Search through 251'286 wikileaks cables

Select office:

Select classification:

Tags: ALL or ANY

B R O W S E

By embassy:

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

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

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

More on tag:
TSPA SPACE ACTIVITIES

[close]

Effective from March 1973 (Revised January 1983)

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

Specific Subject Terms often used with this TAGS:

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

[close]

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

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

Pages 1 2 3 4 5 6 7 8 9 10

1'000 rows / 9'314 results

Identifier	Subject	Date	Office	Classification	Tags
08CANBERRA713	AUSTRALIA KEEPING ITS COUNSEL ON INDIA-IAEA [...] (C) Assistant Secretary for Arms Control and Counter-Proliferation Ian Biggs told us July 15 that Foreign Minister Smith and Prime Minister Rudd are currently reviewing a recommendation from the Department of Foreign Affairs and Trade on the Australian position on the Indian nuclear safeguards [...]	2008-07-15 07:04:00	Embassy Canberra	CONFIDENTIAL	KNNP PARM PREL ETTC IN AS

08CANBERRA824	MISSILE TECHNOLOGY CONTROL REGIME -- NEXT STEPS [...] No summary [...]	2008-08-18 07:06:00	Embassy Canberra	CONFIDENTIAL	AS ETTC KSCA MTCRE PARM PREL
08CANBERRA826	AUSTRALIAN SUPPORTS NSG EXEMPTION FOR INDIA [...] (C/NF) Summary: Australian Foreign Minister Smith emphasized to the Ambassador on August 18 that the GOA would support a positive outcome regarding an exception for India in the August 21-22 Nuclear Suppliers Group Plenary. The GOA does not need further information and will not require any co [...]	2008-08-19 03:55:00	Embassy Canberra	CONFIDENTIAL//NOFORN	AORC AS ETTC PARM PREL
08CANBERRA845	AUSTRALIA RECEIVES NONPAPER ON PREVENTION OF [...] No summary [...]	2008-08-27 02:42:00	Embassy Canberra	UNCLASSIFIED	MNUC PARM TRGY ENRG EMIN ETTC KNNP AS
08CARACAS1696	VENEZUELA: TITLE III OF LIBERTAD ACT [...] (U) Post's response to Reftel A questions follow. 2. (C) Has the host country, in post's opinion, worked to promote the advancement of democracy and human rights in Cuba? Post sees no evidence that the Government of the Bolivarian Republic of Venezuela (BRV) has undertaken policies or [...]	2008-12-10 15:44:00	Embassy Caracas	CONFIDENTIAL	ETRD ETTC PREL VE
08CARACAS197	VENEZUELAN KEY RESOURCES AND CRITICAL [...] In response to reftel A, Venezuela has little or no critical infrastructure (as defined in reftel A) and few key resources that are vital to the United States. Venezuela's most significant resource that is supplied to the US is petroleum and petroleum products. Venezuela produces approximat [...]	2008-02-19 17:18:00	Embassy Caracas	UNCLASSIFIED	ASEC EAID ECON ETTC PGOV PTER PERL EAGER EFIN
08CARACAS683	VENEZUELA: TITLE III OF LIBERTAD ACT [...] (C) In response to Reftel A, 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, provides substantial resources to [...]	2008-05-19 21:06:00	Embassy Caracas	CONFIDENTIAL	ETRD ETTC PREL CU VE
08CHENNAI11	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] (SBU) Mission personnel visited Park Controls & Communications (http://www.parkcontrols.com/index.htm) on December 17, and were granted full access to the site. Only one of the boxes containing the RCB-2000 Digital Receiver Systems had been unpacked at the time of our visit -- the company had [...]	2008-01-09 13:00:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IN
08CHENNAI134	BLUE LANTERN LEVEL 3: POST-LICENSE PRE-SHIPMENT CHECK ON [...] (SBU) Summary: Post does not recommend approval of this license. Both the foreign consignee and end-user have been difficult or impossible to contact, and much of the contact information on the license check request is erroneous. The end-user has also been evasive and non-cooperative. We ha [...]	2008-04-11 07:41:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IN
08CHENNAI163	BLUE LANTERN LEVEL 3: APPLICATION 05-050095903 PRE-LICENSE [...] (U) We have no objection to this application. 2. (SBU) We spoke by telephone on April 30 with K.S. Manjunath, Senior Stores Officer at the Defence Avionics Research Establishment (DARE) in Bangalore. Manjunath confirmed that DARE had placed the order for the items listed in reftel, para 5. [...]	2008-05-05 05:18:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IN IS
08CHENNAI395	SOUTH INDIA PLANS TO BOOST SECURITY FORCES IN WAKE OF [...] (SBU) Summary: The attacks in Mumbai have concentrated minds in South India. Karnataka state officials in Bangalore are apparently close to finalizing plans to create two new security forces. One will be a 700-member S.W.A.T.-style commando squad; the other will be a 4500-member unit designe [...]	2008-12-05 08:19:00	Consulate Chennai	UNCLASSIFIED	PGOV PREL ASEC ETTC IN
08CHIANGMAI51	SKILLED LABOR SHORTAGE, HIGH TRANSPORT COSTS HINDER [...] In meetings with the Ambassador March 18, business leaders highlighted a shortage of highly skilled labor and unusually high transportation costs as key obstacles to expanding development and American investment in northern Thailand. Local Thai business leaders echoed the calls of American fir [...]	2008-03-28 09:27:00	Consulate Chiang Mai	UNCLASSIFIED	ECON EINV ELTN ETRD ETTC SOCI TH
08CHIANGMAI53	CORRECTED COPY: SKILLED LABOR SHORTAGE, HIGH TRANSPORT COSTS [...] In meetings with the Ambassador March 18, business leaders highlighted a shortage of highly skilled labor and unusually high transportation costs as key obstacles to expanding development and American investment in northern Thailand. Local Thai business leaders echoed the calls of American fir [...]	2008-03-28 09:47:00	Consulate Chiang Mai	UNCLASSIFIED	ECON EINV ELTN ETRD ETTC SOCI TH
08CHISINAU264	TERRORISM FINANCE, ABU GHADIYAH--MOLDOVA WILL BLOCK AND [...] No summary [...]	2008-03-11 11:10:00	Embassy Chisinau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL UNSC IZ SY MD
08CHISINAU619	MOLDOVA RECEIVES REFTEL TALKING POINTS ON U.S. DOMESTIC [...] No summary [...]	2008-06-13 14:33:00	Embassy Chisinau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PTER ETTC PREL PINR UNSC BA QA MD
08CHISINAU637	MOLDOVA RECEIVES TALKING POINTS ON DESIGNATION OF NAMES [...] No summary [...]	2008-06-18 13:16:00	Embassy Chisinau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ETTC PTER PREL CVIS KVPR MD
08CHISINAU645	MOLDOVA RECEIVED TALKING POINTS ON U.S. DOMESTIC [...] No summary [...]	2008-06-19 12:45:00	Embassy Chisinau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PTER ETTC PREL PINR UNSC KU MD
08CHISINAU677	MOLDOVA RECEIVES DEMARCHE ON VENEZUELA-BASED HIZBALLAH [...] No summary [...]	2008-06-27 09:45:00	Embassy Chisinau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PTER ETTC PREL PINR UNSC VE LE MD
08CHISINAU829	MOLDOVA RECEIVES DEMARCHE REGARDING THE DESIGNATION OF [...] No summary [...]	2008-08-18 07:18:00	Embassy Chisinau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL PINR UNSC AG MD
08COLOMBO572	MALDIVES: FIU WANTS AND NEEDS USG ASSISTANCE IN [...] (SBU) Summary: Despite the lack of a developed Financial Intelligence Unit (FIU),Maldives -- a moderate, pro-U.S. Islamic state -- is taking steps to combat financial crimes and enact legislation that will make it more difficult for money launderers or terrorist financing networks to abuse [...]	2008-06-11 11:54:00	Embassy Colombo	CONFIDENTIAL	EFIN PTER ETTC PREL MV
08CONAKRY288	WORLD BANK RESREP VOICES CONCERNS ABOUT CURRENT [...] (C) SUMMARY. During a meeting with the Ambassador, the World Bank representative to Guinea confirmed rumors that the presidency had canceled the Rio Tinto contract. He also confirmed that the GoG used French assistance funds to pay off the mutineers. Finally, he shared his perspective on th [...]	2008-06-12 15:12:00	Embassy Conakry	CONFIDENTIAL	ECON EAGR EFIN EMIN ETTC KDEM PGOV PREL GV
08COPENHAGEN435	DENMARK ON NUCLEAR SUPPLIERS GROUP DRAFT EXCEPTION [...] (C) Summary. MFA Permanent Under Secretary Michael Zilmer-Johns told Ambassador Cain August 12 that Denmark's "end goal is to support and participate in a positive decision in the Nuclear Suppliers Group." However, Denmark must first navigate what could be tricky domestic cross-currents that [...]	2008-08-13 09:45:00	Embassy Copenhagen	CONFIDENTIAL	PARM PREL ETTC AORC
08COTONOU67	(C) HCOC "INREACH" TO BENIN [...] No summary [...]	2008-02-01 04:02:00	Embassy Cotonou	CONFIDENTIAL	KSCA PREL MNUC ETTC TSPA BN
08DAMASCUS126	CONVERTING DESIGNATIONS UNDER EXECUTIVE ORDER [...] (S) Summary: The February 13 White House announcement of amended Executive Order 13338 (E.O. 13460) provides a powerful tool to target corrupt regime insiders, play on widespread public recognition of and opposition to corruption in Syria, and potentially increase pressure on Bashar from the [...]	2008-02-21 17:39:00	Embassy Damascus	SECRET	EFIN ETTC PGOV PREL PTER SY
08DAMASCUS130	CI/KR RESPONSE FOR S/CT [...] (C) In response to reftel, Post has determined there is no/no critical infrastructure or key resources in Syria that would have an immediate and deleterious effect on the United States if destroyed, disrupted or exploited. Due to the strained bilateral relationship, we do not engage the SARG o [...]	2008-02-24 13:41:00	Embassy Damascus	CONFIDENTIAL	ASEC EFIN EIND EINV ETTC PGOV PTER SY
08DAMASCUS149	MAKHLUF PARNTER DETAILS DAMAGE CONTROL OPS INSIDE [...] (S) Summary: An Iraqi-British businessman with extensive dealings in Syria told us that his company is preparing to sever its relationship with Rami Makhluf's Cham Holding Company in an approximately USD 100 million joint venture (in which Cham Holding owns a 65 percent share) in response to [...]	2008-02-28 16:20:00	Embassy Damascus	SECRET	ECON EFIN EINV EPET ETTC PGOV SY KCOR
08DAMASCUS199	SYRIAN BUSINESSMEN AND E.O. 13460: A STRATEGY TO [...] (S) Post proposes an operational strategy to use E.O. 13460 to expose and exploit Bashar al-Asad's domestic economic vulnerabilities (ref A). These include the growing influence of a Syrian business class resentful of increased regime extortion despite Bashar's promised economic reforms, the [...]	2008-03-20 11:25:00	Embassy Damascus	SECRET	EFIN EINV ETRD ETTC KCOR PGOV SY LE
08DAMASCUS348	SARG PRESSURE POINTS IN CURRENT LEBANESE CRISIS [...] (C) Summary: As Washington assesses options for pressuring Syria on its Lebanon policy, Post suggests six possible measures for consideration. We believe Syria is vulnerable to a PD focus on the Shia/Iran aspect of Syria's support for Hizballah. Immediate designations of additional Syrian [...]	2008-05-15 13:31:00	Embassy Damascus	CONFIDENTIAL	PREL PGOV EFIN ETTC SY LE IZ
08DAMASCUS364	SYRIA-CUBA: TITLE III OF THE LIBERTAD ACT, MAY 2008 [...] (U) In response to ref A: The SARG has taken no actions to promote the advancement of democracy or human rights in Cuba and as a matter of foreign policy has expressed a support for Cuban policies. 2. (U) The SARG has made no public statements or undertaken other governmental actions [...]	2008-05-22 14:57:00	Embassy Damascus	CONFIDENTIAL	ETRD ETTC PREL CU SY
08DAMASCUS54	ATTACKING BASHAR'S MONEY [...] (S) Summary. As Washington policy makers consider ways to pressure the regime, one possibility would be to go after President Asad's money-men. Four individuals Asad uses to make and move money are Zuhair Sahloul, Nabil Kuzbari, Asad's uncle Mohammad Makhlouf, and his father-in-law, Fawas Akh [...]	2008-01-24 15:17:00	Embassy Damascus	SECRET	EFIN ETTC PGOV PREL PTER SY
08DAMASCUS559	SUPPORTING SYRIA'S EMERGING PRIVATE SECTOR [...] (C) After 45 years of Baathist socialism, private enterprise is gaining momentum in Syria. Over the past 18 months, the SARG has enacted six major economic reforms that were long advocated by international consultants but bitterly resisted by Baath Party apparatchiks. Encouraged by the refor [...]	2008-08-07 16:16:00	Embassy Damascus	CONFIDENTIAL	ECON EFIN ETRD ETTC KCOR PGOV SY
08DAMASCUS70	MAXIMIZING THE IMPACT OF RAMI'S DESIGNATION [...] (S/NF) As Washington moves towards designating Rami Makhlouf, Embassy Damascus recommends that the Department's roll-out strategy focus on linking his corrupt activities to consequences suffered by the Syrian people (see para 11). In some of the largest economic sectors -- electricity, petrol [...]	2008-01-31 10:27:00	Embassy Damascus	SECRET	ECON EINV EPET ETTC PGOV PINR KCOR SY
08DHAKA595	GOB RESPONSE TO REPORTS BANGLADESH MAY HAVE [...] (S) The Government of Bangladesh (GOB)'s investigation into cargo consigned in March 2006 to Everett Bangladesh (Pvt) Ltd revealed the shipment did not originate in Iran. We raised USG concerns about the reported sale of Iranian night-vision goggles (NVGs) to the Bangladesh Army with official [...]	2008-06-03 08:47:00	Embassy Dhaka	SECRET	ETTC MASS PARM PREL IR BG
08DJIBOUTI554	DJIBOUTI: EFFORTS TO FIGHT TERRORIST FINANCE [...] SUMMARY: During a May 28 seminar co-sponsored by Post and the Central Bank of Djibouti, over thirty participants from the Central Bank, local commercial banks, money transfer operations, and the GODJ Technical Counterterrorism Committee discussed Djibouti's progress in combating terrorist finan [...]	2008-06-26 12:51:00	Embassy Djibouti	UNCLASSIFIED	KTFN KPAO PGOV PTER ECON EFIN ETTC DJ
08DOHA152	QATAR: CI/KR RESPONSE FOR S/CT [...] (S/NF) Summary: Post assesses that U.S. investments in Qatar's energy industry, coupled with the onset of regular liquefied natural gas (LNG) exports to the U.S. 2008-12, constitute the main critical infrastructure and key resources, which if destroyed, disrupted or exploited might have an im [...]	2008-02-21 09:57:00	Embassy Doha	SECRET//NOFORN	PTER PREL PGOV ECON ETTC EAID EFIN EAGR ASEC
08DOHA400	QATAR-CUBA: REVIEW FOR SUSPENSION OF TITLE III OF [...] In response to reftel request, Post provides the following information on Qatar's relations with Cuba. ------------------------------ Investment and Bilateral Trade ------------------------------ 2. In April, state-owned real estate company Qatari Diar signed a USD 70 million deal with [...]	2008-05-22 13:38:00	Embassy Doha	UNCLASSIFIED	ETRD ETTC PREL CU QA
08DOHA75	QATAR SHOWING INCREASED ATTENTION TO ENERGY [...] (S) Summary: Department of Energy Assistant Secretary for Electricity Delivery and Energy Reliability, Kevin Kolevar; DOE Secretary Bodman's Chief of Staff Jeff Kupfer; Pol/Econ Chief and Poloff met with Minister of State for Energy and Industry Dr. Mohammed Saleh Al-Sada and Qatar Petroleum [...]	2008-01-29 13:14:00	Embassy Doha	SECRET	ENRG PTER PREL PGOV ECON ETTC EAID EAGR EFIN
08DOHA811	QATAR'S ENERGY MINISTER CONFIRMS POSSIBLE JOINT [...] (C) Drawing on Ref A, Ambassador met November 18 with Minister of Energy and Industry and Qatar Petroleum (QP) Chairman Abdullah Bin Hamad Al-Attiyah to express strong U.S. concerns about development of a gas cartel and talks on a possible Qatar-Iran-Russia joint venture on LNG. Also attendin [...]	2008-11-18 14:33:00	Embassy Doha	CONFIDENTIAL	ENRG EPET EINV ETTC PREL QA IR RU
08DUBAI347	READOUT OF RECENT JAPAN-IRAN BILATERAL MEETINGS [...] (S/NF) Summary. During an August 25 meeting with IRPO Director and Poloffs, Japanese MFA Iran Desk Officer Junichi Sumi gave an informal readout of the most recent encounters between Japanese and Iranian officials, including regularly scheduled meetings at the Vice Ministerial and Director Gen [...]	2008-09-01 14:04:00	Consulate Dubai	SECRET	PGOV ETRD ETTC IR JA
08DUBAI441	AA/S MCNERNEY'S MEETINGS WITH THE AMERICAN BUSINESS COUNCIL [...] (SBU) Summary: Acting Assistant Secretary for International Security and Nonproliferation Patricia McNerney visited Dubai on October 16 to discuss counter proliferation cooperation and export control issues related to Iran (see septel for meeting with MG Mohammed Al Qemzi). McNerney discusse [...]	2008-11-25 15:25:00	Consulate Dubai	UNCLASSIFIED	PREL IR ENRG ETTC ECON KNNP KCEM KOMC AE
08DUBAI442	AA/S MCNERNEY'S MEETINGS WITH MAJOR GENERAL MOHAMMED AL [...] (S) Summary: On October 16, Acting Assistant Secretary of State for International Security and Nonproliferation Patricia McNerney visited Dubai to discuss export control issues related to Iran with government officials and the private sector (see septel for other meetings). McNerney met with [...]	2008-11-25 15:26:00	Consulate Dubai	SECRET	PREL IR ENRG ETTC ECON KNNP KCEM KOMC AE
08DUBAI443	AA/S MCNERNEY'S MEETINGS WITH THE AMERICAN BUSINESS COUNCIL [...] (SBU) Summary: Acting Assistant Secretary for International Security and Nonproliferation Patricia McNerney visited Dubai on October 16 to discuss counter proliferation cooperation and export control issues related to Iran (see septel for meeting with MG Mohammed Al Qemzi). McNerney discusse [...]	2008-11-25 15:27:00	Consulate Dubai	UNCLASSIFIED	PREL IR ENRG ETTC ECON KNNP KCEM KOMC AE
08DUBAI444	AA/S MCNERNEY'S MEETINGS WITH THE AMERICAN BUSINESS COUNCIL [...] (SBU) Summary: Acting Assistant Secretary for International Security and Nonproliferation Patricia McNerney visited Dubai on October 16 to discuss counter proliferation cooperation and export control issues related to Iran (see septel for meeting with MG Mohammed Al Qemzi). McNerney discusse [...]	2008-11-25 15:28:00	Consulate Dubai	UNCLASSIFIED	PREL IR ENRG ETTC ECON KNNP KCEM KOMC AE
08DUBAI445	AA/S MCNERNEY'S MEETINGS WITH THE AMERICAN BUSINESS COUNCIL [...] (SBU) Summary: Acting Assistant Secretary for International Security and Nonproliferation Patricia McNerney visited Dubai on October 16 to discuss counter proliferation cooperation and export control issues related to Iran (see septel for meeting with MG Mohammed Al Qemzi). McNerney discusse [...]	2008-11-25 15:29:00	Consulate Dubai	UNCLASSIFIED	PREL IR ENRG ETTC ECON KNNP KCEM KOMC AE
08DUBAI462	DUBAI MEGAPORTS INITIATIVE EQUIPMENT INSTALLATION STILL [...] (C) Summary: Progress in implementing the U.S. Department of Energy Megaports Initiative at Jebel Ali is stalled because U.S. equipment (SAIC-made scanners) that Dubai Customs planned to buy does not meet U.S. Department of Energy (DOE) / National Nuclear Security Administration (NNSA) requir [...]	2008-12-11 15:44:00	Consulate Dubai	CONFIDENTIAL	PGOV PREL ETRD ETTC KNNP AE
08DUBLIN154	AUSTRALIA GROUP: IRISH WILL ATTEND PLENARY [...] No summary [...]	2008-03-26 16:48:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC EI
08DUBLIN40	(S) FOLLOW UP ON INVESTIGATION INTO IRISH [...] (S) The Department of Enterprise, Trade and Employment's Export Licensing Unit has denied Mac Aviation Group licensing for imports/exports into and out of Ireland, Desk Officer Michael Keaveney, Disarmament and Non-Proliferation, Department of Foreign Affairs, informed POLOFF on January 3. Kea [...]	2008-01-22 16:40:00	Embassy Dublin	SECRET	PARM ETTC MTCRE KSCA GM IR EI
08DUBLIN522	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] On September 11, POLOFF conducted a site visit at IRT Consult. The company was formed in 2007 as an operating unit of CTS Health & Safety Ltd., which was founded in 2004. At present, the only employees are Darren Whyte and his spouse. The company operates from a new facility that is secured [...]	2008-09-15 07:56:00	Embassy Dublin	UNCLASSIFIED	ETTC KOMC EI
08DUSHANBE375	TAJIKISTAN - SPECIAL 301 REVIEW [...] SUMMARY: Post recommends that Tajikistan remain on the Special 301 Watch List. Tajikistan has taken some steps over the past year to improve protection of intellectual property, but much work remains to be done. End Summary. 2. Advances in the past year included: -- passage of a Law on [...]	2008-03-06 03:13:00	Embassy Dushanbe	UNCLASSIFIED	ECIN ETTC ECON ETRD PGOV EAID TI
08DUSSELDORF21	REGIONAL CHAMBER OFFICIALS CONTINUE TO PUSH BACK ON IRAN [...] (SBU) As part of the Mission's ongoing dialogue with the German business community on Iran-related issues, EMIN, CG and Pol/Econoff met with a senior Duesseldorf Chamber of Commerce (IHK) official on April 17, who expressed "fear" that the German government and the Federal Agency of Economics [...]	2008-04-23 14:11:00	Consulate Dusseldorf	UNCLASSIFIED	EFIN ECON PTER PGOV KNNP ETTC MNUC PREL IR GM
08DUSSELDORF3	GERMAN REGULATORS PAYING SPECIAL ATTENTION TO EUROPE-IRAN [...] (SBU) German federal banking regulators report they have placed the Hamburg-based Europe-Iran Commercial Bank (Europaeisch-Iranische Handelsbank) under "special supervision." As part of Mission Germany's ongoing dialogue with the Federal Finance Ministry in Berlin and Bonn-based German federa [...]	2008-01-10 13:37:00	Consulate Dusseldorf	UNCLASSIFIED	EFIN ECON PTER PGOV KNNP ETTC MNUC PREL GM IR
08DUSSELDORF4	TRIAL ON ALLEGED ILLEGAL EXPORTS OF MILITARY GOODS TO IRAQ [...] (U) An Iraqi-born businessman from Essen, Aso Salih Koyie (47),has been charged with violating an EU arms embargo against Iraq through the 2004 delivery of 78 power generating sets formerly used by the German Army. The trial, which opened before the Essen Regional Court on January 3, continu [...]	2008-01-11 12:35:00	Consulate Dusseldorf	UNCLASSIFIED	ETTC KNNP PARM KJUS KISL PTER KPAO KVPR IZ GM
08DUSSELDORF6	COURT FINES BUSINESSMAN FOR ILLEGAL EXPORTS OF MILITARY [...] (U) After a month-long trial (reftel),the Essen Regional Court on January 25 found Aso Salih Koyie guilty of having violated section 34 of the German Foreign Trade and Payments Law (restrictions on the export of military goods) through the 2004 delivery to Iraq of 78 power generating sets for [...]	2008-01-28 14:17:00	Consulate Dusseldorf	UNCLASSIFIED	ETTC KNNP PARM KJUS KISL PTER KPAO KVPR IZ GM
08FRANKFURT1817	TRIAL OF A.Q. KHAN LINKED DEFENDANT GOTTHARD LERCH RESUMES [...] (SBU) SUMMARY: On June 5, the 4th Senate of the Higher Regional Court (a federal court) in Stuttgart re-opened the trial of Gotthard Lerch, a German engineer allegedly linked to the A.Q. Khan nuclear proliferation network. Lerch is accused of aiding the Libyan government in its efforts to acq [...]	2008-06-10 07:33:00	Consulate Frankfurt	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM MNUC PREL KNNP ETTC KJUS KCRM GM
08FRANKFURT2272	Defendant Testifies on Relationship with A.Q. Khan in [...] (SBU) SUMMARY: In the ongoing trial of Gotthard Lerch, the defendant unexpectedly testified in his own defense on July 11, denying any role in the activities of Pakistani nuclear scientist A.Q. Khan. Lerch said he agreed to speak in his own defense after reading an avalanche of false accusati [...]	2008-07-21 14:16:00	Consulate Frankfurt	UNCLASSIFIED	PARM MNUC PREL KNNP ETTC KJUS KCRM GM
08FRANKFURT3206	A.Q. Khan Associate Lerch Avoids Jail Time in Deal [...] (SBU) SUMMARY: Nuclear smuggler Gotthard Lerch struck a deal with the prosecution ending his trial October 16 and avoiding any jail time. Lerch received a five and a half year sentence for his involvement in exporting nuclear technology to Libya, but the remaining time of his sentence will b [...]	2008-10-24 08:32:00	Consulate Frankfurt	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM MNUC PREL KNNP ETTC KJUS KCRM GM
08FREETOWN135	SIERRA LEONE DEMARCHE DELIVERED: DESIGNATION OF [...] (SBU) On 19 March 2008, Post delivered reftel demarche to the Sierra Leone Ministry of Foreign Affairs, and sent a copy to the Bank of Sierra Leone to convey information concerning the four Syria-based individuals designated under E.O. 13224. Post will advise of any response. PERRY [...]	2008-03-19 17:11:00	Embassy Freetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KFTN PTER ETTC PREL UNSC IZ SY SL
08GABORONE992	GOB TO RESPECT DESIGNATION OF GULF-BASED AL-QAIDA [...] (SBU) PolOff met with the Director of the Department of Multilateral Affairs in Botswana's Ministry of Foreign Affairs and International Cooperation Mmamosadinyana Punkie Josephine Molefe November 12. PolOff discussed the UN Security Council 1267 Sanctions Committee approval to add three Gulf- [...]	2008-11-13 13:32:00	Embassy Gaborone	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL PINR UNSC BA QT BC
08GEORGETOWN365	FORMAL GOG REQUEST FOR INFORMATION REGARDING [...] (SBU) This is communication of a formal request by the Government of Guyana (GoG) for information relating to applications for export licenses. 2. (SBU) Begin text of letter: Ms. Karen Williams Charge d'Affaires Embassy of the United States of America Duke Street Kingston Dear Ms. W [...]	2008-06-24 21:19:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	GY PREL PGOV PINS ETTC
08GUANGZHOU171	HUAWEI SAYS 3COM PLANS STILL UNCERTAIN [...] (SBU) Summary: Huawei Technologies' plans on whether to resubmit a bid for Massachusetts-based 3Com Corporation remain unclear, according to senior executives. Expressing frustration with the approval process, one senior executive wondered if Huawei had been singled out by the U.S. government. [...]	2008-03-21 08:32:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EINV ECPS ECON CH
08GUATEMALA1282	GUATEMALA: BLUE LANTERN RESPONSE FOR 05122616 AND [...] (SBU) Summary: In response to reftel, PolMil Officer researched the bona fides of the arms import company Importador Aresco. The research included an on-site inspection of Importador Aresco, interviews with the company's owners, and records checks of both company and owners with the Guatemal [...]	2008-10-15 20:18:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GT
08GUATEMALA1351	GUATEMALA'S RESPONSE TO E-TRACE AGREEMENT [...] (SBU) Summary: Per reftel and in coordination with ATF-Mexico, PolMil Officer held meetings with Colonel David Napoleon Barrientos, the Director of Guatemala's Arms and Munitions Control Department (DECAM),and members of the Ministry of Foreign Affairs (MFA) to gauge support for Guatemala's p [...]	2008-10-30 18:06:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ARM MASS ETTC PE PREL XK GT
08GUATEMALA1591	GUATEMALA: BLUE LANTERN PRE-LICENSE CHECK, [...] (SBU) Summary: In response to reftel, PolMil Officer researched the bona fides of the arms import company Gefahr. The research included an on-site inspection of Gefahr, an interview with the company's owner, and records checks of both the company and the owner with the Guatemala's Arms and M [...]	2008-12-30 07:24:00	Embassy Guatemala	UNCLASSIFIED	ETTC KMOC GT
08GUATEMALA465	GUATEMALA: BLUE LANTERN 050062674 AND 050095703 [...] Summary: On April 11, Poloff accompanied PM/DTCC Officers Judd Stitziel and Kyle Ballard on the post-shipment end-use check of STI Guatemala per Reftel A. Officers toured the STI Office and met with STI owner Estuardo Gomez. STI has yet to receive the 100 .22 caliber handguns authorized un [...]	2008-04-15 21:57:00	Embassy Guatemala	UNCLASSIFIED	ETTC KMOC GT
08GUATEMALA482	GUATEMALAN RESPONSE ON POTENTIAL SALE OF [...] SUMMARY: On April 10, PM/DDTC representatives Judd Stitziel and Kyle Ballard, and Embassy officers conducted meetings requested Ref A to explore the sale of MAP-origin firearms by the Guatemalan Ministry of Defense (MOD) to U.S. firearms dealer Century Arms via Guatemalan company GIR SA in [...]	2008-04-17 19:24:00	Embassy Guatemala	UNCLASSIFIED	ETTC KOMC GT
08GUATEMALA654	GUATEMALA: REVIEW OF CUBA FOR SUSPENSION OF TITLE [...] (C) Post's response to reftel regarding the relationship between the Cuban and Guatemalan governments is provided below. -- The GOG has not actively promoted the advancement of democracy and human rights in Cuba, and has not officially supported activities connected with the May 21 Day of [...]	2008-05-22 22:52:00	Embassy Guatemala	CONFIDENTIAL	ETRD ETTC PREL CU GT
08GUATEMALA76	GOG RESPONSE TO HCOC DEMARCHE [...] No summary [...]	2008-01-25 18:30:00	Embassy Guatemala	UNCLASSIFIED	MTCRE PREL MNUC SKCA ETTC TSPA GT
08GUATEMALA773	RESPONSE TO BLUE LANTERN PRE-LICENSE CHECK [...] (SBU) Summary: Post has confirmed that the reftel arms purchase was ordered by the International Commission Against Impunity in Guatemala (CICIG) for the purpose of establishing an internal security force capable of providing protection for CICIG staff and investigators. Due to the high profil [...]	2008-06-19 22:22:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS GT
08HANOI1204	RESPONSE TO BLUE LANTERN PRE-LICENSE, END USE [...] (SBU) SUMMARY: Per reftel, the Embassy made inquiries with the Vietnam Marine Police to assess the end use of items stated on the license request and conducted a site visit to Van Xuan General Import Company to assess its business operations, on-site security, and general reliability as a reci [...]	2008-10-23 07:29:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC VN
08HANOI1347	VIETNAM-CUBA: TITLE III OF THE LIBERTAD ACT [...] (C) MFA officials and contacts at the MFA-affiliated Diplomatic Academy of Vietnam insist that Vietnam and Cuba continue to enjoy warm "fraternal" relations. Absent fundamental change in either country, there is little prospect that Vietnam will substantially support U.S. priorities for Cuba [...]	2008-12-11 09:00:00	Embassy Hanoi	CONFIDENTIAL	ETRD ETTC PREL CU VM
08HANOI407	A/S SPOONER ADDRESSES GVN CONCERNS ON APPAREL MONITORING [...] (SBU) Summary: Following a three-day technical exchange on trade remedies with the Vietnamese government (GVN),Import Administration Assistant Secretary David Spooner met with senior Ministry of Industry and Trade (MOIT) officials on April 3 to discuss the Department of Commerce's Import Monit [...]	2008-04-09 10:28:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTEX ECON EIND ETRD ETTC VM
08HANOI478	VIETNAM NOT READY TO SUBSCRIBE TO HCOC [...] No summary [...]	2008-04-25 04:17:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MTCRE PREL MNUC KSCA ETTC TSPA VM
08HANOI607	EXBS EQUIPMENT HANDOVER TO GVN HIGHLIGHTS EXPORT CONTROL [...] Summary: At a May 21 ceremony, the Ambassador presented USD 1.2 million of EXBS-funded, export control-related equipment to the GVN. In his remarks, the Ambassador highlighted our successful cooperation in this area and encouraged the GVN to continue strengthening its export control regime. [...]	2008-05-23 05:55:00	Embassy Hanoi	UNCLASSIFIED	ETTC KSTC PARM PREL VM
08HANOI711	PETROVIETNAM STILL NEGOTIATING DETAILS OF IRAN INVESTMENT [...] (SBU) On June 10, poloff discussed Ref B points about reports of PetroVietnam's investment in Iran's energy sector with MFA West Asia and Africa Department specialist Nguyen Quynh Phuong. Ms. Phuong said the two sides are still negotiating details of the investment. She characterized the agree [...]	2008-06-13 08:09:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ECON EPET ETTC IR PREL VM
08HANOI725	MEGAPORTS PROPOSAL DELIVERED TO VIETNAM CUSTOMS [...] No summary [...]	2008-06-16 09:48:00	Embassy Hanoi	UNCLASSIFIED	ETTC ENRG KNNP PARM OTRA VM
08HANOI739	VIETNAM TO RESUME RICE EXPORTS IN JULY [...] Vietnam announced on June 18 that it would resume rice exports from July 2008, lifting the ban that it had placed last March. The Government of Vietnam (GVN) expects to be able to export up to one million tons of rice from July to September, bringing 2008 totals to 3.5 million tons by October. [...]	2008-06-20 10:19:00	Embassy Hanoi	UNCLASSIFIED	ETRD EAGR ECON ETTC VM
08HANOI757	VIETNAM: DEMARCHE ON RENEWAL OF UNSCR 1267 MONITORING TEAM [...] No summary [...]	2008-06-30 00:30:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER UNSC VM
08HANOI762	VIETNAM: DEMARCHE TO ENCOURAGE SUPPORT FOR UN 1267 [...] No summary [...]	2008-06-30 09:35:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AG EFIN ETTC KTFN PREL PTER UNSC VM
08HANOI940	VIETNAM PROPOSES TO "BEGIN IMMEDIATELY" WORK ON NON-MARKET [...] (U) On August 13, 2008, Embassy Hanoi received the following letter from Vietnam's Minister of Industry and Trade, Mr. Vu Huy Hoang, addressed to Secretary of Commerce Carlos M. Gutierrez, dated August 11. Post has the original copy of the letter on file. 2. BEGIN TEXT: Re: Establishing [...]	2008-08-14 00:13:00	Embassy Hanoi	UNCLASSIFIED	ECON ETRD ETTC
08HANOI951	PM DUNG GETS THE BALL ROLLING ON WORKING GROUP TO REVIEW [...] (U) On August 13, 2008, Embassy Hanoi received the following letter from Prime Minister Nguyen Tan Dung of Vietnam, addressed to Secretary of Commerce Carlos M. Gutierrez, dated August 11. Post has the original copy of the letter on file. 2. BEGIN TEXT: Dear Mr. Secretary, All members [...]	2008-08-15 07:25:00	Embassy Hanoi	UNCLASSIFIED	ECON ETRD ETTC
08HELSINKI146	FINLAND: AUSTRALIA GROUP PROPOSALS [...] No summary [...]	2008-04-02 07:24:00	Embassy Helsinki	UNCLASSIFIED	PARM ETTC CBW FI
08HELSINKI223	FINLAND: REVIEW FOR SUSPENSION OF TITLE III OF THE [...] No summary [...]	2008-05-21 13:08:00	Embassy Helsinki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ETTC PREL CU FI
08HELSINKI323	FINLAND: SUPPORT FOR IAEA-INDIA AGREEMENT [...] No summary [...]	2008-07-15 13:44:00	Embassy Helsinki	CONFIDENTIAL	PARM PREL ETTC FI
08HELSINKI375	FINLAND: KARADZIC FAMILY TRAVEL RESTRICTIONS [...] No summary [...]	2008-08-14 14:03:00	Embassy Helsinki	SECRET	PREL ETTC KAWC ICTY BK EU FI
08HELSINKI405	FINLAND: RESPONSE IRANIAN URANIUM ACQUISITION [...] No summary [...]	2008-09-04 13:23:00	Embassy Helsinki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MNUC KNNP IR PARM TRGY ENRG EMIN ETTC FI
08HELSINKI53	CI/KR RESPONSE FOR S/CT -- NEGATIVE REPLY [...] No summary [...]	2008-02-07 11:00:00	Embassy Helsinki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ECON PTER PREL PGOV ETTC EAID EFIN FI
08HONGKONG1	EXTRANCHECK: POST SHIPMENT VERIFICATION: VICTORY WAVE [...] 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 [...]	2008-01-02 03:23:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG1000	EXTRANCHECK: PRE-LICENSE CHECK: ROTTER INTERNATIONAL [...] 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 [...]	2008-06-02 08:14:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG1006	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2008-06-03 08:36:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
08HONGKONG1007	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2008-06-03 08:37:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
08HONGKONG1044	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2008-06-12 01:42:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
08HONGKONG1067	EXTRANCHECK: PRE-LICENSE CHECK: LAM LABORATORIES 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 [...]	2008-06-13 08:08:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG1070	EXTRANCHECK: POST SHIPMENT WING FAT TRADING CO/SHENZHEN [...] No summary [...]	2008-06-13 08:10:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG1087	EXTRANCHECK: POST SHIPMENT VERIFICATION: WINSUNY TECH HK [...] No summary [...]	2008-06-16 08:45:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG119	EXTRANCHECK: POST SHIPMENT VERIFICATION: ASIA LINK (HONG [...] No summary [...]	2008-01-18 08:50:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG1506	EXTRANCHECK: POST SHIPMENT VERIFICATION: WINDWAY [...] No summary [...]	2008-08-15 02:34:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG1507	EXTRANCHECK: POST SHIPMENT VERIFICATION: BOSCH SECURITY [...] No summary [...]	2008-08-15 02:35:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG1540	EXTRANCHECK: PRE LICENSE CHECK PEIPORT SCIENTIFIC LIMITED [...] No summary [...]	2008-08-20 09:11:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG1763	EXPORT CONTROL REGIME DENIAL INFORMATION: SHARING [...] (S) Summary: Since 1999, the USG has undertaken to share with the Hong Kong government (HKG) consolidated information regarding U.S. denials of trade of sensitive proliferation-linked technologies. This has contributed to a useful two-way exchange of information with an effective licensing a [...]	2008-09-23 11:53:00	Consulate Hong Kong	SECRET	PARM ETTC MTCRE PREL HK CH

