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TSPA SPACE ACTIVITIES

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Effective from March 1973 (Revised January 1983)

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

Specific Subject Terms often used with this TAGS:

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

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

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Identifier	Subject	Date	Office	Classification	Tags
07ABUDHABI734	M/V TEHRAN - UAE WANTS TO RETURN CONTAINER [...] (U) This is an action request. Please see para 4. 2. (S) Dubai Customs unloaded three containers from the M/V Iran Tehran the night of May 2 and is inspecting the containers. MFA Director for International Organizations Yacoub Al-Hosani (a member of the UAE Counterproliferation Task Force [...]	2007-05-03 10:39:00	Embassy Abu Dhabi	SECRET	PARM PREL MNUC ETTC IR CH AE

07ABUDHABI743	SHIPMENT OF PROLIFERATION CONCERN - IRAN ASKING [...] (U) This is an urgent action request. Please see para 4. 2. (S) MFA Director for International Organizations Yacoub Al-Hosani (a member of the UAE Counterproliferation Task Force) called Econchief on May 6 to inform him that the second and third containers had been inspected and found to c [...]	2007-05-06 11:50:00	Embassy Abu Dhabi	SECRET	PARM PREL ETTC MNUC IR CH AE
07ABUDHABI755	UAE TELLS CHINESE AMBASSADOR TO RECALL SHIPMENT OF [...] (U) This is an urgent action request. Please see para 4. 2. (S) Econchief called MFA Director for International Organizations Yacoub Al-Hosani (a member of the UAE Counterproliferation Task Force) on May 9 to follow-up on the three containers that the UAE unloaded from the M/V Iran Tehran. [...]	2007-05-09 09:30:00	Embassy Abu Dhabi	SECRET	PARM PREL ETTC MNUC IR CH AE
07ABUDHABI800	UAE LIKELY TO RELEASE 2ND & 3RD CONTAINERS FROM [...] (S) MFA Acting Under Secretary Tareq Al-Haidan contacted Econchief on May 17, to say that the UAE intended to release the second and third containers that the UAE had unloaded from the M/V Iran Tehran on May 2. He noted that the Chinese had asked about the status of these two containers and fo [...]	2007-05-17 07:41:00	Embassy Abu Dhabi	SECRET	PARM PREL ETTC MNUC IR CH AE
07ABUDHABI839	ACTION REQUEST: CUBA:COUNTRY REVIEW FOR TITLE III [...] (C) UAE maintains diplomatic relations with Cuba. The Cuban Embassy in Cairo is accredited to the UAE, and the UAE Embassy in Cairo handles diplomatic communications. According to the UAE MFA's senior Americas, Desk Officer Rowda Al-Otaiba, the Deputy Director of the Department of Middle East [...]	2007-05-21 13:08:00	Embassy Abu Dhabi	CONFIDENTIAL	ETRD ETTC PREL
07ABUDHABI873	FOLLOW-UP TO THE MARCH 1 COUNTERPROLIFERATION TASK [...] (U) This is an action request. Please see para 5. 2. (C) On May 23, econchief met with Yacoub Al-Hosani, MFA Director for International Organizations (and a member of the UAE's Counterproliferation Task Force --CTF) to thank him for information the MFA provided Embassy on May 22 responding [...]	2007-05-24 13:14:00	Embassy Abu Dhabi	SECRET	PARM PREL ETTC NK AE
07ABUDHABI887	UAE UNLOADS CONTAINERS FROM IRAN KERMAN [...] (S) The M/V Iran Kerman arrived in Dubai early morning of May 29. Dubai Customs officials told senior DHS Immigration and Customs Enforcement (ICE) Representative in Dubai that they had unloaded the containers and were sending them to be scanned. Dubai customs assured ICE representative that [...]	2007-05-29 11:10:00	Embassy Abu Dhabi	SECRET	PARM PREL ETTC MNUC IR CH AE
07ABUDHABI896	POSSIBLE E.O. 13382 DESIGNATION OF DANIEL FROSCH [...] (S) On May 24, Econchief met with Yacoub Al-Hosani, MFA Director for International Cooperation (and the MFA's member of the UAE's Counterproliferation Task Force) to seek identifying information on Daniel Frosch. Al-Hosani suggested that the topic would be a good subject for discussion during [...]	2007-05-30 12:29:00	Embassy Abu Dhabi	SECRET	PARM PREL ETTC
07ABUDHABI906	IRAN KERMAN - UAE RELEASES ONE CONTAINER, HOLDS [...] (S) On May 31, MFA Director for International Organizations Yacub Al-Hosani (a member of the UAE Counterproliferation Task Force) told Econchief that the authorities had opened both containers. The first container, consigned to Bank Sepah, contained electronic cables from Shanghai Technical C [...]	2007-05-31 13:11:00	Embassy Abu Dhabi	SECRET	PARM PREL ETTC MNUC IR CH AE
07ABUDHABI96	UAE DRAFT EXPORT CONTROL LAW OUT FOR COMMENT [...] (C/NF) In spite of longstanding U.S. urging, the UAEG still has no export control law. At the end of last year, UAE officials told us that they have an omnibus draft export-import law being finalized, which included a section on strategic trade controls. According to MinEcon Under Secretary [...]	2007-01-24 12:49:00	Embassy Abu Dhabi	CONFIDENTIAL//NOFORN	ETTC PARM PREL KSTC AE
07ABUDHABI97	U/S BURNS' JANUARY 22 MEETING WITH ABU DHABI CROWN PRINCE [...] (S) Summary. UAE FM Abdullah bin Zayed (AbZ) sketched for U/S Burns his impressions during a January 9 visit to Tehran. Abu Dhabi Crown Prince Mohamed bin Zayed (MbZ) in a wide-ranging discussion expressed strong reservations about free elections in the Middle East, stating that greater democra [...]	2007-01-24 12:50:00	Embassy Abu Dhabi	SECRET	PGOV PREL PTER KPAL ETTC IZ IR IS SY LE AE
07ABUDHABI999	UAE WILL RESPOND TO CHINA RE M/V IRAN TEHRAN [...] (S) On June 17, Econchief contacted MFA Director for International Organizations Yacub Al-Hosani (a member of the UAE Counterproliferation Task Force) to discuss China's determination that its shipment on the M/V Iran Tehran violated neither UNSCRs nor Chinese law. Al-Hosani confirmed that th [...]	2007-06-18 05:50:00	Embassy Abu Dhabi	SECRET	PARM PREL ETTC MNUC IR CH AE
07ABUJA2035	NIGERIA: BLUE LANTERN RESPONSE FOR PRE-LICENSE [...] Poloff contacted Nigerian Air Force (NAF) Logisitcs Commander G.F. Abdul to inquire about the status of the reported sale of C-130 spare parts (reftel). Abdul said the NAF had not received C-130 spare parts in 2007. He further noted that while the NAF had received spare parts from United Te [...]	2007-09-19 09:07:00	Embassy Abuja	UNCLASSIFIED	ETTC KOMC NI
07ACCRA1078	GHANA ON PROPOSED ARMS TRADE TREATY (ATT) [...] (SBU) On May 11, Poloff delivered reftel demarche to Paul Essel, the Supervising Director for Legal, Multilateral Organizations, and Passport Affairs at the MFA. Essel said that the GOG understood the USG position but would have to study this issue more closely before committing itself. He ad [...]	2007-05-14 17:40:00	Embassy Accra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC GH KOMC PARM UNDC
07ADDISABABA1550	DEMARCHE ON UNSCR 1747 DELIVERED [...] Poloff delivered reftel points on May 22 to MFA desk officer for the United States, Third Secretary Adam Tesfaye. Tesfaye inquired about the status of discussions related to Iran, stating that it was not clear that points in reftel were new. 2. COMMENT: As a non-nuclear weapon state that su [...]	2007-05-22 15:07:00	Embassy Addis Ababa	UNCLASSIFIED	PREL PARM ETTC UNSC ET
07ADDISABABA3490	TERRORISM FINANCE COORDINATION OFFICERS FOR [...] Per reftel, post provides the following information for TFCO and Deputy TFCO: TFCO: Kathryn Dorminey, Economic Officer, 251-11-517-4111, dormineykt@state.gov, dormineykt@state.sgov.gov Deputy TFCO: Kimberly Wright, Political/Economic Officer, 251-11-517-4112, wrightke2@state.gov, wrightke [...]	2007-12-10 14:13:00	Embassy Addis Ababa	UNCLASSIFIED	EFIN ETTC PTER KTFN
07ADDISABABA452	ADDIS RESPONSE: HUMAN APPEAL INTERNATIONAL [...] (S) Regarding reftel A query on likely host government reaction to domestic designation of Human Appeal International (HAI),Addis Ababa Country Team assesses that the GOE will have either a neutral or positive response. The GOE actively monitors and investigates Islamic NGO's, particularly [...]	2007-02-13 12:08:00	Embassy Addis Ababa	SECRET	ECON EFIN ETTC KTFN PREL PTER
07AITTAIPEI170	RESPONSE TO TAIWAN EXPORT LICENSE DELIVERED [...] No summary [...]	2007-01-23 09:01:00	American Institute Taiwan, Taipei	SECRET	ETTC MTCRE PARM TSPA TW
07AITTAIPEI1816	TAIWAN: INVESTIGATIONS ON ILLEGAL EXPORTS TO NORTH KOREA [...] (SBU) SUMMARY. In recent conversations with AIT, officials at the Ministry of Economic Affairs Bureau of Foreign Trade (BOFT) confirmed local press reports on the investigation of a Taiwan trading company and an Iranian businessman in Taiwan for export control violations. The case involving th [...]	2007-08-10 08:46:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
07AITTAIPEI1818	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE 050052501 [...] (SBU) Per reftel request, AIT/T contacted the ultimate consignee, Professor Huei Wang, the foreign intermediate consignee, Li Chao-chieh, and the National Taiwan University (NTU). The NTU Personnel Office stated that Prof. Wang Huei is on its faculty but not Li Chao-chieh. 2. (SBU) Prof. W [...]	2007-08-10 08:46:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
07AITTAIPEI1854	EXBS: TAIWAN MONTHLY REPORTING CABLE - JULY 2007 [...] No summary [...]	2007-08-15 22:35:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KNNP KSTC MNUC PARM PREL TW
07AITTAIPEI1877	EXBS: TAIWAN MONTHLY REPORTING CABLE - JULY 2007 [...] No summary [...]	2007-08-17 09:16:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KNNP KSTC MNUC PARM PREL TW
07AITTAIPEI1915	RSVP: EXTRANCHECK: POST-SHIPMENT VERIFICATION; NITTO DENKO [...] (U) AIT/Kaohsiung PCO Janee Pierre-Louis, FN Commercial Assistant Daphne Fan and Intern Andrew Fowers visited Nitto Denko Corporation at the address given and met with the Production Engineering Group Manager, Tomokazu Himura and Assistant Manager, Chun-lin Chen, to conduct a post-shipment veri [...]	2007-08-22 06:05:00	American Institute Taiwan, Taipei	UNCLASSIFIED	BEXP ETRD ETTC TW
07AITTAIPEI1933	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE 050055466 [...] (SBU) Per reftel request, AIT/T visited the foreign consignee, Trebmotion Inc. (Trebmotion),and contacted the end user, Taiwan ROC ORDC Army Logistics Command (Taiwan Army). Based on the site visit and information collected by AIT/T, the subject business transaction appears to be legitimate. [...]	2007-08-23 08:22:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
07AITTAIPEI1942	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE 050055470 [...] (SBU) Per reftel, AIT/T visited the foreign consignee, Yang Technology Co., Ltd., and contacted the end user, Taiwan ROC ORDC Army Logistics Command. Based on information gathered and on-site interview, the subject business transaction appears to be legitimate. Taiwan Army: 2. (SBU) AIT [...]	2007-08-24 04:39:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
07AITTAIPEI1975	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE CHECK ON [...] (SBU) Per reftel A. request, AIT/T visited the foreign consignee, Dong Chin Co., and contacted the end user, ROC Taiwan Navy - Naval Magong Logistics Support Command Penghu Shipyard. Based on the site visit and the information collected by AIT/T, transactions related to pre-license check reques [...]	2007-08-29 03:13:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
07AITTAIPEI2106	EXBS: TAIWAN MONTHLY REPORTING CABLE - AUGUST 2007 [...] No summary [...]	2007-09-13 05:57:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP TW
07AITTAIPEI234	(S) IRANIAN MACHINE TOOL PROCUREMENT IN TAIWAN, [...] (S) On January 22, 2007, AIT Economic Section received a letter from the Bureau of Foreign Trade (BOFT) regarding the Dah Lih Machinery and Industry Co. in response to a request submitted by AIT as instructed in ref A. The text of the letter was sent to ISN/MTR by classified e-mail on January [...]	2007-01-31 05:22:00	American Institute Taiwan, Taipei	SECRET	PARM MTCRE PREL ETTC TW IR
07AITTAIPEI2345	EXBS: TAIWAN MONTHLY REPORTING CABLE - SEPTEMBER - OCTOBER [...] (SBU) On September 12 and October 2, the EXBS Advisor met with Special Agents of the Ministry of Justice Investigation Bureau (MJIB)and a Prosecutor from the Taiwan High Prosecutors Office of the Ministry of Justice, respectively. During the September 12 meeting, MJIB officials explained that [...]	2007-10-17 07:09:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP TW
07AITTAIPEI239	NSPO BUDGET AND PERSONNEL PROBLEMS CONTINUE [...] (S/NF) SUMMARY. National Space Program Office (NSPO) Director Lance Wu told AIT/T on Jan. 17 that Taiwan Solidarity Union (TSU) legislator Liao Pen-yan continues to obstinately oppose NSPO's budget and seeks Wu's ouster. Wu said NSPO continues to be beset with personnel issues and was pessi [...]	2007-01-31 08:30:00	American Institute Taiwan, Taipei	SECRET//NOFORN	ECON ETTC PREL TSPA TW
07AITTAIPEI2486	EXBS: TAIWAN MONTHLY REPORTING CABLE - OCTOBER 2007 [...] (SBU) On October 23, the EXBS Advisor, CSI Consultant and AIT Regional Security Officer met with the Ministry of Justice Investigation Bureau (MJIB) to discuss on-going cooperation on investigations, including investigations of export control violations. Mr. Yeh Cherng-Maw, Director General of [...]	2007-11-15 09:52:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP TW
07AITTAIPEI2586	TAIWAN: TERRORISM FINANCE COORDINATION [...] No summary [...]	2007-12-10 09:42:00	American Institute Taiwan, Taipei	UNCLASSIFIED	EFIN ETTC PTER KTFN TW
07AITTAIPEI360	TERRORIST FINANCE: USG CONCERN OVER ILLICIT CASH COURIERS [...] (SBU) SUMMARY. Per reftel, AITOFF recently shared U.S. concern over illicit cash couriers with Taiwan officials. Taiwan officials responded positively, described current compliance with recommendations of the Financial Action Task Force (FATF),and indicated they will enhance compliance effo [...]	2007-02-14 03:44:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN EFIN PTER LE PREL TW
07AITTAIPEI433	RESPONSE TO TAIPEI QUESTIONS: INFO SHARING UNDER [...] (SBU) AIT Director Young spoke with Vice Premier Tsai Ying-wen on February 26 to convey reftel points in paras 6-12. In response, Tsai confirmed that Taiwan had contracted U.S. counsel to advise them on the case, but now that it into legal proceedings, Taiwan has respected the independence of [...]	2007-02-26 08:56:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC
07AITTAIPEI491	MTAG:RESPONSE TO TAIWAN EXPORT LICENSES [...] No summary [...]	2007-03-05 02:46:00	American Institute Taiwan, Taipei	SECRET	ETTC PARM TSPA
07AITTAIPEI528	RESPONSE TO TAIWAN EXPORT LICENSES [...] No summary [...]	2007-03-08 07:06:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC PARM TSPA
07AITTAIPEI686	MTAG: RESPONSE TO TAIWAN EXPORT LICENSES [...] No summary [...]	2007-03-26 05:26:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC PARM TSPA
07AITTAIPEI845	MTAG: MACHINE TOOL EXPORT BY A TAIWAN COMPANY TO [...] No summary [...]	2007-04-16 03:06:00	American Institute Taiwan, Taipei	SECRET	PARM PREL ETTC TW SY
07AITTAIPEI934	FOLLOW UP: BLUE LANTERN END-USE CHECK ON [...] No summary [...]	2007-04-27 02:42:00	American Institute Taiwan, Taipei	UNCLASSIFIED	KOMC ETTC TW
07ALGIERS1634	REDOUBLED EFFORTS TO COMBAT BULK CASH SMUGGLING AS [...] (SBU) SUMMARY: Algeria criminalized bulk cash smuggling in 1996 and maintains strict reporting requirements and a non-convertible currency that limit most Algerians' access to foreign exchange. The value and frequency of smuggled cash interdictions dropped from 2005 to 2006, although this may [...]	2007-11-07 19:57:00	Embassy Algiers	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KCRM PREL PTER AG
07ALGIERS1823	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] On 23 December 2007 we met with Saadi Saib, Assistant to the Provisioning Manager for Air Algerie, to conduct the post shipment end use check on license 050036215. Saib attended the meeting in place of Mr. Zaoeali, the Provisioning Manager listed as the contact on reftel. While we were not a [...]	2007-12-26 16:31:00	Embassy Algiers	UNCLASSIFIED	ETTC KOMC PM AG
07AMMAN2139	UNSCR 1747 DEMARCHE DELIVERED [...] No summary [...]	2007-05-21 08:49:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM ETTC UNSC IR JO
07AMMAN2140	HCOC DEMARCHE DELIVERED [...] No summary [...]	2007-05-21 09:21:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MNUC KSCA ETTC TSPA MTCRE JO
07AMMAN2457	PREVENTING IRANIAN ARMS TRANSFER: JORDAN [...] (C) Poloff delivered ref A points on June 7 to Muheeb Nimrat, a senior official in the Foreign Minister's private office. Nimrat commented that it was unlikely that Iran would attempt to transfer weapons to Syria via Jordan but appreciated the warning nonetheless. Nimrat undertook to pass ou [...]	2007-06-07 14:40:00	Embassy Amman	SECRET//NOFORN	PREL PARM MOPS ETTC JO
07AMMAN2629	AL-ZAWRAA AND AL-MANAR DEMARCHE: JORDAN PROPOSES [...] No summary [...]	2007-06-19 15:08:00	Embassy Amman	CONFIDENTIAL	ETTC PREL PTER KPAL JO
07AMMAN2704	THE JORDAN EXBS PROGRAM: DON'T FIX WHAT ISN'T BROKEN [...] (U) SENSITIVE BUT UNCLASSIFIED, PROTECT ACCORDINGLY. NOT FOR INTERNET DISTRIBUTION. 2. (SBU) Summary: Over the past two years, the EXBS program in Jordan has helped to facilitate the safe passage of goods and people through commercial portals in Jordan, and to deliver key training and eq [...]	2007-06-25 10:37:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL MASS KNNP PGOV JO
07AMMAN2839	GOJ PROPOSES ARAB LEAGUE INFORMATION MINISTERS [...] No summary [...]	2007-07-02 15:07:00	Embassy Amman	CONFIDENTIAL	ETTC PREL PTER KPAL JO
07AMMAN3365	EXBS-JORDAN ADVISOR MONTHLY REPORTING CABLE JULY 2007 [...] On July 9, EXBS Advisor met with Jerry W. Rowe, Regional Advisor-Africa & Middle East, Department of Treasury, Office of Technical Assistance Financial Enforcement (DOT-OTAFE),and Joe E. Parker, Advisor Financial Enforcement, DOT-OTAFE to discuss the EXBS program in Jordan and the region. Adv [...]	2007-08-09 13:43:00	Embassy Amman	UNCLASSIFIED	ETTC MNUC PARM PREL MASS KSTC KNNP JO
07AMMAN3366	EXBS-MIDDLE EAST REGION ADVISOR MONTHLY REPORTING CABLE [...] During July, Regional Advisor discussed the status of the MEGAPORTS Initiative MOU between Department of Energy and Yemen. There has been little change since last month. Yemeni officials continue to expect an affirmative response from the GoY concerning the MEGAPORTS Initiative MOU. B. TRA [...]	2007-08-09 13:43:00	Embassy Amman	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP XF
07AMMAN4525	BLUE LANTERN PRE LICENSE CHECK CASE 05-050070921 [...] (SBU) EconOff met with Suleiman Aqarbeh, Security Director at the Le Royal Hotel Amman, on November 8. At the site visit, Aqarbeh verified his hotel's order for one Fido XT Handheld Explosives Detector plus Starter Kit, with a license value of USD 24,012. Aqarbeh confirmed that he placed the o [...]	2007-11-12 05:06:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JO
07AMMAN669	ARABSAT AND AL-ZAWRAA TV [...] (C) Polcouns made ref B points February 12 to Thamer Adwan, the Foreign Minister's office director. Adwan, although not familiar with Al-Zawraa, agreed that the Al-Zawraa's broadcasts polcouns described were harmful to both the U.S. and to moderate Arab states like Jordan. He noted that Jord [...]	2007-02-13 07:17:00	Embassy Amman	CONFIDENTIAL	ETTC IZ JO
07AMMAN700	TERRORIST FINANCE: HUMAN APPEAL INTERNATIONAL [...] (S//NF) The Government of Jordan (GOJ) is unlikely to object to the proposed designation of Human Appeal International (HAI). While the GOJ does not yet have clear legal authority to administratively freeze the economic resources of persons designated pursuant to UN Security Council Resolutio [...]	2007-02-14 13:48:00	Embassy Amman	SECRET//NOFORN	EFIN PTER KTFN ETTC PREL ECON
07ANKARA1130	EXBS: TURKEY ADVISOR'S MONTHLY REPORT- (APR 2007) [...] Summary: The Wisconsin Project Team provided a presentation on their open source database to Government of Turkey (GOT) representatives. The database will assist GOT officials to process export licenses and investigate suspect companies/individuals. Department of Commerce contractors compl [...]	2007-05-11 12:46:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
07ANKARA1165	BLUE LANTERN LEVEL 3: POST-SHIPMENT END USE CHECK [...] Per reftel request, we consulted with Aselsan Electronics Industries Director of Airborne and Naval Programs Metin Sancar on May 11 regarding license number 050003636 and agreement TA 0864-50. Sancar confirmed both the order and the end user. Sancar said that the contract under license no. 0 [...]	2007-05-16 08:40:00	Embassy Ankara	UNCLASSIFIED	ETTC KOMC TU
07ANKARA1177	ATOMIC ENERGY HEAD SEEKS COOPERATION -- UNDER A [...] (C) Turkish Atomic Energy Authority head Okay Cakiroglu told us May 16 that U.S. ratification of the Peaceful Uses of Nuclear Energy (PUNE) treaty is key to deeper bilateral cooperation on the entire range of nuclear energy issues. He confirmed Turkey's intention to develop nuclear power for [...]	2007-05-16 15:00:00	Embassy Ankara	CONFIDENTIAL	PGOV KNUC ENRG ETTC IR TU
07ANKARA1220	TURKEY: ADVOCATING A BROAD DEFINITION OF ARMS AND [...] (C) We delivered ref a demarche to MFA Iran Desk Officer Aziz Sevi on May 18, emphasizing the comprehensive US interpretation of the definition of arms and related materiel that we believe applies to paragraph 5 of UNSCR 1747. We noted that this definition includes all items listed on the Was [...]	2007-05-21 10:54:00	Embassy Ankara	CONFIDENTIAL	KNNP PREL PARM ETTC UNSC IR TU
07ANKARA1233	GLOBAL INITIATIVE TO COMBAT NUCLEAR TERRORISM: [...] (C) MFA Arms Control Deputy Director General Ahmet Gun called us and Russian polcouns Dimitri Zykov in on May 21 to notify us officially of the Turkish government's decision to lower its level of participation in the Global Initiative based on Cyprus' admission as a partner. Speaking on instr [...]	2007-05-21 14:56:00	Embassy Ankara	CONFIDENTIAL	PREL PTER KNNP ETTC CY TU
07ANKARA1293	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] We spoke with Roketsan General Director Huseyin Baysak and Roketsan Procurement Director Nevzat Caglayan May 25 concerning the use of U.S. Munitions List infrared camera systems in Roketsan's infrared laboratory. The Roketsan officials ensured us that Roketsan facilities are secured by electr [...]	2007-05-25 14:31:00	Embassy Ankara	UNCLASSIFIED	ETTC KOMC TU SW
07ANKARA131	IRAN EXPORT CREDIT DEMARCHE -- TURKEY [...] (C) Summary: Turkish Eximbank is open only for short-term trade credit to Iran. Its total volume of transactions in 2006 was only $72 million. The MFA official to whom we delivered ref a demarche expressed doubt that Turkey would take actions that go beyond UN sanctions on Iran. End Summary [...]	2007-01-23 16:12:00	Embassy Ankara	CONFIDENTIAL	EFIN PREL ETTC TU IR
07ANKARA1335	TURKEY: SANCTIONS ON SUDAN HIGHLY UNLIKELY [...] (C) According to Turkish Ministry of Foreign Affairs officials, Turkey is highly unlikely to implement unilateral economic sanctions against Sudan. Raif Karaca, MFA Department Head for Africa, told us May 31 that the GOT would not get out front on economic or other sanctions against Khartoum, [...]	2007-05-31 15:00:00	Embassy Ankara	CONFIDENTIAL	PREL ETRD ETTC UN SU TU
07ANKARA1347	PKK TRAIN DERAILMENT REVEALS ARMS FROM IRAN [...] (S/NF) Summary: Weapons were found in the wreckage of a Turkish train coming from Iran and bound for Syria derailed by a PKK mine in Bingol province on May 25. Chief of Defense General Yasar Buyukanit confirmed to reporters the presence of un-manifested weapons on the train. See ref for othe [...]	2007-06-01 13:05:00	Embassy Ankara	SECRET//NOFORN	PREL ETTC PTER US IR SY TU
07ANKARA1406	REQUEST FOR INTELLIGENCE BRIEFINGS ON IRAN'S [...] (S) We need to keep Turkish military and government authorities focused on the medium to long-term threat posed by an Iran with nuclear weapons and long range delivery systems. As part of this effort, we must continue to stress with the Turks the geopolitical and physical dimensions of the th [...]	2007-06-06 07:11:00	Embassy Ankara	SECRET//NOFORN	PREL PTER MCAP MNUC KNNP ETTC IR TU
07ANKARA1413	EXBS: TURKEY ADVISORS MONTHLY REPORT- (MAY 2007) [...] Summary: Coordination continued for Turkish officials attending training events in June including: Radiation Detection and Response (RADACAD) training, International Rail Interdiction Training, and UGA Export Control Academy. Additional training opportunities were proposed to the Government [...]	2007-06-06 14:29:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
07ANKARA1671	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] Per reftel request, we met with Guvenli Yasam (Full name: Guvenli Yasam Is Guvenligi San. Tic. Ltd. Sti.) Founder/Owner Hasan Deliduman in late May regarding license number 05-050042160. Deliduman confirmed all details of the contract, including the order for 250 Camelbaks (Model: Camelbak Ch [...]	2007-06-28 10:37:00	Embassy Ankara	UNCLASSIFIED	EG ETTC KOMC TU
07ANKARA1718	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] As per reftel request, we spoke with Aselsan (Full name Aselsan Electronics Industries Inc.) Purchasing Manager Mehmet Ali Akcoray on June 22 regarding license number 05-1008088. Akcoray relayed our questions to Aselsan's technical section, which confirmed the receipt of 255 UAV rings and all [...]	2007-07-05 09:42:00	Embassy Ankara	UNCLASSIFIED	EG ETTC KOMC TU
07ANKARA1737	EXBS: TURKEY ADVISOR'S MONTHLY REPORTING CABLE- [...] Summary: Twenty-four Turkish National Police (TNP) officials attended Department of Energy Radiation Detection Training; fifteen Turkish Customs officials attended Customs and Border Protection (CBP) International Rail Interdiction Training and three Government of Turkey officials attended [...]	2007-07-06 14:53:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
07ANKARA176	EXBS: TURKISH PARLIAMENT RATIFIES NP COOPERATION [...] The Turkish Grand National Assembly approved the "Agreement Between the Government of the Republic of Turkey and the Government of the United States of America Regarding Cooperation to Facilitate the Provision of Assistance for Non-Proliferation Purposes" following debate on January 24, 2007 [...]	2007-01-26 17:33:00	Embassy Ankara	UNCLASSIFIED	ETTC KSTC PARM PREL TU US
07ANKARA1824	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] (SBU) Per reftel request, we spoke with Mechanical and Chemical Industries Corporation (MKEK) procurement department July 16 and 17 in order to obtain a contact within the Turkish Ministry of Defense (MOD),the end user listed for license number 05-050047111. MKEK representatives informed us [...]	2007-07-18 10:12:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EG ETTC KOMC TU
07ANKARA1968	EXBS: GOVERNMENT OF TURKEY ACCEPTS CUSTOMIZED [...] We have received a Diplomatic Note (text below) informing the United States that the Undersecretariat of Foreign Trade (UFT),on behalf of the Government of Turkey (GOT),has accepted the customized software. The GOT requests that written permission be given to the GOT to place this customiz [...]	2007-08-01 09:08:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
07ANKARA2020	EXBS: TURKEY ADVISORS MONTHLY REPORT- (JUL 2007) [...] Summary: MFA notifies Embassy that final step in the entry-into-force of NP Cooperation Agreement depends on information concerning status of Peaceful Uses of Nuclear Energy Agreement. Twenty-four Turkish Customs officials attend Targeting and Risk Management Workshop in Ankara. This worksh [...]	2007-08-08 05:14:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
07ANKARA2188	TURKEY REVIEWING REQUEST TO DENY FLIGHT CLEARANCE [...] (S) Per reftel request, we met with MFA Aviation Department Head Hamit Olcay and Acting South Asia Department Head Ilhan Sener at 1030 local on August 24 to deliver demarche concerning reftel Iranian PARS Air flight. Olcay checked immediately with the MFA flight clearance department to determ [...]	2007-08-24 11:10:00	Embassy Ankara	SECRET	PARM PREL ETTC IR SY TU
07ANKARA2214	TURKEY DENIES OVERFLIGHT CLEARANCE FOR IRANIAN [...] No summary [...]	2007-08-28 14:03:00	Embassy Ankara	SECRET	PARM PREL ETTC IR SY TU
07ANKARA2227	BLUE LANTERN END USE CHECK ON LICENSE 05-050022026 [...] (SBU) We met with Tubitak Uzay Director Ugur Murat Leloglu on August 28 to discuss reftel Blue Lantern cases associated with Tubitak Uzay's RASAT Remote Sensing Satellite Project. Leloglu was forthcoming and eager to cooperate with our inquiry. We confirmed that Tubitak Uzay has received the [...]	2007-08-29 12:24:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC KS TU
07ANKARA2278	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (SBU) We met with ASELSAN Purchasing Manager Mehmet Ali Akcoray on September 5 to discuss reftel Blue Lantern case. Akcoray confirmed that ASELSAN received the shipment of two quartz dual axis rate sensors on September 21, 2006, and stated that the reftel items are periodically being used in [...]	2007-09-06 10:18:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TU
07ANKARA2325	EXBS: TURKEY ADVISORS MONTHLY REPORT- (AUG 2007) [...] Summary: EXBS Advisor continued work on grant agreement to transfer a new Z-Backscatter Van (ZBV) to Turkish Customs. Work also continued on cooperation plan to standardize the training curriculum of the Turkish Customs Training Academy. Twenty-four Turkish Customs officials attend Radiation [...]	2007-09-12 12:45:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
07ANKARA2394	TURKEY TO INSPECT SHIPMENT BETWEEN IRAN AND SYRIA [...] (S) We provided reftel points on the potential shipment of sensitive equipment to Hizballah and Syria via IL-76 aircraft from Iran via Turkish airspace to Basat Ozturk, MFA Deputy Director General for Aviation and Maritime Affairs, on the morning of September 22. 2. (S) Ozturk informed us t [...]	2007-09-22 09:24:00	Embassy Ankara	SECRET	PARM PREL ETTC MASS SY IR TU
07ANKARA245	SHIELD S22- MFA INVESTIGATES TURKISH COMPANY [...] No summary [...]	2007-02-05 16:24:00	Embassy Ankara	SECRET	PARM PREL CBW ETTC IR
07ANKARA247	TURKISH POLICE TO PROVIDE ADDITIONAL INFORMATION [...] (C) Per ref a, LEGATT approached the Tukish National Police (TNP) Organized Crime and Anti-Terrorism Departments on January 31 to offer the visit of a DIA CHUCKWAGON team to assist in identifying the origin of the confiscated weapons contained in ref b. TNP officials noted their appreciaton of [...]	2007-02-06 05:55:00	Embassy Ankara	CONFIDENTIAL	ETTC KOMC PTER TU IZ
07ANKARA2474	EXBS: TURKEY ADVISOR'S MONTHLY REPORT- (SEP 2007) [...] Summary: EXBS Advisor continued work on grant agreement to transfer a new Z-Backscatter Van (ZBV) to Turkish Customs. Work also continued on a cooperation plan to standardize the training curriculum of the Turkish Customs Training Academy. Eighteen Turkish officials from Turkish Customs, Nat [...]	2007-10-05 04:38:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
07ANKARA2545	TURKEY REMAINS CONCERNED ABOUT IRAQ-BOUND MILITARY [...] (U) Action Request at para 8. 2. (C) Summary: Foreign Ministry officials have requested re-confirmation of the bonafides of a shipment of military equipment aboard the MV Slavyanin, currently being transloaded to Mongolian-flagged "Onyx" in Limassol, and destined for Iraq. Absent confirmat [...]	2007-10-16 08:47:00	Embassy Ankara	CONFIDENTIAL	PREL ETTC MARR KNNP IZ CY MO TU
07ANKARA2552	TURKEY: RECOMMEND THAT MV ONIKS REMAIN IN LIMASSOL [...] No summary [...]	2007-10-16 15:45:00	Embassy Ankara	CONFIDENTIAL	PREL MOPS ETTC TU CY IZ
07ANKARA2577	TURKS REQUEST HIGH-LEVEL ASSURANCES ON US MATERIEL [...] (C) Action request at para 5. 2. (C) MFA U/S Apakan convoked Ambassador October 18 to discuss continued GOT concerns about the MV Onyx and its cargo. Apakan told Ambassador he has had many conversations in recent days with the Turkish General Staff about the Onyx and that he is "sick of s [...]	2007-10-18 12:41:00	Embassy Ankara	CONFIDENTIAL	PREL MARR MOPS PTER ETTC KOMC IZ MG UP CY TU
07ANKARA2581	MTAG: INDIAN FIRM WORKING ON BEHALF OF IRAN'S UAV [...] No summary [...]	2007-10-18 15:02:00	Embassy Ankara	SECRET	PARM PREL ETTC MTCR KSCA IR TU
07ANKARA2680	MINISTERS TO DECIDE ON ECONOMIC SANCTIONS AGAINST [...] (C) Summary: The Turkish Council of Ministers will meet in emergency session on October 31 to consider authorizing economic actions against Northern Iraq. Four potential measures are on the agenda: cutting off of electricity exports, closing road access through Habur Gate, restricting Turkis [...]	2007-10-31 10:53:00	Embassy Ankara	CONFIDENTIAL	KFPC ECON ETRD ETTC PREL EAIR TU
07ANKARA2695	DEALING WITH TURKISH SUSPICIONS REGARDING US ARMS [...] (C) Rising PKK violence and the leakage of potentially thousands of US-procured weapons from Iraq have heightened Turkish government and public sensitivities about the transfer of weapons to Iraq. Delays and confusion as we attempted to provide the GOT with information on the origin and desti [...]	2007-11-01 10:04:00	Embassy Ankara	SECRET	PREL MARR PTER MOPS ETTC KOMC MG UP CY IZ TU
07ANKARA2708	TURKEY APPROVES ECONOMIC MEASURES AGAINST NORTHERN [...] (C) Summary: The Turkish Council of Ministers approved a set of economic measures directed against the PKK and Northern Iraq on October 31, but did not announce what measures they had approved. The GOT said November 2 that it has not yet implemented any of the approved economic measures. Tu [...]	2007-11-02 15:52:00	Embassy Ankara	CONFIDENTIAL	KFPC ECON ETRD ETTC PREL EAIR TU
07ANKARA2727	EXBS: TURKEY ADVISOR'S MONTHLY REPORTING CABLE - [...] Summary: The EXBS Advisor transition was completed with Robert Cieslinski assuming duties as EXBS Advisor to Turkey. The language in the property grant to transfer Z-Backscatter Van (ZBV) to Turkish Customs has been reviewed with A/LM/AQM and is under consideration by Turkish Customs. Turki [...]	2007-11-07 08:44:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
07ANKARA2745	TERRORIST FINANCE: FOLLOW-UP ON ILLICIT CASH [...] We spoke with Ergin Ergul, Deputy Director General for Foreign Relations at the Justice Ministry. His comments related to questions in reftel are shown below. In addition, we have included information from the April 2007 Financial Action Task Force review of Turkey, which are relevant to th [...]	2007-11-09 08:19:00	Embassy Ankara	UNCLASSIFIED	KTFN KCRM EFIN ETTC PREL PTER
07ANKARA2747	TURKEY WILL CONSIDER REQUEST TO INSPECT FLIGHTS [...] (S) We shared ref a. points concerning potential shipment of sensitive equipment to Syria from Iran with MFA Department Head for Aviation Affairs Hamit Olcay on the morning of November 9. Olcay said a request for these flights has not been submitted, and GOT regulations require a 10-day advan [...]	2007-11-09 12:35:00	Embassy Ankara	SECRET	PREL ETTC MASS TU IR SY
07ANKARA2943	EXBS: TURKEY ADVISOR'S MONTHLY REPORT- (NOVEMBER [...] Summary: The EXBS Advisor completed transfer of the Z-Backscatter Van (ZBV) to Turkish Customs. Turkish MFA continues to withhold implementation of EXBS Agreement pending U.S. ratification of the Peaceful Uses of Nuclear Energy (123) Agreement. Progress continues for ongoing enforcement tra [...]	2007-12-12 05:56:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
07ANKARA2962	EXBS: TURKISH ATOMIC ENERGY AUTHORITY REQUESTS [...] (U) Action request at para 5. 2.(C) Summary: The Turkish Atomic Energy Authority (TAEK) has requested that the USG send a team of experts to conduct a joint nuclear smuggling threat assessment with TAEK to obtain a better understanding of the threat to Turkey of proliferation of nuclear mat [...]	2007-12-14 11:26:00	Embassy Ankara	CONFIDENTIAL	ETTC KNNP KSTC MNUC PARM PREL TU
07ANKARA3043	(S) SHIELD S15A-06: TURKEY PREPARED TO HELP BLOCK [...] (S) We delivered reftel paper to MFA Department Head for Arms Control and Disarmament Elif Ulgen on December 17. Ulgen, who personally reviews all export licenses to Syria involving Australia Group-controlled items, expressed appreciation for the information and promised to share the informati [...]	2007-12-28 08:00:00	Embassy Ankara	SECRET	PREL PARM ETTC
07ANKARA310	EXBS: TURKEY ADVISORS MONTHLY REPORT- (JAN 2007) [...] Summary: Turkish Parliament ratified the U.S. - Turkish NP Cooperation Agreement, a major step in fully opening the EXBS program in Turkey. EXBS Advisor continued coordination of training opportunities for Turkish Customs Officials. GOT approved the upgrade of previously installed por [...]	2007-02-14 05:56:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
07ANKARA324	UNSCR 1737: TURKEY WILL SEARCH FOR ASSETS, BUT [...] (C) Summary. Demarches on implementation of UNSCR 1737 have been delivered to the Minister of Finance, Turkey's financial intelligence unit, and the Foreign Ministry. The senior foreign ministry official responsible for intelligence and security appreciated the information, but admitted tha [...]	2007-02-15 12:22:00	Embassy Ankara	CONFIDENTIAL	ETTC KFTN PARM KNNP IR TU
07ANKARA369	TURKEY COUNTRY CLEARANCE GRANTED FOR DHS/DNDO [...] Embassy Ankara to Mr. Dave Smith and will travel to Ankara and@fuclear Research Facility Q February 24 to March 3, rol Officer is Kevin Lyon who can be contacted via the IVG 295-2524 or Commercial (90)(312)455-5555 ext.2524 or through Embassy switchboard ext 0. 3. Local contact and lodgin [...]	2007-02-21 09:08:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP OTRA PREL TU
07ANKARA525	EXBS: TURKEY ADVISORS MONTHLY REPORT- (FEB 2007) [...] Summary: EXBS Advisor assisted in Embassy support to U.S. delegation attending Global Initiative (GI) meetings, coordinated Turkish participation at export control conference and began coordination of Turkish customs officials' participation at upcoming International Border Interdiction [...]	2007-03-08 12:37:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
07ANKARA534	TURKEY WILL NOT OBJECT TO U.S. UAV/CRUISE MISSILE [...] (C) We delivered reftel points to Bora Kerimoglu, Chief of Section, MFA Department of Arms Control and Disarmament, and urged GOT support for the U.S. proposal on Modifications to UAV/Cruise Missile Criteria at the Oslo MTCR Technical Experts Meeting. Kerimoglu told us on March 8 that Ministry [...]	2007-03-09 09:04:00	Embassy Ankara	CONFIDENTIAL	MTCRE PARM PREL ETTC KSCA MNUC TSPA
07ANKARA74	TERRORISM FINANCE: U/S LEVEY MEETINGS IN ANKARA [...] (C) Summary: In his meetings with the Turkish Foreign and Finance Ministries, Treasury Under Secretary Stuart Levey pointed out how better use of counterterrorism finance tools could help Turkey elicit stronger European cooperation against PKK. Turkish MFA expressed satisfaction with U.S. coo [...]	2007-01-16 15:56:00	Embassy Ankara	CONFIDENTIAL	KTFN PTER EFIN ETTC TU
07ANKARA776	SHIELD S02-07: MFA REQUESTS MORE INFORMATION ABOUT [...] (S) We delivered ref a demarche to MFA Arms Head of Department Serhan Yigit on April 3. We thanked Yigit for MFA's efforts (reported ref b) on the Turkish firm Norm Limited and explained that we have new information that the Turkish firm Rottest A.S. and a second firm located in Izmir are pro [...]	2007-04-04 15:13:00	Embassy Ankara	SECRET	PARM PREL ETTC IR TU

