV PARM PINR TSPL KNNP ETTC ENRG TRGY IN
06NEWDELHI6230	NSA NARAYANAN SUGGESTS SARAN-BURNS MEETING AS [...] (C) Summary. In a September 6 meeting with National Security Advisor Narayanan, Ambassador Mulford urged India to re-engage in negotiations on the 123 Agreement. Narayanan would not commit India to doing so, but offered as a sign of India's engagement to send Foreign Secretary Saran to meet [...]	2006-09-06 15:44:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV PARM TSPL KNNP ETTC ENRG TRGY IN
06NEWDELHI6409	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SASHASTRA SEEMA [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Michael Rufe and CS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Sashastra Seema Bal (SSB),New Delhi on September 8 [...]	2006-09-14 06:46:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
06NEWDELHI6431	EXTRANCHECK: POST-SHIPMENT VERIFICATION: AERONAUTICAL [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Michael Rufe and CS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at the Aeronautical Development Agency (ADA),Bangalor [...]	2006-09-14 11:19:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
06NEWDELHI6504	EXTRANCHECK: PRE-LICENSE CHECK: DIRECTORATE GENERAL OF [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Michael Rufe and BIS FSN Prem Narayan conducted a Pre-license Check (PLC) at the Directorate General of Supplies and Disposals (DGS&D),N [...]	2006-09-18 12:29:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
06NEWDELHI6807	EXTRANCHECK: POST-SHIPMENT VERIFICATION: DIRECTORATE [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. BIS requested a PSV on Directorate General of EME (EME),Master General of Ordnance Branch, Integrated HQ of Ministry of Defence (Army),DHQ PO, New Delhi 110011. E [...]	2006-09-29 11:52:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
06NEWDELHI6926	EXTRANCHECK: POST-SHIPMENT VERIFICATION: INDIA [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. BIS requested a PSV on India Meteorological Department (IMD),New Delhi, under the Ministry of Science and Technology, GOI. IMD was listed as the Ultimate Consignee [...]	2006-10-06 09:13:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
06NEWDELHI7098	EXTRANCHECK: POST-SHIPMENT VERIFICATION: CENTRE FOR [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Michael Rufe and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at the Centre for Development of Advanced computing ( [...]	2006-10-16 06:09:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
06NEWDELHI7106	EXTRANCHECK: POST-SHIPMENT VERIFICATION: OIL AND NATURAL [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Michael Rufe and BIS FSN Kavita Vijh conducted a Post-shipment Verification (PSV) at Oil and Natural Gas Corp. Ltd. (ONGC),Kolkata, on [...]	2006-10-16 09:40:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
06NEWDELHI7584	INDIAN NATIONAL SECURITY ADVISOR VIEWS DELAY IN [...] (S) Summary: Ambassador met with National Security Advisor M.K. Narayanan on November 3rd to discuss the status of the US-India Civil Nuclear Cooperation Initiative as well as terrorism and Indo-Pakistan relations (Septel). Narayanan downplayed concern about Indian public reaction if the leg [...]	2006-11-03 15:01:00	Embassy New Delhi	SECRET	PREL PGOV PARM TSPL ETTC ENRG KNNP IN
06NEWDELHI7629	EXTRANCHECK: PRE-LICENSE CHECK: ISRO INERTIAL SYSTEMS UNIT, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Michael Rufe and BIS FSN Prem Narayan conducted a Pre-license Check (PLC) at the ISRO Inertial Systems Unit (IISU),Thiruvananthapuram, [...]	2006-11-07 06:56:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
06NEWDELHI7749	EXTRANCHECK: PRE-LICENSE CHECK: GUJARAT NARMADA VALLEY [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Michael Rufe and BIS FSN Prem Narayan conducted a Pre-license Check (PLC) at Gujarat Narmada Valley Fertilizers Company Ltd. (GNFC),Bhar [...]	2006-11-13 08:40:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
06NEWDELHI7788	EXTRANCHECK: PRE-LICENSE CHECK: MUNICIPAL CORPORATION [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Michael Rufe and BIS FSN Prem Narayan conducted a Pre-license Check (PLC) at the Municipal Corporation Chandigarh (MCC),Chandigarh, on N [...]	2006-11-15 06:38:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
06NEWDELHI7886	BOTH SIDES BULLISH ON U.S.-INDIA MIL-MIL TIES [...] (C) Summary. U.S.-India military-to-military ties - already growing rapidly - were given a fresh boost in back-to-back Defense Procurement and Production Group (DPPG) and Defense Policy Group (DPG) meetings in New Delhi during the week of November 12. In addition to the high-level networking [...]	2006-11-21 12:07:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV MARR MASS ETTC KSTC KOMC IN
06NEWDELHI803	UNPRECEDENTED INDIA VISIT BY SAUDI KING BOOSTS [...] (C) Summary: MEA Joint Secretary Sanjay Singh told PolCouns and Poloff on February 2 that Saudi King Abdullah's January 25-28 New Delhi visit - the first in 50 years by a Saudi monarch - was a great success, and far broader in scope than was reported in the media. The visit highlighted energy [...]	2006-02-03 14:18:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV EPET ETTC PTER UNGA IN SA PK IR IS

06NEWDELHI8169	EXTRANCHECK: PRE-LICENSE CHECK: KRISHAK BHARTI COOPERATIVE [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Michael Rufe and BIS FSN Prem Narayan conducted a Pre-license Check (PLC) at Krishak Bharati Co-operative Limited (Kribhco),Hazira, Sura [...]	2006-12-06 05:18:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
06NEWDELHI8184	EXTRANCHECK: PRE-LICENSE CHECK: ORDNANCE FACTORY KHAMARIA, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Michael Rufe and BIS FSN Prem Narayan conducted a Pre-license Check (PLC) at Ordnance Factory Khamaria (OFK),Jabalpur, Madhya Pradesh, o [...]	2006-12-06 11:23:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
06NEWDELHI8185	EXTRANCHECK: PRE-LICENSE CHECK: BHABHA ATOMIC RESEARCH [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. BIS requested a Pre-license Check (PLC) at Bhabha Atomic Research Centre (BARC),under the GOI's Department of Atomic Energy, website: www.barc.ernet.in. BARC was li [...]	2006-12-06 11:23:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
06NEWDELHI8186	EXTRANCHECK: PRE-LICENSE CHECK: TERMINAL BALLISTICS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. BIS requested a Pre-license Check (PLC) at Terminal Ballistics Research Laboratory (TBRL),Defence Research Development Organization laboratory, Ministry of Defence ( [...]	2006-12-06 11:24:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
06NEWDELHI8209	EXTRANCHECK: POST-SHIPMENT VERIFICATION: NATIONAL [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. BIS requested a Post-shipment Verification (PSV) at National Geophysical Research Institute (NGRI),website: www.ngri.org.in. NGRI was listed as the Ultimate Consigne [...]	2006-12-07 09:30:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
06NEWDELHI8223	EXTRANCHECK: PRE-LICENSE CHECK: ORDNANCE FACTORY DEHRADUN, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Embassy Science Officer (SO) Donald Brown and BIS FSN Prem Narayan conducted a Pre-license Check (PLC) at Ordnance Factory Dehradun (OFD),Dehradun, Uttaranchal, on N [...]	2006-12-08 07:18:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
06NEWDELHI8224	EXTRANCHECK: PRE-LICENSE CHECK: DEFENCE ELECTRONICS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Embassy Science Officer (SO) Donald Brown and BIS FSN Prem Narayan conducted a Pre-license Check (PLC) at the Defence Electronics Application Laboratory (DEAL),Dehr [...]	2006-12-08 07:19:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
06NEWDELHI8276	MUKHERJEE EXPRESSES APPRECIATION FOR CIVILIAN [...] (C) Foreign Minister Pranab Mukherjee t/ld Under Secretary Nicholas Burns on December 8 he appreciated the Bush Administration's efforts to negotiate language for the civilian nuclear legislation that was favorable to India, and said Indian officials were preparing to address their remaining c [...]	2006-12-11 12:56:00	Embassy New Delhi	CONFIDENTIAL	PREL ETRD ETTC EAID ECON EAGR PINR PTER KDEM
06NEWDELHI8277	JAISHANKAR'S POST GAME ANALYSIS OF U/S EDELMAN [...] (C) Summary: In a recent meeting with the DCM, MEA Joint Secretary (Americas) Dr. Jaishankar provided his analysis of SIPDIS Under Secretary of Defense for Policy Eric Edelman's November visit. Agreeing that substantive developments occurred and the ability of both sides to work collaborati [...]	2006-12-11 13:02:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV MARR MASS ETTC KSTC KOMC IN
06NEWDELHI8298	INDIAN MP'S ARE GUARDEDLY OPTIMISTIC ABOUT THE [...] (C) Summary: A selected group of Members of Parliament from the India/US Forum of Parliamentarians (IUFP) discussed a broad range of issues with U/S Burns and Ambassador Mulford during their December 8 meeting. The MPs were mostly from the Congress party, although the BJP and regional partie [...]	2006-12-12 10:42:00	Embassy New Delhi	CONFIDENTIAL	PREL ETRD ETTC EAID ECON EAGR PINR PTER KDEM
06NEWDELHI843	TSA TEXT DELIVERED; ACCEPTANCE LIKELY [...] (C) PolOff delivered reftel text to MEA Deputy Secretary (Americas) Santosh Jha on February 6, who commented that the interested GOI agencies would likely agree to the proposed changes, and commence work on a Hindi translation. Post will follow up to confirm acceptance and translation. MULFO [...]	2006-02-06 12:17:00	Embassy New Delhi	CONFIDENTIAL	ETTC KSCA PREL TSPA IN
06NEWDELHI8511	SENATOR SPECTER MEETING WITH P.M. SINGH [...] (C) Summary. Visiting Senator Arlen Specter (R - PA) called on Indian P.M. Manmohan Singh December 24. Both agreed on the historic impact of the U.S./India civil-nuclear agreement on bilateral relations. P.M. Singh offered the caveat that the significance will be historic once the 123 Agre [...]	2006-12-26 11:50:00	Embassy New Delhi	CONFIDENTIAL	PREL ENRG ETRD ETTC EAGR IR IS IZ JO KN
06NEWDELHI889	MEETING WITH INDIA'S CHIEF OF NAVAL STAFF [...] (C) Summary: On February 3, the Ambassador, US Naval Attach, and the Navy Programs Officer from the Office of Defense Cooperation (ODC) met with Admiral Prakash, India's Chief of Naval Staff. The primary purpose of the meeting was to inform ADM Prakash that the Multi-Mission Maritime Aircraft [...]	2006-02-08 00:48:00	Embassy New Delhi	CONFIDENTIAL	PREL KNNP ENRG MNNC ETTC IN IR
06NICOSIA1717	EXBS: CYPRUS EXBS REPORTING CABLE: JULY - SEPTEMBER 2006 [...] (SBU) Summary: In June 2006, the Department of Energy's (DOE),Second Line of Defense (SLD) visited Cyprus to make logistical preparations for the upgrade of the radiation portal monitor located at Limassol. During the reporting period, three trainings were offered: 1) A "Global Transshipment [...]	2006-10-05 13:15:00	Embassy Nicosia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNPP CY
06NICOSIA1917	TERRORISM FINANCE COORDINATION OFFICER: CYPRUS [...] (C) All responses are keyed to the questions in paragraph 9 of ref A. a) TFCO: Jane Zimmerman Deputy Chief of Mission tel: 357 22 39 3595 Embassy after hours switchboard: 357 22 39 3300 ZimmermanJB@State.gov b) Deputy TFCO: Michael S. Dixon Economic and Commercial Officer tel: 357 22 3 [...]	2006-11-09 13:58:00	Embassy Nicosia	CONFIDENTIAL	KTFN EFIN ETTC KVPR PREL PTER CY
06NICOSIA356	DEMARCHE DELIVERED ON U.S.-INDIA CIVIL NUCLEAR [...] No summary [...]	2006-03-09 15:27:00	Embassy Nicosia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ENRG KSCA IN PARM KNNP ETTC CY
06NICOSIA673	CUBA: NSC-DIRECTED COUNTRY-BY-COUNTRY REVIEW [...] (C) Officials of the Central Bank of Cyprus report that they are unaware of any Cypriot investments in Cuba and that the stock of Cuban FDI in Cyprus is around CYP 130,000 (or approximately USD 280,000). There were no investment flows to or from Cuba in 2003 and 2004. Although, statistics for [...]	2006-05-08 15:25:00	Embassy Nicosia	CONFIDENTIAL	ETRD ETTC PREL CY
06NICOSIA699	EXBS: CYPRUS EXBS REPORTING CABLE - JANUARY - APRIL [...] (SBU) Summary: On March 1, the EXBS Resident Advisor Bob Granico left post and is not being replaced. The EXBS program remains fully operational through FY 07 and is led by the EXBS Program Coordinator under the supervision of the Economic Officer. Twenty-four Cypriot officials attended an A [...]	2006-05-12 04:46:00	Embassy Nicosia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNPP CY
06NICOSIA795	TRANSIT CONTAINER TRAFFIC THROUGH CYPRUS SET TO [...] (U) Summary. On May 18 2006, Cyprus signed a Memorandum of Understanding (MOU) with the Mediterranean Shipping Company (MSC),the world's second largest private shipping fleet. The MOU obligates the GoC to make significant infrastructure improvements at Limassol port. In exchange MSC commit [...]	2006-05-30 14:10:00	Embassy Nicosia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EWWT ECON ETTC PTER MNUC PARM PREL CY
06OSLO1	IRAN AND LIBYA SANCTIONS ACT (ILSA) POINTS [...] (SBU) On December 30 Acting Political/Economic Chief delivered reftel points regarding USG concerns about Norsk Hydro's oil discovery in Iran's Anaran Field and its deal for the Khorramabad block to Norwegian Ministry of Foreign Affairs Energy Advisor Ambassador Janne Julsrud and to Norsk Hyd [...]	2006-01-01 11:53:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ENRG EPET PREL IR NO
06OSLO1041	TERRORISM FINANCE POINTS DELIVERED [...] No summary [...]	2006-08-21 08:47:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ETTC PREL PTER
06OSLO1042	MISSILE TECHNOLOGY CONTROL REGIME (MTCR) DEMARCHE [...] No summary [...]	2006-08-21 08:48:00	Embassy Oslo	CONFIDENTIAL	MTCRE PARM PREL ETTC KSCA NO
06OSLO1061	(S/NOFORN) TERRORISM FINANCE: RADICAL IDEOLOGUE [...] (C) Per reftel a, we circulated possible 1267 listings to Martin Sorby, Deputy Director General in the MFA's International Humanitarian and Criminal Law Section on August 24. Sorby noted that he would pass the information to the relevant Norwegian law enforcement authorities. 2. (S/NOFO [...]	2006-08-25 10:29:00	Embassy Oslo	SECRET//NOFORN	PTER PREL EFIN ETTC NO KTFN
06OSLO1062	(S/NOFORN) TERROR FINANCE: SECOND TRANCHE [...] No summary [...]	2006-08-25 10:30:00	Embassy Oslo	SECRET//NOFORN	EFIN PTER PREL ETTC NO KTFN
06OSLO1076	NORWEGIANS WANT ANSWERS BEFORE DECIDING AN NSG [...] (C) On August 29, we discussed the Norwegian reaction to the U.S.-India nuclear deal with MFA Assistant Secretary Jorg Willy Bronebakk. Bronebakk noted that his government continues to have serious questions regarding the matter, and has not yet determined its position in the Nuclear Supplie [...]	2006-08-29 15:31:00	Embassy Oslo	CONFIDENTIAL	ETTR ETTC PARM PREL NO KNNP KSCA
06OSLO1350	EB A/S SULLIVAN MEETS NORWEGIAN DEPUTY FM [...] (SBU) Assistant Secretary for Economic and Business Affairs Dan Sullivan met October 20 on the margins of the Extractive Industries Transparency Initiative (EITI) Conference with Norwegian Deputy Foreign Minister Liv Monica Stubholt to discuss EITI and a range of international and bilateral [...]	2006-11-02 12:58:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL EMIN EPET ENRG ETTC EINV IZ IR RU NO
06OSLO1376	(S/NF) TERRORISM FINANCE COORDINATING OFFICER [...] (C) Per reftel, Post provides information concerning its Terrorism Finance Coordinating Officer (TCFO),the Deputy TCFO and suggestions for broadening TCFO communication. Post's TCFO is Kristen Bauer, Political/Economic Counselor, Telephone (47) 9340-2130-8809, unclassified email is bauerkf@ [...]	2006-11-08 08:48:00	Embassy Oslo	SECRET//NOFORN	EFIN ETTC PREL PTER NO KTFN KVPR
06OSLO276	NORWAY SKEPTICAL ABOUT INDIA NUCLEAR DEAL [...] (C) On March 7 we delivered reftel points to Roald Naess, Ambassador and Chair of the Nuclear Suppliers Group Consultative Group (NSG) and Hilda Janne Skorpen, Assistant Director General at the MFA. Naess said that in his capacity as NSG chair he had "no particular views" on the points. Howev [...]	2006-03-08 15:22:00	Embassy Oslo	CONFIDENTIAL	ENRG ETTC PARM PREL IN NO KNNP KSCA SIPDIS
06OSLO311	PRENOTIFICATION OF DESIGNATION OF FOUR JI [...] No summary [...]	2006-03-15 15:32:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KFTN PTER PREL ETTC NO
06OSLO399	TERRORIST FINANCE: LET AMENDMENT [...] No summary [...]	2006-03-31 12:09:00	Embassy Oslo	CONFIDENTIAL	EFIN PTER PREL ETTC NO KTFN
06OSLO493	NORWAY'S CUBA POLICIES: LIBERTAD ACT REVIEW [...] (C) Summary: Norway's young center-left government is engaged in a controversial balancing act on Cuba, publicly supporting Cuban dissidents while also seeking a broader dialogue with Cuba. With the exception of an impending oil drilling contract, Norwegian business interests in Cuba are sc [...]	2006-04-19 16:25:00	Embassy Oslo	CONFIDENTIAL	PREL ETRD ETTC CU NO
06OSLO553	A/S BOUCHER'S MEETING WITH NORWEGIAN DFM JOHANSEN [...] No summary [...]	2006-05-03 12:35:00	Embassy Oslo	CONFIDENTIAL	ENRG ETTC PARM PREL IN PGOV PHUM PTER NP CE
06OSLO559	NORWEGIAN FAST BOATS TO IRAN [...] No summary [...]	2006-05-04 14:29:00	Embassy Oslo	SECRET	PARM PREL ETTC IR NO
06OSLO560	TERRORIST FINANCE DESIGNATION: JUD [...] No summary [...]	2006-05-05 08:43:00	Embassy Oslo	CONFIDENTIAL	EFIN PTER PREL ETTC PK NO KTFN
06OSLO649	BLUE LANTERN APPLICATION 05-994306 [...] We contacted Kongsberg Defense & Aerospace (KDA) on May 12 to follow up on reftel request. Kongsberg Procurement Coordinator Kjersti Jacobsen confirms its End User Statement and verified that the quantities and types of explosive bolts are correct in the referenced request. The bolts are to [...]	2006-05-18 14:33:00	Embassy Oslo	UNCLASSIFIED	ETTC NO KOMC
06OSLO658	LETTER FROM U/S JOSEPH DELIVERED TO NORWAY [...] No summary [...]	2006-05-22 11:01:00	Embassy Oslo	CONFIDENTIAL	PARM PREL ETTC TSPA NO KSCA
06OSLO775	DEMARCHE DELIVERED-ICANN [...] No summary [...]	2006-06-14 13:10:00	Embassy Oslo	UNCLASSIFIED	ECON ECPS EINT ETRD ETTC NO
06OSLO776	CHINESE DESIGNATIONS-POINTS DELIVERED [...] No summary [...]	2006-06-14 13:12:00	Embassy Oslo	UNCLASSIFIED	PARM PREL ETTC EFIN PGOV CH NO
06OSLO839	(S) TERRORIST FINANCE: IIRO PRENOTIFICATION [...] No summary [...]	2006-07-03 14:24:00	Embassy Oslo	SECRET	EFIN PTER PREL ETTC KTFN NO
06OSLO865	INTERNET GOVERNANCE-NORWEGIAN RESPONSE [...] (U) On July 10, we received the Norwegian government's response to reftel b points. The response points were presented by Peter Wille, Deputy Director General in the MFA's Section on the World Trade Organization. The text of the points are found at paragraph 2. 2. (U) Begin text. The [...]	2006-07-10 14:55:00	Embassy Oslo	UNCLASSIFIED	ECON ECPS EINT ETRD ETTC NO
06OSLO912	DEMARCHE DELIVERED - ABOUSOFIAN ABDELRAZIK [...] No summary [...]	2006-07-25 12:31:00	Embassy Oslo	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER NO
06OTTAWA1029	CANADA OUTLAWS LTTE/TAMIL TIGERS [...] (C) Summary: Canada's Conservative-minority government domestically designated the LTTE/Tamil Tigers under Canada's Criminal Code on April 10, 2006. As a result of this listing, participating in Tiger activities (including fundraising) is a criminal offense and financial institutions must [...]	2006-04-10 21:21:00	Embassy Ottawa	CONFIDENTIAL	CA EFIN ETTC KTFN PREL PTER CE
06OTTAWA1031	TERRORISM FINANCE: OTTAWA RESPONSE ON JI-4 UN [...] (S) Despite high-level approaches, the Government of Canada still will not co-sponsor the four JI individuals. As requested by email and in reftel A, Embassy Ottawa raised the profile of the JI-4 cosponsorship request, with Deputy Chief of Mission John Dickson making the request to Department [...]	2006-04-11 13:16:00	Embassy Ottawa	SECRET	ID KTFN EFIN PTER PREL ETTC CA
06OTTAWA1245	CANADA: SUSPENSION OF TITLE III OF THE LIBERTAD ACT [...] (C) Summary: Embassy Ottawa recommends that implementation of Title III of the Libertad Act continue to be suspended for Canada on grounds of national interest and prospects for further cooperation on transition to democracy in Cuba. While Canada has a long history of economic engagement wit [...]	2006-04-26 23:48:00	Embassy Ottawa	CONFIDENTIAL	CU ETRD ETTC PREL CA
06OTTAWA3296	TERRORISM FINANCE COORDINATION OFFICER (TFCO): [...] (C) This response on Embassy Ottawa's Terrorism Finance Coordination Officers (TFCO) is keyed to para. 9 of reftel: a) Embassy Ottawa's TFCO is Brian J. Mohler, Economic Minister-Counselor, office phone: (613) 688-5214, email: MohlerBJ@State.gov; classified email: MohlerBJ@State.sgov.gov. [...]	2006-11-01 19:19:00	Embassy Ottawa	CONFIDENTIAL	EFIN ETTC ECON KTFN KVPR PREL PTER CA
06OTTAWA3439	DAS SUCHAN DISCUSSES ITAR WITH CANADIAN AUTHORITIES [...] (C) Summary: Canadian officials and defense industry claim that U.S. refusal to authorize (under the ITAR) access to U.S. defense items by Canadian dual nationals of "proscribed countries" violates the Canadian Charter of Rights and Freedoms and is jeopardizing Canada's multi-billion dollar p [...]	2006-11-20 21:53:00	Embassy Ottawa	CONFIDENTIAL	PREL ETTC MARR CA
06OTTAWA3536	CANADA'S RESPONSE TO THE LIBERTAD ACT [...] (U) Post answers to reftel questions are based on information obtained from Daniel Daley and Louise Branch, the Director and Deputy Director, respectively, of the Caribbean, Central America and Andean Region Division, Foreign Affairs and International Trade Canada (DFAIT) as well as reporting [...]	2006-12-05 21:56:00	Embassy Ottawa	CONFIDENTIAL	ETRD ETTC PREL CU CA
06OTTAWA3566	TERRORIST FINANCE: TERRORIST FACILITATORS AND [...] No summary [...]	2006-12-08 20:21:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PREL PTER KPAO CA
06OTTAWA3575	TERRORIST FACILITATORS AND INCITERS ADDED TO [...] (U) On December 8, the Office of the Superintendent of Financial Institutions Canada (OSFI) notified all Canadian financial institutions that two individuals (together with a number of aliases) have been made subject to the United Nations Al-Qaida and Taliban Regulations by virtue of having be [...]	2006-12-11 17:28:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ECON EFIN ETTC PREL PTER CA
06OTTAWA3608	CANADIAN RESPONSE TO DEMARCHE ON UNAUTHORIZED [...] (SBU) We conveyed reftel demarche to Department of Foreign Affairs and International Trade (DFAIT) Export Controls Division (ECD) Director Michael Rooney on December 11. At a follow up meeting on December 14, Rooney expressed appreciation for our decision to raise the matter with ECD and re [...]	2006-12-18 18:13:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM ETTC PREL KSTC CA
06OTTAWA907	CANADA WILL NOT CO-SPONSOR FOUR JI INDIVIDUALS FOR [...] (S) As requested in ref A, Economic Minister Counselor Brian Mohler (TFCO) and econoff approached Canadians again on March 28, this time at Director level, to urge the government of Canada to join the United States and Australia in sponsoring the designation of four JI individuals to the UN 1 [...]	2006-03-29 22:07:00	Embassy Ottawa	SECRET	EFIN KTFN PTER PREL ETTC CA
06PANAMA2248	BLUE LANTERN LEVEL 3: APPLICATION 05-1009444 [...] (U) EconOff spoke with Rogelio Medina, owner and director of Helicopteras Agricolas SA (HA),on November 13, 2006, and Robert Harmon, HA maintenance officer, on November 8, 2006. 2. (U) Both HA officials confirmed the order to purchase one SA319B Alouette helicopter from William Seltenrich. [...]	2006-11-17 21:14:00	Embassy Panama	UNCLASSIFIED	ETTC KOMC PM
06PANAMA2319	PANAMA - BLUE LANTERN LEVEL 3 LICENSE 05-1011679 [...] No summary [...]	2006-12-04 21:01:00	Embassy Panama	UNCLASSIFIED	ETTC KOMC PM
06PANAMA2355	TERRORIST LISTS [...] (SBU) Posts inter-agency Illicit Finance Task Force reports that the GOP does not maintain a national list of banned terrorist entities. Panama's Financial Analysis Unit (UAF) and Superintendency of Banks rely on the USG Specially Designated Global Terrorist List and the OFAC website in exec [...]	2006-12-07 19:19:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC KVPR PREL PTER PM
06PANAMA2357	PANAMA/CUBA RELATIONSHIP: TITLE III LIBERTAD ACT [...] (U) Post answers to reftel questions are based on information obtained by the GoP's Comptroller General's offices, the GoP Ministry of Foreign Relations, the administrative offices of the Colon Free Zone, various industry and third country publications and conversations with various Panamanian [...]	2006-12-07 21:44:00	Embassy Panama	CONFIDENTIAL	ETRD ETTC PREL PM CU
06PANAMA363	BLUE LANTERN END-USE CHECK ON DDTC LICENSE 977347, [...] Per reftel, EmbOffs confirmed the bona fides of Fairmont Company with Panama's corporate registry. Fairmont has been registered with Panama's Public Registry since September 1975. EmbOffs visited Fairmont Corporation and believe its purchase of the Cineflex aerial camera suite is a legitima [...]	2006-02-25 11:03:00	Embassy Panama	UNCLASSIFIED	ETTC KOMC PNAT US
06PANAMA364	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Per reftel EmbOffs confirmed the bonafides of Inmunex, SA. Inmunex (International Munitions and Explosives) is a new company registered with Panama's Public Registry in December 2004. The Ministry of Government and Justice Public Security Director told EmbOffs that in its short history Inmun [...]	2006-02-25 11:05:00	Embassy Panama	UNCLASSIFIED	ETTC KOMC PN
06PARAMARIBO463	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Embassy staff visited the Shooting Club of Suriname located at Molenpad 73, Paramaribo, Suriname to conduct the requested site visit (reftel). Per conversation with Mr. Roland Tjin Wong Joe manager/consignee on July 12, Embassy submits responses to questions posed by the Blue Lantern Coordina [...]	2006-07-25 19:51:00	Embassy Paramaribo	UNCLASSIFIED	ETTC KOMC NS
06PARAMARIBO771	TERRORISM FINANCE COORDINATION OFFICER (TFCO) [...] (C) Per Reftel Embassy Paramaribo, Suriname designating as TFCO and deputy TFCO: a. TFCO: Genton, Thomas R., Title - Deputy Chief of Mission, Phone Number - (597) 472900 Ext 2202, Email - GentonTR@state.gov) b. Deputy TFCO: Sanders, Jesse L., Title - Chief of Political-Economi [...]	2006-12-04 15:10:00	Embassy Paramaribo	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER NS
06PARAMARIBO794	TERRORIST FINANCE: DOMESTIC USG DESIGNATION OF [...] (SBU) Per reftel, post delivered information regarding nine individuals and two entities (reftel) to the Ministry of Foreign Affairs. Terence Craig, acknowledged receipt of information and promised to pass information to Government of Suriname's Central Bank for distribution to all major banks [...]	2006-12-21 12:57:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER XR NS
06PARAMARIBO795	TERRORISM FINANCE: TALKING POINTS AND Q & AS FOR [...] (SBU) Per reftel, post delivered information regarding five individuals (reftel) to the Ministry of Foreign Affairs. Terence Craig, acknowledged receipt of information and promised to pass information to Government of Suriname's Central Bank for distribution to all major banks in Suriname. NO [...]	2006-12-21 12:58:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER KPAO NS
06PARIS1007	FOLLOW-UP ON THE IMPLICATIONS OF THE TUNIS AGENDA [...] (SBU) SUMMARY: On February 2, 2006 the UNESCO Director General (DG),Koichiro Matsuura, and Assistant Director General (ADG) for Communication and Information, Khan, held an information session for UNESCO's permanent delegations to outline the implications for UNESCO of the World Information [...]	2006-02-16 15:49:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KPAO ECPS ETRD ECON EINT ETTC UNESCO
06PARIS1106	IPDC BUREAU UPDATE [...] (SBU) SUMMARY: Ambassador Oliver spoke with the Ambassador of the Netherlands on February 17, 2006 and confirmed that the Dutch Ambassador still plans to run for the Group I seat on the International Programme for the Development of Communication (IPDC) Bureau. In the meantime, the Greek Amb [...]	2006-02-23 06:10:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KPAO ECPS ETRD ECON EINT ETTC EAID UNESCO
06PARIS1169	MTAG: FRENCH REACTION TO U.S. NONPAPER FOR MTCR [...] (S) SUMMARY: On 15 February 2006, ESTH/NP Officer met with French Missile Technology Control Regime (MTCR) Point of Contact (POC) David Bertolotti, MFA Deputy Director of Disarmament and Nuclear Non-proliferation, and provided him reftel nonpaper. Although not named in the nonpaper, Bertol [...]	2006-02-24 15:33:00	Embassy Paris	SECRET	ETTC MNUC PARM PREL FR MTCR
06PARIS1488	SUPPORTING THE U.S.-INDIA CIVIL NUCLEAR [...] (C) SUMMARY. Reftel points were delivered to French officials at the MFA and CEA (Commissariat a l'Energie Atomique) who recommended to USG attention French President Chirac's immediate public statement in support of the U.S.-India agreement as well as his own visit to India a week prior to [...]	2006-03-08 17:20:00	Embassy Paris	CONFIDENTIAL	KSCA KNNP PREL ENRG PARM ETTC IN FR
06PARIS1733	UNESCO AND THE WORLD DIGITAL LIBRARY [...] (SBU) SUMMARY AND GUIDANCE REQUEST: Deanna Marcum, Associate Librarian for Library Services and Chair of the Memory of the World Programme International Advisory Committee met with the UNESCO Communication and Information Sector and the Director General (DG) on March 8, 2006 to discuss th [...]	2006-03-17 17:20:00	Embassy Paris	UNCLASSIFIED	KPAO ECPS ETRD ECON EINT ETTC EAID UNESCO
06PARIS1751	(S) SHIELD S59-05 FRENCH REPONSE TO AUSTRALIA [...] (S) On March 16 Embassy received the GOF's reponse to ref demarche delivered to MFA in January. The non-paper - in French and classified at the DEFENSE CONFIDENTIAL level - confirms that the MFA followed-up the Iranian procurement of possible dual-use items from the French firm CILAS by the I [...]	2006-03-20 11:47:00	Embassy Paris	SECRET	PARM PREL ETTC IR FR CBW
06PARIS1925	MIXED, BUT MOSTLY DISCOURAGING FRENCH RESPONSE TO U.S. DESIGNATION OF AL-MANAR [...] (S/NF) Summary and comment: In a preliminary response to U.S. designation of Al-Manar, senior Elysee officials reaffirmed GoF resolve in banning Al-Manar broadcasts in France due to hate speech concerns, while reiterating the GoFÂ´s desire for continued contact with, and opposition to EU designat [...]	2006-03-24 18:15:00	Embassy Paris	SECRET//NOFORN	PREL LE SY PTER ASEC ETTC FR