08HONGKONG1819	HONG KONG'S JETPOWER SUPPLYING VARIETY OF METALS [...] (S) Econ Unit Chief met with Hong Kong Trade and Industry Principal Trade Officer Billy K.S. Au to deliver reftel demarche on Jetpower, adding that Jetpower's offices are located in the same building as two other companies on the Department of Commerce's Unverified List: Free Components and V [...]	2008-09-30 08:08:00	Consulate Hong Kong	SECRET	PARM PREL ETTC HK CH
08HONGKONG2145	EXTRANCHECK: POST SHIPMENT VERIFICATION: JSD BROAD [...] 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 [...]	2008-11-26 05:45:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG2146	EXTRANCHECK: POST SHIPMENT VERIFICATION: CAM IC [...] No summary [...]	2008-11-26 08:57:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG2147	EXTRANCHECK: POST SHIPMENT VERIFICATION: SHARE HK LTD [...] No summary [...]	2008-11-26 08:57:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG2195	EXTRANCHECK: POST SHIPMENT VERIFICATION: PIONEER [...] No summary [...]	2008-12-05 07:46:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG227	EXTRANCHECK: POST-SHIPMENT VERIFICATION: HIKARI [...] 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 [...]	2008-02-04 08:49:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG2274	EXTRANCHECK: POST SHIPMENT VERIFICATION: EVA HSIAO/EDOM [...] 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 [...]	2008-12-19 08:57:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG2289	FOLLOW-UP ON HONG KONG'S JETPOWER SUPPLYING [...] (S) Econ unit chief met with Hong Kong Trade and Industry Department (HK TID) Principal Trade Officer Billy Au December 22 to advise the Hong Kong government that we have no additional information to share on Jetpower shipments to Iran, aside from what was provided in our September 2009 demar [...]	2008-12-22 09:42:00	Consulate Hong Kong	SECRET	PARM PREL ETTC HK CH
08HONGKONG2320	EXTRANCHECK: POST SHIPMENT VERIFICATION: EXODUS [...] No summary [...]	2008-12-30 00:13:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG2321	EXTRANCHECK: POST SHIPMENT VERIFICATION: VICTORY WAVE [...] No summary [...]	2008-12-30 00:13:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG270	EXTRANCHECK: POST-SHIPMENT VERIFICATION: MILLIONBOND [...] 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 [...]	2008-02-13 07:42:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG336	EXTRANCHECK: PRE-LICENSE CHECK: REMARKABLE MASK TECHNOLOGY [...] 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 [...]	2008-02-25 09:06:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG41	EXTRANCHECK: POST-SHIPMENT VERIFICATION: FIRE SERVICES [...] 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 [...]	2008-01-08 04:58:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG411	EXTRANCHECK: PRE-LICENSE CHECK: WALASEY 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 [...]	2008-03-06 01:40:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG467	EXTRANCHECK: PRE-LICENSE CHECK: HONG KONG POLYTECHNIC [...] 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 [...]	2008-03-13 08:35:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG468	EXTRANCHECK: PRE-LICENSE CHECK: UNIVERSITY OF HONG KONG, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2008-03-13 08:35:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG469	EXTRANCHECK: PRE-LICENSE CHECK: HKSAR MARINE DEPARTMENT [...] 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 [...]	2008-03-13 08:36:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG564	IMPLEMENTATION OF THE FINANCIAL PROVISIONS OF [...] (C) Post delivered reftel A talking points to the Hong Kong Monetary Authority (HKMA) Executive Director for Banking Supervision, Arthur Yuen, on March 27. Yuen confirmed Hong Kong's commitment to supporting the requirements of all United Nations Security Council resolutions on Iran. He not [...]	2008-03-27 23:28:00	Consulate Hong Kong	CONFIDENTIAL	ECON EFIN ETRD PARM ETTC KNNP PREL CH
08HONGKONG575	HONG KONG TID ON SPECIALTY STEEL TO NK AND [...] (S) Econ Unit Chief met March 27 with Billy Au, Trade Officer at Hong Kong Trade and Industry Department (HK TID) to hear an update on Hong Kong investigations of B & F International (suspected of shipping Ti-DSS to North Korea (ref A)) and Hong Kong Most Group (suspected of selling aluminum p [...]	2008-03-28 09:58:00	Consulate Hong Kong	SECRET	ETTC PARM PREL KN HK IR CH MTCRE
08HONGKONG728	EXTRANCHECK: PRE-LICENSE CHECK: HONG KONG COMPETITION [...] 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 [...]	2008-04-21 08:00:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG816	EXTRANCHECK: POST SHIPMENT VERIFICATION: BIOMERS PTE. LTD. [...] No summary [...]	2008-05-06 00:02:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
08HONGKONG819	EXTRANCHECK: POST SHIPMENT VERIFICATION: ACETONE SOLUTIONS [...] No summary [...]	2008-05-06 02:10:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
08HONGKONG820	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2008-05-06 02:10:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
08HONGKONG821	EXTRANCHECK: POST SHIPMENT VERIFICATION: INTERNATIONAL [...] No summary [...]	2008-05-06 02:10:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
08HONGKONG822	EXTRANCHECK: POST SHIPMENT VERIFICATION: BESCOM COMPUTER [...] No summary [...]	2008-05-06 02:11:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
08HONGKONG823	EXTRANCHECK: POST SHIPMENT VERIFICATION: ADVANCED MATERIAL [...] No summary [...]	2008-05-06 02:11:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
08HONGKONG824	EXTRANCHECK: POST SHIPMENT VERIFICATION: SEISMIC CABLE [...] No summary [...]	2008-05-06 02:11:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
08HONGKONG836	EXTRANCHECK: POST-SHIPMENT VERIFICATION: OASIS HONG KONG [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2008-05-08 01:06:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG837	EXTRANCHECK: POST-SHIPMENT VERIFICATION: FABRICATORS [...] 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 [...]	2008-05-08 01:07:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG843	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2008-05-08 08:37:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
08HONGKONG859	EXTRANCHECK: POST-SHIPMENT VERIFICATION: NIKKO TECH. [...] 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 [...]	2008-05-13 03:05:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG913	EXTRANCHECK: POST SHIPMENT VERIFICATION: WING LEE TRADING [...] 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 [...]	2008-05-20 05:33:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG918	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2008-05-20 08:46:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
08HONGKONG928	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] No summary [...]	2008-05-21 07:50:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
08HONGKONG929	EXTRANCHECK: PRE-LICENSE CHECK: SGS HONG KONG LTD [...] 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 [...]	2008-05-21 08:31:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG966	EXTRANCHECK: PRE-LICENSE CHECK: FREE COMPONENTS [...] 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 [...]	2008-05-28 09:15:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG969	EXTRANCHECK: PRE-LICENSE CHECK: GOLDEN MUTUAL (H.K.) [...] 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 [...]	2008-05-29 02:05:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
08HONGKONG988	EXTRANCHECK: POST SHIPMENT VERIFICATION: INTITUTE OF [...] No summary [...]	2008-05-30 06:16:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK
08ISLAMABAD1100	BIOSECURITY ENGAGEMENT PROGRAM: SUPPORT FOR AVIAN INFLUENZA [...] (SBU) Summary: Avian influenza (AI) and the threat of pandemic influenza continue to be key issues in Biosecurity Engagement Program (BEP) discussions with Pakistani health and agricultural officials. Continued AI outbreaks in poultry as well as a confirmed human case in late 2007, have sparked [...]	2008-03-12 12:32:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	TBIO PTER TSPL ETTC PK
08ISLAMABAD1268	BIOSECURITY ENGAGEMENT PROGRAM: SUPPORT FOR U.S.-PAKISTAN [...] (SBU) Summary: The Department's Biosecurity Engagement Program (BEP) will contribute USD 1.2 million under the auspices of the U.S.-Pakistan Science and Technology (S&T) Agreement toward projects related to BEP's mission to engage scientists in Pakistan. Initially funded by USAID, collaborati [...]	2008-03-24 11:28:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	TBIO PTER TSPL ETTC PK
08ISLAMABAD1448	BIOSECURITY ENGAGEMENT PROGRAM: PROVINCIAL ENGAGEMENT [...] (SBU) Summary: Biosecurity Engagement Program (BEP) staff visited several institutes and universities in Lahore, Abbotabad, Peshawar, and Karachi in March to further develop areas of collaboration. Common themes included a need for basic lab biosafety and biosecurity training at facilities h [...]	2008-04-04 06:18:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	TBIO PTER TSPL ETTC PK
08ISLAMABAD1880	EXTRANCHECK: PRE-LICENSE CHECK: ADVANCED ENGINEERING RESEARCH ORGANIZATION (AERO) [...] No summary [...]	2008-05-16 12:48:00	Embassy Islamabad	SECRET//NOFORN	BMGT ETRD ETTC PK
08ISLAMABAD1932	PAKISTAN: RESPONSE TO REQUEST FOR VIGILANCE REGARDING BANK [...] (S) Economic Counselor and Economic Officer delivered reftel demarche May 22 to senior officials at the Ministries of Finance and Foreign Affairs (MFA). Both Ministry of Foreign Affairs Americas Director General Sohail Mahmood and Ministry of Finance Senior Joint Secretary Iqbal Hussain pledge [...]	2008-05-23 12:57:00	Embassy Islamabad	SECRET	ECON EFIN ETTC KNNP MNUC PREL PK
08ISLAMABAD2359	EXTRANCHECK: PRE-LICENSE CHECK: PROGRESSIVE ENGINEERING [...] Post has repeatedly contacted Progressive Engineering, located in Taxila District (approximately 30 miles from Islamabad),regarding the license request for an angular position measurement kit and requesting an appointment to visit their site. All requests were rebuffed, and the reason always [...]	2008-07-11 07:59:00	Embassy Islamabad	UNCLASSIFIED	BEXP ETTC ETRD PK
08ISLAMABAD2436	DEMARCHE RESPONSE: POSSIBLE PAKISTAN DIVERSIONS OF [...] No summary [...]	2008-07-18 07:57:00	Embassy Islamabad	CONFIDENTIAL	PGOV PK PREL ETTC KOMC
08ISLAMABAD2457	PAKISTANI REACTION TO THE INDIA-IAEA SAFEGUARD [...] (C) On July 21, Ambassador raised with FM Qureshi USG concern that Pakistan was blocking IAEA action on the proposed India Safeguard Agreement. She noted that the Pakistani Embassy in Vienna had circulated a fax to other missions insisting that the Agreement be subject to a 45-day review, th [...]	2008-07-21 14:36:00	Embassy Islamabad	CONFIDENTIAL	PGOV PK PREL PARM ETTC
08ISLAMABAD2514	PAKISTAN WILL NOT "IMPEDE" THE IAEA INDIA SAFEGUARDS [...] (C) On July 24, A/DCM met with MFA Additional Secretary for the U.N. and E.C. Khalid Aziz Babar to reiterate U.S. concern that Pakistan is blocking IAEA action on the proposed India Safeguards Agreement (Ref A). Babar reported that despite the previous position of the Embassy of Pakistan in [...]	2008-07-24 13:45:00	Embassy Islamabad	CONFIDENTIAL	PGOV PREL PARM ETTC PK
08ISLAMABAD2529	PAKISTAN: "STRATEGIC INTEREST" TO PREVENT URANIUM SUPPLIES TO IRAN [...] No summary [...]	2008-07-26 07:07:00	Embassy Islamabad	CONFIDENTIAL	EMIN ENRG ETTC IR KNNP MNUC PARM PK TRGY
08ISLAMABAD580	PROGRESS UNDER THE BIOSECURITY ENGAGEMENT PROGRAM [...] (SBU) Summary: ISN/CTR Deputy Director Dr. Jason Rao arrived in Islamabad January 10 for an extended TDY to further the Department's Biosecurity Engagement Program (BEP) in Pakistan and establish a field office within Embassy Islamabad. Since his arrival, Dr. Rao has furthered the development [...]	2008-02-09 09:58:00	Embassy Islamabad	SECRET	TBIO PTER TSPL ETTC PK
08ISLAMABAD581	BIOSECURITY ENGAGEMENT PROGRAM: BALANCING PUBLIC HEALTH WITH [...] No summary [...]	2008-02-09 09:59:00	Embassy Islamabad	SECRET	TBIO PTER TSPL ETTC PK
08ISLAMABAD668	PAKISTAN: BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON [...] (SBU) Consulate General Karachi Econ Officer visited foreign intermediate consignee Consolidated Logistics Corporation in late 2007 to conduct a pre-license check on application 050068647. Econ Officer met with Shahid Shafiq, one of Consolidated Logistics' co-Directors, at his office in Karach [...]	2008-02-14 11:41:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC PK
08JAKARTA1290	BLUE LANTERN RESULTS 05-050016544, 05-988470, 05-990843 [...] Summary. The Indonesian National Defense Forces Headquarters, Strategic Intelligence Agency (BAIS) confirmed receipt of telecommunication equipment listed in reftel and that they are being used for the purpose stated on the license. We conducted a site visit to Indonesian firm PT Ciptaarta Ha [...]	2008-07-02 05:09:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID SN
08JAKARTA1496	TERRORISM FINANCE: DESIGNATION OF [...] (SBU) Embassy delivered information and points contained in reftel on July 31, 2008 to the Indonesian Department of Foreign Affairs (DEPLU). On August 6, Embassy spoke with Aris Munandar, Deputy Director for Counter Terrorism, Department of Foreign Affairs, to discuss the designations and urg [...]	2008-08-06 08:22:00	Embassy Jakarta	CONFIDENTIAL	KTFN EFIN PTER ETTC PREL PINR UNSC ID
08JAKARTA1669	EXBS: EXPORT CONTROL CONFERENCE IN CROATIA: [...] (U) SUMMARY: Mission delivered reftel invitation to Indonesian authorities on September 3 and urged Indonesian participation. Indonesia plans to participate in the Ninth International Export Control Conference in Cavtat-Dubrovnik Croatia, October 20-22, 2008. END SUMMARY. 2. (SBU) Polo [...]	2008-09-04 08:35:00	Embassy Jakarta	UNCLASSIFIED	PARM ETTC KSTC HR ID
08JAKARTA2168	RESULTS OF BLUE LANTERN LEVEL 3: POST-SHIPMENT END USE [...] Embassy queried by phone the Office of the Chief of Procurement of the Indonesian Air Force (TNI-AU) to inquire about the airdrop equipment in Ref A. Ms. Efi of the Procurement Office stated that the items in Ref A had not been received as of November 4, 2008. 2. Embassy notified Embassy Si [...]	2008-11-25 07:47:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID
08JAKARTA2189	EXBS INDONESIA: PROPOSAL FOR UNSCR 1540 TECHNICAL [...] (U) SUMMARY: The Department of Foreign Affairs (DEPLU) is studying the U.S. offer (ref a) to conduct an interagency Export Control and Related Border Security (EXBS) program but needs more time for a full interagency review. END SUMMARY. 2. (C) Dep/Pol/C discussed reftel proposal with An [...]	2008-12-01 11:10:00	Embassy Jakarta	CONFIDENTIAL	PARM ETTC ID
08JAKARTA435	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] Summary. Indonesian Air Force (IAF) officer Colonel Robert confirmed that IAF ordered the antiskid generator test set detailed in reftel from CV Langgeng Mandiri Jati (Langgeng. He said that the IAF received the item on October 29, 2007 and that it has been used to check the function of the F- [...]	2008-03-03 09:45:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID
08JAKARTA436	BLUE LANTERN POST SHIPMENT END USE CHECK ON LICENSE [...] Air Vice Marshal Sunaryo of the Indonesian Air Force (IAF) office of Material Maintenance and Supply Command told us on February 4, 2008 that IAF received the air data amplifier for its C130 aircraft detailed in reftel and confirmed that the spare parts are used for the purpose stated on the l [...]	2008-03-03 09:45:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID SN
08JAKARTA503	GOI BANS CHEMICAL WEAPONS AS PART OF BROADER [...] (C) SUMMARY: The Indonesian parliament has passed legislation to implement commitments under the Chemical Weapons Convention (CWC). The legislation is a welcome step which improves Indonesia's export control regime and imposes stiff criminal penalties for proscribed uses. As part of a broa [...]	2008-03-12 06:07:00	Embassy Jakarta	CONFIDENTIAL	PARM PREL ETTC PGOV ID
08JAKARTA522	BLUE LANTERN LEVEL 3: RESULT POST-SHIPMENT END-USE CHECK ON [...] Summary. The Indonesian Air Force confirmed receipt of spare parts listed in reftel and that they are being used for the purpose stated on the license. We conducted a site visit to Indonesian firm PT Wira Kreasi Persada (Wira) and it appears to be a reliable recipient of United States Munitio [...]	2008-03-14 07:06:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID
08JAKARTA599	PROLIFERATION SECURITY -- GOI WILL REVIEW [...] (C) SUMMARY: We conveyed reftel invitation related to the Proliferation Security Initiative (PSI) to the GOI. Indonesia continues to have reservations about joining PSI, but it will review the invitation to the fifth anniversary event. END SUMMARY. 2. (C) Poloff spoke with Caroline Ti [...]	2008-03-26 03:29:00	Embassy Jakarta	CONFIDENTIAL	PREL PARM ETTC ID
08JAKARTA600	UNSCR 1803/IRAN -- GOI PLEDGES FULL COOPERATION ON [...] (C) SUMMARY: Mission reviewed points with the GOI regarding the implementation of UNSCR 1803 and attendant Iran sanctions (reftels). Indonesian officials stated that, although Indonesia had abstained on UNSCR 1803, Indonesia would fully implement its provisions. END SUMMARY. 2. (C) Reg [...]	2008-03-26 04:22:00	Embassy Jakarta	CONFIDENTIAL	PREL PARM ETTC ID IR
08JAKARTA649	RESULT BLUE LANTERN CHECK ON LICENSE 050064977, 050060383, [...] We contacted Indonesian Air Force CN-235 Procurement Division Lieutenant Colonel (LTC) Eddy Supriono on March 25, 2008 to verify transaction numbers 050064977, 050060383, and 050053797. The Indonesian Air Force (IAF) does not have direct contact with U.S. based Fatair Inc. According to Supri [...]	2008-04-01 09:16:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID
08JAKARTA887	JOINT WORKSHOP FOCUSES ON NUCLEAR EXPORT CONTROLS [...] (U) SUMMARY: In opening remarks to a USG-sponsored training workshop on nuclear export controls, Pol/C underscored the importance of effective export controls in halting the proliferation of goods and technology that could be used to develop Weapons of Mass Destruction (WMD). The April 28-3 [...]	2008-05-05 07:45:00	Embassy Jakarta	UNCLASSIFIED	PREL ETTC ENRG KNNP ID
08JAKARTA919	TERRORIST FINANCING -- INDONESIA NOT LIKELY TO [...] No summary [...]	2008-05-09 08:06:00	Embassy Jakarta	CONFIDENTIAL	EFIN ETTC PREL PTER KTFN ID KU
08JAKARTA947	TERRORISM FINANCE / UNSCR 1267 LISTING [...] (C) On May 13, poloff discussed the proposed listing of three individuals under UNSCR 1267 (reftel) with Aris Munandar, Deputy Director for Terrorism at the Department of Foreign Affairs (DEPLU). Poloff provided information on the three individuals and USG intention to designate them under [...]	2008-05-13 08:50:00	Embassy Jakarta	CONFIDENTIAL	EFIN ETTC PREL PTER KTFN ID
08JERUSALEM1320	PREVIEWING HAMAS DESIGNATIONS WITH PM FAYYAD [...] (S) EconChief delivered reftel points and list of organizations to Aziz Abu Dagga, chief of staff to PA Prime Minister Salam Fayyad, on July 21. Abu Dagga expressed appreciation for the information in advance of Treasury DAS Glaser's upcoming visit and said that he would convey it directly to [...]	2008-07-22 08:55:00	Consulate Jerusalem	SECRET	EFIN ETTC KTFN KWBG PTER
08KARACHI357	KARACHI - STATE BANK RESPONSE TO REQUEST FOR [...] No summary [...]	2008-06-05 06:42:00	Consulate Karachi	SECRET	ECON EFIN ETTC KNNP MNUC PREL PTER PK
08KATHMANDU142	TERRORISM FINANCE: DOMESTIC DESIGNATION OF FOUR [...] No summary [...]	2008-02-01 11:29:00	Embassy Kathmandu	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL IZ IR NP
08KATHMANDU143	TERRORISM FINANCE: DESIGNATION OF THREE [...] No summary [...]	2008-02-01 11:30:00	Embassy Kathmandu	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL UNSC KU NP
08KATHMANDU25	TERRORISM FINANCE: DOMESTIC DESIGNATION OF FORMER [...] On January 3, Emboff delivered reftel information on the U.S. domestic designation of Iraqi Former Regime Elements (FRE) to Mani Bhattarai, Section Officer for UN and International Organizations at the Ministry of Foreign Affairs (MFA). Bhattarai reviewed the information and asked if the Uni [...]	2008-01-08 06:27:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL IZ NP
08KATHMANDU484	NEPAL: DEMARCHE DELIVERED ON HCOC [...] (SBU) On April 24, Emboff delivered reftel talking points to Rudra Nepal, Under Secretary for UN and International Organizations at the Ministry of Foreign Affairs, urging the Government of Nepal (GON) to subscribe to the Hague Code of Conduct (HCOC) Against Ballistic Missile Proliferation. T [...]	2008-05-01 08:34:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MTCR MNUC KSCA ETTC TSPA CH IN NP
08KIGALI138	RWANDA ON PROPOSED TERMINATION OF RWANDA SANCTIONS [...] No summary [...]	2008-02-27 15:16:00	Embassy Kigali	CONFIDENTIAL	PREL UNSC ETTC RW
08KINGSTON1042	JAMAICA RESPONSE TO LIBERTAD ACT, TITLE III, [...] (C) Post has provided responses to questions listed in reftel A. On July 23 while speaking at an event hosted by the Caribbean Policy Research Institute (CaPRI) on the theme "Cuba and its Neighbors: The Challenges of Change," Prime Minister (PM) Bruce Golding said: "My hope is that within a s [...]	2008-12-11 15:08:00	Embassy Kingston	CONFIDENTIAL	TRAD ETTC PREL JM XL
08KINGSTON1082	JAMAICA: RESPONSE BLUE LANTERN LICENSE 050134831 [...] (SBU) In response to reftel request, Post has provided the following information to establish the bona fides of A & A Dealers in Spanish Town. Econoffs and members of the U.S. Marshals Service and Department of Homeland Security visited A&A's offices on December 18. Reftel indicated purpose i [...]	2008-12-18 18:39:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JM
08KINGSTON482	JAMAICA RESPONSE TO LIBERTAD ACT, TITLE III [...] (C) Post has provided responses to questions listed in reftel A. Prime Minister (PM) Bruce Golding, accompanied by Mrs. Golding, Deputy Prime Minister and Minister of Foreign Affairs and Foreign Trade Kenneth Baugh, Minister of Tourism Ed Bartlett, Minister of Health Ruddy Spencer, Minister of [...]	2008-05-27 20:53:00	Embassy Kingston	CONFIDENTIAL	TRAD ETTC PREL JM XL
08KINGSTON640	JAMAICA: RESPONSE BLUE LANTERN LICENSE 050106560 [...] (SBU) In response to reftel request, Post has provided the following information to establish the bona fides of SASCO Distributors Ltd., (SASCO) in Kingston. EconOff and members of the U.S. Marshals Service visited SASCO's offices on July 18. Employees and Principals ----------------------- [...]	2008-07-18 16:48:00	Embassy Kingston	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JM
08KINSHASA207	Congolese foreign minister concerned about timing of FDLR [...] (SBU) Foreign Minister Mbusa Nyamwisi told us February 21 he agreed with the idea of an UN Security Council resolution on the FDLR but had concerns about its timing. Mbusa is the Congolese signatory to the Nairobi communique with Rwanda, and has been working to organize a meeting with FDLR fac [...]	2008-02-28 13:48:00	Embassy Kinshasa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV UNSC ASEC KPKO CG RW ETTC
08KOLKATA352	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON LICENSE [...] (SBU) Summary: Post conducted a post-shipment check on license 050093110 and has received confirmation from the end user Ordnance Factory Board (OFB) in Kolkata regarding the receipt of the carbines. Econ FSN visited OFB headquarters in Kolkata and obtained a letter confirming their receipt of [...]	2008-12-24 07:58:00	Consulate Kolkata	UNCLASSIFIED	ETTC KOMC IN
08KUALALUMPUR1022	EXBS: MALAYSIA/SINGAPORE/INDONESIA/PHILIPPINES [...] (U) Malaysian Undersecretary (Disarmament & Non-Proliferation),Ministry of Foreign Affairs attended the Ninth International Export Control Conference in Croatia, October 20-22. EXBS Advisor was working with MFA to designate representatives of the Government of Malaysia to attend ASEAN Reg [...]	2008-11-20 01:27:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL MY
08KUALALUMPUR1044	BLUE LANTERN RESPONSE ON POST-SHIPMENT CHECK ON [...] Pursuant to ref, Econoff and Embassy made inquiries into locating Mr. Mohamed Ali Abbas, a representative of the Royal Malaysian Air Force (RMAF). After much research, Econoff located Mr. Mohamed, who was seconded to the Airod Sendirian Berhad defense procurement firm. Mr. Mohamed confirmed [...]	2008-11-28 05:54:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR1045	IRAN-MALAYSIA TIES REFLECTED IN LATEST BILAT TALKS [...] (C) Malaysia and Iran held their Seventh Joint Commission meeting in Putrajaya, November 10-11. Trade and investment issues dominated the talks, which were conducted at the foreign minister level. Results from the Commission meeting appeared modest, according to press reports. Malaysian For [...]	2008-11-28 07:13:00	Embassy Kuala Lumpur	CONFIDENTIAL	PREL PGOV ETTC ECON IR MY
08KUALALUMPUR1069	BLUE LANTERN RESPONSE ON PRE-LICENSE CHECK ON [...] No summary [...]	2008-12-09 04:15:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR1087	EXBS: MALAYSIA/SINGAPORE/INDONESIA/PHILIPPINES [...] (U) Advisor and Program Managers Moody and Owen held meetings with US Embassy Staff in Singapore November 10, 2008 followed by meeting with Singapore Customs to include the Head of Strategic Goods Control; Head of International Relations; Head of Competency Development; and Company Compliance [...]	2008-12-16 07:55:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL MY
08KUALALUMPUR1099	CUBA: MALAYSIA REVIEW FOR SUSPENSION OF TITLE III [...] (C) Summary: Based on the information available to post, it appears no Malaysian entities would be subject to Title III sanctions against persons trafficking in confiscated properties in Cuba. Per Ref A request, this message provides post's analysis of Malaysian policies and actions with re [...]	2008-12-18 08:51:00	Embassy Kuala Lumpur	CONFIDENTIAL	ETRD ETTC PREL CU MY
08KUALALUMPUR1105	IRAN: AMBASSADOR URGES MALAYSIA TO HIGHLIGHT INT'L [...] (C) The Ambassador spoke with Malaysian Foreign Ministry Secretary General Rastam Mohd Isa on December 19 and urged Malaysia to use Prime Minister Abdullah Badawi's December 21-24 visit to Teheran (ref C) to reinforce the necessity of Iran addressing the international community's concerns over [...]	2008-12-19 09:57:00	Embassy Kuala Lumpur	CONFIDENTIAL	PREL PARM MNUC ETTC KNNP IR MY
08KUALALUMPUR1126	DEMARCHE DELIVERED: ASSA CORP DESIGNATION [...] No summary [...]	2008-12-31 08:35:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL PGOV IR MY
08KUALALUMPUR1127	PM ABDULLAH GOES TO IRAN, ANNOUNCES GO-AHEAD FOR [...] (SBU) Malaysian Prime Minister Abdullah Badawi conducted a four-day visit to Iran December 21-24. The public reporting of the visit exclusively highlighted and at times exaggerated Malaysia-Iran trade and economic partnerships. The PM and his entourage, which included a number of cabinet mini [...]	2008-12-31 08:35:00	Embassy Kuala Lumpur	CONFIDENTIAL	PREL PARM EFIN ECON ETRD ENRG ETTC MUNC KNNP
08KUALALUMPUR213	Malaysia Scenesetter for A/S O'Brien: Financial Controls [...] SUMMARY: Prime Minister Abdullah's ruling Barisan Nasional (BN) coalition retained power in the March 8 election, but suffered a major setback in the face of unprecedented opposition gains. Malaysia remains an important partner for the U.S. with strong trade and investment ties and close mili [...]	2008-03-26 23:56:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ECON EFIN KNNP MNUC PARM UNSC IR MY
08KUALALUMPUR269	MALAYSIA STUDYING IRAN PARTICIPATION AT ARMS SHOW [...] (C) Polchief on April 15 delivered reftel demarche, aimed at urging Malaysia to respect UNSC sanctions on Iran by preventing Iranian exhibitors from participating in the Defense Services Asia (DSA) exhibition, to Foreign Ministry Under Secretary Bala Chandran. Bala heads the disarmament/nonp [...]	2008-04-16 10:00:00	Embassy Kuala Lumpur	CONFIDENTIAL	PARM PREL ETTC IR MY
08KUALALUMPUR273	TREASURY DEPARTMENT ENGAGES MALAYSIANS ON IRAN AND [...] (C) Summary: During meetings on March 31 and April 1, Treasury Assistant Secretary for Terrorist Financing and Financial Crimes Patrick O'Brien impressed upon his Malaysian counterparts at the Central Bank, the Ministries of Finance and Foreign Affairs, charities regulators, and private banks [...]	2008-04-17 09:19:00	Embassy Kuala Lumpur	CONFIDENTIAL	KTFN EFIN ETTC PTER PGOV KNNP MNUC PARM UNSC
08KUALALUMPUR274	MALAYSIA DEFENSE MINISTRY: IRAN WILL NOT [...] (C) Late on April 17 Malaysian Defense Ministry Under Secretary for Policy Ismail Ahmad informed U.S. DATT that the SIPDIS Defense Ministry had rescinded permission for Iranian entities to participate in the Defense Services Asia (DSA) military sales exhibition, April 20-24 in Kuala Lumpur [...]	2008-04-17 12:23:00	Embassy Kuala Lumpur	CONFIDENTIAL	PARM PREL ETTC IR MY
08KUALALUMPUR286	MALAYSIA HAS NOT STOPPED IRAN AT ARMS SHOW [...] (C) Summary: The Malaysian Foreign Ministry on April 18 blocked the Defense Ministry's efforts to exclude Iran from the Defense Services Asia (DSA) military sales exhibition. The Embassy submitted a diplomatic note, and carried out a joint demarche with the UK and France at the Foreign Minis [...]	2008-04-18 12:48:00	Embassy Kuala Lumpur	CONFIDENTIAL	PARM PREL ETTC IR MY
08KUALALUMPUR302	IRAN BLOCKED, AGAIN, FROM MALAYSIA ARMS SHOW [...] (C) Malaysia on April 22 blocked Iran from participating in the Defense Services Asia (DSA) military sales exhibition. This followed a week of decisions in favor of Iran and reversals, and continuous interventions by the Embassy and our UK and French counterparts. The Malaysians reached a c [...]	2008-04-22 11:19:00	Embassy Kuala Lumpur	CONFIDENTIAL	PARM PREL ETTC IR MY
08KUALALUMPUR313	EXBS: SE ASIA REGIONAL ADVISOR MONTHLY REPORTING [...] On February 04 the Advisor, along with POLOFF, met Mark Napier of the Australian High Commission, Noboru Sekiguchi of the Japanese Embassy, and Yean Yoke Heng, Deputy Director General of the Southeast Asian Center for Counter-Terrorism (SEARCCT),to discuss a proposed tri-lateral bio-terrorism [...]	2008-04-23 09:10:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP MY
08KUALALUMPUR337	ANWAR IBRAHIM CRITICIZES GOVERNMENT FOR EJECTING [...] (SBU) De facto opposition leader Anwar Ibrahim used a public speaking engagement on April 27 and his personal internet blog to criticize the Malaysian government for bowing to U.S. pressure and ejecting Iranian entities from the Defense Services Asia (DSA) military sales exhibition, held in K [...]	2008-04-30 11:43:00	Embassy Kuala Lumpur	CONFIDENTIAL	PARM PREL PGOV ETTC IR MY
08KUALALUMPUR35	EXBS: SE ASIA REGIONAL ADVISOR MONTHLY REPORTING [...] November 04-07 the Advisor was in Jakarta to attend the Additional Protocol Commodities Identification Training (AP CIT) and met with officials from the Nuclear Energy Regulatory Agency (BAPETEN) and the National Nuclear Energy Agency (BATAN) to discuss the AP-CIT and gauge their interest in f [...]	2008-01-14 09:10:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP MY
08KUALALUMPUR376	PARLIAMENTARIAN QUESTIONS GOM'S IRAN POLICY [...] (C) Summary and Comment: Malaysia's position on Iran's nuclear program is subject to criticism and scrutiny not only from the political opposition but, as recent questions in Parliament illustrate, from elements of the ruling UMNO party as well. The Foreign Ministry responded to an UMNO MP's [...]	2008-05-13 11:10:00	Embassy Kuala Lumpur	CONFIDENTIAL	PARM PREL PGOV ETTC IR MY
08KUALALUMPUR39	MTCR: MALAYSIA BRIEFED ON RESULTS OF 2007 ATHENS [...] No summary [...]	2008-01-15 08:09:00	Embassy Kuala Lumpur	CONFIDENTIAL	PARM ETTC KSCA MTCRE TSPA MY
08KUALALUMPUR392	AMBASSADOR AND ATTORNEY GENERAL DISCUSS ISA, [...] (S) The Ambassador called on Malaysia's Attorney General Abdul Gani Patail on May 13 and discussed prospects for prosecuting terrorists, the importance of passing an export control law, and factors affecting progress in the FTA talks. The Ambassador congratulated the AG on drafting of the 200 [...]	2008-05-15 09:12:00	Embassy Kuala Lumpur	SECRET	PGOV PREL PTER PINR ECON ETTC KJUS MY