07ANKARA838	TURKEY COUNTRY CLEARANCE GRANTED FOR DOC/BIS [...] Embassy Ankara grants country clearance to Ms. Rossitza Petrov and Mr. Brian O'Brien who will travel to Ankara to provide an "Internal Control Program (ICP)" Instructor Training workshop to Government of Turkey officials from April 30 to May 3, 2007. 2. Embassy Control Officer is Kevin Lyo [...]	2007-04-11 07:52:00	Embassy Ankara	UNCLASSIFIED	ETTC KSTC OTRA PARM PREL TU
07ANKARA840	EXBS: TURKEY ADVISORS MONTHLY REPORT- (MAR 2007) [...] Summary: Two USG nuclear smuggling and forensic experts met with Turkish Atomic Energy scientists to continue cooperation on nuclear forensic review. EXBS Advisor completed mid-year program review and consultation trip to Washington DC. EXBS Advisor continued work with Turkish Customs to i [...]	2007-04-11 10:09:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
07ANKARA842	TURKEY COUNTRY CLEARANCE GRANTED FOR [...] Embassy Ankara grants country clearance to Dr. Louise Shelley to travel to Ankara to meet with Turkish National Police representatives to discuss the NNSA's research project on nuclear smuggling from April 19 to 21, 2007. 2. Embassy Control Officer is Kevin Lyon who can be contacted via th [...]	2007-04-11 11:27:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP OTRA PREL TU
07ANKARA90	EXBS: TURKEY ADVISORS MONTHLY REPORT- (DEC 2006) [...] Summary: Turkish National Police (TNP) sent two participants to an FBI-hosted WMD exercise in New York City; coordination for approval by GOT of the change out of portal monitors continued; and continued progress was made on the Internal Control Program (ICP). Finally, EXBS Advisor cont [...]	2007-01-18 15:00:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
07ANKARA938	TURKEY COUNTRY CLEARANCE GRANTED FOR WISCONSIN [...] Embassy Ankara grants country clearance to Mr. Gary Milhollin and Ms. Kelly Motz to travel to Ankara to meet with Government of Turkey official to discuss the Wisconsin Project/Risk Report from April 23 to 26, 2007. 2. Embassy Control Officer is Kevin Lyon who can be contacted via the IVG [...]	2007-04-20 11:16:00	Embassy Ankara	UNCLASSIFIED	ETTC PARM PREL TU
07ASHGABAT1090	TURKMENISTAN: TEHRAN CASPIAN SEA SUMMIT DEMARCH [...] (C) Charge delivered reftel demarche to Deputy Prime Minister/Foreign Minister Rashit Meredov on October 10 and left an informal Russian translation of the talking points. Meredov listened closely to the demarche and then read the points again carefully. He initially replied that the United [...]	2007-10-10 09:35:00	Embassy Ashgabat	CONFIDENTIAL	PREL ENRG ETTC IR TX
07ASHGABAT281	Demarche Delivered to Turkmenistan on Illicit Cash [...] No summary [...]	2007-03-13 13:07:00	Embassy Ashgabat	UNCLASSIFIED	EFIN ETTC KTFN LE PREL PTER TX
07ASTANA1262	EXBS: KAZAKHSTAN ADVISOR'S MONTHLY REPORTING CABLE (APRIL [...] TDY EXBS Advisor Larry Adkins departed post on April 26. The Embassy welcomed TDY EXBS Advisor Kevin Cummings assigned to post from April 24 to May 24, as the second in a series of temporary advisors who will manage the office until the next TDY EXBS Advisor arrives. On May 2, it was announced [...]	2007-05-11 06:03:00	Embassy Astana	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ
07ASTANA1358	KAZAKHSTAN SUPPORTS BROAD DEFINITION OF UNSCR 1747 [...] No summary [...]	2007-05-18 10:26:00	Embassy Astana	UNCLASSIFIED	PREL PARM ETTC UNSC IR
07ASTANA1910	EXBS: KAZAKHSTAN ADVISOR'S MONTHLY REPORTING CABLE [...] TDY EXBS Jim Kelly departed post on June 21. 2. Small Boat Operations Course in Aktau, July 9-20. The EXBS office has received a cable requesting our cooperation and assistance in preparing for an advance Safe Boat Operations Course for Kazakhstan Maritime Border Guards in Aktau, Kazakh [...]	2007-07-16 00:18:00	Embassy Astana	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ
07ASTANA2101	EXBS: KAZAKHSTAN ADVISOR'S MONTHLY REPORTING CABLE [...] TDY EXBS Jim Kelly departed post on June 21. 2. Small Boat Operations Course in Aktau, July 9-20. The EXBS office has received a cable requesting our cooperation and assistance in preparing for an advance Safe Boat Operations Course for Kazakhstan Maritime Border Guards in Aktau, Kazakh [...]	2007-08-03 08:50:00	Embassy Astana	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ
07ASTANA2414	EXBS: KAZAKHSTAN ADVISOR'S MONTHLY REPORTING CABLE (AUGUST [...] On August 14 we received a letter from the Border Guard office in Uralsk Region to change the installation location of two of the four shelters scheduled for delivery in August-September time period. After numerous discussions with Border Guard as to Border Guard Headquarters concurrence with t [...]	2007-09-07 05:44:00	Embassy Astana	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ
07ASTANA3186	EXBS KAZAKHSTAN ADVISOR'S MONTHLY REPORTING CABLE [...] Permanent EXBS Advisor Robert Colbert arrived at post on October 4, 2007. II. COMPLETED ACTIONS FOR THE REPORTING PERIOD A. SITE ASSESSMENTS AND MEETINGS CONDUCTED Â [...]	2007-11-26 05:20:00	Embassy Astana	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ
07ASTANA333	EXBS: KAZAKHSTAN ADVISOR'S MONTHLY REPORTING CABLE [...] Aktau Safe-Boat meeting. EXBS, INL, and OMC will meet with the Kazakhstani Border Guard leadership in Aktau February 4-7. The meeting is to establish a clear way-forward on a number of ongoing issues associated with the Spring 2006 EXBS donation of the three Safe-Boats. Topics include mainte [...]	2007-02-07 08:13:00	Embassy Astana	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ
07ASTANA3351	EXBS KAZAKHSTAN ADVISOR'S MONTHLY REPORTING CABLE (NOVEMBER [...] A site assessment of the Kurmangazy vehicle and pedestrian border crossing with Russia was conducted on November 1, 2007. This border site, which is located on the right bank of the Kigash River in the Kurmangazinsk District of Atyrau Providence, consists of a newly constructed vehicle and ped [...]	2007-12-21 02:25:00	Embassy Astana	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ
07ASTANA653	EXBS: KAZAKHSTAN ADVISOR'S MONTHLY REPORTING CABLE [...] EXBS Advisor Mike Seguin departs post on March 15, due to receipt of military orders to Active Duty. Embassy welcomes on board TDY EXBS Advisor Larry Adkins assigned to post from March 7 to April 26, 2007, as the first of a series of temporary advisors who will manage the office until a [...]	2007-03-14 00:53:00	Embassy Astana	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ
07ASTANA892	EXBS: KAZAKHSTAN ADVISOR'S MONTHLY REPORTING CABLE (MARCH [...] EXBS Advisor Mike Seguin departed post on March 15, due to receipt of military orders to Active Duty. TDY EXBS Advisor Larry Adkins arrived at post on March 7, 2007 and will depart on April 26, 2007. 2. Industry-Government Relations Forum II. The EXBS office has received a cable requ [...]	2007-04-09 07:18:00	Embassy Astana	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ
07ASTANA94	EXBS: KAZAKHSTAN ADVISOR'S MONTHLY REPORTING CABLE [...] Kazakhstan's Customs Control Committee Chairman Askar Shakirov's proposed visit and draft itinerary to the United States under the Volunteer Visitor Program (VVP) has been approved in concept by DOS Public Affairs. Jeff Hartshorn suggested exploring the possibility of changing the visit from t [...]	2007-01-11 08:34:00	Embassy Astana	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KZ
07ASUNCION492	PARAGUAY: RESPONSE TO IMPLEMENTING UNSCR 1747: [...] No summary [...]	2007-06-14 13:46:00	Embassy Asuncion	UNCLASSIFIED	PREL PARM ETTC UNSC IR PA
07ATHENS1036	GREECE: DEMARCHE DELIVERED ON PROPOSED ARMS TRADE [...] (SBU) On May 18, Poloff delivered reftel demarche on the Proposed Arms Trade Treaty to Ambassador Alexandros Rallis of the D1 Directorate for the United Nations and International Organizations at the MFA. On May 21, Poloff met with Rallis and with his assistant Dionyssios Kyvetos who handles [...]	2007-05-22 04:37:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC UNDC PARM GR
07ATHENS1066	UNSCR 1747: GREEKS CONCUR ON BROAD DEFINITION OF [...] (U) On May 22, A/Polcouns discussed reftel demarche issues with non-proliferation expert Dionyssios Kivetos of the MFA D1 Directorate for International Organizations. Kivetos said the Government of Greece fully agreed with the broad definition of "arms and related materiel" advocated by the U [...]	2007-05-23 13:14:00	Embassy Athens	UNCLASSIFIED	ETTC PARM PREL UNSC IR GR
07ATHENS1075	GREECE: CUBA COUNTRY REVIEW FOR TITLE III [...] (C) According to Expert Minister Counselor Vassilios Konstantineas at the MFA Department for Latin America and the Caribbean, the GoG did not keep a list of Greek investors in Cuba or of Cuban investors in Greece. 2. (C) Konstantineas confirmed to Embassy on May 18 that Greece and Cuba had [...]	2007-05-23 14:48:00	Embassy Athens	CONFIDENTIAL	ETRD ETTC GR PREL
07ATHENS1225	GREECE ON UPCOMING EU FOREIGN MINISTERS MEETING [...] (C) D/Polcouns delivered reftel demarche on the June 18-19 GAERC to MFA A11 European Cooperation correspondent Penny Douti. Douti observed that the main issue for the GAERC was expected to be institutional reform and, in particular, the way forward in light of the constitutional treaty defeats [...]	2007-06-14 13:47:00	Embassy Athens	CONFIDENTIAL	EUN ENRG ETRD ETTC KPAL PARM PGOV PREL SOCI
07ATHENS1460	GREECE: VIEWS ON UPCOMING GAERC [...] (C) On July 18, DepPolCouns discussed reftel points on the July 23 GAERC with MFA European Correspondent Penny Douti. Responses below are keyed to major issue items: -- KOSOVO: Douti anticipated Kosovo would be discussed at lunch. Greece's position was well-known. While Greece acknowledged [...]	2007-07-19 08:51:00	Embassy Athens	CONFIDENTIAL	EUN ENRG ETRD ETTC KPAL PGOV PREL SOCI GR
07ATHENS1951	FOLLOW-UP: GREEK FIRM'S POSSIBLE BID TO SUPPLY [...] (S) PolMil Chief revisited ref A demarche (and ref B interim reply) with the MFA's Dionyssios Kyvetos, the responsible officer in the MFA's Directorate for International Organizations and Nonproliferation. Kyvetos said that following his ref B meeting with Embassy officials in April 2007, he [...]	2007-09-28 13:33:00	Embassy Athens	SECRET	PREL PARM ETTC SY GR
07ATHENS2046	GREEK POSITIONS IN ADVANCE OF OCTOBER 15-16 GAERC [...] (C) Acting Political Counselor discussed ref a points on U.S. positions with regard to the October 15-16 GAERC with MFA A11 Directorate for EU Common Foreign and Security Policy Correspondent Penny Douti. A/PolCouns also discussed ref a Iran points with A6 Directorate for Arab and Middle Easte [...]	2007-10-12 15:15:00	Embassy Athens	CONFIDENTIAL	PREL PGOV ETRD ETTC KPAL IS GR
07ATHENS2345	GREECE CONFIRMS MISSILE PARTS INCLUDED IN SUSPECT [...] (S) A/Pol Counselor met 12/12 with MFA Senior Non-Proliferation officer Dionyssios Kyvetos and MFA non-proliferation officer Photis Bourloyannis. They noted that Greece had "finally" received a formal report from France on 12/10 of the French experts' analysis of the contents of the cargo de [...]	2007-12-12 14:38:00	Embassy Athens	SECRET	PARM PREL KNNP ETTC EWWT GR FRN KN SY
07ATHENS436	MTCR: GREEK MFA ON PROPOSED CHANGES TO UAV/CRUISE [...] (C) POLOFF delivered Reftel MTCR points to MFA D1 Directorate for International Organizations and Nonproliferation officer Dionyssios A. Kyvetos. Kyvetos reported that the Government of Greece (GOG) was in agreement with the U.S. proposal on Modifications to UAV/Cruise Missile Criteria, which [...]	2007-03-01 13:21:00	Embassy Athens	CONFIDENTIAL	PREL MTCRE PARM ETTC KSCA MNUC TSPA GR
07ATHENS801	DEMARCHE DELIVERED ON GREEK FIRM'S POSSIBLE BID TO [...] (S) Dep Polcouns and Poloff delivered demarche (ref a) concerning the possible bid by Greek company XXXXXXXXXXXX to supply multispectral camouflage netting to Syria, to Greek MFA D1 Directorate for International Organizations and Nonproliferation officer Dionyssios A. Kyvetos. Kyvetos stated [...]	2007-04-23 14:07:00	Embassy Athens	SECRET	ETTC GM GR IR PARM PREL SY CBW
07BAKU1236	DEMARCHE DELIVERED: REAFFIRMING U.S. ENERGY [...] (C) The Ambassador delivered ref a points on the upcoming Tehran Caspian Sea Summit in an October 9 telephone conversation with Foreign Minister Elmar Mammadyarov. (Mammadyarov had just returned to Baku and was about to depart for the Vilnius Energy summit.) Speaking guardedly, Mammadyarov r [...]	2007-10-11 12:47:00	Embassy Baku	SECRET//NOFORN	ENRG ETTC PREL IR AJ
07BAKU279	AZERBAIJAN ON IRAN SANCTIONS ACT (FORMERLY ILSA) [...] (C) Embassy Iran Watcher delivered reftel points on the Iran Sanctions Act (ISA, formerly ILSA) to MFA America's Desk Officer Elchin Bashirov on March 6. Bashirov thanked us and said that the GOAJ fully understood USG concerns about investment in Iran's oil and gas sector. Bashirov also rai [...]	2007-03-07 11:50:00	Embassy Baku	CONFIDENTIAL	ENRG ETTC EUN PREL IR AM AJ
07BAKU413	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON LICENSE 05-1014382 [...] Reftel requested a pre-license end-use check to determine the reliability of Sulaco Consulting Engineering Co. for the export of ammunition to Azerbaijan. Sulaco Consulting Engineering Co. was listed on DTC license application 05-1014382 as the proposed consignee of 250 Winchester Cal 308 win 1 [...]	2007-04-11 13:59:00	Embassy Baku	UNCLASSIFIED	ETTC KOMC AJ
07BAKU451	AZERBAIJAN'S SOUTHERN BORDER REGIONS AND IRAN [...] (C) Summary: An April 10-12 trip to Azerbaijan's southern Astara, Lerik, Yardimli, and Lenkoran regions by Embassy Iran Watcher revealed a normal situation along the border, with no evidence of increased border traffic or a military buildup as reported by the Baku press (reftel). Embassy cont [...]	2007-04-18 07:16:00	Embassy Baku	CONFIDENTIAL	ETTC KDEM PGOV PINR PREL IR AJ
07BAKU531	AZERBAIJAN: TERRORIST FINANCE AND REVIVAL OF [...] (S/NF) Post delivered reftel points regarding the Revival of Islamic Heritage Society (RIHS) to the Azerbaijani Ministry of Foreign Affairs Security Department. MFA officials noted that the Government of Azerbaijan (GOAJ) closed RIHS's office in Baku in December 2001 and that there is current [...]	2007-05-02 03:49:00	Embassy Baku	SECRET//NOFORN	PTER KTFN EFIN ETTC PREL ECON AJ
07BAKU554	AMBASSADOR UNDERSCORES IRAN SANCTIONS ACT CONCERNS [...] (U) SENSITIVE BUT UNCLASSIFIED; NOT FOR INTERNET DISTRIBUTION. 2. (SBU) The Ambassador took the opportunity of a May 2 meeting with Austrian Ambassador to Azerbaijan Marius Calligaris (resident in Ankara) to raise US concerns regarding reports of any agreement between OMV and Iran to dev [...]	2007-05-04 06:58:00	Embassy Baku	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ETTC PREL EPET EINV AU IR AJ
07BAKU642	AZERBAIJANI VIEWS ON AND IMPLEMENTATION OF UNSCR [...] (U) This is an action request; see para 5. 2. (C) Acting DCM delivered ref a demarche in a May 18 meeting with Qalib Israfilov, Director of the MFA's International Security Affairs Department. Israfilov thanked A/DCM for sharing the USG's views on arms and related materiel, and noted tha [...]	2007-05-25 11:48:00	Embassy Baku	CONFIDENTIAL	PREL PARM ETTC UNSC IR AJ
07BAKU919	AZERBAIJAN ON AN AHMADINEJAD VISIT AND ENERGY [...] (C) Summary: The Ambassador delivered reftel demarche to all key Government of Azerbaijan (GOAJ) interlocutors involved in Iran-related foreign and energy policy decisions except President Aliyev, who is away on vacation. Foreign Minister Mammadyarov assured the Ambassador that the GOAJ had [...]	2007-07-20 14:10:00	Embassy Baku	CONFIDENTIAL	ENRG EPET ETTC PREL IR BA AJ
07BAKU954	DFM KHALAFOV ON IRAN AND TURKMENISTAN [...] (C) Summary: The Ambassador delivered reftel demarches to Azerbaijani Deputy Foreign Minister (DFM) Khalaf Khalafov on July 26. Reiterating the Iran and UN Security Council resolution (UNSCR)-related talking points raised with Foreign Minister Mammadyarov, the Ambassador impressed upon Khala [...]	2007-07-30 05:21:00	Embassy Baku	CONFIDENTIAL	ENRG EPET ETTC KNNP PARM PREL IR TX AJ
07BAMAKO1397	TERRORISM FINANCE COORDINATION OFFICERS (TFCO) [...] No summary [...]	2007-12-10 16:07:00	Embassy Bamako	UNCLASSIFIED	EFIN ETTC PTER KTFN ML
07BANGKOK1436	HCOC: THAILAND DEMARCHE DELIVERED [...] PolOff delivered reftel demarche, seeking Thai endorsement of the Hague Code of Conduct (HCOC),to Charn Jullamon, Director of the MFA's Peace, Security and Disarmament Division, and Amornsate Singha, Director of the North American Affairs Division, on March 12. Neither Charn nor Amornsate h [...]	2007-03-12 04:27:00	Embassy Bangkok	UNCLASSIFIED	PARM PREL ETTC MTCR KSCA TH
07BANGKOK1984	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] Post was unable to determine whether foreign end-user Kangwan Arms is complying with terms of the USML and seeks guidance on next steps. Details below. 2. According to the business profile maintained by the Ministry of Commerce's Department of Business Development, Kangwan Arms is regist [...]	2007-04-05 04:02:00	Embassy Bangkok	UNCLASSIFIED	KOMC ETTC TH
07BANGKOK2470	BLUE LANTERN LEVEL 3 -- POST-SHIPMENT CHECK ON [...] The Ministry of Commerce lists Yothin Firearms Ltd., Partnership as follows: Registration No. 0103511016371 Registered Date: 18 OCT 1968 Name: The Yothin Firearms Ltd., Partnership Capital Registration: 300,000 baht Business Partners: Mr. Phiraphon Buppharamni Ms. Yuwadi Buppharamni [...]	2007-05-02 08:41:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
07BANGKOK290	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] According to the Ministry of Commerce, Department of Business Development, Paisith Firearms Ltd, Partnership is registered as follows: Registration Number 0103514004691 Registered on 23 March 1971 as a limited Partnership Name: Paisith Firearms Ltd., Partnership Capital Registration: 60,00 [...]	2007-01-16 07:29:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
07BANGKOK5364	EXBS: THAILAND/VIETNAM ADVISOR MONTHLY REPORTING [...] Regional EXBS Advisor for Thailand and Vietnam assumed duties in Bangkok on September 10. A CBP team conducted a 5-day International. Border (Land) Interdiction Training (IBIT II) course in Aranyaprathet, Thailand, including donation of a CT-30 kit and radiation pagers. Advisor completed emb [...]	2007-10-11 08:01:00	Embassy Bangkok	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TH VN
07BANGKOK5376	EXBS: INTERNATIONAL BORDER (LAND) INTERDICTION [...] An invitation cable was presented to the Kingdom of Thailand to conduct a 5-day course on International Border (Land) Interdiction Training (IBIT II) at a designated land border in September 2007. The invitation was accepted for training to occur September 17-21, 2007. The location was ident [...]	2007-10-12 00:43:00	Embassy Bangkok	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TH
07BANGKOK5766	EXBS: THAILAND/VIETNAM ADVISOR MONTHLY REPORTING [...] (U) EXBS Advisor and ISN/ECC Desk Officer met with key Thai export and border control officials, October 1-2. All Thai ministry officials were supportive of U.S. training and cooperation. EXBS Advisor visited Laem Chabang port and conducted initial deconfliction coordination with CSI team as [...]	2007-11-13 07:44:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KNNP KSTC MNUC PARM PREL TH VN
07BANGKOK5782	EXBS VIETNAM: MEETINGS WITH BORDER SECURITY [...] (SBU) EXBS Advisor and POL Officer met with Vietnamese border and port control officials in Hanoi, Lang Son, and Haiphong between October 30 and November 2, 2007. Rapid growth in industrial development and international trade is stretching the government's ability to monitor activities at lan [...]	2007-11-13 23:51:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KNNP KSTC MNUC PARM PREL VN
07BANGKOK6129	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) According to the Ministry of Commerce, Department of Business Development, Aekphatt Firearms Ltd Partnership is registered as follows: Registration No. 0103511003562 Registered Date: March 6, 1968 Status: Limited Partnership Name: Aekphatt Firearms, Limited Partnership Capital Registra [...]	2007-12-13 08:39:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
07BANGKOK6153	EXBS: THAILAND/VIETNAM ADVISOR MONTHLY REPORTING [...] (U) EXBS Advisor completed an introductory visit to Vietnam, meeting with officials in Hanoi, Haiphong port and Lang Son border crossing. An Export Control Legal-Regulatory Workshop was conducted in Bangkok, Nov. 27-29. Interest and participation were good; several possible follow-on activi [...]	2007-12-14 09:12:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KNNP KSTC MNUC PARM PREL TH VN
07BANGKOK6233	MESSAGE ON SINOPEC-YADAVARAN DELIVERED TO RTG [...] No summary [...]	2007-12-21 07:28:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL ENRG EPET IR CH
07BANGKOK6236	EXBS VIETNAM: MEETINGS WITH BORDER SECURITY [...] (U) EXBS Advisor and local USG officials met with Vietnamese border security officials in Ho Chi Minh City and port, at Moc Bai border crossing with Cambodia, and at Border Guards headquarters in Hanoi, December 3-6, 2007. Vietnamese officials were uniformly anxious for cooperation and assist [...]	2007-12-21 07:40:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KNNP KSTC MNUC PARM PREL VN
07BANJUL76	THE GAMBIA: TERRORIST FINANCE:USG CONCERN OVER [...] (SBU) Ambassador made reftel demarche to Foreign Affairs Permanent Secretary William Joof, emphasizing need for redoubled efforts by the international community to prevent illicit cash smuggling used to finance terrorism and other illegal activity. Providing non-paper, Ambassador urged the GO [...]	2007-02-12 15:07:00	Embassy Banjul	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER GA
07BEIJING120	CHINA'S EXPORTCONTROLS - THE SYSTEM AND ITS [...] (C) Although China's export controls are a work in progress that continue to undergo periodic revision since first promulgated in the 1990s, enforcement is opaque and considered the weakest link in the export control system. Despite official pronouncements that the PRC has prosecuted "scores o [...]	2007-01-05 14:51:00	Embassy Beijing	CONFIDENTIAL	PREL PARM MNUC ETTC BEXP ETRD CH
07BEIJING1438	NDRC VICE CHAIRMAN ZHANG GUOBAO: CHAMPION OF [...] (C) Summary. National Development and Reform Commission (NDRC) Vice Chairman Zhang Guobao outlined China's growth in energy consumption and plans for expansion of production of a variety of energy sources at a luncheon hosted by the Ambassador on February 8. Zhang expressed his bureaucratic [...]	2007-03-05 08:20:00	Embassy Beijing	CONFIDENTIAL	ENRG EPET EINV ETTC PGOV CH IR
07BEIJING1625	IRAN SANCTIONS: FOLLOWING-UP ON MISSILE [...] (S) China appreciates the additional information provided by the United States about possible missile- related cooperation between Chinese companies and Iran, MFA Arms Control and Disarmament Department Missile Division Deputy Director Wang Daxue told Poloff on March 12 in response to delivery [...]	2007-03-12 10:11:00	Embassy Beijing	SECRET//NOFORN	PREL PARM ETTC IR CH
07BEIJING1626	(S) CHINA INFORMED OF POSSIBLE SANCTIONS ON [...] (S) China appreciates United States' efforts to provide further information about conventional weapons transfers to Iran but China's strong opposition to sanctions on Chinese companies pursuant to American domestic legislation, such as the Iran-Syria Nonproliferation Act (ISNA),remains unchan [...]	2007-03-12 10:37:00	Embassy Beijing	SECRET//NOFORN	PREL PARM ETTC IR CH
07BEIJING1900	CHINA PREPARES RESUMED AND EXPANDED [...] (S) China is prepared to immediately resume and expand nonproliferation cooperation with the United States, MFA Director General for Arms Control and Disarmament Zhang Yan told the DCM. Zhang's proposals include: - immediately resuming nonproliferation consultations with ISN A/S Rood at the [...]	2007-03-21 05:58:00	Embassy Beijing	SECRET	PREL PARM ETTC CH IR
07BEIJING2058	CHINA URGED TO IMPLEMENT SWIFTLY UNSCR 1747 [...] (S) China will fulfill its international obligation to implement fully UN Security Council Resolution 1747, MFA International Organizations Department Acting Director Sun Xiaobo told Poloff on March 27 in response to reftel points, urging China to implement swiftly the sanctions mandated by UN [...]	2007-03-27 09:51:00	Embassy Beijing	SECRET	KNNP IR PARM EFIN KTFN ETTC SA AE CH
07BEIJING2178	XIAN AIRCRAFT CORPORATION VISITED BY EMBASSY [...] (S) Embassy Export Control Officer (ECO) visited Xian Aircraft Industry (Group) Ltd., a/k/a Xian Aircraft Corporation (XAC) on November 24, 2006, at the invitation of the Boeing Corporation (STRICTLY PROTECT) and under the direction of the Bureau of Industry and Security (BIS). The purpose of [...]	2007-04-03 06:35:00	Embassy Beijing	SECRET	BEXP CH ETRD ETTC PREL
07BEIJING2436	ILSA: CHINA: MFA SAYS NO OIL DEAL IN THE WORKS [...] (C) China understands the United States' concerns about sending the "wrong signal" to Iran and is well aware of its obligations under UN resolutions, stated MFA West Asia and North Africa Affairs Acting Director for Iran Xu Wei. During an April 12 meeting, Xu said China's representative to th [...]	2007-04-12 09:02:00	Embassy Beijing	CONFIDENTIAL	ETTC PREL ENRG EPET NL CH IR
07BEIJING2896	NORINCO CLAIMS TO BE FORGOING SALES TO IRAN [...] (C) Summary: The United States decision to permanently waive missile proliferation sanctions against NORINCO (reftel) confirmed for company officials that they had made the right decision to forgo sales to Iran, China Arms Control and Disarmament Association Secretary General Li Genxin told Po [...]	2007-04-30 08:44:00	Embassy Beijing	CONFIDENTIAL	PARM PREL ETTC CH IR
07BEIJING3411	ILSA: CHINA: MFA CHARACTERIZES YADAVARAN OIL DEAL [...] No summary [...]	2007-05-21 08:42:00	Embassy Beijing	CONFIDENTIAL	ETTC PREL ENRG EPET NL CH IR
07BEIJING3489	PRE-LICENSE CHECK D372865 - WAVELAB TELECOM [...] (U) REFTEL requested a Pre-License Check end-use visit to determine the reliability and suitability of WAVELAB TELECOM EQUIPMENT CO LTD to receive controlled United States goods and technology. BIS License Application D372865 was submitted by WAVELAB INC., 12007 Sunrise Valley Drive, Suite 3, R [...]	2007-05-23 09:07:00	Embassy Beijing	SECRET	BEXP CH ETRD ETTC PREL
07BEIJING3512	CHINA/ILSA: SINOPEC REITERATES YADAVARAN DEAL [...] No summary [...]	2007-05-24 07:57:00	Embassy Beijing	CONFIDENTIAL	ETTC PREL ENRG EPET NL CH IR
07BEIJING4057	[PRE-LICENSE CHECK: D372172: TIANJIN QIANGYING [...] No summary [...]	2007-06-17 22:58:00	Embassy Beijing	UNCLASSIFIED	BEXP ETTC ETRD CH
07BEIJING4132	JUNE 19 MFA PRESS BRIEFING: SIX-PARTY TALKS, TIP [...] Key points at the June 19 MFA Press Conference were: -- The spokesman said the DPRK's invitation to the International Atomic Energy Agency (IAEA) affirms the DPRK's political will to implement the initial actions of the February 13 Joint Document. -- The Chinese Government places importanc [...]	2007-06-19 10:44:00	Embassy Beijing	UNCLASSIFIED	PREL PHUM EFIN ETTC KN JA IZ SU SP PM VT CH
07BEIJING5039	(S) LIMMT INVESTIGATION [...] (S) On July 25, in his capacity as Charge d'Affaires a.i., Dan Piccuta met with MFA Department of Arms Control and Disarmament Director General Zhang Yan to urge him to share the results of China's investigations into the LIMMT (Dalian FTZ) Economic and Trade Organization's commercial activity [...]	2007-08-02 07:04:00	Embassy Beijing	SECRET	ETTC PARM PREL MTCR KSCA IR CH
07BEIJING5042	CHINA SHOWS INTEREST IN DETAILS OF 123 AGREEMENT [...] (SBU) Emboffs met with MFA Department of Arms Control Nuclear Division Deputy Director Xia Tian to deliver reftel nonpaper and a copy of the U.S.-India Joint Statement regarding the United States-India Agreement for Peaceful Nuclear Cooperation (123 Agreement). DOE China Executive Director p [...]	2007-08-02 09:09:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ENRG ETTC MNUC PARM PREL TRGY KNNP
07BEIJING5237	(S) AMBASSADOR PRESSES CHINA ON ITS RELATIONS [...] (S) Summary: The Ambassador urged China to support the approval of a new UNSC Resolution to "keep the pressure on Iran" during a meeting with Assistant Foreign Minster Cui Tiankai at the Foreign Ministry August 9. Drawing upon reftel A and previous demarches regarding arms shipments to Iran, [...]	2007-08-10 00:14:00	Embassy Beijing	SECRET	PARM PREL ETTC MTCR KSCA CH IR
07BEIJING5269	(S) CHINA URGED TO INVESTIGATE AND CEASE LIMMT'S [...] (S) Following up on the Ambassador's August 9 demarche to Assistant Foreign Minister Cui Tiankai in which the Ambassador specifically noted the proliferation activities of the Chinese company LIMMT/Sunny Dalian (ref B),Poloff met with MFA Arms Control Missile Division Deputy Director Yu Dunha [...]	2007-08-10 11:00:00	Embassy Beijing	SECRET	PARM PREL ETTC IR CH KSCA MTCR
07BEIJING531	CHINA URGED TO INVESTIGATE MISSILE-RELATED [...] (S) Poloff delivered Ref A message concerning the delivery of a false end-user certificate by a Pakistan missile entity to a Chinese supplier and attempts by Iran's Shahid Bakeri Industrial Group to procure steel plates in China to MFA Arms Control and Disarmament Department Missile Division Th [...]	2007-01-24 10:51:00	Embassy Beijing	SECRET	PARM PREL ETTC MTCRE PK IR CH
07BEIJING5360	BILATERAL NONPROLIFERATION DIALOGUE: SMALL GROUP [...] (S) Summary: In a small group meeting concluding bilateral nonproliferation talks August 13, ISN PDAS McNerney outlined a U.S. proposal to work cooperatively to end proliferation by specific sanctioned Chinese companies with a view toward eventually removing sanctions on companies that demons [...]	2007-08-15 09:29:00	Embassy Beijing	SECRET	PARM PREL ETTC MTCR CH
07BEIJING5504	[PRE-LICENSE CHECK: D372172: TIANJIN QIANGYING [...] (U) Unauthorised disclosure of the information below is prohibited by Section 12(c) of the Export Administration Act. 2. (U) REFTEL A requested a Pre-License Check (PLC) end-use visit to determine the reliability of TIANJIN QIANGYING MACHINE ELECTRON TECHNICAL RESEARCH CO. LTD ("TIANJIN QIA [...]	2007-08-20 22:54:00	Embassy Beijing	SECRET	BEXP ETTC ETRD CH
07BEIJING6114	ILSA: IRAN-CHINA YADARAVAN OIL FIELD AGREEMENT [...] (C) Per reftel instructions, PolOff conveyed U.S. concerns about new reports that Sinopec plans to sign an agreement to develop the Yadavaran oil fields in Iran to Xu Wei, Deputy Director of the MFA West Asian and North African Affairs Department Iran and Turkey Division on September 18. Xu r [...]	2007-09-18 08:50:00	Embassy Beijing	CONFIDENTIAL	ETTC PREL ENRG EPET IR NL CH
07BEIJING6156	CHINA URGED TO INVESTIGATE MISSILE-RELATED [...] (S) Poloff conveyed reftel points concerning efforts by Pakistan to acquire missile-related equipment from Chinese firms to MFA Arms Control and Disarmament Department Missile Division Deputy Director Wang Daxue on September 19. 2. (S) Wang told Poloff that Beijing's policy on missile expor [...]	2007-09-19 11:27:00	Embassy Beijing	SECRET	PARM PREL ETTC MTCRE KSCA CH PK
07BEIJING6199	(S) CHINA URGED TO RECALL MISSILE-RELATED STEEL EN [...] (S) Poloff delivered retel message concerning China Precision Machinery Import and Export Corporation's efforts to supply Syria's Mechanical Construction Factory with missile-usable specialty steel to MFA Arms Control and Disarmament Department Missile Division Deputy Director Wang Daxue on Se [...]	2007-09-20 10:12:00	Embassy Beijing	SECRET	PARM MTCRE PREL ETTC CH KS SY
07BEIJING6580	ILSA: IRAN-CHINA YADAVARAN OIL FIELD AGREEMENT [...] No summary [...]	2007-10-10 10:16:00	Embassy Beijing	CONFIDENTIAL	ETTC PREL ENRG EPET NL IR CH
07BEIJING6640	NORINCO VP EAGERLY ACCEPTS MEETING PROPOSAL [...] (S) Summary. China North Industries Corporation (NORINCO) Vice President He Xiaodong eagerly accepted reftel invitation to meet in Washington the week of 29 October - 2 November. VP He understands the meeting is only for NORINCO executives and not for outside consultants. VP He stated that as [...]	2007-10-12 09:34:00	Embassy Beijing	SECRET	PREL CH ETTC PARM
07BEIJING6848	CORRECTED COPY (PASS LINE ADDED) - (S) CHINA [...] (S) The Ambassador raised reftel demarche on the possible transit of military-related goods from the DPRK to a UN sanctioned entity in Iran through Beijing with Assistant Foreign Minister He Yafei (other subjects from that meeting reported septels) October 25. AFM He said China takes its nonp [...]	2007-10-25 11:18:00	Embassy Beijing	SECRET	PARM PREL KNNP ETTC EWWT KN CH
07BEIJING7063	POST RAISES ONGOING MISSILE PROLIFERATION MATTER [...] (S) Poloff delivered Part II of ref B message, concerning an ongoing transshipment via Beijing of ballistic missile parts from North Korea to Iran, to MFA Arms Control and Disarmament Department Missile Division Deputy Director Wang Daxue on November 9. (Note: According to the MFA, Director G [...]	2007-11-09 10:15:00	Embassy Beijing	SECRET	PARM PREL ETTC MTCR IR KN CH
07BEIJING7086	CHARGE URGES VFM ZHANG YESUI TO INVESTIGATE [...] No summary [...]	2007-11-13 10:33:00	Embassy Beijing	SECRET	PARM PREL ETTC MTCR IR KN CH
07BEIJING7174	MFA RESPONDS TO U.S. INFORMATION ON ONGOING [...] (S) MFA Arms Control and Disarmament Department Missile Division Deputy Director Wang Daxue responded on November 20 to the U.S. message (Ref C) concerning the ongoing transshipment via Beijing of ballistic missile parts from North Korea to Iran. 2. (S) Wang told Poloff he was instructed to [...]	2007-11-20 09:53:00	Embassy Beijing	SECRET	PARM PREL ETTC MTCR IR KN CH
07BEIJING7375	TREASURY U/S QUESTIONS VFM ZHANG YESUI ON PRC [...] (S) Treasury Undersecretary Stuart Levey met with Vice Foreign Minister Zhang Yesui on November 13 to encourage the Chinese to do more in furtherance of international efforts to pressure Iran to give up its nuclear weapons program. U/S Levey outlined the threat posed to the integrity of the i [...]	2007-12-06 08:42:00	Embassy Beijing	SECRET	CH IR PREL ETTC EFIN PARM
07BEIJING7407	BEIJING TFCO CONTACT INFORMATION [...] (U) Per reftel (State 164437),Embassy Beijing's Terrorist Finance Coordinator is Rachel Brunette-Chen, Second Secretary, Economic Section. Her contact information is as follows: 86-10-6532-3831 x. 6859; BrunetteChenR@state.gov; ChenRX@state.sgov.gov. 2. (U) Deputy Terrorist Finance Coordina [...]	2007-12-07 09:42:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PTER KTFN
07BEIRUT150	LIST OF AL-MANAR SHAREHOLDERS: POTENTIAL NAMES FOR DESIGNATION? [...] (U) This is an action request -- please see para 8 below. 2. (S/NF) Embassy BeirutÂ´s consular section has obtained, through the Lebanese commercial registry, the listing of the 38 shareholders of the Lebanese Media Group, aka Lebanese Communication Group, HizballahÂ´s parent company for Al-M [...]	2007-01-29 10:59:00	Embassy Beirut	SECRET//NOFORN	PINR ETTC PTER LE SY
07BEIRUT228	LEBANON: TERRORIST FINANCE: HUMAN APPEAL [...] No summary [...]	2007-02-12 16:59:00	Embassy Beirut	SECRET	ECON EFIN ETTC KTFN PREL PTER LE
07BEIRUT874	LEBANON: PREVENTING IRAN-SYRIA ARMS SHIPMENTS [...] (S) The Ambassador on June 13 and 14 delivered Ref B demarche to Acting Minister of Foreign Affairs Tariq Mitri, Minister of Defense Elias Murr, and Minister of Transportation Mohammed Safadi. In addition, the DATT demarched Lebanese Armed Forces (LAF) Commander General Michel Sleiman on June [...]	2007-06-15 15:09:00	Embassy Beirut	SECRET//NOFORN	PARM PREL MOPS ETTC PGOV SY IR LE
07BEIRUT96	LEBANON: BANKS DENY RELATIONS WITH IRAN, HIZBALLAH [...] (S) Pol-EconOff delivered reftel demarche to senior officials at six banks, per reftel request. The officials denied any current relations with Iran- or Hizballah-related entities, and reasoned that there is neither a market nor a political basis for such relationships. The officials told us [...]	2007-01-18 16:38:00	Embassy Beirut	SECRET	ETTC KTFN PTER EFIN PREL LE
07BELGRADE1451	FOLLOW UP ON SERBIAN FIRM'S POSSIBLE BID TO SUPPLY [...] (S) Serbia's Director of Arms Control at the Ministry of Foreign Affairs told poloff, October 5, that, since April, the Government of Serbia had discovered no information regarding a potential sale of multispectral camouflage netting to Syria by a Serbian firm. Separate discussions with Mile [...]	2007-10-24 21:04:00	Embassy Belgrade	SECRET	PARM PREL ETTC MASS SY SR CG
07BELGRADE526	DEMARCHE ON SERBIAN FIRM'S POSSIBLE BID TO SUPPLY [...] (s) Emboff delivered reftel demarche to Mladjan Mijovic, Acting Director of the office of arms control in the MFA on April 19. Mijovic said he understood fully the seriousness of the request, and promised to immediately circulate the information and request an investigation into the matter. [...]	2007-04-20 12:05:00	Embassy Belgrade	SECRET	PARM PREL ETTC
07BELMOPAN620	BELIZE-DEMARCHE DELIVERED-TERRORISM FINANCE: DESIGNATION [...] No summary [...]	2007-10-22 22:06:00	Embassy Belmopan	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL BH
07BERLIN1000	(S) SHIELD S59A-05: GERMAN GOVERNMENT REQUESTS [...] (U) This is an action request -- please see paragraph 5. 2. (S) German MFA Export Control Division Desk Officer Andreas Kauke passed to Global Affairs officer May 10 a German Government request concerning ref B demarche. Kauke said the German Federal Office of Customs Investigations (ZKA) [...]	2007-05-16 15:30:00	Embassy Berlin	SECRET	PARM PREL ETTC GM IR AE
07BERLIN1019	THIRD G-8 NONPROLIFERATION DIRECTORS' GROUP (NPDG) [...] (SBU) Summary: The third G-8 Nonproliferation Directors' Group (NPDG) meeting under the German G-8 Presidency took place May 14 in Berlin. The delegates reviewed a German-produced draft statement on nonproliferation for the June G-8 Summit in Heiligendamm but were unable to reach consensus on [...]	2007-05-18 17:08:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM MNUC PREL ETTC GM JA RS CACM UK FR IT
07BERLIN1031	(C) FOLLOW-UP ON GERMANY'S PROPOSAL ON MTCR DENIAL [...] (C) Global Affairs officer passed ref A non-paper to German MFA Export Control Division Deputy Chief Markus Klinger May 9. Klinger thanked us for the non-paper, which provides USG feedback on Germany's proposal for Missile Technology Control Regime (MTCR) denial notifications (see ref E). Kl [...]	2007-05-21 14:55:00	Embassy Berlin	CONFIDENTIAL	MTCRE MNUC PARM ETTC KSCA TSPA GM
07BERLIN1072	(S) INTERIM GERMAN RESPONSE ON IRAN'S EFFORTS TO [...] (S) German MFA Export Control Desk Officer Andreas Kauke provided on May 18 to Global Affairs officer an interim response concerning the German Government's investigation into ref B information that Iran's Saipa Heavy Dies Manufacturing Company (SAIPA) planned to procure machine tool control e [...]	2007-05-25 16:34:00	Embassy Berlin	SECRET	PARM PREL ETTC MTCRE KSCA GM TW IR
07BERLIN1073	(S) GERMANY NOTIFIED ABOUT FIRM REPORTEDLY [...] (S) Global Affairs officer passed ref demarche to German MFA Export Control Division Desk Officer Andreas Kauke May 18. Kauke thanked us for the information concerning the procurement of machine tools by the Iran Heavy Die Manufacturing (SAIPA) from the German firm Heinisch Werkzeugmaschinen [...]	2007-05-25 16:35:00	Embassy Berlin	SECRET	PARM PREL ETTC MTCRE KSCA GM IR
07BERLIN1079	(S) SHIELD S04C-07: GERMANY NOTIFIED ABOUT IRAN [...] (S) Global Affairs officer delivered ref demarche to German MFA Export Control Division Desk Officer Ina Schuett May 23. Schuett said she will pass the information concerning the German firm Zirbus Technology's interest in selling a freeze dryer to the Iranian firm Cinnagen to the German fede [...]	2007-05-29 14:49:00	Embassy Berlin	SECRET	PARM PREL ETTC IR GM
07BERLIN1084	GERMAN QUERY CONCERNING RUSSIAN SUPPLY OF NUCLEAR [...] (U) This message contains an action request -- please see paragraph 4. 2. (SBU) Joerg Polster, German MFA International Energy and Nuclear Energy Policy desk officer, queried Global Affairs officer May 23 concerning press reports that Russia had delivered a batch of nuclear fuel to two reac [...]	2007-05-30 10:36:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MNUC ETTC PREL KNNP GM RS IN
07BERLIN1085	(S) GERMANY NOTIFIED OF IRANIAN MISSILE DEVELOPER [...] (S) Global Affairs officer delivered ref A demarche to German MFA Export Control Division Desk Officer Ina Schuett May 23. Schuett said she is unacquainted with the Chinese firm Shanghai Technical By-Products International Corporation Company (STBPI),but she is aware of Iran's Doostan Interna [...]	2007-05-30 10:38:00	Embassy Berlin	SECRET	PARM PREL ETTC MTCRE KSCA GM IR CH
07BERLIN1086	IMPLEMENTING UNSCR 1747: GERMANY NOTIFIED ABOUT [...] (SBU) Global Affairs officer discussed May 24 reftel with Christof Pollmeier, deputy office director of the German MFA's Arms Export Control Division. Pollmeier said the German Government fully complies with UNSCR 1747 and the EU Regulations enacted to ensure that all EU member states impleme [...]	2007-05-30 10:39:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM ETTC UNSC IR GM