06PARIS2007	UNESCO COMMUNICATION AND INFORMATION UPDATE [...] (SBU) SUMMARY: The Communication and Information (C and I) Sector of UNESCO held two program council meetings last week - the International Programme for the Development of Communication (IPDC) Council and the Information for All Programme (IFAP) Council. IPDC members elected a new chair [...]	2006-03-29 06:21:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KPAO ECPS ETRD ECON EINT ETTC EAID UNESCO
06PARIS2587	SUDAN SANCTIONS DEMARCHE ELICITS MFA REMARKS ON [...] (C) Poloff delivered reftel points April 19 to IO DAS-Equivalent Jean-Hugues Simon-Michel. In response, Simon-Michel reiterated French support for levying sanctions on the individuals in question, noting French co-sponsorship for the original UK list of names proposed for designation. 2. [...]	2006-04-19 15:23:00	Embassy Paris	CONFIDENTIAL	ETTC PGOV PREL SU FR UNSC
06PARIS2699	FRANCE: INPUT FOR LIBERTAD ACT REVIEW [...] (C) Summary and comment: France maintains a variety of investments in Cuba and is Cuba's 12th ranked supplier, down from fifth in 2001. France does not have a modern bilateral trade agreement with Cuba, and exchanges between the two countries are limited. France adheres to EU positions on C [...]	2006-04-25 11:11:00	Embassy Paris	CONFIDENTIAL	ETRD ETTC PREL FR CU
06PARIS3282	S23B-04 IRANIAN RESEARCHER SEEKING DUAL USE [...] (S/NF) ESTH officer received non-paper from MFA in response to request contained in REFTEL. Regarding concerns about an Iranian scientist seeking dual-use research assistance from AG countries on AG-controlled toxins, the GOF paper provides five points (roughly translated): --First, the s [...]	2006-05-17 15:22:00	Embassy Paris	SECRET//NOFORN	PARM PREL ETTC FR CBW
06PARIS335	PROLIFERATION SECURITY INITIATIVE: BRIEFING THE [...] (S) As requested by the Government of France (GOF) at the 16 January inter-agency meeting with U.S. delegation, on 18 January ESTH/NP officer briefed French MFA Actidyn PSI matter point-of-contact, Sebastien Jaunet, on the U.S. delegation visit to Actidyn Systemes on 17 January. ESTH/NP off [...]	2006-01-18 17:36:00	Embassy Paris	SECRET	KNNP PARM MNUC ETTC FR CH
06PARIS3584	FRANCE: HOLD IN 1267 SANCTION COMMITTEE TO REFUSE [...] No summary [...]	2006-05-30 14:47:00	Embassy Paris	SECRET	FR KVPR PREL CVIS EFIN ETTC PTER
06PARIS396	UNESCO: AMBASSADOR GROSS MEETS ADG KHAN [...] (SBU) SUMMARY: The Coordinator for International Communications and Information Policy in the Bureau of Economic and Business Affairs, Ambassador David A. Gross met with the UNESCO Assistant Director General for Communication and Information, Abdul Waheed Khan and Director of the Informatio [...]	2006-01-20 14:52:00	Embassy Paris	UNCLASSIFIED	KPAO ECPS ETRD ECON EINT ETTC EAID UNESCO
06PARIS402	FRANCE SUPPORTS DEMARCHE ON YEMENI 1267 VIOLATION, [...] (C) Following January 11 delivery of reftel demarche, Poloff received an update on the GOF response on January 20 from Julien Deruffe, the MFA's senior desk officer for counterterrorism. Deruffe said France wholeheartedly supported the USG's demarche, and called the Yemeni government's violat [...]	2006-01-20 16:16:00	Embassy Paris	CONFIDENTIAL	PREL PGOV PTER AORC EFIN ETTC FR YM
06PARIS404	USUNESCO GUIDANCE REQUEST: TRANSFORMATIONAL [...] (SBU) SUMMARY AND GUIDANCE REQUEST: The UNESCO International Programme for the Development of Communication (IPDC),a UNESCO program established by the United States in the early 1980s to support the free flow of information in developing countries, will hold elections to its bureau in Ma [...]	2006-01-20 17:15:00	Embassy Paris	UNCLASSIFIED	KPAO ECPS ETRD ECON EINT ETTC EAID UNESCO
06PARIS4218	AUSTRALIA GROUP: 2006 INFORMATION EXCHANGE (IE) [...] (C) The following describes highlights of the Information Exchange (IE) portion of the annual meeting of the Australia Group (AG),which met in Paris, June 12-15, 2006 (Report on AG Plenary provided septel). The IE included 48 presentations by 13 AG member states, and 2 presentations were pr [...]	2006-06-20 08:43:00	Embassy Paris	SECRET	PREL PARM ETTC AS FR CBW
06PARIS4219	AUSTRALIA GROUP 2006 PLENARY MEETING, PARIS, JUNE [...] (SBU) The Australia Group (AG) plenary continued strengthening the Regime,s nonproliferation and export control tools. Highlights included: -- Agreement to the U.S. proposal to add three biological agents to the control list; -- Agreement to add chemical processing equipment made from [...]	2006-06-20 08:48:00	Embassy Paris	CONFIDENTIAL	PARM PREL ETTC AS FR CBW
06PARIS4303	FRANCE WEIGHING FINANCIAL MEASURES AGAINST IRAN [...] (S) Undersecretary of Treasury for Terrorism and Financial Intelligence Stuart Levey met with French officials on June 8 to discuss possible financial measures that could be used to increase pressure on Iran. In meetings at the MFA held jointly with the French Economic Ministry, U/S Levey laid [...]	2006-06-22 10:22:00	Embassy Paris	SECRET	ETTC EFIN PTER PREL
06PARIS431	UNESCO AMBASSADORS ON POST WSIS SCENE [...] (SBU) SUMMARY: Ambassador David A. Gross, U.S. Coordinator for International Communication and Information Policy and U.S. Ambassador to UNESCO Louise V. Oliver met with a select group of UNESCO Ambassadors, including members of the Information for All Programme Council, to exchange view [...]	2006-01-24 06:11:00	Embassy Paris	UNCLASSIFIED	KPAO ECPS ETRD ECON EINT ETTC UNESCO
06PARIS4441	U/S JOSPEH, U/S LEVEY JUNE 20 MEET WITH FRENCH MFA [...] (C) SUMMARY. In a June 20 meeting between U/S Joseph and Treasury U/S Levey and French Political Director Stanislas de Laboulaye, a range of proliferation-related topics were covered, including the US-French-UK-German-Italian meeting later that day aimed at preliminary consultations regarding [...]	2006-06-27 15:12:00	Embassy Paris	CONFIDENTIAL	PREL KNNP PARM ETTC IR KN IN FR
06PARIS4443	FRENCH CONFERENCE ON WMD PROLIFERATION FINANCING [...] (C/REL France, UK, Germany, Italy) SUMMARY: At a cordial, exploratory conference hosted by France on June 20, French, German, Italian, UK, and US participants committed to work together to implement the G8 Gleaneagles Statement to identify, track and freeze WMD proliferation-related assets and [...]	2006-06-27 15:51:00	Embassy Paris	SECRET	EFIN PREL KNNP ETTC PARM FR
06PARIS4580	FRENCH STILL CONSIDERING OSCE BID, BOUCHER TOLD [...] (C) SUMMARY. Concerned officials say they will tell Kazakh Foreign Minister Tokayev that Kazakhstan will have to meet higher standards if it wants to Chair the OSCE in 2009. But, they admit, the personal relationship between the two Presidents may carry the day. During other meetings in Pari [...]	2006-07-03 15:24:00	Embassy Paris	CONFIDENTIAL	PREL IEA OSCE PGOV ENRG ELAB ETTC TRGY ZK IN
06PARIS4714	FRANCE: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Per reftel, Post Blue Lantern Action Officer contacted French Guiana firm Amazonie Loisirs as well as French authorities to verify the bona fides of the end-user. 2. Although we were not able to conduct the requested site visit, company owner Pierre Mendez responded to our list of questions [...]	2006-07-10 14:53:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
06PARIS4793	FRANCE: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] In addition to checking with the French Prefect for French Guiana and with French Customs (ref B) regarding the bona fides of end-user Amazonie Loisirs for license application 05-999048, Post Blue Lantern Action Officer also contacted the French Foreign Ministry, which in turn requested an int [...]	2006-07-13 09:53:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
06PARIS4812	FRENCH ATTENDANCE AT MTCR SMALL GROUP [...] (C) On July 10, we delivered to the MFA ref A invitation (and conference information) to attend the MTCR Small Group Consultations on the UAV/Cruise Missile proposal. On July 13, the MFA officer covering MTCR issues, David Bertolotti, provided the following list of French participants -- Da [...]	2006-07-13 14:55:00	Embassy Paris	CONFIDENTIAL	PARM MTCR MNUC ETTC FR
06PARIS5012	E.O. 13382: DESIGNATION OF TWO IRANIAN [...] No summary [...]	2006-07-24 14:58:00	Embassy Paris	UNCLASSIFIED	PARM PREL ETTC EFIN PGOV
06PARIS5057	(S) NIAG 6104: PAKISTANI NUCLEAR-RELATED PROCUREMENT IN FRANCE [...] No summary [...]	2006-07-25 16:19:00	Embassy Paris	SECRET	ETTC FR KNNP MNUC PARM PK PREL
06PARIS5205	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): U.S. [...] No summary [...]	2006-08-01 16:22:00	Embassy Paris	UNCLASSIFIED	FR KSCA PARM MNUC ETTC TSPA
06PARIS5732	TERRORISM FINANCE: NOMINATION PROCEDURES FOR [...] (U) This is an action request, see paragraph 5. 2. (S/NF) TFCO held a meeting among relevant agencies at post on August 22 to reach agreement on internal procedures for nominating additional candidates for the second phase of the radical ideologue initiative (reftel). No names were sugge [...]	2006-08-25 15:46:00	Embassy Paris	SECRET//NOFORN	KTFN EFIN PTER PREL ETTC FR
06PARIS574	USUNESCO GUIDANCE REQUEST: NEW INFORMATION [...] (SBU) SUMMARY AND GUIDANCE REQUEST: Mission has obtained new information on possible Dutch and Greek candidacies for the International Program for the Development of Communication Bureau (IPDC). Mission has learned that although the Dutch have given 2 million USD to the program over the pa [...]	2006-01-30 12:30:00	Embassy Paris	UNCLASSIFIED	KPAO ECPS ETRD ECON EINT ETTC EAID UNESCO
06PARIS5862	REQUEST FOR STATEMENTS OF SUPPORT FOR INDIA CIVIL [...] (SBU) On 28 August, Embassy ESTH/NP Counselor and ESTH/NP officer jointly presented arguments and papers to French MFA Deputy Director for Nonproliferation and Disarmament Hugues De Longevialle concerning French support for the India Civil Nuclear Cooperation Initiative at the October 2006 N [...]	2006-08-31 13:51:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP ENRG ETTC MNUC PARM PREL TRGY FR
06PARIS6211	IRAN AND LIBYA SANCTIONS ACT (ILSA): FRANCE ON [...] No summary [...]	2006-09-15 13:59:00	Embassy Paris	CONFIDENTIAL	ETTC EINV EPET FR IR
06PARIS6244	FRANCE/DARFUR: MFA CURBS MOVEMENT OF DARFUR [...] (C) JEM leader and Darfur Peace Agreement (DPA) rejectionist Khalil Ibrahim is effectively grounded on European territory (Schengen Zone),after the French MFA intervened in August with national civil authorities to block renewal of his laissez-passer, AF DAS-Equivlalent Helen Le Gal informed [...]	2006-09-18 14:55:00	Embassy Paris	CONFIDENTIAL	PREL PHUM ETTC CD SU FR
06PARIS6326	IRAN AND LIBYA SANCTIONS ACT (ILSA): TOTAL ON ITS [...] (C) Summary. Total has not yet made irrevocable decisions to invest in the Azadegan Project. Until the UN Security Council agrees on international sanctions, however, Total would consider geographical, technical, and political risks in evaluating investment possibilities in Iran, a senior To [...]	2006-09-20 15:32:00	Embassy Paris	CONFIDENTIAL	ETTC EINV EPET FR IR
06PARIS6390	GOF TAKE ON IRAN SANCTIONS [...] (C) Daniel Parfait, A/S-equivalent for the Americas Bureau at the MFA, assured a visiting California State Senate delegation on September 21 that France and the USG are in complete agreement on the way forward with Iran. He said President Chirac,s determination to prevent Iran from acquiring [...]	2006-09-25 15:13:00	Embassy Paris	CONFIDENTIAL	PTER PREL EFIN ETTC KTFN KNNP IR FR
06PARIS655	USUNESCO: AMBASSADOR GROSS MEETS DIRECTOR [...] (SBU) SUMMARY: Ambassador David A. Gross, U.S. Coordinator for International Communications and Information Policy in the Bureau of Economic and Business Affairs and U.S. Ambassador to UNESCO, Louise V. Oliver met with UNESCO's Director General Koichiro Matsuura and Assistant Director Gener [...]	2006-02-01 12:54:00	Embassy Paris	CONFIDENTIAL	ECON KPAO ECPS ETRD EINT ETTC EAID UNESCO
06PARIS6557	FRANCE: BLUE LANTERN LEVEL 3: POST-LICENSE END [...] Per reftel, Post Blue Lantern Action Officer contacted the French company ACAL's Product Line Manager Philippe Bluteau and the end-user company SAGEM Defense and Security Transmission Drone (TACTDRONE) Activity Chief Pascal Paqueron. 2. ACAL's Bluteau confirmed that ACAL ordered SIRENZA it [...]	2006-10-02 16:36:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
06PARIS6594	TREASURY U/S LEVEY MEETS WITH FRENCH GOVERNMENT ON [...] (S/NF) On September 12-13, Treasury U/S for Terrorism and Financial Intelligence Stuart Levey led a Treasury-State delegation to Paris to meet with French officials and senior executives from France-based international banks to raise awareness of deceptive means employed by Iran-related banks, [...]	2006-10-04 10:29:00	Embassy Paris	SECRET//NOFORN	ETTC EFIN PTER PREL KTFN KNNP IR FR

06PARIS6844	FRANCE: BLUE LANTERN LEVEL 3: PRE-LICENSE END [...] No summary [...]	2006-10-17 13:37:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
06PARIS6921	TOTAL DISCUSSES PROSPECTIVE IRANIAN INVESTMENT [...] (SBU) Summary. On October 16, EB DAS for Energy, Sanctions, and Commodities Paul Simons met with Total International Relations Senior Vice President Hubert Loiseleur des Longchamps on Total's prospective investments in Iran. Simons explained that Congress had recently passed the Iran Freedom [...]	2006-10-20 11:07:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EINV EPET FIR IR
06PARIS7109	FRANCE: WHA DAS MADISON DISCUSSES CUBA [...] (C) Summary: In October 18-19 meetings with WHA DAS Kirsten Madison, MFA A/S-equivalent for WHA affairs Parfait agreed that Cuba was likely entering a period of transition and needed international support in evolving toward democratic governance, while cautioning against interference in Cuban [...]	2006-10-30 13:10:00	Embassy Paris	CONFIDENTIAL	PGOV CU FR NU VE EAID ETTC PHUM PREL
06PARIS7278	FRANCE: BLUE LANTERN LEVEL 3: PRE-LICENSE END USE [...] (SBU) Per reftel, Post Blue Lantern Action Officer contacted the French company CEO Jean-Marc Gardin regarding export license DA1023-06, involving the export of components for flight simulators to Canadian firm CAE. According to Garden, the distribution agreement between Thales Electronics, BE [...]	2006-11-07 16:28:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC FR CA
06PARIS7394	ARMS TRADE TREATY: FRANCE VIEWS IT AS A GOOD [...] (C) Summary: In an informal discussion, an MFA DAS-equivalent contact expressed qualified support for the international Arms Trade Treaty (ATT),even though France believes such a treaty, to be acceptable to all, would be initially weaker than the strong export control regimes already in place [...]	2006-11-15 15:26:00	Embassy Paris	CONFIDENTIAL	PARM PREL EIND ETTC KTIA FR
06PARIS7504	FRANCE: BLUE LANTERN 3: POST-SHIPMENT END-USE CHECK [...] (SBU) Per reftel, Post Blue Lantern Action Officer contacted Rockwell Collins France regarding export license 05-1001634 involving the delivery of helicopter parts and communication system components. The Department was concerned about the excessive number of intermediate consignees. Rockwell [...]	2006-11-22 08:46:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC FR
06PARIS7533	POSSIBLE RE-TRANSFER OF USML FROM FRANCE TO FRENCH [...] No summary [...]	2006-11-24 15:09:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC FR
06PARIS7705	EXPORT CONTROL BILATS BETWEEN FRANCE AND DOC ASSISTANT [...] (C) Summary. On November 30, Assistant Secretary of Commerce for Export Administration Christopher Padilla met with a GOF interagency group to discuss a wide variety of export control issues and strategic trade issues. The two sides addressed the U.S. Government's proposed China Licensing Pol [...]	2006-12-07 14:28:00	Embassy Paris	CONFIDENTIAL	ETTC EINV FR
06PARIS7732	TERRORIST LISTS - FRANCE [...] No summary [...]	2006-12-08 16:53:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PTER FR
06PARIS7858	Terrorist Financing Coordinating Officer [...] No summary [...]	2006-12-20 13:10:00	Embassy Paris	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER FR
06PARIS907	PSI: INTERAGENCY BILATERAL MEETING WITH FRENCH [...] (C) Summary. An interagency delegation met in Paris with French officials on January 16 to discuss the pending export to China of a vibration/centrifuge testing system (vibrafuge) by the U.S. company Data Physics and the French Company Actidyn Systemes. French technical experts disagreed wit [...]	2006-02-13 14:53:00	Embassy Paris	CONFIDENTIAL	KNNP PARM MNUC ETTC PREL FR CH
06PODGORICA14	TERRORIST LISTS - NONE IN MONTENEGRO [...] (SBU) No national terrorist lists, as described reftel, exist in Montenegro. The absence of such lists was confirmed by senior GoM police officials to post on December 1. FERRILL [...]	2006-12-01 10:53:00	Embassy Podgorica	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC KVPR PREL PTER MW
06PORTAUPRINCE1697	HAITI: CELLULAR INTER-CONNECTIVITY AT LAST [...] Summary: Minister of Public Works, Transportation and Communication Frantz Verela announced that all three cellular operators in Haiti -- Comcel, Digicel and Haitel -- will finally be inter-connected by September 24 at midnight. Since May, the two incumbent operators, Comcel and Haitel, refus [...]	2006-09-12 15:37:00	Embassy Port Au Prince	UNCLASSIFIED	ECON ECPS ETTC PGOV HA
06PORTAUPRINCE807	HAITI: NSC-DIRECTED COUNTRY-BY-COUNTRY REVIEW [...] Despite their close geographical proximity, there is little or no Haitian direct investment in Cuba. 2. Haiti has no bilateral trade agreements with Cuba. 3. Haiti hosts approximately 500 Cuban doctors who provide medical services to the country. During an April 12-14, 2006 visit by [...]	2006-05-05 18:22:00	Embassy Port Au Prince	CONFIDENTIAL	CU ETRD ETTC PREL HA
06PORTOFSPAIN1431	TRINIDAD & TOBAGO - LIBERTAD ACT TITLE III REVIEW [...] (C) QUESTION: What is the nature of investments that host country businesses have in Cuba? ANSWER: Post is aware of no Trinidad & Tobago companies or individuals with significant presence or investments in Cuba. 2. (C) QUESTION: Are there any bilateral trade agreements between host countr [...]	2006-12-18 18:22:00	Embassy Port Of Spain	CONFIDENTIAL	ETRD ETTC PREL CU TD
06PORTOFSPAIN1432	TRINIDAD & TOBAGO - LIBERTAD ACT TITLE III REVIEW [...] (C) QUESTION: What is the nature of investments that host country businesses have in Cuba? ANSWER: Post is aware of no Trinidad & Tobago companies or individuals with significant presence or investments in Cuba. 2. (C) QUESTION: Are there any bilateral trade agreements between host countr [...]	2006-12-18 18:22:00	Embassy Port Of Spain	CONFIDENTIAL	ETRD ETTC PREL CU TD
06PORTOFSPAIN501	TITLE III OF THE LIBERTAD ACT - TRINIDAD & TOBAGO [...] (c) Trinidad & Tobago (T&T) and Cuba enjoy cordial relations, and are co-members of the Association of Caribbean States. There are no substantial T&T investments in Cuba, and post is aware of no/no examples of trafficking in confiscated property or other assets. 2. (c) In the six months si [...]	2006-04-26 15:18:00	Embassy Port Of Spain	CONFIDENTIAL	ETRD ETTC PREL TD CU
06PRAGUE1199	BLUE LANTERN (DTC CASE 05-991215)--AN/AVS-9 NIGHT [...] Per REFTEL, embassy officer conducted a post shipment end-use check of four (4) F4949 M Night Vision Devices (NVD) and associated equipment on 25 September 2006. NVD serial numbers were 13362, 13363, 13364, and 13365. NVD,s are in the possession of the Czech State Police Aviation Department, [...]	2006-09-27 14:57:00	Embassy Prague	UNCLASSIFIED	ETTC KOMC EZ
06PRAGUE1420	BLUE LANTERN (DTC CASE 05-1007717) -- EXPORT OF [...] (U) Poloff contacted Aviation Service on November 16 and spoke to General Manager Josef Eifler about the equipment referenced in reftel. According to Mr. Eifler, the equipment is helicopter "navigation and communications equipment," which was manufactured and modified by Honeywell for use with [...]	2006-11-16 15:12:00	Embassy Prague	UNCLASSIFIED	ETTC KOMC LH UK EZ
06PRAGUE1488	CZECH REPUBLIC REVIEW FOR WAIVER OF TITLE III OF [...] (C) SUMMARY: The USG applauds the Czech Republic for its strong support of democracy, human rights, and fundamental freedoms in Cuba. The Czechs do not recognize the transfer of power to Raul Castro, and continue to advocate for a tougher EU common position on the Castro regime that emphasizes [...]	2006-12-07 09:01:00	Embassy Prague	CONFIDENTIAL//NOFORN	ETRD ETTC PREL EZ
06PRAGUE1489	CZECH REPUBLIC: TERRORIST LISTS [...] No summary [...]	2006-12-07 09:02:00	Embassy Prague	UNCLASSIFIED	KTFN EFIN ETTC KVPR PREL PTER EZ
06PRAGUE237	CZECHS ALSO OPPOSE OSCE CHAIRMAN'S SEPARATE [...] (C) Poloff March 1 delivered Ref A points on the OSCE Chairman's proposed three-person team to Karel Tesar, of the MFA's OSCE Unit. Tesar responded that the Czechs have been harboring similar fears about the fielding of the proposed team and agree with U.S. concerns. He noted the work of ODHIR [...]	2006-03-06 14:28:00	Embassy Prague	CONFIDENTIAL	ETTC EZ KSTC PARM PREL PTER VM
06PRAGUE259	CZECHS WELCOME INDIA NUCLEAR DEAL, ASK ABOUT [...] (C) A/DCM March 9 met with Czech MFA Political Director Martin Povejsil to solicit Czech support for the U.S.-India Civil Nuclear Cooperation Initiative. Povejsil warmly welcomed the deal, congratulating the United States on successfully completing a difficult negotiation. He shared that the C [...]	2006-03-13 06:55:00	Embassy Prague	CONFIDENTIAL	PREL ENRG KSCA IN PARM KNNP ETTC EZ
06PRAGUE283	CZECH DEFENSE MINISTER ON VERA-E, AFGHAN PRT, AND [...] (S) Summary: Ambassador met March 14 with Czech Defense Minister Karel Kuehnl to present the letter from SECDEF Rumsfeld on the positive results of U.S. testing of the VERA-E passive surveillance detection system. Afghanistan and missile defense were also discussed. Kuehnl welcomed the SECDEF' [...]	2006-03-17 15:51:00	Embassy Prague	SECRET	AF EZ NATO PARM PREL PTER ETTC KSTC MASS
06PRAGUE445	CZECH COUNTRY REVIEW FOR WAIVER OF TITLE III OF [...] (C) SUMMARY. The Czech Republic has been applauded by the USG for its strong support of democracy, human rights, and fundamental freedoms in Cuba. The Czechs are actively seeking a tougher EU common position on the Castro regime, in contrast to the policy sought by Spain of increased engagemen [...]	2006-04-28 08:50:00	Embassy Prague	CONFIDENTIAL	CU ETRD ETTC PREL EZ
06PRAGUE663	CZECHS TO LICENSE SALE OF FIVE PASSIVE [...] (S/NF) Summary: The GOCR is about to license the export of five ASDD-01 passive detection surveillance systems to Pakistan. The Czech MFA gave its approval to the deal June 14. They explained that after a year of discussions with the USG on exports of the system to Pakistan, they already unde [...]	2006-06-15 16:23:00	Embassy Prague	SECRET//NOFORN	PGOV PREL ETTC KSTC PARM EZ PK
06PRAGUE745	RADIO FARDA DISPUTE AT CENTER STAGE IN [...] No summary [...]	2006-07-01 09:48:00	Embassy Prague	CONFIDENTIAL	PREL ETRD ETTC ENRG PGOV PINR CVIS EZ IR
06PRAGUE746	CZECH POLICY ON IRAN: PROLIFERATION ISSUES AND [...] No summary [...]	2006-07-01 09:59:00	Embassy Prague	SECRET//NOFORN	PREL ETTC MNUC IAEA EZ IR
06PRAGUE747	PROSPECTS FOR FUTURE CZECH POLICY TOWARD IRAN, AND [...] No summary [...]	2006-07-01 10:12:00	Embassy Prague	CONFIDENTIAL	PREL ETTC MNUC PGOV EUN EZ IR
06PRAGUE754	RADIO FARDA DISPUTE AT CENTER STAGE IN [...] (C) INTRODUCTION and SUMMARY: This is the first of three cables on Czech-Iranian relations. This message looks at several aspects of current ties, notably the impact of Prague-based broadcasting to Iran. The other two cables will focus more directly on non-proliferation. Czech-Iranian r [...]	2006-07-03 15:13:00	Embassy Prague	CONFIDENTIAL	PREL ETRD ETTC ENRG PGOV PINR CVIS EZ IR
06PRAGUE755	PROSPECTS FOR FUTURE CZECH POLICY TOWARD IRAN, AND [...] (C) Summary and comment: This is the final of three cables on Czech-Iranian relations. The Czech Government is likely to remain solidly aligned with the USG on Iran. Czech mainstream parties whose platforms are supportive of USG positions vis-a-vis the Iranian nuclear issue will occupy 174 o [...]	2006-07-03 15:14:00	Embassy Prague	CONFIDENTIAL	PREL ETTC MNUC PGOV EUN EZ IR
06PRAGUE756	CZECH POLICY ON IRAN: PROLIFERATION ISSUES AND [...] (S) SUMMARY. This is the second of three cables on Czech-Iranian relations. The Czech Republic's Iran policies and non-proliferation practices strongly support U.S. positions. Concerns have been raised about the impact of acquisition of Czech firms involved in nuclear technologies by Russian [...]	2006-07-03 15:17:00	Embassy Prague	SECRET//NOFORN	PREL ETTC MNUC IAEA EZ IR
06PRAGUE861	CZECHS CONFIR THEY LICENSED SALE OF FIVE PASSIVE [...] (/NF) Poloff and DATT on July 28 met with MFA CFSP Director Vaclav Balek to discuss the Czech Republi's sale of five ASDD-01 passive surveillance detction systems to Pakistan (Ref A). There had bee rumors that the license for the sale had been refused at the insistence of the Czech Ministry of [...]	2006-07-28 13:09:00	Embassy Prague	SECRET//NOFORN	ETTC EZ STC PARM PGOV PK PREL
06PRAGUE95	VERA-E SYSTEM: CZECH MOD HARDLINERS WANT TO TALK [...] (U) This is an action request, please see paragraphs 13 and 14. 2. (S/NF) Summary. In a significant change from previous practice, the Armaments Division of the Czech Ministry of Defense has broken its silence towards the U.S. on its views about sales of the VERA-E passive surveillance dete [...]	2006-01-27 17:21:00	Embassy Prague	SECRET//NOFORN	ETTC EZ KSTC PARM PREL PTER
06PRETORIA1299	SOUTH AFRICA SHINES FATF SPOTLIGHT ON DEVELOPING [...] (SBU) Summary. The Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) demonstrated its commitment to Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) as observers during the February Financial Action Task Force (FATF) meetings in Cape Town. South Africa, as the c [...]	2006-03-31 10:21:00	Embassy Pretoria	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KFTN PTER ETTC PREL PGOV KCRM PINR SF
06PRETORIA5005	SOUTH AFRICA: INTERNATIONAL NUCELAR SAFEGURDS [...] (SBU) This is an Action Cable -- See paragraphs 6 and 8. 2. (SBU) Summary. South Africa Department of Minerals and Energy (DME) Nuclear Chief Tseliso Maquebela requested that the two R&D agreeements under consideration be separated so that South African approval for one of the agreements can [...]	2006-12-12 13:16:00	Embassy Pretoria	UNCLASSIFIED	ENRG PARM PREL ETTC MNUC AORC KNNP KTIA IAEA
06PRISTINA630	KOSOVO: PM CEKU VISITS THE NORTH [...] (C) SUMMARY: During a July 22 visit to majority ethnic Serb municipalities in northern Kosovo, Prime Minister Agim Ceku declared that northern Mitrovica "is and will always be a part of Kosovo." He also requested that KFOR and UNMIK "insulate this region politically and practically from Serb [...]	2006-07-28 15:42:00	Embassy Pristina	CONFIDENTIAL	PGOV PREL ETTC UNMIK YI
06PRISTINA727	KOSOVO: EU RULE OF LAW PLANNING PROGRESSING, BUT [...] (C) SUMMARY: Casper Klynge, head of the EU Planning Team (EUPT),told us recently he is grappling with mixed messages from Brussels and EU capitals on his follow-on rule of law mission's size and scope. Brussels favors a limited footprint, while capitals increasingly argue for a more operatio [...]	2006-09-02 10:32:00	Embassy Pristina	CONFIDENTIAL	EAID ETTC KCRM PREL YI UNMIK DPKO
06QUITO2545	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] (SBU) Embassy officers confirmed the identity and location of end-user Maria Cristina Vera Medranda. Vera and her husband, Jose Luis Vargas, sell firearms out of their home. Vera's firearms' distribution license expired on May 17, 2006 and there is no indication that a renewal is underway. [...]	2006-10-18 12:57:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EC KOMC
06QUITO2605	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] (SBU) In response to reftel questions on application 05-1007930, Embassy officers verified that Lorena Apunte Osorio is an associate of NOPA Importers, a legitimate, registered firearms dealer in Quito, Ecuador. NOPA Importers is owned and operated by three sisters; Lorena Apunte Osorio, Luc [...]	2006-10-26 12:40:00	Embassy Quito	UNCLASSIFIED	ETTC EC KOMC
06QUITO2732	TERRORIST FINANCING COORDINATING OFFICER [...] In response to reftel, Embassy Quito'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 Christian Bollinger, telephone number 593-2-256-28 [...]	2006-11-09 19:26:00	Embassy Quito	UNCLASSIFIED	KTFN PTER EFIN ETTC KVPR PREL EC
06QUITO658	BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] (U) Embassy offices found no incriminating evidence on RefTel user, David Rolando Hurtado. RSO law enforcement sources did, however, confirm that Mr. Hurtado's firearms dealer license expired on February 3, 2006; they found no evidence that he was in the process of renewing it. Local law e [...]	2006-03-16 22:05:00	Embassy Quito	UNCLASSIFIED	ETTC KOMC EC
06QUITO768	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) In response to RefTel questions on application 05-986059, Embassy offices verified that Monica Cecilia Herrera Suasnavas is the owner of Sierra Nevada Adventure and Guns, a legitimate, registered firearms dealer. Ms. Herrera and her brother, Francisco Herrera, have operated the busines [...]	2006-03-28 16:57:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC EC
06RABAT732	ELECTRICITY (IS) NOT STATIC [...] (U) SUMMARY: Director of Moroccan state electricity company Younes Maamar described to Ambassador on April 18 the government's plans to deregulate the electricity sector, stressing the GOM's urgency to diversify its energy sources and his personal preference that Morocco move forward with nuc [...]	2006-04-21 10:54:00	Embassy Rabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ETTC ECON SENV KNNP MO
06RABAT922	IMPLEMENTATION OF BOYCOTT STATUTES - MOROCCO [...] No summary [...]	2006-05-11 16:10:00	Embassy Rabat	UNCLASSIFIED	KBCT ABLD PHUM ETTC MO
06RANGOON1472	FATF TEAM INSPECTS GOB FINANCIAL SECTOR [...] (SBU) Summary: USG members of a Financial Action Task Force (FATF) team visiting Burma last week confirmed FATF will recommend that Burma be dropped from the Non Compliant Countries and Territories (NCCT) list at the upcoming FATF Vancouver plenary on October 12-13. FATF inspectors said GOB [...]	2006-10-04 09:42:00	Embassy Rangoon	CONFIDENTIAL	EFIN ECON PGOV PTER ETTC KTFN BM