08KUALALUMPUR417	CUBA: TITLE III OF THE LIBERTAD ACT, SUSPENSION [...] (C) Summary: Based on the information available to post, it appears no Malaysian entities would be subject to Title III sanctions against persons trafficking in confiscated properties in Cuba. Per Ref A request, this message provides post's analysis of Malaysian policies and actions with re [...]	2008-05-23 04:10:00	Embassy Kuala Lumpur	CONFIDENTIAL	ETTC ETRD PREL CU MY
08KUALALUMPUR42	IRAN SANCTIONS ACT: MALAYSIA RECEIVES USG MESSAGE [...] (C) Political Section Chief on January 15 delivered ref A demarche, concerning the Malaysian group SKS's reported $16 billion agreement to develop Iran's Golshan and Ferdows gas fields, to the Malaysian Foreign Ministry's Under Secretary for Disarmament Bala Chandran Tharman, who also is actin [...]	2008-01-15 08:35:00	Embassy Kuala Lumpur	CONFIDENTIAL	PREL ETTC EPET ENRG IR MY
08KUALALUMPUR500	SUBJECT: BLUE LANTERN RESPONSE FOR PRE-LICENSE [...] Pursuant to reftel inquiry, econoff contacted Orogenic Resources Sdn. Bhd., a Malaysian firm that had requested to purchase eight G2000 gyroscopes manufactured by Northrop Grumman/Litton System Inc. Orogenic Resources is one of five subsidiaries of a larger parent company, Orogenic Group. Eco [...]	2008-06-13 07:11:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR502	BLUE LANTERN RESPONSE FOR PRE-LICENSE END-USE [...] Post has been able to obtain very limited information pursuant to reftel inquiry. Econoff made repeated attempts to contact Anafield Sdn Bhd, the Malaysian firm that ordered 370 sets of night vision equipment, including monoculars, binoculars, and front sights, from American Technologies Netw [...]	2008-06-13 07:49:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR519	BLUE LANTERN RESPONSE ON POST-SHIPMENT END-USE [...] Pursuant to reftel inquiry, econoff contacted Airod, a subsidiary of Aerospace Industries Malaysia in Petaling Jaya, Malaysia. After attempted phone calls in early May 2008, econoff in mid-May reached the POC listed in reftel, Haniza Mohamed. Haniza confirmed via telephone that Airod had in [...]	2008-06-19 08:24:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR520	SUBJECT: BLUE LANTERN RESPONSE FOR PRE-LICENSE END [...] Pursuant to reftels, econoff contacted the Malaysian firm Kontena Nasional Global Sdn Bhd regarding the sale of plastic bonded explosives to Malaysia. Utilizing one of our Locally Employed Staff (LES) at the Embassy -- due to the company's insistence on communicating only in the Bahasa languag [...]	2008-06-19 08:25:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR521	BLUE LANTERN RESPONSE FOR POST-SHIPMENT CHECK ON [...] Pursuant to reftel inquiry, econoff contacted CITO Marketing regarding its purchase of 5000 impulse cartridges for the Royal Malaysian Air Force (RMAF). The impulse cartridges were listed as a requirement for canopies on Malaysian F-18 aircraft. Initial phone calls in March, April, May, and [...]	2008-06-19 08:25:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR578	BLUE LANTERN RESPONSE ON PRE-LICENSE END-USE CHECK [...] Pursuant to reftel, econoff contacted Kesuma Engineering Sdn. Bhd. regarding the purchase of three digital transponders, including associated manuals and test data sheets, for the Malaysian Army's helicopters. The director of Kesuma, C.K. Kok, was listed in reftel, as well as an address. Alt [...]	2008-07-08 06:02:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR579	BLUE LANTERN RESPONSE ON POST-SHIPMENT CHECKS ON [...] Pursuant to reftel requests, econoff conducted two searches for the separate purchases. Because both reftels involved spare parts for C-130 transport aircraft, we combined our response into a single cable. 2. The first case (Reftel A, license 050081517) involved the purchase of 23 thermo [...]	2008-07-08 06:04:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR703	BLUE LANTERN RESPONSE ON MALAYSIAN FIRM'S APPEAL [...] Pursuant to reftel email inquiry, KL Embassy Econ staff re-contacted Orogenic Resources - a Malaysian firm located outside of Kuala Lumpur that had appealed a negative USG response on its request to purchase eight (8) G2000 Gyroscopes manufactured by Northrop Grumman, Litton Systems Inc. Con [...]	2008-08-08 06:27:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR711	BLUE LANTERN RESPONSE OF POST-SHIPMENT CHECK OF [...] In an attempt to locate the Malaysian company Setcom Express Sdn Bhd and conduct a post-shipment check of 23 (two different types) thermostats for C-130 aircraft, Econoff attempted again to locate the company utilizing Embassy locally employed staff and their research capabilities, but this w [...]	2008-08-11 08:52:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR712	BLUE LATERN RESPONSE ON PRE-LICENSE END-USE CHECK [...] Pursuant to reftel, Econoff and local staff successfully contacted Arrixon Synergy Sdn Bhd and DRB-HICOM Defense Technologies Sdn Bhd, both of which are 100 percent Malaysian-owned companies. This contact was regarding Arrixon and DRB-HICOM Defense Tech wishing to purchase 20 fan drives and 1 [...]	2008-08-11 08:55:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR737	BLUE LANTERN UPDATED RESPONSE ON MALAYSIAN FIRM'S [...] In addition to Ref A, Post includes additional details on Econoff's 28 July 2008 visit to Orogenic Resources for a Blue Lantern end-use check. Regarding how Orogenic plans to lease out the equipment to various oil platforms but always retain ownership, the Orogenic managers during the meeting [...]	2008-08-19 02:24:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR740	SECOND BLUE LANTERN RESPONSE ON PRE-LICENSE [...] Pursuant to reftel A inquiry, Econoff in early and mid-August 2008 contacted the Malaysian Ministry of Home Affairs (formerly Ministry of Internal Security) and the Malaysian company "Anafield Sdn Bhd". By 20 August, both had responded to post inquiries into Anafield's proposed purchase of 2 [...]	2008-08-20 05:13:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR793	BLUE LANTERN LEVEL 3 - POST-SHIPMENT END-USE CHECK [...] Pursuant to ref, Econoff in late August and early September 2008 was in email and phone contact with Zetro Services, a subsidiary of Zetro Aerospace Corporation. Zetro Services proved to be a cooperative, professional, and well-known company. While we were unable to receive any answers from [...]	2008-09-10 05:11:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR83	EXBS: SE ASIA REGIONAL ADVISOR MONTHLY REPORTING [...] On January 02 the Advisor met with James Paver, Political Officer from the British High Commission, to discuss coordination of export control and counter-terrorism (CT) training activities for the upcoming year and to see if he had an update on the status of the Malaysian draft export control [...]	2008-02-11 03:48:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP MY
08KUALALUMPUR874	BLUE LANTERN RESPONSE ON PRE-LICENSE END-USE CHECK [...] Pursuant to reftel inquiry, Econoff in late September 2008 contacted the Malaysian Ministry of Home Affairs (MHA, aka also formerly known as the Ministry of Internal Security) and the Malaysian company "Anafield Sdn Bhd". By 2 October, both had responded to post inquiries into Anafield's prop [...]	2008-10-03 07:17:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
08KUALALUMPUR953	MALAYSIA BRIEFED ON "MAYROW" INDICTMENT, INDICTEE [...] (SBU) DCM, accompanied by Polcouns, called on Malaysian Foreign Ministry Senior Under Secretary for the Americas Zainuddin Yahya on September 24, and presented ref A non-paper regarding the indictment of four Malaysian entities for conspiracy to export prohibited items to Iran. DCM highlight [...]	2008-10-30 02:40:00	Embassy Kuala Lumpur	CONFIDENTIAL	ETTC PREL PARM KNNP IR MY
08KUWAIT1099	GOK RESPONSE TO THE DESIGNATION OF GULF-BASED AL-QAIDA FINANCIERS [...] (SBU) On October 27, 2008 post delivered reftel to the Ministry of Foreign Affairs (MFA). On October 30 the GoK informed Post that it had contacted the appropriate authorities in the Ministries of Finance, Interior and Commerce and the Central Bank of the UN 1267 Designation of the Gulf-bas [...]	2008-11-04 12:15:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BA EFIN ETTC KTFN PINR PREL PTER QT UNSC
08KUWAIT1108	DEPUTY SECRETARY KIMMITT MEETS TOP KUWAITI FISCAL [...] (C) Summary: Deputy Treasury Secretary Robert Kimmitt discussed the global response to the financial crisis with the Kuwaiti Finance Minister, Central Bank Governor and the head of the Kuwait Investment Authority on October 30. The Kuwaiti interlocutors agreed on the need for coordinated fol [...]	2008-11-05 11:19:00	Embassy Kuwait	CONFIDENTIAL	EFIN EINV ECON KTFN ETTC KU
08KUWAIT1180	TERROR FINANCE: DEMARCHE DELIVERED US DOMESTIC [...] (SBU) Post delivered reftel demarche and background paper to the Ministry of Foreign Affairs on December 3. Post will report any substantive response septel. ********************************************* * For more reporting from Embassy Kuwait, visit: http://www.state.sgov.gov/p/nea/kuwait [...]	2008-12-04 06:57:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER ETTC PREL PINR KWBG KPAL IS SA WE
08KUWAIT368	GOK HOSTS FINANCIAL INTELLIGENCE IMPLEMENTATION [...] No summary [...]	2008-04-06 06:04:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC KCRM PREL PTER KTFN KU
08KUWAIT381	DEMARCHE DELIVERED: DESIGNATION OF FUTURE BANK, [...] No summary [...]	2008-04-07 13:29:00	Embassy Kuwait	UNCLASSIFIED	IR KNNP ETTC PARM PREL KU DEMARCHE
08KUWAIT390	GOK HOSTS FINANCIAL INTELLIGENCE UNIT [...] (C) Summary and Comment: From March 31-April 2, 2008, the Central Bank of Kuwait (CBK) in cooperation with U.S. Department of Treasury and the U.S. Department of Justice hosted a Financial Intelligence Unit (FIU) Implementation Seminar. The three-day event was attended by 53 GOK officials in [...]	2008-04-09 11:34:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC KCRM PREL PTER KTFN KU
08KUWAIT593	KUWAIT REVIEW OF TITLE III SUSPENSION OF LIBERTAD [...] (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 [...]	2008-05-22 15:39:00	Embassy Kuwait	CONFIDENTIAL	ETRD ETTC PREL CU KU
08KUWAIT755	DEMARCHE DELIVERED: U.S. DOMESTIC DESIGNATION OF [...] (SBU) Econoff delivered reftel points via diplomatic note to the MFA on July 1, 2008. Post will report further action septel. ********************************************* * For more reporting from Embassy Kuwait, visit: http://www.state.sgov.gov/p/nea/kuwait/?cable s Visit Kuwait's Clas [...]	2008-07-02 12:46:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL UNSC VE
08KYIV1268	UKRAINE: RESPONSE TO BLUE LANTERN PRE-LICENSE END-USE CHECK [...] This is a reply to a Blue Lantern action request (reftel). 2. Post was requested to conduct a pre-license check on DDTC license application number 050104685 for the export of rifles to Ukraine (applicant: Marlin Firearms Co., 100 Kenna Drive, North Haven, CT). The foreign end-user is Europa [...]	2008-07-01 15:31:00	Embassy Kyiv	UNCLASSIFIED	ETTC KOMC UP
08KYIV1353	UKRAINE: RESPONSE TO BLUE LANTERN PRE-LICENSE END-USE CHECK [...] This is a reply to a Blue Lantern action request (ref B). 2. Post was requested to conduct a pre-license check on DDTC license application number 05-050103848 for the export of power modules to Ukraine via Russia (applicant: International Rectifier Corporation, 233 Kansas Street, El Segundo, [...]	2008-07-10 14:07:00	Embassy Kyiv	UNCLASSIFIED	ETTC KOMC UP
08KYIV146	UKRAINE: CHINESE SOLID ROCKET MOTOR EXPERTS AND [...] (S - REL UP) We met January 22 with MFA Arms Control and Military Technical Cooperation Department Counselor Oleh Belokolos to provide reftel information regarding the possibility that four individuals from China's Fourth Academy, which develops and manufactures solid rocket motors for Chinese [...]	2008-01-22 13:52:00	Embassy Kyiv	SECRET	PARM PREL MNUC ETTC MTCRE PINR CH UP
08KYIV706	UKRAINE/MTCR/WASSENAAR: SYRIAN MILITARY ENGINE [...] (S-REL UP) We provided ref A talking points April 7 to MFA Arms Control and Military-Technical Cooperation Counselor Oleh Belokolos during an previously planned meeting. Belokolos said he would distribute our information regarding Motor Sich's contract to overhaul Syrian military aircraft engi [...]	2008-04-07 13:14:00	Embassy Kyiv	SECRET	PARM ETTC MARR MTCRE PREL SY CH UP
08KYIV962	UKRAINE: YUZHNOYE AND ISRO PROPOSED ROCKET [...] (S) We drew on ref A points during a May 21 meeting with MFA Arms Control Department Deputy Director Valeriy Kravchenko to urge Ukraine to provide detailed information to the MTCR Partners via the MTCR Point of Contact in Paris on the proposed Yuzhnoye-ISRO rocket coooperation. At the same ti [...]	2008-05-21 15:40:00	Embassy Kyiv	SECRET	PARM ETTC MNUC TSPA PREL MTCRE IN UP
08LAPAZ1179	BOLIVIAN-CUBAN RELATIONS: LIBERTAD ACT [...] (U) The following responses are keyed to the questions in ref A and reflect only new developments since ref B. 2. (C) Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? - No, the Bolivian government continues to see Cuba as a pat [...]	2008-05-23 21:15:00	Embassy La Paz	CONFIDENTIAL	ETRD ETTC PREL BL ECON CU
08LILONGWE360	MALAWI: DEMARCHE DELIVERED ON UN 1267 SANCTIONS COMMITTEE'S [...] (SBU) On June 18, emboffs delivered reftel demarche to Mr. Paul Chiunguzeni, Director of Political Affairs at the Ministry of Foreign Affairs. Chiunguzeni informed emboffs that he would give the nine names to Malawi's National Counterrorism Committee. EASTHAM [...]	2008-06-19 07:40:00	Embassy Lilongwe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ETTC PTER PREL CVIS KVPR MI
08LIMA1898	PERU RESPONSE TO CUBA: COUNTRY BY COUNTRY REVIEW [...] (U) Following is Post's response to reftel questions. PERUVIAN INVESTMENTS IN CUBA ---------------------------- 2. (U) Post has not found any reliable data on Peruvian investments in Cuba. The vast majority of Peru's limited foreign direct investment is in Mexico, Bolivia, Ecuador, Cent [...]	2008-12-10 20:11:00	Embassy Lima	CONFIDENTIAL	ETRD ETTC PREL CU PE
08LISBON1073	Blue Lantern Reply on Application 050096455 [...] (U) Per reftel request, Emboff visited the Portuguese company Aerohelice on April 28 for a pre-license check. Aerohelice is a locally-owned business, founded in 1982, in Azedia, Portugal. The company has 18 employees, most of whom are former employees of OGMA (the partially state-owned aerosp [...]	2008-05-02 16:03:00	Embassy Lisbon	UNCLASSIFIED	ETTC KOMC PO
08LISBON1236	PORTUGAL SPRING REVIEW FOR SUSPENSION OF TITLE III [...] (U) Portuguese MFA's Officer Director for Latin America Joao Batista confirmed that Portugal's relationship with Cuba remained unchanged. He responded to reftel questions with updated information for the Title III Suspension of Libertad Act report. 2. (C) The Portuguese hold firmly to the [...]	2008-05-23 17:18:00	Embassy Lisbon	CONFIDENTIAL	ETRD ETTC PREL PO
08LISBON2029	PORTUGAL SUPPORTS DRAFT EXCEPTION TEXT FOR INDIA [...] Charge and his British counterpart John Kraus jointly delivered reftel points to MFA Director for Disarmament and Security Pedro Sousa Abreu and requested Portugal's support for the draft exemption at the August 21 meeting. Sousa Abreu responded that it wouldn't be a problem; the draft is acc [...]	2008-08-13 17:24:00	Embassy Lisbon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC AORC PO
08LISBON2622	PORTUGAL - TERRORISM FINANCE: DESIGNATION OF FIVE [...] No summary [...]	2008-10-06 10:52:00	Embassy Lisbon	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL UNSC IZ IR SY PO
08LISBON2667	PORTUGAL INFORMED OF DESIGNATION OF GULF-BASED AL- [...] No summary [...]	2008-10-27 13:56:00	Embassy Lisbon	UNCLASSIFIED	KTFN EFIN PTER ETTC PREL PINR PO
08LISBON2677	PORTUGUESE DELEGATION TO MTCR MEETING AND DEMARCHE [...] No summary [...]	2008-10-31 13:38:00	Embassy Lisbon	UNCLASSIFIED	KSCA PARM PREL TSPA ETTC PO
08LISBON2678	PORTUGAL OPEN TO AMENDING NSG GUIDELINES [...] No summary [...]	2008-10-31 13:38:00	Embassy Lisbon	UNCLASSIFIED	KNNP ENRG ETTC MNUC PARM TRGY IAEA PO
08LISBON2751	PORTUGAL NOTIFIED ABOUT U.S TERRORIST FINANCE [...] No summary [...]	2008-12-05 09:39:00	Embassy Lisbon	UNCLASSIFIED	KTFN EFIN PTER ETTC PREL PINR PO
08LISBON2752	PORTUGAL NOTIFIED ABOUT U.S TERRORIST FINANCE [...] No summary [...]	2008-12-05 09:39:00	Embassy Lisbon	UNCLASSIFIED	KTFN EFIN PTER ETTC PREL PINR PO
08LISBON2753	PORTUGAL MAINTAINS STATUS QUO IN RELATIONS WITH [...] (C) In response to reftel request for information for the Suspension of the Libertad Act, Title III, Portugal's relationship with Cuba remained unchanged over 2008. 2. (C) POLITICAL INTERACTION: Portugal follows the European Union policy of supporting human rights and democratic transition [...]	2008-12-05 10:23:00	Embassy Lisbon	CONFIDENTIAL	ETRD ETTC PREL PO
08LISBON2785	PORTUGAL TERRORISM FINANCE: UN DESIGNATION OF FOUR [...] No summary [...]	2008-12-17 11:36:00	Embassy Lisbon	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL UNSC PO
08LISBON685	GALP - IRAN: AGREEMENT UNLIKELY IN SHORT TERM [...] (C) Summary: The largest shareholder in Galp, Portugal's largest energy company, told us that reports of a Galp deal with Iran were overstated. He said Galp's discussions with Iran were only to maintain contact for concrete collaboration in the future, when the political environment is more [...]	2008-03-20 09:54:00	Embassy Lisbon	CONFIDENTIAL	IR PO ENRG EPET ETTC PREL
08LJUBLJANA27	TERRORISM FINANCE: LET OPERATIVES [...] No summary [...]	2008-01-18 14:22:00	Embassy Ljubljana	SECRET	EFIN PTER PREL ETTC SI
08LJUBLJANA353	SLOVENIA ON MAINTAINING TRAVEL RESTRICTIONS ON THE [...] (C) On August 6, Emboff met with Leon Marc, head of the MFA's Division for Southeast Europe, to urge the Government of Slovenia (GOS) not to prematurely lift the EU travel restrictions on the Karadzic family and to coordinate with the USG and the OHR in Bosnia on any changes to the sanctions a [...]	2008-08-07 12:58:00	Embassy Ljubljana	CONFIDENTIAL	PREL ETTC KAWC ICTY BK EUN SI
08LJUBLJANA366	SLOVENIA: PRELIMINARY SUPPORT FOR NSG DRAFT [...] (SBU) On August 13, PolEcon Chief met with Andrej Slapnicar, Acting Head of the MFA Security Division, to request Slovenia's support for the NSG draft exception for India at the August 21-22 Plenary, per reftel. Slapnicar said his preliminary reaction was that Slovenia was "encouraged by the B [...]	2008-08-13 14:31:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC AORC SI
08LJUBLJANA42	SLOVENIA: CI/KR RESPONSE FOR S/CT [...] (U) Post has determined that there are no/no critical infrastructure or key resources (CI/KR) in Slovenia (as defined in para 4 of reftel) which - if destroyed, disrupted or exploited - might have an immediate and deleterious effect on the security, national economic security, national public [...]	2008-02-01 11:57:00	Embassy Ljubljana	UNCLASSIFIED	ASEC EAGR EAID ECON EFIN ETTC PGOV PREL PTER
08LJUBLJANA477	BLUE LANTERN PSV/END USE CHECK ON LICENSE [...] No summary [...]	2008-10-21 13:26:00	Embassy Ljubljana	UNCLASSIFIED	KOMC ETTC SI
08LJUBLJANA495	SLOVENIA CONSIDERING NSG DEMARCHE [...] No summary [...]	2008-11-04 15:57:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ETTC KNNP MNUC PARM TRGY IAEA SI
08LJUBLJANA506	SLOVENIA IS INCLINED TO NON-PROLIFERATION, WILL [...] No summary [...]	2008-11-10 15:35:00	Embassy Ljubljana	CONFIDENTIAL	ENRG ETTC KNNP MNUC PARM TRGY IAEA EUN SI
08LJUBLJANA539	SLOVENIA: NO OBJECTION TO CONSENSUS ON NUCLEAR [...] No summary [...]	2008-12-09 17:42:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ETTC KNNP MNUC PARM TRGY SI
08LJUBLJANA546	SLOVENIA: RESPONSE TO CUBA LIBERTAD ACT DEMARCHE [...] (U) On December 8, emboff met with Natasa Furlan, counselor in the MFA's Latin American section, to discuss Slovenia's relations with Cuba. Embassy provides the following in response to reftel questions. 2. (C) Slovenia has worked to promote democracy and human rights in Cuba, with an emph [...]	2008-12-12 08:26:00	Embassy Ljubljana	CONFIDENTIAL	PREL ETRD ETTC CU SI
08LONDON1292	IRAN: DESPITE UK COURT RULING, HMG WILL KEEP ITS [...] (C) Summary. The UK Court of Appeals ruled May 7 unambiguously in favor of the Iran oppositionist group Mujahadeen e Khalq (MEK, aka MKO aka NCRI) on its long-standing petition to be de-listed as a terrorist group under UK domestic law (ref). The UK Government, which had fought the MEK's pe [...]	2008-05-08 17:37:00	Embassy London	CONFIDENTIAL	PREL ETTC PTER IR IZ UK
08LONDON130	TERRORIST FINANCE: UK AGREES TO UN DESIGNATION OF [...] (S) The UK agrees to support U.S. designation of Badran Turki Hishan Al Mazidih and members of his network, the five individuals in Ref A, according to Giles Cutler, 1267 Committee expert, International Organizations Department, Foreign Office. However, they have not yet decided whether to co [...]	2008-01-15 15:18:00	Embassy London	SECRET	EFIN KTFN PTER ETTC IZ SY UK
08LONDON1452	IRAN: FOREIGN SECRETARY SAYS UK TO LEAD FINANCIAL [...] (C) Foreign Secretary Milliband is "very aware" of the centrality of financial measures, both multilateral and bilateral, to the creation of effective pressure on Tehran, and has told the FCO that HMG will be "at the forefront" of international financial efforts against Iran and will push its EU pa [...]	2008-05-23 13:58:00	Embassy London	SECRET	ECON ETTC KNNP PARM PGOV PHUM PREL IR PK UK
08LONDON1468	IRAN: UK EXPECTS EU WILL SOON DE-LIST THE MEK [...] (C) HMG will formally notify its EU partners at a May 30 experts' meeting of the UK's impending removal (reftel) of the Mujaheddin-E-Khalq (MEK) from the UK's domestic terrorist list (reftel),FCO contacts told London Iran Watcher (Poloff) May 23. Such notification will trigger an EU process [...]	2008-05-27 15:47:00	Embassy London	CONFIDENTIAL	PREL ETTC PTER IR IZ UK
08LONDON1477	LIBERTAD ACT: UK INPUT [...] (C) The following pertains to the UK's involvement in and relations with Cuba, keyed to questions posed in reftel: 2. (C) Has the UK worked to promote the advancement of democracy and human rights in Cuba? -- The UK's policy toward Cuba is consistent with the EU Common Policy, which was [...]	2008-05-28 15:32:00	Embassy London	CONFIDENTIAL	ETRD ETTC PREL CU UK
08LONDON1505	SUDAN: UK SUPPORTS DESIGNATION OF REFTEL [...] (C) HMG supports sanctioning all four individuals in reftel A, FCO Sudan Unit Senior Political Officer Rachel Edis said May 30. If other UNSC members oppose the entire list, however, sanctioning Justice and Equality Movement (JEM) leader Khalil Ibrahim and Doussa Deby would be the preferred o [...]	2008-05-30 16:24:00	Embassy London	CONFIDENTIAL//NOFORN	ETTC PREL EFIN KTFN PTER UNSC SU UK
08LONDON1593	IRAN: UK MAY DE-LIST MEK BY EARLY JULY BUT WILL [...] (C) Summary. The UK's domestic de-listing of the Mujaheddin e Khalq (MEK) may occur as soon as early July or even late June, Foreign and Commonwealth contacts told London Iran Watcher (Poloff) June 6, moving up their earlier estimates (ref) by two to three weeks as to when Parliament is like [...]	2008-06-09 15:59:00	Embassy London	CONFIDENTIAL//NOFORN	PREL ETTC PTER IR UK
08LONDON1690	UK PLEASED WITH U.S. DRAFT TEXT UNSCR TO RENEW [...] (SBU) Foreign Office officials Angus Stewart, Susie Kitchens and Will Taylor, of the International Organisations Department, told us June 24 the British government is "pleased" with the U.S. draft 1267 Monitoring Team renewal. HMG agrees with the need to keep the focus on stopping the flow of [...]	2008-06-24 16:36:00	Embassy London	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ETTC PREL PTER UNSC UK
08LONDON1856	UK SUPPORTS INDIA-IAEA SAFEGUARDS AGREEMENT [...] (C/NF) In response to reftel demarche on the India-IAEA Safeguards Agreement, FCO Security Policy Group Officer Derek Griffiths said that the UK welcomes the agreement and supports the U.S. approach. HMG agrees that the discussions should be technical, as opposed to political, and that the INFCIRC [...]	2008-07-15 13:23:00	Embassy London	CONFIDENTIAL//NOFORN	PARM PREL ETTC IN UK
08LONDON1922	UK WELCOMES DEMARCHE ON PREVENTING IRAN'S [...] No summary [...]	2008-07-23 15:26:00	Embassy London	CONFIDENTIAL	KNNP IR MNUC PARM TRGY ENRG EMIN ETTC UK
08LONDON196	FOLLOW-UP: BANK MELLI ATTEMPT TO PURCHASE A [...] (S/NF) HM Treasury appreciates the information contained in reftel and promised to look into evidence of any Bank Melli activity in London and possible measures the UK could take to disrupt the Turkish transaction, according to Patrick Guthrie, Head of Financial Sanctions Unit, HMT. However, [...]	2008-01-22 15:52:00	Embassy London	SECRET//NOFORN	KNNP MNUC EFIN ETTC
08LONDON1972	SPECIAL ENVOY WOLCOTT'S NUCLEAR ENERGY SUPPLY [...] (C) Summary. On July 22, Ambassador Jackie Wolcott, Special Envoy for Nuclear Nonproliferation, and Special Assistant Marc Humphrey traveled to London to meet with Simon Manley (Director for Defense and Strategic Threats at the Foreign and Commonwealth Office, FCO). The purpose of this meeting w [...]	2008-07-30 12:41:00	Embassy London	CONFIDENTIAL	ENRG TRGY KNNP PREL ETTC IAEA FR UK
08LONDON2028	UK LIKELY TO JOIN EU CONSENSUS ON LIFTING KARADZIC [...] No summary [...]	2008-08-04 16:36:00	Embassy London	CONFIDENTIAL	PREL ETTC KAWC ICTY BK EU UK
08LONDON2053	UK REQUESTS U.S. INFORMATION ON TERRORIST FINANCE [...] Action request, see Paragraph 4. 2. (SBU) HM Treasury has passed us names of individuals and groups for which it is requesting any and all updated information, identifiers and statements of cases (SOCs) in order to comply with it's 2007 policy to conduct yearly reviews of all designated par [...]	2008-08-06 14:47:00	Embassy London	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL UNSC UK
08LONDON2100	UK STEPS, SO FAR, TO WIN SUPPORT FOR THE NUCLEAR SUPPLIERS GROUP (NSG) DRAFT EXCEPTION TEXT FOR INDIA [...] No summary [...]	2008-08-12 17:06:00	Embassy London	CONFIDENTIAL	PARM PREL ETTC AORC UK
08LONDON2182	UK FOLLOW-UP: BLUE LANTERN CASE NUMBER 05-1014531 [...] Her Majesty's Revenue and Customs Office (HMRC) has provided the responses to the questions posed by the Department for G.I.K. International Trade Ltd., a United Kingdom Company, per reftel. The text of the response follows at para. 2 2. Begin text of UK response to questions posed by the [...]	2008-08-22 15:13:00	Embassy London	UNCLASSIFIED	PARM ETTC KOMC SA UK
08LONDON2185	UK RESPONSE TO MTCR SMALL GROUP PROPOSAL: AGREEMENT "IN PRINCIPLE" BUT SOME QUESTIONS REF: STATE 85940 [...] (U) This is an action request for State ISN/MTR. Please see paragraph 5. 2. (C) Summary. Although the UK supports "in principle" the U.S. proposal for Missile Technology Control Regime (MTCR) outreach to non-MTCR countries, HMG has posed several questions regarding the implementation and potentia [...]	2008-08-22 16:28:00	Embassy London	CONFIDENTIAL	MTCRE ETTC KSCA PARM PREL AU FR GM JA UK
08LONDON2196	DRC SANCTIONS: UK APPRECIATES INFORMATION, KEEN TO [...] No summary [...]	2008-08-27 13:22:00	Embassy London	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER UNSC ZF CG RW UK
08LONDON2589	SOMALIA: UK SUPPORTS USG COMPROMISE LANGUAGE IN SANCTIONS UNSC RESOLUTION REF: STATE 108662 [...] No summary [...]	2008-10-10 12:40:00	Embassy London	CONFIDENTIAL//NOFORN	EFIN ETTC KTFN PREL PTER UNSC XW SO UK
08LONDON305	IRAN: NAMES PROPOSED BY UK AND FRANCE FOR EU ASSET [...] (C/NF) Providing further details of UK efforts to obtain autonomous EU sanctions against Iran (see ref),the Foreign and Commonwealth Office on January 30 gave London Iran Watcher (Poloff) a list of 18 entities and 14 individuals that the FCO says the UK and France have jointly proposed to EU [...]	2008-01-31 17:07:00	Embassy London	CONFIDENTIAL//NOFORN	PREL KPRP PGOV ETTC IR UK
08LONDON3197	LIBERTAD ACT: IPNUT FOR UK [...] (C) The following pertains to the UK's involvement in and relations with Cuba, keyed to questions posed in reftel: 2. (C) Has the UK worked to promote the advancement of democracy and human rights in Cuba? -- Yes. The UK's policy toward Cuba continues to be based upon the EU Common Position [...]	2008-12-22 17:39:00	Embassy London	CONFIDENTIAL	ETRD ETTC PREL PHUM PGOV CU UK
08LONDON821	IRAN: FCO CAUTIOUS ON PROSPECTS AND END GAME FOR [...] (C/NF) Summary. Foreign and Commonwealth (FCO) contacts are hopeful but uncertain on how and when a UK appellate court will rule on the legality of the current HMG freeze of Mujaheddin-E-Khalq's (MEK) UK assets; in case of an unfavorable ruling, HMG will likely pursue the case in the UK's h [...]	2008-03-19 17:37:00	Embassy London	CONFIDENTIAL//NOFORN	ETTC IR PREL PTER UK
08LONDON966	HMG ON HOW TO MOVE THE EU ON BURMA, SUDAN SANCTIONS [...] 4 (b,d) Â [...]	2008-04-03 14:19:00	Embassy London	CONFIDENTIAL	PREL PGOV UNSC EFIN ETTC EU BM UK
08LUXEMBOURG310	LUXEMBOURG COUNTRY REVIEW FOR SUSPENSION OF TITLE [...] (C) The Government of Luxembourg (GOL) is circumspect in its relations with Cuba, possibly because the wife of its head of state, Grand Duchess Teresa, was born in Havana in 1956 and fled the island with her family in 1959 when Castro seized power. 2. (C) The GOL has worked to encourage hum [...]	2008-12-08 16:19:00	Embassy Luxembourg	CONFIDENTIAL	ETRD ETTC PREL CU LU
08MADRID104	TERRORIST FINANCE: DEMARCHE DELIVERED ON [...] No summary [...]	2008-02-01 18:04:00	Embassy Madrid	SECRET	EFIN KTFN PTER ETTC PREL IZ SY SP
08MADRID1293	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (C) As per reftel request, Econoff spoke with Spanish company GECI Espanola representatives December 3 as part of a pre-license check on C-130 aircraft parts to Spain. Geci Project Manager Billy Noboa informed Econoff that the C-130 parts specified in reftel are not/not intended for the Spani [...]	2008-12-09 14:50:00	Embassy Madrid	CONFIDENTIAL	ETTC KOMC SP
08MADRID1296	SPAIN: CONTINUED RESERVATIONS RE CRITERIA-BASED [...] (C) POLOFF met on December 9 with Carlos Torres, Counselor for Nuclear Non-Proliferation and Disarmament in the MFA,s DG for Strategic Affairs & Terrorism, to discuss the revised Paragraphs 6 and 7 for the Nuclear Supplier Group's (NSG's) Guidelines for Transfers of Enrichment & Reprocessing E [...]	2008-12-10 11:58:00	Embassy Madrid	CONFIDENTIAL	KNNP MNUC PARM SP TRGY ENRG ETTC
08MADRID1299	SPAIN/CUBA: TITLE III OF LIBERTAD ACT [...] (U) The information in this message is keyed to questions posed in reftel A, paragraph 5 and updates information reported in reftels B and C. 2. (C) Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? Spain played a leadership role in [...]	2008-12-11 12:21:00	Embassy Madrid	CONFIDENTIAL	ETRD ETTC PREL SP CU
08MADRID180	SPAIN: CI/KR RESPONSE FOR S/CT [...] (SBU) Per REFTEL, Embassy Madrid's Counterterrorism Working Group has collectively taken inventory of Spain's critical infrastructure and key resources and does not believe that the country possesses any CI/KR that, if destroyed, disrupted, or exploited, would have an immediate and deleterious [...]	2008-02-19 09:17:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ECON PTER PREL PGOV ETTC EAID EAGER EFIN
08MADRID301	TERRORISM FINANCE: DEMARCHE DELIVERED ON FOUR [...] (SBU) Econoff delivered reftel demarche March 10, notifying the Ministry of Foreign Affairs about the recent E.O. 13224 designation of four Syria-based members of the Abu Ghadiyah network. Ivo Pascual, desk officer at the MFA's Directorate of Counter-Terrorism, accepted the additional informa [...]	2008-03-11 18:26:00	Embassy Madrid	CONFIDENTIAL	EFIN KTFN PTER ETTC PREL UNSC SY SP
08MADRID48	TERRORISM FINANCE: DEMARCHE DELIVERED ON LET-4 [...] (S) On January 16, Econoff delivered reftel demarche to Laura Martinez, Area Specialist within MFA's Directorate of Counter-Terrorism. Econoff advised Martinez of U.S. plans to request that the UN 1267 Sanctions Committee add the "LET 4" operatives to the list of terrorist entities. Martinez [...]	2008-01-17 17:57:00	Embassy Madrid	SECRET	EFIN KTFN PTER PREL ETTC SP
08MADRID50	TERRORISM FINANCE COORDINATION OFFICERS (TFCOS) AT [...] No summary [...]	2008-01-18 09:33:00	Embassy Madrid	UNCLASSIFIED	EFIN ETTC PTER KTFN SP
08MADRID53	MADRID WEEKLY ECON/COMMERCIAL/AG UPDATE - JANUARY [...] (U) The FT's January 14 lead editorial is titled "Spain feels the credit squeeze pain: Europe's economic success story may be about to unravel." The editorial focuses on December's bad inflation numbers, falling housing prices and rising unemployment. The FT recommends that the GOS avoid ge [...]	2008-01-18 20:09:00	Embassy Madrid	UNCLASSIFIED	EAIR ECON EFIN ETTC KIPR SENV SOCI TBIO SP
08MADRID580	SPAIN/CUBA: TITLE III OF LIBERTAD ACT [...] (U) The information in this message is keyed to questions posed in reftel A, paragraph 5 and updates information reported in reftel B. 2. (C) Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? Spain hosted a highly publicized Human Ri [...]	2008-05-23 14:26:00	Embassy Madrid	CONFIDENTIAL	ETRD ETTC PREL SP CU
08MADRID676	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) As requested reftel, Post conducted inquiries into the development and end-use relating to electronic components referenced in application 05-050100474. Representatives from Indra confirmed to post on June 16 that the company is using reftel components to develop both civilian and milita [...]	2008-06-17 06:19:00	Embassy Madrid	UNCLASSIFIED	ETTC KOMC SP
08MADRID714	TERRORISM FINANCE: DOMESTIC DESIGNATION OF GULF- [...] (C) On June 23, Econoff informed MFA Directorate of Counter-Terrorism Officer Laura Martinez that the U.S had proceeded with the domestic designations of reftel A al-Qaida financiers, reftel B Revival of Islamic Heritage Society, and reftel C LET operatives. Martinez thanked Econoff for the i [...]	2008-06-30 07:50:00	Embassy Madrid	CONFIDENTIAL	EFIN KTFN PTER ETTC PREL PINR UNSC BA QA SP
08MADRID757	TREASURY UNDER SECRETARY LEVEY SCENESETTER [...] (SBU) Summary: Embassy Madrid warmly welcomes your visit. Your presence provides an excellent opportunity to reinforce our message on Iran financial sanctions with both government and private sector representatives. (Note: Your schedule has been sent via e-mail to staff.) You will also have an oppo [...]	2008-07-10 09:18:00	Embassy Madrid	CONFIDENTIAL	ECON EFIN EINV ETC ETTC ETRD KTFN PREL PARM
08MADRID788	SPAIN: BLUE LANTERN RESPONSE ON CASE #050081481 [...] No summary [...]	2008-07-18 12:48:00	Embassy Madrid	UNCLASSIFIED	ETTC KOMC SP
08MADRID845	TERRORISM FINANCE: DEMARCHE DELIVERED ON [...] (SBU) Econoff delivered reftel demarche to the Ministry of Foreign Affairs' Laura Martinez from the Directorate of Counter-Terrorism on July 28. Econoff explained that following the UNSC 1267 designation of 4 leaders of AQIM, the U.S. domestically designated these individuals under E.O. 13224 [...]	2008-07-29 14:42:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL PINR UNSC
08MADRID86	TERRORISM FINANCE: DEMARCHE DELIVERED ON [...] (SBU) Econoff delivered reftel demarche on January 28 to Ivo Pascual Herrera at MFA's Directorate of Counter-Terrorism. Econoff informed Pascual that the UN 1267 Sanctions Committee had approved the designation of the three reftel Kuwait-based terrorist facilitators, and that the U.S. had sim [...]	2008-01-28 17:14:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL UNSC KU SP
08MADRID882	SPAIN WILL FOLLOW EU ON KARADZIC FAMILY TRAVEL [...] No summary [...]	2008-08-08 15:11:00	Embassy Madrid	CONFIDENTIAL	PREL ETTC KAWC ICTY SP BK
08MADRID896	SPAIN RECEIVES DEMARCHE ON NUCLEAR SUPPLIERS GROUP [...] (C) Post coordinated with British and French Embassies, who confirmed that they would also demarche Spain on the importance of an exception for India to the Nuclear Suppliers Group full-scope safeguards provisions. Points were delivered to Deputy Foreign Minister Angel Lossada's office and [...]	2008-08-14 16:35:00	Embassy Madrid	CONFIDENTIAL	PARM PREL ETTC AORC SP
08MADRID957	SPANISH MFA NON-PROLIFERATION OFFICIALS COMMENT ON [...] (C) SUMMARY: PolOff held an introductory meeting with Gonzalo de Salazar, the former DCM in Warsaw who is two weeks into his job as the MFA's new Deputy DG for Non-Proliferation & Disarmament. His aide, Carlos Torres Vidal, Counselor for Nuclear Non-Proliferation and Disarmament, sat in on the [...]	2008-09-04 07:10:00	Embassy Madrid	CONFIDENTIAL	AORC ETTC PARM PREL SP
08MADRID979	DEMARCHE DELIVERED ON IRANIAN EFFORTS TO BUY SPANISH-MADE MILLING MACHINE [...] No summary [...]	2008-09-11 12:14:00	Embassy Madrid	SECRET	MTCRE PARM PREL ETTC MNUC TSPA SP IR
08MANAGUA1490	NICARAGUA: RELATIONS WITH CUBA CLOSER UNDER ORTEGA [...] (C) Nicaraguan President Daniel Ortega's association with the Cuban regime spans several decades. Since Ortega returned to power in January 2007, Nicaragua has re-established very close relations with Cuba, especially through common membership in the Bolivarian Alternative for the Americas (A [...]	2008-12-15 15:10:00	Embassy Managua	CONFIDENTIAL	ETRD ETTC PREL ECON CU NU