07BERLIN1090	(S) GERMANY ALERTED TO RECENT PROCUREMENT [...] (S) Global Affairs officer delivered demarche contained in ref to Markus Klinger, Deputy Director of the German MFA's Export Control Division, and Ina Schuett, desk officer, May 23. Klinger agreed to pass the information concerning Mahaco's brokering of a shipment of pressure transmitters fr [...]	2007-05-31 09:37:00	Embassy Berlin	SECRET	KSCA PARM PREL ETTC GM
07BERLIN1127	TERROISM FINANCE: GERMANY NOTIFIED OF AKA [...] (C) Global Affairs officer deliveredref demarche to German MFA International Cooperaion on Counterterrorism Division Desk Officer Hoger Kraemer at OOB, June 4, as instructed in reftel. Kraemer said he would forward to appropriate German officials the information concerning the U.S. action to [...]	2007-06-05 16:15:00	Embassy Berlin	CONFIDENTIAL	EFI ETTC EUN KTFN PREL PTER GM
07BERLIN1137	(S) GERMANY NOTIFIED ABOUT GERMAN FIRM POSSIBLY [...] (S) Global Affairs officer passed ref A demarche to German MFA Export Control Division Desk Officer Volker Herzog June 4. Herzog said it is worrisome that German firm ICS Schneider Messtechnik is seeking to circumvent German export controls to deliver environmental test chambers to Iran's Ra [...]	2007-06-06 15:22:00	Embassy Berlin	SECRET	PARM PREL ETTC MTCRE KSCA GM IR
07BERLIN1138	(S) GERMANY NOTIFIED ABOUT IRANIAN BALLISTIC [...] (S) Global Affairs officer passed ref demarche to German MFA Export Control Division Desk Officer Volker Herzog June 4. Herzog said he will pass the information to the German federal inter-agency export group about efforts by Iran's Shahid Hemmat Industrial Group (SHIG) to procure dual-use e [...]	2007-06-06 15:57:00	Embassy Berlin	SECRET	PARM PREL ETTC MTCRE KSCA GM IR AE
07BERLIN1238	TERRORISM FINANCE: GERMANY PROVIDES ADDITIONAL [...] (C) Pursuant to reftels, MFA Desk Officer for International Counterterrorism Cooperation Holger Kraemer provided Global Affairs Officer with additional information June 19. 2. (C) Begin Text of informal Embassy translation of German non-paper. The Mauritanian national and former resident [...]	2007-06-21 09:17:00	Embassy Berlin	CONFIDENTIAL	PTER KTFS EFIN ETTC EUN GM
07BERLIN1312	GERMAN PROSECUTORS INVESTIGATING DELIVERY OF [...] (S) German MFA Export Control Division Desk Officer Andreas Kauke passed the following German-language non-paper in response to the USG non-paper contained in ref A to Global Affairs officer June 19. Kauke said this case was difficult because the German firm Limbach Flugmotoren GmbH & Co shipp [...]	2007-07-03 15:55:00	Embassy Berlin	SECRET	PARM MTCRE PREL ETTC GM TW LN IR
07BERLIN1341	(S) GERMAN QUERY ON ALLOWING EXPORT OF HIGH-SPEED [...] (U) This is an action request -- please see paragraph 4. 2. (S) German MFA Export Control Division Desk Officer Andreas Kauke passed the following German-language non-paper to Global Affairs officer June 19. The non-paper requests USG input into a licensing decision by the German Federal E [...]	2007-07-06 16:42:00	Embassy Berlin	SECRET	MNUC ETTC PARM PREL IS GM
07BERLIN1342	(S) GERMANY RESPONDS TO USG NOTIFICATION OF [...] (S) German MFA Export Control Division Desk Officer Andreas Kauke passed the following German-language non-paper to Global Affairs officer June 19. The German non-paper responds to ref B demarche, which alerted the German Government to attempts by the Swedish firm Mahaco to procure German-pro [...]	2007-07-06 16:50:00	Embassy Berlin	SECRET	KSCA PARM PREL ETTC GM
07BERLIN1395	GERMAN GOVERNMENT NOTIFIED ABOUT A PROBLEMATIC [...] No summary [...]	2007-07-13 15:35:00	Embassy Berlin	SECRET	ETTC PREL IR GM
07BERLIN1425	GERMANY'S AMBITION TO JOIN THE LUNAR-PROBING CLUB [...] (SBU) Summary: Conversations with German officials concerning Germany's plan to launch an unmanned lunar mission by 2013 indicate that, although enthusiasm is high in the German Aerospace Center (DLR),the government needs to be convinced of the value of this unilateral mission. The chairman [...]	2007-07-19 16:34:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	TSPA TSPL TNGD ETTC ECON GM
07BERLIN1452	(S) NIAG 7053: GERMAN RESPONSE ON IRANIAN FIRM [...] (S) German MFA Export Control Division Desk Officer Andreas Kauke met Global Affairs officer July 19 and passed the following German-language non-paper. Kauke said the German Government investigated the information contained in ref B concerning an attempt by the Iranian firm Tajhiz Novin Tous [...]	2007-07-25 15:01:00	Embassy Berlin	SECRET	KNNP PARM PREL MNUC ETTC IR TC CH GM
07BERLIN1453	GERMAN QUERY CONCERNING POTENTIAL EXPORT OF [...] (U) This is an action item -- please see paragraph 4. 2. (S) German MFA Export Control Division Desk Officer Volker Herzog met Global Affairs officer July 23 and passed the following German-language non-paper. Herzog explained that German export control authorities sought USG input for an [...]	2007-07-25 15:03:00	Embassy Berlin	SECRET	MNUC ETTC MTCRE PARM TNGD GM CH
07BERLIN1466	GERMAN VIEWS ON U.S. COUNTERPROPOSALS FOR MTCR [...] (U) This is an action request -- see paragraph 9. 2. (C) Officials from the German Ministries of Foreign Affairs and Economics and Technology passed the following English-language non-paper to Global Affairs officer July 24. The non-paper is a response to U.S. follow-up comments (see ref B [...]	2007-07-26 15:36:00	Embassy Berlin	CONFIDENTIAL	MTCRE MNUC PARM ETTC KSCA TSPA GM
07BERLIN1486	(S) IRAN'S BANK MELLI - INVOLVEMENT IN [...] (S) Global Affairs officer delivered ref A nonpaper and demarche July 31 to Finance Ministry Deputy Director General Rolf Wenzel and MFA Deputy Office Director for Nuclear Disarmament and Nonproliferation Thomas Goebel. Global Affairs officer also relayed ref A request for information on Bank [...]	2007-07-31 15:52:00	Embassy Berlin	SECRET	ETTC KNNP PARM PREL IR GM
07BERLIN1521	(S) GERMANY INVESTIGATING EFFORTS BY A GERMAN FIRM [...] (S) Global Affairs officers delivered ref A demarche to German MFA Export Control Division Desk Officer Volker Herzog August 7. Herzog said the German firm ICS Schneider Messtechnik is already under German government scrutiny for its previous dealings with Iranian entities involved in procure [...]	2007-08-08 13:07:00	Embassy Berlin	SECRET	PARM PREL ETTC MTCRE KSCA GM HR IR
07BERLIN1534	GERMAN RESPONSE TO REQUEST FOR ASSURANCES FOR [...] No summary [...]	2007-08-10 12:01:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ENRG KNNP KSCA PARM TRGY GM
07BERLIN1536	GERMAN VIEWS ON U.S. PROPOSAL TO SHARE [...] (C) Global affairs officer delivered ref A demarche and draft letters August 10 to MFA NSG Desk Officer Joerg Polster. Polster expressed appreciation for the information but noted Germany had not changed its position on sharing nuclear-related export denial information with the IAEA Secretari [...]	2007-08-10 14:05:00	Embassy Berlin	CONFIDENTIAL	KNNP PARM ETTC IR GM
07BERLIN1568	GERMANY RECEIVES FURTHER FOLLOW-UP ON ITS PROPOSAL [...] (C) Global Affairs officers delivered ref A demarche to German MFA Export Control Division Desk Officer Nancy Reck August 15. The demarche is a response to German views on U.S. counterproposals (ref D) to a German proposal (ref H) concerning denial notifications for the Missile Technology Con [...]	2007-08-17 10:32:00	Embassy Berlin	CONFIDENTIAL	MTCRE MNUC PARM ETTC KSCA TSPA GM
07BERLIN1668	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK COMPLETED [...] (SBU) Global Affairs officer contacted Krauss-Maffei-Wegmann (KMW) Procurement Sales Manager Harald Marke July 19 concerning KMV's role as an intermediate consignee in license application 05-050048064. Marke sent the requested information to Global Affairs officer August 31. 2. (SBU) For t [...]	2007-09-05 13:16:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC NL CACM TU GM NO
07BERLIN1669	(S) INFORMATION ON PAKISTANI ENTITY SEEKING GERMAN [...] (S) Global Affairs officer passed ref demarche to German MFA Export Control Division Desk Officer Ulrike Wolf August 28 concerning the attempt by the Pakistan firm Intertrade to procure technical assistance from the German firm Deckel Maho Gildemeister (DMG). Wolf said she would pass the infor [...]	2007-09-05 13:20:00	Embassy Berlin	SECRET	PARM PREL ETTC MTCRE KSCA GM PK
07BERLIN1673	(C) MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (C) Global Affairs officers passed ref U.S. talking points to German MFA Export Control Division Desk Officer Nancy Reck August 31. Reck said she would forward the proposal to modernize the MTCR by rebalancing controls on unmanned aerial vehicles (UAVs) and cruise missiles to the technical exp [...]	2007-09-05 16:32:00	Embassy Berlin	CONFIDENTIAL	MTCRE PARM PREL ETTC KSCA GM FR UK AU JA
07BERLIN1685	(C) MISSILE TECHNOLOGY CONTROL REGIME: U.S. WHITE [...] (C) Global Affairs officer delivered ref U.S. white paper on high energy density fuels to German MFA Export Control Division Desk Officer Nancy Reck September 4. Reck thanked us for the proposals and said she would pass them to experts in the Federal Office for Economics and Export Controls fo [...]	2007-09-06 16:20:00	Embassy Berlin	CONFIDENTIAL	MTCRE PARM PREL ETTC KSCA GM
07BERLIN1686	(C) MISSILE TECHNOLOGY CONTROL REGIME: U.S. [...] (C) Global Affairs officer delivered ref U.S. proposals to German MFA Export Control Division Desk Officer Nancy Reck September 4. Reck thanked us for the proposals and said she would pass them to experts in the Federal Office for Economics and Export Controls for evaluation. 2. (U) Post w [...]	2007-09-06 16:28:00	Embassy Berlin	CONFIDENTIAL	MTCRE PARM PREL ETTC KSCA GM
07BERLIN1733	(S) GERMAN RESPONSE TO POTENTIAL EXPORT TO IRAN [...] (S) German MFA Export Control Desk Officer Volker Herzog provided a German-language nonpaper to Global Affairs Officer on September 10. The German nonpaper responds to the US nonpaper of 31 May 2007 outlined in Ref concerning the possible export of test equipment from a German firm via UAE to [...]	2007-09-13 09:20:00	Embassy Berlin	SECRET	ETTC MTCRE KSCA PARM PREL GM IR AE
07BERLIN1770	(S) GERMANY ALERTED TO SHIPMENT OF GERMAN-ORIGIN [...] (S) Global Affairs officer delivered reftel demarche and accompanying photos September 19 to MFA Deputy Office Director for Export Controls on Non-Conventional Dual Use Goods Markus Klinger and MFA Desk Officer Wiebke Wacker. Klinger said he recognized the time-sensitive nature of our request [...]	2007-09-19 13:03:00	Embassy Berlin	SECRET	PARM MTCRE PREL ETTC KNNP GM SY
07BERLIN1771	AUSTRALIA GROUP - DELIVERY OF U.S. RESPONSE TO TWO [...] (U) This is an action request. Post requests Department guidance to respond to German questions posed in paras 2 and 3. 2. (SBU) Global Affairs officer delivered reftel demarche and accompanying track-changes document September 19 to MFA Deputy Office Director for Export Controls on Non- [...]	2007-09-19 13:07:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC CBW GM
07BERLIN1783	(C) MTCR: GERMANY SUPPORTS MODIFIED U.S. [...] No summary [...]	2007-09-20 15:26:00	Embassy Berlin	CONFIDENTIAL	MTCRE PARM PREL ETTC KSCA GM
07BERLIN1784	(S) GERMAN RESPONSE CONCERNING EXPORT OF WELDING [...] (S) German MFA Export Control Division Desk Officer Wiebke Wacker delivered a German-language nonpaper to Global Affairs officer September 19. The nonpaper responds to ref B demarche informing German authorities that the German firm Trumpf GmbH & Co., working with Ireland's Mac Aviation Group, [...]	2007-09-20 15:30:00	Embassy Berlin	SECRET	PARM PREL ETTC MTCRE KSCA GM IR EI
07BERLIN1820	(C) MTCR: NEXT STEPS FOR SMALL GROUP PROPOSALS FOR [...] No summary [...]	2007-09-28 14:49:00	Embassy Berlin	CONFIDENTIAL	MTCRE ETTC KSCA PARM PREL GM
07BERLIN1846	GERMAN PROSECUTORS SUSPECT RUSSIAN [...] (C) German prosecutors suspect Atomstroyexport, the Russian state-owned nuclear power equipment and services exporter, played a leading role in efforts to circumvent Germany's export control laws by diverting German-manufactured technology to Iran's nuclear program via Russian front companies [...]	2007-10-05 10:42:00	Embassy Berlin	CONFIDENTIAL	ETTC KCRM KNNP PARM PREL MNUC KJUS IR RS GM
07BERLIN1851	GERMAN EXPORT CONTROL LIST REVISIONS PROHIBIT [...] (S) German MFA Export Control Division Desk Officer Wiebke Wacker informed Global Affairs Officer October 5 that the German Government has updated its national export control list in an effort to prevent Iran from acquiring non-listed radar surveillance equipment that might enhance Iran's mili [...]	2007-10-05 14:40:00	Embassy Berlin	SECRET	ETTC PREL PARM MCAP GM IR
07BERLIN1883	GERMAN MFA RESPONSE TO GAERC DEMARCHE [...] (SBU) Poloff and Econ Counselor met with German MFA and Economic Ministry officials respectively to discuss ref A. Deputy European Correspondent Thomas Schieb, who is responsible for overseeing the drafting of position papers for the MFA's use at the October 15-16 EU General Affairs and Exter [...]	2007-10-12 15:45:00	Embassy Berlin	CONFIDENTIAL	EUN PREL PGOV ETRD ETTC KPAL RS LY IS IZ IR
07BERLIN1932	(S) ADDITIONAL INFORMATION ON IRANIAN MISSILE [...] No summary [...]	2007-10-24 09:32:00	Embassy Berlin	SECRET	ETTC PARM PREL MTCRE KSCA GM IR AE
07BERLIN2007	GERMANY DRYING OUT TRADE WITH IRAN THROUGH [...] (C) Summary: Due to the German government's quiet tightening of export controls and credit guarantees, increased political risk, and banks' market withdrawals, Germany's exports to Iran have markedly fallen. Iranian purges of state-owned companies and regulators and rising extortion and bure [...]	2007-11-02 10:56:00	Embassy Berlin	CONFIDENTIAL	EFIN ETRD EPET ETTC KNNP PREL IR GM
07BERLIN2008	OCTOBER 30 G-8 GLOBAL PARTNERSHIP MEETING FOCUSES [...] (SBU) SUMMARY: The final G-8 Global Partnership Working Group (GPWG) meeting of the German G-8 Presidency took place in Berlin on October 30, and included focused discussions on geographic expansion and related modalities. The delegates also heard presentations from implementing agencies des [...]	2007-11-02 11:06:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC KNNP CBW TRGY GM JA RS
07BERLIN2071	GERMAN GOVERNMENT TAKES STEPS TO BLOCK RUSSIAN [...] (C/NF) SUMMARY: On the basis of information presented to the German Government by the Portuguese Embassy in Berlin, the German Government has taken initial steps to block a shipment of Russian rockets and related materials bound for Venezuela's Defense Ministry. The shipment was scheduled to [...]	2007-11-15 13:54:00	Embassy Berlin	CONFIDENTIAL//NOFORN	PREL PARM ETTC TSPA MARR MASS PGOV RU VE GM
07BERLIN2106	(S) AUSTRALIA GROUP - GERMANY REQUESTS INFORMATION [...] (U) This is an action request. Please see para 4. 2. (S) German MFA Export Control Division Desk Officer Volker Herzog passed Global Affairs Officer November 21 a German-language nonpaper (see para 3) requesting additional information on a U.S. Australia Group denial (AG/Jun03/Den/USA/57) [...]	2007-11-21 14:56:00	Embassy Berlin	SECRET	PARM PREL ETTC CBW CH GM
07BERLIN2141	G-8 NONPROLIFERATION DIRECTORS GROUP MEETING, [...] (SBU) Summary: ISN DAS Andrew Semmel visited Berlin November 27 to participate in the final G-8 Nonproliferation Directors Group Meeting (NPDG) of the German presidency. Delegates expressed disappointment with the lack of agreement on a work program at the Conference on Disarmament (CD) and a [...]	2007-11-30 09:54:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM MNUC PREL ETTC KNNP JA GM
07BERLIN2153	(S) NIAG 7183 - POSSIBLE ASSISTANCE BY GERMAN [...] (S) Global Affairs officer delivered ref A demarche December 3 to MFA Export Control Division Deputy Director Markus Klinger and MFA Export Control Division Desk Officer Wiebke Wacker. Export Control Division Director Goetz Lingenthal joined the meeting later at Klinger's request. Ref A repor [...]	2007-12-03 12:59:00	Embassy Berlin	SECRET	ETTC KNNP PREL PARM GM IR
07BERLIN2161	(S) GERMAN RESPONSE - IRANIAN MISSILE DEVELOPER [...] (S) German MFA Export Control Division Desk Officer Wiebke Wacker delivered a German-language nonpaper December 3 in response to ref B information indicating that Iran's Doostan International Company, acting on behalf of Iran's Sabalan Company, was seeking a toxic gas detection system manufact [...]	2007-12-04 15:20:00	Embassy Berlin	SECRET	PARM PREL ETTC MTCRE KSCA GM IR CH
07BERLIN2162	(S) GERMAN RESPONSE - IRANIAN MISSILE PROGRAM'S [...] (U) This message contains an action request. Please see para 3. 2. (S) In a December 3 meeting with Global Affairs officer, MFA Export Control Division Desk Officer Wiebke Wacker provided an interim response to ref B demarche, which reported that an agent for Iran's Shahid Hemmat Industria [...]	2007-12-04 15:20:00	Embassy Berlin	SECRET	ETTC PARM PREL MTCRE KSCA GM IR AE
07BERLIN2163	(S) GERMANY CONTINUES TO INVESTIGATE GERMAN FIRM'S [...] (S) German MFA Export Control Division Director Goetz Lingenthal provided Global Affairs Officer November 28 with an update into German Government efforts to to prevent the German firm ICS Schneider Messetechnik from exporting environmental test and temperature shock chambers to Iran's missile [...]	2007-12-04 15:20:00	Embassy Berlin	SECRET	PARM PREL ETTC MTCRE KSCA GM IR
07BERLIN219	EXPORT CONTROL BILATERAL TALKS BETWEEN GERMANY AND [...] (C) Summary: Assistant Secretary of Commerce for Industry and Security Christopher Padilla met a range of German export control officials and industry representatives December 1, 2006, to discuss export control issues. Assistant Secretary Padilla and his German interlocutors discussed 1) the U [...]	2007-02-02 17:56:00	Embassy Berlin	CONFIDENTIAL	ETTC EINV GM
07BERLIN2191	PREVENTING IRANIAN PROLIFERATION - GERMAN [...] No summary [...]	2007-12-12 14:52:00	Embassy Berlin	CONFIDENTIAL	ETTC KNNP MNUC PARM IR GM
07BERLIN2216	(S) CONTINUED EFFORTS BY A GERMAN FIRM TO PROVIDE [...] No summary [...]	2007-12-18 14:08:00	Embassy Berlin	SECRET	PARM PREL ETTC MTCRE KSCA IR GM
07BERLIN2217	(S) SHIELD S04C-07 - GERMAN FIRM DENIES HAVING [...] No summary [...]	2007-12-18 14:09:00	Embassy Berlin	SECRET	PARM PREL ETTC IR GM
07BERLIN2218	(S) SHIELD S15A-06 - SYRIAN EFFORTS TO PROCURE [...] No summary [...]	2007-12-18 15:14:00	Embassy Berlin	SECRET	PREL PARM ETTC SY GM
07BERLIN2222	IRANIAN PROCUREMENT NETWORKS PUT GERMAN EXPORT [...] (S) SUMMARY: Recent German and international media reports have focused on Iran's extensive efforts to procure nuclear- and missile-related dual-use technology in Germany. Although some press accounts have asserted that Iran has been able to exploit weaknesses in Germany's export control regim [...]	2007-12-19 15:54:00	Embassy Berlin	SECRET	ETTC PARM PREL KJUS KSCA KNNP MNUC PGOV IR GM
07BERLIN2239	GERMAN COURT TO RESUME TRIAL AGAINST A.Q. [...] (C/NF) SUMMARY: A federal court in Stuttgart announced November 14 that trial proceedings would resume in early 2008 against Gotthard Lerch, a German citizen allegedly linked to the A.Q. Khan nuclear proliferation network. The trial was suspended in July 2006 pending resolution of jurisdictio [...]	2007-12-21 13:31:00	Embassy Berlin	CONFIDENTIAL//NOFORN	PARM KNNP KJUS KCRM PREL MNUC ETTC GM
07BERLIN244	JANUARY 23 MEETING OF G-8 GLOBAL PARTNERSHIP [...] (SBU) Summary: The G-8 Global Partnership Working Group (GPWG) met January 23 in Berlin under the German Presidency. The Chair informed partners that the next meeting, February 27-28, would focus on the mid-term review of the 10-year Global Partnership (GP) program, with the International Atom [...]	2007-02-07 10:41:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC KNNP CBW TRGY GM JA RS CA
07BERLIN272	TREASURY DEPUTY SECRETARY TALKS WITH GERMAN [...] (C) Summary -- Meeting with Treasury Deputy Secretary Kimmitt February 8, German Foreign Minister Frank-Walter Steinmeier discussed that day's EU Troika meeting with the Pakistani Foreign Minister, Iran and North Korea, Chancellor Merkel's transatlantic initiative, the Iraq Compact, and Germa [...]	2007-02-11 16:42:00	Embassy Berlin	CONFIDENTIAL	EFIN ETTC PREL GM IZ PK AF
07BERLIN273	TREASURY DEPUTY SECRETARY KIMMITT'S DISCUSSIONS [...] (C) Summary -- Meeting with Economics Ministry State Secretary Bernd Pfaffenbach February 7, Treasury Deputy SIPDIS Secretary Kimmitt discussed moving forward on the SIPDIS Chancellor's transatlantic economic initiative, the Doha Development Agenda, the importance of implementing strong [...]	2007-02-11 16:42:00	Embassy Berlin	CONFIDENTIAL	EFIN ETRD PREL ETTC PTER GM
07BERLIN274	TREASURY DEPUTY SECRETARY KIMMITT MEETS GERMAN [...] (C) Summary. Deputy Secretary of the Treasury Robert Kimmitt met with German Finance Ministry State Secretary Thomas Mirow February 8 to review key bilateral and transatlantic economic issues. Discussing international sanctions on Iran and North Korea, he noted the progress that had been ma [...]	2007-02-11 16:42:00	Embassy Berlin	CONFIDENTIAL	EFIN ETTC PTER PREL GM IR
07BERLIN275	TREASURY DEPUTY SECRETARY KIMMITT MEETS GERMAN [...] (C) Summary -- Meeting with German Justice Minister Zypries February 8, U.S. Deputy Treasury Secretary Kimmitt, accompanied by Ambassador, discussed Germany's goals, as EU and G-8 President, for combating intellectual property rights violations, UN sanctions on Iran, and international efforts [...]	2007-02-11 16:42:00	Embassy Berlin	CONFIDENTIAL	EFIN ETTC PREL KIPR GM IR
07BERLIN276	TREASURY DEPUTY SECRETARY KIMMITT MEETS GERMAN [...] No summary [...]	2007-02-11 16:42:00	Embassy Berlin	CONFIDENTIAL	EFIN ETTC PTER PREL GM IR
07BERLIN277	DEPUTY TREASURY SECRETARY KIMMITT MEETS WITH [...] (C) Deputy Secretary of the Treasury Kimmitt met with German Interior Minister Wolfgang Schaeuble (CDU) February 8 as part of his discussions with senior German officials. Discussing TFTP/SWIFT, Schaeuble re-affirmed that the big issue is the need to balance our responsibilities to protect pe [...]	2007-02-11 16:42:00	Embassy Berlin	SECRET	EFIN ETTC PTER PREL GM IR
07BERLIN278	TREASURY DEPUTY SECRETARY KIMMITT MEETS GERMAN [...] (C) Summary -- Meeting with German Justice Minister Zypries February 8, U.S. Deputy Treasury Secretary Kimmitt, accompanied by Ambassador, discussed Germany's goals, as EU and G-8 President, for combating intellectual property rights violations, UN sanctions on Iran, and international efforts [...]	2007-02-11 16:42:00	Embassy Berlin	CONFIDENTIAL	EFIN ETTC PREL KIPR GM IR
07BERLIN281	GERMANY SOLICITS REACTION TO DISCUSSION PAPER ON [...] (U) This is an action request -- please see paragraph 4. 2. (C/REL FRA, GBR, GER, JPN) German Export Control Division Desk Officer Ina Schuett passed the following English-language discussion paper concerning Missile Technology Control Regime (MTCR) denial notifications to Global Affairs of [...]	2007-02-12 16:35:00	Embassy Berlin	CONFIDENTIAL	MTCRE ETTC PARM GM
07BERLIN307	UNSCR 1737: INITIAL GERMAN RESPONSE TO FREEZING [...] (C) Global Affairs officer delivered reftel demarche to Ursina Krumpholz and Ernst Roeder-Messell of the German Ministry of Economics on February 13 and to Claudia Schuett of the Germany Ministry of Foreign Affairs on February 14. The German officials thanked the USG for providing information [...]	2007-02-14 17:10:00	Embassy Berlin	CONFIDENTIAL	PARM PREL KNNP EFIN ETTC IR GM
07BERLIN335	LESS EXPOSURE IN IRAN: GERMANY DECREASES EXPORT [...] (C) Summary: EMIN and Econoff met with Dr. Hans-Joachin Henckel February 12 to discuss Germany's policy regarding export credit guarantees for German companies doing business with Iran. Henckel said official export credit guarantees for 2006 dropped to 900 million euro compared to 1.6 billion [...]	2007-02-16 20:07:00	Embassy Berlin	CONFIDENTIAL	EFIN ETTC GM PREL IR EPET ETRD
07BERLIN361	(S) GERMANY ALERTED TO IRAN'S EFFORTS TO ACQUIRE [...] No summary [...]	2007-02-22 16:38:00	Embassy Berlin	SECRET	PARM PREL ETTC MTCRE KSCA GM TW IR
07BERLIN376	G-8 NONPROLIFERATION DIRECTORS GROUP MEETING, [...] (SBU) Summary: The U.S. delegation, headed by Acting Deputy Assistant Secretary for Nuclear Nonproliferation Policy and Negotiations Andrew Semmel, considers the first meeting of the Nonproliferation Directors Group (NPDG) under Germany's G-8 Presidency a good start and hopes to see it engage [...]	2007-02-23 17:10:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM MNUC PREL ETTC GM JA RS CA
07BERLIN409	GERMAN FIRM ALERTED TO TAIWAN FIRM'S FALSE END-USE [...] (S) German MFA Export Control Division Desk Officer met Global Affairs officer February 23 and passed the following German-language nonpaper in response to ref B demarche concerning the Taiwan firm Hartford's use of a false end-user certificate to divert German-produced CNC controllers to the [...]	2007-02-28 16:34:00	Embassy Berlin	SECRET	PARM PREL ETTC MTCRE KSCA GM TW EG
07BERLIN456	(C) MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (C) Global Affairs Officer delivered reftel demarche to German MFA Export Control Division Desk Officer Ina Schuett March 5. Schuett said the German Government generally supports the U.S. proposal to modify controls on UAVs and cruise missiles in the MTCR. She said German government experts [...]	2007-03-06 15:12:00	Embassy Berlin	CONFIDENTIAL	MTCRE PARM PREL ETTC KSCA MNUC TSPA GM
07BERLIN469	GERMAN AUTHORITIES INVESTIGATING URANIUM PELLETS [...] (C)Pursuing recent press reports, the Mission has bee in contact with German officials regarding the iscovery of uranium pellets in a private citizen' yard in Laeunfoerde, Germany. The following inormation is based on discussions with representaives of the German Federal Office of Criminal I [...]	2007-03-07 16:46:00	Embassy Berlin	CONFIDENTIAL	MNUC PARM ETTC PTER ENRG GM
07BERLIN497	TERRORIST FINANCE: GERMANY ON CASH COURIERS [...] (SBU) Emboffs delivered demarche (ref A) to the German Ministries of Foreign Affairs, Finance, and the Interior. The MFA recalled the previous (G-8) discussion on the issue, stated Germany does not object to the U.S. proposal, and said the G-8 Lyon-Roma Group should be able to address the issue [...]	2007-03-12 08:12:00	Embassy Berlin	CONFIDENTIAL	EFIN ETTC KTFN PTER GM
07BERLIN530	(C) MISSILE TECHNOLOGY CONTROL REGIME (MTCR) -- [...] (U) This is an action request -- please see paragraph 3. 2. (C) Global Affairs officer passed ref proposals to German MFA Export Control Division Desk Officer Ina Schuett March 12. Schuett thanked us for the proposals and quickly reviewed them. She said that the German Government has been [...]	2007-03-15 16:26:00	Embassy Berlin	CONFIDENTIAL	MTCRE ETTC KSCA PARM PREL AU FR GM JA UK
07BERLIN532	SCENESETTER FOR DEPUTY TREASURY SECRETARY [...] (SBU) Summary: Your return to Berlin comes at a point in the German EU and G-8 presidencies when German policy makers and top officials across the government are evaluating progress and looking to make needed midpoint course corrections for the final sprint to the June G-8 summit and the con [...]	2007-03-16 14:28:00	Embassy Berlin	CONFIDENTIAL//NOFORN	ECON EFIN ETRD ETTC GM
07BERLIN533	(S) GERMAN QUERY CONCERNING THE EXPORT OF [...] (U) This is an action request -- please see paragraph 4. 2. (S) German MFA Export Control Desk Officer Andreas Kauke provided a German-language nonpaper to Global Affairs Officer March 12. The nonpaper requests USG input for a German export licensing decision concerning the delivery of vib [...]	2007-03-16 17:26:00	Embassy Berlin	SECRET	MNUC ETTC PARM PREL IS GM
07BERLIN535	FEBRUARY 27-28 MEETING OF THE G-8 GLOBAL [...] (SBU) Summary: The second G-8 Global Partnership Working Group (GPWG) meeting under the German G-8 Presidency took place in Berlin February 27-28. The two days of discussion covered three themes: "Main Achievements Within the Global Partnership," "Experiences and Lessons Learned," and "Develo [...]	2007-03-16 19:02:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC KNNP CBW TRGY GM JA RS CA
07BERLIN541	USG REACTION TO DISCUSSION PAPER ON MTCR DENIAL [...] (C) Global Affairs officer passed ref A message to German MFA Export Control Division Desk Officer Ina Schuett March 12. Schuett thanked us for the reaction to Germany's discussion paper on Missile Technology Control Regime (MTCR) denial notifications (ref B). She said the German Government [...]	2007-03-19 16:33:00	Embassy Berlin	CONFIDENTIAL	ETTC MNUC MTCRE PARM KSCA TSPA GM FR
07BERLIN547	DEPUTY TREASURY SECRETARY MEETS WITH TOP [...] (C) Summary -- Meeting separately with Head of the Federal Chancellery/Minister without Portfolio Thomas de Maiziere and with Chancellery Director General for Economics Jens Weidmann March 19, Treasury Deputy Secretary Kimmitt discussed Chancellor Merkel's transatlantic economic initiative, i [...]	2007-03-20 11:11:00	Embassy Berlin	CONFIDENTIAL	EFIN ECON PREL ETTC GM IR IZ
07BERLIN554	TREASURY DEPUTY SECRETARY KIMMITT'S MEETING WITH [...] (C/NF) Summary: Treasury Deputy Secretary Kimmitt and German Finance Ministry State Secretary Dr. Thomas Mirow discussed the increased risks facing German firms in Iran and the need for targeted financial measures focused on Iranian illicit conduct. They also discussed hedge funds, the fin [...]	2007-03-20 13:31:00	Embassy Berlin	CONFIDENTIAL	EFIN ETTC PREL GM
07BERLIN555	TREASURY DEPUTY SECRETARY KIMMITT'S MARCH 19 [...] (C) Summary: Treasury Deputy Secretary Kimmitt and German MFA State Secretary Reinhard Silberberg discussed the need to maintain political unity within the international community on Iran and to work together to ensure effective implementation of multilateral agreements. They also discussed [...]	2007-03-20 13:46:00	Embassy Berlin	CONFIDENTIAL	EFIN ETTC PREL SENV ENRG EAIR MARR GM IZ PK
07BERLIN561	(S) RESULTS OF GERMAN INVESTIGATION OF IRAN'S [...] (S) German MFA Export Control Division Desk Officer Andreas Kauke met Global Affairs officer March 12 and passed a German-language nonpaper in response to ref B and D demarches requesting German authorities to investigate attempts by the Chinese firm Bellamax to procure WMD-related items for I [...]	2007-03-20 15:58:00	Embassy Berlin	SECRET	ETTC PARM PREL MTCRE KSCA GM IR
07BERLIN577	AUSTRALIA GROUP: GERMANY WELCOMES U.S. SUPPORT FOR [...] (SBU) Global Affairs officer delivered ref demarche to German MFA Export Control Division Deputy Office Director Markus Klinger March 19. Klinger said the U.S. support for Croatia's application for Australia Group (AG) membership is "good news." He noted that the EU, as well as Germany, has [...]	2007-03-21 17:41:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL CBW ETTC HR GM
07BERLIN58	DESIGNATION OF ADDITIONAL SYRIAN ENTITIES UNDER [...] (S) Global Affairs officer delivered ref demarche January 9 to Ursina Krumpholz, office director of the Economic Ministry's Foreign Trade Law Division, and her deputy, Ernst Roeder-Messell, and, in a separate meeting, to Andreas Kauke in the MFA's Export Control Division. Krumpholz thanked us [...]	2007-01-10 16:38:00	Embassy Berlin	SECRET	PREL KNNP PARM SY ETTC GM
07BERLIN598	GERMANY'S REVISED DISCUSSION PAPER ON MTCR DENIAL [...] (SBU) German MFA Export Control Division Desk Officer Andreas Kauke passed the following English-language Missile Technology Control Regime (MTCR) Discussion Paper to Global Affairs officer March 20. Kauke said Germany also planned to submit the Discussion Paper on Denial Notification and Rel [...]	2007-03-23 15:36:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC MTCRE PARM KSCA TSPA GM FR
07BERLIN600	(S) SHIELD S59A-05: GERMAN GOVERNMENT [...] (S) Global Affairs officer delivered ref A demarche to German MFA Export Control Division Desk Officer Andreas Kauke March 20. He said he will convey the information to the German inter-agency export control group for investigation and report the results back to the USG. 2. (S) Kauke found [...]	2007-03-23 16:03:00	Embassy Berlin	SECRET	PARM PREL ETTC GM IR AE
07BERLIN707	(C) MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (U) This is an action request -- please see paragraph 5. 2. (C) German MFA Export Control Division Desk Officer Ina Schuett passed the following English-language EU proposal to Global Affairs officer April 2. Schuett said the proposal comes from those MTCR partners which are also EU member [...]	2007-04-04 13:58:00	Embassy Berlin	CONFIDENTIAL	MTCRE PARM PREL MNUC ETTC TSPA KSCA GM
07BERLIN73	THIRD PARTY ATTEMPTS TO PURCHASE BOEING AIRCRAFT [...] (C) Following up on previous discussions with Boeing's Germany office, Boeing provided Econoff January 8 with information on third-party attempts to acquire Boeing aircraft and spare parts over the past twelve months involving Iran and Libya. Eric Schwartz (please protect throughout),Deputy [...]	2007-01-12 08:55:00	Embassy Berlin	CONFIDENTIAL	ETTC PREL EAIR IR GM
07BERLIN758	TERRORISM FINANCE: TROIKA AND FINANCIAL SANCTIONS [...] (SBU) Global Affairs Officer passed ref A list to Susanne Welter, MFA Deputy Office Director for Counterterrorism Cooperation. Her only reaction was to ask whether USEU would provide a delegation list to the European Commission in Brussels; Global Affairs Officer responded they would. 2. ( [...]	2007-04-13 15:16:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PREL PTER ETTC KTFN EUN GM
07BERLIN763	(S) NIAG 7053: GERMANY NOTIFIED ABOUT IRAN [...] (S) Global Affairs officer passed ref demarche to German MFA Export Control Division Desk Officer Andreas Kauke April 13. Kauke thanked us for the information and said he will pass it to the German federal inter-agency export control group for investigation. He said the provision of the nuc [...]	2007-04-13 15:37:00	Embassy Berlin	SECRET	KNNP PARM PREL MNUC ETTC IR TC CH GM
07BERLIN791	MARCH 29 MEETING OF THE G-8 GLOBAL PARTNERSHIP [...] (SBU) Summary: The third G-8 Global Partnership Working Group (GPWG) meeting under the German G-8 Presidency took place in Berlin March 29. The Chair opened with a discussion of a draft document which reviewed the first five years of the Global Partnership (GP). Some delegations complained t [...]	2007-04-18 18:04:00	Embassy Berlin	UNCLASSIFIED	PARM PREL ETTC KNNP CBW TRGY GM JA RS CA
07BERLIN834	SECOND G-8 NONPROLIFERATION DIRECTORS' GROUP [...] (SBU) Summary: The second G-8 Nonproliferation Directors Group (NPDG) meeting under the German G-8 Presidency was held March 30 in Berlin. The delegates discussed the need for Germany to produce soon a draft statement on nonproliferation for the June G-8 Summit. The delegates also agreed that [...]	2007-04-24 17:43:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM MNUC PREL ETTC GM JA RS CA UK FR IT
07BERLIN835	SECOND G-8 NONPROLIFERATION DIRECTORS' GROUP [...] (SBU) Summary: The second G-8 Nonproliferation Directors Group (NPDG) meeting under the German G-8 Presidency was held March 30 in Berlin. The delegates discussed the need for Germany to produce soon a draft statement on nonproliferation for the June G-8 Summit. The delegates also agreed that [...]	2007-04-24 18:32:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM MNUC PREL ETTC GM JA RS CA UK FR IT
07BERLIN845	APRIL 23 MEETING OF THE G-8 GLOBAL PARTNERSHIP [...] (SBU) Summary: The fourth G-8 Global Partnership Working Group (GPWG) meeting under the German G-8 Presidency took place April 23, and focused on drafting the Global Partnership (GP) five-year review document. The delegates failed to reach agreement on the U.S. proposals for the future of the [...]	2007-04-25 17:33:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC KNNP CBW TRGY GM JA RS CA UK
07BERLIN855	RECENT GERMAN ACTIONS AGAINST THE PKK: RAIDS AND [...] (C) SUMMARY. In the course of the last two months, German authorities have taken a number of actions against the PKK, including arresting two key PKK leaders and conducting raids on the homes and offices of numerous suspected PKK members. The actions again demonstrate German intentions and abi [...]	2007-04-27 09:01:00	Embassy Berlin	CONFIDENTIAL	PTER ETTC PREL KTFN GM TU
07BERLIN861	TERRORISM FINANCE: JIHAD AL BINA DESIGNATION [...] (C) Holger Kraemer, MFA desk officer in the office of Counterterrorism Cooperation, notified us April 25 that German agencies have completed their searches and have found no Jihad al-Bina assets in Germany. KOENIG [...]	2007-04-27 14:41:00	Embassy Berlin	CONFIDENTIAL	PTER ETTC KTFN GM
07BERLIN892	GERMAN PROPOSAL TO AMEND AUSTRALIA GROUP GUIDELINES [...] (C) German MFA Export Control Division Deputy Chief Markus Klinger passed the following two draft proposals and draft annex to Global Affairs officer April 27. Klinger said the German Government proposes to amend the Australia Group (AG) Guidelines "to limit the risks of proliferation and terr [...]	2007-05-03 14:26:00	Embassy Berlin	CONFIDENTIAL	PARM CBW PREL ETTC GM
07BERLIN964	GERMAN REACTION USG PROPOSAL TO EXPAND AND EXTEND [...] (U) EMIN spoke with MFA Director General for Economics and Sustainable Development Peter Ammon May 11 and conveyed the points in ref on the proposal to expand and extend the Global Partnership Against Weapons and Materials of Mass Destruction. (Note: Ammon is also the German Foreign Affairs S [...]	2007-05-14 05:49:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC KNNP GM
07BERLIN965	GERMAN REACTION USG PROPOSAL TO EXPAND AND EXTEND [...] (U) EMIN spoke with MFA Director General for Economics and Sustainable Development Peter Ammon May 11 and conveyed the points in ref on the proposal to expand and extend the Global Partnership Against Weapons and Materials of Mass Destruction. (Note: Ammon is also the German Foreign Affairs S [...]	2007-05-14 05:49:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC KNNP GM
07BERLIN995	(C) MISSILE TECHNOLOGY CONTROL REGIME (MTCR) -- [...] (S) Global Affairs officer delivered ref demarche to German MFA Export Control Division Deputy Chief Markus Klinger May 9. Klinger said the U.S. approach to the Small Group before presenting the proposals to all MTCR Partners is a good practice. He said he will discuss the proposals with his [...]	2007-05-16 15:26:00	Embassy Berlin	SECRET	MTCRE ETTC KSCA PARM PREL AU FR GM JA UK SC
07BERLIN998	(C) MISSILE TECHNOLOGY CONTROL REGIME (MTCR) -- [...] (S) Global Affairs officer delivered ref demarche to German MFA Export Control Division Deputy Chief Markus Klinger May 9. Klinger said the U.S. approach to the Small Group before presenting the proposals to all MTCR Partners is a good practice. He said he will discuss the proposals with his [...]	2007-05-16 15:26:00	Embassy Berlin	SECRET	MTCRE ETTC KSCA PARM PREL AU FR GM JA UK SC
07BERLIN999	(S) SHIELD S14A-06: GERMAN REQUEST FOR INFORMATION [...] (U) This is an action request -- please see paragraph 3. 2. (S) German MFA Export Control Division Desk Officer Andreas Kauke passed a request from the German Government concerning ref A and ref D to Global Affairs officer May 10. Ref D informed the German Government that the XXXXXXXXXXXX sh [...]	2007-05-16 15:26:00	Embassy Berlin	SECRET	ETTC PARM PREL CBW GM IR GR
07BERN1101	SWITZERLAND DENIES EXPORTS OF NON-CONTROLLED GOODS [...] (C) On November 21, Embassy Pol/Econ Counselor was called to the Swiss State Secretariat for Economic Affairs (SECO) to meet with the Head of the Export Control and Sanctions Division Othmar Wyss regarding a GOS export denial based on USG information presented on August 14, 2007. SECO Chief of [...]	2007-11-21 16:47:00	Embassy Bern	CONFIDENTIAL	PARM MTCRE PREL ETTC SZ
07BERN130	IRAN: SWISS FM CALMY-REY MEETS WITH LARIJANI \ [...] No summary [...]	2007-02-13 11:16:00	Embassy Bern	CONFIDENTIAL	PARM KNNP PREL ETTC IR SZ
07BERN158	IRAN: AMBASSADOR URGES POLDIR AMBUEHL TO STEP BACK \ [...] No summary [...]	2007-02-16 11:28:00	Embassy Bern	CONFIDENTIAL	PARM KNNP PTER ETTC IR SZ
07BERN171	IRAN: AMBASSADOR DISCUSSES "THE SWISS PLAN" WITH \ [...] No summary [...]	2007-02-23 14:46:00	Embassy Bern	CONFIDENTIAL	PARM KNNP PTER ETTC IR SZ
07BERN209	SEVEN SUSPECTS CLEARED OF MOST SERIOUS CHARGES IN [...] No summary [...]	2007-03-02 17:32:00	Embassy Bern	CONFIDENTIAL	PTER ETTC SZ