06REYKJAVIK142	AUSTRALIA GROUP: ICELANDIC LEGISLATION STUCK IN [...] No summary [...]	2006-04-24 17:16:00	Embassy Reykjavik	CONFIDENTIAL	PARM PREL ETTC IC
06RIGA1006	(C) LATVIA INFORMED OF RESULTS FROM 2006 [...] No summary [...]	2006-12-08 13:00:00	Embassy Riga	CONFIDENTIAL	MTCRE PARM PREL MNUC ETTC KSCA TSPA LG
06RIGA691	LATVIA: BLUE LANTERN END-USE CHECK ANNUAL UPDATE [...] Post has designated Thomas (Les) Johnston, Pol/Econ Officer, as the contact responsible for oversight of the Blue Lantern program in-country. 2. Contact information: Thomas (Les) Johnston Phone: 371-703-6287 Fax: 371-782-0047 [...]	2006-08-29 10:15:00	Embassy Riga	UNCLASSIFIED	KOMC ETTC JM
06RIYADH5317	SHIELD S10-06: SAG DENIES CHEM-BIO GEAR IMPORTED [...] (S) The Ministry of Foreign Affairs (MFA) informed the Embassy via diplomatic note dated June 6, 2006 that the Ministry of Interior did not import chemical and biological items from Iran, per Reftel. However, the note did acknowledge that the SAG imported one sample protective vest and one [...]	2006-07-05 06:43:00	Embassy Riyadh	SECRET	PARM PREL ETTC CBW IR SA
06RIYADH6467	TERRORISM FINANCE: SAUDI RESPONSE OF IIRO'S [...] (C) Summary: As a result of the August 3 UN 1267 designation of Abd Al-Hamid Sulaiman Al-Mua'jjil (AKA Abdul Hamid Sulaiman Al-Mujil),the Saudi Arabian Government (SAG) has confirmed its prior actions to freeze his assets and restrict his travel. End Summary. 2. (S/NF) The Ministry of [...]	2006-08-14 07:41:00	Embassy Riyadh	SECRET//NOFORN	EFIN KTFN PTER PREL ETTC SA
06RIYADH6581	TERRORIST FINANCE: DESIGNATION OF SAJID MOHAMED [...] (SBU) On May 30, 2006, Post received the following diplomatic note from the Ministry of Foreign Affairs regarding the addition of Sajid Mohamed Badat to the UN 1267 Sanctions list of individuals/entities associated with Usama bin Laden, the Taliban or Al Qaida. Complimentary opening -- T [...]	2006-08-20 14:24:00	Embassy Riyadh	UNCLASSIFIED	KTFN EFIN ETTC PTER CVIS KVPR SA
06RIYADH6927	AL-MUA'JJIL'S TRAVEL BAN IN FULL EFFECT & IIRO [...] (U) This is joint Riyadh and Consulate Dhahran cable. 2. (C) Summary: A press report and a Consulate visit to the closed offices of IIRO's Eastern Province Branch indicated that the Saudi Arabian Government (SAG) has kept its word on actions against recent designee, Abd Al-Hamid Sulaiman [...]	2006-08-30 12:01:00	Embassy Riyadh	SECRET//NOFORN	EFIN KFTN PREL PTER ETTC SA
06RIYADH6933	COUNTRY CLEARANCE APPROVAL FOR U.S. TREASURY [...] The U.S. Mission to Saudi Arabia welcomes and grants provisional country clearance for Mr. Ahmed Elbashari for an on-site review of Saudi Arabia's Financial Intelligence Unit from September 15-20, 2006. 2. Due to recent severe budget cuts, the Mission must direct charge all visit support [...]	2006-08-31 11:52:00	Embassy Riyadh	UNCLASSIFIED	ASEC EFIN PREL PTER KCRM ETTC KTFN SA
06RIYADH7058	TERRORIST FINANCE: SAG ON ABOUSOFIAN, YASSIN [...] (U) This contains an action request at paragraph 6. 2. (C) Summary: MFA's counselor for counterterrorism, Abdulrahman Al-Ahmed, told us August 29 that it will take appropriate action on the 1267 Designation of Abousofian Abdelrazik. He asked for updates on the closing of the IIRO branch [...]	2006-09-06 07:10:00	Embassy Riyadh	CONFIDENTIAL	EFIN KFTN PREL PTER ETTC SA ID RP
06RIYADH7498	POST'S BLUE LANTERN POINTS OF CONTACT [...] (U) As of October 15, Embassy Riyadh's Blue Lantern primary point of contact will be: Mr. Joel Wiegert Political-Military Officer Tel: 966-1-488-3800 ext. 4327 Fax: 966-1-483-0042 Alternative point of contact is Mr. Irfan Qaiyumi, who will remain at post until April, 2007: Mr. Irfan [...]	2006-09-26 11:43:00	Embassy Riyadh	UNCLASSIFIED	KOMC ETTC KSEP US SA
06RIYADH7834	TERRORISM FINANCE: TALIBAN [...] (S/NF) Post has reviewed the draft strategy to counter both Taliban and funding sources outside of Afghanistan and the mechanisms used to transfer the funds into Afghanistan. Post is aware of donors located in the Kingdom who contribute to the Taliban, however Post has no evidence of deep-pock [...]	2006-10-04 11:27:00	Embassy Riyadh	SECRET//NOFORN	KTFN EFIN PTER ETTC SA AF XF
06RIYADH7838	USG ASSESSMENTS OF TERRORIST/INSURGENT FINANCE [...] (C) INTRODUCTION: This cable provides the assessment of Embassy Riyadh's country team of the terrorist/insurgent financing environment in Saudi Arabia. As instructed in reftel, post's response is divided into separate sections providing background information on the terrorist/insurgent operat [...]	2006-10-05 14:06:00	Embassy Riyadh	SECRET//NOFORN	EFIN PREL PTER KTFN ETTC SA IZ
06RIYADH8003	WAMY SECRETARY-GENERAL PREACHES NEED FOR INCREASED [...] (S/NF) SUMMARY: World Assembly of Muslim Youth (WAMY) Secretary-General Dr. Saleh al-Wohaibi told PolOffs in an SIPDIS August 27 meeting that, despite negative publicity surrounding Islamic charities, WAMY has nothing to hide. Al-Wohaibi talked about WAMY's international programs, but focu [...]	2006-10-11 16:03:00	Embassy Riyadh	SECRET	PGOV PINR PREL PTER EFIN KTFN ETTC KISL SA
06RIYADH8314	TERRORISM FINANCE: UNSC 1267 DESIGNEE, SULIMAN [...] (U) United Nations Security Council Resolution (UNSCR) 1267 Designee, Suliman H. Al-Buthe (aka Solaiman Al-Buthi) was featured in an article published in the Saudi Gazette, a mainstream Saudi publication censored by the Saudi Arabian Government (SAG). Al-Buthe, the Assistant General Manager [...]	2006-10-17 15:34:00	Embassy Riyadh	SECRET//NOFORN	EFIN PTER KTFN ETTC PREL SA
06RIYADH8384	TERRORISM FINANCE: POST REPONSE ON SOUTH AFRICAN [...] (S/NF) Mission Saudi Arabia has information linking the proposed South African designees to the Kingdom of Saudi Arabia. However, there are no special sensitivities regarding these proposed designees. We believe Saudi Arabia will take the necessary actions, once the UN 1267 Committee adopts [...]	2006-10-18 13:56:00	Embassy Riyadh	SECRET//NOFORN	EFIN PTER KTFN ETTC SF PK SA
06RIYADH8395	COUNTRY CLEARANCE GRANTED FOR FRANCES FRAGOS [...] (C) The U.S. Mission to Saudi Arabia welcomes and grants provisional country clearance for Assistant to the President for Homeland Security and Counterterrorism (APHSCT),Homeland Security Council, Ms. Frances Fragos Townsend; Senior Director for Combating Terrorism Strategy, National Security [...]	2006-10-21 10:37:00	Embassy Riyadh	CONFIDENTIAL	EFIN PTER KTFN ETTC PREL PGOV ECON SA
06RIYADH8401	THE SAUDI FINANCIAL INTELLIGENCE UNIT I: STAB AT [...] (U) Summary: From September 16-19, Ahmed Elbashari, representative of the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN),and EconOff, met with senior management of the Saudi Arabia Financial Investigation Unit (SA FIU) to conduct a final on-site assessment [...]	2006-10-22 09:56:00	Embassy Riyadh	CONFIDENTIAL	KTFN EFIN PTER ETTC SA
06RIYADH8404	THE SAUDI FINANCIAL INTELLIGENCE UNIT II: POWER [...] (U) Summary: From September 16-19, Ahmed Elbashari, representative of the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN),and EconOff, met with senior management of the Saudi Arabia Financial Investigation Unit (SA FIU) to assess the SA FIU for membership in [...]	2006-10-22 11:25:00	Embassy Riyadh	SECRET//NOFORN	EFIN PTER KTFN ETTC SA
06RIYADH8406	THE SAUDI FINANCIAL INTELLIGENCE UNIT III: [...] (U) Summary: From September 16-19, Ahmed Elbashari, representative of the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN),and EconOff, met with senior management of the Saudi Arabia Financial Investigation Unit (SA FIU) to assess the SA FIU for membership in [...]	2006-10-22 11:32:00	Embassy Riyadh	CONFIDENTIAL	EFIN PTER KTFN ETTC SA
06RIYADH8407	THE SAUDI FINANCIAL INTELLIGENCE UNIT IV: [...] (U) Summary: From September 16-19, Ahmed Elbashari, representative of the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN),and EconOff, met with senior management of the Saudi Arabia Financial Investigation Unit (SA FIU) to assess the SA FIU for membership in [...]	2006-10-22 11:36:00	Embassy Riyadh	CONFIDENTIAL	EFIN PTER KTFN ETTC SA
06RIYADH8415	SCENESETTER: APHSCT TOWNSEND VISIT TO SAUDI [...] (S) Ambassador Oberwetter and the entire US Mission in Saudi Arabia warmly welcomes your visit to Riyadh. Your visit to the Kingdom comes in the general context of improving U.S.- SAG relations. Saudi leaders have warmly welcomed a large number of senior USG visitors recently, and have confi [...]	2006-10-24 20:14:00	Embassy Riyadh	SECRET//NOFORN	EFIN PTER KTFN ETTC CVIS PGOV PREL SA
06RIYADH8416	SCENESETTER: APHSCT TOWNSEND VISIT TO SAUDI [...] (S) Ambassador Oberwetter and the entire US Mission in Saudi Arabia warmly welcomes your visit to Riyadh. Your visit to the Kingdom comes in the general context of improving U.S.- SAG relations. Saudi leaders have warmly welcomed a large number of senior USG visitors recently, and have confi [...]	2006-10-24 20:15:00	Embassy Riyadh	SECRET//NOFORN	EFIN PTER KTFN ETTC CVIS PGOV PREL SA
06RIYADH8432	COUNTRY CLEARANCE GRANTED FOR SECRET SERVICE [...] (C) The U.S. Mission to Saudi Arabia welcomes and grants provisional country clearance for U.S. Secret Service Special Agents: Advance Team Christopher Caruso, Faisal Alshami and Ross Yerger; midnight shift team Gillian Penswick and Scott Keenan; and working shift James Brian Dunlop, Andrew Ad [...]	2006-10-28 13:28:00	Embassy Riyadh	CONFIDENTIAL	PTER EFIN KTFN ETTC PREL SA
06RIYADH8492	REVISED COUNTRY CLEARANCE GRANTED FOR FRANCES [...] (C) The U.S. Mission to Saudi Arabia welcomes and grants provisional country clearance for Assistant to the President for Homeland Security and Counterterrorism (APHSCT),Homeland Security Council, Ms. Frances Fragos Townsend; Director for Combating Terrorism Strategy, National Security Counci [...]	2006-10-29 12:31:00	Embassy Riyadh	CONFIDENTIAL	EFIN PTER KTFN ETTC ECON SA
06RIYADH8718	TERRORISM FINANCING COORDINATOR OFFICER [...] (C) Embassy Riyadh's Terrorism Finance Coordinating Officer (TFCO) is Robert Silverman, Economic Counselor, phone number (01) 488-3800, extension 4237 and email address RJSilverman@state.sgov.gov. The current Deputy TFCO is Lubaina Qaiyumi, Economic Officer, phone number (01) 488-3800, exte [...]	2006-11-06 09:03:00	Embassy Riyadh	CONFIDENTIAL	EFIN PTER KTFN ETTC SA
06RIYADH8825	TERRORISM FINANCE: POST'S RESPONSE ON THE RADICAL [...] (S/NF) Mission Saudi Arabia supports the aim of the Radical Ideologue Initiative to sanction individuals and entities that provide both monetary/material support and ideological support to terror organizations (ref a). This initiative underlines the international community's need to counter t [...]	2006-11-13 06:33:00	Embassy Riyadh	SECRET//NOFORN	KTFN EFIN PTER PREL ETTC SA
06RIYADH8826	TERRORISM FINANCE: POST'S RESPONSE ON THE RADICAL [...] (S/NF) Mission Saudi Arabia supports the aim of the Radical Ideologue Initiative to sanction individuals and entities that provide both monetary/material support and ideological support to terror organizations (ref a). This initiative underlines the international community's need to counter t [...]	2006-11-13 06:33:00	Embassy Riyadh	SECRET//NOFORN	KTFN EFIN PTER PREL ETTC SA
06RIYADH8858	SCENESETTER: APHSCT TOWNSEND VISIT TO SAUDI [...] (S) Ambassador Oberwetter and the entire US Mission in Saudi Arabia warmly welcomes your visit to Riyadh. Your visit to the Kingdom comes in the general context of improving U.S.- SAG relations. Saudi leaders have warmly welcomed a large number of senior USG visitors recently, and have confi [...]	2006-11-15 11:39:00	Embassy Riyadh	SECRET//NOFORN	EFIN PTER KTFN ETTC CVIS PGOV PREL SA
06RIYADH8863	DELIVERY OF CASH COURIER TRAINING PROPOSAL [...] (C) On November 5, non-paper from reftel was delivered to Ministry of Foreign Affairs' Abdulrahman Al-Ahmed, Counselor for Counterterrorism matters. Simultaneously, non-paper was delivered through U.S. Department of Homeland Security and Federal Bureau of Investigation's liaison channels to [...]	2006-11-18 05:23:00	Embassy Riyadh	CONFIDENTIAL	EFIN PTER KTFN ETTC SA
06RIYADH8987	THE SAUDI ARABIAN FINANCIAL INTELLIGENCE UNIT'S [...] (U) This is an action request. Please see paragraphs 6 and 9. 2. (U) Summary. EconOff met with the Saudi Arabian Financial Intelligence Unit (SA FIU) on November 5 and December 4, 2006 to discuss the status of their Egmont application and technical assistance. In attendance at the m [...]	2006-12-04 12:50:00	Embassy Riyadh	UNCLASSIFIED	KTFN PTER EFIN ETTC SA
06RIYADH9051	TERRORISM FINANCE: DEMARCHES DELIVERED [...] (U) On December 9, we delivered the following demarches to Ministry of Foreign Affairs' Counselor for Counterterrorism matters, Abdulrahman Al-Ahmed: --STATE 142684: Domestic USG Designation of Islamic Resistance Support Organization (IRSO); --STATE 148861: Terrorist Finance: Domestic US [...]	2006-12-11 12:13:00	Embassy Riyadh	UNCLASSIFIED	EFIN KFTN PREL PTER ETTC SA
06RIYADH9065	TERRORIST LISTS [...] No summary [...]	2006-12-13 05:34:00	Embassy Riyadh	UNCLASSIFIED	KTFN PTER ETTC EFIN SA
06RIYADH9066	TERRORISM FINANCE: SAG'S RESPONSE TO ABOUSOFIAN [...] (SBU) On December 4, Post received the following diplomatic note from the Ministry of Foreign Affairs regarding the addition of Abousofian Abdelrazik (AKA Abu Sufian Abdulraziq) to the UN 1267 Sanctions list of individuals/entities associated with Usama bin Laden, the Taliban or Al Qaida. [...]	2006-12-13 07:30:00	Embassy Riyadh	UNCLASSIFIED	KTFN EFIN ETTC PTER SA
06RIYADH9183	TERRORISM FINANCE: SAG'S RESPONSE TO UN 1267 [...] (SBU) On December 4, Post received the following diplomatic note from the Ministry of Foreign Affairs regarding the addition of twenty names to the UN 1267 Sanctions list of individuals/entities associated with Usama bin Laden, the Taliban or Al Qaeda. Complimentary opening -- The Minist [...]	2006-12-26 13:35:00	Embassy Riyadh	UNCLASSIFIED	KTFN EFIN ETTC PTER SA
06RIYADH9184	TERRORIST FINANCE: UN 1267 DOCKRAT DESIGNATION [...] (U) On December 27, non-paper from reftel was delivered to the Ministry of Foreign Affairs and to the Ministry of Interior. Post will report any substantive Saudi response. GFOELLER [...]	2006-12-26 13:35:00	Embassy Riyadh	UNCLASSIFIED	EFIN PTER KTFN ETTC SA
06RIYADH9205	TERRORISM FINANCE: POST VIEWS ON NGO KOMPAK [...] The Mission Counterterrorism Committee discussed reftel during its monthly December meeting and determined we have no relevant input. The charity in question does not operate in the KSA, nor are we aware of any other nexus with the KSA. GFOELLER [...]	2006-12-27 09:48:00	Embassy Riyadh	UNCLASSIFIED	PTER KTFN ETTC SA
06ROME1150	BLUE LANTERN LEVEL 3 CASE GC 0084-06 [...] EconOff and EconFSN visited Intermark Sistemi, SRL, headquarters April 12, and met with Administrative Director Francesco La Mesa. Founded in 1972, Intermark Sistemi recently split into two groups, Intermark Sistemi- focusing on the Italian market, and Intermark AvioSistemi (AvioSistemi)- wo [...]	2006-04-14 09:25:00	Embassy Rome	UNCLASSIFIED	ETTC KOMC IT BLUE LANTERN
06ROME1194	GOI SUPPORTS USG POSITION ON RUSSIAN MEMBERSHIP IN [...] (C) Summary. Acting EcMin met April 12 with Carlo Tripepi, Senior Advisor for Non-proliferation and Trade Controls to the MFA's Director General for Economic Affairs, to deliver Refs A and C talking points and non-papers. Tripepi said the GOI position on Russian membership in the Australia G [...]	2006-04-20 12:07:00	Embassy Rome	CONFIDENTIAL	PARM PREL MTCRE MNUC ETTC KSCA TSPA RS IT
06ROME1493	TERRORISM FINANCE: ITALY TO DESIGNATE FOUR [...] (U) THIS IS AN ACTION REQUEST. PLEASE SEE PARA. 4. 2. (S) Finance Ministry Director for Financial Crimes, Cristina Collura, told EconOff May 15 that the Government of Italy will pre-notify in June, 2006, the names of four individuals to the UN 1267 Sanctions Committee members for inclusion [...]	2006-05-17 12:52:00	Embassy Rome	SECRET	EFIN ETTC IT KTFN PREL PTER
06ROME1519	ITALY AND CUBA: NSC-DIRECTED REVIEW FOR LIBERTAD TITLE III SUSPENSION [...] (C) Summary. There have been few developments in Italy's relationship with Cuba in the past six months. Italy supported the EU's condemnation of recent acts of repudiation and subsequent demarches to the GOC, including protesting the harassment of dissident Martha Beatriz Roque. Italy did no [...]	2006-05-18 12:34:00	Embassy Rome	CONFIDENTIAL	ETTC PREL IT CU ETRD
06ROME1585	GOI INQUIRY REGARDING ITALIAN SATELLITE LAUNCH [...] (SBU) SUMMARY AND ACTION REQUEST: Embassy requests Department assistance to follow up on several pending export license requests for U.S.-origin components for the Italian Space Agency's (ASI) AGILE scientific satellite mission, which ASI would like to launch from India in October. The Min [...]	2006-05-24 11:56:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC TSPA KFPC ETRD IT IN
06ROME1662	AUSTRALIA GROUP: ITALIAN PARTICIPATION IN PLENARY [...] (S) A/EcMin delivered reftel talking points to Carlo Tripepi, MFA DAS-equivalent official responsible for Australia Group (AG) issues. Tripepi said that he will attend the Australia Group Plenary in Paris, and that the Italian delegation will come prepared to "speak, hear, and discuss." Tr [...]	2006-06-05 13:52:00	Embassy Rome	SECRET	PARM PREL ETTC AG IR IT
06ROME1666	MTCR: GOI SUPPORTIVE OF UPDATED CONTROLS FOR [...] (C) A/EcMin delivered reftel letter from U/S Joseph to Carlo Tripepi, the MFA's Deputy Assistant Secretary-equivalent official in charge of Missile Technology SIPDIS Control Regime (MTCR) issues. Undersecretary Joseph's counterpart, MFA Director General for International Economic Affairs [...]	2006-06-05 15:44:00	Embassy Rome	CONFIDENTIAL	MTCRE PARM PREL ETTC TSPA KSCA IT
06ROME17	AFTER BLOCKING SALE TO IRAN, ITALIAN MANUFACTURER [...] (U) This is an action request, see paragraph 7. 2. (SBU) Summary. Acting on instructions from Trade Vice Minister Adolfo Urso, Director General for Commercial Agreements Amadeo Teti called on Acting EcMin December 27 to seek USG assistance in finding U.S. buyers for fast boats manufact [...]	2006-01-04 10:22:00	Embassy Rome	SECRET	ETTC PARM PREL IR IT EXPORT CONTROLS
06ROME1708	TERRORISM FINANCE: ITALY - UN 1267 SANCTIONS [...] (S/NF) EconOff delivered reftel A demarche May 17 to Cristina Collura, Finance Ministry (MoF) Office Director for Financial Crimes; Giampaolo Cantini, MFA Office Director for G8 and Global Issues; and MFA Officer Stefania Fancello, on proposing Abu Imad and Nabil el-Feki for listing by the UNS [...]	2006-06-07 16:37:00	Embassy Rome	SECRET//NOFORN	EFIN ETTC IT KTFN PREL PTER
06ROME1792	MTCR: GOI RESPONSE TO U/S JOSEPH LETTER [...] (C) Embassy received June 12 the following response to Ref B letter from U/S Joseph, signed by Giandomenico Magliano, MFA Director General for Multilateral Economic Affairs. Text of letter follows. 2. (C) Begin text of Magliano letter to U/S Joseph. May 26, 2006. Dear Under [...]	2006-06-16 13:46:00	Embassy Rome	CONFIDENTIAL	ETTC KSCA MTCRE PARM PREL TSPA IT
06ROME1824	FINMECCANICA SEEKS USG VIEWS ON PROPOSED [...] (U) This is an action request. Please see paragraph 6. 2. (SBU) Summary. On June 15, A/Ecmin met with Simone Bemporad, Finmeccanica Senior Vice President for Media Relations and International Affairs, and Camillo Pirozzi, Head of Public Affairs in Finmeccanica's Institutional Relations [...]	2006-06-20 11:07:00	Embassy Rome	UNCLASSIFIED	ETTC ETRD IR IT
06ROME1915	"OOPS I DID IT AGAIN" - FINMECCANICA SEEKS USG [...] This is an action request. Please see paragraph 7. 2. (U) Summary. A/Ecmin met June 26 with Camillo Pirozzi, Finmeccanica's Head of Public Affairs and Institutional Relations. Pirozzi requested the meeting to inform the USG of Finmeccanica's interest in selling naval guns to the Venezu [...]	2006-06-30 16:21:00	Embassy Rome	UNCLASSIFIED	PARM ETTC ETRD SP FR VE IT
06ROME1968	TERRORIST FINANCE: REQUEST URGENT REVIEW OF GOI [...] (U) This is an action request. Please see para 4. 2. (C) Finance Ministry Director for Financial Crimes, Cristina Collura, provided EconOff May 15 two, several hundred page pre-trial detention orders, issued by the Court of Milan, on four individuals the Government of Italy (GOI) then p [...]	2006-07-11 05:31:00	Embassy Rome	CONFIDENTIAL//NOFORN	EFIN ETTC IT KTFN PREL PTER
06ROME1969	TERRORIST FINANCE, IIRO PRENOTIFICATION DELIVERED [...] (SBU) EconOff delivered reftel points July 3 to Finance Ministry Director for Financial Crimes Cristina Collura, and July 5, to MFA Multilateral Affairs DG Guiseppe Cantini. 2. (S) The Italian officials noted that they would share the information we provided with the competent authorities [...]	2006-07-11 05:32:00	Embassy Rome	SECRET//NOFORN	EFIN ETTC IT KTFN PREL PTER
06ROME1995	BLUE LANTERN LEVEL 3 CASE 05-980351 [...] Econoff, EconFSN, and EconIntern July 11 met Laboratorio Tevere Managing Director Giovanni Braghetti, per retel instructions. According to Braghetti, the four BAE Systems gyroscopes subject to the post-shipment end-check have not yet been received by Laboratorio Tevere. Braghetti provided Ec [...]	2006-07-13 09:08:00	Embassy Rome	UNCLASSIFIED	ETTC KOMC IT
06ROME1996	ARMS SALES TO VENEZUELA [...] (SBU) Summary. A/ECMIN met July 7 with Simone Bemporad, Finmeccanica's Senior Vice President for Media Relations and International Affairs, and Camillo Pirozzi, Head of Public Affairs and Institutional Relations, to discuss Finmeccanica's proposed sale of naval guns to the Venezuelan navy. A/ [...]	2006-07-13 09:20:00	Embassy Rome	UNCLASSIFIED	ETRD ETTC PARM SP VE IT
06ROME2032	FINMECCANICA: NOT PURSUING ARMS SALES TO VENEZUELA [...] No summary [...]	2006-07-17 15:13:00	Embassy Rome	UNCLASSIFIED	ETRD ETTC PARM SP VE IT
06ROME2034	FINMECCANICA STILL PURSUING RADIO CONTRACT WITH [...] (C) Summary. Finmeccanica contacted Embassy officials July 14 to inform us they intend to bid on a contract to provide TETRA radios to two municipal police forces in Iran. Finmeccanica's decision is reportedly driven solely by business considerations, and was taken after delivery of Ref A ta [...]	2006-07-18 05:29:00	Embassy Rome	CONFIDENTIAL//NOFORN	ETTC PARM PREL IR IT

06ROME2192	GOI RESPONSE TO USG PROPOSALS FOR MTCR TECHNICAL [...] (U) EconOff delivered ref A and B proposals on modifications to the Missile Technology Control Regime's (MTCR) UAV/Missile criteria and the removal of Chemical Abstract Service (CAS) numbers from items in the MTCR annex to Enrico Padula, the MFA desk officer who follows MTCR issues. With res [...]	2006-08-04 10:35:00	Embassy Rome	UNCLASSIFIED	PARM MTCRE MNUC ETTC KSCA TSPA IT
06ROME237	S23B-05: GOI IN RECEIPT OF INFORMATION CONCERNING [...] (S) Econoff delivered reftel nonpaper January 23 to Enrico Padula, the MFA official responsible for Australia Group issues. Padula shares our concern over attempts by Mahamood Tavallaie to obtain research assistance regarding the clostridium botulinum toxin and attempts by other Iranian res [...]	2006-01-25 15:31:00	Embassy Rome	SECRET	PARM PREL ETTC IT IR CBW
06ROME2441	TERRORISM FINANCE: UPCOMING DESIGNATIONS UNDER THE [...] (S) A/EconCouns and Econoff delivered to Maria Paola Suppa of the Finance Ministry's Office of Financial Crimes on August 28 reftel points concerning Washington's preparations for the upcoming designations of seven individuals and two entities, under UNSCR 1617 and E.O. 13224, that are facil [...]	2006-08-31 08:32:00	Embassy Rome	SECRET	EFIN ETTC KTFN PREL PTER IT
06ROME2458	BLUE LANTERN LEVEL 3 CASE 05-0976829 [...] This cable is in response to reftel A and is an update to reftel B. 2. Colonel Filippo Censori of the Italian Carabinieri Air and Maritime Services (foreign end-user) confirmed to post August 29 that the items listed in reftel A were received by Agusta SPA (foreign intermediate consignee [...]	2006-09-01 09:10:00	Embassy Rome	UNCLASSIFIED	ETTC KOMC IT
06ROME2547	PRODI TO AFFIRM TO BEIJING: GOI RESPECTS ARMS [...] (C) Italian Prime Minister Romano Prodi will travel to China September 13-18, stopping in Beijing, Nanjing, Canton, Shanghai, and Tianjin. In light of the upcoming trip, Poloff spoke with Assistant Diplomatic Advisor to the Prime Minister Sem Fabrizi September 7 to discuss the China arms embar [...]	2006-09-11 15:06:00	Embassy Rome	CONFIDENTIAL	PREL PARM EUN ETTC ETRD CH IT
06ROME2588	TERRORISM FINANCE: REQUEST FOR POSTS' NOMINATION [...] (S/NF) Post does not have any nominations for the second tranche of the Radical Ideologue Initiative at this time (ref A). However, we will continue to remain alert to individuals and groups which would be appropriate under this initiative. 2. (S/NF) Econoff spoke September 6 with Crist [...]	2006-09-14 08:08:00	Embassy Rome	SECRET	EFIN ETTC KTFN PREL PTER FR IT
06ROME2672	ITALIAN RESPONSE TO USG NON-PAPERS FOR MISSILE [...] (C) Econoff delivered reftels C-N non-papers September 12 to Enrico Padula, the MFA desk officer responsible for Missile Technology Control Regime (MTCR) issues. During a subsequent meeting September 19, Econoff delivered reftels A and B. Padula thanked us for the package of notes and told [...]	2006-09-21 14:35:00	Embassy Rome	CONFIDENTIAL//NOFORN	MTCRE PARM PREL ETTC KSCA MNUC TSPA KNNP WMD
06ROME2872	NIAG 6136: ITALIANS PLEDGE FURTHER COOPERATION IN [...] (S/NF) Summary: Ecmin delivered Ref A talking points October 13 to Guilio Terzi, MFA Director General for Multilateral Political Affairs and Human Rights. Terzi pledged continued GOI support for our efforts to halt exports related to Iranian development of WMD, and said he would ask the Min [...]	2006-10-13 15:57:00	Embassy Rome	SECRET//NOFORN	PREL PARM KNNP MNUC ETTC CH IR IT
06ROME2877	MINISTER OF TRADE: ITALY RETHINKING APPROACH TO [...] (U) This is an action request. See paragraphs 9 and 12. 2. (U) Summary: In a courtesy call by Ambassador Spogli October 3, Trade Minister Anna Bonino outlined her views on Italy's trade relationship with China and the need for Italian firms to be more aggressive in promoting their brands [...]	2006-10-16 05:29:00	Embassy Rome	UNCLASSIFIED	ECON ETRD ETTC AF CH IT
06ROME2944	BLUE LANTERN LEVEL 3 CASE 05-944510; ORDER [...] (C) Econoff spoke by phone October 17 with Donato D'Angelantonio, Director General of Supplies for Elettronica SPA (foreign consignee and end-user),regarding reftel. According to D'Angelantonio, who provided extensive supporting documents (via fax),Elettronica cancelled May 19, 2005 the or [...]	2006-10-24 13:06:00	Embassy Rome	CONFIDENTIAL	ETTC KOMC IT
06ROME3040	SUBJECT: TERRORISM FINANCE COORDINATION OFFICER - [...] (C) Embassy Rome's Terrorism Finance Coordination Officer (TFCO) is Richard Boly, Deputy Economic Counselor; phone: 39-06-4674-2320; unclassified email: bolyrc@state.gov; and classified email: bolyrc@state.sgov.gov. 2. (C) Embassy Rome's Deputy TFCO is Kevin Brady, Economic Officer; ph [...]	2006-11-08 08:28:00	Embassy Rome	SECRET	EFIN ETTC KTFN KVPR PREL PTER IT
06ROME3059	FASTBOATS REVISITED: ITALIAN FIRM'S SHIPMENT OF [...] (U) This is an action request. See paragraph 6. 2. (S) Summary. Embassy delivered Ref A demarche, regarding the export of marine diesel engines to Iran, to officials at the Italian Ministries of Foreign Affairs (MFA) and Foreign Trade (MFT). Both officials expressed surprise that th [...]	2006-11-09 15:30:00	Embassy Rome	SECRET//NOFORN	PREL PARM MARR ETTC IT IR
06ROME310	S59-05: GOI APPRAISED OF ATTEMPTS BY IRANIAN FIRM [...] (S) Econoff delivered reftel talking points and non paper to Aldo Doria, head of the Productive Activities Ministry's (MPA) Export Control Unit. Doria is familiar with Samamicro and with Angelantoni, the Italian company from which Samamicro's website offers to procure dual-use equipment. D [...]	2006-02-02 16:32:00	Embassy Rome	SECRET	PARM PREL PINR ETTC IT IR CBW EXPORT CONTROLS
06ROME3112	TERRORISM FINANCE: ITALY PLANS TO DESIGNATE THREE [...] (U) This is an action request. See para 4. 2. (S) Cristina Collura, Director of the Ministry of Finance's Financial Crimes Prevention Office, presented Econoff with a statement of case (SOC) and supporting documents in Italian (approximately 200 pages) November 16, bearing the names of [...]	2006-11-17 15:00:00	Embassy Rome	SECRET	EFIN ETTC KTFN PTER IT
06ROME3122	TERRORISM FINANCE: DEMARCHE DELIVERED ON TERRORIST [...] (S) Econoff delivered reftel talking points November 16 to Cristina Collura, Director of the Ministry of Finance's Financial Crimes Prevention Office and member of the Financial Security Committee (the GOI's interagency working group which coordinates, and decides upon, terrorism finance cas [...]	2006-11-20 14:32:00	Embassy Rome	SECRET	EFIN ETTC KTFN PTER IT
06ROME3159	ITALIANS CLOSE-MOUTHED ON AZADEGAN PROJECT IN IRAN [...] (C) Ecmin delivered ref A points regarding possible Italian investment in Iran's Azadegan oilfield to Amadeo Teti, Ministry of Foreign Trade Director General for Commercial Agreements, and Claudio Spinedi, Ministry of Foreign Affairs Deputy Director General for Multilateral Financial and Eco [...]	2006-11-22 14:46:00	Embassy Rome	CONFIDENTIAL	ETTC EPET PREL IR IT
06ROME3202	GOI RESPONSE TO REQUEST FOR MTCR CONSULTATIONS ON [...] (U) This is an action request. Please see paragraph four. 2. (C) Econ Counselor delivered ref A talking points November 30 to Carlo Tripepi, the MFA Deputy Assistant Secretary-equivalent official in charge of Missile Technology SIPDIS Control Regime (MTCR) issues. Tripepi reiterated [...]	2006-11-30 16:39:00	Embassy Rome	CONFIDENTIAL	MTCRE PARM PREL ETTC KSCA IT
06ROME3246	TERRORISM FINANCE: GOI REQUESTS USG VIEWS ON UNSCR [...] (U) This is an action request. See para 4. 2. (C) Cristina Collura, Director of the Ministry of Finance's Financial Crimes Prevention Office, gave Econoff November 16 the names of two naturalized Italian citizens who have petitioned the GOI for delisting from UNSCR 1267 designation. (Re [...]	2006-12-07 09:34:00	Embassy Rome	CONFIDENTIAL	EFIN ETTC KTFN PTER IT
06ROME3295	GOI FOLLOW-UP ON EXPORT OF MARINE DIESEL ENGINES [...] (U) This is an action request. Please see paragraph 5. 2. (C) During a November 30 meeting with Econ Counselor, Carlo Tripepi, MFA Office Director responsible for Italian Munitions Exports (and former Director of the Office that oversees Italian participation in the Wassenaar Arrangement) [...]	2006-12-14 15:07:00	Embassy Rome	CONFIDENTIAL	PREL PARM MARR ETTC IT IR