08MANAGUA1499	NICARAGUA RESTORES MARKET ACCESS TO U.S. CATTLE, [...] (U) On December 9, 2008, representatives of Nicaragua's Ministry of Agriculture (MAGFOR) informed post's USDA rep that Nicaragua had overturned its 2004 ban on the importation of U.S. live cattle, sheep and goats, consistent with the 2007 recommendation of the World Organization for Animal He [...]	2008-12-16 19:49:00	Embassy Managua	UNCLASSIFIED	ECON ETTC EAGR NU
08MANAGUA202	NICARAGUA: CI/KR RESPONSE FOR S/CT [...] (SBU) In response to reftel, Embassy Managua reports three international submarine fiber optic telecommunication cables, two in the Caribbean and one in the Pacific, parallel to Nicaragua's coasts and within the country's 200-mile Exclusive Economic Zone. They are the Americas Region Caribbean [...]	2008-02-20 20:01:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ECON PETER PREL PGOV ETTC AID EAGER EFIN
08MANAGUA673	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 [...]	2008-05-23 21:45:00	Embassy Managua	CONFIDENTIAL	ETRD ETTC PREL CU NU
08MANAMA232	HCOC: ENCOURAGING BAHRAIN TO SUBSCRIBE [...] No summary [...]	2008-04-10 13:12:00	Embassy Manama	CONFIDENTIAL	MTCRE PREL MNUC KSCA ETTC TSPA BA
08MANILA115	TERRORIST FINANCE: DOMESTIC DESIGNATION OF FOUR [...] We delivered reftel demarche to Anti-Money Laundering Council Executive Director Vicente Aquino on January 15. Aquino said that per standard its practice in such cases, his office would notify us if any financial transactions involving the designated entities were found. KENNEY [...]	2008-01-15 09:03:00	Embassy Manila	UNCLASSIFIED	KTFN EFIN PTER ETTC PREL
08MANILA1720	PHILIPPINES CONSIDERS THE INDIA-IAEA SAFEGUARDS [...] (SBU) Philippine Department of Foreign Affairs (DFA) Office of United Nations and International Organizations (UNIO) Director for Political, Legal, and Security Matters Leah Ruiz on July 14 welcomed our thoughts (per reftel) on the India-IAEA Safeguards Agreement. We explained why we conside [...]	2008-07-21 09:07:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC RP IN
08MANILA207	TERRORISM FINANCE MANILA UPDATE JANUARY 2008 [...] (S) Legatt and Econ officers met with Philippine Anti-Money Laundering Council (AMLC) Executive Director Vicente Aquino on January 25 to discuss terror finance issues raised in ref A related to Rajah Solaiman Movement listing by the UN 1267 Committee, and to deliver the talking points and bac [...]	2008-01-25 08:49:00	Embassy Manila	SECRET	RP KTFN EFIN PTER PREL ETTC
08MANILA2707	PHILIPPINES-CUBA 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 paragraphs are keyed to the points in paragraph 5 of reftel: A. (U) The Philippine government is an active proponent of democracy and human rights, an [...]	2008-12-12 02:47:00	Embassy Manila	CONFIDENTIAL	ETRD ETTC PREL RP CU
08MANILA625	TERRORISM FINANCE: DESIGNATION OF FOUR [...] We delivered reftel demarche to Philippine Anti-Money Laundering Council (AMLC) Executive Director Vicente Aquino on March 7. Aquino said his office would inform us if any financial transaction involving any of the named individuals was found. KENNEY [...]	2008-03-13 04:18:00	Embassy Manila	UNCLASSIFIED	KTFN EFIN PTER ETTC PREL UNSC
08MASERU104	LESOTHO: DEMARCHES ON HCOC, UN RESOLUTIONS AND DECLARATIONS [...] SUMMARY: On April 21, Poloff met with Europe and Americas Director P. P. Makosholo at Lesotho's Ministry of Foreign Affairs to deliver demarches on Lesotho's ascension to the Hague Code of Conduct Against Missile Proliferation (HCOC, Ref A),the U.S.-EU sponsored UN Prisoners on Conscience de [...]	2008-04-21 13:53:00	Embassy Maseru	UNCLASSIFIED	PREL PGOV MNUC KNNP PARM PHUM KSCA ETTC TPSA IR
08MEXICO1003	MEXICO NORMALIZES RELATIONS WITH CUBA [...] (C) Summary. Foreign Minister Patricia Espinosa visited Cuba March 13 normalizing relations between the two that had chilled considerably in the course of the Fox administration. Espinosa pointedly decided not to meet with the Cuban dissident community and it appears human rights were likel [...]	2008-04-07 14:13:00	Embassy Mexico	CONFIDENTIAL	PREL PHUM PINR KDEM ETRD ETTC MX CU
08MEXICO1674	MEXICO REVIEW FOR SUSPENSION OF TITLE III OF [...] (C) Post supports continued waiver of Title III provisions of the Libertad Act for Mexico. Trade between the countries decreased by 10% in 2007. The Government of Mexico (GOM) reached a debt settlement with Cuba that was the first step towards normalizing relations which had turned markedly c [...]	2008-06-02 16:58:00	Embassy Mexico	CONFIDENTIAL	ETRD ETTC PREL CU MX
08MEXICO3137	BLUE LANTERN PRE-LICENSE END-USE CHECK ON LICENSE [...] (SBU) Poloff met with Eduardo Jordan, marketing agent for Bushmaster, and Oswaldo Luna Valderrabano of La Policia Federal Preventiva (PFP),and spoke by phone with Lieutenant Colonel Raul Manzano Velez in the Office of Commercialization of Armaments and Municions at the Secretariat of National [...]	2008-10-23 13:44:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SNAR MX
08MEXICO3530	BLUE LANTERN PRE-LICENSE END-USE CHECK ON LICENSE [...] (SBU) SUMMARY: Mission Mexico has uncovered a misstatement on the license request by Transportadora de Proteccion y Seguridad (TPS) in conducting a pre-license end-use check (reftel). Although TPS did not identify the correct end-user of abrasion resistant steel plates from U.S. supplier Kam [...]	2008-12-02 14:26:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SNAR MX
08MEXICO3689	BLUE LANTERN PRE-LICENSE END-USE CHECK ON LICENSE [...] (SBU) Poloff met with President Mauricio Natale and his assistant, Jose Eduardo Llanos, of Blindajes Mexicanos S.A. de C.V. (whose commercial name is Global Armor) November 25 about the end-use check on license 050126003 (reftel). Natale confirmed the order for steel armor plates from Astrall [...]	2008-12-15 23:37:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SNAR MX
08MEXICO676	MEXICO RESTRUCTURES CUBAN DEBT, SRE ESPINOSA TO [...] (C) Summary. On February 18, 2008, Mexico Bancomext announced that an agreement had been reached to refinance the USD 400 million in debt owed by Cuba. President Calderon had previous stated that restructuring the debt was important to strengthening ties between the two countries. Foreign S [...]	2008-03-07 18:10:00	Embassy Mexico	CONFIDENTIAL	ETRD ETTC PREL CU MX
08MEXICO965	MEXICO NORMALIZES RELATIONS WITH CUBA [...] No summary [...]	2008-04-04 14:47:00	Embassy Mexico	CONFIDENTIAL	PREL PHUM PINR KDEM ETRD ETTC MX CU
08MEXICO966	MEXICO NORMALIZES RELATIONS WITH CUBA [...] (C) Summary. Foreign Minister Patricia Espinosa visited Cuba March 13 normalizing relations between the two that had chilled considerably in the course of the Fox administration. Espinosa pointedly decided not to meet with the Cuban dissident community and it appears human rights were likel [...]	2008-04-04 16:39:00	Embassy Mexico	CONFIDENTIAL	PREL PHUM PINR KDEM ETRD ETTC MX CU
08MINSK83	TERRORISM FINANCE LIST 83 DELIVERED TO BELARUS [...] No summary [...]	2008-02-07 14:29:00	Embassy Minsk	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL UNSC BO
08MINSK89	HCOC "INREACH" DEMARCHE DELIVERED [...] No summary [...]	2008-02-08 15:48:00	Embassy Minsk	CONFIDENTIAL	MTCRE PREL MNUC KSCA ETTC TSPA BO
08MONTEVIDEO43	URUGUAY RESPONSE: S/CT REQUEST FOR INFORMATION ON [...] No summary [...]	2008-01-31 15:14:00	Embassy Montevideo	UNCLASSIFIED	ECON ASEC PTER PREL PGOV ETTC EAID EFIN UY
08MOSCOW1001	MFA COOL TO OUR CONCERNS ABOUT GAZPROM INVESTMENT [...] (SBU) On April 10, per ref A, we raised USG concerns about potential Gazprom investment in Iran's petroleum sector to MFA Iran Desk Director Maxim Baranov. We noted that such investment runs counter to the international effort to bring Iran into compliance with UNSC resolutions and that it cou [...]	2008-04-11 13:30:00	Embassy Moscow	CONFIDENTIAL	EPET ENRG ECON PREL ETTC IR RS
08MOSCOW1002	BLUE LANTERN LEVEL 3: APPLICATION 05-0087908 TO BE [...] No summary [...]	2008-04-11 13:49:00	Embassy Moscow	UNCLASSIFIED	ETTC RS KOMC
08MOSCOW1160	EXTRANCHECK: PRE-LICENSE CHECK: COMIMPEX, [...] 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, Comimpex, Moscow, Russia. The company is listed on BIS license appli [...]	2008-04-25 11:51:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW1161	EXTRANCHECK: POST-SHIPMENT VERIFICATION: A [...] 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, A Level Aerosystems, Izhevsk, Russia. The company is liste [...]	2008-04-25 11:51:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW1162	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, Dalsvyaz, OJSC Far East Telecommunication company, Petropa [...]	2008-04-25 11:51:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW1171	RUSSIA'S ROSATOM TO PREPARE ASSURANCES FOR NUCLEAR [...] (SBU) In separate meetings April 23, we discussed the nuclear fuel fabrication transaction between Exelon Corporation and TVEL of Russia with Senior Counselor Aleksey Karpov and Second Secretary Aleksandr Trofimov from the MFA's Department for Security and Disarmament Affairs, and with Konstant [...]	2008-04-25 14:35:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ENRG KNNP KSCA PARM TRGY RS
08MOSCOW1263	EXTRANCHECK: PRE-LICENSE CHECK: ENERGO-REMONT [...] 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, Energo-Remont LLC, Moscow, Russia. The company is listed on BIS lice [...]	2008-05-06 07:47:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW1473	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, Elcus Electronic Company, St. Petersburg, Russia. The co [...]	2008-05-23 13:23:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW1474	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, Monitoring Ltd., St. Petersburg, Russia. The company is [...]	2008-05-23 13:23:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW1475	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, Infraspek LLC, St. Petersburg, Russia. The company is li [...]	2008-05-23 13:23:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW1493	ROSATOM GIVES ASSURANCES FOR NUCLEAR TECHNOLOGY TRANSFER [...] (SBU) On 28 May we received the requested (Ref A and B) official response from State Corporation Rosatom Deputy Director Kamenskikh providing assurances for the transfer of nuclear fuel fabrication technology between Exelon Corporation and TVEL of Russia. Embassy will email a scanned copy of [...]	2008-05-28 09:02:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ENRG KNNP KSCA PARM TRGY RS
08MOSCOW1502	DEMARCHE ON SURFACE-TO-AIR MISSILE DELIVERY TO [...] No summary [...]	2008-05-28 13:56:00	Embassy Moscow	SECRET	PARM PREL MASS ETTC RS SY
08MOSCOW1503	INSIDE THE FEDERAL SERVICE FOR MILITARY-TECHNICAL [...] (C) Summary: On May 22, officials from the Federal Service For Military-Technical Cooperation (FSVTS) explained how their organization coordinates Russian military-technical cooperation with over 20 GOR entities and works with 84 countries. The FSVTS manages RosOboronExport (ROE),issues expor [...]	2008-05-28 13:56:00	Embassy Moscow	SECRET	ETRD ETTC PGOV PREL RS MASS
08MOSCOW1508	EXTRANCHECK: PRE-LICENSE CHECK: KHRUNICHEV [...] 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, Khrunichev State Research and Production Space Center, Moscow, Russi [...]	2008-05-29 12:43:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW1533	DEMARCHE DELIVERED: SUDAN - SEEK SUPPORT FOR [...] No summary [...]	2008-05-30 13:16:00	Embassy Moscow	UNCLASSIFIED	ETTC PREL EFIN KTFN PTER UNSC SU RS
08MOSCOW1594	BLUE LANTERN LEVEL 3: COMPLETED PRE-LICENSE END-USE CHECK [...] (U) Summary: Arsenal Hunting Equipment representatives confirmed their company wanted to import reftel firearms under license 050104476. The company was established in 1994 under the name V.V.V. Ltd., and the three original owners still serve as the company President and Vice Presidents. Ar [...]	2008-06-05 03:45:00	Embassy Moscow	UNCLASSIFIED	ETTC RS KOMC
08MOSCOW1595	EXTRANCHECK: PRE-LICENSE CHECK: PTK [...] 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, PTK Electrosteel LLC, Moscow, Russia. The company is listed on BIS l [...]	2008-06-05 06:29:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW1653	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON LICENSE [...] No summary [...]	2008-06-11 05:09:00	Embassy Moscow	UNCLASSIFIED	DA ETTC RS KOMC UK
08MOSCOW166	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, Radio-Navigator Co., Ltd., Moscow, Russia. The company i [...]	2008-01-24 12:02:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW167	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, Radio-Navigator Co., Ltd., Moscow, Russia. The company i [...]	2008-01-24 12:02:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW1672	DESIGNATION OF FOUR LET OPERATIVES DELIVERED [...] No summary [...]	2008-06-11 13:39:00	Embassy Moscow	UNCLASSIFIED	EFIN ETTC PREL PTER KTFN UNSC
08MOSCOW1673	DEMARCHE DELIVERED: SUDAN/CHAD - URGE SUPPORT FOR [...] No summary [...]	2008-06-11 13:40:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL EFIN KTFN PTER UNSC SU RS
08MOSCOW1679	DEMARCHE DELIVERED: SUDAN/CHAD - URGE SUPPORT FOR [...] No summary [...]	2008-06-11 14:46:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL EFIN KTFN PTER UNSC SU RS
08MOSCOW1683	EXTRANCHECK: PRE-LICENSE CHECK: NORTH-WESTERN [...] 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, North- Western Industrial Safety Expert Center, St Petersburg, Russi [...]	2008-06-13 08:26:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW1709	TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF [...] No summary [...]	2008-06-16 13:41:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BA EFIN ETTC PINR PREL PTER QA UNSC KTFN
08MOSCOW1710	GOR TO SUPPORT DESIGNATION OF FOUR LET OPERATIVES [...] No summary [...]	2008-06-16 13:41:00	Embassy Moscow	UNCLASSIFIED	EFIN ETTC PREL PTER KTFN UNSC
08MOSCOW1756	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ZAO [...] 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, ZAO MP Diagnost, Moscow, Russia. The company is listed o [...]	2008-06-20 07:23:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW1757	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ZAO [...] 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, ZAO MP Diagnost, Moscow, Russia. The company is listed o [...]	2008-06-20 07:23:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW1758	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ZAO [...] 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, ZAO MP Diagnost, Moscow, Russia. The company is listed o [...]	2008-06-20 07:23:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW1777	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, Technological Institute of Applied Microelectronics, Novoi [...]	2008-06-20 15:39:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW1789	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, Electrony Components, St Petersburg, Russia. The company [...]	2008-06-23 11:39:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW1790	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, Electrony Components, St Petersburg, Russia. The company [...]	2008-06-23 11:40:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW1794	MTCR CANBERRA PLENARY INVITATION PASSED [...] No summary [...]	2008-06-23 14:56:00	Embassy Moscow	CONFIDENTIAL	ETTC KSCA MNUC MTCRE PARM PREL TSPA
08MOSCOW1921	EXTRANCHECK: POST-SHIPMENT VERIFICATION: IEG [...] 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, IEG RAS (INSTITUTE OF ENVIRONMENTAL GEOSCIENCE, RUSSIAN [...]	2008-07-07 08:15:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW1952	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, Golden East-Siberia, Moscow, Russia. The company is list [...]	2008-07-09 11:01:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW201	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, Tverregiongas, Tver, Russia. The company is listed on BIS license ap [...]	2008-01-28 12:59:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW202	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, RAS Institute of Solid Physics, Chernogolovka, Moscow, R [...]	2008-01-28 12:59:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW203	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, Russian Academy of Sciences (RAS) Space Research Institute [...]	2008-01-28 12:59:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW2047	POINTS ON RALLYING SUPPORT FOR THE INDIA-IAEA [...] (C) On July 17 we delivered reftel points regarding rallying support for the India - IAEA safeguards agreement to Alexander Trofimov, Nuclear Affairs Officer in the MFA Department for Disarmament and Security Affairs. Trofimov thanked us for the information and stated that Russia continues [...]	2008-07-18 11:57:00	Embassy Moscow	CONFIDENTIAL	PARM PREL ETTC KNNP RS
08MOSCOW206	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, RAS Institute of Solid Physics, Chernogolovka, Moscow, R [...]	2008-01-28 14:51:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW210	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, RAS Institute of Solid Physics, Chernogolovka, Moscow, Rus [...]	2008-01-29 07:28:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW2106	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, Geomarketing, Yaroslaveskoe Shosse, 29B Str, 3, Moscow, Ru [...]	2008-07-22 13:29:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW2119	RUSSIA - INDIA NUCLEAR COOPERATION - DEPENDENT ON [...] (C) Atomstroyexport, Russia's construction firm for nuclear power plants outside of Russia, has agreed to build a total of six nuclear reactor units for India at Kudankulam. Currently, two nuclear reactor units are under construction and four more are planned. The future of the four reactors [...]	2008-07-23 15:06:00	Embassy Moscow	CONFIDENTIAL	KNNP ENRG PREL PINR ETTC TRGY IN RS
08MOSCOW2142	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, Rotek TTC, Enthoziastov Highway, Moscow, Russia. The compa [...]	2008-07-25 11:26:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW2269	SPECIAL REPRESENTATIVE MERMOUD'S JULY 21 VISIT TO [...] (SBU) The main themes of Special Representative for Commercial and Business Affairs J. Frank Mermoud's visit to Moscow on July 21 were development of Russia's high-tech sectors and opportunities for official as well as informal exchanges. Chairman of the Onexim Group investment fund Mikhail [...]	2008-08-05 13:56:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETTC ENRG RS
08MOSCOW2333	ROSATOM STATE CORPORATION - REORGANIZATION [...] (C) Summary: The Rosatom State Corporation's new U.S./EU Section Head reports that the reorganization of the Corporation and its subdivisions is still underway. Although no longer a Federal Agency, Rosatom will retain some of its export control functions. Rosatom will continue to pursue co [...]	2008-08-11 10:02:00	Embassy Moscow	CONFIDENTIAL	KNNP PREL PINR ENRG ETTC IR IN RS
08MOSCOW2384	RUSSIAN COMMENTS ON PREPARATIONS FOR NUCLEAR [...] (SBU) On August 13, we met with MFA Department of Security and Disarmament Affairs Nuclear Issues Officer Alexander Bolychov to deliver reftel points regarding outreach activities prior to the NSG Plenary August 21-22. Bolychov reiterated Russia's support for the Nuclear Suppliers Group (NSG [...]	2008-08-13 13:58:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC AORC IN RS
08MOSCOW2534	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, Elvira Production Co., Zheleznodorozhny, Moscow Region, Ru [...]	2008-08-25 09:06:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW27	EXTRANCHECK: PRE-LICENSE CHECK: ZOLOTARENKO [...] 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, Agat Moscow Research Institute, Zhukovsky, Russia. The company is li [...]	2008-01-09 11:09:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW2754	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) Summary: Diagnost representatives told us they plan to purchase the reftel item to use as a demonstration model for prospective customers, including Zenit. Diagnost was established in 1991 and the five original owners still run the company. Diagnost operates as a broker of monitoring and [...]	2008-09-12 11:50:00	Embassy Moscow	UNCLASSIFIED	ETTC KOMC RS
08MOSCOW2779	AUSTRALIA GROUP: U.S. RESPONSE TO NONPAPER PASSED BY FM LAVROV DELIVERED [...] No summary [...]	2008-09-16 08:03:00	Embassy Moscow	CONFIDENTIAL	PARM PREL CBW ETTC RU
08MOSCOW2795	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, Radel Ltd, 20 Novaya Basmannaya St., Moscow, Russia. The [...]	2008-09-17 06:30:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW28	EXTRANCHECK: PRE-LICENSE CHECK: KBP, TULA, [...] 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, KBP Instrument Design Bureau, Tula, Russia. The company is listed on [...]	2008-01-09 11:48:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW2863	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, Kadah Electronics, Zelenograd 445, Moscow Region, Russia [...]	2008-09-25 10:21:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW2869	EXTRANCHECK: POST-SHIPMENT VERIFICATION: NOVO [...] 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, Novo Corporation, Dubki Street 6, Moscow, Russia. The co [...]	2008-09-26 09:44:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW2870	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 Novo, Dubki Street 6, Moscow, Russia. The company is [...]	2008-09-26 09:44:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW2871	EXTRANCHECK: PRE-LICENSE CHECK: MICROS [...] 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, Micros Engineering, Str 200 Letija Goroda Bldg 62-CNITI, Noginsk, Mo [...]	2008-09-26 09:44:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW3011	S-300 DEMARCHE DELIVERED; RUSSIA PROMISES TO [...] (S) Charge delivered ref A demarche on the possible transfer to Iran of an S-300 anti-missile system and Igla-S MANPADs to MFA Director for North America Igor Neverov on October 9. Neverov said the MFA would disseminate the information and convey the USG's concern through the appropriate chan [...]	2008-10-09 14:58:00	Embassy Moscow	SECRET//NOFORN	ETTC PARM PREL PGOV MASS IR RS
08MOSCOW3055	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, Moscow State University, Moscow, Russia. The company is li [...]	2008-10-15 13:14:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW3078	DEMARCHE DELIVERED: NOTIFICATION OF SANCTIONS [...] (S) In the absence of MFA North America Director Igor Neverov, we conveyed ref A demarche to MFA North America Deputy Director Oleg Burmistrov on October 17. Burmistrov offered little substantive comment, except to acknowledge our previous demarches on the issue stretching back to November 2 [...]	2008-10-17 12:09:00	Embassy Moscow	SECRET	PARM MTCRE PREL MNUC ETTC RS
08MOSCOW3097	MTCR PAPER DELIVERED: U.S. REPORT ON CONTACTS WITH [...] No summary [...]	2008-10-21 10:12:00	Embassy Moscow	CONFIDENTIAL	MTCRE PARM PREL KSCA TSPA ETTC FR AS RS
08MOSCOW3098	DEMARCHE DELIVERED: RUSSIAN FIRM SELLING [...] No summary [...]	2008-10-21 10:12:00	Embassy Moscow	SECRET	PARM MRCRE PREL MNUC ETTC RS PK CH
08MOSCOW31	BLUE LANTERN LEVEL 3: COMPLETED PRE-LICENSE END-USE CHECK [...] (U) Reftel requested a pre-license end-use check to confirm the bona fides of Okhotnik I Rybolov, the foreign end-user and the foreign consignee listed on application 05-050075752. The commodities in question are 32 HS Precision Pro 2000 Bolt Action Rifles, Caliber .300-146 valued at USD 73,6 [...]	2008-01-09 12:49:00	Embassy Moscow	UNCLASSIFIED	ETTC RS KOMC
08MOSCOW3118	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) Summary: Kumertau Aircraft Production Enterprise representatives told us their company is ultimately controlled by RosOboronExport (ROE). TechPromService representatives told us, however, that the company is a private enterprise not affiliated with ROE. We were unable to conduct site v [...]	2008-10-23 05:53:00	Embassy Moscow	UNCLASSIFIED	ETTC KOMC RS
08MOSCOW3157	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, LIMACO Inc., Boldina St., 94, Tula, Russia. The company [...]	2008-10-28 12:28:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW3220	STRONG CRITICISM FOR U.S. SANCTIONS AGAINST [...] (C) Summary. Russian officials have denounced the U.S. decision to renew sanctions against Rosoboronexport (ROE) and its subsidiaries under the terms of the Iran, North Korea and Syria Nonproliferation Act (reftel). Arguing that ROE's activity with Iran was fully compliant with international [...]	2008-11-03 04:06:00	Embassy Moscow	CONFIDENTIAL	PARM MTCRE PREL MNUC ETTC RS
08MOSCOW3236	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, Ministry of Health of Tatarstan Republic, Kazan, Russia. [...]	2008-11-05 10:28:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW3237	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, Ministry of Health of Tatarstan Republic, Kazan, Russia. [...]	2008-11-05 10:30:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW3244	RUSSIA PROMISES CONTINUED SUPPORT FOR U.S. GOALS [...] (SBU) ESTOff delivered reftel demarche to Ministry of Foreign Affairs (MFA) Security and Disarmament Affairs Second Secretary Alexander Bolichiov on November 5. Bolichiov was clear that the GOR continues to support the revised U.S. criteria-based proposal for Nuclear Suppliers Group (NSG) c [...]	2008-11-05 14:51:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ETTC KNNP MNUC PARM TRGY IAEA RS
08MOSCOW3314	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] No summary [...]	2008-11-17 06:33:00	Embassy Moscow	UNCLASSIFIED	CA ETTC KOMC RS
08MOSCOW3315	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON LICENSE [...] No summary [...]	2008-11-17 06:34:00	Embassy Moscow	UNCLASSIFIED	ETTC KOMC RS
08MOSCOW3329	EXTRANCHECK: PRE-LICENSE CHECK: OOO - STC AND [...] 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 - STC and ELIM-TLT (OOO - STC),St Petersburg, Russia. The compa [...]	2008-11-18 11:10:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW3465	EXTRANCHECK: PRE-LICENSE CHECK: FEDERAL SECURITY SERVICE [...] 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, Federal Security Service (FSB),Moscow, Russia. The company is listed [...]	2008-12-02 07:43:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW3475	POLISH MANPADS ALLEGED IN CHECHNYA [...] (C) On November 26 MFA DVBR First Secretary Andrey Odnoral passed us a nonpaper and video that allege Polish-made MANPADS were discovered in Itumkale, Chechnya. The video showed a raid on a home in Itumkale which housed a weapons cache, including small arms, ammunition, and MANPADS. According [...]	2008-12-02 15:20:00	Embassy Moscow	CONFIDENTIAL	PREL PTER ETTC MASS MCAP RS PL GG
08MOSCOW3556	EXTRANCHECK: POST-SHIPMENT VERIFICATION: FLYLAL TECHNICS, [...] 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, FLYLAL Technics, Vilnius, Lithuania. The company is listed [...]	2008-12-09 12:25:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW3557	EXTRANCHECK: POST-SHIPMENT VERIFICATION: UAB ARNIKA, [...] 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, UAB Arnika, Gardino g. 55, LT-66191, Drushkininkai (Vilnius [...]	2008-12-09 12:26:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW3558	EXTRANCHECK: POST-SHIPMENT VERIFICATION: FLYLAL TECHNICS, [...] 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, FLYLAL Technics, Vilnius, Lithuania. The company is listed [...]	2008-12-09 12:28:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW3572	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ARVEKA UAB, [...] 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, Arveka UAB, L. Stuokos Guceviciaus 9-6, Vilnius, Lithuania. [...]	2008-12-10 08:40:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW3576	RUSSIA REVIEW FOR SUSPENSION OF TITLE III OF THE [...] (SBU) In response to reftel, GOR support for democracy and human rights in Cuba has been minimal. Both President Medvedev and Deputy PM Sechin have visited Cuba within the last six months, but the visits produced no major political or economic agreements. Despite these efforts to strengthen [...]	2008-12-10 15:15:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ETTC PREL CU RS

08MOSCOW3588	EXTRANCHECK: PRE-LICENSE CHECK: NII PM FGUP QTSENKIQ, [...] 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, NII PM FGUP QTSENKIQ, Moscow, Russia. The company is listed on BIS lic [...]	2008-12-12 08:23:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW359	BLUE LANTERN LEVEL 3: COMPLETED POST-SHIPMENT END-USE CHECK [...] (U) Summary: Mikhail Andreyev, Director General of Okhotnik and Rybolov, confirmed the delivery of rifles imported under license 05-1009959. Subsequently, we verified the bona fides of Okhotnik and Rybolov and recommend it as a reliable end-user of United States Munitions List (USML) items. [...]	2008-02-11 11:12:00	Embassy Moscow	UNCLASSIFIED	ETTC RS KOMC
08MOSCOW3606	RUSSIAN RESPONSE ON AMENDING NSG GUIDELINES FOR [...] No summary [...]	2008-12-12 14:02:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP ENRG ETTC MNUC PARM TRGY RS
08MOSCOW3665	EXTRANCHECK: POST-SHIPMENT VERIFICATION: S.P.KOROLEV ROCKET [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a Post-shipment verification to determine the legitimacy and reliability of the end-user, S.P.Korolev Rocket and Space Corp., Korolev, Russia. The comp [...]	2008-12-18 06:35:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW3773	GOR NEVER RECEIVED INFO FROM POLAND REGARDING [...] (C) On December 30 we delivered ref A nonpaper to MFA DVBVR First Secretary Andrey Odnoral, who told us the GOR passed a diplomatic note regarding Polish GROM MANPADS sales to Georgia to the GOP via the Russian Embassy in Warsaw in June 2008, prior to the August conflict. To date, the GOR has [...]	2008-12-31 08:31:00	Embassy Moscow	CONFIDENTIAL	PREL PTER ETTC MASS MCAP RS PL GG
08MOSCOW433	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, Seversk Business Development Agency, Seversk, Russia. The [...]	2008-02-15 14:37:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW46	EXTRANCHECK: POST-SHIPMENT VERIFICATION: UFA [...] 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, Ufa Engine-Building Production Association (UMPO),Ufa, [...]	2008-01-10 11:51:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW47	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, West-Ural Company of Construction-Engineering Prospectin [...]	2008-01-10 11:52:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW502	CI/KR RESPONSE FOR S/CT [...] (SBU) Embassy Moscow has proposed the following information on critical infrastructure and key resources (CI/KR) in Russia which, "if destroyed, disrupted, or exploited, might have an immediate and deleterious effect on the United States" (ref A). As requested, this message also provides in [...]	2008-02-22 16:32:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ASEC ECON PTER PGOV ETTC EAID EFIN RS
08MOSCOW503	BLUE LANTERN LEVEL 3: COMPLETED PRE-LICENSE END-USE CHECK [...] (U) Summary: Ref A requested a pre-license end-use check to confirm the bona fides of Barnaul Cartridge Plant, the foreign end-user on application 05-050077022. The commodities in question are 10.103000 components for ammunition (.224-.355 caliber) valued at USD 909,270.00. A Barnaul Cartri [...]	2008-02-26 03:31:00	Embassy Moscow	UNCLASSIFIED	ETTC RS KOMC
08MOSCOW52	DEMARCHE ON RUSSIAN UPGRADES TO IRANIAN KVADRAT [...] No summary [...]	2008-01-10 14:35:00	Embassy Moscow	SECRET	PREL ETTC PARM IR RS
08MOSCOW570	RUSSIA UNSURE IF RESOLUTION ON DRC IS PROPER [...] (SBU) We delivered reftel demarche to MFA International Organizations Senior Counselor Valentin Berezovskiy on February 29, who said that he would report the information and notify the Russian UN Mission about the decision. Berezovskiy told us that Russia maintained its long-standing positio [...]	2008-02-29 12:22:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CG PREL RW UNSC ASEC ETTC RS
08MOSCOW656	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 Militia Unit, Moscow, Russia. The company is listed [...]	2008-03-07 12:50:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW657	EXTRANCHECK: PRE-LICENSE CHECK: ADVANCED [...] 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, Advanced Technology Ltd, Moscow, Russia. The company is listed on BI [...]	2008-03-07 12:51:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW658	EXTRANCHECK: PRE-LICENSE CHECK: IKI RAN SPACE [...] 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, Russian Academy of Sciences (RAS) Space Research Institute, Moscow, [...]	2008-03-07 12:51:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW694	EXTRANCHECK: PRE-LICENSE CHECK: IKI RAN SPACE [...] 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, Russian Academy of Sciences (RAS) Space Research Institute, Moscow, [...]	2008-03-13 08:05:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW780	EXTRANCHECK: PRE-LICENSE CHECK: 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, Russian Satellite Communication Company (R.S.C.C.),Moscow, Russia. [...]	2008-03-21 13:21:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW831	EXTRANCHECK: PRE-LICENSE CHECK: ATLANTIS [...] 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, Atlantis Communications, Moscow, Russia. The company is listed on BI [...]	2008-03-26 15:48:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW832	EXTRANCHECK: POST-SHIPMENT VERIFICATION: JSC [...] 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, JSC Upravlyaushaya Communal Company, Novy Urengoy, Russia. [...]	2008-03-26 15:48:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MOSCOW927	JOINT DECLARATION FOR NUCLEAR ENERGY AND NONPROLIFERATION: [...] (SBU) On April 3, we delivered reftel letter from Ambassador Jackie Wolcott on the Joint Declaration for Nuclear Energy and Nonproliferation to Mikhail Kondratenkov, MFA Department of Security and Disarmament Affairs. Kondratenkov said he would convey the letter immediately to Ambassador Berd [...]	2008-04-04 03:01:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ETTC KNNP PREL PARM TRGY RS
08MOSCOW973	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, Optolink Ltd., Zelenograd, Moscow Region, Russia. The co [...]	2008-04-09 11:32:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
08MUSCAT335	OMAN RESPONSE TO BLUE LANTERN LICENSE 05-050036317 [...] No summary [...]	2008-05-03 09:29:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC UK MU
08MUSCAT593	TELECOM LICENSE ISSUE MAY FURTHER DELAY FTA [...] (C) Summary: Oman's Telecommunication Regulatory Authority (TRA) held a press conference August 11 inviting companies to bid for a new fixed telecommunications license package. The bidding process may further delay implementation of the U.S.-Oman Free Trade Agreement (FTA) by deferring othe [...]	2008-08-21 16:37:00	Embassy Muscat	CONFIDENTIAL	EFIN EINT ETRD ETTC MU ETRA
08MUSCAT767	EXBS: OMAN MONTHLY REPORTING CABLE FOR OCTOBER 2008 [...] (SBU) Nothing to report. COMPLETED ACTIONS FOR THE REPORTING PERIOD 2. (SBU) ISIT II training - October 25 to 29. See paragraph 6 below. MEETINGS DURING THE REPORTING PERIOD 3. (SBU) On September 22, the EXBS Advisor, Pol-Econ Chief and Pol-Econ Officer met with the Director of the [...]	2008-11-09 12:21:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL MASS MNUC KNNP KSTC ETTC MU
08MUSCAT774	DISCOURAGING OMANI GAS DEALS WITH IRAN [...] (C) The DCM delivered ref A demarche on November 5 to Mohammed al-Hassan, Political Affairs Director for the Minister Responsible for Foreign Affairs, Yusef bin Alawi. In particular, the DCM emphasized that a major energy deal with the regime in Tehran would undermine attempts by the P5 plus [...]	2008-11-12 12:49:00	Embassy Muscat	CONFIDENTIAL	PREL ENRG EPET ETTC IR MU
08MUSCAT835	EXBS: OMAN MONTHLY REPORTING CABLE FOR NOVEMBER 2008 [...] (SBU) Nothing to report. COMPLETED ACTIONS FOR THE REPORTING PERIOD 2. (SBU) Nothing to report MEETINGS DURING THE REPORTING PERIOD 3. (SBU)On November 9, the EXBS Advisor and the Pol-Econ Chief met with Counselor Arafa Samir, the Deputy Chief, International Affairs Dept., Ministr [...]	2008-12-07 04:46:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL MASS MNUC KNNP KSTC ETTC MU
08NAIROBI101	BLUE LANTERN LEVEL 3 DTC CASE 05-050018734 [...] (SBU) As instructed reftel, Embassy Nairobi Blue Lantern action officer and Kenya-U.S. Liaison Office (KUSLO) end-use monitoring officer contacted Kenyan Brigadier General J. Otieno to arrange a post-shipment/end-use check on the delivery of 741 pieces of military communications equipment with [...]	2008-01-10 07:46:00	Embassy Nairobi	UNCLASSIFIED	ETTC KOMC KE
08NAIROBI1449	COUNTRY TEAM ASSESSMENT FOR SMALL ARMS FOREIGN [...] The Government of Kenya has been a close partner for the U.S. in many areas, including in military cooperation. They have provided important support in the Global War on Terror in spite of the risk they face, and it is in our interest to help them modernize their military forces to better prov [...]	2008-06-12 14:56:00	Embassy Nairobi	UNCLASSIFIED	ETTC MASS PARM PREL KE XW
08NAIROBI1809	DIVERSION REQUEST FOR CASE KE-B-UAD [...] The following letter was sent to the Director of Strategy, Plans and Policy at U.S. Central Command, the U.S. Army Security Assistance Command, and the Defense Security Cooperation Agency by COL David McNevin, the U.S. Defense Representative to Kenya. It is a follow up of reftel country team as [...]	2008-07-28 10:27:00	Embassy Nairobi	UNCLASSIFIED	ETTC MASS PARM PREL KE XW
08NAIROBI2247	AFRICANS TO PUSH FOR ARMS TRADE TREATY [...] Representatives from 20 African governments attended a conference in Nairobi September 3-4 to discuss the need for an international arms trade treaty. While acknowledging the need for implementation of a number of existing regional agreements, participants broadly agreed that an international [...]	2008-09-23 13:54:00	Embassy Nairobi	UNCLASSIFIED	PARM ETRD ETTC MASS PREL KE
08NAIROBI507	CI/KR RESPONSE FOR S/CT [...] KENYA DOES NOT HAVE ANY FACILITIES OR RESOURCES THAT WOULD FIT THE DEFINITION OF CRITICAL INFRASTRUCTURE/KEY RESOURCES (CI/KR) VITAL TO THE U.S. AS DEFINED IN PARAGRAPHS 4 AND 5 OF REFTEL. 2. KENYA DOES NOT HAVE AN INTEGRATED NATIONAL PLAN FOR PROTECTION OF CI/KR. THE KENYAN GOVERNMENT IS [...]	2008-02-20 08:30:00	Embassy Nairobi	UNCLASSIFIED	ASEC EAID ECON EFIN ETTC KE PTER EAGER
08NASSAU405	BAHAMAS REVIEW FOR SUSPENSION OF LIBERTAD ACT [...] (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 [...]	2008-05-23 17:15:00	Embassy Nassau	CONFIDENTIAL	ETRD ETTC PREL CU BF
08NASSAU406	BAHAMAS ASKED TO SUBSCRIBE TO HCOC [...] (U) PolOff conveyed reftel demarche points encouraging The Bahamas to subscribe to the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC) to Ministry of Foreign Affairs Deputy Permanent Secretary, and Head of Legal Division, Donna Knowles-Lowe, and Under Secretary, Internat [...]	2008-05-23 17:16:00	Embassy Nassau	UNCLASSIFIED	MTCRE PREL MNUC KSCA ETTC TSPA BF
08NASSAU867	BAHAMAS REVIEW FOR SUSPENSION OF TITLE III OF THE [...] (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 Cuban [...]	2008-12-11 18:36:00	Embassy Nassau	CONFIDENTIAL	ETRD ETTC PREL CU BF
08NDJAMENA157	Chad: Blue Lantern, Pre-license end-use check [...] (S/NF) Summary: Post has been informed that the articles listed on this application have not been exported to Chad. End Summary 2. (S/NF) In answer to questions posed by the Department in ref b, post has been unable to determine if the Chadian MOD has ever/ever received any U.S.- origin op [...]	2008-04-10 18:10:00	Embassy Ndjamena	SECRET	ETTC KOMC CD
08NEWDELHI102	MENON CLAIMS IAEA NEGOTIATORS NOT GOING BEYOND 123 [...] (C) Summary: Ambassador told Foreign Secretary Menon January 11 that the demands made by the Indian negotiators during the January 2-4 safeguards talks with the IAEA appeared to go over beyond the principle of safeguards in perpetuity established in the 123 agreement. Menon countered that the [...]	2008-01-11 12:57:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN IR AF
08NEWDELHI1026	NEW PRO-DEAL VOICES EMERGE IN NUCLEAR LULL [...] (SBU) Summary: Despite the lack of forward movement on the U.S.-India civil nuclear cooperation initiative in recent weeks, political, business and religious proponents have emerged in India, revealing that the issue remains alive. Previously quiet Congress Party politicians have spoken in fav [...]	2008-04-09 11:12:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI1072	EXTRANCHECK: PRE-LICENSE CHECK: CENTRAL BOARD OF EXCISE & [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On April 07, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Shailendra Srivastava conducted a Pre-license Check (PLC) at the Central Board of Excise & Cu [...]	2008-04-16 11:38:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
08NEWDELHI1101	EXTRANCHECK: PRE-LICENSE CHECK: CENTRAL INSTITUTE OF [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On April 09, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Shailendra Srivastava conducted a Pre-license Check (PLC) at the Central Institute of Plastic [...]	2008-04-21 07:09:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
08NEWDELHI1104	EXTRANCHECK: POST-SHIPMENT VERIFICATION: CENTER FOR [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On April 9, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Center for Industrial Co [...]	2008-04-21 10:19:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI1107	EXTRANCHECK: POST-SHIPMENT VERIFICATION: LAP-ROSS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On April 10, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Lap-Ross Engineering Lt [...]	2008-04-21 11:20:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI1134	INDIAN IRAN RETORT MIGHT LAY GROUNDWORK FOR [...] (C/NF) Summary: External Affairs Minister Pranab Mukherjee echoed April 23 the Ministry of External Affairs (MEA) spokesman's strong and unhelpful reaction to the U.S. statement on India's relationship with Iran. While the Communists expressed their approval for the MEA statement, Left leaders als [...]	2008-04-24 12:12:00	Embassy New Delhi	SECRET//NOFORN	PREL PARM TSPL KNNP ETTC ENRG TRGY IN IR
08NEWDELHI1193	MENON CAUTIOUS AND ADVANI SKEPTICAL ABOUT NUCLEAR [...] (C) Summary: Foreign Secretary Shivshankar Menon told the Ambassador May 1 that the Indian government would seek approval to submit the safeguards agreement to the IAEA in the May 6 UPA-Left committee meeting. Although he did not divulge any specifics, Menon believed that External Affairs Min [...]	2008-05-01 11:36:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI1248	INDIA'S UPA-LEFT NUCLEAR COMMITTEE STALLS AGAIN [...] (C) Summary: The UPA government and its Left allies agreed May 6 to hold a ninth committee meeting on May 28 to continue discussion about implementing the civil nuclear cooperation initiative. Although press reports indicated that External Affairs Minister Pranab Mukherjee gave a pessimistic [...]	2008-05-07 13:42:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI1311	EX-PRESIDENT OFFERS GLIMMER OF HOPE FOR INDIA'S [...] (C) Summary: Former President A.P.J. Abdul Kalam's explicit endorsement of the civil nuclear initiative has added further pressure to the opposition BJP party to reverse its stance against the nuclear deal. However, BJP leader Jaswant Singh countered the building momentum by claiming that for [...]	2008-05-13 13:32:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI1321	MENON INDICATES FLEXIBILITY IN END-USE ISSUES FOR VVIP AIRCRAFT [...] (C) Summary: Foreign Secretary Shivshankar Menon told the Ambassador May 14 that, after reading and having his people analyze note 1 in Amendment 1 of the Letter of Offer and Acceptance (LOA) for the Boeing VVIP Aircraft Self-Protection Suite (SPS),provided to Menon by the Ambassador the previous [...]	2008-05-14 10:30:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI1324	EXTRANCHECK: PRE-LICENSE CHECK: TITAN ENGINEERS, BANGALORE, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On May 6, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Shailendra Srivastava conducted a Pre-License Check (PLC) at the company formerly known as Titan [...]	2008-05-14 11:15:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI1338	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SUPERCOMPUTER [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On May 7, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at the Super Computer Researc [...]	2008-05-15 07:34:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI1350	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ISTRAC, INDIAN [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On May 7, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at the Telemetry, Tracking an [...]	2008-05-16 07:48:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI1406	INDIA MAINTAINS MODEST RELATIONS WITH CUBA [...] (SBU) In response to the request for information on India's relations with Cuba set out in reftel A, Embassy New Delhi provides the following assessment based on the most recent and readily available information. Bilateral Visits Increase, but Relations Mostly Symbolic Legacy of NAM ------- [...]	2008-05-23 11:45:00	Embassy New Delhi	CONFIDENTIAL	ETRD ETTC PREL CU IN
08NEWDELHI1409	NARAYANAN POINTS TO INSPECTIONS AS STICKING POINT IN VVIP AIRCRAFT [...] (C) The Ambassador urged Indian National Security Advisor M.K. Narayanan May 23 to use the May 28-29 visit by a delegation led by Principal Deputy Assistant Secretary of Defense Mitchell Shivers to resolve quickly the enhanced end-use monitoring (EEUM) issue related to the Low-Aircraft Infrared Cou [...]	2008-05-23 12:37:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI1410	NARAYANAN WORRIED ABOUT PAKISTAN AND NUCLEAR [...] (C) Summary: National Security Advisor M.K. Narayanan told the Ambassador May 23 that the May 13 Jaipur blasts had HUJI "fingerprints," but he expressed greater concern about increased infiltration from Pakistan, which he believed could lead to greater tragedy. He related that Pakistan had not [...]	2008-05-23 12:38:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI1429	CONGRESS SETBACK PROMPTS POSTPONEMENT OF INDIA'S [...] (SBU) Bruised by election losses in Karnataka (septel) and blocked by the intransigent Left, the United Progressive Alliance (UPA) government postponed the UPA-Left nuclear committee meeting originally scheduled May 28. According to May 27 press reports, External Affairs Minister Pranab Mukhe [...]	2008-05-27 12:18:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI1436	EXTRANCHECK: POST-SHIPMENT VERIFICATION: AKER KVAERNER [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On May 21, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Aker Kvaerner Power Gas L [...]	2008-05-28 09:11:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI1437	EXTRANCHECK: POST-SHIPMENT VERIFICATION: AKER KVAERNER [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On May 21, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Aker Kvaerner Power Gas L [...]	2008-05-28 09:11:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI1452	EXTRANCHECK: POST-SHIPMENT VERIFICATION: MAHINDRA & [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On May 20, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Mahindra & Mahindra Limit [...]	2008-05-29 11:06:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI1453	EXTRANCHECK: POST-SHIPMENT VERIFICATION: MAHINDRA & [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On May 20, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Mahindra & Mahindra Limit [...]	2008-05-29 11:06:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI1454	EXTRANCHECK: POST-SHIPMENT VERIFICATION: MAHINDRA & [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On May 20, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Shailendra Srivastava conducted three Post-Shipment Verifications (PSV) at Mahindra & Mahindra [...]	2008-05-29 11:07:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI1467	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ALAN ELECTRONIC [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On May 21, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Alan Electronic Systems L [...]	2008-05-30 09:50:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI1470	EXTRANCHECK: POST-SHIPMENT VERIFICATION: TECH MAHINDRA [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On May 20, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Tech Mahindra Limited, Mu [...]	2008-05-30 11:12:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI1475	CODEL FEINGOLD DISCUSSES PAKISTAN, NUCLEAR DEAL, [...] (C) Summary: Special Envoy to the Prime Minister Shyam Saran told Senator Russ Feingold May 29 that India hoped to use its relative economic prosperity to promote the integration of South Asia. Saran expressed hope that the Indian government would soon submit the safeguards agreement to the I [...]	2008-05-30 11:57:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI1484	EXTRANCHECK: POST-SHIPMENT VERIFICATION: TECH MAHINDRA [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On May 20, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Tech Mahindra Limited, Mu [...]	2008-06-02 08:58:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI1489	NARAYANAN URGES BETTER BILATERAL UNDERSTANDING ON [...] No summary [...]	2008-06-02 10:54:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL PTER KNNP ETTC ENRG TRGY IN
08NEWDELHI1563	NUCLEAR DEAL REMAINS HOT POLITICAL ISSUE AS [...] (C) Despite the domestic policy challenges of rising gas prices and Gujjar community unrest, the nuclear deal remains very much on the political agenda in Delhi as political factions pre-position themselves for upcoming state and ultimately national elections. The Congress Party is distracted [...]	2008-06-06 12:40:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI1611	INDIA WILL ENDORSE GLOBAL INITIATIVE TO COMBAT [...] (C) This is an action request for SCA and ISN. Please see para 3. 2. (C) Ministry of External Affairs Disarmament and International Security Director Amandeep Singh Gill told poloff in a June 11 telcon that India's Cabinet Committee on Security decided June 10 to join the Global Initiative [...]	2008-06-11 12:27:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI1622	INDIA THINKS BIG BUT DOES LITTLE AT DISARMAMENT [...] (SBU) Summary: A June 9-10 disarmament conference in New Delhi commemorated the 20th anniversary of the Rajiv Gandhi Action Plan on disarmament, but produced little in terms of concrete commitments by the Indian government. In his inauguration, the Prime Minister reaffirmed India's commitment [...]	2008-06-12 11:14:00	Embassy New Delhi	UNCLASSIFIED	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI1677	UPA-LEFT MEETING ON NUCLEAR DEAL POSTPONED TO JUNE [...] (SBU) The United Progressive Alliance-Left committee meeting scheduled for June 18 to decide whether the government will take the next step toward completing the U.S.-India Civilian Nuclear Cooperation Agreement was postponed until June 25. Media reported that the official reason for the post [...]	2008-06-18 10:06:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI1688	EXTRANCHECK: PRE-LICENSE CHECK: BHARAT HEAVY ELECTRICALS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On June 17, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Shailendra Srivastava conducted a Pre-License Check (PLC) at Bharat Heavy Electricals Limited [...]	2008-06-19 09:47:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
08NEWDELHI1691	NUCLEAR DEAL END-GAME: CONGRESS PARTY TO DECIDE [...] (C) The Congress Party, at the request of Prime Minister Singh, abruptly postponed the June 18 United Progressive Alliance-Left committee meeting to prepare to move forward with the next crucial step toward completion of the U.S.-India Civil Nuclear Cooperation Initiative without the support o [...]	2008-06-19 10:21:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI1760	FS MENON DESCRIBES HARDENED POSITIONS, [...] (C) Foreign Secretary Shivshankar Menon described for the Ambassador on June 26 a hardening of positions on the part of the Left and within the Congress Party on whether to take the next step in advancing the U.S.-India Civil Nuclear Cooperation Initiative. The Left ultimately rejected submis [...]	2008-06-26 07:18:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN KDEM
08NEWDELHI177	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 [...]	2008-01-17 11:52:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
08NEWDELHI178	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 [...]	2008-01-17 11:55:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
08NEWDELHI1798	CONGRESS SEEKS SP SUPPORT ON NUCLEAR DEAL TO BUCK [...] (C) The Congress Party appears on the verge of securing sufficient support from the Samajwadi Party (SP) to permit the United Progressive Alliance (UPA) coalition government to advance the U.S.-India Civil Nuclear Cooperation Initiative and to prove a parliamentary majority even if the Left wi [...]	2008-06-30 12:32:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI1847	SAMAJWADI PARTY SUPPORTS NUCLEAR DEAL, GOVERNMENT STRIVING FOR EARLY IAEA ANNOUNCEMENT [...] (SBU) SUMMARY. A flurry of political activity over the past two days has culminated in the Samajwadi Party (SP) expressing public support for the U.S.-India Civil Nuclear Cooperation Initiative following a meeting with Prime Minister Singh and negotiations with Congress Party President Sonia Gandh [...]	2008-07-04 16:16:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI1875	PM DEPARTS FOR G-8 WITH GOVERNMENT SUPPORT FOR [...] (C) SUMMARY. Prime Minister Singh departed on July 7 for the G-8 Summit in Japan where he plans to ask world leaders to support the Indian government following its decision on July 4 to advance the U.S.-India Civil Nuclear Cooperation Initiative to the IAEA and Nuclear Suppliers Group (NSG). [...]	2008-07-07 14:29:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI1895	CONFIDENCE VOTE FOLLOWS LEFT WITHDRAWAL AS [...] (C) SUMMARY. The Left Front stated on July 8 its intention to withdraw from the Congress Party-led United Progressive Alliance (UPA) government and to seek a confidence vote, tentatively scheduled for July 21. The Samajwadi Party reiterated its support for the UPA government and the nuclear [...]	2008-07-08 14:36:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI1906	INDIANS BEGIN TO FOCUS ON NEXT STEPS IN NUCLEAR [...] (C) SUMMARY. Speculation about the timing and likely result of a confidence vote following the Left Front's withdrawal of support from the Congress Party-led United Progressive Alliance (UPA) government dominated local media on July 9. Comments by Foreign Minister Mukherjee caused confusion [...]	2008-07-09 14:51:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI1921	PAKISTANI HIGH COMMISSIONER DISCUSSION UNDERSCORES [...] (C) SUMMARY: During the Ambassador's call on him to explain next steps needed to bring the U.S.-India Civil Nuclear Agreement to fruition, Pakistani High Commissioner Shadid Malik focused on the need for the Nuclear Suppliers Group to follow a "criteria-based approach,"specifying, "We can onl [...]	2008-07-10 13:43:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY PK IN
08NEWDELHI1922	SARAN AND MENON OUTLINE MODEST INDIAN ACTION PLAN [...] (C) SUMMARY. The Ambassador discussed on July 10 next steps in the U.S.-India Civilian Nuclear Cooperation Initiative separately with Prime Minister's Special Envoy for the Nuclear Deal Shyam Saran and then Foreign Secretary Shiv Shankar Menon. Saran and Menon previewed planned travel by Ind [...]	2008-07-10 15:11:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI1951	EXTRANCHECK: POST-SHIPMENT VERIFICATION: LNT ELECTRONICS, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On June 10, 2008, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at LNT Electronics (LNT) in Hyd [...]	2008-07-15 07:27:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI1953	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ANALOGIC CONTROLS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On June 11, 2008, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Analogic Controls India Limi [...]	2008-07-15 09:45:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI1961	EXTRANCHECK: POST-SHIPMENT VERIFICATION: GLAND PHARMA [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On June 11, 2008, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Gland Pharma Limited (GPL) i [...]	2008-07-16 07:01:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI1968	EXTRANCHECK: POST-SHIPMENT VERIFICATION: DCS TRADING & [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On June 9, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at DCS Trading & Services Li [...]	2008-07-17 07:15:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI1972	POLITICAL BARGAINING CONTINUES PRIOR TO KEY VOTE IN PARLIAMENT [...] No summary [...]	2008-07-17 13:23:00	Embassy New Delhi	SECRET	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI1975	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ASTRA MICROWAVE [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On June 10, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Astra Microwave Products [...]	2008-07-18 07:23:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI1985	JULY 22 CONFIDENCE VOTE RESULT FAR FROM ASSURED [...] (C) SUMMARY. As of July 18, the last business day before the special session of parliament begins on July 21 and culminates in the confidence vote on July 22, the Congress Party-led United Progressive Alliance (UPA) government's victory is far from assured, with the future of the U.S.-India C [...]	2008-07-18 13:03:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI1997	DEMARCHE DELIVERED - INDIA FAMILIAR WITH [...] (SBU) PolOff delivered reftel demarche on July 21 to Ministry of External Affairs (MEA) directors for Disarmament and International Security Affairs (DISA) Gaddam Dharmendra and Amandeep Singh Gill. Dharmendra and Singh Gill expressed interest in knowing why the U.S. was raising this issue at [...]	2008-07-21 11:04:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP IR MUNC PARM TRGY ENRG EMIN ETTC IN
08NEWDELHI2004	PARLIAMENT BEGINS DEBATING CONFIDENCE MOTION, [...] (SBU) SUMMARY. The first day of the two-day special session of parliament opened on July 21 and will culminate in the confidence vote late on July 22 that will determine the future of the Congress Party-led United Progressive Alliance (UPA) coalition government and its ability to advance the U [...]	2008-07-21 14:02:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI2012	INDIA'S UPA GOVERNMENT SURVIVES CONFIDENCE VOTE -- [...] (SBU) SUMMARY. The two-day special session of parliament to consider the confidence motion culminated late on July 22 with a victory for the Congress Party-led United Progressive Alliance (UPA) coalition government. The tally was 275 votes in favor of the confidence motion, 256 opposed, and 1 [...]	2008-07-22 14:37:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI2019	INDIA DISPATCHES ENVOYS TO 54 CAPITALS, EMBASSY [...] (SBU) SUMMARY. The Embassy hosted 41 local representatives of Nuclear Suppliers Group (NSG) member countries to an information-sharing lunch on the next steps in the U.S.-India Civil Nuclear Cooperation Initiative on July 23. Comments focused on the difficulties imposed by the compressed tim [...]	2008-07-23 13:20:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI2048	DEMARCHE DELIVERED: US DOMESTIC DESIGNATION OF [...] No summary [...]	2008-07-25 11:18:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP KTFN EFIN PARM PTER ETTC IR IN
08NEWDELHI2086	INDIA CONTINUES TO DEBATE NUCLEAR INITIATIVE, WARY [...] (SBU) SUMMARY. A week after the United Progressive Alliance (UP) government's victory in the July 22 confidence vote, the U.S.-India Civil Nuclear Cooperation Initiative remains a focus of media coverage and political positioning. Print media scrutinized negotiations over the language of Indi [...]	2008-07-30 13:22:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI2159	EXTRANCHECK: PRE-LICENSE CHECK: NICKUNJ EXIMP ENTERPRISES [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On July 30, 2008, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Pre-License Check (PLC) at Nickunj Eximp Enterprises (NEE) in Mu [...]	2008-08-07 09:36:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
08NEWDELHI2160	EXTRANCHECK: PRE-LICENSE CHECK: NIKUNJ EXIMP ENTERPRISES [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On July 30, 2008, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Pre-License Check (PLC) at Nickunj Eximp Enterprises Pvt. Limite [...]	2008-08-07 09:37:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
08NEWDELHI2168	INDIA CANCELS OVERFLIGHT PERMISSION FOR FLIGHT OF [...] (S) The Charge d'Affaires delivered ref A demarche on August 6 to Minister of State for External Affairs Anand Sharma and Ministry of External Affairs (MEA) Joint Secretary for the Americas Gaitri Kumar. Sharma noted the urgency of the issue and the Indian government's obligation to comply wi [...]	2008-08-08 09:52:00	Embassy New Delhi	SECRET//NOFORN	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI2186	EXTRANCHECK: POST-SHIPMENT VERIFICATION: INDIAN INSTITUTE [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On July 29, 2008, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at the Indian Institute of Chem [...]	2008-08-11 09:38:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI2187	EXTRANCHECK: POST-SHIPMENT VERIFICATION: RELIANCE [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On July 31, 2008, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Reliance Communications (REL [...]	2008-08-11 09:39:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI2226	EXTRANCHECK: POST-SHIPMENT VERIFICATION: APPLIED MATERIALS, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On July 31, 2008, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Applied Materials (AMAT) in [...]	2008-08-14 08:50:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI2227	EXTRANCHECK: POST-SHIPMENT VERIFICATION: TRIDENT INFOSOL [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On August 12, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Trident Infosol Privat [...]	2008-08-14 08:50:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI223	MENON SAYS HE REALIZES THAT THE NUCLEAR CLOCK IS [...] (C) Summary: Foreign Secretary Menon told the Ambassador January 23 that India and the IAEA have settled all technical issues but must still decide how to reflect the terms of the 123 Agreement in the safeguards agreement. Although he hesitated to predict that the January 29-30 round would wra [...]	2008-01-23 12:58:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN

08NEWDELHI2264	PM'S INDEPENDENCE DAY ADDRESS: INDIA'S MOMENT TO [...] (SBU) Summary: While giving prominent attention to issues that most directly involve U.S. interests -- U.S.-India Civil Nuclear initiative, Jammu and Kashmir, terrorism and regional security -- Prime Minister Manmohan Singh's traditional Independence Day address on August 15 focused primaril [...]	2008-08-21 12:37:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PTER PREL PINR KDEM KNNP ETTC ENRG TRGY
08NEWDELHI2297	SPECIAL ENVOY SARAN SAYS NUCLEAR SUPPLIERS [...] (U) Assistant Secretary Richard Boucher cleared this report. 2. (SBU) SUMMARY. The Prime Minister's Special Envoy for the Civil Nuclear Initiative Shyam Saran reviewed with visiting Assistant Secretary Richard Boucher and Ambassador Mulford progress toward an India-specific exception in th [...]	2008-08-26 12:32:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI2319	AMBASSADOR ALERTS "GROUP OF SIX" ENVOYS THAT [...] (SBU) SUMMARY. Ambassador Mulford told the heads of mission of the "Group of Six" members of the Nuclear Suppliers Group (NSG) at a lunch on August 28 that the amendments to India's exception that their delegations proposed at the August 21-22 Plenary could cause India to walk away, leading to [...]	2008-08-28 12:00:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI2367	AMBASSADOR MEETS WITH MONTEK SINGH AHLUWALIA [...] (C) Summary. Ambassador met with Planning Commission Deputy Chairman Montek Singh Ahluwalia on September 2 to discuss upcoming high level bilateral meetings, including the President-Prime Minister meeting on September 25 and the CEO Forum scheduled for October 14. In addition, the Ambassador [...]	2008-09-04 00:59:00	Embassy New Delhi	CONFIDENTIAL//NOFORN	EAGR ECON EDU EINV ENRG ETRD ETTC IN KNNP
08NEWDELHI2399	ASSISTANT SECRETARY BOUCHER TELLS INDIAN MEA: WE [...] (C) Summary: In a September 1 meeting with Indian External Affairs State Minister Sharma, Assistant Secretary Boucher stressed the importance of political engagement in Nuclear Supplier Group members' capitals to make clear what was at stake at the upcoming NSG plenary in Vienna. Boucher a [...]	2008-09-05 12:46:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI2457	BRAJESH MISHRA SAYS BJP LOOKING TO MODIFY NUCLEAR [...] (C) Former National Security Advisor Brajesh Mishra told the Ambassador on September 12 that Bharatiya Janata Party (BJP) leaders recognize that their continuing opposition to the U.S.-India Civil Nuclear Initiative is not likely to pay off in the next elections. BJP chiefs are considering at [...]	2008-09-12 13:50:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI2466	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ENTERYSYS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On August 26, 2008, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Enterysys Corporation (ENT [...]	2008-09-15 12:02:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI2477	EXTRANCHECK: POST-SHIPMENT VERIFICATION: INDIAN [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On August 27, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Indian Immunologicals [...]	2008-09-16 10:46:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI2478	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ENVIRONMENTAL AND [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On August 26, 2008, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Environmental and Spatial [...]	2008-09-16 10:47:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI248	EXTRANCHECK: POST-SHIPMENT VERIFICATION: KYOCERA WIRELESS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On November 27, 2007, Bureau of Industry & Security (BIS) Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Post-shipment Verification (P [...]	2008-01-25 07:33:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
08NEWDELHI2490	EXTRANCHECK: POST-SHIPMENT VERIFICATION: MYSORE THERMO [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On September 8, 2008, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Mysore Thermo Electric L [...]	2008-09-17 08:33:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI2491	EXTRANCHECK: POST-SHIPMENT VERIFICATION: AERONAUTICAL [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On September 9, 2008, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Aeronautical Development [...]	2008-09-17 10:12:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI2516	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) Embassy New Delhi is transmitting this cable on behalf of Consulate Hyderabad. 2. (SBU) AMCONSUL visited JD Technologies on September 15, 2008 and was granted full access to the site. In response to REFTEL, AMCONSUL collected the following information. The company was established/reg [...]	2008-09-18 12:41:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IN
08NEWDELHI2524	EXTRANCHECK: POST-SHIPMENT VERIFICATION: PHILIPS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On September 9, 2008, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Philips Electronics Indi [...]	2008-09-19 07:16:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI2535	DASD CLAD MEETING WITH INDIA'S DEFENSE SECRETARY [...] (SBU) Summary: On September 17, US Deputy Assistant Secretary of Defense for South and Southeast Asia and the Chief, Office of Defense Cooperation (ODC) New Delhi, met with India's Defense Secretary, Vijay Singh. The purpose of the meeting was to reiterate to the senior most permanent official [...]	2008-09-19 13:23:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV MARR MASS ETTC IN
08NEWDELHI2672	INDIA AND DEMARCHE DELIVERED: DESIGNATION OF THE [...] No summary [...]	2008-10-07 13:39:00	Embassy New Delhi	SECRET	KTFN EFIN PTER ETTC ECON ETRD KNNP PREL IN
08NEWDELHI2673	RESOLVING END USE MONITORING WITH INDIA [...] (U) This is an action request for the Department. Please see paragraph 5. 2. (SBU) Summary: Indian Foreign Minister Mukherjee handed Secretary Rice proposed text (paragraph 7) on End Use Monitoring (EUM) during their 4 October 08 meeting in New Delhi. Post believes the involvement of Muk [...]	2008-10-08 01:18:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV MARR MASS ETTC IN
08NEWDELHI270	DAS FEIGENBAUM MEETS BRAJESH MISHRA AND M.K. [...] (U) Summary: Two of Delhi's top foreign policy experts, former National Security Advisor Brajesh Mishra and former Foreign Secretary M.K. Rasgotra, told visiting SCA Deputy Assistant Secretary Evan Feigenbaum that the civil nuclear initiative is may yet move through the governing coalition bu [...]	2008-01-28 06:35:00	Embassy New Delhi	CONFIDENTIAL	PREL PGOV PARM PTER TSPL KNNP ETTC ENRG TRGY
08NEWDELHI2761	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON LICENSE [...] (SBU) AMEMBASSY New Delhi is transmitting this cable on behalf of AMCONSUL Kolkata. Per REFTEL the purchase order (Letter No. 1143/T&S) under license number 050125018 was placed by the Director General and Inspector General of Police Jharkhand and have associated papers. AMEMBASSY New Delhi h [...]	2008-10-21 11:51:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IN
08NEWDELHI2762	INDIAN MEA SIGNALS DESIRE TO NEGOTIATE END-USE [...] This is an action request for the State Department and Department of Defense. Please see paragraph three. 2. In an October 21 meeting, Ministry of External Affairs Joint Secretary (Americas Division) Gaitri Kumar told Acting DCM that the Indian government would welcome a visit from a U.S. [...]	2008-10-21 13:26:00	Embassy New Delhi	UNCLASSIFIED	PGOV MARR MASS ETTC PREL IN
08NEWDELHI2764	FOREIGN MINISTER LAVROV VISIT TO INDIA REAFFIRMS [...] (C) Summary. During his October 20 visit to New Delhi, Russian Foreign Minister Lavrov: -- brought a message that Russia's relations with India remain a priority for Moscow; -- announced Russia will assist India in building four additional nuclear reactors at the Kudankulam power project; [...]	2008-10-21 13:45:00	Embassy New Delhi	CONFIDENTIAL	PGOV MARR KNNP ETTC ENRG TRGY PREL RU IN
08NEWDELHI277	INDIA TRIES TO OUTFLANK COMMUNISTS WITH GLOBAL [...] (C) Summary: The wintertime flurry of diplomatic engagement between India and China, the UK, Australia, Canada and France has provided the opportunity for the Indian government to demonstrate to its Communist coalition partners the full international dimension of civil nuclear cooperation and [...]	2008-01-28 13:40:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI2816	MENON ADDRESSES CIVIL NUCLEAR NEXT STEPS AND OTHER [...] (C) This is an action request. See paragraph 7. 2. (C) SUMMARY. Ambassador Mulford discussed next steps on civil nuclear cooperation and a range of bilateral issues with Foreign Secretary Shivshankar Menon on October 30. Menon said he was prepared to review draft diplomatic notes to bring [...]	2008-10-30 14:33:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI2877	EXTRANCHECK: PRE-LICENSE CHECK: LARSEN & TOUBRO LIMITED, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On November 05, 2008, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Pre-License Check (PLC) at Larsen & Toubro Limited (L&T),Co [...]	2008-11-07 10:33:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
08NEWDELHI2889	INDIANS EXCITED, GOI CAUTIOUS ABOUT OBAMA VICTORY [...] (U) Summary: The Indian public and the media heralded Barack Obama's presidential victory with joy, amazement and admiration. Indians from all social strata had followed the election with more interest than any previous U.S. presidential election. Many of the national dailies devoted several [...]	2008-11-07 13:57:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KMDR KPAO ECON PARM TSPL KNNP ETTC
08NEWDELHI2921	EXTRANCHECK: POST-SHIPMENT VERIFICATION: BLUE DART AVIATION [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On November 3, 2008, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Blue Dart Aviation Limite [...]	2008-11-14 12:20:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI2926	MENON ADDRESSES CIVIL NUCLEAR NEXT STEPS WITH NRC [...] (C) Summary: The Ambassador and NRC Chairman Klein discussed next steps on civil nuclear cooperation with Foreign Secretary Shivshankar Menon on November 12. Menon underlined the importance of India adopting a nuclear regulatory regime that would allow the industry to expand and avoid hamp [...]	2008-11-14 13:38:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI2960	GOI OFFICIALS SHARE VISIONS OF NUCLEAR NEXT STEPS [...] (C) SUMMARY: In separate meetings, Prime Minister's Special Envoy Shyam Saran, Minister of Science & Technology and Earth Sciences Kapil Sibal, and Principal Scientific Advisor to GOI Dr. R. Chidambaram shared their thoughts on the way forward for the civil nuclear industry with Nuclear Reg [...]	2008-11-19 12:55:00	Embassy New Delhi	CONFIDENTIAL	ENRG TRGY ETTC KNNP PARM PREL TSPL IN
08NEWDELHI2967	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ARJUN TECHNOLOGIES [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On November 4, 2008, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Arjun Technologies India [...]	2008-11-21 08:38:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI2985	ATOMIC ENERGY CHAIRMAN KAKODKAR SHARES CANDID [...] (SBU) This cable was cleared by NRC staff. 2. (C) SUMMARY. Department of Atomic Energy (DAE) Chairman Anil Kakodkar provided visiting Nuclear Regulatory Commission (NRC) Chairman Dale Klein November 18 in Mumbai with an unprecedently candid overview of India's plans and expectations for ci [...]	2008-11-24 12:27:00	Embassy New Delhi	CONFIDENTIAL	ENRG TRGY PREL PARM TSPL KNNP ETTC BEXP IN
08NEWDELHI2996	BARC DIRECTOR BRIEFS NRC DELEGATION, PROVIDES TOUR [...] (C) SUMMARY. On 21 November, Bhabha Atomic Research Center (BARC) Director Dr. Srikumar Banerjee and several senior members of the BARC staff briefed Nuclear Regulatory Commission (NRC) Chairman Klein and delegation on activities at BARC, and provided a tour of the Dhruva reactor, Engineering [...]	2008-11-25 13:22:00	Embassy New Delhi	SECRET	BEXP ENRG ETTC IN KNNP PARM PREL TRGY TSPL
08NEWDELHI3029	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ITI LIMITED, NEW [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On November 14, 2008, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Indian Telecom Industrie [...]	2008-12-01 09:00:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI3051	EXTRANCHECK: POST-SHIPMENT VERIFICATION: TEHRI HYDRO [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On November 25, 2008, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Tehri Hydro Development [...]	2008-12-03 10:44:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI3083	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 18, 2008, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Hindustan Aeronautics Li [...]	2008-12-08 09:47:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI3095	DIPLOMATIC NOTE EXCHANGE WITH INDIA BRINGS 123 [...] (SBU) The Ministry of External Affairs (MEA) Americas Division initiated the exchange of diplomatic notes as planned December 6 with Embassy New Delhi to bring into force the U.S.-India Agreement Concerning Peaceful Uses of Nuclear Energy as signed October 10 in Washington, DC. The diplomati [...]	2008-12-08 13:55:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI3102	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 18, 2008, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Hindustan Aeronautics Li [...]	2008-12-10 05:04:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI3118	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 18, 2008, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Hindustan Aeronautics Li [...]	2008-12-11 06:55:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI3125	INDIA SCENESETTER FOR THE DEPUTY SECRETARY [...] (C) India is grappling with its worst crisis of political confidence in recent memory. The Mumbai terrorist attacks deeply demoralized and angered the Indian public. Indians have directed their fury at the political establishment, which they feel failed to protect them and responded in a hap [...]	2008-12-11 12:29:00	Embassy New Delhi	CONFIDENTIAL	PGOV PREL KMDR KPAO ECON PARM TSPL KNNP ETTC
08NEWDELHI3127	INDIA SCENESETTER FOR SENATOR KERRY [...] (C) Senator Kerry, as you know your visit comes at a time of new tensions between India and Pakistan after the Mumbai attacks. The U.S. has encouraged the GOI to pursue a measured action. Both Secretary Rice and Deputy Secretary Negroponte have traveled to the region to meet with leaders in [...]	2008-12-11 13:46:00	Embassy New Delhi	CONFIDENTIAL	PGOV PREL KMDR KPAO ECON PARM TSPL KNNP ETTC
08NEWDELHI313	MENON SAYS INDIAN NEGOTIATORS AWAIT ASSURANCE FROM [...] (C) Summary: Foreign Secretary Shivshankar Menon told the Ambassador January 30 that the Indian government sought to arrange a call between Department of Atomic Energy (DAE) Secretary Anil Kakodkar and IAEA Director General Muhammad SIPDIS ElBaradei before sending a negotiating team back to [...]	2008-01-30 14:17:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI3148	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ENTERYSYS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On November 19, 2008, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Enterysys Corporation (E [...]	2008-12-15 08:39:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI3215	RESPONSE TO ACTION REQUEST: CUBA: COUNTRY BY [...] (U) In response to the reftel request for information on India's relations with Cuba, Embassy New Delhi provides the following assessment based on the most recent and readily available information. Overall Friendly and Symbolic Relations ---------------------------------------- 2. (C) As [...]	2008-12-22 12:10:00	Embassy New Delhi	CONFIDENTIAL	CU ETRD ETTC PREL
08NEWDELHI322	AUSTRALIAN HIGH COMMISSIONER URGES U.S. TO KEEP UP [...] (C) Summary: Australian High Commissioner John McCarthy urged Ambassador David Mulford January 30 to ensure that the U.S. continue pressuring the new Australian leadership to support an Indian exception in the Nuclear Suppliers Group (NSG). "It is important to continue to have the nuclear iss [...]	2008-01-31 12:18:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI354	NARAYANAN SAYS INDIA SEEKS 123 LANGUAGE IN IAEA [...] (C) Summary: National Security Advisor M.K. Narayanan told the Ambassador February 4 that the Indian team negotiating the safeguards agreement has stayed within the bounds of the 123 Agreement. While he admitted that the Indian side has sought to include the 123 language in the operational sa [...]	2008-02-04 14:05:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI355	U.S.-INDIA EXPORT CONTROL EXPERTS TALKS: FEBRUARY [...] (U) Underlining the importance of continuing the productive U.S.-India export control dialogue, poloff delivered reftel points February 4 proposing February 13 for the next round of talks in Washington, with alternate dates proposed in March. MEA Director (Disarmament and International Securi [...]	2008-02-04 14:06:00	Embassy New Delhi	UNCLASSIFIED	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI423	EXTRANCHECK: POST-SHIPMENT VERIFICATION: KYOCERA WIRELESS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On November 27, 2007, Bureau of Industry & Security (BIS) Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Post-shipment Verification (P [...]	2008-02-08 12:15:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
08NEWDELHI444	MENON SAYS MUNICH MEETING HAS "CLEARED UP" INDIA'S [...] (C) Foreign Secretary Shivshankar Menon told the Ambassador February 11 that the February 9 meeting in Munich between Indian National Security Advisor M.K. Narayanan, Department of Atomic Energy (DAE) Secretary Anil Kakodkar and IAEA Director General (DG) Mohammad ElBaradei has allowed India t [...]	2008-02-11 14:27:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI474	KARAT AND KAKODKAR SPAR IN PRESS WHILE INDIA [...] (C) Summary: After several weeks of near-silence, Communist leader Prakash Karat denounced the civil nuclear initiative February 11, and demanded that the UPA government wait to finalize the IAEA safeguards agreement until the next U.S. administration comes to power. Department of Atomic Ener [...]	2008-02-13 11:51:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI524	SARAN AND KAKODKAR SEND MIXED SIGNALS ON NUCLEAR [...] (C) Summary: While Special Envoy Shyam Saran underlined February 18 the importance of completing the civil nuclear cooperation initiative as soon as possible, Atomic Energy Commission Chairman Anil Kakodkar downplayed the urgency during a press interaction February 18. Speaking at an Institut [...]	2008-02-19 12:28:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI558	SENATORS' NUCLEAR DEADLINE BRINGS (MOSTLY) [...] (SBU) Summary: The setting of a June deadline by Senators Kerry, Biden and Hagel during their February 20 visit to Delhi has sparked a tepid reaction from the Congress Party and, strangely, the Communists, while media supporters have used the opportunity to remind the Indian government of its [...]	2008-02-22 08:52:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI59	WEAKENED UPA AND LEFT MULL MIDDLE WAY TO COMPLETE [...] (C) Summary: While the Indian government prolongs the safeguards talks to a fourth round, the Congress Party and Left appear to have reacted to the Gujarat election loss by reaffirming that the UPA government will last its full term, which complicates the completion of the nuclear initiative in [...]	2008-01-08 12:31:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI606	INDIAN PARLIAMENT BEGINS WITH NUCLEAR BANG [...] (SBU) Summary: Building on the unexpected extension of Ambassador Ronen Sen's tenure in the U.S., President Patil's expression of hope for the completion of the nuclear deal during her first address to Parliament February 25 has injected life back into the civil nuclear cooperation initiative. [...]	2008-02-26 11:34:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI653	EXTRANCHECK: PRE-LICENSE CHECK: NATIONAL PHYSICAL [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On February 22, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Pre-license Check (PLC) at the National Physical Laboratory (NPL) [...]	2008-03-03 09:59:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
08NEWDELHI656	EXTRANCHECK: POST-SHIPMENT VERIFICATION: INNOVATE SOFTWARE [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On November 28, 2007, Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Innovate Software Solutions P [...]	2008-03-03 11:08:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
08NEWDELHI667	EXTRANCHECK: POST-SHIPMENT VERIFICATION: INNOVATE [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On November 28, 2007, Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at Innovate Software Solutions [...]	2008-03-04 06:01:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
08NEWDELHI669	EXTRANCHECK: PRE-LICENSE CHECK: NATIONAL PHYSICAL [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On February 22, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Pre-license Check (PLC) at the National Physical Laboratory (NPL [...]	2008-03-04 06:07:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
08NEWDELHI690	SAFEGUARDS TALKS DONE, INDIA WILL SOON MAKE [...] (C) Summary: Foreign Secretary Menon and Special Envoy to the Prime Minister Shyam Saran confirmed to Assistant Secretary Richard Boucher March 4 that India and the SIPDIS International Atomic Energy Agency had finally completed their negotiations on a safeguards agreement. Menon discounte [...]	2008-03-05 11:58:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI722	ELECTIONS VS. ELECTRONS: POLITICAL DETAILS LOOM [...] (C) Summary: With the resurgence of the civil nuclear political debate during the budget session of Parliament, observers have analyzed the minutiae to try to determine whether the UPA government calls the Left's bluff soon, waits until after the monsoon, or sits on the initiative altogether. [...]	2008-03-07 12:10:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI728	EXTRANCHECK: POST-SHIPMENT VERIFICATION: INTERNATIONAL [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On November 29, 2007, Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at International Crops Research [...]	2008-03-10 08:38:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
08NEWDELHI730	EXTRANCHECK: POST-SHIPMENT VERIFICATION: B.K. VET PVT. [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On January 18, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Prem Narayan conducted a Post-shipment Verification (PSV) at B.K. Vet Pvt. Ltd. (BKVL),Del [...]	2008-03-10 10:53:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
08NEWDELHI760	INDIA CONTINUES TO PURSUE NICKUNJ GRAPHITE CASE [...] No summary [...]	2008-03-13 10:06:00	Embassy New Delhi	SECRET	PARM PREL ETTC MTCRE KSCA IR IN
08NEWDELHI857	CODEL PELOSI DISCUSSES CIV-NUKE AND OTHER ISSUES [...] (U) Summary: On March 20 Speaker Pelosi and her delegation, and Ambassador Mulford and the DCM, held discussions with Indian Members of Parliament (MP) from across the political spectrum. The civil nuclear initiative dominated the 45 minute meeting but Tibet, Burma and the Doha trade talks wer [...]	2008-03-25 06:09:00	Embassy New Delhi	UNCLASSIFIED	PREL PGOV PARM TSPL KNNP ETTC ENRG TRGY ECON
08NEWDELHI878	SHIELD S01-08: GOI REQUIRES FURTHER INFORMATION ON [...] (U) This is an action request for ISN and SCA. Please see para 3. 2. (S) PolOffs delivered reftel points March 19 to Ministry of External Affairs (MEA) Disarmament and International Security (DISA) Division Directors Amandeep Singh Gill and Jayant Khobragade. Gill responded that the Gover [...]	2008-03-26 11:29:00	Embassy New Delhi	SECRET	PARM PREL ETTC IR IN
08NEWDELHI880	EXPORT CONTROL NONPAPERS DELIVERED [...] (C) PolOffs delivered reftel points to Ministry of External Affairs (MEA) Disarmament and International Security (DISA) Division Directors Amandeep Singh Gill and Jayant Khobragade March 19. PolOff reiterated that harmonization with and adherence to the Missile Technology Control Regime (MTCR [...]	2008-03-26 11:53:00	Embassy New Delhi	CONFIDENTIAL	PARM PREL KNNP ETTC IN
08NEWDELHI920	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SIEMENS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On March 25, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Siemens Information Sys [...]	2008-03-31 10:38:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI938	AMBASSADOR FASTS FOR NUCLEAR DEAL [...] (SBU) This is an action request for SCA. Please see para 7. 2. (SBU) Summary: The Ambassador told Foreign Secretary Shivshankar Menon April 1 that he will go on a hunger strike until the UPA government submits the IAEA safeguards agreement to the Board of Governors. Moreover, he continue [...]	2008-04-01 06:02:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI958	EXTRANCHECK: POST-SHIPMENT VERIFICATION: BHATIA TOOLS & [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On March 26, 2008, Export Control Officer (ECO) Paul Cushman and BIS FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Bhatia Tools and Techno [...]	2008-04-02 08:03:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
08NEWDELHI961	INDIA BELIEVES THAT IT SATISFIES TERMS OF UNSCR [...] (C) Ministry of External Affairs (MEA) Disarmament and International Security (DISA) Director Amandeep Singh Gill thanked poloff April 1 for the "interesting" reftel non-paper and related that he believed India's "existing notifications" fulfill the requirements of UN Security Council Resolutio [...]	2008-04-02 08:48:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI989	50-50 CHANCE AT BEST FOR NUCLEAR DEAL AFTER MAY 9, [...] (C) Summary: In light of the continuing political debate in Delhi, Indian observers have counseled that the central government will wait at least until Parliament approves the budget on May 9, after which the Congress Party may decide to move forward with the nuclear deal by submitting the saf [...]	2008-04-04 09:20:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NEWDELHI993	CONGRESS INSIDER GIVES BLEAK VIEW OF NUCLEAR [...] (C) Manish Tewari, Secretary in the All India Congress Committee (AICC),told poloff April 3 that there was no chance the UPA government would risk the downfall of the government in order to complete the nuclear initiative. If the Congress Party called the Left's bluff, he thought that "90 pe [...]	2008-04-04 10:24:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
08NICOSIA40	CYPRUS WILL SUBMIT HCOC ANNUAL DECLARATIONS BY [...] No summary [...]	2008-01-17 14:35:00	Embassy Nicosia	UNCLASSIFIED	MTCRE PREL MNUC KSCA ETTC TSPA CY
08NICOSIA41	CYPRUS INFORMED OF THE RESULTS OF THE 2007 ATHENS [...] No summary [...]	2008-01-17 14:35:00	Embassy Nicosia	UNCLASSIFIED	KSCA PARM ETTC TSPA CY
08NICOSIA663	CYPRUS PLEDGES FULL SUPPORT FOR THE NSG DRAFT [...] (SBU) In response to urgent reftel requesting that Embassies in Nuclear Suppliers Group (NSG) countries urge host governments to support the U.S.-India Civil Nuclear Cooperation Initiative at the NSG plenary session August 21-22, Polchief on August 12 transmitted points to MFA Multilateral Af [...]	2008-08-13 12:40:00	Embassy Nicosia	UNCLASSIFIED	PARM PREL ETTC AORC CY
08NICOSIA70	CYPRIOT CRITICAL INFRASTRUCTURE AND KEY RESOURCES [...] (U) This telegram contains Embassy Nicosia's assessment of critical infrastructure and key resources on Cyprus which, if destroyed, disrupted, or exploited, might have an immediate and deleterious effect on the United States. Embassy responses are keyed in Reftel order. 2. (SBU) Reftel Pa [...]	2008-01-29 14:17:00	Embassy Nicosia	CONFIDENTIAL	ASEC ECON PTER PREL PGOV ETTC EAID EFIN CY
08NICOSIA963	CYPRUS: LIBERTAD ACT [...] (SBU) Following is Post's response to Reftel questionnaire (answers keyed to questions). -- Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? No, the ROC has not worked to promote the advancement of democracy and human rights [...]	2008-12-09 13:46:00	Embassy Nicosia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ETRD ETTC PREL CU CY
08OSLO130	TERRORISM FINANCE: DESIGNATION OF MEMBERS OF ABU [...] No summary [...]	2008-03-10 06:55:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER ETTC PREL KTFN NO
08OSLO457	NORWEGIAN VIEWS ON THE NSG DRAFT EXCEPTION TEXT [...] (SBU) Charge delivered reftel demarche to MFA Political Director Vegard Ellefsen on August 13. While recognizing India's need for non-carbon-based energy, Ellefsen said Norway's concerns are about the impact on the Nuclear Non Proliferation Treaty (NPT). He stated that Norway is still in the [...]	2008-08-14 09:12:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC AORC IN NO
08OSLO656	NORWAY'S LIBERTAD ACT REVIEW [...] (C) The paragraphs in this cable are keyed to questions in reftel (A),paragraph 5. Poloff met with Kjersti Rodsmoen, MFA Latin America section director to discuss Cuba policy. Norway continues to pursue a strategy of limited engagement toward Cuba in order to advance human rights and, indirec [...]	2008-12-08 13:57:00	Embassy Oslo	CONFIDENTIAL	ETRD ETTC PREL CU NO
08OSLO69	TERRORISM FINANCE: DESIGNATION OF THREE [...] No summary [...]	2008-02-07 12:15:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER ETTC PREL UNSC KTFN NO
08OTTAWA1075	NSG: CANADA SUPPORTS EXCEPTION FOR INDIA, SEEKS [...] (C) Summary: Canadian officials responded to ref A demarche by noting that Canada and the U.S. share similar views on how to secure an exception for India from the Nuclear Suppliers Group. Senior Canadian Embassy officials in Washington will seek a meeting with Acting Under Secretary John Ro [...]	2008-08-13 13:31:00	Embassy Ottawa	CONFIDENTIAL	PARM PREL ETTC IN CA
08OTTAWA1124	BLUE LANTERN POST-SHIPMENT END-USE CHECK ON [...] A Locally Engaged Staff (LES) member from mission Canada's American Presence Post in Winnipeg, Manitoba visited Wolverine Supplies in Virden, Manitoba on July 25. Wolverine Supplies is named in subject license application as the foreign end-user of "fixed stock" models of the XCR rifle. Based [...]	2008-08-22 20:22:00	Embassy Ottawa	UNCLASSIFIED	ETTC KOMC CA
08OTTAWA1275	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (SBU) Summary: Per reftel, Consulates General Vancouver and Montreal investigated Astro Global Trading (AGT) and DSP Electronics, respectively, regarding the disposition of two cylinder assembly components for the Pilatus aircraft exported under application 050096269. The owner of AGT -- Sal [...]	2008-09-29 16:26:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CA ETTC KOMC
08OTTAWA1302	CANADIANS APPRECIATE MTCR PAPERS, WANT MORE [...] (SBU) On October 3, Department of Foreign Affairs and International Trade (DFAIT) Senior Advisor for Non-Proliferation Phillip J. Baines expressed appreciation for reftel paper. Baines said he looks forward to receiving even more of the "very useful" U.S. papers in advance of the Information [...]	2008-10-06 21:02:00	Embassy Ottawa	UNCLASSIFIED	PARM MTCRE ETTC MNUC TSPA CA
08OTTAWA1303	(S) CANADA CONSIDERING SPACE LAUNCH ALTERNATIVES [...] (U) This is an action request -- see para 4. 2. (S/RelCan) Department of Foreign Affairs and International Trade (DFAIT) Senior Advisor for Non-Proliferation Phillip Baines raised U.S.-India safeguards on October 3, asking whether the United States intends to broaden its bilateral safegua [...]	2008-10-06 21:07:00	Embassy Ottawa	SECRET	PREL PARM ETTC CA
08OTTAWA1329	RESPONSE TO BLUE LANTERN LEVEL 3 REQUEST: [...] SUMMARY: Per reftel A, Consulate General Vancouver investigated Paul Reibin, dba Range Sports Unlimited (RSU),regarding his bona fides to export munitions as identified under application 050113948. Mr. Reibin is in possession of a Business Firearms License issued by the Canadian Firearms C [...]	2008-10-16 16:34:00	Embassy Ottawa	UNCLASSIFIED	CA ETTC KOMC
08OTTAWA1392	(S) CANADIAN RESPONSE TO U.S. REPLY ON UAE REMOTE [...] (S/Rel Can) On October 29, Department of Foreign Affairs and International Trade (DFAIT) Senior Advisor for Non-proliferation and Disarmament Thomas Gillon expressed appreciation for reftel response regarding the transfer of RADARSAT-2 capabilities to the United Arab Emirates. Gillon remarked [...]	2008-10-30 17:42:00	Embassy Ottawa	SECRET	PREL PARM ETTC CA
08OTTAWA1444	CANADA BROADLY SUPPORTIVE ON IMPLEMENTATION OF [...] (SBU) According to Ryan Hewer, the Canadian Department of Foreign Affairs and International Trade's policy advisor for Iranian non-proliferation issues, Canada broadly supports the ideas outlined in reftel, about which State officials apparently briefed Canadian emboffs in Washington on Novem [...]	2008-11-14 21:59:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MNUC PARM ETTC ENRG IR CA
08OTTAWA1514	RESPONSE TO BLUE LANTERN PRE-LICENSE END USE CHECK [...] Econoff was unable to verify the validity of a battery shipment order placed by Canada Department of National Defense (DND) identified in reftel. 2. Alaine Girard, Manager of the government of Canada,s Public Works office responsible for DND battery procurement, said he was not able to id [...]	2008-12-04 12:58:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CA ETTC IS KOMC
08OTTAWA1519	NUCLEAR SUPPLIERS GROUP: CANADA WILL JOIN [...] (SBU) Canada will join consensus on the U.S. proposal for strengthening Nuclear Suppliers Group (NSG) control of transfers of enrichment and reprocessing (ENR) equipment and technology, according to Department of Foreign Affairs and International Trade (DFAIT) non-proliferation senior policy [...]	2008-12-04 20:15:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM ENRG ETTC KNNP CA
08OTTAWA1522	CANADA TO ATTEND ROME MEETING ON NATIONAL MEASURES [...] (U) Canada will send Department of Foreign Affairs and International Trade (DFAIT) Acting Division Director for Gulf and Mahgreb Relations Jeffrey McLaren and DFAIT non-proliferation senior advisor Ryan Hewer to the Rome meeting on implementation of national measures on Iran, according to DFAI [...]	2008-12-04 21:32:00	Embassy Ottawa	CONFIDENTIAL	PREL PARM KNNP MNUC ETTC IR CA
08OTTAWA1566	CANADIAN POLICY ON CUBA [...] (SBU) Based on Embassy's ongoing dialogue with the Department of Foreign Affairs and International Trade's (DFAIT) Latin America and Caribbean officials, Embassy's assessment is that Canada has consistently worked to promote the advancement of democracy, good governance, and human rights in Cu [...]	2008-12-17 21:55:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM ETRD ETTC CU CA
08OTTAWA1569	CANADA SEEKS INFORMATION ON INDIAN SEA SPARROW SALE [...] (U) This is an action request -- see para 6. 2. (S/NF) Summary: Canada requests releasable intelligence assessments and policy analysis by U.S. agencies on the proposed sale of Sea Sparrow missiles by the U.S. to India. Canadian naval forces rely exclusively on this missile, and are seeking [...]	2008-12-18 19:39:00	Embassy Ottawa	SECRET	PREL MASS MOPS ETTC MCAP IN CA
08OTTAWA187	TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION [...] No summary [...]	2008-02-06 19:39:00	Embassy Ottawa	SECRET	IZ KTFN EFIN PTER ETTC PREL CA
08OTTAWA274	CI/KR RESPONSE FOR S/CT: CANADA'S CRITICAL INFRASTRUCTURE (CI) AND KEY RESOURCES (KR) [...] No summary [...]	2008-02-22 20:07:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC CA EAGR EAID ECON EFIN ETTC KHLS PGOV PREL PTER
08OTTAWA283	CI/KR RESPONSE FOR S/CT - CANADA - CORRECTED VERSION - FORMAT CORRECTED [...] No summary [...]	2008-02-25 15:57:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ECON PTER PREL PGOV ETTC EFIN KHLS CA
08OTTAWA347	TERRORISM FINANCE: DESIGNATION OF FOUR [...] No summary [...]	2008-03-07 19:48:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CA EFIN ETTC IZ KTFN PREL PTER SY UNSC
08OTTAWA713	CANADA AND CUBA [...] (C) Based on Embassy's ongoing dialogues with the Department of Foreign Affairs and International Trade's Director General for Latin America and the Caribbean, its Deputy Director of the Central America and Caribbean Division, and the Cuba deskoff, Embassy's assessment is that Canada has consi [...]	2008-05-28 20:31:00	Embassy Ottawa	CONFIDENTIAL	ETRD ETTC PREL PHUM CU CA
08OTTAWA965	LIKELY CANADIAN SUPPORT OF INDIA SAFEGUARDS [...] (C) Summary: Canada and the U.S. share a similar view of how to proceed with the India-IAEA Safeguards Agreement, and the Cabinet probably will decide to support it early in the week of July 28. Canadian officials are concerned, however, about how the Agreement's corrective measures will pla [...]	2008-07-16 18:40:00	Embassy Ottawa	CONFIDENTIAL	PARM PREL ETTC IN CA
08OTTAWA989	UNCERTAINTY ABOUT CANADIAN IE PRESENTATION AT MTCR [...] (C//Rel MTCR) In response to reftel demarche, Department of Foreign Affairs and International Trade (DFAIT) outgoing Deputy Director for Missile and Space Security Andrew Shore confirmed that Canada would send representatives to the November 3-9 MTCR Plenary in Canberra. Shore noted, however, [...]	2008-07-23 18:57:00	Embassy Ottawa	CONFIDENTIAL	PARM PREL MTCR MNUC ETTC CA
08PANAMA485	TERRORISM FINANCE: RECENT PRE-NOTIFICATIONS AND [...] (S) Econoff delivered ref points and background information for the three reftels on June 10 to Delia Villamonte, Director General of International Organizations and Conferences. Leoncio Hernandez, the Foreign Ministry's Director of the Department of Analysis Against Terrorist Activity, was un [...]	2008-06-12 17:51:00	Embassy Panama	SECRET	EFIN ETTC PREL PTER PGOV KTFN UNSC PM