07BERN259	IRAN: SWISS POLDIR AMBUEHL'S BRIEFS ON HIS MOST \ [...] In order to create the necessary confidence: \ \ -- Iran will suspend all its enrichment-related activities as \ required by the UNSC and the IAEA and to be verified by the \ latter; \ \ -- The P5 plus 1 will simultaneously suspend the \ implementation of the UNSC sanctions and will ensure that [...]	2007-03-16 12:23:00	Embassy Bern	CONFIDENTIAL	PARM PREL ETTC SZ
07BERN664	ISA: SWISS SUPPORT EGL DEAL, VIEW IT AS ISA AND UNSCR COMPLIANT [...] No summary [...]	2007-07-19 14:17:00	Embassy Bern	CONFIDENTIAL	ENRG ETTC PARM SZ
07BERN881	FM CALMY-REY "TAKES NOTE" OF USG CONCERNS \ [...] (S) Per instructions in reftel A, CDA met FM Calmy-Rey on \ the evening of September 7 to discuss USG concerns regarding \ the handling of the Iran case at the September 10-14 IAEA \ Board of Governors (BOG) meeting (reftels C/D). As requested \ in ref B, CDA also took the opportunity to raise USG [...]	2007-09-11 09:44:00	Embassy Bern	SECRET	MNUC KNNP ETTC IR SZ
07BERN965	SWISS PLAN TO NOTIFY UN IRAN SANCTIONS COMMITTEE [...] (C) Summary: Swiss Department for Economic Affairs (SECO) State Secretary Gerber reported that Switzerland plans to notify the UN Iran Sanctions Committee of a dual-use export (grinding machine) to the Mapna Turbine Engineering and Manufacturing Company (aka "Tuga") (ref A). SECO Export Cont [...]	2007-09-28 13:12:00	Embassy Bern	CONFIDENTIAL	ETTC KNNP IAEA PARM UN IR SZ
07BERN995	MTCR: SWISS EXPRESS "NO PROBLEMS" WITH MODIFIED [...] No summary [...]	2007-10-05 15:46:00	Embassy Bern	CONFIDENTIAL	PARM MTCRE PREL ETTC SZ
07BISHKEK128	HCOC: ENCOURAGING KYRGYZSTAN TO SUBSCRIBE [...] (SBU) In December 2006, the Kyrgyz MFA contacted post to inquire how to subscribe to the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC). Post informed the ministry at that time that Kyrgyzstan could subscribe by sending a note verbale to the Government of Austria. 2. [...]	2007-02-07 08:05:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC MTCRE KSCA KG
07BISHKEK1462	EMBASSY BISHKEK'S TERRORISM FINANCE COORDINATION [...] No summary [...]	2007-12-11 08:14:00	Embassy Bishkek	UNCLASSIFIED	EFIN ETTC PTER KTFN KG
07BISHKEK338	KYRGYZ RECEIVE CASH COURIER INQUIRY [...] No summary [...]	2007-03-28 03:30:00	Embassy Bishkek	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER KG
07BISHKEK468	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (SBU) Post EXBS and SAO staff have completed thorough inspections of all night vision goggles (NVGs) transferred by the USG to the Kyrgyz Government, including those transferred under the licenses listed in Ref B. Post conducted inspections at the Ministries of Defense (MOD) and Interior (MVD [...]	2007-04-23 12:23:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MARR MASS PREL ETTC KOMC KG
07BISHKEK514	KYRGYZ RESPONSE TO CASH COURIER INQUIRY [...] (U) In response to Post's March 16 request for information regarding cash courier regulations (Ref B),the Kyrgyz Ministry of Foreign Affairs sent a diplomatic note April 11 that stated the Kyrgyz Republic takes necessary efforts to prevent the illegal movement of cash or other financial instr [...]	2007-05-03 06:33:00	Embassy Bishkek	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER KG
07BISHKEK587	KYRGYZ RECEPTIVE TO UNSCR 1747 POINTS [...] No summary [...]	2007-05-18 08:19:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM ETTC UNSC IR KG
07BISHKEK911	EXTRANCHECK: PSV AT INSTITUTE OF PHYSICS - LICENSE [...] State Economic and Commercial Officer Gregory Winstead conducted post-shipment verification (PSV) at the Institute of Physics Environmental Laboratory in Bishkek on July 12, 2007. 2. Post met with laboratory director Ivan Vasiliev for approximately 45 minutes. Vasiliev verified that onl [...]	2007-07-16 05:52:00	Embassy Bishkek	UNCLASSIFIED	BEXP ETRD ETTC KG
07BOGOTA3622	COLOMBIA AND CUBA: NSC-DIRECTED COUNTRY BY [...] (C) Colombia has a minimal trading relationship with Cuba. Total Colombian exports to Cuba in 2006 dropped by 23.7 percent to approximately USD 49 million. Cuba's total exports to Colombia decreased by 26.2 percent to USD 4 million. Under its ALADI commitments, Colombia grants preferential [...]	2007-05-18 21:13:00	Embassy Bogota	CONFIDENTIAL	ETRD ETTC PREL CO
07BOGOTA8029	BLUE LANTERN POST-SHIPMENT END-USE CHECK ON [...] After follow-up with the Department to obtain clarification on ref A, on November 8 Econoff and MilGroup Army Officer confirmed the purchase by the Colombian Army of 285 AN/PVS17 (M971) Mini Night Vision Gen III Omnivus V Type MX 101060 Night Vision Devices (NVDs) from Nightline, Inc. of Miam [...]	2007-11-13 18:33:00	Embassy Bogota	UNCLASSIFIED	ETTC KOMC CO
07BOGOTA8696	BLUE LANTERN POST-SHIPMENT END-USE CHECK ON [...] In response to reftels A and B Econoff initiated efforts with MilGroup Army Officer to confirm the purchase by the Colombian Army (COLAR) of 28 power supply units from Israel. After receipt of reftel C, Econoff understood that the items referenced in reftel A had been incorporated into nine c [...]	2007-12-31 13:11:00	Embassy Bogota	UNCLASSIFIED	ETTC KOMC IS CO
07BRASILIA1145	COUNTRY CLEARANCE APPROVAL FOR DOE DOS AND NNSA FUNDED [...] Mission welcomes and grants country clearance for a Department of Energy/National Nuclear Security Administration's (DOE/NNSA) International Nonproliferation Export Control Program (INECP) for the following DOS and NNSA-funded personnel, from July 7-14, 2007 to conduct WMD Commodity Identifica [...]	2007-06-20 10:05:00	Embassy Brasilia	UNCLASSIFIED	AMGT ETTC KSTC PARM PREL KSCA KNNP BR
07BRASILIA1540	DEPT OF ENERGY'S BRADLEY BARTON AND DAN ARVIZU BRING A [...] (U) THIS CABLE IS SENSITIVE BUT UNCLASSIFIED. NOT FOR INTERNET DISTRIBUTION. 2. (SBU) SUMMARY: Department of Energy's Bradley Barton, Director of the Office of Commercialization and Deployment, and Dan Arvizu, Director of DOE's National Renewable Energy Laboratory (NREL),led panels on [...]	2007-08-10 17:09:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	TRGY ENRG EAGR ETTC EPET PREL BR
07BRASILIA544	BRAZIL: PETROBRAS AND IRAN [...] (C) Summary: Drawing on ref A, the Ambassador raised USG concerns over potential Petrobras investments in oil and gas exploration in Iranian waters on the Caspian Sea with Energy Minister Silas Rondeau, Petrobras Southern Cone Manager Deccio Oddone and Foreign Ministry Under Secretary for Polit [...]	2007-03-28 11:00:00	Embassy Brasilia	CONFIDENTIAL	ETTC EPET EINV BR IR
07BRASILIA956	BRAZIL - SUSPENSION OF TITLE III OF THE LIBERTAD ACT [...] (C) Brazil has a close relationship with Cuba and the GoB does not publicly criticize the Castro regime's human rights policies. During the last six months, President Lula and Cuban President Fidel Castro have sparred publicly over Brazil's ethanol policy. Castro echoed Venezuelan President C [...]	2007-05-25 19:43:00	Embassy Brasilia	CONFIDENTIAL	ETTC PREL ECON ETRD BR CU
07BRATISLAVA356	BLUE LANTERN - 05-050045303 [...] (U) Summary. Poloff visited BW Arms on June 13 with Bilateral Affairs Officer from Office of Defense Cooperation. Poloff found no reason that application 05-050045303 should not be approved. The Slovak Government has confirmed that BW Arms is fully licensed to trade in arms and ammunition. The [...]	2007-06-15 13:35:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC LO
07BRATISLAVA476	BLUE LANTERN - 05006144 [...] (U) Post confirms that Air Transport Europe (ATE) is a limited liability company registered in the Slovak Republic and authorized to conduct repairs of aircraft and to import, export, buy and sell military materials. Daniel Ontko, Desk Officer in the Arms Control and Disarmament Section at the [...]	2007-08-24 13:14:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC EZ LO
07BRATISLAVA492	TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION [...] No summary [...]	2007-08-31 14:40:00	Embassy Bratislava	SECRET	KTFN EFIN PTER ETTC PREL LO
07BRIDGETOWN1330	Terrorism Finance: Designation of Three Saudi Nationals [...] Per reftel instructions, demarche was delivered by fax under cover of Diplomatic Notes (Antigua #1017, Barbados #1018, Dominica #1019, St. Kitts #1020, St. Lucia #1021, St. Vincent #1022) on October 16, 2007. The original Diplomatic Notes were also mailed on this date. 2. Post will report [...]	2007-10-16 20:10:00	Embassy Bridgetown	UNCLASSIFIED	KTFN EFIN PTER ETTC PREL SA XL
07BRIDGETOWN1414	ST. VINCENT AND THE GRENADINES - BLUE LANTERN ON [...] (U) Post was unable to conduct a site visit to St. Vincent and the Grenadines but gathered information on the end user via telephone and email. Post did not uncover any derogatory information on Securico, Inc. Securico appears to be a legitimate firearms retailer. 2. (U) Securico, Inc [...]	2007-11-09 17:08:00	Embassy Bridgetown	UNCLASSIFIED	KOMC ETTC BB XL
07BRIDGETOWN1472	BARBADOS: SUSPENSION OF TITLE III OF THE LIBERTAD [...] (C) Barbados and Cuba enjoy a close relationship. As head of CARICOM this year, Barbados has publicly declared CARICOM's commitment to deepening their relationship further through increased bilateral collaboration and exchange in a number of areas such as sports, health, education, agricultur [...]	2007-12-03 21:02:00	Embassy Bridgetown	CONFIDENTIAL	ETRD ETTC PREL PINR PGOV CU BB XL
07BRIDGETOWN1475	ST. VINCENT REVIEW FOR SUSPENSION OF TITLE III OF THE LIBERTAD ACT [...] No summary [...]	2007-12-04 12:31:00	Embassy Bridgetown	CONFIDENTIAL	ETRD ETTC PREL PINR CU XL PGOV
07BRIDGETOWN1480	ST. KITTS REVIEW FOR SUSPENSION OF TITLE III OF [...] No summary [...]	2007-12-04 19:34:00	Embassy Bridgetown	CONFIDENTIAL	ETRD ETTC PREL PINR PGOV CU XL
07BRIDGETOWN1481	DOMINICA REVIEW FOR SUSPENSION OF TITLE III OF THE [...] No summary [...]	2007-12-04 19:34:00	Embassy Bridgetown	CONFIDENTIAL	ETRD ETTC PREL PINR PGOV CU DO XL
07BRIDGETOWN1494	ST. LUCIA REVIEW FOR SUSPENSION OF TITLE III OF [...] No summary [...]	2007-12-06 15:17:00	Embassy Bridgetown	CONFIDENTIAL	ETRD ETTC PREL PINR PGOV CU ST XL
07BRIDGETOWN1501	ANTIGUA-BARBUDA: SUSPENSION OF TITLE III OF THE [...] (C) Antigua and Barbuda enjoys a close relationship with Cuba. The Government of Antigua and Barbuda (GOAB) has publicly declared CARICOM's commitment to deepening their relationship further through increased bilateral collaboration and exchange in health, education, transportation, and scien [...]	2007-12-07 17:25:00	Embassy Bridgetown	CONFIDENTIAL	ETRD ETTC PREL PINR PGOV CU BB XL
07BRIDGETOWN461	DEMARCHE DELIVERED ON CARICOM-U.S. INITIATIVE TO [...] Per reftel instructions, talking points on "CARICOM-U.S. Initiative to Combat Illicit Trafficking in Arms" were delivered under cover of Diplomatic Notes (Antigua #0313, Barbados #0314, Dominica #0315, St. Kitts #0316, St. Lucia #0317, and St. Vincent #0318) on April 16, 2007. The original D [...]	2007-04-17 19:20:00	Embassy Bridgetown	UNCLASSIFIED	ETTC MASS OAS PARM PREL XL BB
07BRIDGETOWN654	BARBADOS: SUSPENSION OF TITLE III OF THE LIBERTAD [...] (C) Embassy Bridgetown recommends a waiver of the provisions of Title III of the Libertad Act for Barbados. Barbados and Cuba enjoy a good relationship. Both countries recently committed to deepening their relationship further through increased bilateral collaboration and exchange in a number [...]	2007-05-23 19:47:00	Embassy Bridgetown	CONFIDENTIAL	ETRD ETTC PREL PINR PGOV CU BB XL
07BRIDGETOWN721	ST. LUCIA - BLUE LANTERN ON LICENSE 05-1014600 FOR [...] Post conducted a site visit to two locations operated by G & T, Inc. in St. Lucia to assess its operations and on-site security. Post has no concerns of the security of firearm and ammunition inventory at these locations. Post did not uncover any derogatory information on the foreign consign [...]	2007-06-06 17:00:00	Embassy Bridgetown	UNCLASSIFIED	KOMC ETTC BB XL
07BRIDGETOWN774	AMOR ETERNO: CUBA'S RELATIONS WITH THE EASTERN [...] (C) Cuban Foreign Minister, Felipe Perez Roque, received praise for his country from Caribbean governments last week at the Organization for Eastern Caribbean States (OECS) Summit in Grenada on May 25, and the Caribbean Community (CARICOM)-Cuba Summit, held in St. Vincent and the Grenadines on [...]	2007-06-14 11:53:00	Embassy Bridgetown	CONFIDENTIAL	ETRD ETTC PREL PINR PGOV CU BB XL
07BRIDGETOWN785	BARBADOS - BLUE LANTERN: RESPONSE FROM RBPF ON [...] (SBU) Post has received an interim reply from the Royal Barbados Police Force (RBPF),responding to the Embassy's February 8, 2007, request for information concerning the application by Sports Imports to import ten (10) Remington 700 rifles. 2. (SBU) BEGIN TEXT: June 12, 2007 Mr. Ch [...]	2007-06-15 20:12:00	Embassy Bridgetown	UNCLASSIFIED	ETTC KOMC BB XL
07BRIDGETOWN943	CARICOM CHAIR GIVES FREE PASS TO CUBA, AGAIN [...] (U) In a joint press conference with Canada Prime Minister Stephen Harper on July 19, Barbados Prime Minister and CARICOM Chair, Owen Arthur, told journalists that CARICOM has never approved and will never support unilateral sanctions against Cuba. While Barbados support for Cuba is not unus [...]	2007-07-23 20:31:00	Embassy Bridgetown	CONFIDENTIAL	ETRD ETTC PREL PINR PGOV CU BB XL
07BRIDGETOWN952	CANADA PM STEPHEN HARPER ADDRESSES BARBADOS [...] (SBU) On July 19, Canadian Prime Minister, Stephen Harper, addressed a standing room only audience of approximately 200 senior officials, diplomats and top business representatives in Barbados. Harper unveiled Canada's plan to play a bigger role in the hemisphere and create "a new partnership [...]	2007-07-27 15:11:00	Embassy Bridgetown	UNCLASSIFIED	BB ETRD ETTC PGOV PINR PREL XL
07BRUSSELS1222	BELGIUM IS ON TRACK TO FULLY IMPLEMENT UNSCR 1737 [...] (SBU) SUMMARY: In conformity with its role as chair of the UNSC Iran sanctions committee, Belgium has pledged full compliance with the United Nations Security Council Resolutions (UNSCR) 1737 (ref D) and 1747. Belgian financial institutions appear to be fully implementing relevant freeze obl [...]	2007-04-11 15:28:00	Embassy Brussels	UNCLASSIFIED	EFIN ETTC KNNP KTFN BE IR
07BRUSSELS1315	Belgian Regions Mastering Export Control [...] (SBU) Summary. In 2003, the Belgian federal government handed over the responsibility and final authority of licensing arms exports to the regional governments of Wallonia, Flanders, and Brussels Capital. Wallonia and Flanders, which together account for 95 percent of Belgium's exports, have [...]	2007-04-19 10:06:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PARM PGOV BE
07BRUSSELS1316	Belgian Regions Mastering Export Control [...] (SBU) Summary. In 2003, the Belgian federal government handed over the responsibility and final authority of licensing arms exports to the regional governments of Wallonia, Flanders, and Brussels Capital. Wallonia and Flanders, which together account for 95 percent of Belgium's exports, have [...]	2007-04-19 10:06:00	Embassy Brussels	UNCLASSIFIED	ETTC PARM PGOV BE
07BRUSSELS1894	BELGIAN VIEWS ON IRAN SANCTIONS -- KEEP GOING [...] (C) Werner Bauwens (protect),director of the Belgian MFA's non-pro division, discussed UNSCRs 1737 and 1747 with visiting A/S Paula DeSutter. Describing 1747 as more effective than the other because of it targeted specific names and because it reflected a broad, carefully cultivated consensu [...]	2007-06-08 15:55:00	Embassy Brussels	CONFIDENTIAL//NOFORN	PREL EFIN ETTC KTFN BE IR
07BRUSSELS2239	TRANSFER OF BELGIAN EQUIPMENT TO VENEZUELA [...] (S) In response to Reftel, PolMilOff demarched both Belgian Ministry of Defense (MOD) and Walloon General Commission of International Relations (CGRI) about the reported recent transfer by Walloon defense contractor FN Herstal of Wassenaar-controlled T-100/200 sighting systems to Venezuela. D [...]	2007-07-11 08:56:00	Embassy Brussels	SECRET//NOFORN	ETTC MARR PREL VE MASS BE
07BRUSSELS2748	BELGIAN MFA EXPANDS ON IRNA REPORT OF ALLEGED [...] (C) MFA Director for Multilateral Affairs Jean-Arthur Regibeau called post on Aug. 31 to clarify and provide additional information to Reftel on the August 28 Islamic Republic News Agency (IRNA) report that MFA Undersecretary Jan Grauls said in a visit to Tehran that Belgian small- and medium- [...]	2007-08-31 12:51:00	Embassy Brussels	CONFIDENTIAL	ETRD ETTC EPET IR BE
07BRUSSELS2892	BELGIANS URGED TO EXERCISE CAUTION ON IRAN TRADE; [...] (C) Summary: Belgian FM De Gucht plans to visit Iran on September 15, 2007, according to MFA Secretary General Grauls, who told the Ambassador that the Minister wanted to escort home the Belgian citizen just released by Iranian criminals after being kidnapped one month ago. The Ambassador to [...]	2007-09-14 16:57:00	Embassy Brussels	CONFIDENTIAL//NOFORN	PREL ETTC IR BE
07BRUSSELS3139	EU DYNAMICS IN ADVANCE OF OCTOBER 15-16 FOREIGN [...] No summary [...]	2007-10-12 16:33:00	USEU Brussels	CONFIDENTIAL	PREL PGOV MOPS ETTC IR XF EUN BM CD ZL
07BRUSSELS3171	TERROR FINANCE: DESIGNATION OF THREE SAUDI [...] No summary [...]	2007-10-17 08:45:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER KTFN ETTC PREL SA EUN
07BRUSSELS3172	TERROR FINANCE: DESIGNATION OF SEVEN IRAQI [...] No summary [...]	2007-10-17 08:45:00	USEU Brussels	CONFIDENTIAL	EFIN PTER ETTC KFTN PREL IZ EUN
07BRUSSELS3363	EU TOOLS FOR POSSIBLE USE AGAINST IRANIAN [...] (S/NF) In response to Refs A and B, Mission submits the following information regarding possible tools for use against Iranian financial institutions and follow-up to the October 11 FATF Statement on Iran. The EU remains divided over next steps on sanctions and has continued discussions in v [...]	2007-11-20 07:13:00	USEU Brussels	SECRET//NOFORN	PREL KNNP IR PARM EFIN ETTC KTFN EUN
07BRUSSELS450	TERRORIST FINANCE: CASH SMUGGLING IN BELGIUM [...] (U) SUMMARY: Officials in the Belgian Financial Intelligence Unit (FIU),Belgian customs, and Ministry of Justice are aware of the problem of cash smuggling and are taking steps to combat it. As required by law, Belgium is on track to implement the European Parliament and Council of the Euro [...]	2007-02-09 16:29:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PTER PGOV BE
07BUCHAREST163	BLUE LANTERN LEVEL 3: POST SHIPMENT END-USE CHECK [...] (U) This message responds to Department request for Blue Lantern Level 3 Post Shipment End-Use Check on Lic. 05-050011623 and Lic. 05-050010197l. Romanian MOD office for Defense Trade and Acquisitions confirmed to Office for Defense Cooperation that the equipment under these licenses was rece [...]	2007-02-14 13:35:00	Embassy Bucharest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC RO FR IS
07BUCHAREST238	ROMANIA STOPS MILSPEC LIQUID-OXYGEN GAS CONVERTERS [...] (S) On February 27, Gicu Pop from the National Agency for Export Control (ANCEX) alerted Polmiloff to the disposition of five U.S.-origin, Liquid-Oxygen Gas Converter capsules en route to Iran, but held by Romanian Customs Authorities at Otopeni Airport. The Customs officials notified ANCEX w [...]	2007-03-01 16:01:00	Embassy Bucharest	SECRET	PINR PREL PARM ETTC KOMC IR RO
07BUCHAREST890	BLUE LANTERN: POSSIBLE UNAUTHORIZED EXPORT OF U.S. [...] (SBU) This message is in response to question of possible unauthorized export of U.S. origin firearms technology between Romarm Cugir and two U.S. companies, Century Arms and Tennessee Guns (refs). At issue was the possible transfer of U.S. hardware or technical data without authorization for [...]	2007-08-03 06:48:00	Embassy Bucharest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC RO
07BUDAPEST1179	HUNGARIAN VIEWS ON UPCOMING GAERC [...] (C) Hungarian preparations for the upcoming GAERC finds significant harmony with US positions on key issues. Kosovo remains in the Hungarian spotlight with concerns over possible impact on ethnic Hungarians in the Vojvodina with the inevitability of Kosovo's independence. Encouraging the EU to [...]	2007-07-20 14:36:00	Embassy Budapest	CONFIDENTIAL	EUN ENRG ETRD ETTC KPAL PGOV PREL SOCI HU
07BUENOSAIRES1000	ARGENTINA: SUSPENSION OF TITLE III OF THE LIBERTAD [...] (U) Embassy Buenos Aires keys the responses below to reftel A questions. 2. (SBU) NATURE OF INVESTMENTS THAT ARGENTINA BUSINESSES HAVE IN CUBA. The GOA imposes no requirement to register foreign direct investment and the Embassy has been unable to uncover any major investment by Argentine [...]	2007-05-22 09:13:00	Embassy Buenos Aires	CONFIDENTIAL	PREL ETRD ETTC PHUM AR CU
07BUENOSAIRES1042	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) SUMMARY: Per Ref A request, post carried out a pre-license check on Rosario (province of Santa Fe),Argentina-based foreign end-user Rodamientos Severino on May 15. It is post's opinion that the company will be a responsible recipient of United States Munitions List items. The firm has [...]	2007-05-24 19:13:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AR
07BUENOSAIRES1125	ARGENTINE SENATE PASSES COUNTER-TERRORISM FINANCE [...] (C) The Argentine Senate passed the draft anti-terror and counter terrorism finance (CTF) bill on June 6. There are positive indications that the lower house -- Chamber of Deputies -- will consider the law soon, but it is unclear whether it will be able to pass the bill prior to the Financial [...]	2007-06-07 18:59:00	Embassy Buenos Aires	CONFIDENTIAL	KTFN EFIN PTER SNAR ETTC PREL AR
07BUENOSAIRES1183	ARGENTINE CONGRESS EXPEDITES PASSAGE OF COUNTER [...] (SBU) The Argentine Chamber of Deputies passed the GoA's draft counter-terrorism and counter-terrorism finance law on June 13, just one week after it passed the Senate on June 6. Neither house made changes to the government's draft, so the law will go directly to the office of the President for [...]	2007-06-15 17:57:00	Embassy Buenos Aires	CONFIDENTIAL	KTFN EFIN PTER SNAR ETTC PREL AR
07BUENOSAIRES1248	ARGENTINA: INVESTIGATION INTO SUSPECT WEAPONS [...] (SBU) THIS INFORMATION IS LAW ENFORCEMENT SENSITIVE. 2. (SBU) Summary: A judicial investigation into a suspected tax evasion and, perhaps, arms smuggling case, involving Farmington, Connecticut-based company JLD Enterprises, continues here. Argentine customs and judicial authorities have [...]	2007-06-27 14:51:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KCRM PGOV PREL AR
07BUENOSAIRES1793	ARGENTINE PLANS TO DEVELOP A SPACE LAUNCH VEHICLE [...] No summary [...]	2007-09-10 12:31:00	Embassy Buenos Aires	CONFIDENTIAL//NOFORN	MTCR KSCA PARM PREL MNUC ETTC TSPL AR
07BUENOSAIRES1813	ARGENTINA: TERRORIST FINANCE DEMARCHES DELIVERED [...] (S) Econoff conveyed the pre-notification demarche on the USG designation to the UN 1267 Sanctions Committee of five Saudi individuals (Ref A) on September 10 to Jose Ignacio Tobella, Acting Director, Office of Terrorism Affairs, Ministry of Foreign Affairs. Tobella reiterated his office's no [...]	2007-09-11 19:48:00	Embassy Buenos Aires	SECRET	EFIN KTFN PTER ETTC PREL AR
07BUENOSAIRES1826	ARGENTINE PRESIDENT SIGNS NATIONAL ANTI-MONEY [...] (C) In a high-profile ceremony on September 11, President Kirchner signed the GoA's new "National Agenda" on money laundering and terrorism financing. The Agenda is designed to serve as the roadmap for the GoA to improve coordination and enforcement on anti-money laundering and counter-terror [...]	2007-09-12 20:52:00	Embassy Buenos Aires	CONFIDENTIAL	KTFN EFIN PTER SNAR ETTC PREL AR
07BUENOSAIRES1946	ARGENTINA PREPARED TO SUPPORT U.S. ON BOLIVIA, [...] (C) Ambassador delivered reftel demarche on encouraging Bolivia, Colombia, and Paraguay to pay their delinquent dues to the Financial Action Task Force for South America (GAFISUD) on September 26 to Justice Minister Alberto Iribarne. Iribarne agreed that GAFISUD members should encourage the d [...]	2007-09-28 18:43:00	Embassy Buenos Aires	CONFIDENTIAL	EFIN KTFN PTER ETTC PREL AR
07BUENOSAIRES2100	ARGENTINA: TERRORIST FINANCE DEMARCHES DELIVERED [...] (C) Econoff conveyed the pre-notification demarche on the USG designation to the UN 1267 Sanctions Committee of seven Iraqi individuals (Ref A) on October 10 to Jose Ignacio Tobella, Acting Director, Office of Terrorism Affairs, Ministry of Foreign Affairs. As per reftel instructions, Econoff [...]	2007-10-25 14:42:00	Embassy Buenos Aires	CONFIDENTIAL	EFIN KTFN PTER ETTC PREL AR
07BUENOSAIRES2286	(C) ARGENTINA REVIEW FOR SUSPENSION OF TITLE III [...] (U) Embassy Buenos Aires keys the responses below to reftel A questions. 2. (SBU) NATURE OF INVESTMENTS THAT ARGENTINA BUSINESSES HAVE IN CUBA. The GOA imposes no requirement to register foreign direct investment and the Embassy has been unable to uncover any major investment by Argentine n [...]	2007-12-04 11:55:00	Embassy Buenos Aires	CONFIDENTIAL	PGOV ETTC PREL ETRD CU AR
07BUENOSAIRES2349	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) Per Ref A request, post carried out a pre-license check on Buccello y Asociados, purportedly based in Buenos Aires, on December 12. It is Post's opinion that the company will not/not be a responsible recipient of United States Munitions List items. Post was unable to establish any bona [...]	2007-12-17 18:13:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AR
07BUENOSAIRES626	ARGENTINA PARTICIPATION IN U.S.-LATIN AMERICAN [...] Per reftels, Post delivered invitations to the Argentine Central Bank President Martin Redrado and Ministry of Economy and Production Felisa Miceli on March 21. At the request of the Central Bank, Post sent similar letters and information on the conference to the GoA's Financial Intelligence [...]	2007-04-03 19:08:00	Embassy Buenos Aires	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER AR
07BUENOSAIRES78	ARGENTINE PRESIDENT KIRCHNER SENDS [...] (C) On December 20, Argentine President Kirchner sent the GoA's draft anti-terrorism and counter-terrorism finance bill to Congress. The GoA took this action in order to comply with Financial Action Task Force (FATF) demands, and avoid sanctions. Post lobbying contributed to this significant [...]	2007-01-17 20:59:00	Embassy Buenos Aires	CONFIDENTIAL	KTFN EFIN PTER SNAR ETTC PREL AR
07BUENOSAIRES907	ARGENTINE DRAFT COUNTER TERRORISM FINANCE LAW [...] (C) It appears increasingly uncertain that the Argentine Congress will pass pending counter-terrorism finance legislation prior to the June 2007 Financial Action Task Force (FATF) deadline, despite strong support from within the GoA, the private sector, and even within Congress. The main obst [...]	2007-05-10 16:31:00	Embassy Buenos Aires	CONFIDENTIAL	KTFN EFIN PTER SNAR ETTC PREL AR
07CAIRO1373	BLUE LANTERN CHECK ON APPLICATION 05-050042160 [...] No summary [...]	2007-05-10 12:35:00	Embassy Cairo	UNCLASSIFIED	PREL ETTC KOMC EG TU
07CAIRO1879	REMOVING AL-ZAWRAA AND MANAR FROM ARABSAT [...] (C) Poloff delivered demarche to Arab League Chief of Staff Hisham Youssef on June 11, ahead of a ministerial meeting of Arab Information Ministers expected to convene in Cairo from June 20-24. Poloff focused on the Arab League's role as founder of the ArabSat organization. 2. (C) Yousse [...]	2007-06-19 14:39:00	Embassy Cairo	CONFIDENTIAL	PREL ETTC KPAO PTER EG IZ LE
07CAIRO2643	BLUE LANTERN-PRE LICENSE CHECK ON 05-050048861 [...] No summary [...]	2007-08-27 12:36:00	Embassy Cairo	UNCLASSIFIED	PREL ETTC KOMC EG TU
07CANBERRA1742	AUSTRALIA'S PARTICIPATION IN DECEMBER 12 [...] (C/NF) Gerry McGuire, Director for Counter-Proliferation, Department of Foreign Affairs and Trade, told poloff December 11 Australia agreed with the U.S. judgment that Jakarta's December 12 seminar on "PSI in the Framework of Maritime Security" does not meet its requirements as a venue to adv [...]	2007-12-11 02:14:00	Embassy Canberra	CONFIDENTIAL//NOFORN	PARM PREL PHSA PBTS MNUC ETTC KNNP EWWT AS ID
07CARACAS102	CONOCOPHILLIPS' CUBAN CONCERNS [...] (U) Action Requested: Please see Paragraph 5. 2. (C) SUMMARY: Petroleum Attache (Petatt) met with ConocoPhillips (CP) executives at their request to discuss a recent visit by a Cuban delegation to the Petrozuata strategic association. CP is concerned that PDVSA will try to use Petrozuata [...]	2007-01-17 21:01:00	Embassy Caracas	CONFIDENTIAL	EPET ENRG EINV ETTC ECON CU VE
07CARACAS1194	IRAN SANCTIONS, UNSCR 1747 AND VENEZUELA [...] (C) PolCouns met with BRV Ministry of Popular Power for Foreign Affairs (MPPFA) Director for North America and Multilateral Affairs Yaneth Arocha on June 14 to raise Venezuelan implementation of United Nations Security Council Resolution 1747. Drawing from the points in refs A and B, PolCouns [...]	2007-06-15 21:41:00	Embassy Caracas	CONFIDENTIAL	KNNP PREL UNSC ETTC PARM VE IR
07CARACAS1948	SERVICE COMPANIES FACE USG IRANIAN AND CUBAN [...] (C) SUMMARY: Baker Hughes (BH) has three contracts with PDVSA in various stages of execution that they believe appear to violate USG Iranian and Cuban sanctions legislation. According to BH, other U.S. service companies have similar contracts that raise the same issues. BH will meet with PDVS [...]	2007-10-02 16:17:00	Embassy Caracas	CONFIDENTIAL	EPET ENRG EINV ECON PREL KFPC ETTC CU IR VE
07CARACAS2268	VENEZUELA: TITLE III OF LIBERTAD ACT [...] (C) In response to REF A tasking, Post sees no evidence that the BRV has undertaken policies or actions to advance democracy, human rights, or fundamental freedoms in Cuba over the past year. On the contrary, President Hugo Chavez is Fidel Castro's closest ally and has repeatedly and publicly [...]	2007-11-30 20:30:00	Embassy Caracas	CONFIDENTIAL	ETRD ETTC CU VE
07CARACAS2301	EMBASSY CARACAS: TERRORISM FINANCE COORDINATION [...] Name and contact information for Embassy Caracas' Terrorism Finance Coordination Officer (TFCO) and Deputy TFCO are below. TFCO Andrew N. Bowen Economic Counselor 58-212-907-8412 bowenan@state.gov bowenan@state.sgov.gov Deputy TFCO David Galbraith Economic Officer 58-212-907-8406 [...]	2007-12-07 20:00:00	Embassy Caracas	UNCLASSIFIED	ECON ETTC PTER KTFN VE
07CARACAS2322	DEMARCHE DELIVERED: SHARING U.S. CASH COURIER [...] Post forwarded reftel non-paper on December 11 to the head of the Ministry of People's Power for External Relation's North America department, with a copy to the head of the Financial Intellegence Unit of the Superintendency of Banks. We will notify the Department if we receive a substantive [...]	2007-12-11 15:20:00	Embassy Caracas	UNCLASSIFIED	EFIN ETTC KTFIN PREL PTER ASEC VE
07CHENNAI303	KERALA HOPES FOR OAK RIDGE NATIONAL LABORATORY INVESTMENT [...] (SBU) SUMMARY: Kerala government officials hope the U.S. Department of Energy's Oak Ridge National Laboratories will set up a research and development facility in the state capital, Thiruvananthapuram (also known as Trivandrum). According to state government sources, Kerala is awaiting a forma [...]	2007-04-24 09:21:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ETRD ETTC PGOV IN
07CHENNAI565	INDIAN AEROSPACE ORGANIZATIONS TIE "RESTRICTIVE" LICENSING [...] (SBU) Summary: High-level representatives of the Indian Space Research Organization (ISRO) and Hindustan Aeronautics Limited (HAL) recently complained to us about delays in receiving visas and in obtaining export licenses for equipment purchased from the United States. HAL told us that it will [...]	2007-09-13 11:34:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL CVIS ETTC KFPC ETRD ESTH BEXP EIND IN
07CHENNAI703	NASA DISCUSSES WITH ISRO PROSPECTS FOR COOPERATION ON [...] (SBU) Summary: NASA officials visited the Indian Space Research Organization's (ISRO) Bangalore headquarters on November 6. The NASA team outlined the agency's plans for lunar exploration to an audience of 35 scientists, heard ISRO's plans for the future of India's space program, and discusse [...]	2007-12-04 10:28:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	TSPA ETTC KNNP KSCA ECPS IN
07COLOMBO1055	SRI LANKA: LITTLE PROGRESS ON COMPLIANCE WITH [...] (C) On July 26, Acting DCM and Econ Chief called on Ministry of Foreign Affairs Additional Secretary for UN and Multilateral Affairs Sarala Fernando to follow up on earlier demarches (refs E and F) urging Sri Lanka to comply with UNSCR 1747. EmbOffs specifically emphasized the requirement to [...]	2007-07-31 06:16:00	Embassy Colombo	SECRET	KNNP PARM PREL ETTC EFIN IR CE
07COLOMBO376	TERRORIST FINANCE: SRI LANKA ENFORCING AGAINST ILLICIT CASH [...] (SBU) Summary: Sri Lanka Customs and the Central Bank's Financial Intelligence Unit are actively attempting to prevent illicit cash courier activity and are aware of the issues raised in reftel. They have had some success in disrupting transactions, but have been less effective in figuring ou [...]	2007-03-06 12:39:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KFTN LE PREL PTER CE
07COLOMBO434	SRI LANKA WILL CONSIDER ENDORSING HAGUE CODE OF [...] No summary [...]	2007-03-16 09:57:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL PTER MOPS PARM ETTC MTCRE KSCA CE
07CONAKRY1210	RESPONSE TO TERRORISM FINANCE DEMARCHE: DESIGNATION OF [...] (U) On November 2, Econoff met with the Secretary General of the Ministry of Finance, Karamokoba Camara, to deliver reftel demarche list of three individuals designated by the U.N. as supporters of terrorist financing. 2. (U) In response to the demarche, Mr. Camara confirmed Guinea's cont [...]	2007-11-05 10:25:00	Embassy Conakry	UNCLASSIFIED	KTFN EFIN ETTC PTER PREL GV
07COPENHAGEN748	DANISH VIEWS ON JULY 23 EU GAERC MINISTERIAL [...] (C) In discussing reftel demarche points, Lene Mandel of the Danish Ministry of Foreign Affairs Foreign Policy Department informed post July 19 that Denmark continues to see eye to eye with the U.S. on most issues on the agenda for the July 23 GAERC meeting. On Kosovo's status, Mandel relayed [...]	2007-07-20 10:23:00	Embassy Copenhagen	CONFIDENTIAL	KPAL ENRG ETRD ETTC PGOV PREL SOCI DA
07DAKAR1198	GUINEA BISSAU: WILL SUBMIT ANNUAL DECLARATION FOR [...] No summary [...]	2007-06-01 12:25:00	Embassy Dakar	UNCLASSIFIED	PREL MNUC KSCA ETTC TSPA MTCRE PU
07DAKAR457	TERRORIST FINANCE: SENEGAL'S RESPONSE TO USG CONCERN OVER [...] (SBU) SUMMARY: Per Ref A request, Econ Counselor met separately with Senegal's Financial Intelligence Unit (CENTIF),Senegal's Department of Customs, and ECOWAS' Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA),to exchange views on the capacity and willingness [...]	2007-02-28 12:53:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PTER ECON EAID SG
07DAMASCUS108	NEW TACTICS FOR APPLYING PRESSURE TO SARG REGIME [...] (C) Summary. As the USG continues to consider strategies for increasing the pressure on SARG regime members and supporters, post solicits Washington's feedback on our below suggestions for expanding the use of sanctions against the Syrian regime. Targeted sanctions can help to delegitimize co [...]	2007-02-01 14:43:00	Embassy Damascus	CONFIDENTIAL	EFIN ECON ETTC SY SANC
07DAMASCUS1180	SYRIA-CUBA: TITLE III OF THE LIBERTAD ACT, [...] (C) Per ref A, the most recent official information available from the Syrian Central Bureau of Statistics states that in 2006, Cuban imports to Syria totaled USD 27,000 and Syrian exports to Cuba reached USD 1.2 million. These totals represent over a tenfold increase in Syrian exports to Cuba [...]	2007-12-13 16:26:00	Embassy Damascus	CONFIDENTIAL	ETRD ETTC PREL CU SY
07DAMASCUS147	SYRIAN ARAB AIRLINES SPEAKS TO CHARGE ON AIR SAFETY [...] (U) This is an action request. Please see paragraph 10. 2. (C) Summary. Responding to a request by the Syrian MFA and seeking to fill-in missing information on important safety of flight issues, Charge met, February 8, with the DG of Syrian Arab Airlines (SAA) to discuss concerns over the [...]	2007-02-14 13:55:00	Embassy Damascus	CONFIDENTIAL	EAIR ETTC CASC PREL SY
07DAMASCUS173	311 SANCTIONS CASTING A SHADOW ON THE CBS'S FUTURE [...] (C) Summary. Financial sanctions under USAPATRIOT Act Section 311 continue to put pressure on the Commercial Bank of Syria (CBS) nearly a year after the final ruling was imposed. Nonetheless, the CBS, up till now, is managing to maintain its central role in Syria's banking sector. While some [...]	2007-02-22 14:13:00	Embassy Damascus	CONFIDENTIAL	ECON EFIN SANC ETTC PREL KTFN SY
07DAMASCUS269	TREASURY TEAMâ€™S DAMASCUS CONSULTATIONS ON [...] (S/NF) Summary: Treasury representatives recently visited Post to discuss options for using financial sanctions to apply pressure to the Syrian regime. We discussed: -- Treasury's requirements for finalizing the pending designations of Mohammad Sulayman and Ali Mamluk, and Treasury's information re [...]	2007-03-15 15:41:00	Embassy Damascus	SECRET	EFIN ECON ETTC SY SANC
07DAMASCUS295	SYRIAN ARAB AIRWAYS CONTINUES TO PURSUE A WET LEASE [...] (SBU) Summary. Syria Arab Airways has reportedly signed an agreement to lease Boeing airplanes from a new company set up by Rami Makhlouf. End summary. 2. (C) As he has with nearly every other economic sector in Syria, we've heard from local contacts that Rami Makhlouf, President Asad,s [...]	2007-03-26 07:49:00	Embassy Damascus	CONFIDENTIAL	EAIR ECON ETTC KCRM SY
07DAMASCUS480	PRIVATE SYRIAN AIRLINE DEAL STILL TRYING TO GET [...] (C) In a May 9 meeting, Syrian Arab Airlines (SAA) officials confirmed recent press reports that the newly-formed Cham Holding Company plans to partner with SAA and the Kuwaiti al-Aqeela company to establish a private airline in Syria, and acknowledged that some steps had already been taken. [...]	2007-05-21 08:28:00	Embassy Damascus	CONFIDENTIAL	EAIR ECON ETTC KCRM SY
07DAMASCUS483	SYRIA-CUBA: TITLE III OF THE LIBERTAD ACT, MAY 2007 [...] (C) In response to reftel: Actual trade during 2005 (the most recent official data available from the SARG) totaled USD 106,978 in Syrian exports to Cuba and USD 160,834 in Syrian imports from Cuba. The Director of International Relations at the Syrian Ministry of Economy and Trade told EconF [...]	2007-05-21 13:32:00	Embassy Damascus	CONFIDENTIAL	ETRD ETTC PREL CU SY
07DAMASCUS567	SYRIAN PRIVATE AIRLINES: SAME LEOPARD, NEW SPOTS [...] (C) Summary. The SARG has dusted off two options to upgrade its aging fleet of commercial aircraft: buying Russian planes, or leasing Boeing or Airbus planes with assistance from ICAO/UNDP. President Asad's cousin, Rami Makhlouf, appears to be progressing with his plan to establish a private [...]	2007-06-11 09:37:00	Embassy Damascus	CONFIDENTIAL	EAIR ECON ETTC PREL SY
07DAMASCUS596	THE SARG OPENS A NEW BID ROUND FOR OIL AND NATURAL [...] (SBU) Summary. The SARG opened seven on-shore blocks for oil and natural gas exploration, but only two have not been previously offered. Royal Dutch Shell and PetroCanada are the largest international oil companies (IOC) involved in the current on-shore round which is set to close on July 12 [...]	2007-06-13 12:16:00	Embassy Damascus	CONFIDENTIAL	ECON EINV ENRG EPET ETRD ETTC PREL SY
07DAMASCUS931	SYRIA,S GAS SECTOR UNABLE TO COMPENSATE FOR [...] (C) SUMMARY: The SARG routinely expresses confidence that its supply of natural gas -- when fully on-line ) will offset dwindling oil production. In preparation for this switch the SARG has been encouraging the substitution of natural gas for oil in electrical power generation. There is alre [...]	2007-09-13 12:17:00	Embassy Damascus	CONFIDENTIAL	ECON EINV ENRG EPET ETRD ETTC PREL SY
07DARESSALAAM1496	TERRORIST FINANCE: FOLLOW-UP ACTION REQUEST ON [...] Status of host nation laws specifically criminalizing bulk cash smuggling: In January 2007 The Government of Tanzania (GOT) enacted the Anti-Money Laundering Act of 2006. This law does not specify what constitutes bulk cash movement, but addresses the issue of seizure and sanctions and sta [...]	2007-11-14 03:19:00	Embassy Dar Es Salaam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KCRM PTER KTFN PREL TZ

07DARESSALAAM1567	TANZANIA: DEMARCHE DELIVERED ON TARGETED ZIMBABWE [...] (C) Tanzania's Deputy Foreign Minister for Political Affairs, Ambassador Seif Ali Iddi, said that while the Government of Tanzania (GOT) is dismayed at the violence against the political opposition in Zimbabwe, it believes President Mugabe's continued involvement in the SADC mediation process [...]	2007-12-06 12:34:00	Embassy Dar Es Salaam	CONFIDENTIAL	PREL PHUM ETRD ETTC TZ
07DHAKA1200	BANGLADESH: BLUE LANTERN REPORT ON DAKIV CORPORATION [...] SUMMARY. Post is pleased to confirm in response to reftel's Blue Lantern request that DAKIV is a bona fide business with a history of providing aircraft parts to the Bangladesh military. This is based on information obtained from research within the Embassy, discussions with outside sources, [...]	2007-07-24 08:29:00	Embassy Dhaka	UNCLASSIFIED	ETTC KOMC BG
07DHAKA1781	TERRORIST FINANCE: FOLLOW-UP ACTION REQUEST ON [...] (U) The following is the response to an action request (reftel) for information on cash couriers from Bangladesh: 2. (U) Bangladesh has ratified the UN International Convention for the Suppression of the Financing of Terrorism. It also implements FATF Special Recommendation IX through its f [...]	2007-11-13 08:16:00	Embassy Dhaka	UNCLASSIFIED	BG EFIN ETTC KCRM PREL PTER KTFN
07DHAKA241	TERRORIST FINANCE: HUMAN APPEAL INTERNATIONAL [...] (S/NF) Per Ref A request, Post assessed whether the GOB would object to U.S. designation of Human Appeal International (Human Appeal) under E.O. 13224 and/or UNSCR 1267. Post does not believe the GOB would object to designation under either authority. 2. (S/NF) According to information in [...]	2007-02-12 09:11:00	Embassy Dhaka	SECRET//NOFORN	EFIN PTER KTFN ETTC PREL ECON
07DHAKA381	TERRORIST FINANCE: BANGLADESH ADDRESSES ILLEGAL [...] (SBU) Econoff delivered points reftel to Mr. Swapan Bishwas, Deputy General Manager, Anti-money Laundering Department of the Bangladesh Bank (the country's central bank). Mr. Biswaw affirmed Bangladesh's commitment to preventing the illegal movement of currency. He cited the following as ev [...]	2007-03-07 05:33:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER LE BG
07DHAKA422	BANGLADESH: SANCTIONS FOR PURCHASING CONTROLLED [...] No summary [...]	2007-03-13 09:12:00	Embassy Dhaka	SECRET	PARM PREL ETTC IR BG
07DHAKA55	TERRORIST FINANCE: PRESENCE OF REVIVAL OF ISLAMIC [...] (S/NF) Per Ref A request, Post assessed whether the GOB would object to US designation of the Kuwaiti-based Revival of Islamic Heritage Society branch in Bangladesh (RIHS-B) under E.O. 13224 and/or UNSCR 1267. Post does not believe the GOB would object to designation under either authority. I [...]	2007-01-11 09:19:00	Embassy Dhaka	SECRET//NOFORN	PTER KTFN ETTC PREL EFIN BG
07DHAKA737	BANGLADESH DEFENSE PROCUREMENT AGENCY SAYS NO NEW [...] (C) On May 3, econoff met with Brigadier General Helal Uddin Ahmed, Director General of the Directorate General Defence Procurement, the main procurement source for all branches of the Bangladesh military, at Brigadier Helal's request. Econoff had met with Helal in August 2006 to deliver re [...]	2007-05-06 07:44:00	Embassy Dhaka	CONFIDENTIAL	ETTC IR PARM PREL BG
07DOHA1054	DEMARCHE ON QATAR'S HOLD ON UNSCR 1267 TERRORIST [...] (C) Econoff and British Political Secretary James Lynch delivered Ref A demarche November 8 to Adel Al-Khal, Director of International Organizations, Conferences and Treaties at the MFA. Al-Khal explained that at the time of the UN 1267 Committee meeting, the Qatari mission at the United Nati [...]	2007-11-08 14:44:00	Embassy Doha	CONFIDENTIAL	PTER ETTC KTFN UNSC QA IZ
07DOHA1195	QATARI MFA OFFICIAL OFFERS ADVICE ON POST-NIE [...] (C) Summary: U.S. Representative to the IAEA Ambassador Gregory Schulte briefed MFA Assistant Minister for Follow-Up Affairs Al-Rumaihi December 11 on the recent National Intelligence Estimate on Iran and U.S. policy toward Tehran in the wake of it. As Qatar prepares to leave the UN Securit [...]	2007-12-17 12:25:00	Embassy Doha	CONFIDENTIAL	PREL PNUC ETTC IAEA IR QA
07DOHA978	TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION [...] No summary [...]	2007-10-08 13:37:00	Embassy Doha	UNCLASSIFIED	KTFN EFIN PTER ETTC PREL IZ QA
07DUBAI333	RAS AL KHAIMA TO CONFISCATE ABANDONED VIKTOR BOUT AIRCRAFT [...] No summary [...]	2007-05-16 14:40:00	Consulate Dubai	CONFIDENTIAL	ECON EAIR ETTC PGOV PINS SOCI KCRM LI AE
07DUBAI394	FORMER DUBAI DIAMOND EXCHANGE CEO ALLEGES SLACK CONTROLS ON [...] This is an action request for EB/ESC, see paragraph 14. 2. (S) SUMMARY: The former Chief Executive Officer (CEO) of the Dubai Diamond Exchange (DDE),Noora Jamsheer, expressed concern to ConGenoff about the integrity of the UAE's adherence to the Kimberly Process (KP) to stem the trade in co [...]	2007-06-20 10:08:00	Consulate Dubai	SECRET//NOFORN	EFIN EMIN PTER ETTC KCRM VE IR AE
07DUBLIN261	IRISH BANKS ALERTED ON UNSCR 1747 [...] No summary [...]	2007-03-30 14:57:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	IR KNNP PARM EFIN KTFN ETTC SA AE EI
07DUBLIN526	IRELAND: NO INFORMATION ON MAHAMEDOU OULD SLAHI [...] No summary [...]	2007-06-29 13:00:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC EUN KTFN PREL PTER EI
07DUBLIN565	IRISH SEE NEED FOR ACTION, BUT PREFER DIALOGUE [...] (C) POLOFF delivered Ref B demarche on July 19, 2007 to Pat Kelly, European Corespondent, Department of Foreign Affairs (DFA). Kelly indicated that the Irish Government largely sees eye to eye with U.S. positions, with the exception that, in general, the Irish prefer to continue political di [...]	2007-07-20 09:11:00	Embassy Dublin	CONFIDENTIAL	KPAL ENRG ETRD ETTC PGOV PREL SOCI EI
07DUBLIN766	IRISH RESPONSE TO TERRORIST FINANCE: DESIGNATION [...] (C) On October 4, Econoff delivered reftel demarches to Gary O'Doherty in the Department of Foreign Affairs United Nations unit. O'Doherty said that he would pass on the information to the appropriate agencies within the government of Ireland and alert us immediately if they come across any i [...]	2007-10-04 14:49:00	Embassy Dublin	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER EI
07DUBLIN889	EMBASSY DUBLIN'S TERRORIST FINANCE COORDINATION [...] Embassy Dublin's Terrorist Finance Coordination Officer (TFCO) is Dwight Nystrom, Econ Officer, 353-1-630-6274, nystromdd@state.sgov.gov (classified),nystromdd@state.gov (unclassified). The Deputy TFCO is Ted Pierce, Political Officer, 353-1-630-6273, piercets@state.sgov.gov (classified),[...]	2007-12-10 09:13:00	Embassy Dublin	UNCLASSIFIED	EFIN ETTC PTER KTFN
07DUSHANBE1742	TAJIKISTAN - TERRORISM FINANCE COORDINATION OFFICER [...] Dushanbe terrorism finance coordination officer is pol/econ chief D. Matt Purl, telephone 992-37-229-2000, ext. 2501. Unclassified email: purldm@state.gov, Classified email: purldm@state.sgov.gov. 2. Dushanbe deputy terrorism finance coordination officer is pol/econ officer James Ricker, [...]	2007-12-12 17:18:00	Embassy Dushanbe	UNCLASSIFIED	EFIN ETTC KTFN PTER TI
07DUSHANBE1746	TAJIKISTAN - TERRORISM FINANCE COORDINATION OFFICER [...] Dushanbe terrorism finance coordination officer is pol/econ chief D. Matt Purl, telephone 992-37-229-2000, ext. 2501. Unclassified email: purldm@state.gov, Classified email: purldm@state.sgov.gov. 2. Dushanbe deputy terrorism finance coordination officer is pol/econ officer James Ricker, [...]	2007-12-13 10:53:00	Embassy Dushanbe	UNCLASSIFIED	EFIN ETTC KTFN PTER TI
07FRANKFURT1218	Blue Lantern Level 3: Pre-License End-Use Check Completed [...] (SBU) On March 8, ConGen Frankfurt Pol-Econ officer and Pol-Econ specialist visited MSI Aircraft Maintenance Services International GmbH, located in Ruesselsheim (near Frankfurt) to conduct a Blue Lantern pre-license end-use check on application 050025683 (export of EC-135 helicopter spare part [...]	2007-03-13 15:08:00	Consulate Frankfurt	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC GM
07FRANKFURT1245	MEETING WITH DRESDNER BANK ON SUSPECTED DPRK [...] (C) SUMMARY. Post called the attention of Dresdner Bank to information that it may have facilitated (intentionally or not) a transaction for OFAC-designated Tanchon Commercial Bank. Dresdner representatives promised to look into the report and asked for more information (ACTION REQUEST IN PAR [...]	2007-03-14 16:01:00	Consulate Frankfurt	CONFIDENTIAL	EFIN KTFN ETTC GM
07FRANKFURT1289	Blue Lantern Level 3: Post-Shipment End-Use Check Completed [...] (SBU) Consulate Pol-Econ officer visited Roeder Praezision, located in Egelsbach (near Frankfurt) on March 1 to conduct a Blue Lantern post-shipment verification check for licenses 05-982891 and 05-984718. P-E officer met at length with General Manager Oliver Baer and Defense/Public Contracts [...]	2007-03-16 14:51:00	Consulate Frankfurt	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC GM
07FREETOWN326	DEMARCHE DELIVERED: HCOC ANNUAL DECLARATIONS [...] On May 22,Ambassador and DCM met with Sierra Leone MFA Director General, Ambassador Umaru Wurie and delivered demarche per reftel to encourage Sierra Leone to submit the annual declaration on space and ballistic missile policies prior to the sixth annual HCOC meeting. 2. Ambassador Wurie s [...]	2007-05-25 12:17:00	Embassy Freetown	UNCLASSIFIED	PREL MNUC KSCA ETTC TSPA MTRRE SL
07FREETOWN737	SIERRA LEONE: TERRORISM FINANCE COORDINATION [...] Per reftel, Post designates Political/Economic Officer Amy N. LeMar as Terrorism Finance Coordination Officer (TFCO) for Sierra Leone and Regional Security Officer Bryan Scruggs as Deputy TFCO. TFCO Amy Lemar is not due to arrive at post until January 2008. 2. Contact information: Name: [...]	2007-12-11 16:24:00	Embassy Freetown	UNCLASSIFIED	EFIN ETTC PTER KTFN SL
07GEORGETOWN403	DEMARCHE DELIVERED: GUYANA ON CARICOM-U.S. [...] Charge raised the CITIA with MFA Director General Elisabeth Harper April 19. Amb. Harper noted that CARICOM had recently recirculated the CITIA and said that the GoG had signed off on it. In response to the U.S. proposal to release the statement bilaterally if CARICOM remains unable to agree [...]	2007-04-25 11:21:00	Embassy Georgetown	UNCLASSIFIED	ETTC MASS PARM PREL CARICOM GY
07GEORGETOWN404	CARICOM ON CITIA STATEMENT AND CONFERENCE ON THE [...] No summary [...]	2007-04-25 17:45:00	Embassy Georgetown	UNCLASSIFIED	PREL ETTC PARM MASS KSUM CARICOM GY
07GEORGETOWN406	CARICOM ON CITIA STATEMENT AND CONFERENCE ON THE [...] (SBU) DCM delivered the CITIA demarche to CARICOM A/SG Granderson April 24. In his introductory chatter Granderson noted the difficulty the CARICOM Secretariat has in preparing for the multitude of high-level CARICOM meetings and in following up on action items afterwards. In response to CIT [...]	2007-04-25 20:33:00	Embassy Georgetown	CONFIDENTIAL	PREL ETTC PARM MASS KSUM CARICOM GY
07GEORGETOWN435	CARICOM: LITTLE PROGRESS ON CONFERENCE ON THE [...] (SBU) After a month of trying for a substantive discussion with CARICOM Secretariat on the agenda for the 20/20 Conference, Secretary General Carrington told Ambassador that CARICOM agrees with the broad themes suggested by the U.S. and wished to add another "Migration and Development" that mi [...]	2007-05-04 19:53:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC KSUM CARICOM XL
07GEORGETOWN536	DEMARCHE DELIVERED: IMPLEMENTING UNSCR 1747 [...] (SBU) Poloff delivered demarche on Implementing Operative Paragraph 5 of UN Security Council Resolution 1747 on May 17, 2007 to Leslie Dowridge-Collins, Acting Director of Multilateral and Global Affairs at the Ministry of Foreign Affairs. Ms. Dowridge-Collins said that the MFA acknowledges t [...]	2007-05-30 18:24:00	Embassy Georgetown	UNCLASSIFIED	PREL PARM ETTC GY
07GEORGETOWN587	CARICOM RESPONDS TO CITIA DEMARCHE [...] Post received a Diplomatic Note from CARICOM Secretariat June 12 forwarding for USG consideration a draft press release on small arms, light weapons, and ammunitions incorporating numerous amendments made by CARICOM member states to the earlier draft prepared by the USG. The note was recieved [...]	2007-06-12 20:25:00	Embassy Georgetown	UNCLASSIFIED	ETTC MASS PARM PREL CARICOM XL
07GUATEMALA1164	DEMARCHE ON U.S. 60-DAY REPORT ON UNSCR 1747 (IRAN [...] (U) Poloff delivered reftel demarche and non-paper to Luis Carranza, Director of Multilateral Policy in the Ministry of Foreign Affairs (MFA),on June 1. Carranza said that the MFA already sent Guatemala's 60-day report on implementation of UNSCR 1747 to New York after coordinating drafting of [...]	2007-06-14 16:29:00	Embassy Guatemala	UNCLASSIFIED	KNNP EFIN IR UNSC AORC ETRD ETTC TRGY GT
07HALIFAX85	BLUE LANTERN CHECK, APPLICATION NO. 05-999949 [...] (U) In accordance with ref A, Consul paid a site visit to the headquarters of Provincial Aerospace Ltd. in St John's, Newfoundland on October 3. Provincial Aerospace is the parent company of Provincial Aviation Maintenance Services Inc., the foreign consignee named in subject application to p [...]	2007-10-10 15:57:00	Consulate Halifax	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EAIR KOMC CA NL
07HAMBURG46	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] (SBU) Summary: ConGen Hamburg Pol/Econ Officer and DHS ICE Officer visited Heinz Henke - Hunting and Shooting Sport Inc. in Werlte, Germany, on May 23 to perform a post-shipment end-use check on licenses 05-1010712, 05-050024284, & 05-050028367 for the export of rifles, rifle parts, pistol part [...]	2007-06-22 09:58:00	Consulate Hamburg	UNCLASSIFIED	KOMC ETTC US GM
07HAMBURG47	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] (SBU) Summary: ConGen Hamburg Pol/Econ Officer and DHS ICE Officer visited Heinz Henke - Hunting and Shooting Sport Inc. in Werlte, Germany, on May 23 to perform a post-shipment end-use check on licenses 05-1010712, 05-050024284, & 05-050028367 for the export of rifles, rifle parts, pistol part [...]	2007-06-22 10:20:00	Consulate Hamburg	UNCLASSIFIED	KOMC ETTC US GM
07HANOI1051	ENCOURAGING VIETNAM TO SUBSCRIBE TO THE HCOC [...] No summary [...]	2007-06-05 00:58:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MTCRE MNUC KSCA ETTC PREL TSPA VM
07HANOI1062	CPV GENERAL SECRETARY STOKES FRATERNAL TIES HALF A WORLD [...] (SBU) Vietnam's State-run press has characterized Communist Party of Vietnam (CPV) General Secretary Nong Duc Manh's official visits to Venezuela and Cuba from May 30 to June 1 and June 1 to June 3, respectively, as "successes" that have enhanced Vietnam's "solidarity, friendship and traditiona [...]	2007-06-06 10:18:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL SOCI ETRD EPET ETTC VM CU VE
07HANOI1731	VIETNAM FRETS OVER ANTI-DUMPING POLITICS DESPITE CONFIDENCE [...] (SBU) Summary: The Vietnamese government (GVN) and apparel industry are confident that the data gathered by the Department of Commerce's import monitoring program will vindicate their claims that the country is not dumping apparel exports to the United States. In his meetings with concerned G [...]	2007-10-02 09:57:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTEX ECON EIND ETRD ETTC VM
07HANOI1957	MOIT EXPRESSES CONTINUED CONCERNS OVER APPAREL MONITORING [...] (U) The Ministry of Industry and Trade (MOIT) sent Post an October 31 Diplomatic Note addressed to the U.S. Department of Commerce, urging the United States not to self-initiate an antidumping investigation against Vietnam and to revoke its Textile and Apparel Import Monitoring Program. Full t [...]	2007-11-19 06:22:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTEX ECON EIND ETRD ETTC VM
07HANOI408	AMBASSADOR PRESENTS EXBS PROGRAM EQUIPMENT TO GVN [...] (SBU) Summary: The Ambassador highlighted the GVN's support for our EXBS Program cooperation in a ceremony March 1 to hand over new equipment to increase the effectiveness of customs officers. The GVN officials praised EXBS Program assistance, noting that it helps them meet key training prio [...]	2007-03-02 09:52:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KSTC PARM PREL VM
07HANOI917	IMPLEMENTING UNSCR 1747 DEMARCHE DELIVERED [...] No summary [...]	2007-05-18 07:49:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM ETTC UNSC VM
07HANOI919	IMPLEMENTING UNSCR 1747 DEMARCHE DELIVERED [...] No summary [...]	2007-05-18 08:44:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM ETTC UNSC VM
07HELSINKI121	TERRORISM FINANCE: FINLAND'S PLAYS BY EU RULES [...] (SBU) Econoff delivered reftel demarches to Juha Rainne, Legal Officer at the Ministry of Foreign Affairs and Finland's representative to the EU's Sanctions Working Group. In response to the question raised reftel A, Finland does not maintain a separate national list of banned terrorist ent [...]	2007-02-22 14:36:00	Embassy Helsinki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC FI KVPR PREL PTER KTFN
07HELSINKI160	MTCR -- FINLAND TO SUPPORT U.S. UAV/CRUISE MISSILE [...] No summary [...]	2007-03-07 09:35:00	Embassy Helsinki	CONFIDENTIAL	MTCRE PARM PREL ETTC MNUC TSPA KSCA FI
07HELSINKI255	FINLAND: BLUE LANTERN - 05-050033654 AND [...] (SBU) In response to the Department's Blue Lantern request, Econoff worked with Mr. Timo Turunen, Sales Director and Proprietor of Armoria about recent purchases from U.S. firearm manufacturers, specifically pre-license end-use check on license 05-050033654 and post-shipment check for license [...]	2007-04-05 13:29:00	Embassy Helsinki	UNCLASSIFIED	KOMC ETTC FI
07HELSINKI393	FINNISH RESPONSE: IMPLEMENTING UNSCR 1747: [...] PolChief delivered subject demarche to Tarja Pesamaa, Deputy Director of the Finnish MFA's Unit for Arms Control, Disarmament and Non-Proliferation. Pesamaa said that the GOF agrees with the US that broad interpretation and consistent standards of implementation are crucial for UNSCR 1747 to b [...]	2007-05-25 11:38:00	Embassy Helsinki	UNCLASSIFIED	PREL PARM ETTC UNSC IR FI
07HELSINKI555	FINNS ON THE JULY GAERC [...] No summary [...]	2007-07-20 13:47:00	Embassy Helsinki	UNCLASSIFIED	EUN ENRG ETRD ETTC KPAL PGOV PREL SOCI FI
07HELSINKI687	FINNISH RESPONSE: MISSILE TECHNOLOGY CONTROL [...] No summary [...]	2007-09-07 07:30:00	Embassy Helsinki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MTCRE PARM PREL ETTC KSCA FR FI
07HELSINKI772	FINLAND: GAERC RESPONSE [...] (U) PolChief delivered subject demarche to Finnish MFA EU Correspondent Leena-Kaisa Mikkola Oct. 11. Mikkola offered the following: 2. (SBU) KOSOVO: Mikkloa said the GOF is focused now on ensuring that legal and logistical mechanisms are in place to ensure a continuing international presen [...]	2007-10-11 13:55:00	Embassy Helsinki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL EUN PGOV ETRD ETTC KPAL FI
07HELSINKI871	FINLAND TERRORISM FINANCE COORDINATION OFFICERS [...] In response to reftel, Embassy Helsinki reports the following: Terrorism Finance Control Officer: Jane Messenger Economic Section Chief Telephone: (358 9) 6162-5468 Unclassified e-mail: MessengerJS@state.gov SIPDIS Classified e-mail: messengerjs@state.sgov.gov Deputy Terrorism Fina [...]	2007-12-12 12:53:00	Embassy Helsinki	UNCLASSIFIED	EFIN ETTC PTER KTFN FI
07HELSINKI881	FINLAND REVIEW FOR SUSPENSION OF TITLE III OF THE [...] No summary [...]	2007-12-14 11:24:00	Embassy Helsinki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ETTC PREL CU FI
07HONGKONG1067	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2007-04-19 02:41:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG1068	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2007-04-19 02:42:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG1177	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2007-05-01 03:13:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG1462	EXTRANCHECK: PRE-LICENSE CHECK: STARLITE [...] 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 [...]	2007-05-31 04:06:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG150	EXTRANCHECK: POST SHIPMENT VERIFICATION: A&P [...] No summary [...]	2007-01-17 09:09:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG151	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2007-01-17 09:10:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG1566	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2007-06-12 07:12:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG1653	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2007-06-21 04:06:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG1654	EXTRANCHECK: PRE-LICENSE CHECK: ESTEEM [...] 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 [...]	2007-06-21 04:07:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG1664	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2007-06-21 07:26:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG1665	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2007-06-21 07:26:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG1729	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2007-06-28 02:52:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
07HONGKONG1730	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2007-06-28 02:52:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
07HONGKONG1731	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2007-06-28 02:54:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
07HONGKONG1732	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2007-06-28 02:54:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
07HONGKONG1746	EXTRANCHECK: PRE LICENSE CHECK: HS [...] No summary [...]	2007-06-28 09:47:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
07HONGKONG1747	EXTRANCHECK: PRE LICENSE CHECK: SOITEC [...] No summary [...]	2007-06-28 09:47:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
07HONGKONG1982	EXTRANCHECK: PRE-LICENSE CHECK: CONCORD CARNIVAL HOLDINGS [...] No summary [...]	2007-07-30 07:03:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG1984	EXTRANCHECK: POST SHIPMENT VERIFICATION: ALLIED SPECIALTY [...] No summary [...]	2007-07-30 07:05:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
07HONGKONG1985	EXTRANCHECK: POST SHIPMENT VERIFICATION: CHEMICAL [...] No summary [...]	2007-07-30 07:05:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
07HONGKONG2204	EXTRANCHECK: POST SHIPMENT VERIFICATION: AMBIT MICROSYSTEMS [...] No summary [...]	2007-08-23 09:00:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG2205	EXTRANCHECK: POST SHIPMENT VERIFICATION: HOPESEA IMPORT & [...] No summary [...]	2007-08-23 09:03:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG2224	EXTRANCHECK: POST SHIPMENT VERIFICATION: ADM COCOA PTE LTD [...] No summary [...]	2007-08-27 03:28:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
07HONGKONG2225	EXTRANCHECK: POST SHIPMENT VERIFICATION: FINTEX PTE LTD [...] No summary [...]	2007-08-27 03:28:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
07HONGKONG2226	EXTRANCHECK: POST SHIPMENT VERIFICATION: PEMSTAR SINGAPORE [...] No summary [...]	2007-08-27 03:28:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
07HONGKONG2230	EXTRANCHECK: POST SHIPMENT VERIFICATION: MTECH IMAGING PTE [...] No summary [...]	2007-08-27 09:03:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
07HONGKONG2232	EXTRANCHECK: POST SHIPMENT VERIFICATION: TECT ELECTRONICS [...] No summary [...]	2007-08-27 09:06:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG227	EXTRANCHECK: POST SHIPMENT VERIFICATION: MACAU [...] No summary [...]	2007-01-24 02:57:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG2288	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2007-09-04 23:37:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG2289	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2007-09-04 23:37:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG2339	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 and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Philip Ank [...]	2007-09-10 04:12:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG2480	EXTRANCHECK: POST SHIPMENT VERIFICATION: SANMINA-SCI [...] No summary [...]	2007-09-25 02:29:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG2481	EXTRANCHECK: PRE-LICENSE CHECK: PUBLIC SECURITY FORCES [...] 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 [...]	2007-09-25 02:31:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG2563	EXTRANCHECK: POST SHIPMENT VERIFICATION: ARROW ASIA PACIFIC [...] No summary [...]	2007-10-05 09:19:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG2629	EXTRANCHECK: PRE-LICENSE CHECK: COMPANHIA DE [...] 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 [...]	2007-10-17 09:09:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG2680	EXTRANCHECK: PRE-LICENSE CHECK: NEW A-IKOR LIMITED [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2007-10-25 02:37:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG2682	EXTRANCHECK: PRE-LICENSE CHECK: MITRON [...] 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 [...]	2007-10-25 02:39:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG2683	EXTRANCHECK: POST SHIPMENT VERIFICATION: ZAND DYNASTY [...] No summary [...]	2007-10-25 02:39:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG2785	EXTRANCHECK: POST SHIPMENT VERIFICATION: HUAWEI TECHNOLOGY [...] No summary [...]	2007-11-07 23:23:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG2960	EXTRANCHECK: PRE-LICENSE CHECK: COMPUTIME LIMITED [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2007-12-05 08:27:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG3010	EXTRANCHECK: PRE-LICENSE CHECK: (A) HOVIONE PHARMASCIENCE [...] 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 [...]	2007-12-13 01:07:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG3067	EXTRANCHECK: POST SHIPMENT VERIFICATION: H.K. BAPTIST [...] No summary [...]	2007-12-20 07:40:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG3068	EXTRANCHECK: POST SHIPMENT VERIFICATION: SCITOP INSTRUMENT [...] No summary [...]	2007-12-20 07:40:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG3088	EXTRANCHECK: PRE-LICENSE CHECK: MINGXIN TECHNOLOGY (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 Phil [...]	2007-12-27 03:09:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG3089	EXTRNCHECK: PRE-LICENSE CHECK: C.A.D. (HK) LIMITED [...] Unauthorized dislosure of the information provided below is prohbited by Section 12C of the Export Administration ct. 2. As per reftel A request and at the direcion of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Philip A [...]	2007-12-27 03:10:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG3094	EXTRANCHECK: PRE-LICENSE CHECK: HONGTU HANGYAN ELECTRONIC [...] 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 [...]	2007-12-28 01:45:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG3115	EXTRANCHECK: POST SHIPMENT VERIFICATION: SOLTECH INDUSTRY [...] No summary [...]	2007-12-31 06:50:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG38	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2007-01-05 07:14:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG417	EXTRANCHECK: PRE-LICENSE CHECK: APS [...] 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 [...]	2007-02-13 06:59:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC

07HONGKONG418	EXTRANCHECK: PRE-LICENSE CHECK: Vegetable [...] 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 [...]	2007-02-13 07:00:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG429	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2007-02-14 07:59:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG440	EXTRANCHECK: PRE-LICENSE CHECK: SHIU [...] 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 [...]	2007-02-15 03:55:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG733	EXTRANCHECK: POST SHIPMENT VERIFICATION: ROHM AND HAAS [...] No summary [...]	2007-03-15 05:12:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG738	EXTRANCHECK: PRELICENSE CHECK: UNIQUE ELECTRONICS LIMITED [...] No summary [...]	2007-03-15 07:37:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG808	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2007-03-21 09:31:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG82	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2007-01-10 08:09:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG900	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2007-03-29 06:54:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG913	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2007-03-30 05:18:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG915	EXTRANCHECK: PRE-LICENSE CHECK: HANG TAT [...] No summary [...]	2007-03-30 06:29:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07HONGKONG971	EXTRANCHECK: PRE-LICENSE CHECK: TRONIC [...] No summary [...]	2007-04-04 08:01:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
07ISLAMABAD1781	SANCTIONS DEMARCHE DELIVERED [...] (S/NF) On April 20, Post delivered reftel points to Kamran Akhtar, Director of the Ministry of Foreign Affairs Disarmament Cell. Akhtar noted that although Arif Durrani - the referenced individual being sanctioned under the Iran and Syria Nonproliferation Act - is a Pakistani citizen, the Pa [...]	2007-04-20 11:52:00	Embassy Islamabad	SECRET	ETTC PARM PREL MTCRE
07ISLAMABAD2979	BIOSECURITY ENGAGEMENT PROGRAM HELPS STRENGTHEN S&T [...] (SBU) Summary: The Biosecurity Engagement Program team's second visit to Pakistan June 12-23 further strengthened the collaboration on the Science and Technology Agreement, part of the Strategic Dialogue between Pakistan and the U.S. The team met with high-level GOP officials and various membe [...]	2007-07-09 11:35:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	TBIO PTER TSPL ETTC PK
07ISLAMABAD4794	PAKISTAN, INDIA APPEAR TO HAVE AGREED ON PRICE [...] (C) Summary: Pakistan and Iran are very close to signing a bilateral gas pipeline deal, now that the gas pricing issue is resolved, according to November 8 press reports. Pakistan has also reportedly won the ability to resell Iranian gas to both India and Pakistan. Imported Iranian gas woul [...]	2007-11-08 13:35:00	Embassy Islamabad	CONFIDENTIAL	ENRG ETTC PREL PK IN IR
07ISLAMABAD4926	TERRORIST FINANCE: PAKISTAN FOLLOW-UP TO ACTION REQUEST ON [...] (U) The following is Embassy Islamabad's response to reftel request for additional information on illicit cash couriers. 2. (SBU) Pakistan places statutory limits on the international transportation of currency. The State Bank of Pakistan (SBP) legally allows individuals to carry up to USD [...]	2007-11-20 01:55:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KCRM PREL PTER PK
07ISLAMABAD5086	Ministerial Meeting on Turkmen- Afghan-Pakistan- India [...] (C) Summary: A Ministerial meeting to further discussions on the Turkmen- Afghan- Pakistan- India(TAPI) pipeline has been postponed. Pakistan media implies that Turkmenistan's gas deals with Russia are the reason for the delay and not Pakistan's state of emergency. Pakistan continues to seek U [...]	2007-11-30 03:45:00	Embassy Islamabad	CONFIDENTIAL	ENRG ETTC PREL EPET ELTN PK IN IR
07ISLAMABAD5226	TERRORISM FINANCE COORDINATION OFFICERS FOR PAKISTAN [...] No summary [...]	2007-12-11 09:43:00	Embassy Islamabad	UNCLASSIFIED	EFIN ETTC PTER KTFN PK
07ISLAMABAD695	MFA RESPONDS REGARDING ALLEGED PAKISTANI [...] (S) On February 2, MFA (Disarmament Cell) Director Mohammad Kamran Akhtar advised PolCouns of MFA actions following post's December 11, 2006 demarche regarding information that a Pakistani firm, Westbridge Smc-Pvt. Limited, may have purchased nuclear, biological and chemical (NBC) suits from [...]	2007-02-12 12:45:00	Embassy Islamabad	SECRET	PK PREL PARM ETTC IR
07JAKARTA1222	BLUE LANTERN LEVEL 3 - PRE-LICENSE END-USE CHECK ON [...] Embassy contacted Indonesian Air Force (IAF) Aircraft Transportation Division Lieutenant, Colonel Amin Sulaksono on March 14 to verify reftel transaction. Sulaksono is not familiar with the foreign party, Singapore Precision Repair and Overhaul (S-PRO). Embassy also contacted First Air Marshal [...]	2007-05-01 06:54:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID SN
07JAKARTA1226	BLUE LANTERN LEVEL 3 - PRE-LICENSE END-USE CHECK ON [...] Summary: The Indonesian firm PT Multijaya Sparindo (Sparindo) verified on April 3 its order of T-56 engine for C-130 aircrafts detailed in reftel. Sparindo supplies the Indonesian Air Force (IAF) with engines and aircraft spare parts. It also serves as a local representative for U.S. aircraft [...]	2007-05-01 08:43:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID
07JAKARTA1350	DEMARCHE DELIVERED: PROPOSED ARMS TRADE TREATY [...] We conveyed U.S. position reftel on the ATT to Andy Rachmianto, Deputy Director for Conventional Weapons Issues in the Department of Foreign Affairs, on May 14. We underscored the pragmatic rationale for the U.S. position and the reality that enforcement of effective trade controls ultimately [...]	2007-05-14 09:18:00	Embassy Jakarta	UNCLASSIFIED	ETTC KOMC UNDC PARM ID
07JAKARTA144	TERRORIST FINANCE - VIEWS ON RIHS DESIGNATION, USG [...] (S) Summary: Given our recent experience with the designation of the International Islamic Relief Organization (IIRO) Indonesia branch, and Indonesia's new status on the UNSC, it is difficult to predict how the GOI would react to a proposed Revival of Islamic Heritage Society (RIHS) designat [...]	2007-01-18 03:14:00	Embassy Jakarta	SECRET	PTER EFIN ETTC PGOV ID
07JAKARTA1621	BLUE LANTERN LEVEL 3 PRE-LICENSE END-USE CHECK ON [...] (U) Summary: Chief of Equipment at the Special Force Command, the Indonesian Armed Force, Lieutenant Colonel Kuswara Harja confirmed on June 7 that he is familiar with the Singaporean firm, Golden Opportunity Trade Industry Pte. Ltd. (Golden Opportunity). He also confirmed that his office or [...]	2007-06-12 02:07:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID SN
07JAKARTA1673	DEMARCHE FOLLOW-UP: INDONESIAN PURCHASES OF [...] (U) We met once again with Ramadansyah Hasan of the Directorate for International Security and Disarmament of the Indonesian Department of Foreign Affairs on June 8 to underscore continued U.S. concerns raised in reftel C and to request an update on the Indonesian government's investigation of [...]	2007-06-18 07:45:00	Embassy Jakarta	SECRET	PREL PARM ETTC ID
07JAKARTA2149	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON LICENSE [...] (U) Summary: PT. Duta Bangun Persada (Bangun) confirmed on July 23 that the company is a registered supplier of the Indonesian Air Force (IAF) and received orders from IAF to procure components detailed in reftel. The company completed its shipment and sent the ordered goods listed in licens [...]	2007-08-08 08:25:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID
07JAKARTA2276	INDONESIAN MIDDLE EAST ENVOY PLANS ANOTHER IRAN [...] (U) This cable contains an Action Request; Please see Para 4. 2. (C) On August 20, the Deputy Chief of Mission met with Alwi Shihab, who served as Indonesia's foreign minister from 1999-2001 and is currently President Yudhoyono's Special Envoy to the Middle East. Special Envoy Shihab, who [...]	2007-08-21 07:26:00	Embassy Jakarta	CONFIDENTIAL	ETTC ID IR PARM PREL
07JAKARTA2725	INDONESIA LOOKING AT TWO LARGE F-16 DEALS [...] (C) SUMMARY: Indonesia is actively pursuing two large orders for new U.S. F-16 planes and parts to refurbish its existing older models. The two deals, a Foreign Military Sales (FMS) case and a commercial case, each involving several hundred million dollars, demonstrate that the Indonesian Ai [...]	2007-09-26 09:57:00	Embassy Jakarta	CONFIDENTIAL	PREL MARR ETTC PGOV ID
07JAKARTA281	DEMARCHE DELIVERED: INDONESIAN PURCHASES OF [...] (S) We presented the demarche with the full information provided reftel to Ramadansyah Hasan in the Directorate for International Security and Disarmament at the Indonesian Department of Foreign Affairs (DEPLU) on February 1. We noted that our instructions referred to reports of intended sale [...]	2007-02-02 02:31:00	Embassy Jakarta	SECRET	PREL PARM ETTC ID IR
07JAKARTA2820	TERRORIST FINANCING -- INDONESIA WILL REVIEW [...] (C) In Mission's latest step to curb terrorist financing in coordination with the GOI, poloff delivered reftel demarche October 4 to Aris Munandar, Deputy Director for Terrorism at the Department of Foreign Affairs (DEPLU). Poloff informed him that three Saudi individuals will be recommended f [...]	2007-10-04 10:07:00	Embassy Jakarta	CONFIDENTIAL	EFIN ETTC PREL PTER SA KTFN ID
07JAKARTA2898	BLUE LANTERN LEVEL 3 - PRE-LICENSE END-USE CHECK ON LICENSE [...] (U) Summary: The Indonesian firm PT. Sarigema Dinamika (Sarigema) confirmed on October 2 its order of circuit cards for F-5 aircraft radio communication detailed in Ref A. Sarigema supplies the Indonesian Air Force (IAF) with aviation, communication, navigation and radar equipment, products a [...]	2007-10-15 07:41:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC ECON ID SN
07JAKARTA3090	NUCLEAR EXPORT CONTROLS -- JOINT USG-INDONESIA [...] (SBU) SUMMARY: In November 6 opening remarks to a USG-sponsored training workshop on nuclear export controls, Pol/C underscored the regional and global importance of effective nonproliferation safeguards. The Deputy Chair of the Indonesian Nuclear Regulatory Agency (BAPATEN) reviewed Indones [...]	2007-11-06 12:02:00	Embassy Jakarta	CONFIDENTIAL	PREL ETTC ENRG KNNP ID
07JAKARTA3237	BLUE LANTERN LEVEL 3 - PRE-LICENSE END-USE CHECK ON [...] Embassy contacted Indonesian Air Force (IAF) Aircraft Combat Division Lieutenant Colonel Udin Wahyudin on November 6 to verify reftel transaction. Wahyudin claimed that his office has never dealt directly with the foreign party, Singapore Falcon International Aviation (Falcon). The majority o [...]	2007-11-23 10:30:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID SN
07JAKARTA3437	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Summary: The Indonesian firm PT Anjelika Surya Jaya (Anjelia) verified on December 13 its order of automati direction finder (ADF) receiver for F-27 aircrat detailed in reftel. An Indonesian Air Force (AF) officer confirmed on December 13 that Anjelika s a registered supplier on the IAF's su [...]	2007-12-19 08:16:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC SN ID
07JAKARTA388	DEMARCHE FOLLOW-UP: INDONESIAN PURCHASES OF [...] (C) We called again on our contact in the Directorate for International Security and Disarmament at the Indonesian Department of Foreign Affairs on February 12 to inquire about any results of the GOI's investigation of the possible conventional arms purchases reported ref b. We emphasized tha [...]	2007-02-13 07:27:00	Embassy Jakarta	CONFIDENTIAL	PREL PARM ETTC ID
07JAKARTA460	UNSCR 1737 FREEZING ASSETS OF IRANIAN ENTITIES AND [...] Following up on Ambassador's demarche with National Security Adviser Djalal on February 7 (ref c),we met with Ramadansyah Hasan of the Directorate for International Security and Disarmament in the Indonesian Department of Foreign Affairs (DEPLU) on February 12 to convey points and information [...]	2007-02-21 08:07:00	Embassy Jakarta	UNCLASSIFIED	PARM PREL KNNP EFIN ETTC IR
07JAKARTA585	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) Summary: An Indonesian Air Force (IAF) representative confirmed on February 6 that the IAF placed an order for reftel goods with the Singaporean firm Litebub Technologies (LT),through a local Indonesian IAF supplier. The representative also confirmed that the IAF expects to receive the g [...]	2007-03-01 08:37:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID SN
07JAKARTA587	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) Summary: On January 9th PT Azka Megah Dirgantara (Dirgantara) verified its August 2006 order of thirty Anti Gravity Suits from the U.S. firm Life Support International Inc., under application number 05-101332. The Indonesian Air Force (IAF) also confirmed its order of the Anti Gravity Sui [...]	2007-03-01 10:00:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID SN
07JAKARTA592	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) Summary: An Indonesian Air Force (IAF) representative confirmed on February 6 that the IAF placed an order for reftel goods with the Singaporean firm Litebub Technologies (LT),through a local Indonesian IAF supplier. The representative also confirmed that the IAF expects to receive the g [...]	2007-03-02 01:27:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID SN
07JEDDAH396	SAUDI FOREIGN MINISTER ON: AMCIT DEPENDENT, FUTURE [...] (S/NF) SUMMARY. During a September 12 discussion with Ambassador Ford Fraker and Jeddah Consul General Tatiana Gfoeller, Foreign Minister Prince Saud al Faisal summarized the SAG position on a variety of issues. The Prince stated the importance of working in partnership with the U.S. to addr [...]	2007-09-13 12:35:00	Consulate Jeddah	SECRET//NOFORN	CVIS ETTC EFIN PGOV PREL PTER KIRF KTFN SA
07KABUL1226	EXBS Afghanistan Advisor Monthly Border Management [...] (SBU) SUMMARY: During this reporting period the Border Management Task Force (BMTF) was briefed by the European Commission and UNDP regarding the planned construction upgrades in Badakhshan Province on the Tajikistan and Afghanistan border for three Border Crossing Points (BCPs): Nusay; Segna [...]	2007-04-12 14:01:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PARM ETRD PREL KSTC KNNP AF
07KABUL1353	GOVERNMENT OF AFGHANISTAN EFFORTS TO UPDATE UNSCR [...] (S) On April 19, 2007, POLOFF and CSTC-A Plans and Operations Officer (Pol-Mil Affairs) delivered reftel to Office of the National Security Council (ONSC) officials Mohd Zia Salehi, Director of the Situation Room and Senior Advisor to National Security Advisor, and Abdul Malik Quraishi, Direct [...]	2007-04-22 06:22:00	Embassy Kabul	SECRET	EFIN ETTC KTFN PGOV PREL PTER UNSC FR UK AF
07KABUL1731	EXBS Afghanistan Advisor Monthly Border Management [...] (SBU) SUMMARY: The new Border Management Task Force (BMTF) Director, and the Finance and Metrics Coordinator, and the Customs Systems Coordinators are expected to arrive between mid-May and early June. These positions are located at the U.S. Embassy in Kabul. In addition, six mentors who wil [...]	2007-05-24 12:06:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PARM ETRD EFIN PREL KSTC KNNP AF
07KABUL1931	MORE HAWALA CLOSINGS; LICENSE APPLICATIONS UP [...] No summary [...]	2007-06-11 09:43:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PTER SNAR KCRM ECON AF
07KABUL2300	GOA ADDITIONS TO UN1267 LIST NOT IMMINENT [...] (C) SUMMARY: GOA remains willing to cooperate with the UN 1267 Committee by updating biographic information and responding to specific requests to add names to the 1267 list, but expresses frustration with the Committee's inability to delist individuals, particularly Uruzgan Governor Monib. O [...]	2007-07-17 15:39:00	Embassy Kabul	CONFIDENTIAL	EFIN ETTC KTFN PGOV PREL PTER UNSC AF
07KABUL755	TERRORIST FINANCE - USG CONCERN OVER ILLICIT CASH [...] No summary [...]	2007-03-05 13:16:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL AF
07KABUL881	EXBS Afghanistan Advisor Monthly Border Management [...] (SBU) SUMMARY: The European Union (EU) has approved a plan for a European mission to Afghanistan aimed at enhancing training for the Afghan National Police. The ESDP mission will strengthen the European contribution to police training, of which the largest part is now the German Police Prog [...]	2007-03-15 13:51:00	Embassy Kabul	UNCLASSIFIED	ETTC PARM PREL KSTC KNNP AF
07KABUL882	EXBS AFGHANISTAN ADVISOR AND BORDER MANAGEMENT MONTHLY [...] (SBU) SUMMARY: During this reporting period, the BMTF position for Border Police and Immigrations Systems Coordinator was filled. The Afghan Customs Department (ACD) drafted a proposal for transferring the Customs Police unit to MoF. The GoA accepted the Iranian proposal to fund and construc [...]	2007-03-15 13:51:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PARM PREL KSTC KNNP AF
07KAMPALA1772	UGANDA: BLUE LANTERN RESPONSE ON LICENSE [...] Acting Permanent Secretary of Defense Rosetta Byengoma and Joint Chief of Staff Brigadier General Robert Rusoke confirmed to PolOff on November 15 that the reftel firearms would be used by the Ugandan military for security during the Commonwealth Heads of Government (CHOGM) meeting in Kampala [...]	2007-11-15 15:45:00	Embassy Kampala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KMOC PGOV UG
07KATHMANDU155	TERRORISM FINANCE: TERRORIST FACILITATORS AND [...] No summary [...]	2007-01-22 09:37:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER NP
07KATHMANDU2052	TERRORISM FINANCE COORDINATION OFFICERS FOR NEPAL [...] No summary [...]	2007-12-07 06:12:00	Embassy Kathmandu	UNCLASSIFIED	EFIN ETTC PTER KTFN NP
07KATHMANDU2061	NEPAL'S CENTRAL BANK COMMITTED TO CURBING [...] Ramhari Neupane, Deputy Director of the Banks and Financial Institutions Regulations Department at Nepal Rastra ("National") Bank or NRB, provided a written response to Reftel demarches from November regarding the designations of Saudi nationals and Iranian individuals and entities variously [...]	2007-12-11 09:03:00	Embassy Kathmandu	UNCLASSIFIED	EFIN KTFN PTER KNNP PARM ETTC PREL ECON MNUC
07KATHMANDU465	NEPAL: TERRORIST FINANCE: USG CONCERN OVER ILLICIT [...] (C) Post delivered reftel talking points to Shanker Bairagi, Under Secretary for Europe and the Americas in the Ministry of Foreign Affairs, stressing concern over illicit cash carriers given Nepal's substantial reliance on non-traditional forms of money transfer. Bairagi said he would share [...]	2007-03-02 10:48:00	Embassy Kathmandu	CONFIDENTIAL	PGOV EFIN ETTC KTFN PTER PREL NP
07KHARTOUM214	TERRORIST FINANCE: POST-VETTING OF HUMAN APPEAL [...] (S) ORCA reports that it has no information on Human Appeal International's (HAI) activities in Sudan. However, HAI, which is based in Ajman, United Arab Emirates, has strong ties to HAMAS and has raised funds on its behalf. HAI is also believed to have a close relationship with the Internat [...]	2007-02-13 15:12:00	Embassy Khartoum	SECRET	EFIN PTER KTFN ETTC PREL ECON SU
07KHARTOUM59	Sudan: U.S. Business Facilitation and Commercial [...] (U) This is an action request - see para 4. 2. (SBU) Stringent U.S. economic sanctions against Sudan have drastically limited opportunities for U.S. firms to supply goods and services in this nation of more than 40 million consumers. Only U.S. firms licensed by OFAC are able to compete in t [...]	2007-01-15 03:59:00	Embassy Khartoum	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP BTIO BMGT ETTC US SU
07KHARTOUM89	Termination of Land Rover Operations Creating [...] (U) This is an action request - see para 6. 2. (SBU) Summary: Land Rover has been ordered by Ford Motor Company to close down all commercial operations in Sudan. Representatives of Land Rover here believe this action was taken as a result of pressure from the U.S. Government. The shut down [...]	2007-01-22 13:07:00	Embassy Khartoum	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP BTIO ETTC ECON EAID PREL SU
07KIGALI1112	INFORMATION ON TERRORISM FINANCE COORDINATION [...] (U) Embassy Kigali submits the following information on our Terrorism Finance Coordination Officer (TFCO) and Deputy TFCO: TFCO: Richard Kaminski Title: Chief, Political/Economic Section Phone: 250 505 601 x3304 Unclassified email: KaminskiRM@state.gov SIPDIS Classified email: Kaminski [...]	2007-12-10 14:02:00	Embassy Kigali	UNCLASSIFIED	EFIN ETTC PTER KTFN RW
07KINGSTON1730	JAMAICA: RESPONSE TO CUBA LIBERTAD ACT TITLE III [...] (C) Post has provided responses to questions listed in reftel A. Post is unaware of any Jamaican investments in Cuba or any Jamaican firm with a commercial presence in Cuba. However, Jamaicans generally oppose U.S. policy towards Cuba, which hampers post's efforts to gather accurate investment [...]	2007-11-30 16:25:00	Embassy Kingston	CONFIDENTIAL	TRAD ETTC PREL JM XL
07KINGSTON256	JAMAICA: DELIVERY OF DEMARCHE RE TERRORIST [...] DCM raised the problem of illicit cash courier activity during a meeting with Financial Secretary Colin Bullock of the Ministry of Finance and Planning on February 15, and provided background information paragraphs seven through thirteen of Reftel. 2. Bullock expressed thanks, assured us [...]	2007-02-22 11:58:00	Embassy Kingston	UNCLASSIFIED	EFIN ETTC KTFN LE PREL PTER JM
07KINGSTON773	JAMAICA: SUSPENSION OF TITLE III OF THE LIBERTAD [...] (C) Post is unaware of any Jamaican investments in Cuba. However, many Jamaicans, including businesspeople, oppose U.S. policy towards Cuba, which hampers post's efforts to gather accurate data. A contact at Jamaica Trade and Invest (JAMPRO) stated off-the-record that she felt that Jamaican b [...]	2007-05-21 19:20:00	Embassy Kingston	CONFIDENTIAL	ETRD ETTC PREL JM CU
07KINGSTON843	JAMAICA HOSTS WORKSHOP ON IMPLEMENTING UNSCR 1540 [...] SUMMARY: The first outreach event on implementing United Nations Security Council Resolution (UNSCR) 1540 (2004) in the Caribbean was held in Kingston, Jamaica on May 29-30, 2007. Representatives from 11 Caribbean states attended. The workshop was successful in increasing participants' kno [...]	2007-05-31 17:23:00	Embassy Kingston	UNCLASSIFIED	AORC ETTC KNNP PARM PREL PTER XL XM JM
07KOLKATA263	A FOURTH INDUSTRIAL RADIOGRAPHY CAMERA GOES MISSING IN [...] (SBU) Summary: On August 27, an industrial radiography camera containing radioactive iridium 192 was stolen from Tata Steel's manufacturing plant in Jamshedpur, Jharkhand, the fourth such theft since August 2005. The first camera theft occurred on August 14, 2005 from the Industrial Radi [...]	2007-08-31 02:24:00	Consulate Kolkata	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM ENRG TRGY ETTC TSPL PGOV EIND SENV IN
07KUALALUMPUR1128	EXBS: SE ASIA REGIONAL ADVISOR MONTHLY REPORTING [...] The Advisor met with Ministry of Foreign Affairs (MFA) officials to coordinate two upcoming EXBS courses with Malaysia, a CIT scheduled for July 04-06 in Kuala Lumpur and an ISIT planned for August 09-17 in Charleston, SC. 2. The Advisor attended the annual EXBS Advisors Conference in Vienn [...]	2007-07-10 05:59:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP MY
07KUALALUMPUR125	MALAYSIAN PARTICIPATION IN 1540 ARF WORKSHOP [...] No summary [...]	2007-01-19 09:47:00	Embassy Kuala Lumpur	UNCLASSIFIED	PREL PARM AORC KPAO PTER UNSC OSCE KNNP ETTC PGOV ARF
07KUALALUMPUR1398	EXBS: SE ASIA REGIONAL ADVISOR MONTHLY REPORTING [...] On July 10 the Advisor met with Dato' Haji Ibrahim bin Haji Jaapar, Deputy Director General (Operations) Royal Malaysian Customs (RMC) to discuss the upcoming ISIT course with Malaysia, scheduled for August 09-17 in Charleston, SC. Mr. Tan Kwong Gin, Director of Customs (Enforcement),and Puan [...]	2007-09-14 09:00:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP MY
07KUALALUMPUR1478	EMBASSY MEETING WITH ISNA-SANCTIONED TARGET [...] (S/REL MALAYSIA) Polchief and econoff met with U.S. ISNA-sanctioned Malaysian firm Target Airfreight on September 26, in a meeting set up by the Malaysian Foreign Ministry. Target executives confirmed they shipped helicopter parts to Iran on March 31, 2004, at the request of an Indonesian firm [...]	2007-10-02 05:09:00	Embassy Kuala Lumpur	SECRET	PARM PREL ETTC IR MY
07KUALALUMPUR1562	EXBS: SE ASIA REGIONAL ADVISOR MONTHLY REPORTING [...] On September 04 the Advisor and ECONOFF met with Mr. Koshy Thomas, Deputy Secretary, Tax Analysis Division, Malaysian Ministry of Finance (MOF),to participate in the ongoing deliberations to secure a Memorandum of Understanding on the Megaports proposal. Discussion focused on two seemingly m [...]	2007-10-24 08:49:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP MY
07KUALALUMPUR1609	TERRORIST FINANCE: MALAYSIA DINGED ON ILLICIT CASH COURIERS [...] Summary: This cable responds to reftel requesting information on cash couriers in Malaysia. The Financial Action Task Force Asia Pacific Group on Money Laundering (FATF/APG) conducted a Mutual Evaluation of Malaysia in February 2007. "Cross Border Declaration and Disclosure" of cash was the o [...]	2007-11-09 08:05:00	Embassy Kuala Lumpur	UNCLASSIFIED	ECON EFIN ETTC KTFN KCRM PREL PTER MY
07KUALALUMPUR1649	EXBS: SE ASIA REGIONAL ADVISOR MONTHLY REPORTING [...] October 09-11 the Advisor was in Jakarta to meet with officials from the Nuclear Energy Regulatory Agency (BAPETEN) and the National Nuclear Energy Agency (BATAN) to discuss the upcoming Additional Protocol Commodities Identification Training (AP-CIT) scheduled for November 06-08. Mr. Sukarman [...]	2007-11-27 02:52:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP MY
07KUALALUMPUR44	NOTIFICATION OF SANCTIONS AGAINST TARGET AIRFREIGHT [...] (S) Post delivered reftel notification of USG sanctions against Target Airfreight of Malaysia and A/DCM held conversations on January 8 with Malaysian Foreign Ministry Under Secretary for the Multilateral Political Affairs Division, Shahrul Ikram, and the Americas Division, as well as the Dep [...]	2007-01-08 09:34:00	Embassy Kuala Lumpur	SECRET	PARM PREL MTCRE MNUC ETTC MY
07KUALALUMPUR467	MALAYSIAN OIC DIPLOMAT ON HAMAS VISIT, PAKISTAN, [...] (C) The March 3 visit of a senior Hamas leader was in line with Prime Minister Abdullah's desire to engage directly and in more detail on Middle East issues, Malaysia's senior OIC diplomat Ambassador Ibrahim Abdullah told polchief March 9. The Pakistan initiative represents a "repackaging" o [...]	2007-03-12 11:07:00	Embassy Kuala Lumpur	CONFIDENTIAL	PREL ETTC KISL KNNP OIC IS PK IR MY
07KUALALUMPUR61	IRAN SANCTIONS ACT: EMBASSY EXPRESSES CONCERN OVER [...] (SBU) Summary: Embassy raised concerns with the Malaysian Government regarding a reported $16 billion gas development deal between a Malaysian firm, SKS Ventures, and Iran, noting possible implications under the Iran Sanctions Act and pointing out the particularly poor timing given recent UN [...]	2007-01-10 10:29:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ENRG EPET ETTC EFIN IR MY
07KUALALUMPUR618	SENIOR MOFA OFFICIAL SEEKS BACKGROUND ON IRAN [...] (C) Charge' and Economic Counselor met April 4 with Malaysian Ambassador-at-large Ghazzali S.A. Khalid at his request to brief him on the Iran Sanctions Act (ISA). Ghazzali, formerly Malaysia's Ambassador in Washington, maintains a watching brief on U.S. affairs at the Ministry of Foreign Aff [...]	2007-04-04 08:46:00	Embassy Kuala Lumpur	CONFIDENTIAL	ETTC EINV ETRD MY IR
07KUALALUMPUR645	EXBS: SE ASIA REGIONAL ADVISOR MONTHLY REPORTING [...] On March 01 the Advisor met with Bong Yik Jui, Assistant Secretary in the Multilateral Affairs Division of the SIPDIS Ministry of Foreign Affairs (MFA) to coordinate the Targeting and Risk Management course scheduled for April and identify topics of discussion for the legal workshop in May. [...]	2007-04-11 00:18:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP MY
07KUALALUMPUR652	MALAYSIA INFORMED OF POSSIBLE FURTHER ISNA [...] No summary [...]	2007-04-11 09:26:00	Embassy Kuala Lumpur	SECRET//NOFORN	PARM PREL ETTC IR MY
07KUALALUMPUR751	IRAN AND SYRIA NONPROLIFERATION ACT -- [...] (S/NF) In advance of the public announcement, Post notified Malaysian Foreign Ministry officials in the Americas Division and the Multilateral Political Affairs Division, as well as the Malaysian Police, of the INSA sanctions against the two Malaysian firms (Challenger, Target Airfreight). Po [...]	2007-04-25 08:31:00	Embassy Kuala Lumpur	SECRET//NOFORN	PARM PREL MTCRE MNUC ETTC MY IR
07KUALALUMPUR879	DEMARCHE ON ARMS TRADE TREATY (ATT): MALAYSIA [...] No summary [...]	2007-05-17 07:07:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC UNDC PARM MY
07KUALALUMPUR880	DEMARCHE DELIVERED ON IMPLEMENTING UNSCR 1747 [...] (SBU) On May 17, we delivered reftel demarche to Mr. Bala Chandran Tharman, Principal Assistant Secretary in the Malaysian Foreign Ministry's Multilateral Political Affairs Division. He stated there was "no question" that Malaysia was committed to enforcement of all UN Security Council Resolu [...]	2007-05-17 08:38:00	Embassy Kuala Lumpur	CONFIDENTIAL	PREL PARM ETTC UNSC IR MY
07KUALALUMPUR900	MALAYSIA NOTIFIED OF INCLUSION OF MALAYSIAN [...] No summary [...]	2007-05-22 00:34:00	Embassy Kuala Lumpur	SECRET	PARM PREL ETTC IR AE MY
07KUALALUMPUR947	MALAYSIA DEFENSIVE REGARDING SHARING OF FINANCIAL [...] (U) Summary. Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey visited Kuala Lumpur May 11 to meet with GOM officials and local financial institutions to discuss implementation of U.N. Security Council Resolutions (UNSCR) 1737 and 1747 and the risks of doing bus [...]	2007-05-31 07:32:00	Embassy Kuala Lumpur	CONFIDENTIAL//NOFORN	EFIN ETTC PREL PTER KFTN UN IR MY
07KUALALUMPUR994	EXBS: SE ASIA REGIONAL ADVISOR MONTHLY REPORTING [...] On April 10 the Advisor met with Dr. Lauren Bain, Political Officer from the Australian High Commission, and Embassy POLOFF to discuss our respective ongoing export control program efforts in Malaysia. Ms. Bain informed us of her government's proposed regional MANPADS seminar slated for June 0 [...]	2007-06-07 09:24:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP MY
07KUWAIT1022	BLUE LANTERN: UPDATE ON POSSIBLE TRANSFER OF [...] (S/NF) Following up on April 18 assurances from the Ministry of Defense (MOD) to investigate the case of a possible release of sensitive U.S.-origin Advanced Tactical Communications System (ATCS) technology to Chinese company Norinco (reftels),Econoff met again with Assistant Director of For [...]	2007-06-30 12:19:00	Embassy Kuwait	SECRET//NOFORN	ETTC KOMC KU
07KUWAIT1286	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON [...] (SBU) In response to Ref A, on 23 July, Econoff and Econ Specialist met with Abdullah Al-Muzayan at the Al-Muzayan International (AMI) store. Abdullah Al-Muzayan said he took over the business from his father in 1987 and plans to pass it on to his son. He has a license allowing him to import [...]	2007-08-22 15:09:00	Embassy Kuwait	CONFIDENTIAL	KU KOMC ETTC
07KUWAIT1539	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON [...] (C) In response to reftel, econoff visited Al-Hadaf Hunting and Equestrian Equipment on 4 October and met with the company's sole proprietor, Ali Al-Sanea, a retired protocol officer from the Amiri Diwan (the office of Kuwait's Head of State). Al-Sanea said the Al-Hadaf company, established b [...]	2007-10-21 13:51:00	Embassy Kuwait	CONFIDENTIAL	KU KOMC ETTC
07KUWAIT1556	TERRORISM FINANCE DEMARCHE: DESIGNATION OF THREE [...] No summary [...]	2007-10-24 09:31:00	Embassy Kuwait	UNCLASSIFIED	SA KTFN EFIN PTER ETTC PREL
07KUWAIT157	BLUE LANTERN: POSSIBLE TRANSFER OF U.S.-ORIGIN [...] (S/NF) Post delivered reftel talking points to MFA by dipnote on 8 January, and followed up with repeated phone calls to Acting Director of the MFA Americas Department Hamad Al-Meshaan. Al-Meshan said the dipnote was forwarded to the Ministry of Defense on 13 January. On 3 February, Al-Mesh [...]	2007-02-03 12:08:00	Embassy Kuwait	SECRET//NOFORN	KU KOMC ETTC
07KUWAIT1607	TERRORIST FINANCE: RESPONSE TO FOLLOW-UP ACTION [...] (SBU) In response to reftel post provides the following responses. 2. (SBU) Status of host nation laws specifically criminalizing bulk cash smuggling: On March 10, 2002, the Amir (Head of State) of Kuwait signed Law No. 35/2002, which criminalized money laundering. Law No. 35 crimina [...]	2007-11-08 15:15:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KCRM PREL PTER KTFN
07KUWAIT1624	DEMARCHE DELIVERED: FATF STATEMENT AND GUIDANCE [...] (SBU) Post delivered reftel demarche and background paper to the Ministry of Foreign Affairs via diplomatic note on October 31. Post will report any substantive response septel. ********************************************* * For more reporting from Embassy Kuwait, visit: http://www.state. [...]	2007-11-15 15:41:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC IR KNNP KU PARM PREL DEMARCHE
07KUWAIT1683	KUWAIT RESPONSE FOR COUNTRY BY COUNTRY REVIEW OF [...] (U) The following is post's response to reftel on implementation of Title III of the LIBERTAD Act. 2. (C) Cuba has a diplomatic presence in Kuwait, but the GOK does not maintain a mission in Cuba. Relations between the two countries have been strained since the 1990-91 Gulf War when Cuba [...]	2007-11-29 13:35:00	Embassy Kuwait	CONFIDENTIAL	ETRD ETTC PREL CU KU
07KUWAIT1711	GOK HOSTS AML/CTF CONFERENCE, DISCUSSES DRAFT [...] (C/NF) Summary and Comment: Several recent events in Kuwait have given some impetus to Kuwait's anti-money laundering capabilities. The Central Bank of Kuwait hosted a conference on anti-money-laundering and terror finance on December 2-3 attended by over 400 professionals from government, l [...]	2007-12-11 08:21:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC KCRM PREL PTER KTFN KU
07KUWAIT219	TERRORIST FINANCE: REQUEST FOR ASSISTANCE IN [...] (C/NF) The following response is keyed to ref A. 2. (S/NF) Effectiveness of Tranche I Designations: Tranche I designations have had little discernible impact on the three Kuwaitis identified as terrorist facilitators -- Hamad Al-Ali, Jaber Al-Jalamah, and Mubarak Al-Bathali -- though we [...]	2007-02-14 13:29:00	Embassy Kuwait	SECRET//NOFORN	KU QA KTFN EFIN ETTC PREL PTER
07KUWAIT241	DEMARCHE DELIVERED: ARABSAT AND NILESAT BROADCAST [...] (C) During a February 11 meeting with Shaykh Ali Abdullah, the Acting Director of the Americas Department at the MFA, the Charge d'Affaires and visiting NEA/ARP Office Director Alan Misenheimer reiterated U.S. concerns about the continued broadcast of Al Manar Television and the potential broad [...]	2007-02-19 13:51:00	Embassy Kuwait	CONFIDENTIAL	PREL ASEC ETTC KPAL KPAO PTER KU DEMARCHE
07KUWAIT272	UNSCR 1737: FREEZING ASSETS OF IRANIAN ENTITIES [...] No summary [...]	2007-02-21 14:33:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	IR KNNP PARM PREL EFIN ETTC
07KUWAIT278	AL-ZAWRAA DEMARCHE RECEIVES MUTED KUWAIT RESPONSE [...] (C) In light of ongoing concern about Al-Zawraa broadcasting, post wishes to recap our discussions to date with the GOK on this issue. 2. (C) During a February 11 meeting with Shaykh Ali Abdullah, the Acting Director of the Americas Department at the MFA, the Charge d'Affaires and visiting [...]	2007-02-24 13:51:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	PREL ASEC ETTC KPAL KPAO PTER KU DEMARCHE
07KUWAIT449	KUWAIT COUNTRY CLEARANCE GRANTED FOR AMBASSADOR [...] Embassy Kuwait welcomes and hereby grants country clearance for Amb. David A. Gross. U.S. Coordinator for International Communications & Information Policy and Alan Gibbs, State/EEB/CIP, to travel to Kuwait City. 2. This clearance is not/not valid for entry into Iraq; you must apply for I [...]	2007-03-28 14:47:00	Embassy Kuwait	UNCLASSIFIED	ECIN ECON ECPS EINT EINV ETTC AMGT APER OTRA
07KUWAIT463	BLUE LANTERN LEVEL 3: END USE CHECK ON LICENSE [...] (SBU) Econoff visited Al-Ghanim Freight on March 20 to discuss reftel shipment. Neither Al-Ghanim Freight General Manager Mahmoud Jalajel nor his associates had any knowledge of the shipment. Mr. Jalajel indicated that Al-Ghanim Freight has processed other shipments for Mr. Al-Awadi but ne [...]	2007-04-02 13:22:00	Embassy Kuwait	SECRET//NOFORN	ETTC ETRD KU
07KUWAIT47	DEMARCHE DELIVERED: KUWAIT AGREES TO LOOK INTO [...] (C) On January 8, PolOff called on Hamad Al-Mashan of the MFA's America's Department and delivered reftel demarche on U.S. concern over the use of Arabsat and Nilesat to broadcast Hezballah's Al-Manar satellite channel and the reported plan for Arabsat to broadcast Hamas' Siraj Al-Aqsa satel [...]	2007-01-14 14:40:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	PREL ASEC ETTC KPAL PTER KU
07KUWAIT51	DEMARCHE DELIVERED: ADDITIONAL SYRIAN DESIGNATIONS [...] (SBU) Econoff hand-delivered reftel points via diplomatic note to the office of MFA Director of Follow-up and Coordination Khalid Maqamis on January 14, 2007. Econoff also faxed copies of Treasury's press release to the Central Bank of Kuwait (CBK),the Ministry of Finance, and the Union of K [...]	2007-01-16 08:38:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PARM PREL KNNP KU IR
07KUWAIT577	BLUE LANTERN: POSSIBLE TRANSFER OF U.S.-ORIGIN [...] (S/NF) Following the delivery of diplomatic notes on 8 January and 4 April and several calls to the Ministry of Foreign Affairs (Refs B and C),Post obtained a meeting on this issue with the Foreign Procurement Division of the Ministry of Defense on 18 April. Econoff met with Assistant Direc [...]	2007-04-18 13:52:00	Embassy Kuwait	SECRET//NOFORN	ETTC KOMC KU
07KUWAIT780	KUWAIT RESPONSES FOR COUNTRY BY COUNTRY REVIEW OF [...] (C) The following is post's response to reftel on implementation of Title III of the LIBERTAD Act. 2. (C) Cuba has a diplomatic presence in Kuwait, but the GOK does not maintain a mission in Cuba. Relations between the two countries have been strained since the 1990-91 Gulf War when Cuba [...]	2007-05-16 14:30:00	Embassy Kuwait	CONFIDENTIAL	ETRD ETTC PREL CU KU
07KUWAIT808	TERRORIST FINANCE: TREASURY A/S O'BRIEN ENGAGES [...] (S/NF) Summary: On April 23-24, Treasury Assistant Secretary for Terrorist Financing and Financial Crimes Sipdis Patrick O'Brien met with senior GOK officials on anti-money laundering and counter-terrorism finance (AML/CTF) issues. He conveyed USG concerns about the activities of the Kuwait-based [...]	2007-05-22 09:42:00	Embassy Kuwait	SECRET//NOFORN	KTFN EFIN ETTC PREL PTER