06ROME3298	ITALY AND CUBA: NSC-DIRECTED REVIEW FOR LIBERTAD [...] (C) Summary. There have been few developments in Italy's relationship with Cuba in the past six months. The Italian Embassy in Havana continued to meet regularly with opposition leaders as part of efforts to engage in intensified dialogue with civil society. Italy did not participate in exch [...]	2006-12-14 17:29:00	Embassy Rome	CONFIDENTIAL	CU ETRD ETTC PREL IT
06ROME3300	GOI DOWNPLAYS POSSIBILITY OF OTO MELARA EXPORT TO [...] (U) This is an action request. Please see paragraph 6. 2. (S) Econ Counselor delivered ref A demarche December 13 to Carlo Tripepi, Director of the MFA's Arms Material Authorization Unit, responsible for licensing Italian munitions exports. Tripepi had not heard of Oto Melara's possibl [...]	2006-12-15 13:17:00	Embassy Rome	SECRET//NOFORN	PREL PARM ETTC IR VE IT
06ROME3331	TERRORIST LISTS - ITALY [...] Per reftel, Post reports that the Government of Italy has no independent, national list of banned terrorist entities. The GOI uses, and refers to, UN and EU lists of banned terrorist entities. BORG [...]	2006-12-19 15:55:00	Embassy Rome	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER IT
06ROME3360	FINMECCANICA EXPORTS TO IRAN AND VENEZUELA: THE [...] (U) This is an action request. Please see paragraph 9. 2. (S) In a December 21 meeting requested by Finmeccanica, the major Italian defense and aerospace conglomerate, company officials reviewed the status of their engagement with Iran and Venezuela. They noted that Finmeccanica is not [...]	2006-12-22 14:56:00	Embassy Rome	SECRET//NOFORN	ETRD ETTC IR VE SP FR SZ IT
06ROME3386	TERRORISM FINANCE: DOMESTIC USG DESIGNATION OF [...] No summary [...]	2006-12-29 08:46:00	Embassy Rome	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XR IT
06ROME3387	TERRORISM FINANCE: TERRORIST FACILITATORS AND [...] No summary [...]	2006-12-29 08:48:00	Embassy Rome	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER KPAO IT
06ROME3393	TERRORISM FINANCE: ITALY - REVIVAL OF ISLAMIC [...] (S/NF) Post's Law Enforcement Working Group met December 29 to discuss reftel. Post believes that there is no need for replacement charitable services in Italy, as there are no known branches of RIHS in country. Additionally, the GOI would likely support the USG designation to the UN 1267 [...]	2006-12-29 11:12:00	Embassy Rome	SECRET//NOFORN	PTER KTFN ETTC PREL EFIN IT
06ROME3397	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) Emboffs met with Mario Barbetti, General Manager of Pansystem s.r.l., in Rome December 27. (Note: Reftel lists the company's name as "Pansystems." Please note correct company name is "Pansystem s.r.l.") 2. (SBU) Barbetti began by wondering why the USG was reviewing one order (DT [...]	2006-12-29 13:27:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IT
06ROME727	ITALY TAKES A WAIT-AND-SEE APPROACH ON U.S.-INDIA [...] (U) SciCouns and EconOff delivered reftel talking points to Filippo Formica, head of the MFA's Arms Control and Disarmament Office in the MFA's Directorate General for Multilateral Political Affairs and Human Rights. Formica said the GOI does not have a final position on supporting the U.S [...]	2006-03-09 06:14:00	Embassy Rome	UNCLASSIFIED	PREL ENRG KSCA PARM KNNP ETTC IN IT
06ROME862	TERRORISM FINANCE: PRENOTIFICATION OF DESIGNATION [...] No summary [...]	2006-03-17 17:29:00	Embassy Rome	SECRET	KTFN EFIN PTER PREL ETTC
06SANAA111	AMBASSADOR AND FONMIN DISCUSS ZINDANI, IRAN, AND [...] (C) Summary. In a January 21 meeting, FonMin Abubakr al-Qirbi presented Ambassador with a copy of President Saleh's response to President Bush's December 30 letter protesting ROYG support for UN-designated terrorist financier Sheikh Zindani and HAMAS leader Khalid Mishaal (ref A). Qirbi con [...]	2006-01-24 06:50:00	Embassy Sanaa	CONFIDENTIAL	PREL PTER EFIN ETTC YM KWAC COUNTER TERRORISM TERFIN
06SANAA2565	YEMEN: BLUE LANTERN CONTACT [...] As requested in reftel, Embassy Sanaa's point of contact for the Blue Lantern End-Use Monitoring Program is: Susan Plott Commercial Officer Phone: (967)-1-755-2252 Fax: (967)-1-755-2127 Email: PlottSM@state.gov; PlottSM@state.sgov.gov ETD: December 2007 Krajeski [...]	2006-09-04 10:26:00	Embassy Sanaa	UNCLASSIFIED	ETTC KOMC KSEP YM
06SANAA3076	COUNTRY CLEARANCE GRANTED FOR STEFANIK AND [...] Embassy Sanaa grants country clearance and welcomes the visit of Evan Stefanik and Carol Kalinoski from November 10 to 15 to conduct an Introductory Legal and Regulatory Workshop for Yemeni government officials as part of the Export Control and Related Border Security (EXBS) program. 2. C [...]	2006-11-08 09:50:00	Embassy Sanaa	UNCLASSIFIED	PARM KNNP ETTC YM
06SANAA579	SUPPORTING THE U.S.-INDIA CIVIL NUCLEAR [...] No summary [...]	2006-03-07 09:34:00	Embassy Sanaa	UNCLASSIFIED	PREL ENRG KNNP ETTC IN YM
06SANAA91	AMBASSADOR DELIVERS ZINDANI DEMARCHE TO FONMIN [...] No summary [...]	2006-01-18 12:56:00	Embassy Sanaa	CONFIDENTIAL	PREL PTER EFIN ETTC SA YM DEMARCHE TERFIN
06SANJOSE1569	BLUE LANTERN END-USE CHECK LICENSE 05-972668 [...] PolOffs visited Marco Aguilar, President of Koruma Lenex Seguridad, S.A. on July 10. Confirming the information sent ref B, Aguilar readily admitted that all 20 Marlin rifles purchased under the license in question had been sold directly to Armeria Rex. Aguilar added that he had requested a [...]	2006-07-14 22:55:00	Embassy San Jose	UNCLASSIFIED	ETTC KOMC CS
06SANJOSE1586	BLUE LANTERN LEVEL TWO END USE CHECKS: APPLICATION [...] Summary: PolOffs visited Importadora de Armas Martin Armar on July 14. The business is located in the basement of a private residence, is owned by Juan Carlos Martin, and has one employee, Carmen Zamora. Post previously obtained information from the Costa Rican government confirming that M [...]	2006-07-18 21:20:00	Embassy San Jose	UNCLASSIFIED	ETTC KOMC CS
06SANJOSE1848	TERRORISM FINANCE: REQUEST FOR POSTS' NOMINATION [...] No summary [...]	2006-08-22 21:24:00	Embassy San Jose	SECRET	KTFN EFIN PTER PREL ETTC
06SANJOSE2737	COSTA RICA: SUSPENSION OF TITLE III OF THE [...] Since returning to the presidency in May 2006, Costa Rican President Oscar Arias has been one of the region's leading critics of the Castro government and a strong advocate for democratic change and human rights reforms in Cuba. Costa Rica shows absolutely no signs that it would consider re- [...]	2006-12-08 15:45:00	Embassy San Jose	UNCLASSIFIED	ETRD ETTC PREL CS
06SANJOSE549	COSTA RICA RESPONSE TO U.S./INDIA NUCLEAR AGREEMENT [...] No summary [...]	2006-03-08 19:30:00	Embassy San Jose	UNCLASSIFIED	PREL ENRG KSCA IN PARM KNNP ETTC CS
06SANSALVADOR1214	RELATIVE OF AMERICAN AIRLINES EMPLOYEE MAY HAVE [...] (U) According to an April 28 story in Salvadoran daily "El Mundo," the Salvadoran National Police is investigating a munitions cache found in a piece of luggage inspected and seized at Comalapa International Airport. Salvadoran National Police (PNC) Director Rodrigo Avila was quoted as sayin [...]	2006-05-09 19:03:00	Embassy San Salvador	CONFIDENTIAL	KCRM EAIR PTER SMIG ETTC ASEC ES
06SANSALVADOR142	INVESTIGATION OF POSSIBLE AECA SECTION 3 VIOLATION [...] (S) Summary. Salvadoran Minister of Defense Otto Romero told Charge on December 2, 2005, that the arms seized in Honduras in April 2005 were likely lost by the Salvadoran Armed Forces (ESAF) to guerrillas of the Farabundo Marti National Liberation front (FMLN) during El Salvador's 1980-1992 ci [...]	2006-01-19 14:44:00	Embassy San Salvador	SECRET	ETTC KOMC ES
06SANTIAGO1074	CHILE SHARES U.S. POSITIONS ON GMDSS, LRIT AND [...] Poloff delivered reftel demarche to Cmdr. Daniel Sarzosa of DIRECTAMAR (Directorate of Maritime Affairs, roughly equivalent to the U.S. Coast Guard) on May 11. Sarzosa told Poloff on May 18 that Chile shared the the U.S. position on limiting the role of the International Mobile Satellite Org [...]	2006-05-19 20:01:00	Embassy Santiago	UNCLASSIFIED	ECPS ETRD ETTC EWWT PHSA CI
06SANTIAGO287	CHILE: BLUE LANTERN LEVEL THREE, POST CLEARS ON [...] Reftel requested a Blue Lantern Level Three pre-license end-use check on application 05-984045 for the export of two Bell UH1H helicopter engines to Chilean company Helicopteros del Pacifico. 2. Helicopteros del Pacifico (HdP) is a privately-owned company, incorporated August 10, 1990. H [...]	2006-02-08 21:03:00	Embassy Santiago	UNCLASSIFIED	KOMC ETTC CI
06SANTIAGO315	CHILE: A/S DESUTTER HOLDS VERIFICATION VIDEO [...] Summary: Assistant Secretary of State for Verification, Compliance and Implementation (VCI) Paula DeSutter spoke with 22 Chilean academics about regional threats and U.S. efforts to strengthen effective arms control regimes at an Embassy-hosted digital video conference on January 23. A/S DeSu [...]	2006-02-13 20:45:00	Embassy Santiago	UNCLASSIFIED	KNNP ETTC MARR PARM PINR PREL PGOV CI
06SANTIAGO425	CHILE: A/S DESUTTER HOLDS VERIFICATION VIDEO [...] Summary: Assistant Secretary of State for Verification, Compliance and Implementation (VCI) Paula DeSutter spoke with 22 Chilean academics about regional threats and U.S. efforts to strengthen effective arms control regimes at an Embassy-hosted digital video conference on January 23. A/S DeSu [...]	2006-03-01 18:31:00	Embassy Santiago	UNCLASSIFIED	KNNP ETTC MARR PARM PINR PREL PGOV CI
06SANTIAGO876	NSC-DIRECTED COUNTRY-BY-COUNTRY REVIEW REGARDING [...] (C) Post provides the following information in response to Ref. A request. Responses are keyed to the specific questions identified in Ref. A, paragraph 5. Ref. B is Post's response to previous requests. Nature of Investments --------------------- 2. (U) The most significant private-se [...]	2006-04-26 20:16:00	Embassy Santiago	CONFIDENTIAL	ETRD ETTC PREL CU CI
06SANTODOMINGO1566	DOMINICAN REPUBLIC: NSC-DIRECTED [...] (SBU) Summary: Dominican President Fernandez is continuing his low-profile approach to Cuban issues. Interaction is limited to educational, sports, and technical exchanges, visits to Cuba by Dominican tourists, and residence in Cuba by a few church-affiliated social workers. There are approxi [...]	2006-05-12 15:07:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CU ETTC DR ETRD PREL
06SANTODOMINGO3649	DOMINICAN REPUBLIC: TERRORIST LISTS [...] While the Dominican Republic maintains internal watch lists, it does not maintain a terrorist list as contemplated by reftel. BULLEN [...]	2006-12-05 17:07:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER DR
06SANTODOMINGO3679	DOMINICAN REPUBLIC - CUBA: REVIEW FOR SUSPENSION [...] (C) Summary. In response to para 6 Ref A, Embassy finds there has been no marked change in the Dominican Republic's situation with regard to Cuba since our last two reports (Ref B and C). The Dominican Republic has very few investments in Cuba. No bilateral trade agreement exists between th [...]	2006-12-08 11:00:00	Embassy Santo Domingo	CONFIDENTIAL	CU ETRD ETTC PREL DR
06SEOUL1373	LIBERTAD ACT: ROK HAS MINIMAL RELATIONS WITH CUBA [...] No summary [...]	2006-04-25 07:16:00	Embassy Seoul	UNCLASSIFIED	PREL ETRD ETTC CU KS
06SEOUL1581	DEMARCHE ON AUSTRALIA GROUP PLENARY SESSION [...] No summary [...]	2006-05-11 06:13:00	Embassy Seoul	SECRET	PARM PREL AG ETTC KS
06SEOUL1710	U/S JOSEPH LETTER ON MTCR DELIVERED TO ROKG [...] No summary [...]	2006-05-22 08:01:00	Embassy Seoul	CONFIDENTIAL	MTCRE PARM PREL ETTC TSPA KSCA KS
06SEOUL2545	MTCR: U.S. PROPOSALS ON CAS NUMBERS FOR SEPTEMBER [...] No summary [...]	2006-07-27 07:54:00	Embassy Seoul	UNCLASSIFIED	PARM MTCRE MNUC ETTC KSCA TSPA FR KS
06SEOUL2573	DEMARCHE DELIVERED: MTCR, U.S. PROPOSAL ON [...] No summary [...]	2006-07-31 08:08:00	Embassy Seoul	UNCLASSIFIED	PARM MTCRE MNUC ETTC KSCA TSPA KS
06SEOUL2720	SPACE LAUNCH VEHICLE COOPERATION BETWEEN SOUTH [...] On 3 August 2006 poloff delivered reftel demarche on space launch vehicle cooperation between ROK and Ukraine to Youn Jong-Kwon, First Secretary in the Ministry of Foreign Affairs and Trade's (MOFAT) Non-Proliferation and Disarmament Division. Youn accepted and understood the request but did [...]	2006-08-11 04:52:00	Embassy Seoul	UNCLASSIFIED	PARM MTCRE PREL ETTC KS UP
06SEOUL2826	MTCR: U.S. PROPOSAL CONCERNING CRITERIA FOR [...] No summary [...]	2006-08-18 10:00:00	Embassy Seoul	CONFIDENTIAL	ETTC KSCA MTCRE PARM PREL
06SEOUL3420	MTCR DEMARCHE DELIVERED: NONPAPER TO THE ROK [...] No summary [...]	2006-10-04 09:59:00	Embassy Seoul	CONFIDENTIAL	MTCRE PARM PREL ETTC TSPA KSCA
06SEOUL3993	DEMARCHE DELIVERED: IRANIAN PROCUREMENT OF [...] (S) On November 17 poloff delivered reftel points to Kim, Jae-Woo of the Ministry of Foreign Affairs and Trade (MOFAT)'s Disarmament and Nonproliferation Division. Kim said this was the first he had heard of the May 2006 incident and could not confirm the accuracy of the press reports. He a [...]	2006-11-17 08:46:00	Embassy Seoul	SECRET	PARM PREL ETTC IR
06SEOUL4166	RESPONSE RECEIVED: IRANIAN PROCUREMENT OF [...] (S) Park, Chul-min, Director of the Ministry of Foreign Affairs and Trade (MOFAT)s Disarmament and Nonproliferation Division provided a response to reftel demarche after consulting with the Ministry of Commerce, Industry, and Energy (MOCIE) and the Korean National Intelligence Service (KNIS). [...]	2006-12-05 09:03:00	Embassy Seoul	SECRET	PARM PREL ETTC KS IR
06SEOUL4404	ROKG DECISION TO RELEASE MACHINE TOOL EXPORT TO [...] (S) On December 26, PolOff delivered the information contained in reftel to Ministry of Foreign Affairs and Trade (MOFAT),Disarmament and Non-Proliferation Deputy Kim Jae-woo. On December 28, Kim informed PolOff that the Ministry of Commerce, Energy and Industry (MOCIE) decided to release t [...]	2006-12-28 08:14:00	Embassy Seoul	SECRET	PARM MTCRE PREL ETTC KS PK
06SEOUL769	ROK AND JAPAN AGREE ON KEDO TERMINATION PACKAGE [...] (SBU) Summary: On March 9 the ROK passed to us a "Proposed Draft Resolution on the Termination of the LWR Project." The ROK proposes that the Korean Peninsula Energy Development Organization meet on April 10-11 to adopt the resolution and requests a response from the United States as soon as [...]	2006-03-10 06:26:00	Embassy Seoul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ENRG ETTC KS KN
06SEOUL919	MTCR TPEG PAPERS DELIVERED TO ROKG [...] No summary [...]	2006-03-22 05:32:00	Embassy Seoul	UNCLASSIFIED	PARM MTCRE PREL MNUC ETTC KSCA TSPA KS
06SEOUL954	KOREA TO ENHANCE CONTROL OF STRATEGIC PRODUCT [...] (SBU) According to the Ministry of Commerce, Industry and Energy (MOCIE),Korea plans to tighten controls over the export of strategic products that could be used for weapons development. MOCIE's planned measures, which will go into effect in the latter part of 2006, call for tougher legal ac [...]	2006-03-23 22:41:00	Embassy Seoul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KSTC PARM PREL KS
06SINGAPORE1119	FTA - JOINT COMMITTEE CONCLUDES SECOND ANNUAL REVIEW [...] (SBU) Summary. Representatives from the USG and GOS (the "Joint Committee") met in Washington March 30 for the second annual review of the U.S.-Singapore Free Trade Agreement (FTA). The review agenda (individual items noted below) focused both on implementation of the current agreement and p [...]	2006-04-06 08:22:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD EFIN EINV ECPS SENV EAGR KTEX KIPR ETTC SN
06SINGAPORE1131	SINGAPORE TO AMEND MONEYLENDERS ACT [...] The Ministry of Law recently proposed amendments to the Moneylenders Act (1985 Revised Edition) to enhance its regulation of moneylenders in Singapore. The bill, currently under consideration by Parliament, is expected to come into effect later this year. Key amendments include: (i) Expan [...]	2006-04-07 08:30:00	Embassy Singapore	UNCLASSIFIED	EFIN ECON EINV KTFN ETTC SN
06SINGAPORE1430	DEPUTY SECRETARY OF COMMERCE SAMPSON CALLS ON PRIME [...] (SBU) Summary: Dr. David A. Sampson, Deputy Secretary of Commerce, met with LEE Hsien Loong, Prime Minister, and LIM Hng Kiang, Minister for Trade and Industry, during a one-day visit to Singapore on April 26, 2006. During the two meetings, the Deputy Secretary focused on the importance of U [...]	2006-05-03 04:31:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ECON EINV ETTC ECPS EPET EAGR KIPR SN
06SINGAPORE1530	SCENESETTER FOR COMMERCE ASSISTANT SECRETARY [...] (SBU) We look forward to your May 23-25 visit to Singapore. Your meetings with key Singapore government officials are an important opportunity to solidify our deepening cooperative relationship on developing and enforcing trade controls and combating proliferation of weapons of mass destructi [...]	2006-05-11 08:47:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL ETRD KSTC SN
06SINGAPORE1578	SINGAPORE EXPANDS PREDICATE OFFENSES LIST TO COMBAT [...] In a move to strengthen its ability to combat money laundering and terrorist finance, Singapore's Ministry of Home Affairs (MHA) recently expanded its list of predicate offenses under which suspected individuals can be prosecuted. The amended Corruption, Drug Trafficking, and Other Serious C [...]	2006-05-17 01:06:00	Embassy Singapore	UNCLASSIFIED	KCRM KTFN ETTC EFIN SNAR SENV PHUM KIPR
06SINGAPORE1610	SINGAPORE ADDS TRAFFICKING IN PERSONS-RELATED [...] Singapore's Ministry of Home Affairs has expanded its "Schedule of Serious Offenses," adding 108 new categories of offenses including several crimes under the Children and Young Persons Act (CYPA),the Women's Charter (WC),and the Immigration Act (IA) that are related to trafficking in person [...]	2006-05-18 08:02:00	Embassy Singapore	UNCLASSIFIED	KCRM PHUM ELAB KWMN ETTC EFIN SN
06SINGAPORE2081	FIRST PROSECUTION UNDER AMENDED ENDANGERED SPECIES [...] Singapore on June 16 sentenced an Indonesian national to five months in prison and a fine of S$20,000 (US$12,500) for possessing a species of turtle protected under the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES). The offender will spend an extra tw [...]	2006-06-27 08:12:00	Embassy Singapore	UNCLASSIFIED	SENV ECON ETRD ETTC EWWT SN
06SINGAPORE2443	TREASURY U/S LEVEY DISCUSSES CONTINUING DPRK [...] (S) Summary: Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey raised USG concerns regarding continued North Korean (DPRK) financial activity -- specifically related to WMD proliferation and Tanchon Commercial Bank -- in Singapore during separate July 21 meetings [...]	2006-08-01 09:01:00	Embassy Singapore	SECRET//NOFORN	EFIN KTFN ETTC PREL PRTER PARM KCRM SN KN
06SINGAPORE2749	COMMENTS SOUGHT FOR AML/CFT GUIDELINES [...] The Monetary Authority of Singapore (MAS) recently released for public comment draft guidelines for banks and other financial institutions concerning anti-money laundering and countering the financing of terrorism (AML/CFT). These guidelines supplement amended regulations (or "Notices") rele [...]	2006-08-30 23:25:00	Embassy Singapore	UNCLASSIFIED	EFIN ETTC KTFN ECON EINV ETRD SN
06SINGAPORE2754	RESULTS OF BLUE LANTERN CHECK ON LICENSE 05-1001820 [...] Per reftel, Post conducted inquiries to verify the bona fides of Avi-Com Enterprises. 2. Avi-Com Enterprises is a sole proprietorship that has been operating in Singapore since February 18, 2004. Singapore's online business directory, Biznet, lists the company's principle officer as: N [...]	2006-08-31 02:47:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC SN
06SINGAPORE2755	RESULTS OF BLUE LANTERN CHECK ON LICENSES [...] Per reftel, Post confirmed that Singapore Ministry of Defense has received the reftel listed aircraft component parts and that they are being used in accordance with the license provisions. 2. As requested, Post obtained from ST Logistics a detailed summary of the defense articles receive [...]	2006-08-31 02:47:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC SN
06SINGAPORE2768	RESULTS OF BLUE LANTERN CHECK ON LICENSE [...] Per reftel, Post conducted inquiries to verify the bona fides of GC Technocraft Pte. Ltd. 2. GC Technocraft Pte. Ltd. is a limited exempt private company that has been operating in Singapore since June 21, 2001. Singapore's online business directory, Biznet, lists the company's principl [...]	2006-08-31 09:30:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC SN
06SINGAPORE277	AMBASSADOR'S CALL ON TRADE AND INDUSTRY MINISTER [...] (SBU) Summary: The Ambassador told Minister for Trade and Industry LIM Hng Kiang that, short of an immediate solution, the United States would again raise Singapore's fulfillment of its telecom-related commitments at the upcoming second annual review of our bilateral Free Trade Agreement (FTA [...]	2006-02-02 03:05:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ECON EINV ETTC ECPS EPET EAGR KIPR SN
06SINGAPORE2854	SINGAPORE TO EXPAND STRATEGIC GOODS CONTROL LIST [...] Singapore Customs and MFA announced plans September 7 to implement an expanded strategic goods control list in January 2008 that it says will include all items covered by the Australia Group, the Nuclear Suppliers Group, the Missile Technology Control Regime, and the Wassenaar Arrangement. In [...]	2006-09-08 09:47:00	Embassy Singapore	UNCLASSIFIED	ETTC MNUC PARM PGOV PHSA PREL KNNP KOMC EFIN
06SINGAPORE2862	RESULTS OF BLUE LANTERN CHECK ON LICENSE [...] Per reftel, Post conducted inquiries to confirm the shipment of items on license 05-050009017 to Nigeria by Ranova Pte. Ltd. 2. Ranova Pte. Ltd. is a limited exempt private company that has been operating in Singapore since 1996. Singapore's online business directory, Biznet, lists the c [...]	2006-09-11 07:15:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC SN
06SINGAPORE2863	RESULTS OF BLUE LANTERN CHECK ON LICENSE 05-1000078 [...] Per reftel, Post conducted inquiries to establish the bona fides of Certified Aerospace Pte. Ltd. 2. Certified Aerospace Pte. Ltd. is a limited exempt private company that has been operating in Singapore since 1999. Singapore's online business directory, Biznet, lists the company's princi [...]	2006-09-11 07:15:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC SN
06SINGAPORE3003	RESULTS OF BLUE LANTERN CHECK ON LICENSE 05-1001774 [...] Per reftel, Post made inquiries to confirm the Republic of Singapore Navy's (RSN) order for monitor parts listed in the reftel license application. 2. An RSN representative verified that that the monitor parts were ordered from Singapore Technologies (ST) Electronics to replace faulty par [...]	2006-09-20 00:51:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC SN
06SINGAPORE3095	RESULTS OF BLUE LANTERN CHECK ON LICENSE 05-974166 [...] Per reftel, Post conducted inquiries to verify the bona fides of SF Aviation and confirm MOD's receipt and continued possession of listed spare parts. 2. SF Aviation is a sole proprietorship that has been operating in Singapore since January 14, 2005. Singapore's online business director [...]	2006-09-27 00:22:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC ETRD SN
06SINGAPORE3124	SECRETARY PAULSON DISCUSSES CHINA AND SOUTHEAST [...] (C) Summary: Singapore's senior leaders urged the United States to stay engaged in Southeast Asia, particularly in terms of strategic/military and trade issues, during meetings with Secretary Paulson on September 18. On China, Prime Minister Lee Hsien Loong told the Secretary that the U.S. [...]	2006-09-28 08:57:00	Embassy Singapore	CONFIDENTIAL	EFIN ECON ETRD EINV PREL IMF IBRD ETTC SN
06SINGAPORE3137	SINGAPORE POC FOR NON-PRO AND EXPORT CONTROL [...] No summary [...]	2006-09-29 09:41:00	Embassy Singapore	UNCLASSIFIED	KOMC KNNP PARM PTER ETTC SN
06SINGAPORE3149	DPRK FINANCIAL ACTIVITY IN SINGAPORE [...] (U) Singapore's Ministry of Foreign Affairs on October 2 delivered the following response to reftel demarche. 2. (SBU) Begin text: Singapore supports internationally recognized initiatives to combat WMD proliferation. This is seen, for example, in Singapore,s participation in and co-op [...]	2006-10-02 08:51:00	Embassy Singapore	SECRET	ETTC EFIN PARM PREL PGOV MNUC KTFN SN
06SINGAPORE3180	(S) GOS RESPONSE TO SOKKIA SINGAPORE PTE LTD [...] (S/NF) Econ/Pol Chief met on October 3 with Paul Koh, Senior Deputy Director, International Organizations Directorate, Ministry of Foreign Affairs, to deliver reftel points regarding possible transfers of dual-use items by Sokkia Singapore Pte Ltd to Iran. Also present were Yvonne Ow and Val [...]	2006-10-05 06:38:00	Embassy Singapore	SECRET	PARM MTCRE PREL ETTC SN
06SINGAPORE3255	RESULTS OF BLUE LANTERN CHECK ON LICENSES [...] Post conducted inquiries to determine if the Singapore Air Force had received reftel listed NVIS filtered lamp assemblies and illuminated display instrument panels. 2. A Singapore Defense Science and Technology Agency representative confirmed the GOS had dealings with Aerospace and Defenc [...]	2006-10-12 03:00:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC SN
06SINGAPORE3390	RESULTS OF BLUE LANTERN CHECK ON LICENSE 05-969988 [...] Emboffs on October 17 and 18 conducted site visits to Changi, Paya Lebar, Sembawang, and Tengah Air Bases to confirm the Defense Science and Technology Agency's (DSTA) receipt of reftel listed night vision devices (NVD). 2. Emboffs accounted for 177 NVDs by checking serial numbers provide [...]	2006-10-23 09:16:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC SN
06SINGAPORE3391	RESULTS OF BLUE LANTERN CHECK ON LICENSES [...] Per reftel, Post conducted inquiries to verify the bona fides of Master Logistics Pte. Ltd. 2. Master Logistics Pte Ltd is a limited exempt private company that has been operating in Singapore since August 25, 1994. Singapore's online business directory, Biznet, lists the company's prin [...]	2006-10-23 09:22:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC SN
06SINGAPORE3508	RESULTS OF BLUE LANTERN CHECK ON LICENSE 05-1007632 [...] Per reftel, Post conducted a site visit of Roots Communications to confirm its contract with Singapore Technologies. 2. Roots Communications Pte. Ltd. is a limited private company that has been operating in Singapore since April 25, 1997. Singapore's online business directory, Biznet, l [...]	2006-11-03 00:57:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC SN
06SINGAPORE3515	TERRORISM FINANCE COORDINATION OFFICER (TFCO) [...] (U) Post provides the following responses to reftel questions. 2. (SBU) TFCO Contact Information: TFCO Ike Reed Economic/Political Counselor Tel: (65) 6476-9424 Unclassified e-mail: ReedI@state.gov SIPDIS Classified e-mail: ReedHV@state.sgov.gov TFCO DEPUTY Paul Horowitz Seni [...]	2006-11-03 05:58:00	Embassy Singapore	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER SN
06SINGAPORE3522	RESULTS OF BLUE LANTERN CHECK ON LICENSE 05-1006800 [...] Per reftel, Post conducted inquiries to verify the bona fides of SATS Security Services Pte. Ltd. 2. SATS Security Services Pte. Ltd. is a limited private company that has been operating in Singapore since November 17, 1989. Singapore's online business directory, Biznet, lists the compan [...]	2006-11-03 08:06:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC EAIR SN
06SINGAPORE3547	SINGAPORE 2006-2007 INTERNATIONAL NARCOTICS CONTROL [...] Per reftel instructions, Post submits its draft 2006-2007 International Narcotics Control Strategy Report, Part II Q Money Laundering and Financial Crimes. Part I was transmitted septel. 2. Begin text of the draft report: Singapore As a significant international financial and investm [...]	2006-11-06 09:11:00	Embassy Singapore	UNCLASSIFIED	KCRM EFIN KTFN PTER KSEP ETTC SNAR SN
06SINGAPORE3656	MISSILE TECHNOLOGY PROCUREMENT DEMARCHE DELIVERED [...] No summary [...]	2006-11-21 06:37:00	Embassy Singapore	UNCLASSIFIED	ETTC MNUC MTCRE PARM PREL SN
06SINGAPORE3756	RESULTS OF BLUE LANTERN CHECK ON LICENSE [...] No summary [...]	2006-12-08 07:48:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC SN
06SINGAPORE3766	RESULTS OF BLUE LANTERN CHECK ON LICENSE 05-1009651 [...] (U) Per reftel, Post made inquiries to confirm the order with Penta-Kohden listed reftel. 2. (U) Penta-Kohden Marketing Pte. Ltd. is a limited exempt private company that has been operating in Singapore since April 4, 1999. Singapore's online business directory, Biznet, lists the company [...]	2006-12-12 03:01:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SN
06SINGAPORE3773	RESULTS OF BLUE LANTERN CHECK ON APPLICATION [...] As requested, Post made inquiries to verify the bona fides of Link-West Pte. Ltd. and confirm the legitimacy of the order listed Ref A. 2. Link-West Pte. Ltd. is a limited exempt private company that has been operating in Singapore since May 13, 1999. Singapore's online business directory [...]	2006-12-12 09:46:00	Embassy Singapore	UNCLASSIFIED	ETTC KOMC SN
06SINGAPORE3775	(S) SINGAPORE-NORTH KOREA MACHINE TOOL DEMARCHE [...] (U) This is an action request. Please see paragraph 3. 2. (SBU) E/P Counselor and Econoff on December 13 delivered reftel talking points to Michelle Teo-Jacob and Yvonne Ow of MFA's International Organizations Directorate. Teo-Jacob and Ow were receptive, and said they would pass the inf [...]	2006-12-13 10:53:00	Embassy Singapore	SECRET	ETTC MNUC MTCRE PARM PREL SN
06SINGAPORE3849	(S/NF) SINGAPORE DETAINS PRECISION LATHES SHIPMENT [...] (U) This is an action request. Please see paragraph 4. 2. (S/NF) Michelle Teo-Jacob, Assistant Director of MFA's International Organizations Directorate, on December 22 requested a meeting to inform E/P Counselor and Econoff that the GOS had on or around December 16 detained a shipment of [...]	2006-12-22 06:36:00	Embassy Singapore	SECRET	ETTC MNUC MTCRE PARM PREL SN
06SINGAPORE689	TREASURY U/S ADAMS' VISIT TO SINGAPORE [...] (SBU) Summary: In meetings with Singapore's top leadership, Treasury Under Secretary for International Affairs Timothy Adams emphasized U.S. commitment to the Southeast Asia region. Prime Minister Lee said that U.S. preoccupation with other parts of the world fueled a perception of neglect. [...]	2006-03-07 00:49:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON ETRD ETTC EINV PREL SN