08PANAMA515	PANAMA: DEMARCHE SOLICITING SUPPORT FOR DRAFT [...] No summary [...]	2008-06-23 22:10:00	Embassy Panama	UNCLASSIFIED	PREL PTER EFIN ETTC KTFN UNSC PM
08PARAMARIBO221	CUBA COUNTRY REVIEW FOR TITLE III SUSPENSION OF [...] (U) Response is keyed to paragraph 5 in reftel: 2. (C) Post is unaware of any host country investment in Cuba. 3. (C) Post is similarly unaware of any bi-lateral trade agreements with Cuba. 4. (C) "Operation Miracle," Cuba's "health diplomacy" program of free cataract eye sur [...]	2008-05-27 16:53:00	Embassy Paramaribo	CONFIDENTIAL	ETRD ETTC PREL CU NS
08PARAMARIBO75	HCOC "INREACH" - MESSAGE DELIVERED [...] (U) Per reftel, Post delivered the demarche to Rosita Hubard, head of the International Organizations Division, and Terence Craig, head of the America's Division, at the Ministry of Foreign Affairs, on February 1, 2008. Post noted that Suriname submitted its Annual Declaration in 2007, and th [...]	2008-02-26 12:13:00	Embassy Paramaribo	UNCLASSIFIED	PREL MNUC ETTC TSPA NS
08PARIS1005	SUDAN/CHAD: FRENCH WILL CONSIDER SANCTIONING FOUR [...] (C) GOF MFA Sudan desk officer Frederic Bouvier on May 28 said that the French would seriously consider joining us in seeking sanctions against the four individuals named in reftel. He said that the GOF would have to study reftel demarche before coming to a decision but he indicated that, a [...]	2008-05-28 11:24:00	Embassy Paris	CONFIDENTIAL	ETTC PREL EFIN KTFN PTER UNSC SU FR
08PARIS1038	UNMEE, CHAD/SUDAN, DJIBOUTI/ERITREA: MFA DAS [...] (C) SUMMARY: MFA AF/C/E DAS-equivalent Helene Le Gal said that she understood that Belgium would draft a letter on behalf of the UNSC to be sent to Eritrea and Ethiopia to determine their views on UNMEE's future, which could indicate a preferred course of action should one or both reject co [...]	2008-06-02 14:22:00	Embassy Paris	CONFIDENTIAL	PREL UNSC KPKO PBTS ETTC EFIN KTFN PTER ET
08PARIS1078	AIRBUS: FEARS OF DEFENSE TRADE CONTROLS HURT U.S. EXPORTS [...] (SBU) SUMMARY: In spite of significant efforts to accelerate processing of export control licenses at the State Department, U.S. and European aerospace companies continue to be sharply critical of the USG export control system. Their perception affects a major American export industry -- U.S. a [...]	2008-06-05 15:54:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EIND ECON ETTC KOMC ETRD EAIR PREL FR
08PARIS1100	FRANCE AGREES WITH USG APPROACH ON RWANDAN FDLR [...] (S) MFA Great Lakes desk officer Laurent Chevallier on June 9 told AF/C Director Wycoff that France agreed with the USG approach to Rwandan FDLR sanctions as expressed reftel (other aspects of the discussion reported separately). Chevallier said that seven of the eight names on the U.S. list [...]	2008-06-10 12:21:00	Embassy Paris	SECRET	ETTC PREL EFIN KTFN PTER UNSC XA FR
08PARIS1104	SUDAN/CHAD: FRANCE STILL OPPOSED TO USG APPROACH [...] (C) SUMMARY: French Presidential AF-advisor Romain Serman on June 9, 10, and 11 reiterated France's opposition to the USG position on sanctioning four individuals in connection with Sudan and Chad, particularly with respect to Daoussa Deby Itno, indicating that sanctioning Daoussa was a vir [...]	2008-06-11 11:16:00	Embassy Paris	CONFIDENTIAL//NOFORN	ETTC PREL EFIN KTFN PTER UNSC SU CD FR
08PARIS1131	PREVENTING ASSET FLIGHT FROM BANK MELLI IN THE EU3 [...] No summary [...]	2008-06-13 16:18:00	Embassy Paris	SECRET	KNNP EFIN ETTC PARM PTER FR
08PARIS1169	NEA A/S WELCH DISCUSSION OF IRAN AT THE FRENCH [...] (SBU) NEA A/S Welch held extensive bilateral consultations on key NEA issues with French MFA counterparts in Paris on June 12. This cable focuses on Iran; other topics reported septel (notal). Participants included: USG --- --NEA A/S David Welch --Deputy Legal Adviser Jonathan Schwar [...]	2008-06-20 12:50:00	Embassy Paris	CONFIDENTIAL	PREL PTER ETTC MNUC KNNP EUN FR IR IZ
08PARIS1199	1267 MONITORING TEAM: SOLICITING SUPPORT FOR DRAFT [...] (SBU) MFA Security and Strategic Affairs bureau took on board reftel points and text and subsequently informed Embassy of three points relating to the preamble, notifications and list reviews, all of which were included in MFA instructions sent to the French mission to the UN. The GOF wants t [...]	2008-06-25 12:23:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PREL PTER UNSC
08PARIS1200	POLDIR PROPOSES FURTHER TARGETED IRAN SANCTIONS [...] (C) SUMMARY: On June 23, Political Director Gerard Araud summoned DCM to talk about Iran. He said his guess was that little would change in the coming months so the question was how to avoid the extremes of acquiescing or resorting to military force. He advocated a two-pronged approach invo [...]	2008-06-25 13:53:00	Embassy Paris	CONFIDENTIAL//NOFORN	ETTC PREL KNNP MNUC EFIN PGOV PHUM IR FR
08PARIS1202	AF/C DIRECTOR WYCOFF'S JUNE 9 PARIS CONSULTATIONS [...] (C) SUMMARY: In June 9 meetings with AF/C Director Wycoff, French Presidency and MFA officials reiterated French differences with the U.S. on sanctions regarding Chad and Sudan, with the French arguing for pressure on all parties (including sanctions and the threat of sanctions) to encour [...]	2008-06-25 15:44:00	Embassy Paris	CONFIDENTIAL	PREL ETTC PTER PINR SU CD CT RW FR
08PARIS1286	ZIMBABWE: FRANCE FAVORS SANCTIONING GIDEON GONO [...] No summary [...]	2008-07-08 17:14:00	Embassy Paris	CONFIDENTIAL	ETTC PREL EFIN KTFN PTER UNSC ZI FR
08PARIS1305	STRONG FRENCH SUPPORT FOR ADDITIONAL EU SANCTIONS [...] (C) Summary: The Government of France (GOF) is pressing EU counterparts to adopt a "Common Position" that transposes UNSCR 1803 in a forward-leaning way, including tougher measures on export credits, dual use exports, financial due diligence, and cargo inspections. The French hope this poli [...]	2008-07-10 12:56:00	Embassy Paris	CONFIDENTIAL	PREL EUN ETTC PARM PINR KNNP IR FR
08PARIS1325	THALES PRELIMINARY RESPONSE TO BLUE LANTERN END USE CHECK [...] (SBU) On July 10, Thales Alenia Space President/CEO Reynald Seznec and Thales Group Senior VP for EU and NATO cooperation met with Econ Mincouns and Econoff in response to Embassy's letter relaying DTCC request for information (reftel). They previewed their pending written response, leaving a [...]	2008-07-11 11:39:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC FR
08PARIS1366	FRANCE/ZIMBABWE: FRENCH TO PROPOSE STRENGTHENING [...] (U) This is an action request (para 4). 2. (C) MFA Zimbabwe Desk Officer Isabelle de Boisgelen said on July 17 that France would propose to EU partners at the July 22-23 GAERC that the EU strengthen existing sanctions against Zimbabwe in the wake of the sham election and the failure to [...]	2008-07-18 13:32:00	Embassy Paris	CONFIDENTIAL	ETTC PREL KDEM ZI FR
08PARIS1447	SPECIAL ENVOY WOLCOTT'S NUCLEAR ENERGY SUPPLY [...] (U) Summary. On July 20-21, Ambassador Jackie Wolcott, Special Envoy for Nuclear Nonproliferation, and Special Assistant Marc Humphrey traveled to Paris for consultations on civil nuclear supply criteria in light of the anticipated expansion in nuclear energy. Meetings were held with officia [...]	2008-07-29 16:51:00	Embassy Paris	CONFIDENTIAL	ENRG TRGY KNNP PREL ETTC IAEA FR
08PARIS1709	DEMARCHE ON SNIPER RIFLES DELIVERED [...] No summary [...]	2008-09-11 17:14:00	Embassy Paris	SECRET	FR PARM PREL MASS ETTC FGM AU IR
08PARIS1746	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] (U) Embassy contacted Defontaine planning and logistics chief, Pascal Boutin (Tel: +33-02 40 67 89 07; email: pascal-boutin@defontaine.com) and MOD Directorate General for Armements U.S. Desk officer Maj. Eng. Damien LOUISE (Tel: + 33 1 46 19 67 00; email: damien.louise@dga.defense.gouv.fr) for [...]	2008-09-18 13:45:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
08PARIS1946	MAURITANIA/FRANCE: "ISOLATE AZIZ, MAKE HIM LEAVE" [...] (C) SUMMARY: The French are attempting to isolate Mauritania coup leader General Aziz, in order to force his resignation, which would lead to the return of constitutional government, Presidential AF Counselor Romain Serman said on October 22. Serman said that the GOF had had some success in [...]	2008-10-23 13:40:00	Embassy Paris	CONFIDENTIAL	PREL PGOV KDEM PINS ETTC MR FR
08PARIS1987	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] Embassy met with Eurotradia International Services Division Chief Charles de Montesquieu (Tel: +33 1 40 76 26 50; email:cdemontesquieu@eurotradia.fr) for clarification of subject shipment. 2. Montesquieu informed us that Eurotradia (established as Office Generale de l'Aeronautique I 1920) is [...]	2008-10-30 08:07:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
08PARIS2178	BURMA: FRANCE CONCERNED ABOUT BANK MEASURES IN EU [...] (C) France wants to adjust EU sanctions on Burma to address banking sector concerns but will not accept any weakening of measures against the Junta, MFA DAS- equivalent for Southeast Asia Frederic Laplanche told us December 1 in response to reftel points. With respect to restructuring specif [...]	2008-12-02 12:55:00	Embassy Paris	CONFIDENTIAL	PREL PGOV EREL ETTC EFIN FR EU MY
08PARIS2226	FRANCE AND CUBA: RESPONSE TO REVIEW FOR SUSPENSION [...] (C) The following paragraphs are responses to the request for information on the relationship between France and the Cuban government and the implementation of Title III of the LIBERTAD Act(ref a): 2. (C) Has France, in Post's opinion, worked to promote the advancement of democracy and hu [...]	2008-12-09 11:52:00	Embassy Paris	CONFIDENTIAL	ETRD ETTC PREL CU FR
08PARIS279	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE [...] (U) Embassy contacted Francois-Regis Boulvert, international cooperation chief at CELAR, the foreign end-user. (Reftel stated that CELAR is an "unfamiliar foreign party" but according to post files, we have handled other license checks where CELAR was the end-user, e.g., 05-1001124.) He con [...]	2008-02-15 17:21:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
08PARIS284	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE [...] (U) Embassy contacted Major Karin Sonier of Flotte Transport Ecoles, Simmad Base Aerienne 217, the end user (Tel: +33-1-69-23-86-40; fte.simmad@inet.air.defense.gouv.fr). She confirmed that the Portugese firm OGMA Industria Aeronautica is the base's sole supplier of C-130 parts and accessor [...]	2008-02-19 07:46:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
08PARIS294	FRANCE SUPPORTS UNSCR ON THE FDLR [...] No summary [...]	2008-02-19 17:58:00	Embassy Paris	UNCLASSIFIED	PREL UNSC ASEC ETTC RW FR
08PARIS406	FRANCE: CI/KR RESPONSE FOR S/CT [...] After mission-wide consultation, Embassy Paris did not identify any physical infrastructure or resources in France whose loss would immediately affect the security, national economic security, and/or national public health or safety of the United States. Our CI/KR report is therefore negative. [...]	2008-03-06 10:53:00	Embassy Paris	UNCLASSIFIED	ASEC ECON PTER PREL PGOV ETTC EAID EAGER EFIN
08PARIS555	FRENCH STRESS MARKETS IN DEPSEC KIMMITT [...] (C) SUMMARY: On March 13, Deputy Treasury Secretary Robert Kimmitt met with Finance Minister Christine Lagarde, Bank of France Governor Christian Noyer, Elysee diplomatic and economic advisors and private sector bankers to discuss the Transatlantic Economic Council, financial market turmoil, [...]	2008-03-25 11:05:00	Embassy Paris	CONFIDENTIAL	EFIN EINV ETTC PARM IR FR
08PARIS630	FRENCH SUPPORT CONSOLIDATED EU AND MULTILATERAL [...] (SBU) Summary: The GOF supports the P-3,s ongoing efforts to have a PRST issued on Burma to bring more universal pressure to bear on the regime. It presumes the EU will renew its current bilateral sanctions measures at the upcoming GAERC, and will subsequently consider further measures and/ [...]	2008-04-04 16:48:00	Embassy Paris	CONFIDENTIAL	EFIN ETTC PHUM MY FR
08PARIS735	AUSTRALIA GROUP: 2008 INFORMATION EXCHANGE (IE) [...] (S) The following describes highlights of the Information Exchange (IE) portion of the annual meeting of the Australia Group (AG),which met in Paris, April 12-18, 2008 (Report on AG Plenary provided septel). The IE included 30 presentations by twelve AG member states. The US provided 10 of the 30 [...]	2008-04-17 16:41:00	Embassy Paris	SECRET	PARM PREL CBW ETTC AS FR
08PARIS750	AUSTRALIA GROUP: PLENARY MEETING, PARIS, APRIL 14-18, 2008 REF: A. 07 MOSCOW 5535 B. 07 PARIS 2593 Classified By: ESTH/NP COUNSELOR ROBERT W. DRY FOR REASONS 1.4 (B),(D),(E),and (H). -------------------- SUMMARY AND OVERVIEW -------------------- [...] (C) The Australia Group (AG) held its 2008 plenary in Paris from April 14-18. In addition to approving several updates to the AG's Guidelines and control lists, the Group discussed Russia's continued interest in membership. AG members continued to express concern about Russia's implementation of ex [...]	2008-04-18 16:41:00	Embassy Paris	SECRET	PARM PREL ETTC AS FR RS CBW
08PORTAUPRINCE1695	HAITI: REVIEW FOR SUSPENSION OF TITLE III OF [...] (C) Summary: The Government of Haiti virtually never criticizes any of the multiple countries, including Cuba, which gives it assistance. In keeping with this policy, the Government of Haiti never criticizes Cuba's democracy or human rights record. Haiti and Cuba, along with Venezuela, are [...]	2008-12-10 17:02:00	Embassy Port Au Prince	CONFIDENTIAL	ETRD ETTC PREL PGOV HA CU
08PORTAUPRINCE276	HAITI: PCI/KR RESPONSE FOR S/CT [...] Per reftel criteria, Haiti possesses only one critical dependency relevant to the United States: the Haitian side of the Windward Passage, an 80 km-wide strait between the northwest corner of Haiti and the eastern tip of Cuba, which connects the Atlantic Ocean and the Caribbean Sea, and which [...]	2008-02-20 17:29:00	Embassy Port Au Prince	UNCLASSIFIED	ASEC PTER PREL ECON ETTC EAID EFIN HA
08PORTAUPRINCE542	HAITI-ATF ETRACE MOU FOLLOW-UP: US-CARICOM [...] Poloff discussed proposed eTRACE MOU per reftel with Bureau of Alcohol, Tobacco and Firearms (ATF) officer on March 11. ATF officer (and POC for ATF's assessment team that visited Haiti October 2007) informed Poloff that ATF does not/not recommend and is unable to support Haiti's participati [...]	2008-04-04 19:40:00	Embassy Port Au Prince	UNCLASSIFIED	ETRD ETTC PARM PREL TD XL
08PORTAUPRINCE767	HAITI: REVIEW FOR SUSPENSION OF TITLE III OF [...] (SBU) Summary: The Government of Haiti values the assistance it receives from Cuba and does not criticize the country publicly or privately. Cuba's provision of doctors in hard-to-reach areas of the country is seen positively by large sectors of the Haitian public. After the April food riot [...]	2008-05-28 13:51:00	Embassy Port Au Prince	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ETTC PREL PGOV HA CU
08PORTOFSPAIN237	TRINIDAD & TOBAGO - LIBERTAD ACT TITLE III REVIEW [...] (C) QUESTION: Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? This can include demonstrations of support for and solidarity with the Cuban people connected to the May 21 Day of Solidarity with the Cuban People, for which we have [...]	2008-05-28 16:59:00	Embassy Port Of Spain	CONFIDENTIAL	ETRD ETTC PREL CU TD
08PORTOFSPAIN560	TRINIDAD AND TOBAGO - LIBERTAD ACT REVIEW [...] (C) QUESTION: Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? ANSWER: Post is not aware of any GOTT initiatives promoting democracy and human rights in Cuba. 2. (C) QUESTION: Has the host country made public statements or [...]	2008-12-09 18:01:00	Embassy Port Of Spain	CONFIDENTIAL	ETRD ETTC PREL CU TD
08PRAGUE320	CZECH REPUBLIC: REVIEW FOR WAIVER OF TITLE III OF [...] (U) The Czech Republic's active engagement and support for democracy, human rights and fundamental freedoms in Cuba since our last update related to the Libertad Act (Ref J),remains strong. Former Czech President Vaclav Havel established the Czech government's principled position on Cuba dur [...]	2008-05-23 15:43:00	Embassy Prague	CONFIDENTIAL	ETRD ETTC PREF CU EZ XG
08PRAGUE524	PRAGUE COMMENTS ON KARADZIC, SERBIA AND KOSOVO [...] (C) Czech MFA Department of South and South East Europe official, Josef Zrzavecky, noted that the GOCR has been surprised by the speed at which the EU has taken up the potential lifting of the travel restrictions for the Karadzic family. Zrzavecky opined that the EU is likely to support a bla [...]	2008-08-06 13:45:00	Embassy Prague	CONFIDENTIAL//NOFORN	PREL ETTC ICTY BK EZ EUN KAWC
08PRAGUE551	CZECH REPUBLIC SUPPORTS CREATING NUCLEAR SUPPLIERS [...] No summary [...]	2008-08-18 15:49:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL AORC ETTC EZ
08PRAGUE622	CZECHS WILL NOT ATTEND EXPORT CONTROL CONFERENCE [...] (SBU) On August 29, Post delivered reftel demarche to the Ministry of Industry and Trade, Export Licensing Administration Office. On September 19, the Ministry officially informed us that no one from the Ministry will attend the conference. Graber [...]	2008-09-22 07:59:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KSTC PARM PREL EZ
08PRAGUE723	CZECH REPUBLIC: RESPONSE TO THE DEMARCHE TO THE [...] No summary [...]	2008-11-19 14:26:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP ENRG ETTC MNUC PARM TRGY EZ
08PRAGUE726	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] No summary [...]	2008-11-20 13:10:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC EZ
08PRAGUE762	CZECH REPUBLIC: REVIEW FOR WAIVER OF TITLE III OF [...] (U) The Czech Republic has a strong record of active engagement and support for democracy, human rights and fundamental freedoms in Cuba. Former Czech President Vaclav Havel established the Czech government's principled position on Cuba during his administration, following the Czech Republic' [...]	2008-12-10 16:03:00	Embassy Prague	CONFIDENTIAL	CU ETRD ETTC EZ PREF XG
08PRAGUE793	CZECH REPUBLIC: RESPONSE TO DEMARCHE ON NUCLEAR [...] No summary [...]	2008-12-23 09:27:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP ENRG ETTC MNUC PARM TRGY EZ
08PRETORIA1388	SOLICITING SUPPORT FOR DRAFT TEXT UNSCR TO RENEW [...] (SBU) Econ OMS Larry Johnson presented reftel draft text to South African Department of Foreign Affairs Deputy Director UN Security Council Llia du Buisson on June 26, 2008. The South African Government provided no immediate response. 2. (U) AmEmb Pretoria POC is Deputy Econ Counselor B [...]	2008-06-26 13:02:00	Embassy Pretoria	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER UNSC SF
08PRETORIA1431	ENCOURAGING SUPPORT FOR UN 1267 SANCTIONS AND [...] (SBU) Econ OMS Larry Johnson presented reftel demarche to South African Department of Foreign Affairs Deputy Director UN Security Council Llia du Buisson on July 1, 2008. The South African Government provided no immediate response. 2. (U) AmEmb Pretoria POC is Deputy Econ Counselor Bruce [...]	2008-07-01 13:05:00	Embassy Pretoria	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER UNSC SF
08PRETORIA1561	SAG NOTES POSSIBLE PROBLEMATIC AREAS IN INDIAN [...] (C) In response to reftel demarche, Department of Foreign Affairs Deputy Director: Nuclear Disarmament and Non-Proliferation Michiel Combrink said that the South African Government (SAG) was "studying" the proposed India Safeguards Agreement, but strongly hinted that the SAG is inclined to sup [...]	2008-07-16 14:58:00	Embassy Pretoria	CONFIDENTIAL	PARM PREL ETTC SF
08PRETORIA2666	CISCO ADDRESSES ICT SKILLS SHORTAGE IN SOUTH AFRICA ONE [...] (SBU) Deputy Chief of Mission (DCM),Commercial Counselor, Economic Counselor and ICT Officer attended the graduation of the inaugural class of Cisco Global Talent Acceleration Program on November 28. The DCM provided the key-note address at the graduation ceremony. Cisco executives outlined [...]	2008-12-09 05:41:00	Embassy Pretoria	UNCLASSIFIED	ECPS EIND EINV EINT ETTC SOCI TINT USTR SF CH
08PRISTINA166	KOSOVO: COMMERCIAL TRAFFIC FINDS ALTERNATE ROUTES [...] (C) SUMMARY: A visit to several of Kosovo,s border crossings and customs clearance terminals highlighted functional customs operations and a steady stream of commercial traffic. Customs officials on site reported a general increase in commercial traffic for 2008, with a portion of this incr [...]	2008-03-26 12:54:00	Embassy Pristina	CONFIDENTIAL	PREL ETRD ECON EAID EAIR ETTC PTER KTFN UNMIK
08PRISTINA243	KOSOVO: AVOIDING CUSTOMS ADMINISTRATIVE GAPS IF [...] (C) SUMMARY. On June 15, Kosovo's constitution will enter into force. In principle, authorities currently exercised by UNMIK should be transferred to relevant Kosovo Government institutions, though the discussion of UNMIK "reconfiguration" continues and the nature of the actual transition re [...]	2008-05-14 14:16:00	Embassy Pristina	CONFIDENTIAL	PREL ETRD ECON EAID EAIR ETTC PTER KTFN UNMIK
08PRISTINA320	KOSOVO: TREASURY DAS ASSESSES TECHNICAL [...] (SBU) SUMMARY: Treasury Department Deputy Assistant Secretary Larry McDonald visited Kosovo from June 1-4 to assess Treasury,s in-country resident advisor program. In meetings with government counterparts within the Ministry of Economy and Finance (MEF),DAS McDonald reaffirmed Treasury,s co [...]	2008-06-24 09:45:00	Embassy Pristina	CONFIDENTIAL	PREL ETRD ECON EAID EAIR ETTC PTER KTFN UNMIK
08PRISTINA36	KOSOVO: COM ADVISES FINANCE MINISTER SHALA ACTION [...] (C) SUMMARY: In a January 15 meeting with new Minister of Economy and Finance Ahmet Shala, COM emphasized the importance of demonstrating government support for the Kosovo Serb community through implementation of meaningful projects in minority areas, with real budgetary resources behind the [...]	2008-01-23 12:27:00	Embassy Pristina	CONFIDENTIAL	PREL ETRD ECON EAID EAIR ETTC PTER KTFN UNMIK
08PRISTINA417	KOSOVO OVERSEAS SECURITY ADVISORY COUNCIL (OSAC) [...] (SBU) On July 31, Embassy Pristina held a meeting to establish a Kosovo Overseas Security Advisory Council (OSAC). Organized by the Embassy RSO and EconOff, a select group of U.S. businesses and non-profit representatives attended the meeting to gauge the level of interest in establishing such [...]	2008-08-12 13:51:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ETRD ECON EAID EAIR ETTC PTER KTFN KV YI
08PRISTINA431	KOSOVO: THE WAY FORWARD ON TRANSITION TO KOSOVO'S [...] (C) SUMMARY: Kosovo's privatization process, once highlighted as an UNMIK economic success story, has ground to a halt. Nearly two months after the country's new Privatization Agency of Kosovo (PAK) was to assume the work of the Kosovo Trust Agency (KTA),an UNMIK entity, UNMIK still does no [...]	2008-08-19 10:51:00	Embassy Pristina	CONFIDENTIAL	PREL ETRD ECON EAID EAIR ETTC PTER KTFN UNMIK
08PRISTINA517	BATTLING CORRUPTION AND IPR VIOLATIONS: KOSOVO [...] (C) SUMMARY: In the endemic battle to prevent corruption in Kosovo, one notable effort stands out. Kosovo,s Independent Media Commission (IMC) recently took an unusually pro-active initiative to stop cable providers from broadcasting unlicensed television content. The IMC has struggled to i [...]	2008-09-27 09:48:00	Embassy Pristina	CONFIDENTIAL	PREL ETRD ECON EAID EAIR ETTC PTER KTFN UNMIK
08PRISTINA561	KOSOVO: KEK PRIVATIZATION REQUIRES RELIABLE [...] (C) SUMMARY: The Government of Kosovo (GOK) has publicly announced its commitment to move forward with privatization of the distribution functions of the country's public electric utility, the Kosovo Energy Corporation (KEK). While the pledge to privatize is both significant and necessary, t [...]	2008-11-06 09:13:00	Embassy Pristina	CONFIDENTIAL	PREL ETRD ECON EAID EAIR ETTC PTER KTFN UNMIK
08PRISTINA63	KOSOVO PREPARES FOR POST-STATUS SERBIAN EMBARGO [...] (C) SUMMARY: Kosovo is preparing for the economic consequences of an independence declaration, including the likelihood that Serbia will close the border and implement an economic embargo. Government officials and local businesses are actively engaging their colleagues and international coun [...]	2008-02-08 18:13:00	Embassy Pristina	CONFIDENTIAL	PREL ETRD ECON EAID EAIR ETTC PTER KTFN UNMIK
08PRISTINA639	KOSOVO: PROMOTING REFORM AND RATIONALITY IN [...] (SBU) SUMMARY: For many Kosovars, the declaration of independence in February was a sign that tough economic times were coming to and end, leading to more development, more jobs and more benefits for all. Nearly a year after independence, Kosovars are still waiting for and expecting signific [...]	2008-12-24 14:00:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETRD ECON EAID EAIR ETTC PTER KTFN UNMIK
08PRISTINA85	KOSOVO: NEW SERBIAN CUSTOMS POLICY HARDENS [...] (C) SUMMARY: After violent demonstrations temporarily closed two border crossings along the Kosovo-Serbia border last week, UNMIK Customs officers have yet to return to these crossings (Gates 1 and D31) in northern Kosovo. International police have returned to duty at these gates but logistic [...]	2008-02-26 18:45:00	Embassy Pristina	CONFIDENTIAL	PREL ETRD ECON EAID EAIR ETTC PTER KTFN UNMIK
08QUITO16	UPDATING INFORMATION FOR EMBASSY QUITO TFCOS [...] (U) In response to reftel, Embassy Quito reports that the following officers continue to serve as Terrorism Finance Coordination Officers: Jefferson Brown, DCM (TFCO),IVG 644-4420, brownjt2(at)state.gov, and brownjt(at)state.sgov.gov; and Bridget Alway-Premont, Econoff (Deputy TFCO),IVG 644 [...]	2008-01-04 19:13:00	Embassy Quito	UNCLASSIFIED	EFIN ETTC PTER KTFN
08QUITO776	ECUADOR DEMARCHE RESPONSE: INDIA-IAEA SAFEGUARDS [...] (SBU) Poloff delivered reftel points on July 14 to the MFA's Directorate General of Multilateral Affairs and followed up with Director General of Multilateral Affairs Lourdes Puma on August 8. Puma said that the GOE was pleased that the India IAEA Safeguards Agreement had been approved, that [...]	2008-08-22 12:51:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC EC
08QUITO973	BLUE LANTERN RESPONSE - LICENSES 050117804, [...] (SBU) Post confirms completion of a pre-license check on licenses 050117804, 050117818, 050117829 and 050117848 for the export of automatic weapons and grenade launchers to Ecuador. Post also confirms that the end-user, Armada del Ecuador, has legitimately ordered the defense articles listed [...]	2008-10-07 23:25:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC EC
08RABAT153	MOROCCO ENCOURAGED TO SUBMIT HCOC ANNUAL [...] No summary [...]	2008-02-19 17:01:00	Embassy Rabat	CONFIDENTIAL	MTCRE PREL MNUC KSCA ETTC TSPA
08RABAT262	MOROCCO SEEKS CRISIS MANAGEMENT AND SEAPORT SECURITY [...] (U) This is an action message. Please see para 8. 2. (SBU) On March 24, Econoff met with Nouredine Moujahid, Chief of Staff for International Cooperation, Ministry of Interior, to discuss new dates for a consultation visit to Washington by Moroccan border security officials. Moujahid propo [...]	2008-03-25 08:50:00	Embassy Rabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL KSTC MO
08RABAT441	MOROCCO - INTEGRATING BORDER SECURITY TRAINING PROGRAMS [...] (SBU) Summary and Introduction: Countering terrorism remains Post's number one mission objective. As such, we coordinate a multitude of security related events that are programmed and administered through a host of departments, agencies, and bureaus. In addition to USG programs, we have beco [...]	2008-05-16 17:19:00	Embassy Rabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PTER PARM PREL KSTC MO
08RABAT445	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) Post validates the bona fides of application 05-050096158 and asses the information conveyed reftel as accurate. On May 16, Econoff visited Technical Communication Solutions Maroc (TCSM) and met with its Director, Ahmed Eljorfi. TCSM is a small consulting business, with an office in t [...]	2008-05-18 15:27:00	Embassy Rabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC MO
08RABAT446	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) Post validates the bona fides of application 05-050096158 and asses the information conveyed reftel as accurate. On May 16, Econoff visited Technical Communication Solutions Maroc (TCSM) and met with its Director, Ahmed Eljorfi. TCSM is a small consulting business, with an office in t [...]	2008-05-19 07:21:00	Embassy Rabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC MO
08RABAT662	MOROCCO LIKELY TO SUPPORT INDIA'S SAFEGUARD [...] No summary [...]	2008-07-16 16:40:00	Embassy Rabat	UNCLASSIFIED	PARM PREL ETTC IN MO
08RIGA462	LATVIA: LOOK TO FRENCH PRESIDENCY ON CHANGES TO [...] No summary [...]	2008-08-08 14:31:00	Embassy Riga	CONFIDENTIAL	PREL ETTC KAWC ICTY BK EU LG
08RIGA677	LATVIA SEEKS CONSENSUS AT NOV 19 NSG MEETING [...] No summary [...]	2008-11-05 11:12:00	Embassy Riga	UNCLASSIFIED	ENRG ETTC KNNP MNUC PARM TRGY IAEA LG
08RIGA784	NUCLEAR SUPPLIERS GROUP: LATVIA LIKELY TO SUPPORT [...] No summary [...]	2008-12-05 15:08:00	Embassy Riga	CONFIDENTIAL	PARM KNNP ENRG ETTC MNUC TRGY LG
08RIODEJANEIRO280	BRAZIL, PETROBRAS APPEAR AMBIVALENT ON ECUADOR OIL [...] (U) Jose Sergio Gabrielli, President of Brazil's state-controlled oil and gas company Petrobras, said October 7 that the company would not renegotiate with the Government of Ecuador on its oil production in the country. The statement was made during the inauguration of Petrobras' P-51 platfor [...]	2008-10-08 17:05:00	Consulate Rio De Janeiro	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ETTC EPET EINV PREL EC AR NI AO LY IN TZ PK
08RIODEJANEIRO288	U/S JEFFERY DISCUSSES OIL AND GAS DEVELOPMENTS IN BRAZIL [...] (U) Summary. U/S Jeffery visited Rio de Janeiro on October 2, 2008 as part of his trip to Brazil. Accompanied by WHA PDAS Craig Kelly and Special Energy Advisor Greg Manuel, U/S Jeffery met with representatives from the U.S. oil and gas industry, industry association IBP (Brazilian Institute [...]	2008-10-16 18:26:00	Consulate Rio De Janeiro	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ETTC EPET EINV PREL BR
08RIODEJANEIRO44	PETROBRAS WINDING DOWN BUSINESS DEALINGS WITH IRAN [...] (SBU) Summary. According to Petrobras, the company will complete all of its existing contractual requirements in Iran later this year. After completion of the Tusan contract, Petrobras does not expect to be further invested in oil and gas activities in Iran. End Summary. 2. (SBU) In 200 [...]	2008-03-05 09:52:00	Consulate Rio De Janeiro	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ETTC EPET EINV PREL IR BR
08RIYADH1192	PASSAGE OF INFORMATION ON DESIGNATION OF AL-QAIDA [...] (U) As requested in ref action message, Post has passed ref information on the designation by the UN Security Council 1267 Sanctions Committee of individuals associated with an Al-Qaida affiliated terror group in Algeria to the Saudi government on July 27, 2008. GFOELLER [...]	2008-08-04 13:46:00	Embassy Riyadh	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL PINR UNSC
08RIYADH1625	EXTRANCHECK: POST-SHIPMENT VERIFICATION: KING SAUD [...] Reftel requested that Post conduct post-shipment verifications relating to the shipment of 8 Waters Breeze High Performance Liquid Chromatography (HPLC) Systems exported as No License Required by Waters Corporation, Milford, MA. This order was placed through Waters Europe and Gulf Scientific Co [...]	2008-10-29 12:42:00	Embassy Riyadh	UNCLASSIFIED	BEXP ETRD ETTC AE
08RIYADH1626	EXTRANCHECK: POST-SHIPMENT VERIFICATION: KING FAISAL [...] Reftel requested that Post conduct a post-shipment verification of a Waters 2695 Separations Module and a Waters 2998 Photodiode Array Detector and related equipment exported as No License Required by Waters Corporation, Milford, MA. This order was placed through Waters Europe and Gulf Scientif [...]	2008-10-29 12:43:00	Embassy Riyadh	UNCLASSIFIED	BEXP ETRD ETTC AE
08RIYADH1627	EXTRANCHECK: POST-SHIPMENT VERIFICATION: KING FAISAL [...] Abu Dhabi based Regional Export Control Officer was unable to complete reftel post-shipment verification at King Faisal University in Al-Hufof due to logistical issues previously highlighted to BIS/OEA. 2. Post requests that this PSV be cancelled. FRAKER [...]	2008-10-29 12:43:00	Embassy Riyadh	UNCLASSIFIED	BEXP ETRD ETTC AE
08RIYADH1849	SAUDI RESPONSE TO FATF STATEMENT ON IRAN DEMARCHE [...] (SBU) Econ Counselor delivered the points contained in reftel on leveraging the FATF statement on Iran to Dr. Abdulrahman Al-Hamidy, Deputy Governor of the Saudi Arabian Monetary Authority (SAMA),on December 23. Dr. Hamidy responded by highlighting Saudi Arabia's active participation in FATF [...]	2008-12-23 15:13:00	Embassy Riyadh	CONFIDENTIAL	PARM PREL EFIN ETTC KNNP SA IR
08ROME1044	ITALY SUPPORT FOR THE NUCLEAR SUPPLIERS GROUP [...] (SBU) Post delivered on August 13th ref A points to Counselor Pierfrancesco De Cerchio of the office in Italy,s Foreign Ministry's Economic Bureau, which has the lead on the Nuclear Suppliers Group (NSG) issues, and which will represent Italy at the August 21-22 NSG Plenary in Vienna. Post als [...]	2008-08-14 13:11:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AORC ETTC IT KNNP PARM PREL
08ROME1135	DEMARCHE DELIVERED: GOI CLAIMS TO BE VIGILANT IN [...] (U) Post delivered reftel A demarche on uranium shipments to Iran to Roberto Liotto of the Italian Ministry of Foreign Affairs (MFA). According to Liotto, the Ministry of Trade and the MFA work in concert to ensure that no Italian company exports Uranium to Iran or to other "countries in [...]	2008-09-10 15:21:00	Embassy Rome	UNCLASSIFIED	ETTC EMIN ENRG KNNP KSTC MNUC PARM PREL TRGY
08ROME1136	DEMARCHE DELIVERED: 1267 DE-LISTING REQUESTS FOR [...] (C) SUMMARY: Post presented reftel A points to Italian MFA and Treasury officials on the delisting requests of Youssef Nada and Ali Ghaleb Himmat. The GOI no longer thinks a USG public statement on Nada's case is necessary, though it continues to face pressure from his attorney to suppor [...]	2008-09-10 15:24:00	Embassy Rome	CONFIDENTIAL	KTFN EFIN ETTC PREL PTER IT
08ROME1184	SCENESETTER FOR DOE DEPUTY ASSISTANT SECRETARY FOR [...] (C/NF) The new Berlusconi government took office after winning a snap election in April 2008. Although it has a strong electoral mandate, the government needs to take decisive steps to revitalize the economy and reduce budget deficits. Over his first hundred days in office, Berlusconi deliv [...]	2008-09-23 07:52:00	Embassy Rome	CONFIDENTIAL	ENIV ENRG ETRD ETTC KNNP
08ROME1191	PROTECTING U.S. INTERESTS AS ITALY GOES NUCLEAR [...] (C) Summary: The Berlusconi Government tells us it is serious about re-launching the Italian nuclear energy sector. If the GOI actually follows through, there will be tens of billions of dollars in commercial contracts. Already, we see high-level lobbying by British, French and Russian governme [...]	2008-09-24 07:32:00	Embassy Rome	CONFIDENTIAL	EINV ENRG ETRD ETTC IT KNNP
08ROME1237	BLUE LANTERN CHECK ON LICENSE 050060873- C27J [...] (SBU) Post conducted reftel post-shipment check on license 050060873, concerning aircraft parts for the C-27J. The Italian Ministry of Defense confirmed that the GOI had ordered twelve C-27J aircraft, to be built by Alenia. The Italian MOD told Post it had no documentation concerning the re [...]	2008-10-07 13:01:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IT
08ROME124	AUSTRALIA GROUP: ITALY UNDECIDED ON PLENARY [...] (C) On January 11, Econoff delivered to the Italian MFA reftel points on USG opposition to a proposed informal Australia Group (AG) meeting with Russia to discuss Russian AG membership during the 2008 AG Plenary. Roberto Liotto, the MFA Office-Director level official responsible for AG issue [...]	2008-01-28 15:49:00	Embassy Rome	CONFIDENTIAL	ETTC PARM PREL RU IT
08ROME1253	GOI WILL SEND DELEGATION TO EXPORT CONTROL [...] (U) This is an action request. See paragraph 3. 2. (C) On 10 October Roberto Liotto and Pierfrancesco De Cerchio of the Italian MFA informed EconOff that the GOI will send a delegation to the October 20-22 export control conference, to be held in Cavtat-Dubrovnik, Croatia (reftel A). [...]	2008-10-10 17:54:00	Embassy Rome	CONFIDENTIAL	ETTC HR KSTC PARM PREL
08ROME1331	GOI SEEKS TO DE-LIST HIMMAT; DEMARCHE DELIVERED [...] (C) On 27 October Lorenzo Tomassoni of the MFA presented a demarche to Econoff asking if the USG would support de-listing of Ali Ghaleb Himmat at the UN 1267 Committee. Tomassoni provided a letter from Himmat's lawyer noting that Swiss and Italian investigations against him had been closed [...]	2008-11-04 13:00:00	Embassy Rome	CONFIDENTIAL	KTFN EFIN PTER ETTC PREL PINR
08ROME1368	ITALY TO SUPPORT USG POSITION AT NSG MEETING [...] (C) On 5 November, Italian MFA Counselor for Nuclear Affairs Roberto Liotto informed Econoff that the GOI would support the US position at the November 19 meeting of the Nuclear Suppliers Group (NSG) Consultative Group. The GOI agrees on the need for greater controls on transfers of enrichmen [...]	2008-11-10 15:59:00	Embassy Rome	CONFIDENTIAL	KNNP ENRG ETTC MNUC PARM TRGY IAEA
08ROME1474	ITALY COUNTRY REVIEW FOR SUSPENSION OF TITLE III [...] (U) This message is post's response to reftel request for updated information necessary for the President's consideration of continued suspension of Title III of the LIBERTAD Act. 2. (C) There has been no significant change in Italian relations with Cuba over the past six months. There wer [...]	2008-12-05 07:56:00	Embassy Rome	CONFIDENTIAL	ETRD ETTC PREL CU IT
08ROME1530	MOVING FORWARD ON COORDINATED NATIONAL MEASURES [...] (C) SUMMARY: The December 12 meeting in Rome of the "likeminded group" that focused on the implementation of national measures on Iran usefully brought Australia, Canada, Japan, and the Republic of Korea into the group (previously limited to France, Germany, Italy, the United Kingdom, and the Unite [...]	2008-12-17 13:06:00	Embassy Rome	SECRET	KNNP ENRG ETTC PARM IR IT
08ROME1534	ITALY SUPPORTS USG AT NSG BUT LACKS URGENCY ON IRAN [...] (C) Summary: On 11 December, ISN Acting A/S Patricia McNerney held bilateral talks with the Italian Ministry of Foreign Affairs. She and Treasury DAS Daniel Glaser later met with the Ministry of Finance. These talks focused on efforts undertaken to prevent Iran's acquisition of a nuclear w [...]	2008-12-18 14:21:00	Embassy Rome	CONFIDENTIAL	KNNP ENRG ETTC PARM IR IT
08ROME1535	ITALY SUPPORTS USG AT NSG BUT LACKS URGENCY ON IRAN [...] (C) Summary: On 11 December, ISN Acting A/S Patricia McNerney held bilateral talks with the Italian Ministry of Foreign Affairs. She and Treasury DAS Daniel Glaser later met with the Ministry of Finance. These talks focused on efforts undertaken to prevent Iran's acquisition of a nuclear w [...]	2008-12-18 14:55:00	Embassy Rome	CONFIDENTIAL	KNNP ENRG ETTC PARM IR IT
08ROME1569	ITALIAN MIN FIN CALLS REPORTS OF BANK SEPAH RESUMING FINANCIAL [...] (C) Summary: Italian Finance Ministry officials told Post that Iranian press accounts of Italy rescinding its restrictions on the Rome branch of Bank Sepah are "propaganda" and "totally inaccurate." Instead, Italian officials say the existing controls on Bank Sepah will be maintained. Moreov [...]	2008-12-23 15:14:00	Embassy Rome	CONFIDENTIAL	KNNP EFIN PREL ETTC PARM IR IT
08ROME197	ITALIAN THOUGHTS ON TRADE WITH IRAN IN THE RUN-UP [...] (U) This is an action request. Please see paragraph 4. 2. (S) During a February 8 meeting, Roberto Liotto, the Italian MFA official responsible for Italian participation in multilateral export control regimes, including the Wassenaar Arrangement, told Econoff the GOI has stopped issuing [...]	2008-02-13 14:23:00	Embassy Rome	SECRET	ETRD ETTC PREL PARM IR IT
08ROME204	ITALY: CI/KR RESPONSE FOR S/CT [...] (SBU) Post has reviewed reftel request for information about critical infrastructure and key resources (CI/KR) in Italy and has not identified any whose loss would have an immediate, first-order impact on the national security, economic stability, and/or national public health or safety of th [...]	2008-02-15 15:12:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ECON PTER PREL PGOV ETTC EAID EFIN IT
08ROME243	ITALY SUPPORTS UNSCR ON REBEL GROUPS IN EASTERN DRC [...] (C) Poloff delivered reftel points to MFA UN Deputy Office Director Leonardo Bencini February 19 and requested Italian support for a UNSCR condemning the Democratic Forces for the Liberation of Rwanda (FDLR). Bencini responded to our demarche February 28, and said Italy agreed that we must add [...]	2008-02-28 14:34:00	Embassy Rome	CONFIDENTIAL	CG PREL RW UNSC ASEC ETTC IT
08ROME274	AUSTRALIA GROUP: ITALIAN PARTICIPATION IN PLENARY [...] No summary [...]	2008-03-05 13:11:00	Embassy Rome	CONFIDENTIAL	PARM PREL ETTC IT