07KUWAIT816	TERRORIST FINANCE: GOK RELEASES RIHS FINDINGS [...] (C/NF) On May 19, Embassy Kuwait received a long-promised report from the MFA (drafted by the Department of Follow-up and Coordination headed by Khalid Al-Maqamis) containing the findings of its investigation into the international activities of the Revival of Islamic Heritage Society (RIHS) [...]	2007-05-23 07:04:00	Embassy Kuwait	SECRET//NOFORN	KTFN EFIN ETTC PREL PTER
07KUWAIT832	TERROR FINANCE: ANOTHER RUN AT THE MFA ON [...] (C/NF) Summary: Econcouns met with MFA Director of Follow-up and Coordination Khalid Maqamis on May 27 to hand-deliver a diplomatic note pressing our case on the designation of three Kuwaiti terrorist facilitators in light of their continued freedom of movement and access to international me [...]	2007-05-28 12:23:00	Embassy Kuwait	SECRET//NOFORN	EAID EFIN ETTC IZ KU PREL PTER KTFN
07KUWAIT850	DEMARCHE DELIVERED: KUWAIT NONCOMMITTAL ON JOINING [...] No summary [...]	2007-05-30 13:42:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MNUC KSCA ETTC TSPA KU
07KUWAIT87	KUWAIT DEMARCHE DELIVERED: ADDITIONAL IRAN [...] (SBU) Econoff delivered reftel points via diplomatic note to the MFA on January 16, 2007. Econoff also faxed copies of Treasury's press release to the Central Bank of Kuwait (CBK),the Ministry of Finance, and the Union of Kuwaiti Banks. CBK confirmed receipt of the fax on January 15 but not [...]	2007-01-23 03:32:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	IR KNNP ETTC PARM PREL KU DEMARCHE
07KUWAIT951	KUWAIT DEMARCHE DELIVERED: ADDITIONAL DESIGNATIONS [...] (SBU) Post delivered reftel demarche and background paper to the Ministry of Foreign Affairs on June 19 via diplomatic note. Post will report substantive response septel. ********************************************* * For more reporting from Embassy Kuwait, visit: http://www.state.sgov.go [...]	2007-06-19 13:39:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	IR KNNP ETTC PARM PREL KU DEMARCHE
07KUWAIT953	FOLLOW-UP DEMARCHE REGARDING CONTINUED ARABSAT [...] (C) Poloff delivered reftel demarche to Ministry of Information Assistant Under Secretary for Technical Affairs Nasser Al-Safar on 18 June. Al-Safar said the points would be forwarded to the Information Minister prior to his departure for the meeting of Arab League Ministers of Information in Cairo [...]	2007-06-19 14:03:00	Embassy Kuwait	CONFIDENTIAL	SA KU TC KPAL KPAO ETTC PREL PTER
07KYIV1064	(S) UKRAINE/MTCR: TRAINING TO CHINA FOURTH ACADEMY [...] (S) We relayed reftel points May 4 to MFA Arms Control and Military Technical Cooperation Department Counselor Oleh Belokolos. Although we were prepared with if-asked guidance to respond to possible arguments that MTCR was not intended to impede space development or that the RD-120 preparation [...]	2007-05-07 14:34:00	Embassy Kyiv	SECRET	ETTC PARM PREL MTCRE MNUC TSPA CH UP
07KYIV125	UKRAINE: SCUD INVENTORY UPDATE [...] (U) This is an action request. See para 5. 2. (S) During a January 17 meeting, Deputy Defense Minister Tereshchenko expressed optimism to visiting EUR/PRA Director Anita Friedt, PM/WRA Deputy Director Steven Costner, and DOD and Embassy Kyiv representatives that the Ukrainian government wo [...]	2007-01-19 09:03:00	Embassy Kyiv	SECRET	ETTC PARM PREL MTCRE MNUC UP
07KYIV126	UKRAINE: BILATERAL NONPROLIFERATION WORKING GROUP [...] (U) This is an action request. See para 8. 2 (S) Summary: We delivered draft agenda contained ref A to MFA Director Belashov January 17. His specific comments on the agenda contained below in para 4. Belashov also complained that USG suspicions about possible transfer cases were often ba [...]	2007-01-19 09:03:00	Embassy Kyiv	SECRET	PARM PREL MNUC ETTC PHSA PINR CA UK PL UP
07KYIV1561	UKRAINE: SCUD INVENTORY FINALLY PROVIDED [...] (S) During the U.S.-Ukraine Non-Proliferation Working Group meeting June 27, Volodymyr Popovych, special advisor to Deputy Defense Minister Volodymyr Tereshchenko, grinning broadly, handed over the SCUD missile and component inventory long requested by the U.S. (note: see ref A from 2005. The [...]	2007-06-27 12:04:00	Embassy Kyiv	SECRET	ETTC PARM PREL MTCRE MNUC UP
07KYIV1973	UKRAINE: DELIVERY OF DEMARCHE RE ASSISTANCE TO [...] (S) As requested, on August 9, 2007, PolCouns delivered talking points contained ref A to Vasyl Pokotilov, Acting Director of the Foreign Ministry's Department for Arms Control and Military-Technical Cooperation, and asked for full details on the cooperation between the Ukrainian National Sp [...]	2007-08-10 13:34:00	Embassy Kyiv	SECRET	ETTC PARM PREL MTCRE MNUC UP NI
07KYIV2245	UKRAINE: APPEAL FOR USG FORBEARANCE ON INDIA SPACE [...] (C) This is a request for guidance. Request that the Department provide the U.S. position regarding Ukraine company Yuzhnoye's contract to prepare blueprints for a semi-cryogenic, liquid-oxygen/kerosene-fueled rocket engine for the Indian Space Research Organization, as detailed below, and es [...]	2007-09-07 13:31:00	Embassy Kyiv	CONFIDENTIAL	PARM ETTC MTCRE TSPA PREL IN UP
07KYIV2489	UKRAINE/MTCR: SECURING SUPPORT FOR MODIFIED U.S. [...] (C) We relayed ref A points September 27 to MFA Arms Control and Military Technical Cooperation Department Counselor Oleh Belokolos. Belokolos, who was at the Oslo meeting, said he would have the U.S. UAV/cruise missile proposal translated as soon as possible, distribute it to the relevant Uk [...]	2007-09-28 10:45:00	Embassy Kyiv	CONFIDENTIAL	MTCRE PARM PREL ETTC KSCA TSPA UP
07KYIV2490	UKRAINE: U.S. FEEDBACK ON SLV ENGINE COOPERATION [...] (S) We relayed ref A points September 27, on both the planned cooperation with the Indian Space Research Organization and a possible batch mixer sale to India's Cyano Chemisive Systems, to MFA Arms Control and Military Technical Cooperation Department Counselor Oleh Belokolos. Belokolos thank [...]	2007-09-28 10:48:00	Embassy Kyiv	SECRET	PARM ETTC MTCRE TSPA PREL IN UP
07KYIV2491	(S) UKRAINE/MTCR/NSG: CENTRIFUGAL CHARGING PUMPS [...] (S) On September 27, MFA Arms Control and Military Technical Cooperation Department Counselor Oleh Belokolos provided us with a non-paper regarding delivery to China of centrifugal charging pumps to China from the Ukrainian company, Sumy Frunze Machine Building Scientific Production Associatio [...]	2007-09-28 10:49:00	Embassy Kyiv	SECRET	ETTC PARM PREL MTCRE MNUC TSPA PK CH UP
07KYIV2672	UKRAINE: MISSILE TECHNOLOGY CONTROL REGIME (MTCR) [...] (C) We provided ref A report October 23 to MFA Arms Control and Military Technical Cooperation Department Director Volodymyr Belashov. At the same time, we provided information copies of U.S. papers and positions contained refs B-E (on space launch vehicles and ballistic missiles, U.S. propos [...]	2007-10-23 12:53:00	Embassy Kyiv	CONFIDENTIAL	MTCRE PARM PREL ETTC KSCA TSPA UP
07KYIV2928	(S) UKRAINE: ARSENAL DESIGN BUREAU AND CHINESE [...] (S) We relayed reftel information November 30 regarding Ukrainian Arsenal Design Bureau's potential business with the Beijing Institute of Aerospace Control Devices and with affiliates of the China Sanjiang Space Group to MFA Arms Control and Military Technical Cooperation Department Counselor [...]	2007-11-30 11:48:00	Embassy Kyiv	SECRET	ETTC PARM PREL MTCRE MNUC CH UP
07KYIV552	UKRAINE/MTCR: SECURING SUPPORT FOR U.S. UAV/CRUISE [...] (C) We relayed ref A points March 7 to MFA Arms Control and Military Technical Cooperation Department Counselor Igor Kyzym. We alerted Kyzym that the U.S. had submitted a revised proposal on Modifications to Unmanned Aerial Vehicles (UAV)/Cruise Missile Criteria as MTCR POC DOC 9. Kyzym said [...]	2007-03-07 12:54:00	Embassy Kyiv	CONFIDENTIAL	MTCRE PARM PREL ETTC KSCA TSPA UP
07KYIV758	(S) UKRAINE: YUZHNOYE LIQUID FUEL ROCKET [...] (S) We relayed reftel points March 30 to MFA Arms Control and Military Technical Cooperation Department Director Volodymyr Belashov regarding U.S. concerns about Ukrainian Yuzhnoye company's cooperation with Chinese 11 Institute on development of the RD-120 liquid-fuel rocket engine. Counselor [...]	2007-03-30 15:00:00	Embassy Kyiv	SECRET	ETTC MNUC PARM PREL MTCRE CH UP
07KYIV88	UKRAINE: AIRCRAFT ENGINE BUILDER MOTOR SICH AND [...] (C) Summary/comment: Ukraine's aircraft engine and industrial gas turbine producer Motor Sich occupies a dominant position in both Ukraine and Russia's aviation industries. The venerable company, which began producing aircraft engines in 1915, remains dependent on Russia for 41 percent of it [...]	2007-01-12 15:05:00	Embassy Kyiv	CONFIDENTIAL	PARM ETTC EAIR EIND PINR PREL RS UP
07KYIV971	UKRAINE: SCUD INVENTORY REQUEST DELIVERED [...] (S) We delivered ref A points renewing our request for a SCUD missile inventory March 30 to MFA Arms Control and Military Technical Cooperation Department Director Volodymyr Belashov. Belashov noted the Ukrainian Ministry of Defense had the responsibility for providing the inventory and was w [...]	2007-04-24 14:01:00	Embassy Kyiv	SECRET	ETTC PARM PREL MTCRE MNUC UP
07LAPAZ1380	BOLIVIA: INPUT FOR REVIEW OF TITLE III OF THE [...] No summary [...]	2007-05-18 10:56:00	Embassy La Paz	CONFIDENTIAL	ETRD ETTC PREL BL
07LAPAZ1429	DEMARCHE DELIVERED ON IMPLEMENTING UNSCR 1747 [...] No summary [...]	2007-05-24 12:11:00	Embassy La Paz	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM ETTC UNSC IR BL
07LAPAZ3152	BOLIVIA-CUBAN RELATIONS: REVIEW FOR LIBERTAD ACT [...] (U) The following responses are keyed to the questions in ref A: --Bolivian Investment: Bolivia has no significant investments in Cuba. 2. (U) Bilateral Trade Agreements: Bolivia and Cuba signed a limited Economic Cooperation Agreement in May 1995. The accord offers preferential tariff [...]	2007-11-30 22:24:00	Embassy La Paz	CONFIDENTIAL	ETRD ETTC PREL ECON CU BL
07LAPAZ3271	EMBASSY LA PAZ TERRORISM FINANCE COORDINATION [...] No summary [...]	2007-12-17 23:01:00	Embassy La Paz	UNCLASSIFIED	EFIN ETTC PETER KTFN BL
07LAPAZ958	POST-SHIPMENT VERIFICATION ON LICENSE D354892 [...] (SBU) Reftel requested a post-shipment verification on export license number D354892. At post's request, a narcotics affairs section (NAS) program assistant visited the Santa Cruz-based foreign consignee, Casa Asbun, April 4 and spoke to the company's owner, Alfredo Asbun, and a long-time sal [...]	2007-04-09 19:04:00	Embassy La Paz	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETRD ETTC BL
07LIMA3805	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 [...]	2007-12-12 19:59:00	Embassy Lima	CONFIDENTIAL	ETTC ETRD PREL CU PE
07LISBON1386	PORTUGAL IMPUT FOR TITLE III SUSPENSION OF [...] (U) MFA Latin America Desk Officer Joao Batista said Portugal's relationship with Cuba has not changed over the last year and responded to reftel questions with updated information for the Title III Suspension of Libertad Act report. 2. (C) Economic activity between Portugal and Cuba is lim [...]	2007-05-18 16:06:00	Embassy Lisbon	CONFIDENTIAL//NOFORN	ETRD ETTC PREL PO
07LISBON1622	PORTUGAL'S VIEWS ON JUNE 18-19 FOREIGN MINISTERS [...] (U) Portuguese Deputy EU Correspondent Ana Filomena Rocha responded to the reftel points on U.S. policy interests regarding Cuba, Serbia, Kosovo, and Sudan. 2. (C) Cuba: Rocha reported that Portugal supported the proposal to remove EU sanctions. She emphasized Portugal's interest in suppor [...]	2007-06-15 17:08:00	Embassy Lisbon	CONFIDENTIAL	KPAL ENRG ETRD ETTC PARM PGOV PREL PO
07LISBON1882	PORTUGUESE VIEWS ON JULY 23 FOREIGN MINISTERS [...] (U) Portuguese Deputy EU Correspondent Ana Filomena Rocha outlined Portugal's views on the reftel points on U.S. policy interests regarding Kosovo, the Ukraine, Iran, Middle East, and Sudan. She also offered a preview of EU discussions on the Democratic Republic of Congo and Libya. 2. (C) [...]	2007-07-23 06:37:00	Embassy Lisbon	CONFIDENTIAL	KPAL ENRG ETRD ETTC PGOV PREL SOCI
07LISBON2613	PORTUGAL'S VIEWS IN ADVANCE OF THE OCTOBER 15- 16 [...] (U) In advance of the October 15-16 GAERC, Deputy EU Correspondent Ana Filomena Rocha responded with Portugal's views on reftel U.S. policy interests including Kosovo, Russia, Libya, the Middle East, Lebanon, Iraq, Iran, Chad, and Burma. She noted that the ministers will return to the issue o [...]	2007-10-12 14:53:00	Embassy Lisbon	CONFIDENTIAL	YI RS KPAL PREL PGOV ETRD ETTC EUN PO
07LISBON3051	PORTUGAL'S FALL REVIEW FOR SUSPENSION OF TITLE III [...] (U) Portuguese MFA Latin America Desk Officer Leandro Amado reported that Portugal's relationship with Cuba has not changed over the last year. He responded to ref A questions with updated information for the Title III Suspension of Libertad Act report. 2. (C) Economic activity between Por [...]	2007-11-30 16:48:00	Embassy Lisbon	CONFIDENTIAL	ETRD ETTC PREL PO
07LISBON435	PORTUGAL ON FREEZING ASSETS NOT SPECIFICALLY [...] No summary [...]	2007-02-16 14:17:00	Embassy Lisbon	UNCLASSIFIED	IR KNNP PARM PREL EFIN ETTC
07LISBON45	LISBON POC FOR EXPORT CONTROL CONFERENCE IN [...] No summary [...]	2007-01-05 15:48:00	Embassy Lisbon	UNCLASSIFIED	KSTC ETTC PARM PREL
07LISBON725	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] No summary [...]	2007-03-20 15:23:00	Embassy Lisbon	UNCLASSIFIED	ETTC KOMC PO
07LJUBLJANA130	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) Econoff conducted a site visit to Slovenian company Aviotech d.o.o.and met with company owner Matjaz Praprotnik. He confirmed his order from U.S. seller Cloud Cap of 10 Piccolo II Autopilots, 3 Developers Kits, 5 Portable Ground Station Kits and 10 LT Avionics. The Unmanned Aerial Vehicle [...]	2007-03-06 14:02:00	Embassy Ljubljana	UNCLASSIFIED	KOMC ETTC SI
07LJUBLJANA134	SLOVENIA: IMPLEMENTING ANTI-TERRORIST FINANCE [...] (SBU) Econoff delivered reftel points to Andrej Plausteiner, Acting Director of the Office of Money Laundering Prevention at the Ministry of Finance. Plausteiner is also the point of contact for terrorist finance issues. The Government of Slovenia (GOS) is in the process of harmonizing its la [...]	2007-03-07 13:57:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER LE SI
07LJUBLJANA18	TERRORISM FINANCING COORDINATING OFFICER [...] (SBU) At Embassy Ljubljana the following people are the Terrorism Finance Coordination Officers (TFCOs): Terrorism Financing Coordinating Officer (TFCO): Maryruth Coleman, Deputy Chief of Mission Office number: 01-200-5588 Unclassified email: colemanMX@state.gov Cla [...]	2007-01-12 14:25:00	Embassy Ljubljana	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER SI
07LJUBLJANA3	SLOVENIA LOOKING TO EU FOR GUIDANCE ON TERRORIST [...] (U) Econoff delivered reftel points to the head of Economic Diplomacy, Robert Kokalj, and Bostjan Jerman, member of the Security Division, at the Ministry of Foreign Affairs. They appreciated the information provided. The Government of Slovenia (GOS) has yet to encounter any terrorist entities [...]	2007-01-03 13:52:00	Embassy Ljubljana	UNCLASSIFIED	EFIN ETTC PREL PTER
07LJUBLJANA581	SLOVENIA: TERRORIST FINANCE - PRE-NOTIFICATION OF [...] (S) Pol/Econ Chief shared reftel's points with the Ministry of Foreign Affairs' Americas Division on a close hold basis. The MFA appreciated our pre-notification; however, they indicated that it was very doubtful that any of these individuals were active in Slovenia. COLEMAN [...]	2007-09-06 05:20:00	Embassy Ljubljana	SECRET	EFIN KTFN PTER ETTC PREL SA SI
07LJUBLJANA632	SLOVENIA IN ADVANCE OF OCTOBER 15-16 FOREIGN [...] (U) This is an action request cable, please see para. 4. 2. (SBU) On October 9, P/E Chief delivered reftel's points to MFA Director of EU Affairs Matej Marn. He offered the following: WTO/DDA ------- 3. (C) Marn commented that WTO/DDA would be a short point on the GAERC agenda - Com [...]	2007-10-09 11:13:00	Embassy Ljubljana	CONFIDENTIAL	EUN PREL PGOV ETRD ETTC KPAL YI RS LY IS IZ
07LJUBLJANA684	TERRORISM FINANCE: DESIGNATION OF THREE SAUDI [...] No summary [...]	2007-10-29 15:26:00	Embassy Ljubljana	UNCLASSIFIED	EFIN PTER ETTC PREL KTFN SI
07LJUBLJANA764	SLOVENIA: TERRORISM FINANCE COORDINATION [...] (SBU) At Embassy Ljubljana the following people are the Terrorism Finance Coordinating Officers (TFCO): Terrorism Finance Coordinating Officer (TFCO): Maryruth Coleman, Charge d'Affaires Office Number: 01-200-5588 Unclassified email: ColemanMX@state.gov Classif [...]	2007-12-17 08:32:00	Embassy Ljubljana	UNCLASSIFIED	EFIN ETTC PTER KTFN SI
07LONDON1835	(S/NF) UK CONDUCTING STUDY OF IMPACT OF IRANIAN [...] (S/NF) Summary. The Foreign and Commonwealth Office is doing a Top Secret study -- likely to get widespread attention within Her Majesty's Government -- of the real impact of Iranian financial measures. The study, which is intended to draw upon both open and closed sources, is intended to in [...]	2007-05-14 16:13:00	Embassy London	SECRET//NOFORN	EFIN PARM PTER ETTC IR UK
07LONDON2340	CUBA SOLIDARITY GROUP MAY FORCE SANCTIONS SHOWDOWN [...] Summary: Hilton Hotels in the UK believes its efforts to obey US sanctions on Cuba, while simultaneously respecting UK law banning discrimination based on nationality, will soon be tested by a pro-Cuban government NGO. The NGO will seek to check a Cuban delegation into a Hilton hotel in the U [...]	2007-06-19 07:34:00	Embassy London	UNCLASSIFIED	ETTC ELAB CU UK
07LONDON2965	(S) IRAN'S BANK MELLI INVOLVEMENT IN PROLIFERATION [...] (S) SUMMARY: Demarche and non-paper were delivered July 31, 2007 to Patrick Guthrie, Head of Financial Sanctions Unit, HM Treasury (HMT) by Econoff. Guthrie said HMT would promptly consider and respond to the material and our request for UK information on Bank Melli that could be shared with [...]	2007-08-02 06:25:00	Embassy London	SECRET	ETTC KNNP PARM PREL IR UK
07LONDON2994	(S) BANK MELLI NON-PAPER CONVEYED TO FCO [...] No summary [...]	2007-08-03 14:25:00	Embassy London	SECRET	ETTC KNNP PARM PREL IR UK
07LONDON3915	UK EXPECTATIONS FOR GAERC MEETING; AGREEMENT TO [...] (C) In response to ref a points, Tom Burn of the Foreign Office's EU Section provided Poloff with the following readout of UK expectations for next week's GAERC: 2. (C) Iran: Burn shared the agreed upon language to be included in the text of the GAERC conclusions: "The Council agreed t [...]	2007-10-12 14:49:00	Embassy London	CONFIDENTIAL	PREL PGOV EUN ETRD ETTC KPAL YI RS LY IZ IR
07LONDON515	TERRORIST FINANCE: HUMAN APPEAL INTERNATIONAL [...] (S/NF) Summary. Embassy London believes that HMG would object to a UN listing of the Human Appeal International (HAI) in its entirety unless we were able to provide it with specific information linking the UK branch to al Qaida or demonstrating that HAI-UK operated under the direction of HAI [...]	2007-02-09 15:29:00	Embassy London	SECRET//NOFORN	KTFN EFIN PTER ETTC PREL ECON
07LONDON519	TERRORISM FINANCE: REQUEST FOR POSTS ASSISTANCE IN [...] (S/NF) In response to reftel, Embassy contacted officials in the international organizations and counterterrorism policy departments at the Foreign Office to request feedback on the first tranche of terrorist facilitators and inciters designations. Both officials with whom we spoke commented that, [...]	2007-02-09 16:22:00	Embassy London	SECRET//NOFORN	EFIN ETTC KTFN PREL PTER UK
07LONDON52	UK CONSIDERING BANK SADERAT OPTIONS [...] (S/NF) Summary: An HMG intra-agency group met with U.S. Treasury officials to review new "evidence" of illicit activities by Bank Saderat Iran and its London-based subsidiary, Bank Saderat PLC. HMG officials requested further information indicating the London subsidiary is controlled by the [...]	2007-01-05 18:04:00	Embassy London	SECRET//NOFORN	EFIN KTFN PREL PTER ETTC IR UK
07LONDON6	TERRORIST FINANCE: DOCKRAT PRENOTIFICATION [...] (U) This is an action request. Please see paragraph 3. 2. (S) Embassy delivered reftel prenotification to the Foreign and Commonwealth Office on December 22. On January 3, Rod Mackenna of the FCO's Counter Terrorism Policy Department notified us that the UK will support a UN 1267 designat [...]	2007-01-03 15:17:00	Embassy London	SECRET	EFIN ETTC KTFN PREL PTER ZU UK
07LONDON71	TERRORIST FINANCE: REVIVAL OF ISLAMIC HERITAGE [...] (S/NF) Summary: Unless the U.S. has compelling information which either: a) demonstrates that the London branch of the Revival of Islamic Heritage Society (RIHS) is under the operational control of Kuwait-based headquarters or b) shows a clear linkage between the London branch and al-Qaida, we [...]	2007-01-09 14:02:00	Embassy London	SECRET//NOFORN	ETTC KTFN PTER PREL EFIN UK
07LONDON764	HILTON HOTELS CAUGHT BETWEEN US CUBA SANCTIONS AND [...] No summary [...]	2007-02-27 17:16:00	Embassy London	UNCLASSIFIED	ETTC ELAB CU UK
07LONDON780	HILTON HOTELS CAUGHT BETWEEN US CUBA SANCTIONS AND [...] Summary and action request: Hilton Hotels International, faced with a conflict between US sanctions on Cuba and UK law banning discrimination, has instructed its employees not to violate local UK law, putting them on a potential collision course with US law. Post would welcome any guidance W [...]	2007-02-28 18:00:00	Embassy London	UNCLASSIFIED	ETTC ELAB CU UK
07LONDON794	UK ANNOUNCES TERRORISM FINANCE STRATEGY [...] (S/NF) Summary and Comment: The UK's new strategy to tackle financial crime and terrorism does not represent a dramatic point of departure, but rather confirms an evolutionary trend towards a more aggressive approach to countering terrorism finance. The strategy, announced by Economic Secreta [...]	2007-03-01 16:21:00	Embassy London	SECRET//NOFORN	ETTC KTFN PTER EFIN UK
07LUANDA1243	TERRORISM FINANCE COORDINATION OFFICER [...] TFCO and contact information: Francisco J. Fernandez, DCM, 244 (222) 641-618; cell 244 923-404-618. Unclassified e-mail - fernandezfj@state.gov SIPDIS Classified e-mail - fernandezfj@state.sgov.gov 2. Deputy TFCO and contact information: Mark D. Schall, Econ-Commercial Officer, 244 ( [...]	2007-12-14 07:19:00	Embassy Luanda	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PTER KTPN AO
07LUANDA19	ANGOLA BLUE LANTERN CASES 05-1006925 AND 05-995905 [...] No summary [...]	2007-01-09 15:50:00	Embassy Luanda	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AO
07LUANDA204	ANGOLA BLUE LANTERN UPDATE ON LICENSES 05-928494 [...] No summary [...]	2007-03-02 06:30:00	Embassy Luanda	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AO
07LUXEMBOURG101	BLUE LANTERN: GC 0062-07 [...] (U) Please find below Embassy Luxembourg's input regarding Department's questions contained reftel. 2. (SBU) Question 1 - "Can NAMSA Luxembourg confirm that it placed an order for the items listed in pargraph 4 below from Romeera? ... Contract reference #LC-CC/4600000559." Response - Per NA [...]	2007-03-08 15:58:00	Embassy Luxembourg	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC LU
07LUXEMBOURG213	SHIELD S04C-07: DEMARCHE DELIVERED TO LUXEMBOURG [...] No summary [...]	2007-05-31 15:08:00	Embassy Luxembourg	SECRET	PARM PREL ETTC IR LU
07LUXEMBOURG214	LUXEMBOURG AGREES WITH US ON INTERPRETATION OF [...] No summary [...]	2007-05-31 15:24:00	Embassy Luxembourg	CONFIDENTIAL	PREL PARM ETTC LU
07LUXEMBOURG354	DEMARCHE DELIVERED: SAUDI FIVE PRE-NOTIFICATION [...] (C) Econoff delivered points and names contained reftel to the Luxembourg Ministry of Foreign Affairs and Financial Intelligence Unit (FIU) on 29 August 2007. There was no immediate comment from the MFA. The FIU informed Post on 30 August that "it would take the necessary actions in due time. [...]	2007-08-30 15:26:00	Embassy Luxembourg	CONFIDENTIAL//NOFORN	EFIN PTER ETTC PREL KTFN LU
07LUXEMBOURG73	DEMARCHE ON FREEZING ASSETS OF IRANIAN ENTITIES [...] No summary [...]	2007-02-14 12:17:00	Embassy Luxembourg	UNCLASSIFIED	PARM PREL KNNP EFIN ETTC IR LU
07MADRID1074	TERRORISM FINANCE: SPAIN'S RESPONSE ON MAHAMEDOU [...] No summary [...]	2007-06-04 15:47:00	Embassy Madrid	UNCLASSIFIED	EFIN ETTC KTFN PTER SP EUN PREL
07MADRID1113	SPAIN: EMBASSY REQUEST FOR DEPARTMENT ASSISTANCE [...] (U) Please see Action Request in paragraph six. 2. (SBU) SUMMARY: A $1.2 billion frigate construction program involving Spain, Norway, and Lockheed Martin has been on hold for months because of a technical disagreement between Spanish MOD and USG regarding a signature on an export control [...]	2007-06-08 16:46:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC SP
07MADRID1114	SPAIN: FOLLOW-UP ON DEMARCHE CONCERNING SPANISH [...] No summary [...]	2007-06-11 07:24:00	Embassy Madrid	SECRET	PARM PREL ETTC IR AU SP
07MADRID130	SPAIN TO STOP SPANISH FIRM MAQUINARIA'S SALES TO [...] No summary [...]	2007-01-25 10:49:00	Embassy Madrid	SECRET	MTCRE PARM PREL ETTC MNUC TSPA SP
07MADRID1324	SPAIN NOTIFIED OF USG SANCTIONS ON WINTER AIRCRAFT [...] No summary [...]	2007-07-05 13:58:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC SP
07MADRID1709	TERRORIST FINANCE: PRE-NOTIFICATION TO SPAIN OF [...] (S) On August 30, EconOff delivered reftel points to Ivo Pascual Herrera, desk officer within MFA's Terrorism Sub-Directorate. Pascual told EconOff that his office would notify Post next week on Spain's position as well as on any information GOS may have regarding the referenced individuals. [...]	2007-08-31 16:22:00	Embassy Madrid	SECRET	PREL EFIN KTFN PTER ETTC SP
07MADRID177	ILSA: SPANISH MFA ALREADY IN TOUCH WITH REPSOL [...] No summary [...]	2007-02-02 09:08:00	Embassy Madrid	CONFIDENTIAL	PREL ETTC IR SP ENRG
07MADRID1916	TERRORIST FINANCE: SPAIN ON SAUDI FIVE UPDATE [...] (C) On October 1, EconOff delivered reftel points to Ivo Pascual Herrera, desk officer within MFA's Terrorism Sub-Directorate. Pascual expressed appreciation for the update and reported that Spain had no position concerning the designations of the reftel A Saudi nationals under domestic and U [...]	2007-10-03 08:58:00	Embassy Madrid	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER SA
07MADRID1996	TERRORISM FINANCE: SPAIN NOTIFIED OF DESIGNATION [...] (U) As requested, Post informed the GOS via the Ministry of Foreign Affairs' Terrorism Sub-directorate of the UN listing of the three Saudi nationals (reftel). EconOff had previously provided identifying information on these individuals but re-supplied that information. EconOff requested tha [...]	2007-10-22 07:10:00	Embassy Madrid	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL SA SP
07MADRID2047	IDENTIFYING TOOLS FOR POSSIBLE USE AGAINST IRANIAN [...] (S/NF) This message is keyed to reftel A's para. 5. 2. (S/NF) The Bank of Spain regulates banks. The Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses (SEPBLAC) is the Spanish government entity that focuses on preventing and investigating mone [...]	2007-10-29 17:14:00	Embassy Madrid	SECRET	KNNP IR PREL PARM EFIN ETTC SP
07MADRID2072	TERRORIST FINANCE: FOLLOW-UP ACTION REQUEST ON [...] (SBU) This message is sensitive but unclassfied. 2. (SBU) The information provided in this message is keyed to the questions in reftel's para. 5. 3. (U) The June, 2006 Financial Action Task Force (FATF) mutual evaluation of Spain found that Spain's "structures for dealing with terrorist [...]	2007-11-06 15:30:00	Embassy Madrid	UNCLASSIFIED	EFIN ETTC KTFN KCRM PREL PTER SP
07MADRID2148	SPAIN/IRAN - UNION FENOSA VICE PRESIDENT CONFIRMS [...] (C) Charge called Union Fenosa Vice President and CEO Honorato Lopez Isla on 11/20/07 to find out whether an 11/16/07 Financial Times story ("Tehran in talks with European companies over big LNG project") reporting that an Union Fenosa subsidiary, Socoin, had been awarded a euros 32.5 million engin [...]	2007-11-23 08:10:00	Embassy Madrid	CONFIDENTIAL	EFIN ENRG ETTC PREL EPET EINV SP IR
07MADRID2188	SPAIN/CUBA: TITLE III OF LIBERTAD ACT [...] (U) The information in this message is keyed to questions posed in reftel A, paragraph 5. 2. (SBU) What is the nature of investments (and names, if known) that host country businesses have in Cuba? Information on Spanish foreign investment in Cuba is limited, in part because Spanish compan [...]	2007-12-04 08:38:00	Embassy Madrid	CONFIDENTIAL	ETRD ETTC PREL SP CU
07MADRID2272	TERRORIST FINANCE: SPAIN ON DOMESTIC DESIGNATION [...] (C) EconOff delivered reftel demarche to Area Specialist Laura Martinez from the MFA's Directorate of Counter-Terrorism on December 18. Martinez expressed appreciation for the information and said that she would share it with law enforcement and intelligence channels. She agreed to provide a [...]	2007-12-19 18:06:00	Embassy Madrid	CONFIDENTIAL	EFIN KTFN PTER ETTC PREL SP
07MADRID288	SPAIN: POINTS DELIVERED ON FREEZING ASSETS OF [...] (C) ESTHOFF delivered REFTEL points February 12 to MFA Disarmament Affairs Deputy Director General Ignacio Sanchez, urging Spain to freeze the assets of Iranian entities not specifically listed in the Annex to UNSCR 1737. ECONOFF presented the same points February 12 to MFA International Te [...]	2007-02-16 11:23:00	Embassy Madrid	CONFIDENTIAL	PARM PREL EFIN ETTC KNNP SP
07MADRID296	SPAIN: DISAGREEMENT ON DSP-83 SIGNING AUTHORITY [...] SUMMARY: MOD is concerned because Spain's $1.2 billion program to sell frigates to the Norwegian navy is being delayed by an inability to reconcile US and Spanish technical legal requirements regarding signature of end-user nontransfer documents. Post requests DDTC guidance on how to move fo [...]	2007-02-16 16:53:00	Embassy Madrid	UNCLASSIFIED	MASS ETTC PREL SP
07MADRID386	SPAIN TO SUPPORT U.S. MTCR UAV/CRUISE MISSILE [...] No summary [...]	2007-03-02 15:38:00	Embassy Madrid	CONFIDENTIAL	MTCRE PARM PREL ETTC MNUC KSCA SP
07MADRID73	SPAIN INFORMED ABOUT SPECIALTY STEELS SOUGHT BY [...] No summary [...]	2007-01-12 18:33:00	Embassy Madrid	SECRET	ETTC MNUC MTCRE PARM PREL SP
07MADRID74	SPANISH INVITATION TO BUCHAREST EXPORT CONTROL [...] No summary [...]	2007-01-12 18:34:00	Embassy Madrid	UNCLASSIFIED	ETTC KSTC PARM PREL RO SP
07MADRID95	FOLLOWING UP WITH THE GOS ON SPANISH FIRM'S [...] (S) ESTHOFF passed Ref A points January 12 to MFA Disarmament Affairs Deputy Director General Ignacio Sanchez, strongly urging Spain to address U.S. concerns regarding the sale by the Spanish firm Maquinaria CME, S.A. of computer numerical controlled (CNC) milling machines to Iran. Sanchez [...]	2007-01-18 15:28:00	Embassy Madrid	SECRET	MTCRE PARM PREL ETTC MNUC TSPA SP
07MADRID974	SPAIN TO IMMINENTLY SUBMIT ANNUAL DECLARATION FOR [...] (SBU) ESTOFF and POLOFF made reftel points on May 18 to MFA Disarmament Affairs Deputy Director General Ignacio Sanchez and MFA Counselor for Nuclear Non-Proliferation and Disarmament Carlos Torres, urging Spain to submit to the Immediate Central Contact their HCOC Annual Declaration (AD) on s [...]	2007-05-21 11:44:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MTCRE PREL MNUC KSCA ETTC TSPA SP
07MADRID975	SPAIN AGREES WITH BROAD DEFINITION OF UNSCR 1747 [...] (SBU) ESTOFF and POLOFF delivered reftel points on May 18 to MFA Disarmament Affairs Deputy Director General Ignacio Sanchez and MFA Counselor for Nuclear Non-Proliferation and Disarmament Carlos Torres, conveying Department views on the need to interpret broadly operative Paragraph 5 of UNSCR [...]	2007-05-21 11:46:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM ETTC UNSC IR SP
07MADRID977	DEMARCHE CONCERNING SPANISH AND AUSTRIAN TRANSFERS [...] No summary [...]	2007-05-21 11:57:00	Embassy Madrid	SECRET//NOFORN	PARM PREL ETTC IR AU SP
07MANAGUA1310	AMBASSADOR DELIVERS DEMARCHE ON UNSCR 1747 [...] No summary [...]	2007-05-22 21:22:00	Embassy Managua	UNCLASSIFIED	PREL PARM ETTC UNSC IR NU
07MANAGUA1431	NICARAGUA: FACING CHALLENGES IN ADDRESSING CASH [...] (SBU) Summary: On May 24, Econoff delivered reftel demarche on illicit cash couriers to representatives of the Nicaraguan inter-agency Anti-Terrorism Working Group (ATWG). ATWG representatives responded that cash couriers are an issue of growing concern in Nicaragua, but current laws and the [...]	2007-06-05 20:55:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER EFIN ETTC KTFN PREL NU
07MANAGUA2265	NICARAGUA: BLUE LANTERN 050056562 [...] On September 20, Econoff and ARSO met with Salvador Luna, owner of Armeria Magnum, at his store located in Centro Comercial, a large shopping center in Managua. In response to Reftel questions, Luna told Emboffs that he founded Armeria Magnum in 2000. Before then, Luna had worked for many y [...]	2007-10-05 16:13:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC NU
07MANAGUA2532	NICARAGUA AND SUSPENSION OF TITLE III OF THE [...] (C) Summary: Nicaragua under President Ortega, in contrast to the past three administrations, is establishing closer relations with Cuba. We expect Nicaragua to vote more consistently with Cuba. The trading relationship between the two countries has increased, but continues to be insignifica [...]	2007-12-06 18:42:00	Embassy Managua	CONFIDENTIAL	ETRD ETTC PREL CU NU
07MANAGUA2567	NICARAGUA RECEPTIVE TO U.S. CASH COURIER [...] No summary [...]	2007-12-12 20:35:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PREL PTER ASEC NU
07MANAMA168	BAHRAIN: USG CONCERN OVER ILLICIT CASH COURIERS [...] (U) NEA/ARP Office Director Alan Misenheimer and Econoff February 14 delivered reftel demarche concerning the threat posed by cash couriers and bulk cash smuggling used to finance terrorism and other illicit activity to Central Bank of Bahrain (CBB) Director of Financial Institution Supervisio [...]	2007-02-22 13:27:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PTER ETTC PREL BA CTR ECTRD
07MANAMA461	BAHRAIN: IMPLEMENTING UNSCR 1747: A BROAD [...] No summary [...]	2007-05-22 13:55:00	Embassy Manama	CONFIDENTIAL	PREL PARM ETTC BA IR REGION
07MANAMA487	BAHRAIN: ENCOURAGING COUNTRIES TO JOIN THE HCOC [...] No summary [...]	2007-05-30 13:38:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MNUC ETTC BA BILAT
07MANAMA520	BAHRAIN: IRAN SANCTIONS ACT AND REPORTS OF NATURAL GAS PROJECT [...] (C) Pol/Econ Chief June 7 delivered Ref A demarche concerning the Iran Sanctions Act and reports of a possible Bahrain-Iran natural gas project to MFA Assistant Under Secretary for Coordination and Follow Up Shaikh Abdul Aziz SIPDIS bin Mubarak Al Khalifa, noting that the Ambassador had al [...]	2007-06-07 13:48:00	Embassy Manama	CONFIDENTIAL	ETTC EPET ENRG PREL BA ECTRD
07MANAMA580	BAHRAIN: CONTINUED ARABSAT BROADCAST OF AL ZAWRAA [...] No summary [...]	2007-06-21 13:36:00	Embassy Manama	CONFIDENTIAL	ETTC PREL PTER BA REGION
07MANAMA600	MINISTER OF STATE FOR FOREIGN AFFAIRS DESCRIBES [...] (C) Summary: Minister of State for Foreign Affairs Al Baharna told the Ambassador June 27 that his recent two-day visit to Iran was introductory and came about as a result of his late 2006 appointment as minister. While in Tehran, he discussed next steps for a bilateral commission and the p [...]	2007-06-27 15:14:00	Embassy Manama	CONFIDENTIAL	PREL ETTC EPET BA IR REGION
07MANAMA873	KING HAMAD LOOKS TIRED, BUT OTHERWISE WELL; [...] (C) During his audience with the Ambassador to present credentials, King Hamad looked tired, but bore no visible signs of impairment. The audience took place around five p.m. His voice was raspy and he appeared fatigued, as one would at the end of a long day. He favored his right side, mo [...]	2007-09-12 13:11:00	Embassy Manama	CONFIDENTIAL	ENRG EPET ETTC IR PGOV PREL BA
07MANAMA922	BAHRAINI EFFORTS TO SECURE NEW NATURAL GAS [...] (C) Oil and Gas Minister Mirza told the Ambassador that gas talks with Iran are progressing. If an agreement were finalized next year, a pipeline could be built in 3-4 years. The Ambassador reminded Mirza of strong U.S. objections to any such deal; Mirza agreed that U.S. opposition would be a [...]	2007-10-04 15:24:00	Embassy Manama	CONFIDENTIAL	EPET ETTC ENRG PREL IR BA