06SINGAPORE85	SENIOR MINISTER GOH ON REGIONAL TRENDS AND OUR [...] (U) Summary. During the Ambassador's introductory call on Senior Minister (SM) Goh Chok Tong, she and the SM reviewed the status of the bilateral relationship, explored possible areas for future collaboration such as a Mutual Legal Assistance Treaty, and discussed a range of issues including [...]	2006-01-12 05:59:00	Embassy Singapore	CONFIDENTIAL	PREL ECON ETTC EFIN SN

06SINGAPORE990	AMBASSADOR'S MEETING WITH MOF/MFA SECOND MINISTER [...] (SBU) Summary. Second Minister for Finance and Foreign Affairs Raymond Lim told the Ambassador during a March 24 courtesy call that the United States and Singapore could resolve issues separating us on a double taxation agreement (DTA). On casinos, he said that Singapore would implement addit [...]	2006-03-28 06:44:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV ETTC PGOV PREL SN
06SOFIA1083	FOLLOW-UP REQUEST - DETAINED U.S. GAUGES FROM [...] (U) This is an action request - please see paragraph 4. 2. (SBU) We delivered reftel demarche to MFA representative Elizabeth Konstantinova on 2 August. She agreed to convey our request for continued detention of the gauges and information on the truck's routing to inter-ministerial collea [...]	2006-08-03 15:00:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PTER ASEC KNNP UK IR BU
06SOFIA1119	BULGARIA CONSULTS ON MANPADS SALES TO EGYPT [...] (U) This is an action request -- please see paragraph 4. 2. (S) On August 9, Christo Atanasov, head of the Export Control Department of the Ministry of Economy, informed us that Bulgarian arms manufacturer Samel 90 has applied to export 100 sets of MANPADS components to Egypt. The proposed [...]	2006-08-09 12:29:00	Embassy Sofia	SECRET	PARM PREL MARR MASS ETTC EG BU
06SOFIA1196	BULGARIA: BLUE LANTERN ACTION OFFICER [...] (U) Embassy Sofia's Blue Lantern action officer is: John Senior Political Officer 359 2 932 5270 (office) 359 2 937 5320 (fax) SeniorJM@state.gov (unclassified email) SeniorJM@state.sgov.gov (classified email) Estimated Departure Date: August 2007 2. (SBU) After receiving a Blue Lanter [...]	2006-08-24 14:29:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC KSEP BU
06SOFIA1204	BULGARIA: DIP NOTE ON MANPADS SALES TO EGYPT [...] (U) This is an action request -- please see paragraph 4. 2. (S) On August 24, we received a Diplomatic Note from Parisa Popnikolova of the MFA's International Security Directorate which formally informs the U.S. of a planned MANPADS component transfer in accordance with the U.S.-Bulgaria MA [...]	2006-08-25 12:16:00	Embassy Sofia	SECRET	PARM PREL MARR MASS ETTC EG BU
06SOFIA1233	BULGARIA SUPPORTIVE ON U.S.-INDIA DEAL [...] (SBU) On August 28 we delivered reftel demarche to Elizabeth Konstantinova of the MFA's International Security Directorate. While hesitating to commit to a statement at the NSG meeting, she emphasized Bulgaria's overall support for the U.S.-India Civil Nuclear Cooperation Initiative. Specific [...]	2006-08-30 15:23:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM ETTC ENRG MNUC KNNP TRGY BU
06SOFIA1393	BULGARIA CONSULTS ON ARMS TRANSFERS TO GEORGIA [...] (U) This is an action request -- please see paragraph 5. 2. (S) On September 26, Christo Atanasov and Ivelina Bachevanova of the Ministry of Economy's Export Control Department informed us of a high-value export application for sale of Bulgarian weapons and ammunition to the Republic of Geo [...]	2006-09-28 14:26:00	Embassy Sofia	SECRET//NOFORN	PREL PARM MASS ETTC GG BU
06SOFIA1608	TERRORIST FINANCE: TERRORIST FACILITATORS AND [...] No summary [...]	2006-11-28 08:51:00	Embassy Sofia	SECRET	EFIN PTER ETTC PREL KTFN BU
06SOFIA1656	TERRORIST LISTS: BULGARIA [...] (SBU) According to our contacts at the Financial Intelligence Agency and other Bulgarian government entities, Bulgaria does not maintain its own "national" list of terrorists. The GOB instead uses information from the United Nations, European Union and other individual countries when determin [...]	2006-12-12 07:22:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER BU
06SOFIA1686	BULGARIA: ARMS DEALER WARNS THAT EGYPT IS HUNTING [...] (S) SUMMARY: In a December 18 meeting with an Embassy Political Officer, a well-connected Bulgarian arms broker told us that he had recently rebuffed an Egyptian MoD order for Bulgarian MANPADS, which he viewed as a proliferation risk. He warned that the Egyptians seemed to view the order as [...]	2006-12-20 07:56:00	Embassy Sofia	SECRET//NOFORN	ETTC PARM PTER EG BU
06SOFIA1692	BLUE LANTERN, APPLICATION 05-050020397: [...] (SBU) SUMMARY: In response to reftel instructions, Poloff met with TEREM Executive Director Mariyan Yovchev on December 18 and spoke with MoD Arms Control Director Nikola Mihaylov on December 19. Post believes this transaction to be legitimate and has no information to recommend against its a [...]	2006-12-21 06:58:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC BU
06SOFIA395	BULGARIA REACTS TO THE U.S.-INDIA CIVIL NUCLEAR [...] (C) Poloff delivered reftel demarche to Elizabeth Konstantinova in the MFA's NATO and International Security Directorate March 13. Konstantinova said the GOB did not have an official position on the initiative, but it supported adherence to all non-proliferation regimes to which it is a party [...]	2006-03-16 14:39:00	Embassy Sofia	CONFIDENTIAL	PREL ENRG KSCA PARM KNNP ETTC IN BU
06SOFIA58	TERRORIST FINANCE: POSSIBLE HIT IN BULGARIA ON [...] (C) Dr. Vasil Kirov, Director of the Financial Intelligence Agency (FIA),called in Econ Officers on January 13 to discuss a possible hit on one of the eight names the USG sent the GOB in terrorist finance list 74 on December 9, 2005. 2. (C) Bulgarian bank Bulbank informed the FIA that the [...]	2006-01-13 15:22:00	Embassy Sofia	CONFIDENTIAL	EFIN ETTC KVPR PREL PTER CVIS KTFN BU
06SOFIA915	YEMEN ORDERS 5000 MORE BULGARIAN THERMOBARIC [...] (U) This is an action request. Please see paragraph 4. 2. (S) On June 29, Ivelina Bachkevanova and Christo Atanasov of the Ministry of Energy and Economy's Export Control Division called us in to inform us that they had received an export application for 5000 thermobaric rounds (Model GTB- [...]	2006-07-03 05:09:00	Embassy Sofia	SECRET	PARM PREL PGOV ETTC KSTC YM BU
06STATE106928	RESPONSE TO CHINA ON E.O. 13382 DESIGNATIONS; NEW [...] (U) This is an action request. Embassy Beijing, please see paragraph 2. 2. (S/NF) Action Request: Request Post deliver to appropriate host government officials the points in paragraph 3 responding to China's reactions (ref A) to Executive Order 13382 designations (ref B) and informing [...]	2006-06-28 16:19:00	Secretary of State	SECRET//NOFORN	PARM PREL ETTC EFIN PGOV CH
06STATE117616	E.O. 13382: DESIGNATION OF TWO IRANIAN [...] (U) This is an action request. Please see para 4. 2. (U) Background: On June 29, 2005 the President issued Executive Order (E.O.) 13382 authorizing the U.S. to block or "freeze" the assets of weapons of mass destruction (WMD) proliferators and their supporters (reftel). E.O. 13382 auth [...]	2006-07-18 19:30:00	Secretary of State	UNCLASSIFIED	PARM PREL ETTC EFIN PGOV IR
06STATE146965	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): U.S. [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Request Embassy Paris provide the interagency cleared paper on "Missile Useful Chemicals that are not MTCR-controlled" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contac [...]	2006-09-06 20:45:00	Secretary of State	CONFIDENTIAL	MTCRE ETTC KSCA MNUC PARM TSPA FR UK DA
06STATE147093	1267 COMMITTEE: FRANCO-AMERICAN PROPOSAL ON [...] (U) This is an Action Request. Please see Paragraph 2. (SBU) The Department appreciates USUN's efforts to draft a compromise proposal with the French Mission regarding procedural protections and fairness in the 1267 (al-Qaida/Taliban) Sanctions Committee (REF A). The Department instructs US [...]	2006-09-07 02:31:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER UNSC
06STATE149547	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): ITEM 19 [...] No summary [...]	2006-09-11 14:49:00	Secretary of State	SECRET	ETTC FR KSCA MNUC MTCRE PARM PREL TSPA
06STATE149559	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] No summary [...]	2006-09-11 14:51:00	Secretary of State	SECRET	ETTC FR KSCA MNUC MTCRE PARM PREL TSPA
06STATE149566	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): WMD [...] No summary [...]	2006-09-11 14:54:00	Secretary of State	SECRET	ETTC FR KSCA MNUC MTCRE PARM PREL TSPA
06STATE170109	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): 2006 [...] Paragraph 2 contains the text of the press statement issued at the conclusion of the October 2006 Copenhagen MTCR Plenary. Addressee posts may share this statement with interested parties as appropriate. Further information on the results of the Plenary will be forthcoming via septels. [...]	2006-10-10 21:06:00	Secretary of State	UNCLASSIFIED	MTCRE PREL PARM MNUC KSCA TSPA ETTC
06STATE178573	TAIWAN FIRM'S MACHINE TOOL EXPORTS TO PAKISTAN (S) [...] No summary [...]	2006-10-25 20:09:00	Secretary of State	SECRET	ETTC MTCRE PARM PK PREL TW
06STATE203587	IRAN AND SYRIA NONPROLIFERATION ACT -- [...] (U) This is an action request. Embassy Moscow please see paragraph 5. 2. (S) Background: The Iran and Syria Nonproliferation Act (ISNA) requires periodic reports to Congress identifying foreign entities with respect to whom there is credible information indicating that they have transfe [...]	2006-12-28 15:48:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC RS
06STATE203597	IRAN AND SYRIA NONPROLIFERATION ACT -- [...] (U) This is an action request. Embassy Kuala Lumpar please see paragraph 5. 2. (S) Background: The Iran and Syria Nonproliferation Act (ISNA) requires periodic reports to Congress identifying foreign entities with respect to whom there is credible information indicating that they have t [...]	2006-12-28 16:10:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC MY
06STATE203732	IRAN AND SYRIA NONPROLIFERATION ACT -- [...] (U) This is an action request. Embassy Islamabad please see paragraph 5. 2. (S) Background: The Iran and Syria Nonproliferation Act (ISNA) requires periodic reports to Congress identifying foreign entities with respect to whom there is credible information indicating that they have tran [...]	2006-12-28 19:58:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC
06STATE203788	IRAN AND SYRIA NONPROLIFERATION ACT -- [...] (U) This is an action request. Embassy Mexico City please see paragraph 5. 2. (S) Background: The Iran and Syria Nonproliferation Act (ISNA) requires periodic reports to Congress identifying foreign entities with respect to whom there is credible information indicating that they have tr [...]	2006-12-28 21:05:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC MX
06STATE203798	IRAN AND SYRIA NONPROLIFERATION ACT -- [...] (U) This is an action request. Embassy Baghdad please see paragraph 5. 2. (S) Background: The Iran and Syria Nonproliferation Act (ISNA) requires periodic reports to Congress identifying foreign entities with respect to whom there is credible information indicating that they have transf [...]	2006-12-28 21:07:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC
06STATE203803	IRAN AND SYRIA NONPROLIFERATION ACT -- [...] (U) This is an action request. Embassy Beijing please see paragraph 5. 2. (S) Background: The Iran and Syria Nonproliferation Act (ISNA) requires periodic reports to Congress identifying foreign entities with respect to whom there is credible information indicating that they have trans [...]	2006-12-28 21:08:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC CH
06STATE203861	IRAN AND SYRIA NONPROLIFERATION ACT -- [...] (U) This is an action request. Embassy Khartoum please see paragraph 5. 2. (S) Background: The Iran and Syria Nonproliferation Act (ISNA) requires periodic reports to Congress identifying foreign entities with respect to whom there is credible information indicating that they have trans [...]	2006-12-28 22:23:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC SU
06STATE39514	MTAG: MISSILE-RELATED STEEL TO DPRK AND [...] (U) This is an action request, Embassy Beijing please see Para 6. 2. (S) BACKGROUND: We want to bring information about additional potentially missile-related transfers to North Korea and Pakistan to China's attention. First, in August 2005, we shared with the PRC information indicatin [...]	2006-03-10 18:17:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA CH KN KS PK
06STATE47923	E.O. 13382 DESIGNATIONS OF TWO SWISS ENTITIES [...] (U) This is an action request. Embassy Bern and US Mission to the EU please see paragraph 3. Embassies Beijing, Moscow, Seoul, and Tokyo, please see paragraph 5. 2. (U) Background: On June 28, 2005 the President issued Executive Order (E.O.) 13382 allowing the U.S. to block or "freeze" the [...]	2006-03-26 21:08:00	Secretary of State	SECRET	PARM PREL ETTC EFIN PGOV MNUC
06STATE60256	UNDER SECRETARY SHINER,S APRIL 3, 2006 [...] (U) Classified by: Wendell Albright, Acting Director, EAP/J, Department of State. Reason 1.4.(d) 2. (U) April 3, 2006; 4:00 P.M.; Washington. 3. (U) Participants: U.S. Under Secretary Shiner Louis Bono, Special Assistant, E Wendell Albright, Acting Deputy Director, EAP/J Rober [...]	2006-04-14 21:02:00	Secretary of State	CONFIDENTIAL	ECON PREL EAID EAGR ETTC ENRG EAIR JA IN CH
06STATE79031	MTAG 05-96: UKRAINIAN FIRM ZAPORIZHZHYA'S [...] (U) This is an action request. Embassy Kiev please see paragraph 5. 2. (S) Background: Since 2002, we have discussed with the GOU cooperation between the Ukrainian entity Zaporizhzhya Regional Foreign Economic Association (RFA) and Iran's missile program (Ref A). Most recently, in Febr [...]	2006-05-16 18:55:00	Secretary of State	SECRET	ETTC PARM PREL PGOV MTCRE MNUC UP IR
06STATE87307	(S) NIAG 6023 FOLLOW-UP: INDIAN ENTITY ASSISTANCE [...] (S/NF) BACKGROUND: Per ref B instructions, Embassy New Delhi informed MEA Joint Secretary (Disarmament and International Security) Hamid Ali Rao on May 16 that the Indian firm GEA Energy Systems Ltd. had delivered a large cargo of water filtration equipment to Iran's Bushehr Nuclear Power Pla [...]	2006-05-30 21:46:00	Secretary of State	SECRET//NOFORN	KNNP PARM PREL MNUC ETTC IN IR
06STATE95206	E.O. 13382 DESIGNATIONS OF FOUR CHINESE ENTITIES [...] (U) This is an action request. Embassy Beijing, please see paragraph 4. All other posts, please see paragraph 5. 2. (U) Background: On June 28, 2005 the President issued Executive Order (E.O.) 13382 authorizing the U.S. to block or "freeze" the assets of weapons of mass destruction (WM [...]	2006-06-12 21:59:00	Secretary of State	SECRET//NOFORN	PARM PREL ETTC EFIN PGOV CH
06STATE99426	TERRORISM FINANCE: INTERNATIONAL ISLAMIC RELIEF [...] (U) This is an action request. Please see paragraphs six and seven. 2. (S) During Homeland Security Advisor Frances Townsend, s June 20 visit to Saudi Arabia, Townsend will reinforce the need for SAG actions to properly oversee the activities of charitable and non-profit organizations b [...]	2006-06-16 22:25:00	Secretary of State	SECRET	EFIN ETTC ID KTFN PREL PTER RP SA
06TAIPEI3117	MTAG: TAIWAN EXPORT CONTROL: UNSCR 1695 [...] (S) AIT delivered to the Taiwan MOFA North American Affairs Director General Leo Lee Ref A talking points and non-paper on actions to support UNSCR 1695. While Taiwan is not a UN member, AIT urges Taiwan to comply with United Nations resolutions whenever possible. Lee responded to AIT's pre [...]	2006-09-08 09:56:00	American Institute Taiwan, Taipei	SECRET	ETTC UNSCR TW NKWG
06TAIPEI3218	CROSS-STRAIT ECONOMIC OPENING NOT THE UNALLOYED [...] (S) Summary: Further opening of economic relations between Taiwan and the PRC would benefit the United States both by improving Taiwan's investment environment for U.S. businesses and enhancing cross-Strait stability. Such opening, however, would not be an unalloyed benefit to us, and preserv [...]	2006-09-18 02:35:00	American Institute Taiwan, Taipei	SECRET	ECON PREL ETTC EAGR CH TW
06TAIPEI3239	MTAG: TAIWAN WELCOMES MEETINGS [...] (S) Taiwan Bureau of Foreign Trade (BOFT) Export Control Task Force Head Wally Su reported on September 18 that Taiwan welcomes the Ref C proposal for a team of U.S. export control experts to visit Taiwan the week of November 13-17. Su said he has consulted with relevant Taiwan agencies about [...]	2006-09-19 04:21:00	American Institute Taiwan, Taipei	SECRET	ETTC UNSCR TW NKWG
06TAIPEI3306	MTAG: TAIWAN RESPONDS, OUTLINES APPROACH [...] (S) Summary: On September 21, AIT delivered to the Taiwan Bureau of Foreign Trade (BOFT) Ref A talking points on outstanding export control "gameplan" issues. BOFT's initial reaction was positive. AIT took the opportunity to deliver Ref B comments on export license WA060811144915003. End s [...]	2006-09-25 08:03:00	American Institute Taiwan, Taipei	SECRET	ETTC UNSCR TW NKWG
06TAIPEI3388	MTAG: TAIWAN AGREES TO SEND IRAN/NORTH KOREA DATA [...] (S) Summary: On September 28, AIT delivered to the Ministry of Foreign Affairs (MOFA) Consular Affairs (CA) Bureau Ref A talking points on outstanding export control "gameplan" issues. CA and AIT agreed to implement before mid-October a system to allow Washington agencies to regularly review [...]	2006-10-02 08:40:00	American Institute Taiwan, Taipei	SECRET	ETTC UNSCR TW NKWG
06TAIPEI3477	MTAG: TAIWAN GAMEPLAN REVIEW [...] (S) Taiwan has made significant export control gameplan progress in recent weeks. This cable summarizes recent gameplan developments and responds to Ref A questions. Definitions of Taiwan's SCL and SHTC ----------------------------------- 2. (S) Taiwan defines Sensitive High-Tech Commo [...]	2006-10-11 10:03:00	American Institute Taiwan, Taipei	SECRET	ETTC UNSCR TW NKWG
06TAIPEI3478	MTAG: TAIWAN GAMEPLAN REVIEW [...] (S) Taiwan has made significant export control gameplan progress in recent weeks. This cable summarizes recent gameplan developments and responds to Ref A questions. Definitions of Taiwan's SCL and SHTC ----------------------------------- 2. (S) Taiwan defines Sensitive High-Tech Commo [...]	2006-10-11 10:09:00	American Institute Taiwan, Taipei	SECRET	ETTC UNSCR TW NKWG
06TAIPEI3493	MTAG: TAIWAN DELIVERS IRAN/NORTH KOREA VISA [...] (S) As per the agreement reported Ref A, Taiwan has provided AIT with detailed information on North Korean and Iranian nationals receiving Taiwan visas for review by Washington agencies. AIT has forwarded the information via the State Intranet system to EAP/TC and ISN/MTR. Separately, AIT d [...]	2006-10-12 09:07:00	American Institute Taiwan, Taipei	SECRET	ETTC UNSCR TW NKWG
06TAIPEI3681	UNSCR 1718: TAIWAN SANCTIONS NORTH KOREA [...] (C) Summary: On October 25, Taiwan Premier Su Tseng-chang strongly condemned North Korea's nuclear test and led Taiwan's Executive Yuan (EY) in passing a package of trade and financial sanctions against North Korea which echo the measures called for in UNSCR 1718. Separately, AIT delivered t [...]	2006-10-30 09:21:00	American Institute Taiwan, Taipei	SECRET	ETTC UNSCR KNNP NK IR TW
06TAIPEI3725	TAIWAN PLEDGES TO INVESTIGATE EXPORT CONTROL CASES [...] (C) Summary: On October 30, Taiwan Director General of the Ministry of Justice, Investigation Bureau Yeh Cherng-maw assured AIT Director Young of full cooperation in investigating export control cases and other illicit trade. End Summary. 2. (C) On October 30, AIT Director Young met Ministr [...]	2006-11-01 08:57:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ASEC ETTC ECON ETRD PREL SNAR TW
06TAIPEI3830	MTAG: UNSCR 1718 AND EXPORT CONTROL [...] (S) On November 6 AIT delivered ref A demarche on UNSCR 1718 obligations and ref B comments on Taiwan export license WCA060926164103011 to Taiwan Export Control Task Force Head Dr. Wally Su. Su noted that Taiwan has already announced trade, travel, and financial sanctions on North Korea, as [...]	2006-11-12 23:40:00	American Institute Taiwan, Taipei	SECRET	ETTC UNSCR KNNP NK IR TW
06TAIPEI3926	IS CROSS-STRAIT SEMICONDUCTOR INVESTMENT [...] (C) Summary: Mainland Affairs Council (MAC) and Ministry of Economic Affairs (MOEA) officials last week said publicly that Taiwan was preparing to ease restrictions on semiconductor manufacturing investment in the PRC by the end of the year. However, Taiwan has previously made similar noises [...]	2006-11-22 06:26:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ECON EINV ETTC PREL CH TW
06TAIPEI399	TAIWAN SEMICONDUCTOR FOUNDRIES BUILDING ON SUCCESS [...] (C) Taiwan firms created the fabless-foundry model in semiconductor manufacturing, and its "foundries" (contract chip manufacturers) continue to dominate this large and growing segment of the industry. Taiwan Semiconductor Manufacturing Company (TSMC) has more than 50 percent of the global fo [...]	2006-02-09 03:17:00	American Institute Taiwan, Taipei	CONFIDENTIAL	EINV ETTC ECON PREL CH TW
06TAIPEI4028	TAIWAN: STIFFING THE DEAR LEADER [...] This is an action request. 2. In response to ref A demarche on UNSCR 1718 obligations and recent press reports that the United States has developed a list of proposed luxury sanctions, Ministry of Foreign Affairs North America Bureau Deputy Jack Su contacted AIT/T/Econ on December 1 to ob [...]	2006-12-01 09:03:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC UNSCR KNNP NK TW
06TAIPEI4029	TAIWAN HI-TECH - BUSINESS BOOMING DESPITE [...] (SBU) Summary: During a trip to Hsinchu, Taiwan's high-tech industry center, business leaders described to AIT Director good prospects for Taiwan's semiconductor and flat-panel display industries, many citing ambitious expansion plans. However, most complained about the Chen administration's [...]	2006-12-01 09:38:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ECON EINV ETRD EIND ETTC PREL CH TW
06TAIPEI4058	MTAG: UNSCR 1718: TAIWAN SANCTIONS NORTH KOREA [...] (C) Summary: AIT discussed in detail the ref A U.S. report on efforts towards implementation of UNSCR 1718 and provisional list of luxury goods with officials from Taiwan's Ministry of Foreign Affairs (MOFA) and Ministry of Economic Affairs Bureau of Foreign Trade (BOFT) at meetings on Decemb [...]	2006-12-05 09:19:00	American Institute Taiwan, Taipei	SECRET	ETTC UNSCR KNNP NK TW
06TAIPEI4095	ASE-CARLYLE DEAL - MONEY, POLITICS, AND TAIWAN'S [...] (C) Summary: The Carlyle Group's planned acquisition of Advanced Semiconductor Engineering (ASE) set Taiwan abuzz over the pros and cons of the island's cross-Strait restrictions on investment. ASE emphasized it is primarily motivated by a desire to form closer relationships with other semico [...]	2006-12-11 08:58:00	American Institute Taiwan, Taipei	CONFIDENTIAL	EINV ECON EIND ETTC PREL CH TW
06TAIPEI4164	CROSS-STRAIT INVESTMENT - ACTIVE MANAGEMENT AND [...] (SBU) Summary: On December 14, 2006, Taiwan's Ministry of Economic Affairs (MOEA) announced a new, more rigorous approval process for major investment projects in the PRC. Major projects will be subject to review by a senior-level interagency taskforce. In addition, potential investors will [...]	2006-12-20 08:48:00	American Institute Taiwan, Taipei	CONFIDENTIAL//NOFORN	EINV ETTC ECON PREL CH TW
06TAIPEI4200	MTAG: UPDATE ON TAIWAN GAMEPLAN [...] (C) Summary: Taiwan's licensing agency is pleased with the improvements in its licensing system over the course of 2006 and attributes much of the progress to U.S. assistance. Taiwan greatly appreciates U.S. comments on licensing cases and welcomes any additional comments U.S. agencies may ha [...]	2006-12-28 09:05:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ETTC TW
06TAIPEI512	TAIWAN - SHARING U.S. CONCERNS ON ARMS SALES TO [...] (S) AIT delivered the talking points reftel to the Ministry of Foreign Affairs (MOFA) and the Ministry of National Defense (MND). MOFA North American Affairs Acting Director Leo Lee assured AIT that he would pass U.S. concerns to the National Security Council (NSC) and other relevant governm [...]	2006-02-16 09:44:00	American Institute Taiwan, Taipei	SECRET	PGOV MASS PARM MARR PHUM ETTC PREL VE CH TW
06TAIPEI543	UMC FINED, "ACTIVE MANAGEMENT" STILL NOT "CLEAR [...] (C) Summary: Taiwan authorities fined United Microelectronics Corporation (UMC) NT$ 5 million (about US$ 155,000) for investing in He Jian, a PRC semiconductor manufacturer. However, Taiwan's Investment Commission appears to have left the door open for UMC to accept a stake in He Jian and leg [...]	2006-02-22 06:49:00	American Institute Taiwan, Taipei	CONFIDENTIAL	EINV ETTC ECON CH TW
06TAIPEI85	UMC CHAIRMAN INDICTED [...] (C) United Microelectronics Corporation (UMC) Chairman Robert Tsao and Vice Chairman John Hsuan were both indicted January 9 by the Hsinchu District Prosecutors Office for breach of trust and violations of Taiwan's Business Accounting Law related to UMC's relationship with PRC semiconductor ma [...]	2006-01-10 23:14:00	American Institute Taiwan, Taipei	CONFIDENTIAL	EINV ECON ETTC TW CH
06TALLINN1000	TERRORISM FINANCE COORDINATION OFFICER [...] (U) Contact information for Embassy Tallinn TFCO: Jessica Adkins, Political/Economic Section Chief; Phone: 372 668-8230; Unclassified E-Mail: AdkinsJL@state.gov; Classified E-Mail: AdkinsJL@state.sgov.gov. 2. (U) Contact information for Embassy Tallinn Deputy TFCO: Rebecca Raman, Polit [...]	2006-11-08 12:24:00	Embassy Tallinn	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER
06TALLINN1081	TERRORIST LISTS [...] (SBU) Per reftel, on December 1 Poleconoff asked Sulev Kannike, MFA Counselor for Terrorism and Soft Security Issues, to provide information about any existing Estonian national lists of banned terrorist entities. Kannike replied that Estonia does not have, and does not plan to create, such [...]	2006-12-06 14:59:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR EFIN ETTC PREL PTER KTFN
06TALLINN315	PRENOTIFICATION OF AMENDMENT TO LET DEMARCHE [...] No summary [...]	2006-04-03 15:28:00	Embassy Tallinn	CONFIDENTIAL	EFIN KTFN PTER PREL ETTC PK EN
06TALLINN478	AUSTRALIA GROUP DEMARCHE DELIVERED [...] No summary [...]	2006-05-18 14:47:00	Embassy Tallinn	SECRET	PARM PREL AG ETTC EN
06TALLINN568	TREASURY UNDER SECRETARY ADAMS STUDIES ESTONIAN [...] (U) Summary: In a June 12 visit to Estonia, Treasury Under Secretary for International Affairs Timothy Adams met with Finance Minister Aivar Soerd, Central Bank Governor Andres Lipstok and representatives of the American Chamber of Commerce. He also hosted a roundtable discussion with leadin [...]	2006-06-15 08:07:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETTC PREL EUN EN
06TALLINN597	ESTONIAN CENTRAL BANK CITES SIGNS OF [...] (U) Summary: On June 14, Central Bank Governor Andres Lipstok warned of signs of overheating in the Estonian economy, announcing that wage growth was twice as large as productivity growth in the first quarter of 2006. He urged the GOE to forego a planned supplementary budget and recommended [...]	2006-06-22 11:16:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETTC PREL EUN EN
06TASHKENT875	FOLLOW UP BLUE LANTERN POST-SHIPMENT END-USE CHECK [...] (U) Per ref. A request by Department's Office of Defense Trade Controls Compliance (PM/DTTC),Post reviewed documentation from the April assessment of equipment provided under licenses 05-813909, 05-851518, and 05-921858 by Export Control and Related Border Security Assistance (EXBS) staff. Th [...]	2006-05-02 13:37:00	Embassy Tashkent	UNCLASSIFIED	ETTC KOMC KSEP UZ
06TEGUCIGALPA645	END USE MONITORING: POST STILL WAITING FOR [...] (U) This is an Action request for Embassy Santiago. Please see para. 3. 2. (C) PolMilOff, MILGP Commander, and DAO delivered ref A demarche and both English and Spanish non-papers on end use monitoring to Minister of Defense (MOD) Aristides Mejia on February 16. Although the issue was a se [...]	2006-04-03 21:15:00	Embassy Tegucigalpa	CONFIDENTIAL	MARR PARM ETTC PREL PINS PINR PGOV KOMC CI HO
06TELAVIV1220	EXPORT CONTROLS: COMMERCE U/S MCCORMICK'S MARCH 9 [...] (C) At his March 9 meeting at the Israeli Ministry of Foreign Affairs (MFA),Commerce Under Secretary for Industry and Security David McCormick was told by MFA Deputy Director General Miriam Ziv and her team that the MFA is committed to seeing Israel's export control system improved through new [...]	2006-03-30 06:24:00	Embassy Tel Aviv	SECRET	ETTC PREL PINS IS ECONOMY AND FINANCE ISRAEL RELATIONS LABOR COMMERCE
06TELAVIV1272	EXPORT CONTROLS: COMMERCE U/S MCCORMICK'S MARCH 9 [...] (S) Israeli Defense Ministry officials told Commerce Under Secretary for Industry and Security David McCormick March 9 SIPDIS that (A) the MOD has assumed the lead role in re-organizing Israel's export control system in the wake of hi-tech transfer scandals that plagued the U.S.-Israel relat [...]	2006-03-31 14:05:00	Embassy Tel Aviv	SECRET	ETTC PREL PINS IS ISRAEL RELATIONS GOI EXTERNAL MILITARY ECONOMY AND FINANCE
06TELAVIV2064	EXTRANCHECK: PRE-LICENSE CHECK: ISRAEL INSTITUTE [...] On May 24, 2006 Commercial Officer John Coronado and Commercial Specialist Yael Torres conducted a Pre-License Check at the Israel Institute for Biological Research (IIBR) located at: 24 Reuven Street, Ness-Ziona 74100, Israel. Named institute is listed in BIS application D355002 as the end-us [...]	2006-05-26 11:04:00	Embassy Tel Aviv	UNCLASSIFIED	BEXP ETTC IS ETRD ISRAELI PALESTINIAN AFFAIRS HUMANITARIAN AID
06TELAVIV2511	MOD'S GILAD ON GAZA, KARNI, AND IRANIAN THREATS IN [...] (S) Summary: In a June 21 meeting with the Ambassador, Ministry of Defense Pol-Mil Director Amos Gilad claimed that, during his recent meetings in Jordan, he was told of an Iranian message pressuring Jordan to accept Iranian hegemony in the region. Gilad also reported that he expects strategic [...]	2006-06-24 15:11:00	Embassy Tel Aviv	SECRET	PREL PTER PGOV ETTC KPAL KWBG PINS IR EG IS GOI EXTERNAL ISRAELI PALESTINIAN AFFAIRS
06TELAVIV2781	ISRAELI MOD DG TOREN ON EXPORT CONTROL REFORM [...] (C) SUMMARY: MOD DG Jacob ("Kobi") Toren told the Ambassador July 11 that the GOI's new Export Controls Division took over the processing of new export licensing requests this month. Toren also explained that the government hoped to formally submit the Defense Export Control Act to the Knes [...]	2006-07-13 17:09:00	Embassy Tel Aviv	CONFIDENTIAL	PREL PARM ETTC PINS IS GOI EXTERNAL ECONOMY AND FINANCE