08ROME456	AUSTRALIA GROUP: GOI EXPECTS TO SUPPORT USG [...] (U) On April 10, Econoff met with Carlo Tripepi, one of the Italian MFA officials responsible for Australia Group (AG) matters, to discuss the USG proposals to revise AG controls for cross (tangential) flow filtration (CFF) equipment (Ref A) and to revise the AG's definition for highly pathog [...]	2008-04-11 11:49:00	Embassy Rome	UNCLASSIFIED	PARM ETTC CBW IT
08ROME64	ITALY ON HCOC ANNUAL DECLARATIONS OF SPACE AND [...] (C) Poloff delivered Reftel demarche to Italian MFA Acting Director for Nonproliferation and Arms Control Emanuele Farruggia on January 15. Farruggia said that Italy should have no trouble submitting its Hague Code of Conduct Annual Declaration on space and ballistic missile policies by the M [...]	2008-01-16 11:42:00	Embassy Rome	CONFIDENTIAL	MTCRE PREL MNUC KSCA ETTC TSPA
08ROME650	ITALY: REVIEW FOR SUSPENSION OF TITLE III OF THE [...] (U) This is post's response to reftel request for updated information necessary for the President's consideration of continued suspension of Title III of the LIBERTAD Act. 2. (C) There has been no significant change in Italian relations with Cuba over the past six months. There were no high [...]	2008-05-22 13:24:00	Embassy Rome	CONFIDENTIAL	ETRD ETTC PREL CU IT
08ROME651	ITALY: REVIEW FOR SUSPENSION OF TITLE III OF THE [...] (U) This is post's response to reftel request for updated information necessary for the President's consideration of continued suspension of Title III of the LIBERTAD Act. 2. (C) There has been no significant change in Italian relations with Cuba over the past six months. There were no high [...]	2008-05-22 13:25:00	Embassy Rome	CONFIDENTIAL	ETRD ETTC PREL CU IT
08ROME752	(S) POSSIBLE EXPORT OF ITALIAN HELICOPTER PARTS TO [...] (S) Summary. Italian authorities deny that controlled helicopter parts may have been shipped from Italy to Iran, but weaknesses in Italy's export control regime make their denials unconvincing. Post recommends resumption of U.S.-Italy export control consultations. End summary. 2. (S) O [...]	2008-06-13 12:14:00	Embassy Rome	SECRET	ETTC MASS PREL
08ROME774	SCENESETTER FOR VISIT OF U/S ROOD TO ROME, JUNE [...] (C) Summary: Your visit to Rome presents a well-timed opportunity to engage the GOI on a number of important security issues in the wake of the successful meetings between the President and PM Berlusconi on June 12. In particular, the positive atmosphere generated by the visit should contribu [...]	2008-06-19 12:14:00	Embassy Rome	SECRET	PARM PREL MNUC MCAP MARR NATO ETTC KNNP IAEA
08ROME802	ITALY TO MAKE PRESENTATION AT CANBERRA MTCR PLENARY [...] No summary [...]	2008-06-27 12:44:00	Embassy Rome	CONFIDENTIAL	ETTC IT KSCA MNUC PARM PREL TSPA
08ROME858	ITALY: GIDEON GONO SANCTIONS RESPONSE [...] No summary [...]	2008-07-09 16:00:00	Embassy Rome	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC ZI IT
08ROME888	ITALY: SUPPORTIVE ON INDIA-IAEA SAFEGUARDS [...] (C) Summary. Italy will seek to be supportive of India in the International Atomic Energy Agency (IAEA) and Nuclear Suppliers Group (NSG),but MFA officials urgently request information on the Indian sites to be placed under safeguards, and on the likely substance of the NSG waiver request. [...]	2008-07-18 14:57:00	Embassy Rome	CONFIDENTIAL	IAEA ETTC KNNP AORC PARM PREL IT
08ROME988	U/S ROOD DISCUSSES IRAN, MISSILE DEFENSE WITH [...] (C) Summary: Italian MFA Political Director Terzi thanked U/S Rood on June 23 for the U.S. assistance in including Italy in pre P5+1 consultations on Iran. He said Italy was pushing for stronger EU measures against Iran and wanted to include a robust discussion of Iran by the Quint on the m [...]	2008-08-05 12:28:00	Embassy Rome	CONFIDENTIAL//NOFORN	PARM PREL MNUC MCAP MARR NATO ETTC KNNP IAEA
08SANJOSE1000	SUBJECT: COSTA RICA: TITLE III SUSPENSION OF THE [...] (U) Costa Rican President Oscar Arias remains a leading critic of the Castro government and an advocate for democratic change and human rights reform in Cuba. The USG should encourage and bolster Costa Rica's continued support for democracy in Cuba. Suspending Title III of the Libertad Act in [...]	2008-12-24 14:50:00	Embassy San Jose	CONFIDENTIAL	CU ETRD ETTC PREL
08SANJOSE156	DEMARCHE DELIVERED: SUPPORT FOR A UNSCR ON THE FDLR [...] On February 22 we delivered reftel points to Juan Salas, of the FMA UNSC desk. Salas indicated that he would forward the same to their UNSC representative in New York. 2. Salas further stated that while not committed at this time to the sponsorship of such resolution, the GOCR would in all [...]	2008-02-27 14:46:00	Embassy San Jose	UNCLASSIFIED	CG PREL RW UNSC ASEC ETTC CS
08SANJOSE267	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] Per Ref A request, on March 12, we met with Rafael Polini, the owner of Mundi Arms of San Jose and established the bona fides of the company. We consider Mundi Arms of San Jose a legitimate recipient of United States Munition List items and Polini was knowledgeable of the International Traffic [...]	2008-04-08 22:04:00	Embassy San Jose	UNCLASSIFIED	CS ETTC KOMC
08SANJOSE438	COSTA RICA: TITLE III SUSPENSION OF THE LIBERTAD [...] Costa Rican President Oscar Arias remains one of the region's leading critics of the Castro government and a strong advocate for democratic change and human rights reforms in Cuba. Costa Rica shows no signs that it would consider re-establishing diplomatic relations with the Castro government [...]	2008-05-23 17:14:00	Embassy San Jose	UNCLASSIFIED	ETRD ETTC PREL CS
08SANJOSE580	DEMARCHE DELIVERED: DESIGNATION OF VENEZUELA-BASED [...] (C) On July 2, we delivered reftel demarche to Carlos Cordero of the MFA's Department of Disarmament, Terrorism and Organized Crime. Cordero seemed very interested that one of the designees was a Venezuelan diplomat. Because Costa Rica had no formal mechanisms to freeze assets for listed ent [...]	2008-07-07 21:31:00	Embassy San Jose	CONFIDENTIAL	EFIN KTFN PTER ETTC PREL PINR UNSC VE
08SANJOSE587	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] Per Reftel request, on July 7, we met with Peter Andre, the owner of Armeria J.R. Andre and established the bona fides of the company. We consider Armeria J.R. Andre a legitimate recipient of United States Munitions List (USML) items. Andre told us he was familiar with the regulations govern [...]	2008-07-10 14:23:00	Embassy San Jose	UNCLASSIFIED	KOMC ETTC CS
08SANJOSE674	TERRORISM FINANCE DESIGNATIONS DELIVERED [...] (SBU) Econoff and Poloff met with Carlos Cordero, Department of Disarmament, Terrorism, and Organized Crime, of the Ministry of Foreign Affairs (MFA) of Costa Rica on August 7. Econoff demarched the MFA on several terrorism designations, consisting of both Executive Orders and UN designation [...]	2008-08-19 22:05:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PREL PTER KTFN UNSC PINR KU IZ SY
08SANJOSE692	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] Per Ref A request, on August 21, we met with Juan Carlos Martin, the owner of Armas Martin Armar, and established the bona fides of the company. We consider Armas Martin Armar a legitimate recipient of United States Munitions List (USML) items. Martin told us he was familiar with the regulati [...]	2008-08-25 15:02:00	Embassy San Jose	UNCLASSIFIED	ETTC KOMC CS
08SANJOSE72	DEMARCHE DELIVERED: HCOC ANNUAL DECLARATION [...] (SBU) On January 29, we delivered the "nil" form to MFA Carlos Cordero Madrigal, Director of the Disarmament, Terrorism, and Organized Crime Section of the MFA, as Costa Rica does not have a space launch vehicle/ballistic missile program. 2. (SBU) Cordero told us the GOCR would submit the H [...]	2008-01-30 16:46:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CS MTCRE PREL MNUC KSCA ETTC TSPA
08SANJOSE771	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] Per reftel request, on September 24, we met with Pablo Murillo, the owner of Electromecanica Pablo Murillo, and established the bona fides of the company. We also met with his business partner, Oldemar Echandi. As a result of this post-shipment check, we consider Electromecanica a legitimate [...]	2008-09-25 19:32:00	Embassy San Jose	UNCLASSIFIED	ETTC KOMC CS
08SANJOSE858	DEMARCHE DELIVERED: DESIGNATION OF GULF-BASED [...] No summary [...]	2008-10-30 21:37:00	Embassy San Jose	UNCLASSIFIED	KTFN EFIN PTER ETTC PREL PINR UNSC CS
08SANSALVADOR617	EL SALVADOR COUNTRY REVIEW FOR TITLE III [...] (C) Post recommends suspension of Title III of the Libertad Act for El Salvador consistent with the national interest of the United States. El Salvador does not maintain diplomatic relations with Cuba and El Salvador's current givernment has supported U.S. advocacy for democratic transition i [...]	2008-05-23 22:10:00	Embassy San Salvador	CONFIDENTIAL	ETRD ETTC PREL CU ES
08SANSALVADOR796	BLUE LANTERN 050097338 [...] (SBU) In response to reftel request, Emboffs June 5 visited the main office of Tiros Cobra. We met with his General Manager Yanira Elizabeth de Melara. She was very knowledgeable about the company. Though unable to immediately locate some of the company records, she provided them to us the [...]	2008-07-02 18:08:00	Embassy San Salvador	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC ES
08SANTIAGO1049	TERRORISM FINANCE DESIGNATION: 3 MEMBERS OF [...] No summary [...]	2008-12-01 21:16:00	Embassy Santiago	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL PINR UNSC KE ETRD CI
08SANTIAGO1063	CHILE: DESIGNATION OF UNION OF GOOD [...] No summary [...]	2008-12-05 13:51:00	Embassy Santiago	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL PINR UNSC KE ETRD CI
08SANTIAGO1076	COUNTRY REVIEW FOR TITLE III SUSPENSION OF [...] (C) 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 preceding six-month period. Promotion of Democracy and Human Rights --------------------------------------- [...]	2008-12-10 15:33:00	Embassy Santiago	CONFIDENTIAL	ETRD ETTC PREL CU CI
08SANTIAGO1111	CHILE: DESIGNATION OF UNION OF GOOD [...] No summary [...]	2008-12-17 20:02:00	Embassy Santiago	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL PINR UNSC KE ETRD CI
08SANTIAGO1112	CHILE: U.N. DESIGNATION OF FOUR MEMBERS OF [...] No summary [...]	2008-12-18 11:45:00	Embassy Santiago	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL PINR UNSC KE ETRD CI
08SANTIAGO1142	CHILE: DESIGNATION OF ADDITIONAL IRANIAN ENTITIES [...] No summary [...]	2008-12-23 19:57:00	Embassy Santiago	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL PINR UNSC KE ETRD CI
08SANTIAGO163	CHILEAN NAVY REQUESTS PERMISSION TO TRANSFER [...] This is an action request. See paragraph 4. 2. On February 13, Post received a letter dated February 8, from Chilean Acting CNO Vice Admiral Mariano Sarratea to the Ambassador requesting USG authorization to transfer U.S.-origin equipment to Ecuador. Paragraph three contains Post's infor [...]	2008-02-20 16:26:00	Embassy Santiago	UNCLASSIFIED	ETTC KOMC CI
08SANTIAGO34	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] No summary [...]	2008-01-14 18:09:00	Embassy Santiago	UNCLASSIFIED	ETTC KOMC CI
08SANTIAGO667	CHILE WORKING TO BUILD AGREEMENT ON INDIA-IAEA [...] (C) Poloff delivered reftel points to Dennis Biggs, Foreign Ministry Deputy Director of the Office of Special Policies, on July 15. Biggs said Chile will support the India-IAEA Safeguards Agreement. 2. (C) Biggs gave Poloff an update the morning of July 17. He said Amb. Milenko Skonic, [...]	2008-07-17 18:56:00	Embassy Santiago	CONFIDENTIAL	PARM PREL ETTC IN CI PK SZ AU
08SANTIAGO874	TERRORISM FINANCE DESIGNATION OF FIVE INDIVIDUALS [...] No summary [...]	2008-09-26 20:51:00	Embassy Santiago	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL UNSC IZ IR SY CI
08SANTIAGO963	TERRORISM FINANCE: DESIGNATION OF GULF-BASED [...] No summary [...]	2008-10-27 17:17:00	Embassy Santiago	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL UNSC BA QT CI
08SAOPAULO468	BLUE LANTERN POST-SHIPMENT CHECK ON LICENSE 050073566 [...] (SBU) SUMMARY: In response to reftel, Econoff conducted three separate site visits and was able to confirm receipt of the parts by Foreign Consignee Embraer. Site visits revealed that Embraer's license application contained erroneous information about consignee Darrigo & Valente Transportes, [...]	2008-09-04 17:00:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC CO BR
08SAOPAULO687	BLUE LANTERN POST-SHIPMENT CHECK ON [...] (U) In response to reftel, the September 24 Blue Lantern visit, and resulting correspondence, Post conducted additional interviews with recipient company CBC-Brazilian Ammunition Company to discuss import license 050045617. Post is satisfied from the site visit as well as the answers to the r [...]	2008-12-29 16:42:00	Consulate Sao Paulo	UNCLASSIFIED	ETTC KOMC BR
08SEOUL1033	RESPONSE TO BLUE LANTERN LEVEL 1: POST- [...] Per reftel, post contacted the Defense Acquisition Program Administration (DAPA) and EO System Co. Ltd. by email and phone. Due to resource constraints, a site visit was not conducted. 2. DAPA's International Cooperation Division Export-Import Control Officer Ms. Lee Yoem-kyong confirmed [...]	2008-05-21 03:39:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL1056	RESPONSE TO BLUE LANTERN LEVEL [...] Per reftel, post contacted the Republic of Korea Air Force (ROKAF) and Kyongju Aerospace Electrical Systems (KAES) by email and phone. Due to resource constraints, a site visit was not conducted. 2. Mr. Kim Ki-Sang, Warrant Officer at ROKAF Logistics Command confirmed to Post that Kyo [...]	2008-05-23 04:21:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL1077	KOREA'S RESPONSE TO REVIEW FOR SUSPENSION OF TITLE [...] (C) Post's responses to the questions from reftel are attached. Responses were drafted with input provided by the Foreign Ministry (MOFAT) as appropriate. It is relevant to note that South Korea is one of only three countries that have no relations with Cuba, a point that MOFAT highlights wi [...]	2008-05-28 06:13:00	Embassy Seoul	CONFIDENTIAL	ETTC ETRD PREL KS CU
08SEOUL1209	RESPONSE TO BLUE LANTERN LEVEL 3: PRE- [...] Per reftel, post contacted the Republic of Korea Army (ROKA),Defense Acquisition Program Administration (DAPA),Sewoon Technology Co. and an additional contractor - UBY, by e-mail and phone. Due to resource constraints, a site visit was not conducted. 2. Ms. LEE Yeom-kyong, DAPA's Expo [...]	2008-06-17 06:03:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL13	RESPONSE BLUE LANTERN: POST-SHIPMENT END-USE CHECK ON [...] Per reftel, post contacted the Republic of Korean Air Force (ROKAF) by phone. On December 18, 2007 ROFAK confirmed to Post that it had received P/N 822-1182-002 Transceiver on October 10, 2006 and believed it had also received P/N 622-8112-003HF-9030 Transceiver from Rockwell Collins through I [...]	2008-01-03 02:03:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL1334	ROKG TO PRESENT AT NOVEMBER MTCR PLEANRY IN [...] No summary [...]	2008-07-02 07:29:00	Embassy Seoul	CONFIDENTIAL	MTCRE PARM PREL MNUC ETTC KSCA TSPA KS
08SEOUL14	RESPONSE BLUE LANTERN: POST-SHIPMENT END-USE CHECK ON [...] Per reftel, post contacted the Republic of Korean Air Force (ROKAF) by phone. On December 18, 2007 ROFAK confirmed to Post that it had received P/N 822-1182-002 Transceiver on October 10, 2006 and believed it had also received P/N 622-8112-003HF-9030 Transceiver from Rockwell Collins through I [...]	2008-01-03 02:03:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL144	ROKG PLANS TIMELY HCOC ANNUAL DECLARATION [...] No summary [...]	2008-01-24 04:36:00	Embassy Seoul	CONFIDENTIAL	MTCRE PREL MNUC KSCA ETTC TSPA KS
08SEOUL1477	RESPONSE TO BLUE LANTERN LEVEL 3: PRE-SHIPMENT END-USE [...] Per reftel, post contacted the Defense Acquisition Program Administration (DAPA) and Kyongju Aerospace Electrical Systems (KAES - a DAPA-registered official supplier of defense items) by e-mail and phone. (See reftel B for background information regarding KAES.) Due to resource constraints, [...]	2008-07-25 04:32:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL1558	RESPONSE TO BLUE LANTERN LEVEL 3: PRE-LICENSE [...] Per reftel, post contacted the Defense Acquisition Program Administration (DAPA) and the Agency for Defense Development (DDA) by phone. 2. Major KWON Yong-ho in DAPA's Offset Trade Team confirmed to post that the order in question is a supplementary shipment executed by Boeing under offse [...]	2008-08-07 07:12:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL1568	RESPONSE TO BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] Per Reftel, post contacted the Defense Acquisition Program Administration (DAPA) and Dreamtech Technology by phone, email and facsimile. An on-site visit was not possible due to time and resource constraints. 2. Assistant Director CHUNG Jong-wook of DAPA's Aircraft Contract Team confirmed [...]	2008-08-08 04:36:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL1835	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE [...] Per reftel, Post contacted the Defense Acquisition Program Administration (DAPA) and Hanwha International Corporation by email and phone. Due to resource constraints, a site visit was not conducted. 2. Major Seong-mok LEE with the Gun and Ammunition Contract Team at DAPA verified to Pos [...]	2008-09-17 03:29:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL1980	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] Per reftel, Post contacted Yeonhab Precision and the Defense Acquisition Program Administration (DAPA) by email And phone. A site visit was not possible due to resource constraints. 2. Mr. Lee Kwan-young at Yeonhab Precision informed Post that the company was established in 1980. The fi [...]	2008-10-08 05:06:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL2076	(C) IRAN, NORTH KOREA, AND SYRIA NON PROLIFERATION [...] (U) This is an action request. Please see para 3. 2. (SBU) On October 22, poloffs delivered reftel demarche to Ministry of Foreign Affairs and Trade (MOFAT),Disarmament and Nonproliferation Division's First Secretary Jae-woo Kim. Kim was very concerned about Yolin Technology's sanction not [...]	2008-10-22 08:48:00	Embassy Seoul	SECRET	PARM PREL MNUC ETTC
08SEOUL2137	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): "SBIG'S [...] (S) On October 22, poloffs delivered reftels demarches (two cleared papers, one non-paper) to Ministry of Foreign Affairs and Trade (MOFAT),Disarmament and Nonproliferation Division's First Secretary Jae-woo Kim. Mr. Kim will forward the items to Ms. Sung-eun Kim (MCTR) who was out of the c [...]	2008-11-02 23:27:00	Embassy Seoul	SECRET	KSCA ETTC MNUC PARM TSPA
08SEOUL243	(S) ROK INVESTIGATION REVEALS ROK COMPANY DID NOT [...] (S) On December 7, poloff delivered reftel demarche and nonpaper to Kim Jae-woo, Deputy Director, Disarmament and Nonproliferation Division of the Ministry of Foreign Affairs and Trade. On February 5, Kim conveyed the results of the ROKG investigation of the South Korean company Cheonun Preci [...]	2008-02-05 04:33:00	Embassy Seoul	SECRET	PARM MTCRE PREL ETTC KS KN
08SEOUL2441	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] Per reftel request, Econoff contacted the Defense Acquisition Program Administration (DAPA) by phone to verify the transaction involving fiber optic inverters exported by Schott North America Inc. Econoff also conducted a site visit of EO Systems to verify the bona fides of the firm. 2. [...]	2008-12-19 03:52:00	Embassy Seoul	UNCLASSIFIED	ETTC KOMC KS
08SEOUL287	RESPONSE TO BLUE LANTERN PRE-LICENSE END USE CHECK [...] Per reftel, post coordinated with the Joint U.S. Military Affairs Group (JUSMAG) regarding pre-license application 05-050082328. JUSMAG contacted the Defense Acquisition Program Administration (DAPA) by phone and fax. 2. On February 5, 2008 Mr. Jin Won Gyoon, of the International Contrac [...]	2008-02-13 03:08:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL291	(S) SHIELD S08F-05: ROK COMPANIES' SALE OF [...] (S) On December 10, Poloff delivered reftel A demarche and nonpaper to Kim Jae-woo, Deputy Director of the Disarmament and Nonproliferation Division of the Ministry of Foreign Affairs and Trade (MOFAT). On February 5, Kim conveyed the results of the ROKG investigation into the activities the [...]	2008-02-13 09:24:00	Embassy Seoul	SECRET	PARM PREL ETTC KS IR
08SEOUL341	RESPONSE TO BLUE LANTERN LEVEL 3 LICENSE 05-050050727 [...] Per reftel, Econoff and staff from the Joint U.S. Military Affairs Group (JUSMAG) contacted the Defense Acquisition Program Administration (DAPA),the Republic of Korea's Air Force (ROKAF),Cosco Technology and Bluenier (formally Hass International) by phone and fax. Due to resource constrain [...]	2008-02-21 02:36:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL342	RESPONSE TO BLUE LANTERN LEVEL 3 LICENSE 05-0055232 [...] Per reftel, post contacted the Defense Acquisition Program Administration (DAPA) by phone and fax. 2. On January 30, 2008, Major Kim Jung Min, responsible for Basic Ordering Agreements on the DAPA Contracts Team, and Mr. Son Young Baek, President of First Trading (an agent of the AVL Intern [...]	2008-02-21 02:37:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL362	SEOUL RESPONSE: REQUEST TO HOLD U.S.-ORIGIN [...] (U) This is an action request. Please see Para 6. 2. (S/NF) The Ministry of Foreign Affairs and Trade's (MOFAT) Divisions of Disarmament and Nonproliferation, and Security and Counter-Terrorism Cooperation took immediate action following our reftel demarche on February 23. Non-prolifer [...]	2008-02-25 08:07:00	Embassy Seoul	SECRET//NOFORN	EAIR ETRD ETTC KLIG PREL IR KS UK
08SEOUL422	SEOUL UPDATE ON 747 AIRCRAFT BOUND FOR IRAN [...] (U) This is an action request. Please see Para 5. 2. (S/NF) Ministry of Foreign Affairs and Trade (MOFAT) officials in the Divisions of Disarmament and Nonproliferation, and the Middle East discussed Ref (C) responses with Embassy officers on March 3. MOFAT had received the USG replie [...]	2008-03-04 03:39:00	Embassy Seoul	SECRET//NOFORN	EAIR ETRD ETTC KLIG PREL IR KS UK
08SEOUL576	KOREAN AIR AGREES TO COMPLY WITH TDO ON 747 [...] (U) This is an action request. Please see Para 5. 2. (S/NF) The Ministry of Foreign Affairs and Trade's (MOFAT) Disarmament and Nonproliferation Director Lee Jang-kuen called in Emboffs March 22 to discuss the results of the ROKG's interagency meeting held yesterday on Ref (E) demarche [...]	2008-03-22 05:32:00	Embassy Seoul	SECRET//NOFORN	EAIR ETRD ETTC PTER PREL KLIG KS UK IR GR
08SEOUL583	SEOUL RESPONSE: BLUE LANTERN LEVEL 3 LICENSE [...] Per reftel, post contacted the Defense Acquisition Program Administration (DAPA) and the Republic of Korea Air Force (ROKAF) by email, phone and fax. 2. Following several communications in March, DAPA Helicopter Project Team Major Nam Ki-jin confirmed that the 6th Group of the Materials Ma [...]	2008-03-24 07:23:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL594	BLUE LANTERN LEVEL 3 PRELICENSE END-USE CHECK ON [...] Per reftel, post contacted the Defense Acquisition Program Administration (DAPA) and LIG NEX 1 by email, phone and fax. 2. On March 21, 2008 Navy Commander Hokun, Yoo of the PKX-A Team at DAPA confirmed by e-mail that DAPA ordered the items listed in DTC Case No. 050090721. The items will [...]	2008-03-25 07:24:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL702	BLUE LANTERN LEVEL 3 END-USE CHECK: [...] Per reftel, post contacted the Defense Acquisition Program Administration (DAPA),Agency of Defense Development (ADD),and LIG NEX 1 by email, phone and fax. 2. All of our contacts (LTC Hwang Young Joo, M-SAM Program Manager, DAPA; Dr. Kim Il Suk, M-SAM Program Development, ADD; Mr. Choi [...]	2008-04-08 01:14:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SEOUL796	MOFAT DEPUTY MINISTER REQUESTS INTERNATIONAL LEGAL [...] (U) This is an action request. Please see Para 4. 2. (S/NF) The Ministry of Foreign Affairs and Trade's (MOFAT) Deputy Minister for Multilateral, Global and Legal Affairs OH Joon called in the Charge on April 18 to request an update on Balli Group's (BG) compliance with Commerce's Temp [...]	2008-04-18 07:57:00	Embassy Seoul	SECRET//NOFORN	EAIR ETRD ETTC PTER PREL KLIG KS UK IR GR
08SEOUL974	FOLLOW-UP RESPONSE RE: BLUE LANTERN LEVEL 3 LICENSE [...] Per reftel, the ROK Air Force?s (ROKAF) Logistics Command Inspector Bae Kang- ho confirmed receipt of the Attitude Director Indicator (ADI) parts referenced below for the F-4. The ADI parts were delivered to the ROKAF on April 8, 2008. Quantity/Commodity (1) 4 P/N:138947-01 NSN: 66 [...]	2008-05-13 07:42:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
08SHANGHAI284	SHANGHAI ENERGY EXPERTS - COAL IS KING [...] (SBU) Summary. With summer peak demand for power approaching in East China, another round of possible thermal coal shortages is causing great concern. Industry experts said the main bottleneck in China's thermal coal supply is transportation, although coal exports (encouraged by a gap betwe [...]	2008-07-28 09:06:00	Consulate Shanghai	UNCLASSIFIED	ENRG ECON ETTC EINV CH
08SHANGHAI295	SHANGHAI ENERGY EXPERTS: FUEL SHORTAGES EXIST, BUT NOT IN [...] (SBU) Summary. According to Shanghai energy experts, price controls are primarily to blame for gasoline and diesel shortages. However, because Chinese oil companies control both up and downstream processes in fuel production, they can more easily cope with price controls then power generators [...]	2008-07-31 06:18:00	Consulate Shanghai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ECON ETTC EINV CH
08SHANGHAI493	U.S.-CHINA INTERNET INDUSTRY FORUM EMPHASIZES COOPERATION; [...] (SBU) The Internet Society of China (ISC) and Microsoft co-hosted the 2nd U.S.-China Internet Industry Forum November 7-8 in Shanghai, encouraging more bilateral cooperation on Internet issues. Chinese participants highlighted technological advances and the patriotic virtues of the Internet, w [...]	2008-11-14 04:28:00	Consulate Shanghai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PGOV PHUM TINT KIPR ETTC KPAO OIIP SOCI CH
08SHANGHAI494	SHANGHAI: THE PARTY SECRETARY IS ONLINE [...] (SBU) Shanghai CPC Party Secretary Yu Zhengsheng participated in his first webchat on November 6, fielding questions from Shanghai residents on economic and social issues. Netizens took advantage of the opportunity to raise concerns about economic development, infrastructure projects, housing [...]	2008-11-14 06:00:00	Consulate Shanghai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PGOV PHUM EFIN TINT ETTC SOCI CH
08SINGAPORE1024	RSVP: 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 request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),CommAttache TODD AVERY, CommS [...]	2008-09-19 08:20:00	Embassy Singapore	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK SG
08SINGAPORE1025	RSVP: 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 request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),CommAttache TODD AVERY, CommS [...]	2008-09-19 08:20:00	Embassy Singapore	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK SG
08SINGAPORE103	BURMA - BANNING IMPORTS OF GEMS AND HARDWOODS [...] (C) MFA Director for Southeast Asia Peter Tan reiterated Singapore's position that it opposes sanctions against Burma, in response to ref A demarche we delivered on January 25. He said he would pass our points to his superiors, but indicated Singapore would not adopt an import ban on Burmese [...]	2008-01-25 09:27:00	Embassy Singapore	CONFIDENTIAL	PREL ETRD PHUM ETTC SN BM
08SINGAPORE1137	(S) GOS AWARE OF DESIGNATION OF LOCAL FIRMS, [...] (S) SUMMARY: Econoff delivered to MFA counterproliferation officials October 16 demarches regarding: the designation of the Islamic Republic of Iran Shipping Lines (IRISL) and Singapore firm Asia Marine Network PTE Ltd. (Ref A); and changes to the Department of Commerce Entity List, includ [...]	2008-10-23 07:39:00	Embassy Singapore	SECRET	ECON EFIN ETRD ETTC KNNP PREL SN
08SINGAPORE116	RESULTS OF BLUE LANTERN CHECK ON LICENSE [...] Post conducted a site visit to verify the bona fides of Singapore Technologies Electronics Ltd. Paul Wallace, Buyer for Singapore Technologies Electronics, provided Emboff with a copy of purchase order EJP2805/13 dated December 10, 2007. Wallace confirmed that the order for PRC-77 Radio (Porta [...]	2008-01-30 07:17:00	Embassy Singapore	UNCLASSIFIED	ETTC ETRD ECON KOMC SN
08SINGAPORE1172	(S) SINGAPORE INFORMED OF EFFORTS BY [...] No summary [...]	2008-11-05 07:09:00	Embassy Singapore	SECRET	PARM PREL ETTC ECON SN
08SINGAPORE1288	(S) EFFORTS BY A MALAYSIA-BASED IRANIAN FIRM TO [...] No summary [...]	2008-12-11 08:55:00	Embassy Singapore	SECRET	PARM PREL ETTC ECON AEC MY SN
08SINGAPORE13	(S) SHIPMENT OF PROLIFERATION CONCERN DESTINED FOR PAKISTAN, TRANSSHIPPING SINGAPORE [...] No summary [...]	2008-01-05 06:48:00	Embassy Singapore	SECRET	ETTC EWWT GM KNNP PARM PK PREL SN TU
08SINGAPORE1328	RSVP: EXTRANCHECK: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Application Number: D408150; Attention: OEA/532/M. Nickson/Antoinette Dyson- License Applicant: Symmetricom Inc. 2300 Orchard Pkwy., San Jose, CA 95131, Contact: Ms. Su [...]	2008-12-22 00:27:00	Embassy Singapore	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK SG
08SINGAPORE35	SCENESETTER FOR DEPUTY NATIONAL SECURITY ADVISOR [...] (SBU) Embassy Singapore looks forward to your January 14-15 visit. While we are not allies, the United States enjoys a close relationship with Singapore, based on similar strategic views and substantial trade and investment ties. Singapore is a keen observer of regional developments, but for [...]	2008-01-10 09:14:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD EFIN ETTC PREL PGOV SN
08SINGAPORE40	GOS â€œEXPLAINSâ€ DECISION NOT TO DETAIN [...] (S) In response to a request from the DCM for further explanation of Singapore's January 5 decision not to investigate a shipment of proliferation concern bound for Pakistan (ref A),the MFA called us in on January 11 and provided the nonpaper in paragraph 5. Deputy Director Michelle Teo-Jacob (Cou [...]	2008-01-11 09:08:00	Embassy Singapore	SECRET	ETTC EWWT PARM PREL KNNP SN TU PK GM
08SINGAPORE60	CODEL CLYBURN HEARS 100-PERCENT SCANNING CONCERNS [...] (SBU) Summary: Singapore officials told a Congressional delegation led by Rep. James E. Clyburn (D-SC) that new U.S. legislation requiring 100-percent scanning of U.S.-bound cargo could potentially disrupt Singapore's port operations and global trade. They noted the lack of available techno [...]	2008-01-16 09:09:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EWWT ETTC ECON ETRD SN
08SINGAPORE623	RSVP: EXTRANCHECK: [...] 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),Commercial Officer Todd Av [...]	2008-06-03 04:30:00	Embassy Singapore	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK SG
08SINGAPORE639	(S) COOPERATION BETWEEN PAKISTANI COMPANY AND [...] No summary [...]	2008-06-05 09:14:00	Embassy Singapore	SECRET	PARM MTCRE PREL ETTC PK SN
08SINGAPORE648	ALLEGATIONS THAT SINGAPORE FIRM BROKERED SALE OF [...] (U) In April, local media reported on a story that first appeared in the Japanese press that North Korea had exported multiple rocket launchers to Burma through a Singaporean trading company. 2. (SBU) The allegations that a local trading company was involved in the sale of rocket launcher [...]	2008-06-06 09:25:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL BM KN SN
08SINGAPORE67	D/NSA PRICE URGES THAT SINGAPORE DO MORE ON BURMA [...] (C) Summary: D/NSA for International Economic Affairs Daniel Price used a meeting with Singapore Foreign Minister George Yeo to urge that Singapore and ASEAN do more to pressure the Burmese regime to cooperate with the UN and make real progress toward democracy. FM Yeo responded that Singap [...]	2008-01-17 09:53:00	Embassy Singapore	CONFIDENTIAL	ETTC ETRD EFIN ECON PREL SN BM
08SINGAPORE688	RSVP: EXTRANCHECK: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Application Number: D396138 ; Attention: OEA/532/M. Nickson / Jay Hatfield - License Applicant: Carbone of America, Graphite Material Division, 215 Stackpole Street, St [...]	2008-06-17 00:21:00	Embassy Singapore	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK SG
08SINGAPORE735	RSVP: EXTRANCHECK: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Application Number: D396138 ; Attention: OEA/532/M. Nickson / Jay Hatfield - License Applicant: Carbone of America, Graphite Material Division, 215 Stackpole Street, St [...]	2008-07-01 02:02:00	Embassy Singapore	UNCLASSIFIED	BMGT BEXP ETRD ETTC HK SG
08SKOPJE71	MACEDONIA WILL SUBMIT ANNUAL DECLARATION ON SPACE [...] (SBU) Poloff encouraged MFA State Counselor for Multilateral Affairs Svetlana Geleva to ensure Macedonia's timely submission of its Annual Declaration (AD) on space and ballistic missile policies under the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC),per reftel. Gelev [...]	2008-01-28 13:58:00	Embassy Skopje	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MTCRE MNUC KSCA ETTC TSPA
08SKOPJE80	MACEDONIA: CI/KR RESPONSE FOR S/CT [...] No summary [...]	2008-01-30 08:40:00	Embassy Skopje	UNCLASSIFIED	ASEC ECON PTER PREL PGOV ETTC EAID EAGER EFIN
08SOFIA125	S/CT REQUESTS FOR INFORMATION ON CRITICAL [...] (U) From what post has been able to determine, there are no critical infrastructure or key resources within Bulgaria which, if destroyed, disrutped or exploited, might have an immediate and deleterious effect on the United States. 2. (SBU) The only specific infrastructure protection effo [...]	2008-02-29 17:14:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ECON PTER PREL PGOV ETTC EAID EAGR EFIN
08SOFIA547	BULGARIA: DELIVERED DEMARCHE ON KARADZIC FAMILY [...] No summary [...]	2008-08-11 14:24:00	Embassy Sofia	UNCLASSIFIED	PREL ETTC KAWC ICTY BK EU BU
08SOFIA551	BULGARIA: NSG DRAFT EXCEPTION TEXT FOR INDIA [...] No summary [...]	2008-08-12 15:58:00	Embassy Sofia	UNCLASSIFIED	PARM PREL ETTC AORC BU
08SOFIA805	BULGARIA REVIEW FOR SUSPENSION OF TITLE III OF [...] (C) Summary. Since the fall of communism in Bulgaria in 1989, Bulgarian-Cuban relations have become significantly less active. The Bulgarian government (GOB) now maintains friendly, yet minimal, political contact with Cuba and economic ties between the countries are practically insignifican [...]	2008-12-19 12:20:00	Embassy Sofia	CONFIDENTIAL	ETRD ETTC PREL CU
08STATE100396	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on licenses 050122616 and 050122547 for the export of rifles to Guatemala. Post is requested to complete th [...]	2008-09-19 15:13:00	Secretary of State	UNCLASSIFIED	ETTC KOMC GT
08STATE101192	INDICTMENT OF FOUR MALAYSIAN ENTITIES AND THE [...] (U) This is an action request. Please see paragraph 5. 2. (SBU) BACKGROUND: On September 17, a federal grand jury in Miami, Florida returned a superseding indictment charging eight individuals and eight corporations, including two individuals and two corporations in Malaysia, in conne [...]	2008-09-22 20:46:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL PARM IR MY
08STATE101519	(S) MALAYSIAN-BASED SUPPLIER TO IRAN SEEKS [...] (U) This is an action request. Embassy Bern, please see paragraph 3. 2. (S) Background/Objectives: The United States Government has information indicating that in April and again in mid-August 2008, the Malaysian-based procurement firm Evertop Services was working to acquire crystal osci [...]	2008-09-23 16:27:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC SZ MY IR
08STATE101860	HONG KONG'S JETPOWER SUPPLYING VARIETY OF METALS [...] This is an action request. Please see paragraph 4. 2. (S) Background: The USG has information indicating that the Hong Kong firm Jetpower Industrial Ltd. has been working to supply Iran Aircraft Manufacturing Industries (HESA) with a variety of metals, including 7000 series and 2000 serie [...]	2008-09-23 23:59:00	Secretary of State	SECRET	PARM MTCRE PREL ETTC IR CH HK
08STATE102553	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050123747 for carbines and technical data to Malaysia. Post is requested to complete this Blue L [...]	2008-09-25 13:53:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
08STATE102660	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050122921 for the export of infrared searchlights to Russia. Post is requested to complete t [...]	2008-09-25 15:22:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RS
08STATE102661	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050123038 for the export of abrasion resistant steel plating to Mexico. Post is requested to [...]	2008-09-25 15:24:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MX