07MANILA1017	STRENGTHENING THE CASE AGAINST THE RAJAH SOLAIMAN [...] (S/REL AUS/UK) Summary. USG cooperation has helped strengthen the Philippine initiative to seek a listing of the Rajah Solaiman Movement with the UN 1267 Committee. The Philippines intends to consult Australia, Great Britain, Japan, and Indonesia about co-sponsorship, along with the U.S. T [...]	2007-03-29 09:07:00	Embassy Manila	SECRET	PTER EFIN ETTC PREL KTFN PINR AS ID JA UK RP
07MANILA1301	PHILIPPINES SEEKING CO-SPONSORS FOR 1267 LISTING [...] (S/REL AUS/JA/UK) Summary. Philippine officials informally briefed representatives from U.S., Australian, Japanese, and British Embassies on April 23 seeking a listing of the Rajah Solaiman Movement and some of its key members with the UN 1267 Sanctions Committee and to explore possible co-sp [...]	2007-04-23 09:39:00	Embassy Manila	SECRET	PTER EFIN ETTC PREL KTFN PINR AS ID JA MY
07MANILA1772	U.S. LEADS TRILATERAL PORT SECURITY PROJECT [...] (SBU) Summary: Embassy Manila is leading a trilateral counterterrorism initiative to improve port security in the southern Philippines. Together with our Japanese and Australian partners, we conducted a security needs assessment of the Davao City and General Santos City ports, and identifie [...]	2007-05-30 10:03:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM ECON ETTC RP
07MANILA2601	THE DEPUTY SECRETARY'S MEETING WITH INDIAN EAM [...] (C) Summary: The U.S.-India relationship has entered a "new stage" in the post-123 Agreement era, Deputy Secretary Negroponte and Indian External Affairs Minister (EAM) Pranab Mukherjee agreed in an August 1 meeting on the sidelines of the ASEAN Ministerial in Manila. Addressing Indian conc [...]	2007-08-02 05:44:00	Embassy Manila	CONFIDENTIAL	ASEAN ETRD PREL PARM TSRL KNNP ETTC ENRG TRGY
07MANILA2926	TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION [...] (S) Embassy delivered reftel demarche and background paper to Philippine Anti-Money Laundering Council Compliance and Investigation Head Richard Funk on August 29. Funk agreed to relay the information to other members of the Council and inform us of any responses. KENNEY [...]	2007-08-29 05:32:00	Embassy Manila	SECRET	KTFN EFIN PTER ETTC PREL RP
07MANILA3148	EXBS: INVITATION FOR GRP OFFICIALS TO PARTICIPATE IN [...] Econ officers invited four Philippine Government officials to participate in training at the University of Georgia's Center for International Trade and Security (UGA-CITS) Export Control Academy, October 1-12, 2007 as per reftel. The invited officials named in reftel who could not participate [...]	2007-09-18 01:47:00	Embassy Manila	UNCLASSIFIED	ETTC PARM PREL KSTC RP
07MANILA3707	PHILIPPINE RSM 1267 NOMINATION [...] (S) Summary: Philippine National Intelligence Coordinating Agency (NICA) Director General Cesar Garcia told emboffs at a November 16 meeting that the Philippines had submitted three months ago its nomination package to the United Nations 1267 Committee to designate the Rajah Solaiman Movemen [...]	2007-11-19 08:29:00	Embassy Manila	SECRET	EFIN ETTC PTER UNSC RP
07MANILA3804	PHILIPPINES-CUBA ECONOMIC TIES ARE MINIMAL [...] (C) Below are Post's responses to Department's questions about Philippine economic policies and actions with respect to Cuba. The following paragraph numbers are keyed to the points in paragraph 5 of reftel: A. (C) Post is not aware of any investments in Cuba by Philippine businesses. [...]	2007-12-03 02:57:00	Embassy Manila	CONFIDENTIAL	ETRD ETTC PREL RP CU
07MANILA3891	UPDATING INFORMATION FOR TERRORISM FINANCE [...] No summary [...]	2007-12-11 01:06:00	Embassy Manila	UNCLASSIFIED	KTFN EFIN ETTC PTER
07MANILA781	TERRORISM FINANCE: PHILIPPINE GOVERNMENT READY TO [...] (U) This is an action message -- see para 8. 2. (S) SUMMARY. The Philippine government is ready to move soon on listing the Rajah Solaiman Movement and a selected number of its members with the UN 1267 Sanctions Committee. The National Intelligence Coordinating Agency has prepared a sepa [...]	2007-03-09 08:25:00	Embassy Manila	SECRET	PTER EFIN ETTC PREL KTFN RP
07MASERU211	HCOC: LESOTHO'S RESPONSE [...] (SBU) Ambassador delivered reftel talking points concerning the Hague Code of Conduct (HCOC) on Missile Non-Proliferation to Lesotho's new Minister of Foreign Affairs Kenneth Tsekoa on April 4, although they had been delivered as previously noted in Ref (B). Tsekoa found the specific example [...]	2007-04-04 15:40:00	Embassy Maseru	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC MTCRE KSCA LT
07MEXICO1119	TERRORIST FINANCE: MEXICAN OFFICIAL DISCUSSES [...] (SBU) The head of Mexico's Financial Intelligence Unit (FIU),Luis Urrutia, called Econoff on March 5, 2007 about the non-paper she sent him on illicit cash couriers (Refs A and B). Urrutia told Econoff that Mexico understands the threats associated with illicit cash courier activity and that [...]	2007-03-06 14:20:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER MX
07MEXICO12	ISNA SANCTIONS NOTIFICATION DEMARCHE DELIVERED [...] No summary [...]	2007-01-03 21:36:00	Embassy Mexico	SECRET//NOFORN	PARM MTCRE PREL MNUC ETTC MX
07MEXICO2651	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. There are small exchange programs between the two countries. Mexico continues to promote respect for human [...]	2007-05-23 22:11:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ETTC PREL CU MX
07MEXICO2723	DEMARCHE DELIVERED: IMPLEMENTING UNSCR 1747 [...] No summary [...]	2007-05-25 21:11:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM ETTC UNSC IR MX
07MEXICO2804	DEMARCHE DELIVERED: PROPOSED ARMS TRADE TREATY [...] (SBU) Poloff delivered reftel demarche on May 31 to the Foreign Secretariat's (SRE's) Deputy Director General for UN-Related Security and Legal Issues Julian Juarez Cardenas. Juarez said the GOM is aware of U.S. opposition to the UN-proposed Arms Trade Treaty (ATT). Mexico views the U.S. as a [...]	2007-05-31 22:11:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC UNDC PARM MX
07MEXICO389	RESPONSE TO BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] No summary [...]	2007-01-25 22:47:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC MX
07MEXICO5793	TERRORIST FINANCE: MEXICO CITY'S RESPONSE TO [...] (SBU) This cable is Mexico City's response to Ref A. -- Status of laws specifically criminalizing bulk cash smuggling, and key elements of those laws 2. (SBU) The Government of Mexico continues efforts to implement an anti-money laundering program according to international standards such [...]	2007-11-09 18:57:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER MX
07MEXICO6005	MEXICO REVIEW FOR SUSPENSION OF TITLE III OF [...] (U) Post supports continued waiver of Title III provisions of the Libertad Act for Mexico. The Government of Mexico (GOM) is optimistic that a debt settlement with Cuba will be reached in the near future. There are small exchange programs between the two countries. Mexico continues to promot [...]	2007-12-03 20:17:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ETTC PREL CU MX
07MEXICO6099	TERRORISM FINANCING COORDINATING OFFICERS IN [...] (SBU) As per reftel's request, the Terrorism Finance Coordination Officer (TFCO) at Embassy Mexico City is Manuel Larragoity, Deputy Attache for DHS/ICE. He may be reached at (52-55) 5080-2384 or via e-mail at manuel.larragoity@dhs.gov. 2. (SBU) Post TFCO Deputy is Laura M. Lausier, Economi [...]	2007-12-11 14:03:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER MX
07MEXICO824	UNSCR 1737 DEMARCHE [...] No summary [...]	2007-02-16 23:19:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL KNNP EFIN ETTC IR MX
07MEXICO961	TERRORIST FINANCE: EMBASSY RAISED PROBLEM OF [...] No summary [...]	2007-02-26 21:54:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER MX
07MINSK1026	TERRORISM FINANCE COORDINATION OFFICER [...] No summary [...]	2007-12-14 16:23:00	Embassy Minsk	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PTER KTFN BO
07MINSK422	BELARUS: LIBERTAD ACT [...] (SBU) Although the frequency of high-level contacts between Belarus and Cuba has subsided in 2007, the GOB continues to hope to build economic ties with Cuba, strongly supports the Cuban government, and has no interest in promoting democracy, human rights or free market reform. End summary. [...]	2007-05-22 05:54:00	Embassy Minsk	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ETTC PREL BO CU
07MINSK642	ISA DEMARCHE DELIVERED, IRANIAN FM VISITS MINSK [...] (SBU) On July 20, Acting Pol/Econ Chief delivered reftel points to Oleg Anisimov, Counselor in the North American Division. Anisimov promised to pass the information along to the Asia-Africa Department and the International Organizations Department. He also offered to attempt to facilitate a m [...]	2007-07-25 10:22:00	Embassy Minsk	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL ENRG EPET IR BO
07MINSK685	ISA DEMARCHE: MFA FURTHER DETAILS GOB POSITION [...] (C) MFA officials presented DCM further points in response to the demarche on the Iran Sanctions Act August 7. They claimed Belarusneft's oil exploration in Iran would not violate international norms, and noted that Western investors, including oil companies, are already engaged in Iran. The [...]	2007-08-09 12:54:00	Embassy Minsk	CONFIDENTIAL	ETTC PREL ENRG EPET IR BO
07MINSK738	GOB DISPUTES U/S BURNS' STATEMENTS ON BELARUSIAN [...] (C) On August 28, Director of the MFA's North America office Sergey Sergeyev, accompanied by Counselor Andrey Rzheuskiy, presented to Charge and Acting Pol/Econ Chief the GOB's official reaction to Under Secretary Burns' characterization during a August21 Radio Free Europe/Radio Liberty interv [...]	2007-08-28 12:18:00	Embassy Minsk	CONFIDENTIAL	PREL ETTC BO IR
07MINSK850	VENEZUELA ARMS SHIPMENTS DEMARCHE DELIVERED TO [...] (S) On October 2, Ambassador delivered points from reftel to Valentin Rybakov, Foreign Policy Advisor to President Lukashenko. Rybakov noted the points, and responded only by asking if the U.S. Government expresses such concerns to other governments as well, mentioning Russia in particular, o [...]	2007-10-05 16:31:00	Embassy Minsk	SECRET	PARM PREL MASS ETTC RS VE BO
07MINSK889	MFA REPLIES TO IRAN DEMARCHES (ILSA) [...] (C) Summary: On October 22, the Head of the MFA's North America Department Sergey Sergeyev met with the DCM to discuss a host of topics, chief among them issues related to Belarusian relations with Iran. While little new information was offered, Sergeyev's approach enabled the DCM to deliver [...]	2007-10-22 16:38:00	Embassy Minsk	CONFIDENTIAL	ETTC ENRG EFIN MNUC IR BO
07MINSK946	BELARUS PROTESTS EXPANDED USG SANCTIONS [...] (SBU) Deputy FM Viktor Gaysyonok summoned Ambassador November 15 to protest the recent listing of Belarusian petrochemical giant Belneftekhim by Treasury's Office of Foreign Asset Control (OFAC). Gaysyonok read the text of a diplomatic note (see text para 5) stating in part that the OFAC measu [...]	2007-11-15 16:26:00	Embassy Minsk	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PHUM PREL PINR ETTC BO
07MINSK984	BELARUS - LIBERTAD ACT [...] (SBU) Although the frequency of high-level contacts between Belarus and Cuba has subsided since 2006, the GOB continues to build economic relations with Cuba (ref B). It has consistently offered the Cuban regime strong support and has no interest in promoting democracy, human rights or free m [...]	2007-11-30 14:51:00	Embassy Minsk	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ETRD PREL BO CU
07MONROVIA579	LIBERIA: DEMARCHE ON HCOC "INREACH" - ENCOURAGING [...] (SBU) Embassy delivered reftel demarche May 16 to Ministry of Foreign Affairs Acting Minister for American Affairs Moiba Fofana. Fofana said he would brief Minister of Foreign Affairs George Wallace on the demarche. 2. (SBU) Fofana requested the full text of the Hague Code of Conduct (HCOC [...]	2007-05-17 10:05:00	Embassy Monrovia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MNUC KSCA ETTC TSPA MTCRE LI
07MONROVIA590	LIBERIA DEMARCHE: IMPLEMENTING UNSCR 1747 AND [...] (SBU) Embassy delivered reftel demarche May 18 to Ministry of Foreign Affairs Acting Minister for American Affairs Moiba Fofana. Fofana had no substantive response. Mazel [...]	2007-05-18 15:51:00	Embassy Monrovia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM ETTC UNSC IR LI
07MONTEVIDEO483	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 [...]	2007-05-16 20:04:00	Embassy Montevideo	CONFIDENTIAL	ETRD ETTC PREL CU UY
07MONTEVIDEO992	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 [...]	2007-11-26 15:53:00	Embassy Montevideo	CONFIDENTIAL	ETRD ETTC PREL CU UY
07MONTREAL302	Blue Lantern Level 3: Pre-License Check on Application [...] (SBU) Conoff contacted Rheinmetall Canada headquarters in St-Jean-sur-Richelieu, Quebec. All officials contacted were helpful and forthcoming, and though they had not been contacted by the Mission in the past, understood the purpose of our questions. 2. Natalie Nantel, Transport Coordinator [...]	2007-07-25 14:28:00	Consulate Montreal	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC NL CA TU GM NO
07MOSCOW1005	RUSSIAN INDIVIDUAL'S EFFORTS TO BROKER SALE OF [...] (S) On March 9, we discussed reftel information with Sergey Petlyakov, Director of the Foreign Ministry's Arms Technology and Transfer Policy Section in the Department for Disarmament and Security Affairs. Petlyakov said he was unaware of any arms broker named Arkadiy Vinogradov or efforts t [...]	2007-03-09 16:36:00	Embassy Moscow	SECRET	PARM PREL ETTC MTCR KSCA RS SY
07MOSCOW1026	FOLLOW-UP DEMARCHE TO RUSSIA ON ARMS COOPERATION [...] (S) Sergey Petlyakov, Director of the Foreign Ministry's Arms Technology and Transfer Policy Section in the Department for Disarmament and Security Affairs, told us March 9 that he would raise Ref B information within the GOR's interagency community and get back to us on Russian arms cooperati [...]	2007-03-12 13:00:00	Embassy Moscow	SECRET	PREL PARM ETTC RS SY SU IR
07MOSCOW109	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 [...]	2007-01-16 09:00:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW1098	RUSSIA ENERGY: MORE ON LUKOIL AND IRAN AND THE ISA [...] (C) In response to reftel A, we have raised our concerns about Lukoil's investment in the Anaran field with Acting Foreign Minister Andrey Denisov and Lukoil President Alekperov. In a March 12 meeting with Deputy Energy Secretary Sell (septel),Alekperov reiterated his clear SIPDIS underst [...]	2007-03-14 14:09:00	Embassy Moscow	CONFIDENTIAL	EPET ENRG ETTC PREL IR NO RS
07MOSCOW110	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 [...]	2007-01-16 09:01:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW111	EXTRANCHECK: PRE-LICENSE CHECK: JSC DIGAZ, [...] 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, JSC Digaz, Moscow, Russia. The company is listed on BIS license appl [...]	2007-01-16 09:01:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW112	EXTRANCHECK: PRE-LICENSE CHECK: JSC VREMYA- [...] 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, JSC Vremya-Ch, Nizhny Novgorod, Russia. The company is listed on BIS [...]	2007-01-16 09:01:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW1382	EXTRANCHECK: POST-SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel 1 requested a Post-shipment verification to determine the legitimacy and reliability of the end- user, Infopulse-Ukraine, Kiev, Ukraine. The company is listed [...]	2007-03-29 12:51:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW1383	EXTRANCHECK: POST-SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel 1 requested a Post-shipment verification to determine the legitimacy and reliability of the end- user, Elvatech Ltd, Kiev, Ukraine. The company is listed on a [...]	2007-03-29 12:51:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW1413	RUSSIA TO REVIEW TALIBAN LIST [...] No summary [...]	2007-03-30 10:35:00	Embassy Moscow	CONFIDENTIAL	AF RS EFIN ETTC KTFN PGOV PREL PTER UNSC
07MOSCOW1535	IRAN: SANCTIONS IMPLEMENTATION DECREE STUCK IN [...] (C) We raised implementation of UNSCR 1747 Sanctions against Iran with Petr Illichev, Senior Counselor of the MFA's International Organizations Department. Illichev reconfirmed that Russia intended to move ahead to comply with the provisions of UNSCR 1747 using existing legal authorities, b [...]	2007-04-06 11:00:00	Embassy Moscow	CONFIDENTIAL	PREL PARM EFIN ETTC IR RS
07MOSCOW1718	EXTRANCHECK: POST-SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel 1 requested a Post-shipment verification to determine the legitimacy and reliability of the end- user, Tactica Ltd., Moscow, Russia. The company is listed on B [...]	2007-04-16 11:08:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW1719	EXTRANCHECK: POST-SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel 1 requested a Post-shipment verification to determine the legitimacy and reliability of the end- user, Tactica Ltd., Moscow, Russia. The company is listed on B [...]	2007-04-16 11:08:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW1720	EXTRANCHECK: POST-SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel 1 requested a Post-shipment verification to determine the legitimacy and reliability of the end- user, Tactica Ltd., Moscow, Russia. The company is listed on B [...]	2007-04-16 11:09:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW1721	EXTRANCHECK: PRE-LICENSE CHECK: NOVIKOVA [...] 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, Novikova Irina PBOUL firm, Moscow, Russia. The company is listed on [...]	2007-04-16 11:09:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW1722	EXTRANCHECK: PRE-LICENSE CHECK: FSUE [...] 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, FSUE Germanium, Krasnoyarsk, Russia. The company is listed on BIS li [...]	2007-04-16 11:09:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW1723	EXTRANCHECK: PRE-LICENSE CHECK: VITALIY [...] 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, Vitaliy Shevchenko, Kremenchuk, Ukraine. The company is listed on BI [...]	2007-04-16 11:10:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW1724	EXTRANCHECK: PRE-LICENSE CHECK: JSC [...] 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, JSC Sredneuralsky Copper Smelter Plant, Sverdlovsk Region, Revda, Ru [...]	2007-04-16 11:10:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW1866	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, Sevmorneftegeofizika, Murmansk, Russia. The company is listed on BIS [...]	2007-04-23 12:33:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW2045	EXTRANCHECK: POST-SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel 1 requested a post-shipment verification to determine the legitimacy and reliability of the end- user, Bochvar All-Russian Scientific Research Institute for In [...]	2007-05-04 10:38:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW2046	EXTRANCHECK: POST-SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel 1 requested a Post-shipment verification to determine the legitimacy and reliability of the end- user, TASC-T, Moscow, Russia. The company is listed on BIS lic [...]	2007-05-04 10:38:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW2074	EXTRANCHECK: PRE-LICENSE CHECK: PERM MOTOR [...] 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, Perm Motor Factory, Perm, Russia. The company is listed on BIS licen [...]	2007-05-07 08:33:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW2206	RUSSIA: COMMUNICATIONS SECTOR AT A CROSSROADS [...] (C) SUMMARY: The information and communications technology sector is the most vibrant in the Russian economy, demonstrating double digit growth year to year since 2000 and contributing more than five percent to total GDP in 2006. Despite the prospect of surging expansion of the IT sector base [...]	2007-05-14 03:19:00	Embassy Moscow	CONFIDENTIAL	ECPS ECON EFIN EINT ETTC PGOV PINR PREL RS
07MOSCOW2253	RUSSIA ON REVIVAL OF ISLAMIC HERITAGE SOCIETY [...] (C) Post delivered reftel points on the Revival of Islamic Heritage Society (RIHS) to the MFA's Department of International Organizations and the Department of New Threats and Challenges. Vladimir Prokhorov, Senior Legal Advisor in the Department of New Threats and Challenges, responded that [...]	2007-05-15 14:27:00	Embassy Moscow	CONFIDENTIAL	PTER KTFN EFIN ETTC PREL ECON RS
07MOSCOW2333	RUSSIA COOL TO U.S. PROPOSAL TO EXPAND AND EXTEND [...] (SBU) On May 16 we delivered REFTEL points on the U.S. proposal to expand and extend the G-8 Global Partnership (GP) to Valeriy Biryukov, Head of the GP Section in the MFA's Department of Security and Disarmament Affairs, and his assistant Tatyana Balykina. Biryukov and Balykina had just retu [...]	2007-05-18 14:50:00	Embassy Moscow	CONFIDENTIAL	PARM PREL ETTC KNNP CBW TRGY RS
07MOSCOW237	EXTRANCHECK: PRE-LICENSE CHECK: OOO "MODERN [...] 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, OOO "Modern Optical Technologies", Moscow, Russia. The company is li [...]	2007-01-22 07:47:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW238	EXTRANCHECK: PRE-LICENSE CHECK: JSC KASHIRSKY [...] 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, JSC Kashirsky Electrical Network, Kashira, Moscow, Russia. The compa [...]	2007-01-22 07:48:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW2437	IRAN AND DPRK: IMPLEMENTING UN SANCTIONS [...] (C) We discussed Russia's implementation of UNSCR 1737 and 1747 on May 24 with Vladimir Safronkov, Chief of the MFA's UN Political Affairs Section. Drawing from ref A, we urged that Russia take a broad definition of OP 5 of UNSCR 1747 regarding "arms and related materiel." Safronkov noted [...]	2007-05-24 14:07:00	Embassy Moscow	CONFIDENTIAL	PREL PARM ETTC UNSC IR KN RS
07MOSCOW250	EXTRANCHECK: PRE-LICENSE CHECK: OOO "MODERN [...] 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, OOO "Modern Optical Technologies", Moscow, Russia. The company is li [...]	2007-01-22 12:02:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW256	EXTRANCHECK: POST-SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel 1 requested a Post-shipment verification to determine the legitimacy and reliability of the end- user, Russian Federal Research and Technological Institute of [...]	2007-01-23 08:15:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW2685	EXTRANCHECK: POST-SHIPMENT VERIFICATION: RASSIAN ACADEMY OF [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel 1 requested a Post-shipment verification to determine the legitimacy and reliability of the end-user, Russian Academy of Sciences (RAS) Institute of Solid State [...]	2007-06-06 12:20:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW2686	EXTRANCHECK: PRE-LICENSE CHECK: JSC NORTH WESTCOM, ST. [...] 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, JSC North Westcom, St. Petersburg, Russia. The company is listed on BI [...]	2007-06-06 12:20:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW2755	IRAN: IDENTIFICATION INFORMATION FOR GENERAL [...] No summary [...]	2007-06-08 14:45:00	Embassy Moscow	SECRET	PREL PARM ETTC RS
07MOSCOW296	DPRK: MFA ON ENFORCING UNSCR 1718 [...] (C) We discussed ref A request that Russia take steps under UNSCR 1718 to inspect flights and cargo of proliferation concern from the DPRK on January 23 with Vladimir Safronkov, Chief of the UN Political Affairs Section in the MFA's International Organizations Department. We also highlighte [...]	2007-01-24 14:14:00	Embassy Moscow	CONFIDENTIAL	PREL KNNP PARM MNUC ETTC KN RS
07MOSCOW2985	USE OF RUSSIAN HELOS IN DARFUR RAISED WITH MFA [...] (S) SUMMARY: The DCM and other Embassy officers have raised new evidence of the reported use of Russian helicopters in Darfur with mutliple MFA officials June 13-19. MFA officials questioned the veracity of our information, but they agreed to look into US concerns, including end-use checks [...]	2007-06-20 11:57:00	Embassy Moscow	SECRET	MARR ETTC PREL PARM RS SU
07MOSCOW3025	RUSSIA INFORMED OF US POLICY ON LETHAL MILITARY [...] (S) We briefed Sergey Vershinen, Director of the Foreign Ministry's Middle East and North Africa Department, on reftel policy on exports of lethal military equipment to Libya, and we followed up June 19 with Sergey Petlyakov, Director of the Arms Technology and Transfer Policy office in the MF [...]	2007-06-21 13:35:00	Embassy Moscow	SECRET	PARM PREL ETTC RS LY
07MOSCOW3063	EXTRANCHECK: PRE-LICENSE CHECK: JSC [...] 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, JSC Pribor.ru, Moscow, Russia. The company is listed on BIS license [...]	2007-06-25 12:23:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW3064	EXTRANCHECK: PRE-LICENSE CHECK: VYACHESLAV [...] 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, Vyacheslav Filinov, Moscow, Russia. The company is listed on BIS lic [...]	2007-06-25 12:23:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW3074	EXTRANCHECK: PRE-LICENSE CHECK: A) D368267 [...] 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, JSC Mikron, Zelenograd, Russia. The company is listed on BIS license [...]	2007-06-25 13:07:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW3075	EXTRANCHECK: PRE-LICENSE CHECK: DMITROVSKY [...] 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, Dmitrovsky Electricity network, Dmitrov, Russia. The company is list [...]	2007-06-25 13:08:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW3145	EXTRANCHECK: PRE-LICENSE CHECK: DMITROVSKY [...] 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, Dmitrovsky Electricity network, Dmitrov, Russia. The company is list [...]	2007-06-28 08:12:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW321	RUSSIAN ENERGY: LUKOIL UPDATE ON ANARAN [...] (SBU) On January 19, post received a status report from Lukoil on the Anaran project in Iran. The following is an unofficial Embassy translation of the original Russian text. 2. (SBU) Begin text: "The Anaran Project Status (as of 17 Jan 2007) A service contract regarding exploration a [...]	2007-01-25 15:21:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ECON ENRG EPET RS IR NO
07MOSCOW3317	EXTRANCHECK: POST-SHIPMENT VERIFICATION: NST [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel 1 requested a Post-shipment verification to determine the legitimacy and reliability of the end- user, NST OMZ Research Center for EOM, Moscow, Russia. The com [...]	2007-07-09 03:54:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW3318	EXTRANCHECK: POST-SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel 1 requested a post-shipment verification to determine the legitimacy and reliability of the end- user, Russian Federal Nuclear Center (VNIITF),Institute of Te [...]	2007-07-09 03:55:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW3319	EXTRANCHECK: PRE-LICENSE CHECK: RIRT (RUSSIAN [...] 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, RIRT, St. Petersburg, Russia. The company is listed on BIS license a [...]	2007-07-09 04:07:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW3489	EXTRANCHECK: POST-SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel 1 requested a Post-shipment verification to determine the legitimacy and reliability of the end- user, State Joint-Stock Railway Company, Tashkent, Uzbekistan. [...]	2007-07-17 12:27:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW3490	EXTRANCHECK: POST-SHIPMENT VERIFICATION: JSC [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel 1 requested a Post-shipment verification to determine the legitimacy and reliability of the end- user, JSC Uzbektelecom, Tashkent, Uzbekistan. The company is l [...]	2007-07-17 12:28:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW3592	EXTRANCHECK: PRE-LICENSE CHECK: MICRAN, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel 1 requested a Pre-license check to determine the legitimacy and reliability of the end-user, (A) and (B) Micran, Tomsk, Russia. The company is listed on BIS li [...]	2007-07-23 11:43:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW3737	RUSSIAN MFA DISMISSES REPORTS OF MILITARY AIRCRAFT [...] No summary [...]	2007-07-31 16:24:00	Embassy Moscow	CONFIDENTIAL	ETTC PREL MCAP IR RS
07MOSCOW3746	EXTRANCHECK: PRE-LICENSE CHECK: 1ST FIRE [...] 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, 1st Fire Brigade, Krasnoyarsk, Russia. The company is listed on BIS [...]	2007-08-01 08:48:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW3837	EXTRANCHECK: PRE-LICENSE CHECK: SECURITY [...] 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, Security Company Fakel Ost Ltd., Balashikha, Moscow Region, Russia. [...]	2007-08-06 08:45:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW3838	EXTRANCHECK: PRE-LICENSE CHECK: SECURITY [...] 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, Security Company Fakel Ost Ltd., Balashikha, Moscow Region, Russia. [...]	2007-08-06 08:45:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW3921	EXTRANCHECK: POST-SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel 1 requested a Post-shipment verification to determine the legitimacy and reliability of the end- user, Moscow State University, Institute of Nuclear Physics, D [...]	2007-08-10 10:34:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW3976	EXTRANCHECK: POST-SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel 1 requested a Post-shipment verification to determine the legitimacy and reliability of the end- user, Joint Institute for Nuclear Research, Dubna, Moscow Obla [...]	2007-08-14 13:31:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW3977	EXTRANCHECK: PRE-LICENSE CHECK: TIE PELENG [...] 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, TIE Peleng Ltd, Nizhny Novgorod, Russia. The company is listed on BI [...]	2007-08-14 13:46:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW402	RUSSIANS DEFEND ARMS TRANSFERS TO IRAN, SYRIA [...] (S) SUMMARY: Visiting Moscow January 18-19, EUR/PRA Director Anita Friedt told Foreign Ministry officials that increased Russian transparency on arms transfers to sensitive countries could lessen the possibility of sanctions under U.S. law. Washington was willing to work with the Russian si [...]	2007-01-31 14:22:00	Embassy Moscow	SECRET	PARM MCAP PREL ETTC RS
07MOSCOW4189	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON [...] (U) Reftel requested a pre-license check to confirm the bona fides of the World of Arms company, the foreign consignee listed in the license applications detailed in the DTC Case 050052700. The commodities in question are 30 Model 597 Semi Auto rifles, .22 cal W/Scope and 20 Model 700 Bolt A [...]	2007-08-28 06:06:00	Embassy Moscow	UNCLASSIFIED	ETTC KOMC RS
07MOSCOW4263	EXTRANCHECK: POST-SHIPMENT VERIFICATION: JSC [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel 1 requested a Post-shipment verification to determine the legitimacy and reliability of the end- user, JSC Institute Engineering Science Ural Branch RAS, Yekat [...]	2007-08-30 09:25:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW4264	EXTRANCHECK: POST-SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel 1 requested a Post-shipment verification to determine the legitimacy and reliability of the end- user, Kamensk-Uralsky City Administration, Kamensk- Uralsky, R [...]	2007-08-30 09:26:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW4267	EXTRANCHECK: PRE-LICENSE CHECK: SPECIAL [...] 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, Special Purpose Center of FSB, Moscow, Russia. The company is listed [...]	2007-08-30 09:53:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW4410	TERRORIST FINANCE: SAUDI FIVE PRE-NOTIFICATION [...] No summary [...]	2007-09-07 12:53:00	Embassy Moscow	SECRET	KTFN PTER ETTC PREL RS
07MOSCOW4424	EXTRANCHECK: PRE-LICENSE CHECK: LLC NORDIX, [...] 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, LLC Nordix, Moscow, Russia. The company is listed on BIS license app [...]	2007-09-10 10:00:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW4453	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON [...] (U) Reftel requested a pre-license check to confirm the bona fides of FNPZ NefteGazAeroKosmos Ltd., the foreign end-user and NPO Geophizika-NV, the foreign consignee listed on application 050056021. The commodities in question are 10 NV-2AMA White filters (216mm x 168mm x 3mm) (NVIS filters) [...]	2007-09-11 05:44:00	Embassy Moscow	UNCLASSIFIED	KOMC ETTC RS
07MOSCOW4524	MTCR PROPOSALS AND WHITE PAPER DELIVERED [...] No summary [...]	2007-09-14 11:25:00	Embassy Moscow	CONFIDENTIAL	ETTC FR KSCA MT MTCRE PARM PREL

07MOSCOW4555	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 Railways, Moscow, Russia. The company is listed on BIS licens [...]	2007-09-17 10:53:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW4584	RUSSIAN RESPONSE ON UAVS TO SYRIA AND [...] (S) Russian MFA Office of Disarmament and Security Affairs (DVBR) passed us a non-paper September 12 (faxed to EUR/RUS, informal translation in paragraph 3) in response to ref a and b demarches on the possible sale of UAVs to Syria and nanotechnology cooperation with Iran. DVBR officer Alexand [...]	2007-09-18 10:03:00	Embassy Moscow	SECRET	ETTC IR KSCA MTCRE PARM PREL RS SY
07MOSCOW4728	MTCR: UAV/CRUISE MISSILE PROPOSAL DELIVERED [...] No summary [...]	2007-09-26 15:06:00	Embassy Moscow	CONFIDENTIAL	ETTC KSCA PARM PREL
07MOSCOW4897	RUSSIAN DFM KISLYAK: IRAN, MD, CFE, ARMS [...] (C) Summary: In an October 4 meeting with the Ambassador, DFM Kislyak staked out familiar positions on missile defense, arguing that U.S. insistence on radar and interceptor facilities in the Czech Republic and Poland meant the 2 2 delegations would "talk past each other" and accusing the U [...]	2007-10-05 09:57:00	Embassy Moscow	SECRET	PREL PGOV PARM EAID MASS ETTC RU SY IR IZ
07MOSCOW4957	EXTRANCHECK: POST-SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel 1 requested a Post-shipment verification to determine the legitimacy and reliability of the end- user, Kaluga Brewer Company (Russian abbreviation KPK),Kaluga [...]	2007-10-11 12:10:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW4958	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ST. [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel 1 requested a Post-shipment verification to determine the legitimacy and reliability of the end- user, St. Petersburg Physics and Tech Center for Research and [...]	2007-10-11 12:11:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW4959	EXTRANCHECK: PRE-LICENSE CHECK: MIREA 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, MIREA State University, Moscow, Russia. The company is listed on BIS [...]	2007-10-11 12:11:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW4960	EXTRANCHECK: PRE-LICENSE CHECK: (A) AND (B) [...] 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) and (B) Kalibr 2001, Vidnoe City, Moscow, Russia. The company is [...]	2007-10-11 12:11:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW5047	MTCR NONPAPERS PASSED [...] No summary [...]	2007-10-18 07:23:00	Embassy Moscow	SECRET	ETTC FR KSCA MTCRE PARM PREL RS TSPA
07MOSCOW51	RUSSIA REACTS NEGATIVELY TO IMPOSITION OF ISNPA [...] (C) SUMMARY: Russia's first official public reaction was calmly negative to the December 28 imposition of sanctions against four Russian entities under the Iran-Syria Non-Proliferation Act. The Foreign Ministry characterized the U.S. action as an "illegal" effort to extend U.S. law to the a [...]	2007-01-10 13:46:00	Embassy Moscow	CONFIDENTIAL	PARM MTCR PREL MNUC ETTC RS
07MOSCOW5148	EXTRANCHECK: PRE-LICENSE CHECK: SRI [...] 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, SRI Biomedicinskoy Khimii im. V.N.Orekhovicha, Moscow, Russia. The c [...]	2007-10-25 12:12:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW5643	DEMARCHES DELIVERED ON IRAN, GTMO DETAINEE [...] (C) On December 3, DCM demarched MFA North America Department Director Igor Neverov on Iranian attempts to procure equipment with nuclear weapons applications through a Russian firm, underscoring that the specialized cameras are possibly controlled by the Nuclear Suppliers Group (ref A). DCM [...]	2007-12-03 14:44:00	Embassy Moscow	CONFIDENTIAL	PREL MARR MNUC PARM ETTC IR RS
07MOSCOW5698	EXTRANCHECK: PRE-LICENSE CHECK: ROSTOVSKIY [...] 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, Rostovskiy NII Radiosvyazi, Rostov-on-Don, Russia. The company is li [...]	2007-12-04 14:13:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW5699	EXTRANCHECK: PRE-LICENSE CHECK: MIREA 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, MIREA State University, Moscow, Russia and intermediate consignee Br [...]	2007-12-04 14:13:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW5729	EXTRANCHECK: POST-SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel 1 requested a Post-shipment verification to determine the legitimacy and reliability of the end- user, Romona Inc., Yuzhno-Sakhalinsk, Russia. The company is l [...]	2007-12-06 13:18:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW5752	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, Kavkaztransgaz, Stavropol, Russia. The company is listed on BIS lice [...]	2007-12-07 13:30:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW5753	EXTRANCHECK: POST-SHIPMENT VERIFICATION: IT- [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel 1 requested a Post-shipment verification to determine the legitimacy and reliability of the end- user, IT-Diagnostica, Moscow, Russia. The company is listed on [...]	2007-12-07 13:31:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW5819	EMBASSY MOSCOW'S TERRORISM FINANCE COORDINATION [...] Embassy Moscow's Terrorism Finance Coordination Officer is: Kathleen Doherty, Deputy Minister-Counselor for Economic Affairs, 7 (495) 728-5179, DohertyKX@state.sgov.gov, DohertyKA@state.gov. 2. The Deputy Terrorism Finance Coordination Officer is Clayton Hays, Financial Economist, 7 (49 [...]	2007-12-14 13:19:00	Embassy Moscow	UNCLASSIFIED	EFIN ETTC PTER KTFN RS
07MOSCOW666	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, Kirishinefteorgsintez, Kirishi, Russia. The company is listed on BIS [...]	2007-02-15 14:00:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW667	EXTRANCHECK: PRE-LICENSE CHECK: WORLD HUNTING [...] 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, World Hunting Technology Ltd., St. Petersburg, Russia. The company i [...]	2007-02-15 14:01:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW668	EXTRANCHECK: PRE-LICENSE CHECK: ARGON LLC, [...] 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, Argon LLC, Balakovo, Russia. The company is listed on BIS license ap [...]	2007-02-15 14:01:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW669	EXTRANCHECK: PRE-LICENSE CHECK: ENERGOCASCAD, [...] 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, Energocascad, Moscow, Russia. The company is listed on BIS license a [...]	2007-02-15 14:01:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW670	EXTRANCHECK: POST-SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel 1 requested a Post-shipment verification to determine the legitimacy and reliability of the end- user, Eurochim Spb, St. Petersburg, Russia. The company is lis [...]	2007-02-15 14:02:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW754	IRAN: SANCTIONS DECREE SUBJECT OF INTERAGENCY [...] (C) We discussed reftel requests regarding implementation of UNSCR 1737 (Iran) with Vladimir Safronkov, Chief of the UN Political Affairs Section in the MFA's International Organizations Department. Safronkov told us that a draft presidential decree necessary to implement the sanctions regim [...]	2007-02-21 13:03:00	Embassy Moscow	CONFIDENTIAL	PREL PARM KNNP EFIN ETTC KTFN IR RS
07MOSCOW86	EXTRANCHECK: PRE-LICENSE CHECK: JSC VREMYA- [...] 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, JSC Vremya-Ch, Nizhny Novgorod, Russia. The company is listed on BIS [...]	2007-01-12 08:23:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW87	EXTRANCHECK: PRE-LICENSE CHECK: JSC DIGAZ, [...] 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, JSC Digaz, Moscow, Russia. The company is listed on BIS license appl [...]	2007-01-12 08:24:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MOSCOW982	EXTRANCHECK: PRE-LICENSE CHECK: IGOR [...] 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, Igor Kochemasov, Nizhny Novgorod, Russia. The party is listed on BIS [...]	2007-03-09 07:18:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
07MUMBAI111	STAFFDEL FITE GIVES DAE OPTMISTIC OUTLOOK FOR 123 AGREEMENT [...] (SBU) Congress will support any 123 Agreement that complies with U.S. law, House Foreign Affairs Committee staffers David Fite and Douglas Seay told Dr. Ravi Grover of the Department of Atomic Energy (DAE) on February 23. Grover asked several questions about the 123 Agreement's prospects in Co [...]	2007-02-24 11:10:00	Consulate Mumbai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PARM TSPL KNNP ETTC ENRG TRGY IN
07MUMBAI195	CODEL LOWEY SIGNALS CONGRESSIONAL SUPPORT FOR NUCLEAR DEAL [...] (SBU) In a meeting with the Nuclear Power Corp. of India (NPCIL),Codel Lowey expressed general support for the planned U.S.-India civil nuclear cooperation, yet cited concerns that members of Congress still have about the deal. Congressman Edward Royce told the NPCIL leadership that India mus [...]	2007-04-12 11:21:00	Consulate Mumbai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PARM TSPL KNNP ETTC ENRG TRGY IN
07MUMBAI200	DEMARCHE ON UNSCR 1747 [...] (C) ConGen Mumbai contacted the Reserve Bank of India (RBI) to determine what steps it had taken pursuant to India's obligations under United Nations Security Council Resolution 1747 - to freeze the assets of Bank Sepah (Iran). Prashant Saran, the RBI's Chief General Manager, told us that RBI [...]	2007-04-13 10:53:00	Consulate Mumbai	CONFIDENTIAL	ETTC KNNP PARM IR IN
07MUNICH347	BLUE LANTERN LEVEL 3: FIRM REFUSES TO ALLOW PRE-LICENSE [...] (SBU) Following repeated attempts to schedule an acceptable date for ConGen POL/ECON Officer and LES to visit Oberland Arms, the firm refused our requested visit via the following e-mail, translated from German: Begin text: Dear Dr. Wilhelm (LES Econ Specialist) -- Thank you for your patie [...]	2007-06-04 05:38:00	Consulate Munich	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GM
07MUNICH409	ANSAR AL-ISLAM MEMBERS CONVICTED BY BAVARIAN COURT [...] (SBU) The Bavarian Supreme Court sentenced Ansar al-Islam member Farhad Kanabi Ahmad to five years and six months in prison on July 9 following the sentencing of Dieman Abdulkadir Izzat to three years and three months in prison on June 25. Prosecutors had asked for sentences of six years for [...]	2007-07-11 07:54:00	Consulate Munich	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER ASEC ETTC PGOV PREL KCRM KISL KVPR GM
07MUNICH573	BLUE LANTERN PRE-CHECK LICENCE END-USE CHECK ON APPLICATION [...] ConGen Munich contact Josef Priller, of Sitec's sales department, regarding the questions outlined in reftel. Priller provided the following answers: a) Sitec's customers: Sitec's typical customers are commercial aircraft manufacturers located worldwide. b) Ties to China: Sitec has no [...]	2007-10-12 15:45:00	Consulate Munich	UNCLASSIFIED	ETTC KOMC GM
07MUNICH574	BLUE LATERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON LICENSE [...] ConGen contacted Bernhard Wagner, Managing Director of Prueftechnik Dieter Busch AG. Wagner confirmed that Prueftechnik had received all 10 Inertial Sensor Assemblies (ISA) listed on the license and assured us the ISAs had been incorporated into Prueftechnik's PARALIGN systems. 2. Prueft [...]	2007-10-12 15:45:00	Consulate Munich	UNCLASSIFIED	ETTC KOMC GM
07MUNICH620	BLUE LANTERN LEVEL 3: PRE-LICENCE CHECK ON APPLICATION [...] As requested in (Ref A),ConGen Munich contacted the managing directors of Cerberus, GmbH, Frank Satzinger and Matthias Hainich, at their place of business located at Gewerbestrasse 4, Obersoechering. Satzinger and Hainich confirmed they are also the directors of Oberland Arms, OHG. They exp [...]	2007-11-20 16:29:00	Consulate Munich	UNCLASSIFIED	ETTC KOMC GM
07MUNICH633	BLUE LANTERN PRE-CHECK LICENCE END-USE CHECK ON APPLICATION [...] ConGen Munich contacted Deutsches Zentrum f\|r Luft und Raumfahrt (DLR) in Wessling and received the confirmation that it had ordered two detectors from Fermionics Corporation. DLR informed us that it had not physically received the detectors, as the Australian firm Integrated Spectronics Pty [...]	2007-11-29 13:24:00	Consulate Munich	UNCLASSIFIED	ETTC KOMC GM
07MUSCAT101	TERRORIST LIST: OMAN RESPONSE [...] No summary [...]	2007-01-31 13:01:00	Embassy Muscat	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER MU
07MUSCAT1056	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON [...] (U) The following message reports the results of a pre-license check conducted by the Political/Economic section and the Office of Military Cooperation on reftel application. 2. (SBU) On November 7, Econoff met with Shanfari Group of Companies Projects Manager Bakheet Mattar Ahmed al-Shanf [...]	2007-11-18 04:17:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC MU
07MUSCAT1107	UPDATING OMAN'S TERRORISM FINANCE COORDINATION [...] No summary [...]	2007-12-10 11:05:00	Embassy Muscat	UNCLASSIFIED	EFIN ETTC KTFN MU
07MUSCAT1109	EXTRANCHECK: PRELICENSE CHECK, AJWAA GASES [...] (SBU) On December 4, Econoff conducted a pre-license check on reftel company at its office located in an apartment in the al-Ghubra district of Muscat. Econoff met with company representative Saif al-Balushi, who is in charge of administration affairs. Balushi provided the company's registra [...]	2007-12-10 13:08:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETRD ETTC MU
07MUSCAT119	BLUE LANTERN RESPONSE FOR APPLICATION 051014054 [...] (SBU) Per reftel, the Political/Economic section, in conjunction with the Office of Military Cooperation, conducted a pre-license end-use check on the application submitted by the Royal Oman Police (ROP) to Charles Kendall and Partners for the purchase of engine spare parts for its AB205 helic [...]	2007-02-06 06:12:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC MU
07MUSCAT387	ROP STAFFING CONSTRAINTS PRESENT CHALLENGE FOR [...] (C) Summary: Oman currently participates in two USG security programs designed to scan containerized cargo in overseas ports. The Department of Energy's (DOE) Megaports initiative and the Department of Homeland Security's (DHS) Container Security Initiative are scheduled to begin linked opera [...]	2007-04-21 12:24:00	Embassy Muscat	CONFIDENTIAL	ETTC PARM PREL KNNP KSTC MU
07MUSCAT517	OMAN DELIVERY OF UNSCR 1747 MESSAGE [...] No summary [...]	2007-05-23 07:03:00	Embassy Muscat	UNCLASSIFIED	PREL PARM ETTC UNSC MU
07MUSCAT532	ENCOURAGING COUNTRIES TO SUBSCRIBE TO HCOC: OMAN [...] No summary [...]	2007-05-29 12:46:00	Embassy Muscat	CONFIDENTIAL	PREL MNUC MTCRE KSCA ETTC TSPA MU
07MUSCAT551	(S) DELIVERY OF POINTS ON SALE BY OMANI FIRM FOR [...] No summary [...]	2007-06-03 05:31:00	Embassy Muscat	SECRET//NOFORN	PARM PREL MTCRE ETTC IR MU
07MUSCAT613	OMAN UPDATE TO SABIEX REQUEST [...] (SBU) On June 16, Econoff met with Global Channels' Military Equipment Manager Hamed Salim al-Hakmani to discuss ref B request. Hakmani prefaced the conversation by noting that the company established itself in the spare parts business in September 2005. Its only client in the parts divisio [...]	2007-06-16 13:38:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC MU BE
07MUSCAT627	DELIVERY OF NON-PAPER ON U.S. EXECUTIVE ORDER [...] Post delivered ref A non-paper on additional designations under Executive Order 13382 to the Ministry of Foreign Affairs via diplomatic note on June 18, 2007. In accordance with Oman's previous responses to similar notifications, the Central Bank will publish and distribute the names of the i [...]	2007-06-18 09:03:00	Embassy Muscat	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER MU
07MUSCAT634	ARABSAT BROADCASTS OF AL-ZAWRAA AND AL-MANAR: OMAN [...] No summary [...]	2007-06-19 13:21:00	Embassy Muscat	CONFIDENTIAL	ETTC PREL PTER KPAO MU
07MUSCAT83	SOMALI MIGRANTS ENTER OMAN THROUGH OPEN BORDER [...] (C) Summary: Emboffs recently visited sections of Oman's border with Yemen, observing that much of the border lacks fencing and generally is open to illegal traffic. Somali immigrants continue to enter Oman along well-traveled smuggling routes, though not in large numbers. Many of the Somali [...]	2007-01-28 10:58:00	Embassy Muscat	CONFIDENTIAL	PARM PREL PHUM MOPS ETTC MNUC SO YE MU
07MUSCAT852	OMAN BLUE LANTERN RESPONSE TO APPLICATION 050043972 [...] (SBU) On September 3, Embassy received a formal response from Brigadier General Habeeb bin Muhammad bin Habeeb al-Balushi of the Royal Army of Oman (RAO) on the purchase of 93 Vision Block 2510-00-630-0790 spare parts to be used for the M-48 tank, as listed ref C. In his letter, al-Balushi no [...]	2007-09-05 12:23:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC MU
07NAIROBI1015	AML BILL TO BE TOP GOK PRIORITY IN MARCH [...] (SBU) Summary: Kenya Anti-Money Laundering Task Force (AMLTF) officials say they adopted many of USDOJ's suggested amendments to the anti-money laundering bill, including the critical definition of criminal offense, and that the bill will be one of the Government of Kenya's top priorities in th [...]	2007-03-02 11:05:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN LE PREL PTER KCRM KE
07NAIROBI4416	KENYA TERRORIST FINANCE: FOLLOW-UP ACTION REQUEST ON [...] (SBU) In response to ref A, the situation in Kenya regarding cash smuggling has not improved or changed from that described in ref B. The 2007 INCSR text remains accurate: Kenya has little in the way of cross-border currency controls. GOK regulations require that any amount of cash above $5,000 [...]	2007-11-09 08:23:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KCRM PREL PTER KE
07NAIROBI4720	EMBASSY NAIROBI TERRORISM FINANCE COORDINATION OFFICERS [...] The terrorism Finance Coordination Officer (TFCO) in Embassy Nairobi is Economic Counselor John F. Hoover, 254-20-363-6050, hooverjf@state.gov (unclass) and hooverjf@state.sgov.gov (class). Hoover is scheduled to depart Nairobi summer 2008, probably in June. 2. The Deputy TFCO in Embassy Na [...]	2007-12-11 07:56:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PTER KTFN KE
07NAIROBI875	Kenya Terrorist Finance: Illicit Cash Couriers [...] (SBU) Summary: Kenyan officials share USG concern over cash couriers and money laundering, partly because of cash smuggling over the Somali border. Kenya's draft anti-money laundering (AML) bill contains provisions requiring declaration of monetary instruments over USD 5,000, criminalizes will [...]	2007-02-23 10:04:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER KCRM KE
07NASSAU630	BAHAMAS REVIEW FOR TITLE III SUSPENSION OF [...] (C) SUMMARY: Post recommends waiver of the provisions of Title III of the Libertad Act for The Bahamas. The Bahamas has had a cordial relationship with Cuba, has supported Cuba in international fora, and has engaged in both cultural and economic exchanges with Cuba, including promotion of Cub [...]	2007-05-21 17:12:00	Embassy Nassau	CONFIDENTIAL	ETRD ETTC PREL CU BF
07NDJAMENA852	CHAD: TERRORISM FINANCE DEMARCHE DELIVERED: [...] Post delivered reftel demarche to the Ministry of Foreign Affairs in November. Post will report any substantive response septel. TAMLYN [...]	2007-11-05 09:10:00	Embassy Ndjamena	UNCLASSIFIED	KTFN EFIN PTER ETTC PREL CD
07NDJAMENA854	CHAD: TERRORISM FINANCE: DESIGNATION OF THREE [...] No summary [...]	2007-11-05 09:30:00	Embassy Ndjamena	UNCLASSIFIED	KTFN EFIN PTER ETTC PREL CD
07NEWDELHI1120	EXTRANCHECK: PRE-LICENSE CHECK: HEADQUARTERS, SOUTHERN [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. BIS requested a PLC on HEADQUARTERS, SOUTHERN NAVAL COMMAND (SNC),KOCHI, KERALA. SNC was listed as the Ultimate Consignee and G.S. Teletech, Kochi, Kerala as the I [...]	2007-03-08 06:12:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI1121	EXTRANCHECK: POST-SHIPMENT VERIFICATION: MAHANAGAR [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Acting Export Control Officer (ECO) Perry Davis and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Mahanagar Telephone Nigam Ltd. (MTNL),New De [...]	2007-03-08 06:13:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI1166	EXTRANCHECK: POST-SHIPMENT VERIFICATION: EMECON CONTROLS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Acting Export Control Officer (ECO) Perry Davis and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Emecon Controls Pvt. Ltd. (Emecon),New Delhi [...]	2007-03-09 11:08:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI1303	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SARTORIUS INDIA [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Acting Export Control Officer (ECO) David Nardella and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Sartorius India Pvt. Ltd. (Sartorius),Ban [...]	2007-03-19 06:38:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI1304	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SARTORIUS INDIA [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Acting Export Control Officer (ECO) David Nardella and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Sartorius India Pvt. Ltd. (Sartorius),Ban [...]	2007-03-19 06:39:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI1305	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SARTORIUS INDIA [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Acting Export Control Officer (ECO) David Nardella and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Sartorius India Pvt. Ltd. (Sartorius),Ban [...]	2007-03-19 06:39:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI1306	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SARTORIUS INDIA [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Acting Export Control Officer (ECO) David Nardella and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Sartorius India Pvt. Ltd. (Sartorius),Ban [...]	2007-03-19 06:40:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI1307	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SARTORIUS INDIA [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Acting Export Control Officer (ECO) David Nardella and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Sartorius India Pvt. Ltd. (Sartorius),Ban [...]	2007-03-19 06:41:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI1308	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SARTORIUS INDIA [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Acting Export Control Officer (ECO) David Nardella and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Sartorius India Pvt. Ltd. (Sartorius),Ban [...]	2007-03-19 06:41:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI1403	SARAN ASSURES AMBASSADOR OF ENGAGEMENT, DESIRE TO [...] (C) Summary. Ambassador met with Special Envoy Shyam Saran to emphasize the necessity for progress in the upcoming 123 Agreement talks. The upcoming round of 123 talks should not be a negotiation of previously agreed upon points, but rather a codification and definition of outstanding issues, [...]	2007-03-22 14:31:00	Embassy New Delhi	CONFIDENTIAL	PGOV PARM TSPL KNNP ETTC ENRG TRGY IN
07NEWDELHI1412	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ISTRAC, BANGALORE, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Acting Export Control Officer (ECO) Perry Davis and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at ISRO Telemetry Tracking and Command Network ( [...]	2007-03-23 06:40:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI1413	EXTRANCHECK: PRE-LICENSE CHECK: HEADQUARTER SOUTHERN [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Acting Export Control Officer (ECO) Perry Davis and BIS FSN Prem Narayan conducted a Pre-license Check (PLC) at the Headquarter Southern Command (HSC),Pune, on March [...]	2007-03-23 06:40:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI1676	CODEL LOWEY DISCUSSES 123 AGREEMENT, CONGRESSIONAL [...] (C) SUMMARY: In a joint meeting with Foreign Secretary Shiv Shankar Menon and Special Envoy to the Prime Minister Shyam Saran, Codel Lowey outlined their concerns on the civil-nuclear agreement, including fears that the Government of India (GOI) had come to the conclusion that the U.S. Congre [...]	2007-04-09 14:49:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV PARM TSPL KNNP ETTC ENRG TRGY IN
07NEWDELHI188	INDIA KEEN TO BAN KUWAIT'S REVIVAL OF ISLAMIC [...] (C) India is likely to support strongly US efforts to designate domestically and under UNSCR 1267 Kuwait's Revival of Islamic Heritage Society (RIHS) as a financier of international terrorism. Indian officials have previously expressed their fear of spillover of the group's activities in Bang [...]	2007-01-12 12:05:00	Embassy New Delhi	SECRET	PTER KTFN ETTC PREL EFIN KISL PAK IN
07NEWDELHI1947	EXTRANCHECK: POST-SHIPMENT VERIFICATION: AGMATEL INDIA, NEW [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Agmatel India (Agmatel),New Delhi, on April 13, 20 [...]	2007-04-24 12:09:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI1948	EXTRANCHECK: POST-SHIPMENT VERIFICATION: INDRAPRASTHA GAS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at the Indraprastha Gas Limited (IGL),New Delhi, on [...]	2007-04-24 12:09:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI1949	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SANCHAR ANTENNA [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan attempted to conduct a Post-shipment Verification (PSV) at Sanchar Antenna and Communications Syste [...]	2007-04-24 12:10:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI2010	EXTRANCHECK: POST-SHIPMENT VERIFICATION: NATIONAL [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Former Export Control Officer (ECO) Michael Rufe (Rufe) and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at the National Informatics Centre Servi [...]	2007-04-27 07:19:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI2025	EXTRANCHECK: POST-SHIPMENT VERIFICATION: NATIONAL [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Former Export Control Officer (ECO) Michael Rufe (Rufe) and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at the National Informatics Centre Servi [...]	2007-04-27 10:43:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI2052	EXTRANCHECK: POST-SHIPMENT VERIFICATION: NATIONAL [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Former Export Control Officer (ECO) Michael Rufe (Rufe) and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at the National Informatics Centre Servi [...]	2007-04-30 10:46:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI2060	EXTRANCHECK: POST-SHIPMENT VERIFICATION: HIKAL LTD., [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Paul Cushman, Former ECO Michael Rufe and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Hikal Ltd. (Hikal),Bangal [...]	2007-04-30 12:28:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI2061	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ARCH PHARMALABS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Paul Cushman, Former ECO Michael Rufe and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Arch Pharmalabs Limited (A [...]	2007-04-30 12:28:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI2062	EXTRANCHECK: POST-SHIPMENT VERIFICATION: GRANULES INDIA [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Paul Cushman, Former ECO Michael Rufe and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Granules India Ltd. (GIL) [...]	2007-04-30 12:29:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI2069	EXTRANCHECK: POST-SHIPMENT VERIFICATION: NICHOLAS PIRAMAL [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Paul Cushman, Former ECO Michael Rufe and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Nicholas Piramal India Ltd [...]	2007-05-01 04:38:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI2179	EXTRANCHECK: PRE-LICENSE CHECK: GUJARAT GLASS (P) LIMITED, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Pre-license Check (PLC) at Gujarat Glass (P) Ltd. (GGL),Vadodara, Gujarat, on May 2, 2 [...]	2007-05-08 04:19:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI2402	EXTRANCHECK: POST-SHIPMENT VERIFICATION: NOKIA INDIA LTD., [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. BIS requested a PSV at Nokia India Ltd. (Nokia),a private sector company, located at 5F, Tower - A&B, Cybergreen, DLF Cyber City, Sector 25A, Gurgaon 122002, Haryana [...]	2007-05-21 10:23:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI2411	EXTRANCHECK: POST-SHIPMENT VERIFICATION: CLARIANT [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Clariant Chemicals (India) Ltd. (Clariant),Raigad [...]	2007-05-22 03:45:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI2412	EXTRANCHECK: POST-SHIPMENT VERIFICATION: BEC CHEMICALS PVT. [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at BEC Chemicals Pvt. Ltd. (BCL) Raigad District, Maha [...]	2007-05-22 03:45:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI2457	UNSCR 1747 DEFINITION OF "ARMS AND RELATED [...] No summary [...]	2007-05-23 11:59:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM ETTC UNSC IR IN
07NEWDELHI2594	EXTRANCHECK: POST-SHIPMENT VERIFICATION: PROGRAMME AD, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at the Programme AD, Hyderabad, on May 24, 2007. 3 [...]	2007-06-01 06:18:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI2595	EXTRANCHECK: PRE-LICENSE CHECK: ZETATEK INDUSTRIES LTD., [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Pre-license Check (PLC) at Zetatek Industries Ltd. (ZIL),Hyderabad, on May 23, 2007. [...]	2007-06-01 06:18:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI2596	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ELECTRONICS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Electronics Corporation of India Ltd. (ECIL),Hyder [...]	2007-06-01 06:19:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI2678	A THIRD FRONT GETS OFF TO A SHAKY START [...] (C) Summary: On June 6, eight regional parties met in Hyderabad under the auspices of Telegu Desam Party (TDP) President N. Chandrababu Naidu and agreed to form a "third front" aimed at eventually unseating the Congress-led United Progressive Alliance (UPA) and forming the government. The j [...]	2007-06-07 12:10:00	Embassy New Delhi	CONFIDENTIAL	PGOV PREL PARM TSPL KNNP ETTC ENRG TRGY IN
07NEWDELHI2741	EXTRANCHECK: PRE-LICENSE CHECK: VARIABLE ENERGY CYCLOTRON [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Pre-license Check (PLC) at Variable Energy Cyclotron Centre (VECC),Kolkata, on June 6, [...]	2007-06-13 04:02:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI2742	EXTRANCHECK: PRE-LICENSE CHECK: SERUM INSTITUTE OF INDIA [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Pre-license Check (PLC) at Serum Institute of India Ltd. (SIIL),Pune, on June 4, 2007. [...]	2007-06-13 04:03:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI2743	EXTRANCHECK: POST-SHIPMENT VERIFICATION: INSTITUTE FOR [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Institute for Plasma Research (IPR),Gandhinagar, G [...]	2007-06-13 04:03:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI2838	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ARMY HQ SIGNALS, [...] 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 Army HQ Signals (AHS),website: http//mod.nic.in/. AHS was listed as the Ultimate Consignee; Wipro Ltd., Bangalor [...]	2007-06-19 04:57:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI2839	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ARMY SIGNALS [...] 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 Indian Army Signals Headquarters (ASH),website: http//mod.nic.in/. ASH was listed as the Ultimate Consignee; Tat [...]	2007-06-19 04:58:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI2929	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SANDVIK ASIA LTD., [...] 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 Sandvik Asia Ltd. (Sandvik),Tel: 91-2764-283-313 and 91-2764-283-314, Cell: 982-532-4618, email: jagdish.gajjar@s [...]	2007-06-25 10:17:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI3244	EXTRANCHECK: PRE-LICENSE CHECK: GRAPHITE INDIA LTD., [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Pre-license Check (PLC) at Graphite India Ltd. (GIL),Bangalore, on June 26, 2007. [...]	2007-07-16 09:40:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI3254	EXTRANCHECK: PRE-LICENSE CHECK: GRAPHITE INDIA LTD., [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Pre-license Check (PLC) at Graphite India Ltd. (GIL),Bangalore, on June 26, 2007. [...]	2007-07-17 09:04:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI3321	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SCHLUMBERGER ASIA [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Schlumberger Asia Services Ltd. (SAS),Mumbai, on J [...]	2007-07-23 08:41:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI3349	EXTRANCHECK: PRE-LICENSE CHECK: NUCLEAR FUEL COMPLEX, [...] 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 Nuclear Fuel Complex (PLC),Department of Atomic Energy (DAE),Government of India (GOI),website: www.nfc.gov.in. NFC was [...]	2007-07-24 12:32:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN

07NEWDELHI3350	EXTRANCHECK: PRE-LICENSE CHECK: NUCLEAR FUEL COMPLEX, [...] 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 Nuclear Fuel Complex (PLC),Department of Atomic Energy (DAE),Government of India (GOI),website: www.nfc.gov.in. NFC was [...]	2007-07-24 12:34:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI3352	EXTRANCHECK: PRE-LICENSE CHECK: NUCLEAR FUEL COMPLEX, [...] 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 Nuclear Fuel Complex (PLC),Department of Atomic Energy (DAE),Government of India (GOI),website: www.nfc.gov.in. NFC was [...]	2007-07-24 12:52:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI345	EXTRANCHECK: POST-SHIPMENT VERIFICATION: NATIONAL CENTRE [...] Acting Export Control Officer (ECO) David Nardella and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at the National Centre for Medium Range Weather Forecasting (NCMRWF),NOIDA, U.P., on January 11, 2007. 2. BIS requested a PSV at NCMRWF, a GOI entity under the Ministry o [...]	2007-01-23 06:00:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI3613	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SHOGHI [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Shoghi Communication Ltd. (SCL),New Delhi, on July [...]	2007-08-08 12:20:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI3632	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SHOGHI [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Shoghi Communication Ltd. (SCL),New Delhi, on July [...]	2007-08-09 11:37:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI3656	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SHOGHI [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Shoghi Communication Ltd. (SCL),New Delhi, on July [...]	2007-08-10 12:17:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI3691	NUCLEAR DEAL REACTION: LOTS OF NOISE, SOME HURT [...] (C) Summary. Opposition parties loudly shouted protest slogans during Prime Minister Singh's August 13 suo moto speech in the lower house on the civil-nuclear agreement, and the reaction is expected to grow more boisterous as parliamentary debate continues the week of August 20. The Congress [...]	2007-08-14 12:56:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
07NEWDELHI3728	INDIAN PARLIAMENT ADJOURNS AGAIN OVER NUCLEAR [...] (C) Summary. Both houses of the Indian Parliament were forced to adjourn on August 16 as opposition and Left parties disrupted proceedings, saying Prime Minister Singh had misled Parliament on the civil-nuclear agreement. Indian media reporting on Spokesman Sean McCormack's August 15 statemen [...]	2007-08-16 12:32:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
07NEWDELHI3842	EXTRANCHECK: PRE-LICENSE CHECK: BHARTI AIRTEL LTD.,@%` USDOC 07247 [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Contr\B]"~SN Prem Narayan conducted a Pre-license Check (PLC) at Bharti Airtel Ltd. (BAL),New Delhi, on August 13, 2007. 3. BIS requested a PLC at BAL, [...]	2007-08-22 11:59:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI3884	EXTRANCHECK: PRE-LICENSE CHECK: BHARTI AIRTEL LTD., NEW [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Pre-license Check (PLC) at Bharti Airtel Ltd. (BAL),New Delhi, on August 13, 2007. [...]	2007-08-24 11:19:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI4149	EXTRANCHECK: PRE-LICENSE CHECK: BHARTI AIRTEL [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Pre-license Check (PLC) at Bharti Airtel Ltd. (BAL),New Delhi, on August 13, 2007. [...]	2007-09-11 10:19:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI4215	INDIA PROVIDES NON-PAPER RESPONSE AND DATES FOR [...] (U) This is an action request for ISN and SCA. Please see para 4. 2. (C) Ministry of External Affairs (MEA) Director of the Disarmament and International Security Division (DISA) Amandeep Singh Gill gave poloff September 14 India's non-paper response (below) to the U.S. non-papers provided [...]	2007-09-14 12:05:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL MTCRE KNNP ETTC ENRG TRGY IN
07NEWDELHI4429	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),Indian Department of Atomic Energy, website: www.barc.ernet.in. BARC was listed as t [...]	2007-09-28 11:02:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI4456	WEST BENGAL CPM LEADER STANDS STRONG AGAINST [...] (C) SUMMARY: Following two days of Communist Party of India-Marxist (CPM) central committee meetings September 29-30 in Kolkata, West Bengal Chief Minister Jyoti Basu took a stand separating himself and his clique from the hardliners opposed to the 123 Agreement and the Indo-U.S. civil nucle [...]	2007-10-01 11:20:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV KNNP PARM TSPL ETTC ENRG TRGY IN
07NEWDELHI4592	INDIA - MESSAGE ON INDIAN FIRM OFFERING [...] (C) PolOff delivered points in Ref A demarche to Ministry of External Affairs (Disarmament and International Security) Under Secretary Jayant Khobargade October 11. Khobargade confirmed that India's export control laws strictly regulate graphite, which will make it easy to prevent this transa [...]	2007-10-12 12:11:00	Embassy New Delhi	CONFIDENTIAL	PARM PREL ETTC MTCR KSCA IR IN
07NEWDELHI4715	EXTRANCHECK: POST-SHIPMENT VERIFICATION: LAWRENCE AND MAYO [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On October 17, 2007, Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Lawrence and Mayo (I) Pvt. Ltd [...]	2007-10-24 11:18:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI4716	EXTRANCHECK: POST-SHIPMENT VERIFICATION: LAWRENCE AND MAYO [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On October 17, 2007, Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Lawrence and Mayo (I) Pvt. Ltd [...]	2007-10-24 11:19:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI4717	EXTRANCHECK: POST-SHIPMENT VERIFICATION: LAWRENCE AND MAYO [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On October 17, 2007, Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Lawrence and Mayo (I) Pvt. Ltd [...]	2007-10-24 11:20:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI4766	ANGELA MERKEL TO FOCUS ON CLIMATE CHANGE, [...] (U) SUMMARY: German Chancellor Angela Merkel will be accompanied by a large private business delegation when she visits New Delhi October 29, and her visit will focus on Indo-German bilateral ties rather than EU and multilateral issues such as the NSG. German and Indian officials are expected [...]	2007-10-29 01:07:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL ECIN ECON EFIN ETRD ETTC KGHG SENV
07NEWDELHI4803	BJP LEADERS RESPOND POSITIVELY TO AMBASSADOR'S [...] (C) Summary: During a series of separate meetings October 24-30, the Ambassador encouraged senior BJP leaders Brajesh Mishra, L.K. Advani and Rajnath Singh to set aside their political differences with the ruling Congress Party and recognize that the civil nuclear cooperation initiative was fi [...]	2007-10-31 10:41:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
07NEWDELHI4830	MTAG INDIA: MAYURAKSHI IS NOT INVOLVED IN [...] (C) Ministry of External Affairs (MEA) for Disarmament and International Security (DISA) Under Secretary Jayant Khobargade provided a nonpaper to PolOff October 26 in response to reftel demarches. Khobargade noted that three issues concerning the Indian firm Mayurakshi had been resolved: [...]	2007-11-01 12:01:00	Embassy New Delhi	CONFIDENTIAL	PARM PREL ETTC MTCR KSCA IR BU IN
07NEWDELHI4831	MTAG INDIA: TITANIUM TANTALUM DOES NOT HAVE AN [...] (C) Ministry of External Affairs (MEA) for Disarmament and International Security (DISA) Under Secretary Jayant Khobargade provided a nonpaper to PolOff October 26 in response to reftel demarche regarding the Indian firm Titanium Tantalum having an Iranian representative or agent. Khobargade [...]	2007-11-01 12:01:00	Embassy New Delhi	CONFIDENTIAL	PARM PREL ETTC MTCR KSCA IR IN
07NEWDELHI4835	ABRIDGED WINTER SESSION OF PARLIAMENT DUE TO KEY [...] (SBU) Summary: The upcoming winter session of Parliament is likely to start a week sooner (on November 15) and run shorter than in previous years. The condensed schedule would allow party leaders a few days of full-scale campaigning for state assembly elections in Gujarat on December 11 and 16 [...]	2007-11-02 08:52:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV TSPL KNNP ETTC ENRG TRGY IN
07NEWDELHI4857	JASWANT SINGH SUPPORTS THE NUCLEAR DEAL BUT [...] (C) Summary: In separate November 5 meetings with senior BJP leaders and former Foreign Ministers Yashwant Sinha and Jaswant Singh, the Ambassador argued that the 123 Agreement and Hyde Act had no impact on India's strategic program and urged them to take a statesmanlike attitude towards the n [...]	2007-11-05 14:07:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
07NEWDELHI488	EXTRANCHECK: PRE-LICENSE CHECK: COMBAT VEHICLE RESEARCH AND [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Acting Export Control Officer (ECO) David Nardella and BIS FSN Prem Narayan conducted a Pre-license Check (PLC) at the Combat Vehicle Research and Development (CVRDE) [...]	2007-02-01 07:12:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI4881	PARLIAMENTARY DEBATE, GUJARAT ELECTIONS KEY TO GOI [...] (C) Summary: The upcoming winter session of Parliament in mid-November and Gujarat state assembly elections in mid-December will play a key role in shaping GOI actions on the US-India civil nuclear agreement. The respective positions of the Congress Party and the Left parties are likely to be fine- [...]	2007-11-06 13:18:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
07NEWDELHI4897	MTAG INDIA: GROW-ON-EXPORTS AND PHULCHAND EXPORTS [...] (C) Ministry of External Affairs (MEA) for Disarmament and International Security (DISA) Under Secretary Jayant Khobargade provided a nonpaper to PolOff October 26 in response to requests for information passed to the GOI in June 2007 by Assistant Secretary of State for International Security [...]	2007-11-07 13:11:00	Embassy New Delhi	CONFIDENTIAL	ETTC PREL PARM KN IN
07NEWDELHI4902	INDIA PREFERS QUIET APPROACH ON FATF STATEMENT AND [...] (SBU) Econoff and Poloff delivered the demarche and background paper (reftel A) to the Department of Economic Affairs (DEA) Director Anand Bajaj at the Ministry of Finance on November 7 and to Joint Secretary (Americas) Gaitri Kumar at the Ministry of External Affairs on November 2, respectiv [...]	2007-11-08 06:10:00	Embassy New Delhi	UNCLASSIFIED	PARM PREL MNUC ECON KTFN EFIN PTER ETTC IN
07NEWDELHI5059	MOHAMMAD SALIM SPOUTS COMMUNIST LINE ON NUCLEAR [...] (C) Summary: Communist Party of India (Marxist) (CPM) Member of Parliament Mohammad Salim justified the violence in Nandrigram to PolCouns November 20 by claiming that the Communists drove out violent Maoists and restored law and order in the area. Now, he asserted, the CPM will prioritize pe [...]	2007-11-21 13:09:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
07NEWDELHI5139	INDIA MAINTAINS MODEST RELATIONS WITH CUBA [...] (SBU) In response to the request for information on India's relations with Cuba set out in ref a, Embassy New Delhi provides the following assessment based on the most recent and readily available information. Indo-Cuban Relations Mostly Symbolic Legacy of NAM ------------------------------ [...]	2007-11-30 06:22:00	Embassy New Delhi	CONFIDENTIAL	ETRD ETTC PREL CU IN
07NEWDELHI5174	MILD PARLIAMENT DEBATE SHOWS CONGRESS ENJOYS [...] (C) Summary: Meeting at a November 30 roundtable, Indian observers thought that the November 28 lower house debate in Parliament on the civil nuclear cooperation initiative effectively showed that the Congress Party has the strength to go forward on the deal. Several analysts pointed to the s [...]	2007-12-03 13:41:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
07NEWDELHI5206	NUCLEAR DEBATE RERUN GETS PERSONAL [...] (SBU) Summary: Personal attacks between the ruling Congress Party and opposition BJP leaders marked the eight-hour-plus December 4-5 Rajya Sabha (upper house) nuclear debate in Parliament. Going over the same arguments as in previous Parliament debates, the Left and United National Progressiv [...]	2007-12-05 13:11:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
07NEWDELHI5275	EXTRANCHECK: POST-SHIPMENT VERIFICATION: INDIAN AIRLINES [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On November 19, 2007, Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Indian Airlines Ltd. (IA),Ne [...]	2007-12-11 12:10:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI5280	RAILWAY MINISTER LALU REAFFIRMS SUPPORT FOR NUCLEAR DEAL BUT WANTS POLITICAL CONSENSUS [...] (C) Summary: Minister of Railways and key government ally Lalu Prasad Yadav told the Ambassador December 7 that he sought to convince the Left of the benefits of implementing the U.S.-India civil nuclear cooperation initiative. Yadav said that he saw the need for energy as a major challenge facing [...]	2007-12-11 14:32:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
07NEWDELHI5303	EXTRANCHECK: POST-SHIPMENT VERIFICATION: HINDUSTAN [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On November 26, 2007, Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Hindustan Aeronautics Ltd. (H [...]	2007-12-13 11:17:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI5304	EXTRANCHECK: POST-SHIPMENT VERIFICATION: HINDUSTAN [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On November 26, 2007, Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Hindustan Aeronautics Ltd. (H [...]	2007-12-13 11:18:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI5335	MENON ND CHAVAN ASSURE U.S. FIRMS OF NUCLEAR [...] (SBU) Summary: Foreign Secretary Shivshankar Menon and Minister of State in the Prime Minister's Office Prithviraj Chavan assured a visiting trade mission of nuclear-related firms December 10-11 that India would purchase U.S. reactors. Menon recognized that a "letter of intent" would help the [...]	2007-12-17 12:41:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY BEXP EINV
07NEWDELHI5346	EXTRANCHECK: POST-SHIPMENT VERIFICATION: HINDUSTAN [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On November 26, 2007, Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Hindustan Aeronautics Ltd. (H [...]	2007-12-18 12:50:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI5392	INDIAN OBSERVERS (MOSTLY) THINK NUCLEAR DEAL WILL [...] (SBU) Summary: Gathered at a December 26 roundtable, politicians and journalists largely agreed that the UPA government will still complete the nuclear deal despite the Congress Party's overwhelming loss in the Gujarat state elections, but differed on the process and reasoning. Member of Parl [...]	2007-12-26 12:25:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM TSPL KNNP ETTC ENRG TRGY IN IR AF
07NEWDELHI564	EXTRANCHECK: PRE-LICENSE CHECK: ELECTRICALS RESEARCH AND [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Acting Export Control Officer (ECO) David Nardella and BIS FSN Prem Narayan conducted a Pre-license Check (PLC) at the Electrical Research and Development Association [...]	2007-02-05 12:17:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI597	EXTRANCHECK: PRE-LICENSE CHECK: ELECTRICALS RESEARCH AND [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Acting Export Control Officer (ECO) David Nardella and BIS FSN Prem Narayan conducted a Pre-license Check (PLC) at the Electrical Research and Development Association [...]	2007-02-07 06:43:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI614	EXTRANCHECK: POST-SHIPMENT VERIFICATION: INTERNATIONAL [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Acting Export Control Officer (ECO) David Nardella and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at the International Advanced Research Centre [...]	2007-02-07 11:18:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI622	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 PSV at National Geophysical Research Institute (NGRI),a GOI entity under the Ministry of Science & Technology, Website: www.ngri.org.in. NGRI was li [...]	2007-02-08 07:06:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI663	MUKHERJEE TREADS CAREFULLY IN IRAN, BUT [...] (C) SUMMARY: Indian Foreign Minister Mukherjee tried to steer clear of controversy in a February 6-7 visit to Tehran, according to MEA Joint Secretary Dilip Sinha. Emphasizing that the International Atomic Energy Agency (IAEA) must play a central role, and that the nuclear issue must be resol [...]	2007-02-12 01:29:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM KNNP KISL PGOV ENRG EPET ETTC IR
07NEWDELHI664	MUKHERJEE TREADS CAREFULLY IN IRAN, BUT [...] (C) SUMMARY: Indian Foreign Minister Mukherjee tried to steer clear of controversy in a February 6-7 visit to Tehran, according to MEA Joint Secretary Dilip Sinha. Emphasizing that the International Atomic Energy Agency (IAEA) must play a central role, and that the nuclear issue must be resol [...]	2007-02-12 01:29:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM KNNP KISL PGOV ENRG EPET ETTC IR
07NEWDELHI665	EXTRANCHECK: POST-SHIPMENT VERIFICATION: KENNAMETAL WIDIA [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Acting Export Control Officer (ECO) David Nardella and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Kennametal Widia India Ltd. (Kennametal),[...]	2007-02-12 03:33:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI692	EXTRANCHECK: PRE-LICENSE CHECK: BIHAR CAUSTIC & CHEMICALS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Acting Export Control Officer (ECO) David Nardella and BIS FSN Prem Narayan conducted a Pre-license Check (PLC) at Bihar Caustic & Chemicals Limited (BCCL),Jharkhand [...]	2007-02-12 11:19:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI693	EXTRANCHECK: POST-SHIPMENT VERIFICATION: GUJARAT ALKALIES [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Acting Export Control Officer (ECO) David Nardella and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Gujarat Alkalies and Chemicals Ltd. (GACL) [...]	2007-02-12 11:20:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI694	EXTRANCHECK: POST-SHIPMENT VERIFICATION: KENNAMETAL WIDIA [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Acting Export Control Officer (ECO) David Nardella and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Kennametal Widia India Ltd. (Kennametal),[...]	2007-02-12 11:23:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI760	EXTRANCHECK: NDAA POST-SHIPMENT VERIFICATION: INSTITUTE FOR [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Acting Export Control Officer (ECO) David Nardella and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Institute for Plasma Research (IPR),Vadod [...]	2007-02-15 05:19:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI880	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SABERO ORGANICS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Acting Export Control Officer (ECO) David Nardella and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Sabero Organics Gujarat Ltd. (Sabero)),Di [...]	2007-02-22 09:19:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI881	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SABERO ORGANICS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Acting Export Control Officer (ECO) David Nardella and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Sabero Organics Gujarat Ltd. (Sabero)),Di [...]	2007-02-22 09:20:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI882	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SABERO ORGANICS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Acting Export Control Officer (ECO) David Nardella and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Sabero Organics Gujarat Ltd. (Sabero)),Di [...]	2007-02-22 09:21:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NEWDELHI951	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SARTORIUS INDIA [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. Acting Export Control Officer (ECO) David Nardella and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Sartorius India Pvt. Ltd. (Sartorius),Ban [...]	2007-02-27 03:39:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
07NICOSIA145	EXBS: CYPRUS EXBS REPORTING CABLE: OCTOBER 2006 - JANUARY [...] (SBU) Summary: During the reporting period DoD's International Counterproliferation Program (ICP) conducted a "WMD Executive Seminar" and a "Training Needs Assessment". DoE began the installation of new Radiation Portal Monitors at the Port of Limassol. Seven Cypriot Customs officials parti [...]	2007-02-16 15:14:00	Embassy Nicosia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNPP CY
07NICOSIA760	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] (SBU) On 07 September 2007, PolOff was contacted by Yiannis Thedouolou, the Managing Director of Laserlabs Ltd., the Foreign Intermediate Consignee for the Reftel A requested Pre-License Check (PLC) on Application 05-05005431927. Theodoulou advised that Andor Technology, the Foreign Consignee [...]	2007-09-18 12:58:00	Embassy Nicosia	CONFIDENTIAL	CY EI ETTC KOMC
07NICOSIA819	RSVP: EXTRANCHECK: POST-SHIPMENT VERIFICATION; [...] On 25 September 2007, Poloff Barbara DeLeo carried out a Post Shipment Verification at the Cyprus Police Airwing, located at the airport in Larnaca, Cyprus. 2. Post met for approximately two hours with George Frangos, a sergeant with the Cyprus Police Airwing. Frangos explained the radar [...]	2007-10-10 10:59:00	Embassy Nicosia	UNCLASSIFIED	BEXP ETRD ETTC
07NICOSIA823	COUNTRY CLEARANCE FOR EXPORT INVESTIGATIONS [...] Embassy Nicosia grants country clearance for the visit of Export Investigations Training Team Members Andrew Mefferd, Desiree King, Joseph Fariello, Leopoldo Lamas, Michael Cochran, Tim York to travel to Cyprus from October 19-29, 2007 as stated in reftel. Control Officer for travelers is EXB [...]	2007-10-11 12:20:00	Embassy Nicosia	UNCLASSIFIED	ETTC PARM PREL CY
07NICOSIA874	ROC CUSTOMS REQUEST FOR ASSISTANCE RE SUSPECT [...] (SBU) On October 24, the Chief of the Anti-Smuggling Enforcement Team (ASET),Republic of Cyprus (ROC) Customs, requested Embassy Nicosia's assistance regarding a suspect cargo shipment in the port of Limassol. On October 25, Econ Chief, PolOff, visiting Immigration and Customs Enforcement ( [...]	2007-10-30 15:16:00	Embassy Nicosia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CY EI ETTC KOMC
07NICOSIA959	CUBA TITLE III REVIEW: CYPRUS [...] No summary [...]	2007-12-06 14:59:00	Embassy Nicosia	CONFIDENTIAL	ETRD ETTC PREL CU CY
07OSLO1008	TERRORIST FINANCE: DESIGNATION OF SEVEN IRAQI [...] No summary [...]	2007-10-04 14:37:00	Embassy Oslo	CONFIDENTIAL	EFIN PTER ETTC PREL KTFN NO
07OSLO1142	LIBERTAD ACT REVIEW: NORWAY'S CUBA POLICIES [...] (C) The GON has been increasingly engaged with the GOC in the last few years, seeking broader governmental dialogue while maintaining lower level contacts with Cuban dissidents. There have been no public meetings with dissidents since our last update in May. The only significant visit anticip [...]	2007-12-03 13:46:00	Embassy Oslo	CONFIDENTIAL	ETRD ETTC PREL CU NO
07OSLO1151	TERRORISM FINANCE COORDINATION OFFICERS (TFCO): [...] No summary [...]	2007-12-10 14:27:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PTER KTFN NO
07OSLO152	NORWAY'S FOLLOW THROUGH ON UN 1737 [...] No summary [...]	2007-02-15 14:24:00	Embassy Oslo	CONFIDENTIAL	ENRG EPET ETTC IR PREL NO
07OSLO162	AMBASSADOR DELIVERS UNSC 1737 POINTS TO NORSK [...] (C) The Ambassador delivered ref C points on February 15 to Norsk Hydro CEO Eivind Reiten. (Note: As indicated in ref D, Hydro's petroleum sector investments in Iran have been an ongoing point of discussion between the Embassy and company. End note.) The Ambassador urged Reiten to reconsi [...]	2007-02-20 06:04:00	Embassy Oslo	CONFIDENTIAL	PREL ENRG EPET ETTC EFIN KNNP IR NO
07OSLO163	(C) NORWEGIANS NOTE FATF COMPLIANCE; PAKISTAN [...] (C) On February 14 we delivered reftel points to MFA Legal Department Deputy Director Martin Sorby, who confirms that Norway has fully implemented FATF recommendations. Norway is also currently implementing follow-up recommendations associated with a 2005 review of its FATF compliance. Sorb [...]	2007-02-20 06:10:00	Embassy Oslo	CONFIDENTIAL	EFIN ETTC LE PREL PTER KTFN
07OSLO318	BLUE LANTERN: PRE-LICENSE END-USE CHECK ON [...] Post contacted the company Jaktedepotet and appropriate police offices according to reftel request. Jaktedepotet confirmed the orders for the listed firearms and said that the end use of the pistols and rifles is hunting and sport usage. The store is the second largest weapons shop in Norway [...]	2007-03-30 14:52:00	Embassy Oslo	UNCLASSIFIED	KOMC ETTC NO
07OSLO401	AMBASSADOR RAISES IRAN SANCTIONS ACT CONCERNS WITH STATOIL CEO [...] No summary [...]	2007-04-19 13:35:00	Embassy Oslo	CONFIDENTIAL	PREL ENRG EPET ETTC EFIN KNNP IR NO
07OSLO567	POINTS DELIVERED: U.S. SANCTIONS ON SUDAN. [...] Kiir's schedule includes meetings with the PM Stoltenberg, State Secretary Raymond Johansen, and Development Minister Eric Solheim. Discussions will center around the Sudan political situation, Sudan's oil sector, and peace and reconciliation efforts. Johnson [...]	2007-05-30 12:46:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETRD ETTC NO
07OSLO584	NORWEGIANS RECEIVE SLAHI POINTS [...] No summary [...]	2007-06-05 09:58:00	Embassy Oslo	CONFIDENTIAL	EFIN ETTC EUN PREL PTER KTFN NO
07OSLO698	(S) IRANIAN FAST BOATS, BATSERVICE UPDATE [...] (S) Summary. The GON continues to investigate the Norwegian company Batservice's sale of vessels to Iran. Batservice has not tripped any Norwegian export control laws, and the GON believes that previous boat shipments are destined for civilian use. MFA Export Control officials remain concer [...]	2007-06-27 15:04:00	Embassy Oslo	SECRET	PARM PREL ETTC IR NO
07OSLO706	BOUCHER DOES BUSINESS IN OSLO ON MARGINS OF [...] (C) Summary. On the margins of the June 26 Sri Lanka Co-Chairs meetings, Assistant Secretary for South and Central Asian Affairs Richard Boucher met with high-level Norwegian Ministry of Foreign Affairs and Defense officials, covering a broad range of matters including Afghanistan, Pakistan, [...]	2007-07-02 07:29:00	Embassy Oslo	CONFIDENTIAL	ENRG ETTC PARM PREL IN PGOV PHUM PTER NP CE
07OSLO878	TERROR FINANCE: SAUDI FIVE PRENOTIFICATIO [...] No summary [...]	2007-08-29 14:29:00	Embassy Oslo	SECRET	EFIN PTER ETTC PREL KTFN NO
07OSLO94	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] No summary [...]	2007-02-01 15:39:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC NO
07OSLO98	IRAN SANCTIONS ACT DEMARCHE DELIVERED TO NORWAY [...] (SBU) Deputy Pol/Econ Counselor delivered reftel points on Norsk Hydro's investment in Iran's Anaran oilfield on January 31 to Norsk Hydro Senior Vice-President Tor Steinum and on February 1 to Ministry of Foreign Affairs Energy Advisor Janne Julsrud. Hydro's Steinum affirmed that the compan [...]	2007-02-01 16:44:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL ENRG EPET IR NO
07OSLO989	NORWEGIANS REVIEW SAUDI PRE-NOTIFICATION UPDATE [...] No summary [...]	2007-10-01 13:02:00	Embassy Oslo	CONFIDENTIAL	EFIN ETTC PREL PTER KTFN NO
07OTTAWA1063	CANADA'S RESPONSE: AKA MAHAMEDOU OULD SLAHI [...] No summary [...]	2007-06-05 18:25:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PREL PTER
07OTTAWA1868	(S) TERRORIST FINANCE: DESIGNATION OF SEVEN IRAQI [...] No summary [...]	2007-10-05 17:51:00	Embassy Ottawa	SECRET	CA EFIN ETTC IZ KTFN PREL PTER
07OTTAWA2062	TERRORIST FINANCE: CANADA'S PROVISIONS AGAINST [...] No summary [...]	2007-11-08 20:34:00	Embassy Ottawa	UNCLASSIFIED	EFIN ETTC KTFN KCRM PTER CA
07OTTAWA2205	CANADA'S RESPONSE TO THE LIBERTAD ACT [...] (U) Answers below to reftel questions derive from information from the Deputy Director of the Central America and Caribbean Division, the Cuba Desk Officer, and the Trade Commissioner and Director of Latin America and Caribbean Commercial Relations at the Canadian Department of Foreign Affairs [...]	2007-12-04 12:46:00	Embassy Ottawa	CONFIDENTIAL	ETRD ETTC PREL CA CU
07OTTAWA2209	CANADA'S RESPONSE TO U.S. CASH COURIER INITIATIVE [...] No summary [...]	2007-12-04 21:30:00	Embassy Ottawa	UNCLASSIFIED	EFIN ETTC PREL PTER ASEC CA
07OTTAWA2227	EMBASSY OTTAWA'S TERRORISM FINANCE COORDINATION [...] No summary [...]	2007-12-07 16:28:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PTER
07OTTAWA266	PSI: CANADIAN FOLLOW-UP ON ATTEMPT TO SHIP [...] Action request: See para 3. 2. (SBU) Responding to refs A and C, on February 9 Department of Foreign Affairs and International Trade (DFAIT) Export Controls Division Deputy Director Steven Goodinson conveyed to us the points below regarding the attempted shipment of U.S.-origin test eq [...]	2007-02-09 19:52:00	Embassy Ottawa	UNCLASSIFIED	PARM KNNP MNUC ETTC PREL SY CA
07OTTAWA312	CANADIAN IMPLEMENTATION OF UNSCR 1718 ON NORTH [...] (U) During Economic Minister-Counselor's February 16 demarche at the Department of Foreign Affairs and International Trade (DFAIT) on Canada's implementation of UNSCR 1737 on Iran (reported septel),he learned about the GoC's implementation of UNSCR 1718 on the DPRK. 2. (U) DFAIT United Nat [...]	2007-02-16 21:07:00	Embassy Ottawa	UNCLASSIFIED	PARM PREL KNNP EFIN ETTC KN CA
07OTTAWA316	CANADA'S POSITIVE RESPONSE TO UNSCR 1737 DEMARCHE [...] (SBU) In response to reftel delivered by Economic Minister Counselor to Mark Gwozdecky, Department of Foreign Affairs and International Trade (DFAIT) Non-Proliferation and Disarmament Nuclear Division Director, Gwozdecky said that Canada shares the United States' view of the risks of Iran's nu [...]	2007-02-16 22:19:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL KNNP EFIN ETTC IR CA
07OTTAWA363	CANADA LOOKING TO NEXT STEPS TO BRING IRAN INTO [...] No summary [...]	2007-02-26 23:02:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL KNNP ETTC IR CA
07OTTAWA453	CANADA'S IMPLEMENTATION OF UNSCR 1737 ON IRAN [...] (U) Foreign Minister Mackay announced how the Canadian government is implementing UNSCR 1737 on the Islamic Republic of Iran's nuclear program on February 27. In a press statement, he said that "the Government of Canada has satisfied its obligations and is fully implementing Resolution 1737, [...]	2007-03-09 23:25:00	Embassy Ottawa	UNCLASSIFIED	PARM EFIN PREL KNNP ETTC IR CA
07OTTAWA495	CANADA RESPONSE RE: COMMERCIAL REMOTE SENSING [...] (SBU) We delivered reftel on March 14 to Department of Foreign Affairs and International Trade (DFAIT) Senior Policy Adviser for Science and Technology Phillip Baines, who expressed appreciation for para 9 reminder and para 10 draft text. 2. (C) Per reftel para 9, Baines said he would soon [...]	2007-03-15 20:32:00	Embassy Ottawa	CONFIDENTIAL	PARM PREL ETTC CA
07OTTAWA578	CANADA'S IMPLEMENTATION OF UNSCR 1747 ON IRAN [...] (SBU) On March 28, Economic Minister-Counselor delivered ref B demarche to John Hannaford, Director of DFAIT's United Nations, Human Rights, and Economic Law Division and urged quick GoC action to implement sanctions imposed by UNSCR 1747, especially with regard to Bank Sepah. Economic Minist [...]	2007-03-28 21:48:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP PARM EFIN KTFN ETTC IR CA
07OTTAWA72	ADDITIONAL IRANIAN DESIGNATIONS UNDER E.O. 13382: [...] (SBU) On January 12, Economic Minister-Counselor and newly arrived Deputy Terrorist Financing Coordination Officer discussed reftel non-paper with Yves Beaulieu, Deputy Director for Counter-Terrorism, International Crime and Terrorism Division, Department of Foreign Affairs and International T [...]	2007-01-12 21:46:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KNNP PARM PREL IR KN CA
07OTTAWA753	CANADA'S PROVISIONS AGAINST CASH COURIERS [...] (SBU) Although econoff delivered the points in reftel to an official from Finance Canada in February, that official had no comment but offered to set up a meeting for the Embassy with Canadian officials who are better acquainted with the problems of illicit cash couriers. To that end, the Eco [...]	2007-04-25 20:01:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN LE PREL PTER CA
07PANAMA1471	TERRORIST FINANCE: SAUDI FIVE PRE-NOTIFICATION - [...] (C) Econ Chief delivered ref points and background on Aug. 30 to Delia Villamonte, Director General for International Organizations, and Leoncio Hernandez, Director for Anti-Terrorist Issues, both with the Ministry of Foreign Affairs (MFA). Neither Villamonte nor Hernandez offered any imme [...]	2007-08-31 20:31:00	Embassy Panama	CONFIDENTIAL	EFIN KTFN PTER ETTC PM
07PANAMA1831	PANAMA/CUBA RELATIONSHIP: LIBERTAD ACT RESPONSE [...] (U) Post provides the following information in response to Ref. A request. Responses are keyed to the specific questions identified in Ref. A. Ref. B is Post's information covering the December 2006- May 2007 time period. Post's answers to REFTEL A questions are based on information obtained f [...]	2007-12-04 20:53:00	Embassy Panama	CONFIDENTIAL	ETRD ETTC PREL CU
07PANAMA66	PANAMA-BLUE LANTERN LEVEL 3 LICENSE 05-050023533 [...] (U) On December 19, 2006, EconOff met with Jorge Aurelio Cohen Jaen (Panamanian I.D. number 8-140-115),President and sole shareholder of Panama Shooters & Arms Supplies, S.A. (PSAS),at PSAS's offices on Via Espana and Avenida La Loma, Centro Commercial San Fernando, Local # 16, Panama City, [...]	2007-01-18 14:45:00	Embassy Panama	UNCLASSIFIED	ETTC KOMC PM
07PANAMA778	PANAMA: HCOC "INREACH" [...] No summary [...]	2007-05-14 18:44:00	Embassy Panama	UNCLASSIFIED	PREL MNUC KSCA ETTC TSPA MTCRE PM
07PANAMA779	PANAMA: ARMS TRADE TREATY (ATT) DEMARCHE DELIVERED [...] No summary [...]	2007-05-14 18:52:00	Embassy Panama	UNCLASSIFIED	ETTC KOMC UNDC PARM PREL PM
07PANAMA834	PANAMA/CUBA RELATIONSHIP: LIBERTAD ACT, TITLE III [...] (U) Post provides the following information in response to Ref. A request. Responses are keyed to the specific questions identified in Ref. A. Ref. B is Post's information covering the May-November 2006 time period. Post's answers to REFTEL A questions are based on information obtained from t [...]	2007-05-22 22:11:00	Embassy Panama	CONFIDENTIAL	ETRD ETTC PREL PM CU
07PARAMARIBO136	TERRORIST FINANCE: USG CONCERN OVER ILLICIT CASH [...] (U) Per reftel, Pol/EconOff raised USG concern over illicit cash couriers with GOS Ministry of Foreign Affairs Americas Division Head, Terence Craig. Craig agreed that cash smuggling is a serious problem, and said his government enforces money laundering laws whenever possible. He acknowledg [...]	2007-03-20 20:08:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN LE PREL PTER
07PARAMARIBO233	DEMARCHE DELIVERED ON CARICOM-U.S. INITIATIVE TO COMBAT [...] Per reftel, Poloff delivered demarche to Terence Craig Head of the Americas Division at the Ministry of Foreign Affairs(MFA) April 18, 2007. Craig said that he was unaware of our desire to issue a joint statement to begin cooperative efforts to combat illicit trafficking in arms. Poloff share [...]	2007-05-10 19:55:00	Embassy Paramaribo	UNCLASSIFIED	ETTC MASS OAS PARM PREL XL JM BB GY TD NS
07PARAMARIBO250	CUBA COUNTRY REVIEW FOR TITLE III SUSPENSION OF [...] Post is unaware of any host country investment in Cuba. 2. Post is similarly unaware of any bi-lateral trade agreements with Cuba. 3. "Operation Miracle", Cuba's "health diplomacy" program of free cataract eye surgeries, is very active and popular in Suriname. Several thousand Surinamer [...]	2007-05-21 18:45:00	Embassy Paramaribo	CONFIDENTIAL	CU ETRD ETTC PREL

07PARAMARIBO548	KTFN TERRORISM FINANCE: DESIGNATION OF THREE SAUDI [...] (U) Per reftel, post delivered message October 15 to Terence Craig, Head of the Americas Division of Suriname's Ministry of Foreign Affairs. Craig had no immediate reaction but said he will pass the information to the Ministry of Justice and Police. 2. (U) Post will report any substant [...]	2007-10-16 17:04:00	Embassy Paramaribo	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL SA NS

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