06TELAVIV299	OLMERT TO CODEL KERRY: "I AM COMMITTED TO CARRY ON" [...] (C) Summary: Alternate Prime Minister Ehud Olmert told Senator John Kerry in a January 17 meeting that he is committed to carrying on Sharon's vision of setting the "political outcomes within the broad context of the roadmap." Olmert highlighted his commitment to pursue a serious dialogue wi [...]	2006-01-20 16:52:00	Embassy Tel Aviv	CONFIDENTIAL	PGOV PREL PTER KWBG KPAL CH IR IS SY ETTC ISRAELI PALESTINIAN AFFAIRS PEACE PROCESS GOI EXTERNAL
06TELAVIV3440	NEW ISRAELI MOD DG ASHKENAZI OUTLINES HIS GOALS [...] (C) New Israeli MOD Director General MGEN (Ret.) Gabi Ashkenazi told the Ambassador August 24 that his first priority is complete transformation of Israel's export control system and restoration of U.S. trust in it. He promised to personally involve himself in the legislative process so that Israel [...]	2006-08-29 16:19:00	Embassy Tel Aviv	CONFIDENTIAL	PREL ETTC MOPS MASS PINR SY LE IS
06TELAVIV3484	ISRAELI KNESSET SPEAKER PROVIDES UPDATE ON DRAFT [...] (SBU) On August 10, the Ambassador received a letter from Knesset Speaker Dahlia Itzik that provides an update on draft export control legislation. The letter was sent in response to questions the Ambassador raised in his July 12 meeting with Itzik. The text of the portions of the letter that [...]	2006-08-31 14:52:00	Embassy Tel Aviv	CONFIDENTIAL	PREL ETTC MASS IS
06TELAVIV3818	ISRAELI MOD POSES QUESTIONS ABOUT USG ARMS [...] (C) Responding to ref A demarche, Israeli MOD Strategic Dialogues and Cooperation Coordinator Rami Yungman posed a number of questions to poloff in their meeting September 21. Stressing that Israel wants to "do the right thing" with respect to Venezuela, Yungman said he would be grateful for a [...]	2006-09-27 09:25:00	Embassy Tel Aviv	CONFIDENTIAL	MARR MASS PARM PREL ETTC VE IS
06TELAVIV4148	READOUT OF ISRAEL MOD POL-MIL BUREAU CHIEF'S VISIT [...] (C) On October 17, the chief advisor to Israeli MOD POL-MIL Bureau Chief Amos Gilad gave poloff a readout of Gilad's meetings with Chinese MFA and MOD officials during his September 25-28 visit to Beijing. During those meetings, the Chinese officials reportedly said that China: A) will not [...]	2006-10-19 14:27:00	Embassy Tel Aviv	CONFIDENTIAL	PREL PINR PTER ETTC KPKO MASS MARR MNUC CH
06TELAVIV4376	ISRAELI MFA ON IMPROVING UNSCR 1701 IMPLEMENTATION [...] (C) Summary: MFA officials have outlined for poloffs their "initial thinking" on possible ways to improve implementation of the UN arms embargo contained in UNSCR 1701. The MFA would prefer to establish a UN sanctions committee to deal with Lebanon, but realizes that such a move is unlikely [...]	2006-11-03 07:55:00	Embassy Tel Aviv	CONFIDENTIAL	PREL PARM ETTC PTER SY LE IS UN
06THEHAGUE1043	NETHERLANDS/AUSTRALIA GROUP: RESPONSE ON PLENARY [...] (S) Polmiloff discussed reftel points with MFA Senior Advisor for Non-Proliferation and Nuclear Affairs Ceta Noland on May 9. Noland said the Dutch plan a presentation on Iran and Syria, but not/not Russia, during the information exchange of the upcoming Australia Group plenary. She explain [...]	2006-05-09 16:47:00	Embassy The Hague	SECRET	PARM PREL AG ETTC NL
06THEHAGUE1222	NETHERLANDS/MTCR: LETTER ON UAV/CRUISE MISSILE [...] (C) MFA Senior Advisor for Nuclear Affairs and Non-Proliferation Ceta Noland said the GONL welcomes the opportunity to review any new USG proposal for the MTCR pertaining to unmanned aerial vehicles (UAVs) and cruise missiles. She said she would reserve any further comments until having revie [...]	2006-05-31 12:14:00	Embassy The Hague	CONFIDENTIAL	MTCRE PARM PREL ETTC TSPA KSCA NL
06THEHAGUE1425	NETHERLANDS: U/S JOSEPH'S JUNE 21 VISIT TO THE [...] (S) Summary: Under Secretary for Arms Control and International Security Robert Joseph held bilateral consultations at the Dutch MFA, met with Dutch defense and foreign affairs committee spokespersons, and spoke to the press on June 21. Topics covered during his meetings included: the Prolife [...]	2006-06-27 09:56:00	Embassy The Hague	SECRET	PREL KNNP PARM ENRG EU AORC MTCR NL ETTC
06THEHAGUE1532	ICANN: DUTCH DESIRE GREATER INTERNATIONAL CONTROL [...] Econoff delivered ref A and B points July 3 to Wim Rullens, Director for International Affairs, Directorate-General for Energy and Telecom, Ministry of Economic Affairs. Rullens said that the Dutch Embassy in Washington would send a representative to the July 26 public meeting but that the Dut [...]	2006-07-11 16:41:00	Embassy The Hague	UNCLASSIFIED	ECON ECPS EINT ETRD ETTC
06THEHAGUE1551	TERRORIST FINANCE:IIRO PRENOTIFICATION DELIVERED [...] (S) Econoff delivered on July 5 reftel points and background paper on the USG designation of Saudi national Abd Al-Mujil and the Philippines and Indonesia offices of the International Islamic Relief Organization (IIRO) to Erik van Andel, Head Integrity Policy Division, Financial Markets Policy [...]	2006-07-13 16:32:00	Embassy The Hague	SECRET	EFIN KTFN PTER PREL ETTC
06THEHAGUE1590	DESIGNATION OF TWO IRANIAN MISSILE-RELATED [...] (U) Econoff shared on July 20 reftel points concerning the designation of two Iranian missile-related entities with Joost van Ettro, Policy Officer, Terrorism and New Threats Unit, Dutch Ministry of Foreign Affairs and Anne-Chris Visser, Senior Advisor, Financial Markets Policy Directorate, Du [...]	2006-07-20 15:35:00	Embassy The Hague	UNCLASSIFIED	PARM PREL ETTC EFIN PGOV KTFN NL
06THEHAGUE1626	TERRORIST FINANCE: DESIGNATION OF ABOUSOFIAN [...] (U) Econoff delivered on July 24 reftel points concerning the USG designation of Abousofian Abdelrazik to Joost van Ettro, Policy Officer, Terrorism and New Threats Unit, Political Affairs Department, Dutch Ministry of Foreign Affairs, and Anne-Chris Visser, Senior Advisor, Integrity Division, [...]	2006-07-27 05:55:00	Embassy The Hague	UNCLASSIFIED	KTFN EFIN ETTC PREL PTER NL
06THEHAGUE1898	TERRORISM FINANCE: DUTCH TO ATTEND US-EU FINANCIAL [...] No summary [...]	2006-08-29 12:59:00	Embassy The Hague	UNCLASSIFIED	KTFN EFIN PTER PREL ETTC NL
06THEHAGUE192	NETHERLANDS/TERRORISM FINANCING: OP-ED USEFUL [...] (U) On January 4, the Financieele Dagblad (the Netherlands' equivalent to the Wall Street Journal) ran the Op-Ed provided ref A, with changes approved by EB/ESC/TFS (refs B and C). To date, the paper has not received any follow-up letters or reactions to the Op-Ed. Econoff also followed up [...]	2006-01-27 13:14:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PTER ETTC EUN PREL NL
06THEHAGUE2031	NETHERLANDS/MTCR: PLENARY PAPERS, UAV/CRUISE [...] (S) Summary: The GONL appreciates the opportunity to review U.S. papers in preparation for the October 2-6, 2006 Plenary in Copenhagen, but has concerns regarding U.S. unwillingness to deliver pre-launch notifications as part of the Hague Code of Conduct. They also believe the U.S. proposal o [...]	2006-09-18 15:24:00	Embassy The Hague	SECRET	MTCRE ETTC KSCA MNUC PARM PREL NL
06THEHAGUE207	NETHERLANDS/SUDA: GATHERING INFORMATION FOR [...] No summary [...]	2006-01-31 13:41:00	Embassy The Hague	CONFIDENTIAL//NOFORN	KTFN EFIN PTER ETTC EUN PREL CVIS KVPR NL
06THEHAGUE2139	NETHERLANDS: RESPONSE TO IRANIAN UAV DEMARCHE [...] (S) Polmiloff discussed reftel points with MFA Senior Advisor for Nuclear Affairs and Non-proliferation Ceta Noland on September 28. Noland claimed the points did not present any new information -- the Dutch intelligence service AIVD has been in close contact with U.S. intelligence agencies regardi [...]	2006-09-29 14:16:00	Embassy The Hague	SECRET	PARM MTCRE PREL ETTC IR NL
06THEHAGUE2423	TERRORISM FINANCE COORDINATION OFFICER (TFCO) AT [...] (U) The following is provided in response to ref A, paragraphs 8 and 9. ------------------------------------- TFCO Representatives and Coordination ------------------------------------- 2. (C) Embassy The Hague's TFCO is DCM Chat Blakeman (MGT Counselor Sarah Solberg is currently serving [...]	2006-11-08 16:45:00	Embassy The Hague	CONFIDENTIAL	KVPR EFIN ETTC PREL PTER KTFN NL
06THEHAGUE2555	TERRORIST LISTS FOR THE NETHERLANDS [...] (U) Econoff spoke December 1 regarding the Dutch list of banned terrorist entities with Joost van Ettro, Policy Officer, Terrorism and New Threats Unit, Political Affairs Department, Dutch Ministry of Foreign Affairs. 2. (SBU) Joost noted that - with one exception - there is no national lis [...]	2006-12-06 07:03:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR EFIN ETTC PREL PTER KTFN NL
06THEHAGUE2566	NETHERLANDS/CUBA: LIBERTAD ACT REVIEW [...] (C) Summary: Dutch investments in Cuba are minimal, and post is aware of no bilateral trade agreements between the Cuban and Dutch governments. Post is aware of no exchange programs. The GONL is a leading EU advocate for human rights, and both the government and Dutch NGOs are active in prom [...]	2006-12-07 12:04:00	Embassy The Hague	CONFIDENTIAL	PREL ETRD ETTC CU NL
06THEHAGUE2654	ILSA: DUTCH, SHELL ON YADAVARAN, IRAN, SAKHALIN II [...] (SBU) Summary. The Dutch government supports targeted sanctions against Iran but not actions that limit Shell's activities there. Shell does not plan a final Yadavaran investment decision until 2008 and will keep State abreast. The government continues to follow negotiations between Gazprom an [...]	2006-12-21 16:21:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EPET ENRG PREL NL CH IR
06THEHAGUE301	SHIELD S59-05/NETHERLANDS: AUSTRALIA GROUP ALERT [...] (S) On February 8 Polmiloff discussed reftel points and non-paper with Senior Advisor Ceta Noland, MFA Nuclear Affairs and Non-proliferation Division. Noland appreciated the information and said she would pass it to Dutch intelligence agencies and the Ministry of Economic Affairs for further [...]	2006-02-09 16:20:00	Embassy The Hague	SECRET	PARM PREL ETTC CBW IR NL
06THEHAGUE302	MTAG 05-96/NETHERLANDS: INFORMING MTCR PARTNERS OF [...] (S) Polmiloff discussed on February 8 ref A talking points and non-paper with Senior Advisor Ceta Noland, MFA Nuclear Affairs and Nonproliferation Division. Noland appreciated the information and noted that it was "good to see" that the Netherlands was not the only MTCR country targeted by Ira [...]	2006-02-09 16:21:00	Embassy The Hague	SECRET	ETTC MNUC MTCRE PARM PREL NL
06THEHAGUE417	EUROPEAN SPACE AGENCY WORRIED THAT SHUTTLE PHASE- [...] During a February 21 meetin with Jeff Bingham, Staff Director for the Senat Subcommittee on Science and Space, European Spae Research and Technology Centre (ESTEC) representatives said there was growing concern among European space authorities about the future of the International Space Statio [...]	2006-02-24 15:10:00	Embassy The Hague	UNCLASSIFIED	TSPA ETTC NASA TSPL OREP NL
06THEHAGUE419	DUTCH TERRORIST FINANCE CONFERENCE MARCH 15-16 [...] The Dutch Finance Ministry will host on March 15-16 in The Hague an international conference on terrorist financing issues. This initiative was first raised during Treasury Secretary Snow's June 2005 meeting with Dutch Finance SIPDIS Minister Zalm (reftel). The U.S. Treasury Department, S [...]	2006-02-24 15:48:00	Embassy The Hague	UNCLASSIFIED	EFIN KTFN ETTC PTER ECON EUN NL
06THEHAGUE508	NETHERLANDS/INDIA: RESPONSE TO U.S.-INDIA CIVIL [...] (C) The GONL is willing to cooperate with USG efforts to define the U.S.-India Civil Nuclear Cooperation Initiative as an exception to the Nuclear Suppliers Group Guidelines. However, the key for the GONL will be successful implementation of the initiative, including especially Indian negotiat [...]	2006-03-08 16:45:00	Embassy The Hague	CONFIDENTIAL	PREL ENRG KSCA IN PARM KNNP ETTC NL
06THEHAGUE609	TREASURY A/S O'BRIEN'S MEETING WITH DUTCH MFA DG [...] (C) SUMMARY. In an open and frank exchange with visiting Treasury Assistant Secretary O'Brien, Director General Siblesz discussed the Dutch Foreign Ministry's establishment of a "Terrorism and New Threats" unit, designed to improve the exchange of information related to terrorism and intern [...]	2006-03-21 17:18:00	Embassy The Hague	CONFIDENTIAL	KTFN ETTC EFIN PTER PREL EUN NL

06THEHAGUE616	DUTCH TERRORIST FINANCE CONFERENCE MARCH 15-16 [...] SUMMARY. Treasury Under Secretary Levey led the USG delegation to the March 15-16 Dutch-hosted international conference on terrorist financing issues. Expert-level workshops addressed enhancing the effectiveness of financial investigations, improving communications between the public and p [...]	2006-03-22 15:58:00	Embassy The Hague	UNCLASSIFIED	KTFN ETTC EFIN PTER ECON EUN PREL NL
06THEHAGUE960	NETHERLANDS/CUBA: NSC DRECTED COUNTRY BY COUNTRY [...] (C) Summary: Dutch investments in Cuba are minimal, and post is aware of no bilateral trade agreements between the Cuban and Dutch governments. Post is aware of no exchange programs. The GONL is a leading advocate for human rights, and both the government and Dutch NGOs are active in promoti [...]	2006-04-28 14:26:00	Embassy The Hague	CONFIDENTIAL	PREL ETRD ETTC CU NL
06TOKYO1040	GERMAN FOREIGN MINISTER STEINMEIER TALKS UNSC [...] (C) Summary. During his February 20-22 visit to Tokyo, German FM Steinmeier and his Japanese interlocutors agreed to continuing working toward UNSC reform within the G4 framework, with Steinmeier acknowledging that U.S. supports is also important. FM Aso stressed the potentially volatile Eas [...]	2006-02-27 08:48:00	Embassy Tokyo	CONFIDENTIAL	PREL KS IR UNSC GM ENRG ETTC JA
06TOKYO2182	SUDAN SANCTIONS: JAPAN SUPPORTS U.S EFFORTS [...] No summary [...]	2006-04-21 05:18:00	Embassy Tokyo	CONFIDENTIAL	PREL ETTC PGOV SU DAFR JA
06TOKYO2240	MOFA DEPUTY MINISTER PUSHES FOR NEW ECONOMIC [...] (C) Summary: Deputy Foreign Minister for Economic Affairs Mitoji Yabunaka proposed that the U.S. and Japan begin preparations for a new U.S. Japan economic framework in a meeting with the Charge on April 24. The full proposal, with a broad focus and more emphasis on cooperation could be fle [...]	2006-04-25 23:11:00	Embassy Tokyo	CONFIDENTIAL	ECON PREL EAID EAGR ETTC ENRG JA IN CH
06TOKYO2275	CUBA: JAPAN RESPONDS TO LIBERTAD ACT QUESTIONS [...] No summary [...]	2006-04-26 08:17:00	Embassy Tokyo	CONFIDENTIAL	ETRD ETTC PREL JA
06TOKYO2988	ASSISTANT SECRETARY BOUCHER,S MAY 30 MEETING WITH [...] (C) Summary. During a May 30 meeting with MOFA Vice Minister Yachi to discuss the U.S.-India Civil Nuclear Cooperation Agreement, SCA A/S Boucher said that he expected congressional approval for necessary amendments to U.S. domestic law. India and the U.S. must also satisfy NSG partners bef [...]	2006-05-31 09:29:00	Embassy Tokyo	CONFIDENTIAL	PGOV PARM TSPL KNNP ETTC ENRG TRGY IN JA
06TOKYO2989	A/S BOUCHER'S MAY 30 MEETING WITH MOFA DG NAKANE [...] (C) Summary. SCA A/S Boucher reviewed for MOFA Arms Control DG Nakane on May 30 the status of the U.S.-India Civil Nuclear Cooperation Agreement. Nakane explained that Japan had not yet determined its position, but that MOFA must be sensitive to the public,s nonproliferation concerns. He a [...]	2006-05-31 09:34:00	Embassy Tokyo	CONFIDENTIAL	PGOV PARM TSPL KNNP ETTC ENRG TRGY IN JA
06TOKYO3019	JAPAN TO PLACE HOLD ON ZINDANI DELISTING REQUEST [...] (S) Ministry of Foreign Affairs International Counterterrorism Cooperation Division Deputy Director Miyako Ishimura informed Embassy Political Officer on June 1, 2006 that Japan would place a hold on Yemen's request to remove Abd al-Majid al-Zindani from the UN 1267 Committee list of those su [...]	2006-06-01 10:02:00	Embassy Tokyo	SECRET	PREL CVIS EFIN ETTC SKEP KVPR PTER JA
06TOKYO3348	JAPAN NOTIFIED OF DESIGNATION OF FOUR CHINESE [...] (SBU) Embassy Tokyo Political Officer conveyed reftel points to Ministry of Foreign Affairs Non-Proliferation, Science and Nuclear Energy Division official Teppei Kanda on June 16. Kanda thanked us for the notification and assured us that he had the information he needed. SCHIEFFER [...]	2006-06-16 09:42:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC EFIN PGOV CH JA
06TOKYO3738	TERRORIST FINANCE: IIRO PRENOTIFICATION DELIVERED [...] No summary [...]	2006-07-05 10:22:00	Embassy Tokyo	SECRET	EFIN KTFN PTER PREL ETTC JA
06TOKYO4043	TERRORISM FINANCE: ABDELRAZIK DEMARCHE DELIVERED [...] No summary [...]	2006-07-20 09:24:00	Embassy Tokyo	SECRET	EFIN ETTC KTFN PREL PTER JA
06TOKYO4140	TERRORISM FINANCE: JAPAN NOTIFIED OF IIRO [...] No summary [...]	2006-07-25 07:19:00	Embassy Tokyo	SECRET	EFIN ETTC KTFN PREL PTER JA
06TOKYO4141	TERRORISM FINANCE: DESIGNATION OF ABOUSOFIAN [...] No summary [...]	2006-07-25 07:19:00	Embassy Tokyo	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER JA
06TOKYO4306	JAPAN ASKED TO TAKE FURTHER MEASURES REGARDING [...] (S) Embassy Tokyo officers delivered ref (A) points to Ministry of Finance International Bureau Legal Office Deputy Division Chief Shunichi Fukushima on July 31, and to Ministry of Foreign Affairs Northeast Asia Acting Director Kosei Murota on August 1. Both officials expressed Japan's full [...]	2006-08-01 08:58:00	Embassy Tokyo	SECRET	EFIN ETTC MNUC PARM PGOV PREL JA
06TOKYO4432	TERRORISM FINANCE: LIST 79 INFORMATION CONVEYED TO [...] No summary [...]	2006-08-07 09:23:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER PREL ETTC JA
06TOKYO4559	JAPAN UNABLE TO ACT AGAINST MARITIME INSURER SEPIA [...] (S) Summary. Further to reftels (A) and (B),MOFA NE Asia Division Deputy Director Yutaka Kashiwabara advised Embassy Tokyo Political Officer August 8 that Japan was unable to take further action against suspect maritime insurance company SEPIA. MOFA officials believe that Panama,s issuance [...]	2006-08-14 08:37:00	Embassy Tokyo	SECRET	EFIN ETTC MNUC PARM PGOV PREL KN JA
06TOKYO4666	TERRORISM FINANCE: JAPAN ALERTED TO NEW UN 1267 [...] No summary [...]	2006-08-16 09:03:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ETTC PREL PTER
06TOKYO5208	REPORTED TOTAL INTEREST IN AZADEGAN PROJECT [...] (C) Regarding Total interest in the Azadegan project, we spoke to Shin Hosaka, director of the Petroleum and Gas Division at ANRE, who said that he was not privy to INPEX's private negotiations. We noted that METI was a major shareholder in INPEX but he insisted he would be getting his inform [...]	2006-09-11 08:14:00	Embassy Tokyo	CONFIDENTIAL	ETTC EINV EPET ENRG JA
06TOKYO6299	JAPAN: MARITIME SERVICES FOR DPRK SHIPS [...] No summary [...]	2006-10-31 07:35:00	Embassy Tokyo	CONFIDENTIAL	PREL JA ETTC MNUC PARM
06TOKYO6472	DCM, ACS ANDO DISCUSS UNSCR 1718 LISTS OF BANNED [...] (C) During a November 6 meeting, Under Secretary for Arms Control and International Security Robert Joseph and Assistant Cabinet Secretary (ACS) Hiroyasu Ando discussed issues related to the implementation of UNSCR 1718, including the development of lists of luxury goods whose export to North [...]	2006-11-09 11:38:00	Embassy Tokyo	CONFIDENTIAL	PREL ETTC EWWT PARM KNNP KN AS JA
06TOKYO6566	TERRORISM FINANCING COORDINATING OFFICER [...] (U) Summary: Following is requested information on post's Terrorism Financing Coordinating Officer. End Summary. Terrorism Financing Coordinating Officer Contact Information --------------------------------------------- --------------- 2. (C) Contact information for TFCO: Maureen Grewe, [...]	2006-11-16 05:03:00	Embassy Tokyo	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER
06TOKYO6589	TERRORIST FINANCE: TERRORIST FACILITATORS AND [...] No summary [...]	2006-11-17 06:08:00	Embassy Tokyo	SECRET	EFIN KTFN PTER ETTC PREL JA
06TOKYO6889	CUBA: JAPAN RESPONSE TO LIBERTAD ACT QUESTIONS [...] No summary [...]	2006-12-07 07:03:00	Embassy Tokyo	CONFIDENTIAL	ETRD ETTC PREL JA CU
06TOKYO6924	TERRORIST FINANCE: DOMESTIC USG DESIGNATION OF [...] (SBU) Embassy Tokyo Political Officer and Deputy Financial Attach conveyed reftel demarche to Ministry of Foreign Affairs International Counterterrorism Cooperation Division Deputy Director Miyako Ishimura and Ministry of Finance Legal Office Deputy Division Chief Shunichi Fukushima on December [...]	2006-12-11 07:30:00	Embassy Tokyo	UNCLASSIFIED	EFIN ETTC JA KTFN PREL PTER XR
06TOKYO7108	TERRORIST FINANCE: DOCKRAT PRENOTIFICATION [...] No summary [...]	2006-12-22 04:29:00	Embassy Tokyo	CONFIDENTIAL	EFIN ETTC JA KTFN PREL PTER ZU
06TRIPOLI361	LIBYAN ECONOMY AND TRADE OFFICIALS REVIEW BILATERAL [...] (C) SUMMARY: On July 11, 2006, Deputy Secretary of Commerce David Sampson, accompanied by DCM met with Taher Sarkez, the Under Secretary of the General People's Committee for Economy and Trade (Economics Ministry). Looking forward, Sarkez hoped that more U.S. companies would register in Li [...]	2006-07-25 12:23:00	Embassy Tripoli	CONFIDENTIAL	ETRD ETTC EINT LY
06TRIPOLI438	AL MANAR: REQUEST FOR POST INPUT ON NEXT STEPS [...] No summary [...]	2006-08-25 17:21:00	Embassy Tripoli	SECRET//NOFORN	ECPS ETTC KPAO PREL PTER XF LY
06TRIPOLI472	LIBYAN SCIENTISTS DETAIL PRIORITIES FOR COOPERATIVE EFFORTS [...] (C) Scientists working at the National Bureau for Research and Development, linked to the General People's Committee for Manpower, Training and Employment (GPCMET) headed by Matouq Matouq have used a number of recent meetings to detail the types of projects that they hoped would result fro [...]	2006-09-06 17:53:00	Embassy Tripoli	CONFIDENTIAL	PREL PGOV EAID ENRG ETTC PARM KNNP LY
06TRIPOLI565	BIS TEAM "CHECKS OUT" LIBYA [...] (U) Summary: The Commerce Department's Bureau of Industry and Security (BIS) completed a largely successful series of export license compliance checks September 9-19. BIS agents Scot Gonzales and Perry Davis completed dozens of checks during the BIS's first-ever visit to Libya. Levels of co [...]	2006-10-03 14:00:00	Embassy Tripoli	UNCLASSIFIED	ECIN EINV ENRG ECON ETRD ETTC LY
06TRIPOLI644	SCENESETTER FOR ASSISTANT SECRETARY MCMURRAY VISIT AND [...] Post warmly welcomes the visit of Assistant Secretary of State for the Bureau of Oceans and International Environmental and Scientific Affairs McMurray. The following background information is provided in anticipation of your visit to Tripoli on November 11-13, 2006. Our scientific engagem [...]	2006-11-09 17:16:00	Embassy Tripoli	UNCLASSIFIED	BEXP BTIO EAIR ECIN EFIS EINV ETTC OSCI SENV
06TUNIS2148	RSVP: EXTRANCHECK: POST-SHIPMENT VERIFICATION; IGL [...] Reftel requests verification of computer parts and accessories shipped to ultimate consignee: IGL Industries, route de Gabes, km8 Sfax, Tunisia. Liscense code for these products is C33 NLR. In order to arrange the on-site verification visit, commercial specialist faxed parts information and [...]	2006-08-18 15:02:00	Embassy Tunis	UNCLASSIFIED	BEXP ETRD ETTC TS
06TUNIS2292	TUNISIA AND THE U.S.-MENA PRIVATE SECTOR DIALOGUE [...] (SBU) Summary: Post has provided contact information on bank associations in Tunisia (ref A). In addition, EconOff met with Mr. Amor Saafi, Managing Director of the Association Professionnelle Tunisienne des Banques et des Establissements Financiers (APTBEF) - the other bank association provi [...]	2006-09-06 07:34:00	Embassy Tunis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN ETTC PREL PTER KTFN TS
06TUNIS2776	RSVP: EXTRANCHECK: POST-SHIPMENT VERIFICATION; [...] (SBU) EconOff was unable to conduct requested Post-Shipment Verification (reftel) despite numerous attempts to do so. The ultimate Consignee for this shipment of L72 laser sights was the Tunisian Ministry of Interior (MOI). 2. (SBU) The MOI has been reluctant to schedule an on-site visi [...]	2006-11-17 16:08:00	Embassy Tunis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETRD ETTC IT TS
06ULAANBAATAR475	TREASURY DAS GLASER PRESSES ILLICIT FINANCE, [...] (SBU) SUMMARY: During Deputy Assistant Secretary for Terrorist Financing and Financial Crimes Daniel Glaser's June 9 meetings with Government of Mongolia officials and banking representatives, he discussed U.S. concerns with respect to North Korean illicit activities. He discussed U.S. action [...]	2006-06-19 04:07:00	Embassy Ulaanbaatar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER KCRM PREL ETTC MG KS
06ULAANBAATAR648	ULAANBAATAR CONTACT FOR BLUE LANTERN PROGRAM [...] Embassy Ulaanbaatar appoints the following two individuals as the current mission U.S. Department of State employees responsible for Blue Lantern Program related issues in Mongolia. 2. Primary Contact (note: Mr. Herman will arrive on September 2 to begin his assignment in Ulaanbaatar): -- [...]	2006-08-25 05:48:00	Embassy Ulaanbaatar	UNCLASSIFIED	ETTC KOMC KSEP US MG
06USUNNEWYORK1041	DRC SANCTIONS: UK PROPOSES REVISED LIST OF NAMES [...] (C) As reported in REFTEL, the UK would like to press forward with a list of names for sanctioning under UNSCR 1649. UKUN gave USUN on May 22 a revised list of targets. UKUN stressed its desire to move quickly and submit the names for sanctioning, ideally before the Security Council travels [...]	2006-05-23 20:05:00	USUN New York	CONFIDENTIAL	ETTC EFIN UNSC PREL PGOV CG
06USUNNEWYORK1042	DRC SANCTIONS: UK PROPOSES REVISED LIST OF NAMES [...] (C) As reported in REFTEL, the UK would like to press forward with a list of names for sanctioning under UNSCR 1649. UKUN gave USUN on May 22 a revised list of targets. UKUN stressed its desire to move quickly and submit the names for sanctioning, ideally before the Security Council travels [...]	2006-05-23 20:06:00	USUN New York	CONFIDENTIAL	ETTC EFIN UNSC PREL PGOV CG
06USUNNEWYORK1078	1267 COMMITTEE: FRENCH REACTION TO U.S. PAPER ON [...] (C) SUMMARY: The French Mission stressed its desire to work closely with the USUN to reach agreement on how to revise listing and de-listing procedures in the UN Security Council's 1267 (al-Qaida/Taliban) Committee. French Mission officials met with USUN on May 22 to respond to our April 27 d [...]	2006-05-26 18:20:00	USUN New York	CONFIDENTIAL	ETTC KTFN EFIN UNSC PREL PGOV
06USUNNEWYORK1137	UN/COUNTERTERRORISM: 1267, CTC, AND 1540 COMMITTEE [...] SUMMARY: The Chairs of the UN Security Council's three subsidiary counterterrorism committees (the Counter-Terrorism Committee (CTC),the 1267 or Al-Qaida/ Taliban Sanctions Committee, and the 1540 Committee on nonproliferation) briefed the Council for the fifth time on their committees' a [...]	2006-06-05 15:13:00	USUN New York	UNCLASSIFIED	PREL UNSC ETTC PGOV PTER
06USUNNEWYORK1196	UN SECURITY COUNCIL ADOPTS UNSCR 1683 ON LIBERIA [...] On June 13, 2006, the Security Council unanimously adopted UNSCR 1683, which amends the arms embargo in Liberia. The new resolution allows the Government of Liberia to procure a limited number of weapons for vetted and trained security personnel. 2. BEGIN TEXT: The Security Council, [...]	2006-06-13 22:15:00	USUN New York	UNCLASSIFIED	ETTC UNSC PREL PGOV LI
06USUNNEWYORK1228	DRC SANCTIONS: COMMITTEE CHAIR CALLS FOR MORE [...] (C) DRC Sanctions Committee Chairman, Peruvian PermRep de Rivero, recently called on members of the Committee to submit new names of individuals and entities for sanctions under resolution 1596. Both France and the UK would like to respond to the Chairman,s call and submit new names for listi [...]	2006-06-16 21:30:00	USUN New York	CONFIDENTIAL	PREL CG EFIN ETTC PGOV UNSC
06USUNNEWYORK1235	1267 COMMITTEE: BELGIAN DE-LISTING REQUEST [...] (U) This is an Action Request. Please see Para 7. 2. (C) SUMMARY: The Belgian Mission recently provided more information to USUN about the background of two individuals for whom Belgium has requested de-listing from the 1267 (al-Qaida/Taliban) Committee's sanctions list. The information w [...]	2006-06-19 20:17:00	USUN New York	SECRET	ETTC KTFN EFIN UNSC PREL PGOV BE
06USUNNEWYORK1244	UN SECURITY COUNCIL ADOPTS UNSCR 1689 ON LIBERIA [...] On June 20, 2006, the Security Council unanimously adopted UNSCR 1689, which lifts timber sanctions in Liberia. If the Liberian Congress fails to pass necessary forestry legislation within 90 days, resolution 1689 expresses the Council's determination to reinstate the timber ban. The new res [...]	2006-06-20 21:31:00	USUN New York	UNCLASSIFIED	ETTC UNSC PREL PGOV LI
06USUNNEWYORK1430	1267 COMMITTEE PROCEDURAL PROTECTIONS AND FAIRNESS [...] (U) This is an Action Request. Please see Paragraph 7. 2. (SBU) For the past few weeks, USUN and the French Mission have been working quietly on bridging our differences in the "due process" debate currently underway in the UN Security Council's 1267 (al-Qaida/Taliban) Sanctions Committee ( [...]	2006-07-31 15:11:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN EFIN UNSC PREL PGOV
06USUNNEWYORK1435	AL-QAIDA SANCTIONS: INCREASING TRANSPARENCY [...] SUMMARY. The Chairman of the UN Security Council's 1267 (al-Qaida/Taliban) Sanctions Committee, Argentine Ambassador Cesar Mayoral, held an open briefing and question and answer session for the general UN membership on July 26. This was the first such session conducted by Mayoral. The goal w [...]	2006-08-01 14:11:00	USUN New York	UNCLASSIFIED	ETTC EFIN UNSC PREL PGOV
06USUNNEWYORK1816	UNGA ADOPTS COUNTERTERRORISM STRATEGY [...] (U) Summary. Implementing the mandate contained in the Summit Outcome Document (para 82),the General Assembly adopted September 8 a resolution entitled, "The United Nations Global Counter-Terrorism Strategy." The draft was presented by the General Assembly President and adopted without a vo [...]	2006-09-14 15:32:00	USUN New York	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC
06USUNNEWYORK1882	UN/COUNTERTERRORISM: 1267, CTC, AND 1540 COMMITTEE [...] The Chairs of the UN Security Council's Counter-Terrorism Committee (CTC),1267 or Al-Qaida/Taliban Sanctions Committee, and 1540 Committee on nonproliferation briefed the Council in a public meeting on September 28, 2006. The three Chairs described their committees' accomplishments over the [...]	2006-09-29 21:23:00	USUN New York	UNCLASSIFIED	UNSC ETTC PREL PGOV KTFN PTER
06USUNNEWYORK2032	UN SECURITY COUNCIL REVIEWS LIBERIA SANCTIONS [...] The UN Security Council, per resolution 1689, reviewed Liberia sanctions during a closed meeting October 20. Danish PermRep Ellen Loj (Chairman of the Liberia Sanctions Committee) delivered a summary of committee discussions and the views of the Panel of Experts, which monitors sanctions impl [...]	2006-10-23 21:59:00	USUN New York	UNCLASSIFIED	ETTC UNSC PREL PGOV LI
06USUNNEWYORK2123	UNSC/IRAN: NOVEMBER 3RD MEETING P5 PLUS ONE [...] Summary: The P5 plus one met on Friday, November 3, at the UK Mission at 11:30 to discuss the EU3 draft resolution on Iran. Russia reiterated its complaints about the EU3 text and circulated its extensive &corrections8 (emailed to State and NSC),which Ambassador Churkin described as consist [...]	2006-11-06 17:42:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PARM PREL UNSC PGOV IR
06USUNNEWYORK2182	BELGIUM RELUCTANT TO TAKE CTC OR 1267 CHAIRS [...] (C) SUMMARY: Belgian PermRep Verbeke told Amb Wolff on November 21 that Belgium is reluctant to assume the Chairmanship of the UNSC's Counter Terrorism Committee (CTC) because of resource constraints. He also said Belgium is disinclined to accept the 1267 (al-Qaida/Taliban) Sanctions Committe [...]	2006-11-22 21:24:00	USUN New York	CONFIDENTIAL	ETTC KTFN EFIN UNSC PREL PGOV BE
06USUNNEWYORK2293	UN SECURITY COUNCIL ADOPTS UNSCR 1732 ON SANCTIONS [...] On December 21, 2006, the Security Council unanimously adopted UNSCR 1732, which terminates the Security Council's Informal Working Group on General Issues of Sanctions by deciding that the group has fulfilled its mandate. The resolution also takes note of several best practices papers, which [...]	2006-12-27 20:47:00	USUN New York	UNCLASSIFIED	ETTC EFIN KTFN UNSC PREL PGOV
06USUNNEWYORK2294	UN SECURITY COUNCIL ADOPTS UNSCR 1731 ON LIBERIA [...] On December 20, 2006, the Security Council unanimously adopted UNSCR 1731, which extends diamond sanctions, the arms embargo, and the travel ban. The new resolution also amends the arms embargo to make it easier for Liberia to procure non-lethal military equipment. UNSCR 1731 highlights the [...]	2006-12-27 21:06:00	USUN New York	UNCLASSIFIED	ETTC UNSC PREL PGOV LI
06USUNNEWYORK2296	UNSC ADOPTS RES 1730 ON SANCTIONS "DUE PROCESS" [...] (U) On December 19, 2006, the Security Council unanimously adopted UNSCR 1730, concerning fair and clear procedures ("due process") for removing individuals and entities from under sanctions (delisting). UNSCR 1730 establishes an administrative focal point within the Secretariat, to which san [...]	2006-12-27 22:24:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN KTFN UNSC PREL PGOV
06USUNNEWYORK2297	UNSC ADOPTS RES 1735 ON AL-QAIDA/TALIBAN SANCTIONS [...] (SBU) On December 22, 2006, the Security Council unanimously adopted UNSCR 1735, regarding al-Qaida and Taliban sanctions. The resolution focuses on sanctioning active members of the Taliban who are responsible for the upsurge in violence in Afghanistan. It also emphasizes the importance of [...]	2006-12-27 22:46:00	USUN New York	CONFIDENTIAL	ETTC EFIN KTFN UNSC PREL PGOV AF
06USUNNEWYORK340	UNSC/SANCTIONS: CHINA'S ETLO/SHAT DESIGNATION [...] (U) This is an action request. Please see Para 5. 2. (C) PolCouns delivered demarche (reftels A and B) to Chinese Political Coordinator Li Junhua. Li responded that China was "quite disappointed" at the U.S. decision and stressed that the ETLO/SHAT designation request came from the "highe [...]	2006-02-23 22:55:00	USUN New York	CONFIDENTIAL	ETTC UNSC PREL PGOV PTER CH
06USUNNEWYORK375	UN/COUNTERTERRORISM: 1267, CTC, AND 1540 COMMITTEE [...] (U) SUMMARY: In a public meeting on 21 February 2006, the Chairmen of the UN Security Council's three subsidiary counterterrorism committees (the Counter-Terrorism Committee (CTC),the 1267 or Al-Qaida/Taliban Sanctions Committee, and the 1540 Committee on nonproliferation) briefed the Council [...]	2006-02-27 23:45:00	USUN New York	UNCLASSIFIED	UNSC ETTC PREL PGOV
06USUNNEWYORK714	MARCH 30 ROLLOUT OF WATSON INSTITUTE PAPER ON [...] (C) SUMMARY: At a March 30 luncheon at the UN, Brown University's Watson Institute for International Studies unveiled its final white paper on "Strengthening Targeted Sanctions through Fair and Clear Procedures," research for which had been commissioned and sponsored by the governments of Germ [...]	2006-04-04 22:31:00	USUN New York	CONFIDENTIAL	PREL UNSC PHUM PGOV PTER ETTC
06USUNNEWYORK732	TREASURY A/S O'BRIEN MEETS CTC CHAIRMAN LOJ [...] (C) SUMMARY: The UN Counter-Terrorism Committee's (CTC) primary responsibility was to build a truly international coalition in the fight against terrorism by ensuring that less developed States were not "left behind," explained CTC Chairman Loj during her meeting with Treasury Assistant Secret [...]	2006-04-05 18:06:00	USUN New York	CONFIDENTIAL	UNSC ETTC PREL PGOV
06USUNNEWYORK830	UNDP FUNDING SYRIA AIRCRAFT STUDY [...] (C) Following up on reftel, USUN contacted UNDP at a high level on April 7 for further information. 2. (C) The project,funded by UNDP with the participation of ICAO,is a study to look at two issues: An expert from ICAO is doing a technical evaluation of Syrian Airlines so they can better [...]	2006-04-20 23:41:00	USUN New York	CONFIDENTIAL	EAIR ECON SY UNDP ETTC
06USUNNEWYORK833	LIBERIA COMMITTEE CHAIR'S TRIP AND FUTURE OF [...] (C) SUMMARY: Following her recent visit to Monrovia, the Permanent Representative of Denmark to the UN and Chairman of the Liberia Sanctions Committee Ellen Loj concluded the Security Council should send a positive signal to the new Liberian government during the Council's scheduled June revie [...]	2006-04-24 13:13:00	USUN New York	CONFIDENTIAL	ETTC UNSC PREL PGOV LI
06USUNNEWYORK890	UNSC/SUDAN: COUNCIL ADOPTS SANCTIONS RESOLUTION [...] (SBU) In an April 25 formal meeting, the United Nations Security Council (UNSC) adopted a resolution imposing on four Sudanese individuals the targeted sanctions (travel ban and assets freeze) authorized by UNSCR 1591 (2005). The vote count was 12 in favor and three abstentions (China, Qatar, [...]	2006-04-28 19:08:00	USUN New York	CONFIDENTIAL	ETTC NI PGOV PREL SU UNSC
06USUNNEWYORK912	UN ON LRA: 'SYMPTOM OF PROBLEM THAT ONLY UGANDA [...] (SBU) At April 26 United Nations Security Council (UNSC) consultations, Department of Political Affairs (DPA) Assistant-Secretary-General Kalomoh made recommendations for addressing the regional threat posed by the Lord's Resistance Army (LRA),most of which centered around a more proactive ap [...]	2006-05-04 12:52:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CG ETTC MOPS PGOV PREL SU UG KPKO
06USUNNEWYORK917	1267 COMMITTEE PROCEDURAL PROTECTIONS AND FAIRNESS [...] (C) SUMMARY: USUN delivered demarche (REF A) to all other P-5 delegations April 27 - 28. P-5 delegations supported U.S. efforts to address &due process8 concerns as a way to strengthen the 1267 sanctions regime and to encourage more States to participate in the 1267 process. France and Russia [...]	2006-05-04 15:42:00	USUN New York	CONFIDENTIAL	ETTC KTFN EFIN UNSC PREL PGOV
06USUNNEWYORK972	UN/SANCTIONS: UNSCR 1676 RENEWS SOMALIA MONITORING [...] (U) SUMMARY: On 10 May 2006 the UN Security Council unanimously adopted UNSC Resolution 1676, renewing the mandate of the Somalia Monitoring Group (MG) for an additional six months. In closed consultations immediately beforehand, Qatar PermRep Ambassador Nasser, Chairman of the Somalia Sancti [...]	2006-05-12 20:45:00	USUN New York	CONFIDENTIAL	UNSC SO ETTC PREL PGOV XW
06VIENNA1188	GoA Intensifies Fight Against Misuse of [...] The GoA has approved new regulations that will give the Austrian Financial Market Authority (FMA) additional powers against the misuse of financial markets for money laundering and terrorist financing. The legal regulations will authorize the FMA to prosecute the unauthorized operation of fi [...]	2006-04-25 14:13:00	Embassy Vienna	UNCLASSIFIED	EFIN PTER ETTC AU
06VIENNA125	TERRORISM FINANCE: SAJID MOHAMMED BADAT (LIST [...] (SBU) Per reftel instructions, Post submitted addition of Sajid Mohammed Badat to the UN 1267 Sanctions Committee list on January 12 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF) and Birgit Ertl, terrorism financing coordinator in Lejsek's [...]	2006-01-17 12:42:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR UN AU
06VIENNA1586	AUSTRIAN EU PRESIDENCY URGES IRAN TO RETURN TO [...] In her capacity as current President of the EU Council, Austrian Foreign Minister Ursula Plassnik issued a statement on behalf of the EU urging Iran to return to the negotiating table. Before the June 1 "P5 1" meeting in Vienna, Plassnik met separately with Secretary of State Condoleeza Ri [...]	2006-06-02 12:16:00	Embassy Vienna	UNCLASSIFIED	PREL PGOV KNNP ETTC MNUC ENRG IR EUN AU
06VIENNA1685	Inviting Input Concerning ICANN's Management [...] No summary [...]	2006-06-10 20:51:00	Embassy Vienna	UNCLASSIFIED	ECON ECPS ETRD EINT ETTC AU
06VIENNA199	S23B-04: AUSTRIAN RESPONSE TO DEMARCHE ON IRANIAN [...] (S) Econ Chief and Poloff delivered reftel talking points January 23 to Helmut Krehlik, head of the Export and Import Control Division at the Ministry of Economics and Labor (MOE). Krehlik promised to contact the appropriate Austrian universities and alert them to possible Iranian attempts to [...]	2006-01-23 14:22:00	Embassy Vienna	SECRET	ETTC PARM PREL AU CBW
06VIENNA205	MTAG 03-03: LICENSE REVIEW FOR MACEDONIAN EXPORT [...] (S) On December 22, we met with Helmut Krehlik, Head of the Ministry of Economy's Export-Import Control Division, to request verification that the Austrian firm Geislinger GmbH was the end-user for the export of a filament winding machine from the Macedonian firm Mikrosam. Krehlik told Econ U [...]	2006-01-24 12:22:00	Embassy Vienna	SECRET	PARM PREL ETTC MTCRE MK AU
06VIENNA2054	Inviting Input Concerning the ICANN's [...] Per ref A instructions, Post followed up with the responsible government authorities and the private sector "Internet Service Providers Austria" (ISPA) about their preparedness to participate in the NTIA's public consultation process. 2. Dr. Christian Singer, head of legal services in the [...]	2006-07-10 12:14:00	Embassy Vienna	UNCLASSIFIED	ECON ECPS ETRD EINT ETTC AU
06VIENNA206	MTAG 03-03: LICENSE REVIEW FOR MACEDONIAN EXPORT (S) [...] (S) On December 22, we met with Helmut Krehlik, Head of the Ministry of Economy's Export-Import Control Division, to request verification that the Austrian firm Geislinger GmbH was the end-user for the export of a filament winding machine from the Macedonian firm Mikrosam. Krehlik told Econ [...]	2006-01-24 12:36:00	Embassy Vienna	SECRET	PARM PREL ETTC MTCRE MK AU
06VIENNA208	RESPONSE TO DEMARCHE ON ADDITIONAL PROCUREMENT [...] (S) Econ Chief and Poloff delivered ref A talking points on January 23 to Helmut Krehlik, head of the Export and Import Control Division in the Ministry of Economics and Labor (MOE). Krehlik informed us that the Austrian Federal Office for the Protection of the Constitution and Counterterror [...]	2006-01-24 17:09:00	Embassy Vienna	SECRET	PARM PREL MNUC ETTC AU IR MTCRE
06VIENNA2214	TERRORIST FINANCE: DESIGNATION OF ABOUSOFIAN [...] (SBU) Per reftel instructions, Post submitted information on domestic designation of Abousofian Abdelrazik as well as on the submission of the name to the UN 1267 Committee on July 24 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF) and Birgi [...]	2006-07-24 13:33:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER PREL AU
06VIENNA2272	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] Charge delivered reftel proposal on item 4.C.4.a.6 on July 27 to Alexander Kmentt, the MFA's acting Arms Control Director. Kmentt was unfamiliar with the issue, but undertook to study the U.S. proposal to remove Chemical Abstracdt Service (CAS) numbers from the MTCR Equipment, Software and T [...]	2006-07-27 14:53:00	Embassy Vienna	UNCLASSIFIED	PARM MTCRE MNUC ETTC KSCA TSPA AU
06VIENNA232	IRAN NON-PROLIFERATION ACT (INPA) SANCTIONS ON [...] (S) Summary: Wolfgang Fuerlinger, president of the Austrian arms firm Steyr-Mannlicher, has contacted the Embassy to seek a lifting of INPA sanctions. Fuerlinger said he would do whatever was necessary, including "signing a contract" pledging that he would do no more business with Iran. Fu [...]	2006-01-25 16:43:00	Embassy Vienna	SECRET	PARM PREL MNUC ETTC AU MTCRE
06VIENNA2514	BLUE LANTERN PROGRAM: EMBASSY VIENNA POINT OF [...] (U) Per Reftel, Embassy Vienna's Point of Contact for the Blue Lantern Program is Economic-Political Officer Dayna Robison, Embassy tel: 43-1-31339-2196, fax: 43-1-31339-2916, email: robisondr(at sign)state.gov. Embassy POC had a consultation meeting with PM/DTCC before her arrival at Post a [...]	2006-08-22 16:08:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC KSEP AU
06VIENNA2515	FOLLOW-UP INFORMATION ON AUSTRIAN TRANSFER OF [...] (S/NF) On August 17, Acting Econ/Pol Counselor followed up on ref b concerns with Helmut Krehlik, Head of the Ministry of Economy's Export and Import Control Division. Krehlik said that he and an official from Austria's domestic intelligence service (BVT),met with Steyr Motors CEO Rudolf Man [...]	2006-08-22 16:21:00	Embassy Vienna	SECRET	ETTC PARM PREL AU
06VIENNA2541	DANIEL FROSCH EXPORT UPDATE: AUSTRIAN AUTHORITIES [...] (S) On August 16 and, following receipt of ref A, on August 24, Econ Unit Chief met with Helmut Krehlik, Head of the Ministry of Economy's Import and Export Control Division, to discuss developments in the Daniel Frosch Export (DFE) Industrial Spare Parts case. Krehlik confirmed that on Augu [...]	2006-08-24 14:20:00	Embassy Vienna	SECRET	PARM PREL MNUC ETTC MTCRE AU
06VIENNA264	S59-05: RESPONSE TO DEMARCHE REGARDING IRANIAN [...] (S) Econ Chief and PolOff delivered reftel talking points January 27 to Helmut Krehlik, head of the export and import control division at the Ministry of Economics and Labor. Krehlik promised to put Samamicro on the Ministry's dual-use "blacklist." McCaw [...]	2006-01-27 15:43:00	Embassy Vienna	SECRET	PARM PREL ETTC IR AU CBW
06VIENNA268	MTAG: RESPONSE TO DEMARCHE REGARDING IRAN'S [...] (S) Econ Chief and PolOff delived ref A talking points January 27 to Helmut Krehlik, head of the export and import control division at the Ministry of Economics and Labor. Krehlik promised to look into the matter and contact us with a response. He was familiar with Palfinger, although he did [...]	2006-01-27 16:32:00	Embassy Vienna	SECRET	PARM PREL MNUC ETTC IR AU
06VIENNA269	MTAG: RESPONSE TO OFFER OF HELP ON DANIEL FROSCH [...] (U) This message contains a request for guidance. (See para 5.) 2. (S) Econ Chief and PolOff delivered reftel talking points January 27 to Helmut Krehlik, head of the export and import control division at the Ministry of Economy. Krehlik responded enthusiastically to our offer of assista [...]	2006-01-27 16:34:00	Embassy Vienna	SECRET	PARM PREL MNUC ETTC IR AU MTCRE
06VIENNA2716	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (SBU) EconPolCouns delivered reftel demarches on September 12 to Dorothea Auer, the Austrian MFA A/S-level director for arms control and disarmament. 2. (S) Auer undertook to convey the lists --the Item 19 Missle Projects List, WMD delivery systems list, and Category I Missle Projects Lis [...]	2006-09-12 15:22:00	Embassy Vienna	SECRET	ETTC KSCA MNUC MTCRE PARM PREL TSPA AADP AU
06VIENNA2936	POST SHIPMENT VERIFICATION: FREIWILLIGE FEUERWEHR MODRIACH, [...] REFTEL REQUESTED A POST SHIPMENT VERIFICATION TO DETERMINE THE RELIABILITY OF FREIWILLIGE FEUERWEHR MODRIACH AS AN ULTIMATE CONSIGNEE OF SENSITIVE US-ORIGIN TECHNOLOGY. 2. BACKGROUND ON THE FREIWILLIGE FEUERWEHR (VOLUNTEER FIRE BRIGADE) MODRIACH: MODRIACH IS A SMALL TOWN LOCATED IN THE AUST [...]	2006-10-02 11:18:00	Embassy Vienna	UNCLASSIFIED	ETTC AU
06VIENNA3028	STEYR-MANNLICHER: RELOADING AFTER SANCTIONS [...] (S//NF) Summary. EconPolCouns and Poloffs delivered ref A points to Steyr-Mannlicher CEO Wolfgang Fuerlinger on September 28 to discuss ref A questions. Fuerlinger claimed his business in the U.S. has dried up as a result of the sanctions and complained that the USG unfairly targeted Steyr- [...]	2006-10-12 11:25:00	Embassy Vienna	SECRET//NOFORN	PREL PARM ETTC AU
06VIENNA3114	AUSTRIAN RESPONSE ON IRANIAN REQUEST FOR [...] (S/NF) EconPolCouns discussed reftel demarche on October 17 with Ralph Scheide, MFA's Assistant Secretary for the Middle East and Africa. Scheide immediately consulted with Margit Bruck-Friedrich, the MFA's export control expert. Bruck-Friedrich informed Scheide that she had not seen an exp [...]	2006-10-20 11:14:00	Embassy Vienna	SECRET//NOFORN	PREL PARM ETTC IR AU
06VIENNA3173	UPDATE ON DANIEL FROSCH EXPORT CASE [...] (S/NF) Helmut Krehlik, Head of the Ministry of Economy's (MoE) Export and Import Control Division, recently provided post with an update on the Daniel Frosch Export (DFE) case. Frosch's father, Erich Frosch, remains under custody, and Austrian authorities hope to charge him with facilitating t [...]	2006-10-27 12:25:00	Embassy Vienna	SECRET//NOFORN	PARM PREL MNUC ETTC MTCRE AU
06VIENNA3356	TERRORIST FINANCE: TERRORIST FACILITATORS AND [...] No summary [...]	2006-11-20 09:03:00	Embassy Vienna	SECRET	EFIN KTFN PTER ETTC PREL AU
06VIENNA3478	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): AUSTRIA [...] (C) EconPolOff delivered reftel demarche on November 30 to Monika Froehler in the Austrian MFA's Arms Control, Disarmament, and Non-Proliferation Division. Froehler said that the GoA welcomed the USG position to review the Regime's approach to Unmanned Aerial Vehicles (UAVs) and cruise missi [...]	2006-12-04 15:49:00	Embassy Vienna	CONFIDENTIAL	MTCRE PARM KSCA PREL ETTC AU
06VIENNA3502	TERRORIST LISTS IN AUSTRIA: NO SEPARATE [...] (SBU) The Austrian National Bank (ANB) maintains two sets of lists for individuals and entities identified as terrorists/terrorist organizations. The first set of "national" lists in Austria comprises the EU Council Regulations, such as EC 881 of May 27, 2002 imposing restrictive measures ag [...]	2006-12-07 11:53:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER AU
06VIENNA3532	TERRORIST FINANCE: DOMESTIC USG DESIGNATION OF [...] (SBU) Per reftel, post submitted information on domestic USG designation of Hizballah-related individuals/entities in the tri-border area on December 7 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF) and Elisabeth Ottawa, Terrorism Financing [...]	2006-12-12 15:48:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER PREL AU
06VIENNA3588	AUSTRIA'S STEYR COMPANIES: WHO OWNS WHAT AND WHO DOES WHAT [...] There are several independent Austrian companies with the name "Steyr." All of them originally formed one company, Steyr-Daimler-Puch (SDP). However, in the 1980s, SDP, one of Austria's largest industrial conglomerates, encountered major financial problems that resulted in the company's brea [...]	2006-12-21 10:57:00	Embassy Vienna	UNCLASSIFIED	ECON EIND EINV ETRD ETTC AU
06VIENNA3608	TERRORIST FINANCE: DOCKRAT PRENOTIFICATION TO [...] No summary [...]	2006-12-22 10:38:00	Embassy Vienna	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL AU
06VIENNA3610	TERRORIST FINANCE: DOCKRAT PRENOTIFICATION TO [...] No summary [...]	2006-12-22 13:11:00	Embassy Vienna	SECRET	EFIN KTFN PTER ETTC PREL AU
06VIENNA540	AUSTRIAN EU PRESIDENCY JUSTICE AND HOME AFFAIRS [...] (U) SUMMARY: The Austrians have organized a broad range of law enforcement and counterterrorism-related meetings and seminars during their EU Presidency from January - June 2006. The recently adopted (December 6, 2005) EU Council paper on "A Strategy for the External Dimension of JHA: Global [...]	2006-02-22 10:39:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER KCRM SNAR EFIN ETTC AU EUN
06VIENNA541	S59-05: FOLLOW-UP INFORMATION REGARDING IRANIAN [...] (S) On February 21, EconUnit Chief met with Helmut Krehlik, Head of the Ministry of Economy's (MoE) Export and Import Control Division, to follow-up on the initial meeting (ref A) regarding concerns (ref B) about the procurement activities of the Iranian firm Samamicro. Krehlik said he and a [...]	2006-02-22 13:20:00	Embassy Vienna	SECRET	PARM PREL ETTC IR AU CBW
06VIENNA542	MTAG 05-96: DEMARCHE ON IRANIAN UAV/CRUISE MISSILE [...] (S) On February 21, EconUnit Chief delivered reftel talking points and nonpaper to Helmut Krehlik, Head of the Ministry of Economy's Export and Import Control Division. Krehlik welcomed the information on Ghoods and Fan Pardazan and promised to enter both companies into the MoE's watchlist. M [...]	2006-02-22 13:21:00	Embassy Vienna	SECRET	ETTC MNUC PARM PREL AU MTCRE
06VIENNA643	MTAG 5-96: RESPONSE TO ADDITIONAL INFORMATION ON [...] (S) Econ Unit Chief and PolOff delivered reftel talking points on March 2 to Helmut Krehlik, head of the Export and Import Control Division in the Ministry of Economics and Labor (MOE). Krehlik assured us that the MOE had already denied permission to Daniel Frosch Exports (DFE) to ship a fri [...]	2006-03-02 15:20:00	Embassy Vienna	SECRET	PARM PREL MNUC ETTC MTCRE IR AU
06VIENNA655	CODEL WEXLER'S DISCUSSIONS ON IRAN WITH AUSTRIAN [...] (C) Congressman Robert Wexler (D-Florida) and Professional Staff Member Jonathan Katz, accompanied by DCM and PolOff, met with Chancellor Schuessel's foreign policy adviser Hans Peter Manz on February 22. Manz gave his views on next steps in reaction to Iran's actions regarding its nuclear p [...]	2006-03-03 12:03:00	Embassy Vienna	CONFIDENTIAL	PREL ETTC IR AU IAEA EUN

06VIENNA722	U.S-INDIA CIVIL NUCLEAR ENERGY: AUSTRIAN EU [...] (C) INTRODUCTION AND SUMMARY: Embassy conveyed ref (a) points to MFA A/S-equivalent for Nonproliferation Dorothea Auer on March 3. Pol Unit Chief followed up on March 8 with Auer and her deputy, DAS for IAEA and nuclear issues Alexander Kmentt. Auer and Kmentt made it clear that Austria is [...]	2006-03-09 14:20:00	Embassy Vienna	CONFIDENTIAL	PREL ENRG KSCA PARM KNNP ETTC IN EUN AU
06VIENNA764	MARCH 2-3 U.S.- EU SENIOR LEVEL TALKS ON JUSTICE, [...] (SBU) Summary. The Senior Level U.S.-EU Informal Meeting on Justice, Freedom, and Security (JLS) was held in Vienna March 2 and 3, and covered the full range of JLS issues on migration, borders and visas, counter-terrorism and security, and law enforcement cooperation. Among the key outcom [...]	2006-03-14 08:36:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER EUN KCRM SNAR EFIN ETTC AU
06VIENNA777	RESULTS OF BLUE LANTERN END-USE CHECK ON [...] PolOff met with Martin Weger, Maintenance Director of Helikopter Air Transport (Heliair),at the company's facilities in Innsbruck on March 6 to check receipt of 5 lamp assemblies of night vision goggles (NVGs). Weger told us that the company had received four of the five assemblies, with on [...]	2006-03-15 08:56:00	Embassy Vienna	UNCLASSIFIED	ETTC KOMC AU
06VIENNA826	TERRORIST FINANCE: JI-4 PRENOTIFICATION TO [...] (S) On March 17, EconUnit 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, Finan [...]	2006-03-17 16:18:00	Embassy Vienna	SECRET	EFIN KTFN PTER PREL ETTC AU
06VIENNA842	USG PROPOSALS ON HYDRAZINE DERIVATIVES AND [...] No summary [...]	2006-03-21 10:21:00	Embassy Vienna	UNCLASSIFIED	PARM MNUC ETTC KSCA TSPA AU MTCRE
06VIENNA879	DEMARCHE DELIVERED TO AUSTRIA ON DESIGNATION OF [...] (S) EconPolCouns delivered reftel demarche on March 23 to Johann Froelich, the assistant secretary level head of the Austrian MFA's Justice and Home Affairs Division. Froelich said that he would raise the issue with the Austrian Finance Ministry. He also undertook to consult with his colleag [...]	2006-03-24 08:13:00	Embassy Vienna	SECRET//NOFORN	PREL PTER ASEC ETTC KPAO AU
06VIENNA956	U.S.-EU TROIKA ON NONPROLIFERATION, ARMS CONTROL [...] (SBU) INTRODUCTION: ISN Acting DAS Andrew Semmel and Acting Permanent Representative to Geneva Conference on Disarmament Thomas Cynkin met representatives of the Austrian EU Presidency, the future Finnish Presidency, the European Commission's delegation to IAEA, and the EU Council Secretariat [...]	2006-03-31 12:00:00	Embassy Vienna	CONFIDENTIAL	PARM PREL PTER MARR MNUC ETTC EFIN KNNP EUN
06VILNIUS15	(C) GOL UNLIKELY TO APPROVE HELICOPTER TRAINING [...] (C) We delivered ref A points regarding the Lithuanian firm Avia Baltika's license application to broker helicopter training to Iranian pilots in Russia to Martynas Lukosevicius of the MFA'S Arms Control, Non-Proliferation, and Disarmament Division, January 6. Encouraging Lukosevicius to share [...]	2006-01-06 15:48:00	Embassy Vilnius	CONFIDENTIAL	KSTC PARM PREL ETTC MASS IR RS LH
06VILNIUS51	(C) GOL DENIES EXPORT LICENSE FOR IRANIAN HELO [...] (C) Martynas Lukosevicius of the MFA's Arms Control, Non-Proliferation, and Disarmament Division informed us January 19 that the GOL would refuse the Lithuanian firm Avia Baltika's request for a license to broker helicopter training in Russia for Iranian pilots (ref C). The decision of gover [...]	2006-01-20 13:24:00	Embassy Vilnius	CONFIDENTIAL	KSTC PARM PREL ETTC MASS IR RS LH
06VILNIUS555	LITHUANIA CONSIDERING COMMENTS ON ICANN [...] We delivered reftel points June 6 encouraging interested parties to submit comments as part of the National Telecommunications and Information Center's (NTIA) public consultation process on the role of the Internet Corporation for Assigned Names and Numbers (ICANN) to the GOL's Communications R [...]	2006-06-15 13:03:00	Embassy Vilnius	UNCLASSIFIED	ECON ECPS EINT ETRD ETTC LH
06VILNIUS988	BLUE LANTERN PRE-LICENSE CHECK 05-1007717: HELISOTA AND [...] (U) This report contains business-sensitive information. Please protect accordingly. 2. (SBU) We visited the premises of Helisota Ltd. on October 16 and met with the company's Director General (Josif Legenzov),Production Manager (Vaclovas Kliunka),Director of International Sales (Anatoli [...]	2006-11-03 11:05:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC LH UK EZ
06WARSAW2405	TERRORIST FINANCE: TERRORIST FACILITATORS AND [...] No summary [...]	2006-11-16 15:58:00	Embassy Warsaw	SECRET	EFIN KTFN PTER ETTC PREL
06WARSAW2475	POLAND: RESPONSE FOR LIBERTAD ACT [...] (C) Post provides the following in response to reftel questions. 2. (C) According to Jan Przegalinski, Cuba Specialist at the Ministry of Economy, Poland has no investments in Cuba. However, there is a small amount of trade. Poland expoQs approximately USD 14 million worth of goods to C [...]	2006-11-29 15:10:00	Embassy Warsaw	CONFIDENTIAL	ECON CU ETRD ETTC PREL PL
06WARSAW541	DEMARCHE DELIVERED ON AL-MANAR TV, LEBANESE MEDIA [...] (S) Poloff delivered reftel demarche March 22 to Grzegorz Majewski, POC for terrorism issues in the MFA Security Policy Department. Majewski noted that Poland would have to act in concert with the European Union, and therefore had to seek EU consensus before acting on the U.S. request to decla [...]	2006-03-23 16:42:00	Embassy Warsaw	SECRET	ASEC ETTC KPAO PTER
06WARSAW760	CUBA: POLAND LIBERTAD ACT RESPONSE [...] (U) As far as post is aware, there is no Polish investment in Cuba, and trade in goods is very small. In 2005 Poland exported $14.1 million in merchandise to and imported $6.5 million from Cuba. There are no government-sponsored exchange programs between Poland and Cuba. 2. (C) Successive [...]	2006-04-25 11:31:00	Embassy Warsaw	CONFIDENTIAL	ETRD ETTC PREL
06WELLINGTON1009	NEW ZEALAND - PRENOTIFICATION INFORMATION DELIVERED [...] No summary [...]	2006-12-21 03:17:00	Embassy Wellington	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER NZ
06WELLINGTON125	ATTENDANCE AT THE APEC POLICY DIALOGUE ON [...] (SBU) Summary: New Zealand will participate at the Vietnam meeting of the High Level Policy Dialogue on Agricultural Biotechnology (HLPD) and at MOP3 in Brazil. End Summary 2. (SBU) Rupert Holborow, New Zealand's APEC Senior Official, received U.S. Senior Official Michalak's letter (refte [...]	2006-02-16 03:25:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ECIN EAGR ETTC SENV TBIO NZ APECO
06WELLINGTON288	TERRORISM FINANCE: JI-4 PRENOTIFICATION: NEW [...] (S) The New Zealand government has decided to co-sponsor a request to the UN 1267 Sanctions Committee to list four Jemaah Islamiyah (JI) leaders: Abu Bakar Ba'asyir, Gun Gun Rusman Gunawan, Taufik Rifki and Abdullah Anshori (ref C and F). 2. (C) Taha McPherson of the Ministry of Foreign Aff [...]	2006-04-13 05:36:00	Embassy Wellington	SECRET	EFIN ETTC KTFN PREL PTER NZ
06WELLINGTON408	MTCR: U/S JOSEPH'S LETTER PASSED TO NEW ZEALAND [...] No summary [...]	2006-05-26 04:36:00	Embassy Wellington	UNCLASSIFIED	MTCRE PARM PREL ETTC TSPA KSCA NZ
06WELLINGTON521	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] Following instructions in reftel, post contacted Steven Johnson, director of Heli Cam Aviation Limited. Johnson confirmed that he has received an R44 Raven II helicopter, manufactured by Robinson Helicopter Company, with gyro stabilization equipment installed. 2. Johnson said that possessio [...]	2006-07-09 22:12:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ
06WELLINGTON6	GNZ CONSENT TO TRANSFER TO NEW ZEALAND OF [...] In response to reftel: The National Radiation Laboratory of the New Zealand Ministry of Health is the regulatory authority that approves applications for transferring radioactive materials into New Zealand. Application forms for such transfers can be found on the laboratory's website: www.n [...]	2006-01-04 23:35:00	Embassy Wellington	UNCLASSIFIED	ENRG ETTC KNNP KSCA TRGY NZ
06WELLINGTON711	BLUE LANTERN CASE NO. 05-050012588 [...] No summary [...]	2006-09-10 02:07:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ
06WELLINGTON712	BLUE LANTERN APPLICATION 05-1004255 [...] No summary [...]	2006-09-10 02:35:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ
06WELLINGTON799	BLUE LANTERN RESPONSE: PRE-LICENSE END-USE CHECK [...] In response to reftel, Post contacted Skywork Helicopters Ltd. to ascertain the bona fides of the foreign end-user and whether the order for 100 Pynco NVIS filtered lamp assemblies (P/N 2654-73P) had in fact been ordered and received. Skywork Helicopters Ltd. is in fact a legitimate New Zealand [...]	2006-10-11 05:37:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ
06WELLINGTON800	BLUE LANTERN RESPONSE: POST SHIPMENT END-USE CHECK [...] In response to reftel, Post contacted Helicopter Services to ascertain the bona fides of the foreign end-user company and whether the order for 25 Pynco NVIS filtered lamp assemblies (P/N 2654-73P) had in fact been ordered and received. Helicopter Services is in fact a legitimate New Zealand c [...]	2006-10-11 05:37:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ
06WELLINGTON854	NEW ZEALAND TERRORISM FINANCING COORDINATION OFFICER [...] (U) The following information is in response to reftel A. 2. (SBU) Embassy Wellington's Terrorism Finance Coordination Officer (TFCO) is: David J. Keegan Deputy Chief of Mission Tel: 64-4-462-6101 Unclassified e-mail: KeeganDJ@state.gov SIPDIS Classified e-mail: KeeganDJ@state.sgov [...]	2006-11-02 01:08:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER NZ
06WELLINGTON899	TERRORIST FINANCE: TERRORIST FACILITATORS AND [...] No summary [...]	2006-11-16 03:37:00	Embassy Wellington	CONFIDENTIAL	KTFN EFIN PTER ETTC PREL
06WELLINGTON900	NEW ZEALAND TERRORISM FINANCE: TRO [...] No summary [...]	2006-11-16 03:46:00	Embassy Wellington	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER NZ
06WELLINGTON969	NEW ZEALAND - TERRORIST LISTS [...] No summary [...]	2006-12-08 00:03:00	Embassy Wellington	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER NZ
06YEREVAN1265	FM OSKANIAN'S FAREWELL SENDOFF TOUCHES ALL THE [...] (C) SUMMARY: FM Oskanian's farewell lunch for the Ambassador offered a review of current issues. Oskanian expressed relief and exasperation about the ability to reach consensus on how the NK/Occupied Territories fires issue would be managed at the UNGA. He worried over the Iranian nuclear [...]	2006-09-13 07:10:00	Embassy Yerevan	SECRET	PREL PGOV ETTC EAID SCUL OVIP KNNP UNGA AM IR
06YEREVAN1566	ARMENIAN RESPONSE TO PSI AND UNSCR 1718 DEMARCHE [...] (SBU) Deputy Foreign Minister Arman Kirakossian sent the embassy a reply to Under Secretary Joseph's letter (ref A) on PSI. Kirakossian reaffirmed Armenia's support for the PSI and the Statement of Interdiction Principles. He also commented on Armenia's record of non-proliferation cooperatio [...]	2006-11-06 07:22:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP PARM PREL PHSA EWWT EAIR PBTS ETTC AM
06YEREVAN1616	TERRORISM FINANCE COORDINATION OFFICER [...] (S) The following information is provided in response to reftel. (a) TFCO: Anthony Godfrey, Charge d'Affairs Phone: (37410) 464-700 ext. 4599 Tie Line: 996 0000 UNCLASS E-Mail: GodfreyAF@state.gov SIPDIS CLASNET/SIPRNET: Godfreyaf@state.sgov.gov (b) Deputy TFCO: Elizabeth Pelletr [...]	2006-11-16 11:07:00	Embassy Yerevan	SECRET	EFIN ETTC KTFN KVPR PREL PTER AM
06YEREVAN1680	ARMENIA: TERRORIST LISTS [...] No summary [...]	2006-12-06 10:10:00	Embassy Yerevan	UNCLASSIFIED	EFIN ETTC PGOV PREL PTER KVPR KTFN AM
06ZAGREB1304	TERRORIST FINANCE - CROATIA FREEZES ACCOUNT OF TWO [...] (C) Croatia's Financial Intelligence Unit (FIU) froze an account of two 1267 designated individuals on May 2, 2006. The account owner was Wael Hamza Julaidan and the co-signer Chafiq Ayadi. According to information shared by the FIU, this account was opened in 1992 and was used through the end [...]	2006-10-27 07:25:00	Embassy Zagreb	CONFIDENTIAL	EFIN PTER ETTC KTFN HR
06ZAGREB1346	CROATIA NUCLEAR EXPORT ASSURANCE RECEIVED [...] Post received the written assurance from the Croatian Ministry of Economy on November 7, 2006 concerning Westinghouse's reftel export to Croatia of top and bottom nozzles for nuclear fuel assemblies manufactured by Jednistvo-PNO, doo. The language of this assurance matches that requested in re [...]	2006-11-08 06:41:00	Embassy Zagreb	UNCLASSIFIED	ENRG ETTC KNNP KSCA TRGY HR
06ZAGREB1361	EXBS: CROATIA/SLOVAKIA/SLOVENIA ADVISOR MONTHLY REPORTING [...] SITE ASSESSMENTS AND MEETINGS Croatia ----05 October, Met with Ministry of Foreign Affairs (MFA),Head of Department for International Cooperation and staff, at their request, to provide advice over a range of export control topics to include procedures for conducting licensing end user v [...]	2006-11-13 15:11:00	Embassy Zagreb	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP HR LO SI
06ZAGREB1385	TERRORISM FINANCE COORDINATION OFFICER (TFCO): [...] (SBU) The Terrorism Finance Coordination Officer (TFCO) for Embassy Zagreb is Econ Section Chief Nicholas Berliner, tel: 385-1-661-2229, email: berlinernr@state.gov. TFCO Deputy is Marlene Nice, Economic Officer, tel: 385-1-661-2225, email: nicemm@state.gov. 2. (SBU) Small countries wit [...]	2006-11-20 12:30:00	Embassy Zagreb	SECRET//NOFORN	KTFN KVPR EFIN ETTC PREL PTER HR
06ZAGREB1482	EXBS: CROATIA/SLOVAKIA/SLOVENIA ADVISOR MONTHLY REPORTING [...] SITE ASSESSMENTS AND MEETINGS Croatia ----09 November, Met with Ministry of Finance (MOF),Customs Directorate, Operational and Customs Academy Department Heads at their request to tour the facility located on the grounds of the Ministry of Interior (MoI) Police Directorate Training compl [...]	2006-12-14 12:41:00	Embassy Zagreb	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP HR LO SI
06ZAGREB1485	CONVICTED ARMS SMUGGLER RENEWS ATTEMPTS TO SELL [...] (S) SUMMARY AND COMMENT: Deputy State Prosecutor Josip Cule informed PolOff December 7 that Croatian intelligence service reports indicate Stjepan (aka Sinisa) Adrenik (reftels) has resumed his efforts to sell missile fire control software to Iran. Adrenik was convicted in September in the mu [...]	2006-12-14 15:40:00	Embassy Zagreb	SECRET	PARM PREL ETTC IR HR ORGANIZED CRIME CORRUPTION
06ZAGREB1486	PAKISTAN NUCLEAR FACILITY: GOC SEEKS ADVICE ON [...] (U) THIS IS AN ACTION REQUEST. Please see para 4. 2. (C) Head of MFA's Department for International Security Sanja Bujas-Juraga requested USG guidance from PolOff December 15 regarding a pending export license application from Croatian nuclear scientists to offer technical training in "Sym [...]	2006-12-15 13:27:00	Embassy Zagreb	CONFIDENTIAL	PARM ETTC PREL PK HR ARMS CONTROL
06ZAGREB205	EXBS: CROATIA/SLOVAKIA/SLOVENIA ADVISOR [...] SITE ASSESSMENTS AND MEETINGS Croatia ---- During the two week period between 4 - 13 Jan, several meetings were held with the Deputy Head of MoI Border Police to discuss and coordinate scheduling of the Feb 2006 Coast Guard Assessment visit and discuss participation in both the DTRA [...]	2006-02-16 14:57:00	Embassy Zagreb	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP HR LO
06ZAGREB215	CROATIA PROSECUTES ARMS SMUGGLER [...] (S) Croatian authorities finally brought suspected arms proliferator Sinisa Adrinek to trial on February 16 for attempting to sell software for a weapons guidance system to Iran. Although interagency cooperation improved somewhat (ref A),Croatian authorities appear to have temporarily lost A [...]	2006-02-17 13:42:00	Embassy Zagreb	SECRET//NOFORN	PARM PREL ETTC IR HR
06ZAGREB232	COUNTRY CLEARANCE GRANTED FOR USCG TEAM, BEAM, KENNEY, MORGAN, HENIGHAN, JACOBS AND EXBS PROGRAM MANAGER MAGOULAS VISITING ZAGREB FEBRUARY 20-MARCH 1, 2006 [...] In response to reftel, Embassy Zagreb and Export Control and Border Security Program, welcome and grant country clearance to the following US Coast Guard Team and Program Managers for EXBS Program: A. Clare Wilson Beam, GS-12/13, USCG International Affairs B. CAPT Frederick Kenney, O-6, USCG [...]	2006-02-22 11:14:00	Embassy Zagreb	UNCLASSIFIED	OTRA PARM ETTC PREL KSTS HR
06ZAGREB321	EXBS: CROATIA/SLOVAKIA/SLOVENIA ADVISOR [...] SITE ASSESSMENTS AND MEETINGS Croatia ----6 Feb, met with the General Director and Department Head of the State Office for Nuclear Safety (SONS). The main focus of the meeting was to review responsibilities of the office (est. June 2005 per Art. 22 of the Nuclear Safety Act) and [...]	2006-03-09 14:36:00	Embassy Zagreb	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP HR LO
06ZAGREB469	EXBS: CROATIA/SLOVAKIA/SLOVENIA ADVISOR MONTHLY [...] SITE ASSESSMENTS AND MEETINGS Croatia ----15 Mar, met with the MoF, Customs Directorate, Assistant Director General (anti-smuggling) and International Liaison Analyst to discuss interest in Port Security Training sponsored by DTRA. It was agreed to provide 20 Customs personnel for t [...]	2006-04-12 14:31:00	Embassy Zagreb	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP HR LO SI
06ZAGREB475	CROATIA,S ANTI-TIP AND POLICE REFORM EFFORTS GET [...] (U) Ambassador Frank and Minister of Interior Ivica Kirin gave Croatia,s anti-TIP efforts a strong push on April 11 with a public ceremony to mark the handover of FBI-funded computer equipment to the Croatian police (MUP). Most of the major print media covered the donation, and several local [...]	2006-04-13 13:14:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KJUS PHUM PREL ETTC HR
06ZAGREB542	CROATIA PROACTIVE ON ARMS CONTROL ISSUES [...] (C) SUMMARY and COMMENT: Over the past year (refs) the Government of Croatia has quietly but steadily built a track record of proactive cooperation and coordination with the USG on concrete arms control cases. Croatian industry has a long history of business ties to problematic Middle Eastern [...]	2006-04-27 14:05:00	Embassy Zagreb	SECRET	PARM ETTC PREL HR
06ZAGREB93	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (C) Poloff delivered reftel points and background information on Jan 18 to Marina Vasilj, Director for Relations with Multilateral Organizations. Vasilj welcomed the briefing but had no immediate comment. FRANK [...]	2006-01-25 09:25:00	Embassy Zagreb	CONFIDENTIAL	PARM PREL MNUC ETTC KSCA TSPA MTCRE HR
06ZAGREB949	EXBS: CROATIA/SLOVAKIA/SLOVENIA ADVISOR MONTHLY [...] SITE ASSESSMENTS AND MEETINGS ----17-18 JULY, CONDUCTED CONSULTATIONS IN WASHINGTON, DC WITH NP/ECC TO COORDINATE PLANNING OF 2006/2007, ASSISTANCE PLAN FOR CROATIA, SLOVAKIA, SLOVENIA AND PERIMETERS OF REQUESTED TECHNICAL ASSISTANCE AND SUPPORT TO HUNGARY. Croatia ----21 July, met wi [...]	2006-08-10 10:33:00	Embassy Zagreb	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP HR LO SI
07ABIDJAN1111	TERRORISM FINANCE: GOVERNMENT OF COTE D'IVOIRE [...] (SBU) On October 25, Embassy Abidjan notified the government of Cote d'Ivoire that three Saudi individuals have been added to the UNSC 1267 Santions List (reftel) by diplomatic note. NESBITT [...]	2007-11-02 07:07:00	Embassy Abidjan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL SA IV
07ABIDJAN175	COTE D'IVOIRE MINISTRY OF FINANCE DISCUSSES [...] EconOff spoke with the Ministry of Finance's Director of Cabinet Ahoutou about points raised in reftel. Ahoutou said the government of Cote d'Ivoire takes the matter seriously, and government agencies charged with enforcing limits on international cash transfers are well trained and vigilant. [...]	2007-02-16 15:54:00	Embassy Abidjan	UNCLASSIFIED	KTFN EFIN ETTC PREL PTER
07ABIDJAN593	COTE D'IVOIRE DEMARCHED ON DARFUR [...] (SBU) Emboff delivered demarche points to Ambassador Tanoh Boutchoue, MFA Office Director of International Organizations and UN Affairs, on June 3. The MFA will relay any official reaction from the GOCI. 2. (C) Speaking informally, Boutchoue said the situation in Darfur was "intolerable [...]	2007-06-06 10:11:00	Embassy Abidjan	CONFIDENTIAL	PREL ETRD ETTC UNSC SU IV
07ABUDHABI1007	FOLLOW UP DEMARCHE REGARDING CONTINUED ARABSAT [...] (C) On June 18, Econchief expressed the USG's serious concern about the continued operation of Iraqi insurgent television "Al Zawraa" on ArabSat to MFA Acting U/S Tariq Al-Haidan. Econchief stressed the need for immediate action to remove it from the air in Iraq. Econchief also underscored U [...]	2007-06-18 11:40:00	Embassy Abu Dhabi	CONFIDENTIAL	KPAL KPAO ETTC PREL PTER AE
07ABUDHABI1015	JUNE 11 U.S.-UAE COUNTERPROLIFERATION TASK FORCE [...] (S) Summary: Department of State International Security and Nonproliferation/Counterproliferation Initiatives (ISN/CPI) Director Tony Foley led an interagency delegation to the June 11 US-UAE Counterproliferation Task Force (CTF) working groups meetings in Abu Dhabi to discuss questions relate [...]	2007-06-19 08:19:00	Embassy Abu Dhabi	SECRET	PREL PARM PGOV ETTC ETRD ECIN AE IR
07ABUDHABI1104	UAE CENTRAL BANK STILL WILLING TO TRAIN IRAQ FIU [...] (U) On June 21, 2007 OFAC Attache and Treasury Representative Erin English met with Abdulrahim Al Awadi, Head of the Anti-Money Laundering and Suspicious Cases Unit (AMLSCU),the financial intelligence unit (FIU) of the UAE Central Bank. Mr. English, who was recently stationed in Baghdad, rep [...]	2007-07-01 12:06:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER KTFN ETTC PREL ECON IZ AE
07ABUDHABI1119	FM SHEIKH ABDULLAH ON SYRIA, IRAQ, FOREIGN [...] (S) SUMMARY. Ambassador met with Foreign Minister Sheikh Abdullah (AbZ) on July 2 to urge UAEG measures to stem the flow of foreign fighters into Iraq and to persuade the Syrian government to do more on this matter. AbZ undertook to engage Bashar al Assad on taking action against the travel o [...]	2007-07-03 11:32:00	Embassy Abu Dhabi	SECRET//NOFORN	PTER KNNP MCAP PINS PARM CJAN ETRD ETTC KPAO
07ABUDHABI1153	UAE REPORTS LOSS OF GEN III NVG [...] (S) The UAE's Special Operations Command informed the Embassy's U.S. Liaison Office on July 1, 2007 that a UAE solder in Afghanistan was missing along with his night vision device. We do not have a record of the NVG in question. It was not sold via FMS, but may have been sold via direct co [...]	2007-07-11 10:56:00	Embassy Abu Dhabi	SECRET//NOFORN	KOMC ETTC AE
07ABUDHABI1179	MBR LOOKING AT DIAMOND CONTROLS [...] (S) During a July 15 meeting with UAE Vice President and Ruler of Dubai Sheikh Mohammed bin Rashid Al-Maktoum (MbR),Ambassador expressed appreciation for the UAE's and Dubai's early commitment to the Kimberly Process Certification Scheme (other topics reported septel). Ambassador asked MbR to [...]	2007-07-16 13:34:00	Embassy Abu Dhabi	SECRET	EMIN ETRD ETTC AE
07ABUDHABI1206	SATELLITE COOPERATION AGREEMENT - INFORMAL UAE [...] (S/NF) DATT met with UAE Air Force Intelligence Chief Colonel Mahash Al-Hameli on July 16 to follow-up on our previous approaches on the draft U.S. - KSA, UAE, and Qatar Satellite Cooperation Agreement (SCA). Col Mahash said he preferred a bilateral agreement with the USG on this subject. T [...]	2007-07-19 08:49:00	Embassy Abu Dhabi	SECRET//NOFORN	ETTC KSTC PARM PREL SA QA AE
07ABUDHABI1256	EXPORT CONTROL TRAINING PROPOSAL FOR UAE [...] (S) Summary. On July 17, 2007, Emboff met with MFA Americas Desk Officer to discuss USG proposals to strengthen UAE export controls, and delivered non paper containing the USG proposal for export control engagement with the UAE (ref A). MFA officer confirmed UAE interest in holding a working- [...]	2007-07-26 13:13:00	Embassy Abu Dhabi	SECRET	PREL PARM KNNP ETTC AE
07ABUDHABI1306	OMV AND THE UAE [...] No summary [...]	2007-08-06 14:25:00	Embassy Abu Dhabi	CONFIDENTIAL	ENRG EPET ETTC PREL IR AU AE
07ABUDHABI1388	U/S LEVEY TALKS IRAN WITH UAEG [...] (S/NF) Summary: On August 13, UAE Central Bank Governor Al-Suwaidi told U/S Levey the Central Bank had seen an increase in outflows from Iran in April and May and then a drop. He stated that this movement appeared to reflect capital flight from ordinary business people and not government fun [...]	2007-08-19 12:19:00	Embassy Abu Dhabi	SECRET//NOFORN	ETTC KTFN PARM PREL ECON PTER AE IR
07ABUDHABI1389	(S//NF) IN TOUR OF THE HORIZON WITH U/S LEVEY, UAE [...] No summary [...]	2007-08-19 13:01:00	Embassy Abu Dhabi	SECRET//NOFORN	ECON KTFN PTER ETTC PREL PARM AE IR
07ABUDHABI1454	IPIC SHARES CONCERN ABOUT IRAN [...] (C) Summary: International Petroleum Investment Company (IPIC) Managing Director told Econchief that he shared USG concerns about Iranian nuclear ambitions and the problems with oil and gas deals with Iran. He said that he had raised these concerns with the board of the Austrian company OMV a [...]	2007-08-30 13:11:00	Embassy Abu Dhabi	CONFIDENTIAL	ENRG EPET ETTC PREL IR AU AE
07ABUDHABI158	SCENE-SETTER FOR THE VISIT OF U/S FORE TO THE UAE [...] (SBU) U/S Fore, Mission UAE warmly welcomes you and looks forward to your February 13-14 visit to Dubai. Your meeting with Vice President, Prime Minister and Dubai Ruler Mohammed bin Rashid Al-Maktoum (MbR) will allow us to make progress on our new consulate compound (NCC) project and request [...]	2007-02-01 13:42:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV ETTC IR MASS AE
07ABUDHABI1639	SHIPMENT OF PROLIFERATION CONCERN - YM ENERGY [...] (S/NF) Ambassador delivered reftel demarche to MFA Acting Under Secretary Tareq Al-Haidan on Saturday, September 29 (over the UAE's weekend). She thanked Al-Haidan for the UAE's continued support for enforcing UNSCRs 1737 and 1747 and requested that the UAE investigate the shipment on board t [...]	2007-10-01 11:51:00	Embassy Abu Dhabi	SECRET//NOFORN	PARM PREL ETTC IR AE
07ABUDHABI168	PSI: SHIPMENT OF U.S.-ORIGIN TEST EQUIPMENT TO SYRIA VIA [...] (SBU) Post delivered non-paper with container numbers to MFA on Sunday, February 3, DCM raising subject with Asst U/S for International Cooperation. Econchief followed up with the Ministry of Interior's coordinator for combating trafficking in WMD Major Mohamed Al-Kitbi and the MFA represent [...]	2007-02-04 13:50:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP PARM PREL MNUC ETTC CA SY AE
07ABUDHABI1690	BLUE LANTERN LEVEL 3 PRE-LICENSE END-USE CHECK ON [...] This is an action request. Please see para 7. 2. On October 3, Econchief met with Irfan Khan, sales manager for Al-Mazroui Trading and General Services in the company's offices in Abu Dhabi. Al Mazroui Trading is part of the Al-Mazroui Group, which has a number of integrated companies, in [...]	2007-10-10 10:11:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC KOMC AE
07ABUDHABI1695	SUCCESSFUL US - UAE LEGAL/REGULATORY WORKSHOP [...] (U) This is an action request. Please see para. 15. 2. (SBU) Summary: On September 24-25, the U.S. held a legal and regulatory workshop for the UAEG legal team responsible for the UAE's export control law. The UAE's team members clarified ambiguous aspects of the law and stated that the U [...]	2007-10-10 12:31:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PARM PREL KSTC AE
07ABUDHABI1726	DEMARCHE ON UAE FIRMS SUPPLYING MATERIALS TO IRAQI [...] (S/NF) Econchief met with MFA Director of Organizations and International Conferences and Counterproliferation Task Force Member Yacub Al Hosani on October 18 to inform him that Iraqi insurgents have received components for explosively formed penetrators from the UAE firm Modern Plastics Indust [...]	2007-10-18 12:47:00	Embassy Abu Dhabi	SECRET//NOFORN	ETTC PARM PREL IZ AE
07ABUDHABI1803	UAE MFA ON PROLIFERATION SHIPMENTS [...] (U) This is an action request. Please see Para 10. 2. (S/NF) Summary: On October 28, MFA International Organizations Director Yacoub Al-Hosani provided Econchief with information on four containers (two from the Iran Tabatabaei, one from the YM Energy and one from the M/V Sinotrans Qingdao [...]	2007-10-30 10:16:00	Embassy Abu Dhabi	SECRET//NOFORN	PARM PREL ETTC IR IZ AE
07ABUDHABI1838	UAE: FOLLOW-UP ACTION REQUEST ON ILLICIT CASH [...] (C) Summary: Post has worked with the UAEG to have it focus on the issue of bulk cash smuggling. DHS/ICE has twice provided training to customs officials and DOJ/OPDAT will be providing money laundering prosecutorial training this December (which will have a bulk cash smuggling component). The USG [...]	2007-11-05 10:25:00	Embassy Abu Dhabi	CONFIDENTIAL	EFIN ETTC KTFN PTER KCRM PREL AE
07ABUDHABI185	UAE DRAFT EXPORT CONTROL LAW WITH MOJ [...] (C/NF) On February 5, Ministry of Economy Under Secretary Abdulla Al-Saleh (the number two to Minister of Economy Sheikha Lubna Al-Qasimi) told econchief that the draft export control law had been passed from the Ministry of Economy to the Ministry of Justice. The Ministry of Justice reviews [...]	2007-02-06 12:24:00	Embassy Abu Dhabi	CONFIDENTIAL//NOFORN	ETTC PARM PREL KSTC AE
07ABUDHABI1864	ASSESSMENT OF UAE TOOLS FOR USE AGAINST IRANIAN [...] (S/NF) Summary. In response to ref A, Embassy provides the following assessment of UAE tools that could be used against Iranian financial institutions. Responses are keyed to reftel, to the extent possible. End summary. Regulatory Regime ----------------- Â [...]	2007-11-08 04:40:00	Embassy Abu Dhabi	SECRET//NOFORN	EFIN ETTC KTFN KNNP AE
07ABUDHABI1886	(S) SHIPMENT OF PROLIFERATION CONCERN M/V SEVENTH [...] (S/NF) DCM delivered reftel demarche to MFA Acting Under Secretary Tareq Al-Haidan on Wednesday November 14. He SIPDIS thanked Al-Haidan for the UAE's continued support for enforcing UNSCRs 1737 and 1747 and requested that the UAE investigate the shipment on board the M/V Seventh Ocean and [...]	2007-11-14 14:05:00	Embassy Abu Dhabi	SECRET//NOFORN	PARM PREL ETTC IR AE
07ABUDHABI1889	M/V SEVENTH OCEAN - CUSTOMS SEARCHING [...] (S/NF) On November 15, DHS/ICE Senior representative in Dubai contacted Dubai Customs, which confirmed that it had received instructions from Dubai's General Directorate of State Security to locate and offload the container noted reftel. Dubai Customs officials have told us they are in the pr [...]	2007-11-15 15:24:00	Embassy Abu Dhabi	SECRET//NOFORN	PARM PREL ETTC IR AE
07ABUDHABI1890	M/V Seventh Ocean - Customs Searching [...] (S/NF) On November 15, DHS/ICE Senior representative in Dubai contacted Dubai Customs, which confirmed that it had received instructions from Dubai's General Directorate of State Security to locate and offload the container noted reftel. Dubai Customs officials have told us they are in the pro [...]	2007-11-15 15:51:00	Embassy Abu Dhabi	SECRET//NOFORN	PARM PREL ETTC IR AE
07ABUDHABI1937	BLUE LANTERN 05-050019429, 05-1011934, 05-050035641 [...] On November 20, Econchief met with Dr. Mohammed Al-Nazer, Managing Director of Bin Mahmoud Representing Companies at his office in Golden Tower in Abu Dhabi. The company is part of the Bin Mahmoud group founded by Ibrahim Al-Mahmoud, a UAE national and retired Ministry of Interior (Abu Dhabi P [...]	2007-11-27 10:28:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC ETRD ECON KOMC AE
07ABUDHABI1954	UAE REVIEW OF LIBERTAD ACT [...] (SBU) The UAE maintains diplomatic relations with Cuba, but neither country has an embassy present in the other country. The Cuban Embassy in Cairo handles diplomatic communications and -- according to the UAE MFA -- the UAE Ambassador in Brazil is accredited to Cuba. 2. (C) Embassy respon [...]	2007-11-30 13:15:00	Embassy Abu Dhabi	CONFIDENTIAL	ETRD ETTC PREL CU AE
07ABUDHABI196	UAE - FOLLOWING UP WITH THE UAE ON ELMSTONE [...] (S) On February 7, Econchief talked to MFA Director of International Cooperation (and the MFA's representative to the UAE's counter proliferation committee) Yacoub Al-Hosani to follow-up on the status of the investigation into Elmstone Trading. Al-Hosani told Econchief that he had been in touc [...]	2007-02-07 12:36:00	Embassy Abu Dhabi	SECRET	PARM PREL ETTC MTCRE IR AE
07ABUDHABI1966	BANK SEPAH PROVIDES FINANCIAL SERVICES TO TANCHON [...] No summary [...]	2007-12-05 13:07:00	Embassy Abu Dhabi	SECRET	ETTC PARM PGOV PREL IR AE
07ABUDHABI1981	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON APPLICATION [...] Ref A requested that post conduct a Blue Lantern pre-license check of Springfall International, Sharjah Airport Free Zone for application 050072891 (F-16 spare parts to the Pakistani Air Force) due to it being a unfamiliar foreign consignee. Post notes that Springfall International was the subj [...]	2007-12-10 09:40:00	Embassy Abu Dhabi	UNCLASSIFIED	ECON ETRD ETTC KOMC AE
07ABUDHABI2052	BLUE LANTERN PRE-LICENSE END USE CHECK ON APPLICATION [...] Ref A and B requested that post conduct a Blue Lantern pre-license check for pathogen and bio-threat testing kits to be exported to the UAE under license 050070453. After assistance from the United States Liaison Office (USLO) staff, Post communicated with the appropriate office at the UAE GHQ [...]	2007-12-31 06:57:00	Embassy Abu Dhabi	UNCLASSIFIED	ECON ETRD ETTC KOMC AE
07ABUDHABI209	DEMARCHE ON ARABSAT BROADCASTING OF AL-ZAWRAA TV [...] (C) On February 8 DCM expressed U.S. deep concern about "Al Zawraa" to MFA Acting U/S Tariq Al Haidan, who was already well informed on the Iraqi pro-insurgency station's activity. Al Haidan took points on board but said the U.S. must deal with station owner Misha'an Al Juburi, member of Ira [...]	2007-02-11 06:24:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER ASEC KPAL KPAO ETTC AE
07ABUDHABI245	TERRORIST FINANCE: HUMAN APPEAL INTERNATIONAL [...] (S) Summary. The USG has approached the UAEG since 2003 about concerns with Human Appeal International (HAI) with little progress. Despite assurances U/S Levey received in May 2006, HAI,s Dubai branch office still appears to be operational. Post has no objections to a designation but sugges [...]	2007-02-13 15:39:00	Embassy Abu Dhabi	SECRET	EFIN PTER KTFN ETTC PREL ECON AE
07ABUDHABI268	PSI: SHIPMENT OF U.S.-ORIGIN TEST EQUIPMENT TO SYRIA VIA [...] No summary [...]	2007-02-15 13:23:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP PARM PREL MNUC ETTC CA SY AE
07ABUDHABI275	UAE CREATES "COMMODITY CONTROL COMMITTEE" [...] (C) SUMMARY: On 14 February, the UAE provided a letter outlining the creation of a federal "Executive Committee on Commodity Control Procedures" to manage and oversee UAE export controls. The committee shares most of its objectives and many of its members with the existing Counterproliferatio [...]	2007-02-15 14:50:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PGOV ETTC IR AE
07ABUDHABI276	SCENESETTER FOR A/S ROOD: THE US-UAE [...] (C) Summary: Assistant Secretary Rood, Embassy Abu Dhabi looks forward to welcoming you to the UAE for the third meeting of the US-UAE Counterproliferation Task Force (CTF) on March 1. The UAE CTF Chair, Brigadier General Mohammad Al Qemzi -- Dubai's General Department of State Security Direc [...]	2007-02-15 14:51:00	Embassy Abu Dhabi	SECRET	AE ETTC IR PGOV PREL
07ABUDHABI280	SCENESETTER FOR A/S ROOD: THE US-UAE COUNTERPROLIFERATION [...] (C) Summary: Assistant Secretary Rood, Embassy Abu Dhabi looks forward to welcoming you to the UAE for the third meeting of the US-UAE Counterproliferation Task Force (CTF) on March 1. The UAE CTF Chair, Brigadier General Mohammad Al Qemzi -- Dubai's General Department of State Security Direct [...]	2007-02-19 04:23:00	Embassy Abu Dhabi	SECRET	AE ETTC IR PGOV PREL
07ABUDHABI300	UAEG SAYS ITWON'T TRANSFER UAV TECHNOLOGY TO IRAN [...] (S/NF) On February 20, Econchief met with Mnistry of Interior Major Mohammed Al-Kitbie, Coodinator for the UAE's Counterproliferation Task frce, to discuss reftel demarche. Al-Kitbie askedrhetorically whether the USG really thought the AEG would transfer its sensitive military technoloy to Ira [...]	2007-02-21 11:53:00	Embassy Abu Dhabi	SECRET//NOFORN	PARM MTCRE PREL ETTC IR AE
07ABUDHABI302	UAE ACTIONS ON 1737 ENFORCEMENT [...] (U) This is an action request. Please see para 4. 2. (C) On February 19, MFA Acting U/S Tariq Al-Haidan told Ambassador that Director Dubai General Department of State Security (and Chair of the UAE's non proliferation and commodity control committees) BG Mohammed Al-Qamzi had chaired a UN [...]	2007-02-21 13:34:00	Embassy Abu Dhabi	CONFIDENTIAL	PARM ETTC PREL MNUC IR AE
07ABUDHABI421	MINSTER OF ECONOMY SEEKS U.S. ASSISTANCE TO [...] No summary [...]	2007-03-13 13:02:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC ETRD PREL PGOV PARM IR AE
07ABUDHABI422	MARCH 1 US-UAE COUNTERPROLIFERATION TASK FORCE [...] No summary [...]	2007-03-13 13:16:00	Embassy Abu Dhabi	SECRET	PREL PARM PGOV ETTC ETRD ECIN AE IR
07ABUDHABI493	IRANIAN PROCUREMENT ENTITIES NON-PAPER DELIVERED [...] No summary [...]	2007-03-22 12:47:00	Embassy Abu Dhabi	SECRET	PREL PARM PGOV ETTC ETRD ECIN AE IR
07ABUDHABI517	PSI: SHIPMENT OF U.S.-ORIGIN TEST EQUIPMENT TO [...] No summary [...]	2007-03-27 12:49:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP PARM PREL MNUC ETTC CA SY AE
07ABUDHABI526	IMPORTANCE OF SWIFT IMPLEMENTATION OF UNSCR 1747 [...] No summary [...]	2007-03-28 13:38:00	Embassy Abu Dhabi	SECRET	KNNP KTFN PARM EFIN ETTC IR AE
07ABUDHABI54	POSSIBLE UNSCR 1737 (IRAN) ECONOMIC IMPACT ON UAE [...] (S/NF) Summary: Iran is one of the UAE's major trading partners, taking about 11 percent of the UAE's 2005 non-oil exports. Implementation of UNSCR 1737 is likely, therefore, to have some impact on the UAE trade. Thirty four percent of the UAE's exports to Iran fall into the category of mach [...]	2007-01-16 12:56:00	Embassy Abu Dhabi	SECRET//NOFORN	PARM ETTC PREL MNUC IR AE
07ABUDHABI620	FEDERAL NATIONAL COUNCIL (FNC) SPEAKER DISCUSSES [...] (C) Summary: On April 12 Ambassador and PolOff called on the Speaker of the Federal National Council (FNC),Abdul Aziz Al-Ghurair, who is also the CEO of the largest private bank in the UAE, at his offices in Dubai. The Speaker described the UAE's path to democracy and full elections of the FN [...]	2007-04-16 10:49:00	Embassy Abu Dhabi	CONFIDENTIAL	PGOV KDEM ETTC AE
07ABUDHABI679	UAE FNC PASSES EXPORT CONTROL LAW [...] (U) on February 24, the UAE's Federal National Council (FNC) debated on and passed the draft export control law with amendments. The law now returns to the UAE federal cabinet, which will make the changes and send the law to the UAE's Federal Supreme Council (rulers of the seven emirates) for [...]	2007-04-24 13:08:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PARM PREL AE
07ABUDHABI697	REQUEST FOR INFORMATION ON EU DRAFT SMALL ARMS [...] (SBU) On April 25, MFA Director for International Cooperation Yacoub Al-Hosani asked Econchief for any background on a Draft EU Small Arms Agreement and on the USG's objections to the draft agreement. Al-Hosani said that the USG had opposed the agreement (at the UN) and the UAE had abstained. [...]	2007-04-26 11:52:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM ETTC AE

07ABUDHABI701	HIGHLIGHTS OF UAE EXPORT CONTROL LAW [...] (U) Summary: The following cable represents post's informal assessment of highlights of the UAE's draft law on export and import controls. The law was approved on April 24, 2007 by the UAE's Federal National Council (FNC). The law, includes definitions and the following four chapters: chapte [...]	2007-04-26 13:26:00	Embassy Abu Dhabi	UNCLASSIFIED	ETTC PARM ETRD AE

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