08STATE103371	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on license 050124009 for the export of pistols to El Salvador. Post is requested to complete [...]	2008-09-26 19:17:00	Secretary of State	UNCLASSIFIED	ES ETTC KOMC
08STATE103495	UN 1267: REQUESTING ASSISTANCE TO RESOLVE [...] This is an action request. Please see paragraph 6. ---------------------- BACKGROUND AND SUMMARY ---------------------- 2. (C) In March 2005, the GOE nominated 20 names for inclusion on the UN 1267 Committee's Consolidated List of individuals and entities associated with Usama bin Laden, [...]	2008-09-26 23:57:00	Secretary of State	CONFIDENTIAL	EFIN ETTC KTFN PTER UNSC EG
08STATE104182	CRITICAL EQUIPMENT NEEDS FOR IRAN,S NEW IR-2 [...] (U) This is an action request. Please see paragraph 4. 2. (SBU) BACKGROUND: -- On May 15, Washington provided all Nuclear Suppliers Group (NSG) Participating Governments (PGs) with detailed information regarding critical commodities Iran requires to support the deployment of the next g [...]	2008-09-30 14:56:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP TRGY PREL PARM ETTC MNUC AORC IAEA UNSC JP
08STATE104441	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of hand grenade fuzes to Thailand. Post is requested to complete this Blue Lantern check wit [...]	2008-09-30 19:57:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
08STATE104822	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): THE [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "The Perchlorate Family of Chemicals" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contact (POC) f [...]	2008-10-01 15:28:00	Secretary of State	CONFIDENTIAL	MTCRE ETTC KSCA MNUC PARM TSPA FR UK AS
08STATE105029	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): NORTH [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "North Korea's Missile Program" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contact (POC) for d [...]	2008-10-01 19:50:00	Secretary of State	SECRET	MTCRE ETTC KSCA MNUC PARM TSPA FR UK AS
08STATE105103	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): IRAN,S [...] (U) This is an action request. Please see paragraph 2. 2. (S) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Iran's Ballistic Missile Program" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contact (POC) for [...]	2008-10-01 21:43:00	Secretary of State	SECRET	MTCRE ETTC KSCA MNUC PARM TSPA FR UK AS IR
08STATE105132	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): CHINA'S RECORD ON CONTROLLING MISSILE-RELATED EXPORTS [...] No summary [...]	2008-10-01 22:02:00	Secretary of State	SECRET	MTCRE ETTC KSCA MNUC PARM TSPA FR UK AS CH
08STATE105281	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050125018 for the export of pistols to India. Post is requested to complete this Blue Lantern ch [...]	2008-10-02 13:36:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IN
08STATE105464	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): SYRIA'S [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Syria's Ballistic Missile Program and Foreign Suppliers" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Po [...]	2008-10-02 17:12:00	Secretary of State	SECRET	MTCRE ETTC KSCA MNUC PARM TSPA FR UK AS
08STATE105997	CHINESE ENTITY CONTINUES EFFORTS TO SUPPLY [...] (U) This is an action request. Embassy Beijing please see paragraph 4. 2. (S) Background: In July 2008, the U.S. shared with China information indicating that the Chinese firm Polytechnologies Inc. had concluded contracts in February 2008 to supply a fiber coil winding machine and integ [...]	2008-10-03 15:55:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA CH PK
08STATE106288	MISSILE TECHNOLOGY CONTROL REGIME (MTCR) -- U.S. [...] (U) This is an action request. Please see paragraph 2. 2. (C) BACKGROUND/ACTION REQUEST: Request Embassy Paris provide the interagency cleared "U.S. Proposal on Machine Tools" in paragraph 3 below and the interagency cleared "U.S. Proposal on Technical Outreach" in paragraph 4 below t [...]	2008-10-03 20:54:00	Secretary of State	CONFIDENTIAL	MTCRE ETTC PREL PARM KSCA FR AU
08STATE106303	MISSION CLEARANCE REQUEST [...] The United States is a co-sponsor of the UNSCR 1540 Workshop organized in cooperation with the UN 1540 Committee and the Government of Thailand to take place October 27-31. Other co-sponsors are the European Union and Norway. In general, the United States continues to be involved at all leve [...]	2008-10-03 21:35:00	Secretary of State	UNCLASSIFIED	ETTC PARM PGOV PREL PTER UNSC OTRA
08STATE107020	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Shipping and Proliferation: Industry Operations and Their Benefits to Proliferators" in paragraph 3 below to the French Missile Technol [...]	2008-10-07 14:10:00	Secretary of State	SECRET	MTCRE ETTC KSCA MNUC PARM TSPA FR UK AS
08STATE107113	MALAYSIA-BASED, IRANIAN-RUN PROCUREMENT FIRM [...] (U) This is an action request. Please see paragraph 4. 2. (S) Background: The U.S. has information indicating that a Malaysia-based entity with ties to Iran's ballistic missile program was working to procure goods manufactured by the German firm Hottinger Baldwin Messtechnik (HBM) on b [...]	2008-10-07 14:48:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA GM IR ML SN
08STATE107520	(S) EFFORTS BY NORTH KOREA TO PROCURE CONTROLLED [...] (U) This is an action request. Embassy Bern, please see paragraph 3. 2. (S) Background: On several occasions, we have raised with Swiss officials exports of machine tools by the Swiss firm Schaublin Machines that posed potential proliferation concerns (Reftels). In response, Swiss autho [...]	2008-10-07 21:07:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC SZ CH KN
08STATE108136	(S) POSSIBLE NEW RUSSIAN AGREEMENT TO TRANSFER [...] (U) THIS IS AN ACTION REQUEST. PLEASE SEE PARAGRAPH 7. BACKGROUND 2. (S/NF) RECENT INTELLIGENCE INFORMATION INDICATES THAT IRANIAN AND RUSSIAN MILITARY OFFICIALS HAVE COME TO AN INITIAL AGREEMENT ON THE PROVISION OF ADVANCED AIR DEFENSE SYSTEMS TO IRAN. THESE SYSTEMS COULD BE PROVIDE [...]	2008-10-08 23:55:00	Secretary of State	SECRET//NOFORN	ETTC PARM PREL MASS RS IR
08STATE108236	RUSSIAN FIRM SELLING INTEGRATED OPTICAL CHIPS AND [...] (U) This is an action request. Embassy Moscow, please see paragraph 6. 2. (S) Background/Objectives: The United States Government has information indicating that since at least early 2007, the Russian firm Optolink facilitated the sale of integrated optical chips (IOCs) to the Advanced [...]	2008-10-09 13:09:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC RS PK CH
08STATE108662	DEMARCHE REGARDING SOMALIA SANCTIONS UNSC [...] This is an action request. Please see para 2. -------------- ACTION REQUEST -------------- 2. At the highest appropriate level, action addressees are requested to inform French and UK counterparts that the United States cannot agree to the automatic expiration of the sanctions after twel [...]	2008-10-09 22:15:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
08STATE109118	RESPONSE TO QUESTIONS OF SEMICONDUCTOR EXPORT [...] (U) This cable provides answers to the questions posed by Taiwan in reftel concerning the licensing of dual-use semiconductor manufacturing equipment (SME) for use in China. AIT is requested to provide the following answers to the questions posed by Taiwan. 2. (U) Would the USG have any o [...]	2008-10-10 19:52:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CH ECON ETRD ETTC KSTC PARM PREL TW
08STATE109138	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): "RISK [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Risk (Uncontrolled) Technologies Useful to Ballistic Missile Programs" in paragraph 3 below to the French Missile Technology Control Re [...]	2008-10-10 20:11:00	Secretary of State	CONFIDENTIAL	MTCRE ETTC KSCA MNUC PARM TSPA FR UK AS
08STATE109147	IRANIAN UAV PROGRAM SEEKING JAPANESE-ORIGIN ITEMS [...] (U) This is an action request. Embassy Tokyo, please see paragraph 6. 2. (S) Background: In mid September 2008, the U.S. shared with the GOJ information indicating that in June and July 2008, a procurement manager for the Iranian UAV entities Fan Pardazan and Qods Aviation (or Aeronauti [...]	2008-10-10 20:23:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA JA IR MY
08STATE109148	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (U) This is an action request. Embassy Paris please see paragraph 3. 2. (C) Guidance for use by the Embassy REP to the October 16, 2008 Missile Technology Control Regime (MTCR) Point of Contact (POC) meeting is provided in paragraph 3. 3. (C) BEGIN GUIDANCE: NOTE: Embassy REP [...]	2008-10-10 20:24:00	Secretary of State	CONFIDENTIAL	MTCRE PARM PREL MNUC KSCA TSPA ETTC FR
08STATE109154	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (U) This is an action request. Embassy Paris please see paragraph 3. 2. (C) Guidance for use by the Embassy REP to the October 16, 2008 Missile Technology Control Regime (MTCR) Point of Contact (POC) meeting is provided in paragraph 3. 3. (C) BEGIN GUIDANCE: NOTE: Embassy REP [...]	2008-10-10 20:30:00	Secretary of State	CONFIDENTIAL	MTCRE PARM PREL MNUC KSCA TSPA ETTC FR
08STATE109267	USUN INSTRUCTION: UPDATE LIBERIA SANCTIONS LISTS [...] This is an action request; see para 3. ---------- BACKGROUND ---------- 2. The UK Mission to the United Nations in New York has bilaterally expressed its desire to propose updates to the UNSC Liberia Sanctions Committee's lists of individuals subject to the measures imposed by paragraph 4 [...]	2008-10-10 23:26:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN UNSC LI
08STATE109383	GUIDANCE FOR OCTOBER WASSENAAR GENERAL WORKING [...] (SBU) Following is guidance for the October 14-17 meetings of the Wassenaar Arrangement (WA) General Working Group (GWG). The Security and Intelligence Experts Sub-Group will meet on October 14; the GWG will meet October 15-16. In addition, there will be an Outreach meeting with Belarus on [...]	2008-10-13 13:23:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PARM PREL MASS
08STATE109750	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050123038 for the export of armor plating to Mexico. Post is requested to complete this Blue [...]	2008-10-14 17:40:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MX
08STATE109845	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): "BROKERING CONTROLS IN THE UNITED STATES ON DUAL-USE ITEMS" Classified By: ISN/MTR DIRECTOR PAM DURHAM FOR REASONS 1.4 (B),(D),AND (H). [...] No summary [...]	2008-10-14 20:03:00	Secretary of State	CONFIDENTIAL	MTCRE ETTC KSCA MNUC PARM TSPA FR UK AS NL
08STATE110013	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): U.S. [...] (U) This is an action request. Please see paragraph 2. 2. (C) Action request: The non-paper in paragraph 3 below provides a brief summary of Missile Technology Control Regime (MTCR)-related contacts between the U.S. and non-MTCR countries since the November 2007 Athens MTCR Plenary. As [...]	2008-10-15 12:05:00	Secretary of State	CONFIDENTIAL	MTCRE PARM PREL KSCA TSPA ETTC FR AS
08STATE110204	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment check on license 050097822 for the export of rifles to Canada. Posts are requested to complete this Blue Lanter [...]	2008-10-15 18:23:00	Secretary of State	UNCLASSIFIED	CA ETTC KOMC RS
08STATE110301	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050125454 for the export of C-130 aircraft components to the Netherlands. Post is requested [...]	2008-10-15 20:32:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NL
08STATE110302	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050107593 for the export of C-130 spare parts and engine components to Malaysia. Embassy is [...]	2008-10-15 20:33:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
08STATE110756	IRAN, NORTH KOREA, AND SYRIA NONPROLIFERATION ACT [...] (U) This is an action request. Embassy Moscow please see paragraph 5. 2. (S) Background: The Iran, North Korea and Syria Nonproliferation Act (INKSNA) requires periodic reports to Congress identifying foreign entities with respect to whom there is credible information indicating that th [...]	2008-10-16 21:56:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC RS
08STATE111546	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050109596 for the export of accelerometers to the Czech Republic. Embassy is requested to c [...]	2008-10-20 14:47:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EZ
08STATE111597	FOLLOWING UP WITH THE PRC ON LIMMT'S CONTINUED [...] No summary [...]	2008-10-20 16:49:00	Secretary of State	SECRET	PARM MTCRE PREL ETTC CH IR
08STATE111716	UKRAINE: REPORTING ON THE NONPROLIFERATION [...] (S) SUMMARY: At the July 31 and August 1, semi-annual U.S.-Ukraine Nonproliferation Working Group (NPWG) meeting in Kyiv, Ukraine, Ukraine demonstrated improvement in addressing nonproliferation issues. While Ukraine has shown incremental improvements over the past three years, this meeting [...]	2008-10-20 20:08:00	Secretary of State	SECRET	ETTC PARM PREL EWWT PHSA UP
08STATE111822	(C) IRAN, NORTH KOREA, AND SYRIA NON [...] (U) This is an action request. 2. (S) Action Request: The United States will announce in the Federal Register on Wednesday, October 22 the imposition of sanctions under the Iran, North Korea, and Syria Nonproliferation Act (INKSNA). Thirteen entities in eight countries will be included. [...]	2008-10-21 12:11:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC IR
08STATE111883	IRAN, NORTH KOREA, AND SYRIA NONPROLIFERATION [...] (U) This is an action request. 2. (S) Action Request: The United States will announce in the Federal Register on Wednesday, October 22 the imposition of sanctions under the Iran North Korea, and Syria Nonproliferation Act (INKSNA). Thirteen entities in eight countries are included. One V [...]	2008-10-21 13:37:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC IR VE
08STATE112053	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): U.S. [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "U.S. Paper on Dual Use Machine Tool Exports" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contac [...]	2008-10-21 18:25:00	Secretary of State	CONFIDENTIAL	MTCRE ETTC KSCA MNUC PARM TSPA FR NE AS
08STATE112061	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): "SBIG'S [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "SBIG's Efforts to Procure Environmental Test Chambers: A Case Study" in paragraph 3 below to the French Missile Technology Control Regi [...]	2008-10-21 18:40:00	Secretary of State	SECRET	MTCRE ETTC KSCA MNUC PARM TSPA FR UK AS
08STATE112166	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-5. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050103199 for the export of Container Delivery System (CDS) kits, (a.k.a. airdrop equipment) [...]	2008-10-21 20:19:00	Secretary of State	UNCLASSIFIED	ETTC KOMC ID SN
08STATE112168	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-5. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050101125 for the export of gyroscopes to the Philippine Air Force. Embassy is requested to [...]	2008-10-21 20:22:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RP
08STATE112219	(C) IRAN, NORTH KOREA, AND SYRIA NONPROLIFERATION [...] (U) This is an action request. 2. (S) Action Request: The United States will announce in the Federal Register on Wednesday, October 22 the imposition of sanctions under the Iran, North Korea, and Syria Nonproliferation Act (INKSNA). Thirteen entities in eight countries will be included. T [...]	2008-10-21 21:06:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC CH IR
08STATE112544	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (U) The following guidance is provided to the U.S. delegation participating in the November 3-7, 2008, Missile Technology Control Regime (MTCR) Plenary in Canberra. OBJECTIVES ////////// 2. (C) The delegation should seek adoption during this Plenary of the U.S. proposal to modernize [...]	2008-10-22 17:59:00	Secretary of State	CONFIDENTIAL	MTCRE PARM MNUC KSCA ETTC TSPA AS
08STATE112700	REQUEST FOR MEETING TO REVIEW THE GAMEPLAN (S) [...] (U) This is an action request. See para 5. 2. (S) Background/Purpose/Objective: In August 2005, Taiwan agreed to a Gameplan on near- and long-term steps to improve its export controls and to address the most pressing aspects of the proliferation problem -- exports to the most threatenin [...]	2008-10-22 21:33:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE CBW MNUC MCAP TW
08STATE112707	RESPONSE TO BOFT ON GAMEPLAN LICENSE WA080820142628008 [...] No summary [...]	2008-10-22 21:44:00	Secretary of State	SECRET	PARM MTCRE PREL ETTC TW IR MY
08STATE113003	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050104624 for the export of a military antenna to the Qatar Armed Forces (QAF). Embassy is [...]	2008-10-23 17:37:00	Secretary of State	UNCLASSIFIED	ETTC KOMC QA
08STATE113008	BLUE LANTERN CHECK TO ESTABLISH BONA FIDES OF [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a Blue Lantern check on new DDTC registrant Emirates Advanced Investments. Embassy is requested to complete this Blue Lantern [...]	2008-10-23 17:42:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
08STATE113009	FOLLOW UP: BLUE LANTERN POST-SHIPMENT END-USE [...] According to our records, we have not yet received a response to the subject Blue Lantern request regarding the export of CH-47C helicopter spare component parts (License # 050075365) to the United Arab Emirates. This request was sent over 120 days ago. We request an update from post regardi [...]	2008-10-23 17:43:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
08STATE113010	FOLLOW UP: BLUE LANTERN POST-SHIPMENT END-USE [...] According to our records, we have not yet received responses to the subject Blue Lantern request regarding the export of CH-47 helicopter spare component parts (License # 050081672) to the United Arab Emirates. This request was sent over 120 days ago. We request updates from Embassies Abu Dh [...]	2008-10-23 17:43:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE FR
08STATE113232	USUN INSTRUCTION: CHARLES BRIGHT FOCAL POINT [...] This is an action request. USUN is requested to inform the Focal Point that the United States has no objection to the delisting request for Charles BRIGHT. We do not consider Charles BRIGHT to pose an ongoing threat to peace and stability in Liberia and the subregion. Mr. BRIGHT appears to [...]	2008-10-23 23:34:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN UNSC LI
08STATE113557	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of lithium batteries to Canada. Post is requested to complete this Blue Lantern check within [...]	2008-10-24 15:55:00	Secretary of State	UNCLASSIFIED	CA ETTC IS KOMC
08STATE113768	CHINESE FIRMS CONCLUDE CONTRACT TO SUPPLY A WIND [...] (U) This is an action request. Embassy Beijing please see paragraph 3. 2. (S) Background: The U.S. has information that in December 2007, the China Precision Machinery Import/Export Corporation (CPMIEC) and China Academy of Aerospace Aerodynamics (CAAA) concluded a contract to supply t [...]	2008-10-24 19:28:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA CH PK
08STATE113885	RESPONSE TO CANADA - REMOTE SENSING DISCUSSIONS [...] (C) Embassy is requested to deliver the following text of the U.S. reply to a Canadian inquiry regarding the transfer of RADARSAT-2 capabilities to the United Arab Emirates (UAE),for exploration by MacDonald Dettwiler and Associates (MDA) of opportunities in the UAE, and to report back any Can [...]	2008-10-24 21:10:00	Secretary of State	SECRET	ETTC PARM PREL
08STATE115454	PREVENTING IRAN'S ACQUISITION OF NEW SUPPLIES OF [...] (U) This is an action request. Please see paragraph 4. 2. (SBU) OBJECTIVES FOR ASTANA AND TASHKENT: -- In coordination UK counterparts in country, Embassies Astana and Tashkent should convey to appropriate host government officials continuing U.S. concerns regarding possible Iranian at [...]	2008-10-29 20:21:00	Secretary of State	UNCLASSIFIED	EMIN ENRG ETTC IR MNUC PARM TRGY
08STATE116174	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-7. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of radiation tolerant DC/DC converters to Russia. Post is requested to complete this Blue La [...]	2008-10-31 11:54:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RS
08STATE116226	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050128223 for the export of aircraft spare parts to Singapore. Post is requested to complete [...]	2008-10-31 13:34:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN
08STATE116806	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050100840 for the export of C-130 spare parts to Jordan. Embassy is requested to complete t [...]	2008-11-03 14:02:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JO
08STATE117106	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment check on license 050057708 for the export of ammunition to Lebanon. Posts are requested to complete this [...]	2008-11-03 21:44:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EG ETTC GM KOMC LE
08STATE117107	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050055911 for the export of carbines to Lebanon. Post is requested to complete this Blue Lante [...]	2008-11-03 21:45:00	Secretary of State	UNCLASSIFIED	ETTC KOMC LE
08STATE117570	CHINA-PAKISTAN CIVIL NUCLEAR COOPERATION [...] (U) This is an action request. See paras 12-13. ---------- BACKGROUND ---------- 2. (S/NF) Following the return of Pakistani President Zardari from China, FM Sheh Mahmood Quereshi was quoted in the media announcing new civil nuclear cooperation with China to build two additional nuclea [...]	2008-11-04 22:39:00	Secretary of State	SECRET	PARM PREL PGOV PTER PK EAID ECON EFIN CH ETTC AORC
08STATE118099	CHINA'S LIMMT PREPARING POSSIBLE IMMINENT DELIVERY OF GYROSCOPES AND ACCELEROMETERS TO BEIJING-BASED MODAFL REP FOR USE BY IRANIAN MISSILE ENTITY (S) [...] No summary [...]	2008-11-05 21:00:00	Secretary of State	SECRET	PARM MTCRE PREL ETTC CH IR
08STATE118449	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050129744 for the export of shotguns to Malaysia. Post is requested to complete this Blue Lanter [...]	2008-11-06 19:40:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
08STATE118450	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050093110 for the export of carbines to India. Post is requested to complete this Blue Lantern [...]	2008-11-06 19:40:00	Secretary of State	UNCLASSIFIED	ETTC IN KOMC
08STATE118451	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050127892 for the export of pistols to Thailand. Post is requested to complete this Blue Lantern [...]	2008-11-06 19:41:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
08STATE118936	IRAN'S UAV PROGRAM SEEKING TEST EQUIPMENT, [...] No summary [...]	2008-11-07 17:44:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA GM IR
08STATE119150	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on licenses 050127380 and 05012568 for the export of rifles to Guatemala. Post is requested to comp [...]	2008-11-07 20:36:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC GT KOMC
08STATE119700	FOLLOW UP: BLUE LANTERN POST-SHIPMENT END-USE [...] According to our records, we have not yet received a response to the subject Blue Lantern request regarding the export of spare aircraft component parts (License # 050081569) for the T-50, KF-16, F-15K, KT-1, KHP UH-60 and C-130 to South Korea. This request was sent over 120 days ago. We req [...]	2008-11-10 20:22:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
08STATE119781	USUN GUIDANCE: UKUN SUDAN SANCTIONS NON-PAPER [...] (U) This is an action request; see para 3. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (U) The strategic objective is to support efforts that will allow the UN Security Council Committee established pursuant to resolution 1591 (2005) concerning the Sudan to carry out it [...]	2008-11-11 00:33:00	Secretary of State	CONFIDENTIAL//NOFORN	ETTC KTFN PGOV PREL SU UNSC
08STATE120153	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): 2008 [...] Paragraph 2 contains the text of the press statement issued at the conclusion of the November 2008 Canberra MTCR Plenary. Addressee and info addressee posts may share this statement with interested parties as appropriate. Further information on the results of the Plenary will be forthcoming [...]	2008-11-12 18:33:00	Secretary of State	UNCLASSIFIED	MTCRE PREL PARM KSCA TSPA ETTC
08STATE120155	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on application 050108473 for the export of fiber optic inverters to South Korea. Post is requested to com [...]	2008-11-12 18:38:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
08STATE120156	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050110498 for the export of accelerometers to Japan. Embassy is requested to complete this [...]	2008-11-12 18:39:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JA
08STATE120692	BLUE LANTERN SITE VISIT TO LOM PRAHA S.P. [...] SUMMARY: In response to reftel Poloff and PM/DDTC team conducted a site visit at Lom Praha S. P. (LP) in order to verify its relationship with the Czech Republic Ministry of Defense and establish the bona fides of this export involving communication and navigation equipment for the Mi-171 hel [...]	2008-11-13 21:01:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EZ
08STATE121002	RESPONSE TO CANADIAN REQUEST ON IMPLEMENTATION OF [...] (U) This is an action request. Please see paragraph 7. 2. (SBU) OBJECTIVE FOR OTTAWA: -- To inform appropriate Canadian Department of Foreign Affairs and International Trade (DFAIT) interlocutors that ISN discussed coordination on Iran non-proliferation objectives with First Secretary [...]	2008-11-14 14:53:00	Secretary of State	UNCLASSIFIED	EMIN ENRG ETTC IR KNNP MNUC PARM TRGY
08STATE121011	BLUE LANTERN OUTREACH TO PRAGUE: DISCUSSIONS WITH [...] (U) Summary: Representatives from the Bureau of Political-Military Affair,s Directorate of Defense Trade Controls met September 8-9 with Embassy Prague, Czech Ministry of Defense (CMOD),Ministry of Trade and Industry officials (MTI) and local defense industry to discuss the Blue Lantern en [...]	2008-11-14 15:11:00	Secretary of State	SECRET	ETTC KOMC EZ
08STATE121038	BLUE LANTERN OUTREACH TO POLAND: DISCUSSIONS [...] (U) Summary: Representatives from the Bureau of Political-Military Affairs Directorate of Defense Trade Controls in the (PM/DDTC) met September 10 and 11 with country team, Polish Ministry of Defense (PMOD),and local defense industry to discuss the Blue Lantern end-use monitoring program an [...]	2008-11-14 15:57:00	Secretary of State	SECRET	ETTC KOMC PL
08STATE121841	SWISS FIRM CONTINUES EFFORTS TO PROVIDE CRYSTAL [...] (U) This is an action request. Embassy Bern, please see paragraph 4. 2. (S) Background: In late September, we informed the Swiss government that the Malaysian-based procurement firm Evertop Services was working to acquire crystal oscillators from Switzerland's Quartzcom AG on behalf of [...]	2008-11-17 17:05:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC SZ MY IR
08STATE121959	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050132445 for the export of helmets to Thailand. Post is requested to complete this Blue [...]	2008-11-17 20:06:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TH
08STATE122070	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050088569 for the export of cannons to Trinidad & Tobago. Post is requested to complete this B [...]	2008-11-17 22:20:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TD
08STATE122071	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050132335 for the export of pistols and revolvers to Barbados. Post is requested to comp [...]	2008-11-17 22:22:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC BB
08STATE122304	SWISS FIRM CONTINUES EFFORTS TO PROVIDE CRYSTAL [...] (U) This is an action request. Embassy Bern, please see paragraph 4. 2. (S) Background: In late September, we informed the Swiss government that the Malaysian-based procurement firm Evertop Services was working to acquire crystal oscillators from Switzerland's Quartzcom AG on behalf of [...]	2008-11-18 17:19:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC SZ MY IR
08STATE12290	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 05-050085871 for the export of rifles and ammunition to Hungary. Post is requested to complete t [...]	2008-02-06 17:12:00	Secretary of State	UNCLASSIFIED	ETTC HU KOMC
08STATE123126	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on application 050115687 for the export of accelerometers to South Africa. Post is requested to complete [...]	2008-11-20 13:28:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SF GM
08STATE123373	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050131468 for the export of C-130 aircraft parts to Spain. Post is requested to complete thi [...]	2008-11-20 20:52:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SP
08STATE123376	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on technical assistant agreement amendment TA 0019-07B for the transfer of technical data, hardware, and def [...]	2008-11-20 20:53:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JO IZ
08STATE124520	FOLLOW-UP ON IRANIAN BALLISTIC MISSILE PROGRAM'S [...] No summary [...]	2008-11-24 20:51:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA JA IR
08STATE125943	GUIDANCE FOR WASSENAAR ARRANGEMENT PLENARY, DEC [...] (SBU) Summary: Following is guidance for the U.S. Delegation (USDEL) for the Plenary meeting of the Wassenaar Arrangement (WA). No issues achieved consensus at the General Working Group (GWG) meeting. The GWG is recommending that the Plenary mandate continue work in 2009 as well as Outreach [...]	2008-11-28 17:52:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL MASS ETTC
08STATE126248	FOLLOW-UP ON ATTEMPTS BY NORTH KOREA'S KOMID TO [...] (U) This is an action request. Embassy Tokyo, please see paragraph 2. 2. (S) Background and Action Request: In September 2008, we advised the GOJ that in July 2008, North Korea's primary weapons trading firm, Korea Mining Development Corporation (KOMID),was working with the Chinese comp [...]	2008-12-01 15:10:00	Secretary of State	SECRET	BM CH ETTC JA KACT KN KSCA MNUC MTCRE PARM PREL
08STATE126516	FOLLOW-UP ON COOPERATION BETWEEN UKRAINIAN FIRM [...] This is an action request. Embassy Kyiv, please see paragraph 2. 2. (S) Background and Action Request: Since November 2007, the U.S. has alerted the Government of Ukraine (GOU) to cooperation between the Ukrainian firm Arsenal Design Bureau and entities associated with China's Sanjiang S [...]	2008-12-01 21:30:00	Secretary of State	SECRET	PARM MTCRE PREL ETTC UP CH
08STATE127071	UPCOMING MEETING ON THE IMPLEMENTATION OF [...] (U) This is an action request. Please see paragraph 5. 2. (SBU) OBJECTIVE: To inform our outreach partners in Australia, Canada, Japan, and South Korea that they will soon be contacted by the Government of Italy to participate in a meeting in Rome on 12 December 2008 to discuss the impl [...]	2008-12-02 23:48:00	Secretary of State	UNCLASSIFIED	AORC EMIN ENRG ETTC EUN IR JA KNNP MNUC PARM TRGY
08STATE128096	POLISH MANPADS ALLEGED IN CHECHNYA [...] (SBU) This is an action message; please see para 3 below. 2. (C) On November 26, Russian MFA DVBR First Secretary Andrey Odnoral passed to Embassy Moscow a nonpaper and video that allege Polish-made MANPADS were discovered in Itum-Kalinsk (Itumkale),Chechnya. The nonpaper requested from [...]	2008-12-04 23:17:00	Secretary of State	CONFIDENTIAL	ETTC MCAP PREL PTER MASS GG PL RS
08STATE129448	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on license 050134831 for the export of pistols to Jamaica. Post is requested to complete this [...]	2008-12-09 21:31:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JM
08STATE129720	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on application 050115687 for the export of night vision device (NVD) component parts to Algeria. Post is r [...]	2008-12-10 15:49:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AG FR
08STATE129794	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050134068 for the export of rifles to Guatemala. Post is requested to complete this Blue Lantern [...]	2008-12-10 17:43:00	Secretary of State	UNCLASSIFIED	ETTC KOMC GT
08STATE130257	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050135240 for the export of UH-1H helicopter parts to Chile. Post is requested to complete t [...]	2008-12-11 18:10:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CI
08STATE130457	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050092123 for the export of rifles to Guatemala. Post is requested to complete this Blu [...]	2008-12-11 22:42:00	Secretary of State	SECRET	ETTC KOMC GT
08STATE130458	FOLLOW UP: BLUE LANTERN LEVEL THREE-LICENSE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of revolvers to the Czech Republic. This request was sent over 110 days ago. We request an update from post regarding the status of this case. If post has already responded to [...]	2008-12-11 22:45:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EZ
08STATE13055	(S) SWISS FIRM EXPORTS MACHINE TOOLS TO IRAN, [...] (S) Background: The U.S. has information indicating that in July 2006, the Swiss firm Schaublin Machines SA sold a model 180-CCN high-precision lathe to Iran's Schiller Novin, an entity with a history of procuring items on behalf of Iran's defense industry (including the Shahid Hemmat Industr [...]	2008-02-07 20:53:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC SZ IR
08STATE130736	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on license 050120452 for the export of carbines to Canada. Post is requested to complete this [...]	2008-12-12 18:11:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
08STATE13086	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 05-050082129 for the export of pistols to Thailand. Post is requested to complete this Blue Lant [...]	2008-02-07 21:28:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH

08STATE13087	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 05-050081688 for the export of pistols to Thailand. Post is requested to complete this Blue Lant [...]	2008-02-07 21:29:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
08STATE13088	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 05-050081972 for the export of pistols and magazines to Thailand. Post is requested to complete [...]	2008-02-07 21:30:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
08STATE13105	JANUARY 30 MEETING OF THE G-8 GLOBAL PARTNERSHIP [...] (SBU) SUMMARY: The first G-8 Global Partnership Working Group meeting (GPWG) of the Japanese G-8 Presidency, which took place on January 30, 2008 in Tokyo, focused on expanding the geographic scope of GP activities and developing benchmarks to ensure that current pledges for GP projects in Rus [...]	2008-02-07 22:21:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC KNNP CBW TRGY GM JA RS CA UK FR
08STATE131582	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050126620 for the export of a night vision goggle test set to Brunei. Embassy is requested [...]	2008-12-16 14:54:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BX
08STATE131593	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on application 050109504 for the export of an ImagIR Camera Head to Slovenia. Post is requested to comple [...]	2008-12-16 15:15:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SI
08STATE131705	PAKISTANI PROCUREMENT FIRM SEEKS GERMAN-ORIGIN [...] (U) This is an action request. Please see paragraph 4. 2. (S) Background: The U.S. has information indicating that as of September 2008, the Pakistani intermediary K.M. Enterprises was seeking calibration equipment from the German firm Feinmess-Suhl on behalf of two entities closely a [...]	2008-12-16 18:20:00	Secretary of State	SECRET	ETTC GM KSCA MTCRE PARM PK PREL
08STATE131866	SYRIAN TRADING ENTITY INTERESTED IN PURCHASING [...] (U) This is an action request. Embassy Bern, please see paragraph 3. 2. (S) Background/Objectives: The USG has information indicating that in May and June 2008, the Syrian trading firm Hamza Company expressed interest in purchasing computer numerically controlled (CNC) milling machines f [...]	2008-12-16 22:26:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC SZ SY
08STATE131885	TERRORISM FINANCE: U.N. DESIGNATION OF FOUR [...] (U) This is an action cable; see para 3. 2. (SBU) Summary: On December 10, 2008, the UN Security Council's Al-Qaida and Taliban Sanctions Committee (1267 Committee) approved the addition of four members of the terrorist group Lashkar-e-Tayyiba (LeT) for targeted sanctions (including asset f [...]	2008-12-16 23:06:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL UNSC PK
08STATE131896	USUN INSTRUCTION: LIFT HOLD ON 4 NAMES IN UNSC [...] (U) This is an action request. Please see para 3. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (SBU) The strategic objective is for the United States to join allies in lifting our holds on a Government of Rwanda request to the UN Security Council Committee established p [...]	2008-12-16 23:36:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL EFIN KTFN PTER UNSC
08STATE132055	PROVIDING ADDITIONAL INFORMATION TO THE GOS ON [...] (U) This is an action request. Embassy Bern, please see paragraph 4. 2. (S) Background: In late September 2008, we shared with the Swiss government information indicating that the Malaysian-based procurement firm Evertop Services was working to acquire crystal oscillators from Switzerla [...]	2008-12-17 15:47:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC SZ IR AE
08STATE132576	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on license 05111623 for the export of night vision devices (NVDs) to Chile. Post is requested to complete [...]	2008-12-18 19:27:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CL
08STATE132987	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on licenses 050091143 and 050121440 for the export of rifles to Guatemala. Post is requested to c [...]	2008-12-19 17:41:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GT
08STATE133162	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050137875 for the export of revolvers to Guatemala. Post is requested to complete this Blue Lant [...]	2008-12-19 22:26:00	Secretary of State	UNCLASSIFIED	ETTC KOMC GT
08STATE133173	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050137099 for the export of revolvers to Guatemala. Post is requested to complete this B [...]	2008-12-19 22:49:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GT
08STATE133203	USUN: INSTRUCTION TO VOTE IN FAVOR OF DRC [...] This is an action request. Please see paragraph 2. 2. USUN is instructed to vote in favor of the adoption of the DRC sanctions resolution text in paragraph 3. ------------------ TEXT OF RESOLUTION ------------------ 3. The Security Council, (1) Recalling its previous resolutions, in [...]	2008-12-20 02:03:00	Secretary of State	UNCLASSIFIED	CG ETTC PGOV PREL UNSC
08STATE133426	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON LICENSE 050137870 [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050137870 for the export of firearms to Nicaragua. Post is requested to complete this Bl [...]	2008-12-22 15:39:00	Secretary of State	CONFIDENTIAL	ETTC KOMC NU
08STATE133633	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-shipment check on application 050133135 for the export of NVD component parts to Nigeria. Post is requested to complete t [...]	2008-12-22 20:33:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NI IT
08STATE133865	UAE INTERMEDIARY USED TO DISGUISE IDENTITY OF [...] (U) This is an action request. Embassy Abu Dhabi, please see paragraph 4. 2. (S) Background: We have information indicating that as of early November 2008, the UAE-based firm Alkaen Equipment and Industrial Supplies LLC was working to provide Iran's Farazeh Equipment Distributor Company [...]	2008-12-23 14:20:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC SZ IR AE
08STATE133964	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-shipment check on application 050136184 for the export of armor plating to Malaysia. Post is requested to complete this B [...]	2008-12-23 16:08:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY BR
08STATE134297	IRAN'S UAV PROGRAM SEEKING GERMAN-ORIGIN ENGINES [...] (U) This is an action request. Please see paragraph 5. 2. (S) We want to inform French authorities that as of mid-November 2008, a procurement official affiliated with Iran's unmanned aerial vehicle (UAV) program was seeking German-origin engines via the French intermediary Technical As [...]	2008-12-24 13:40:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA IR FR GM
08STATE134440	MISSION CLEARANCE REQUEST [...] (U) The United States continues to be involved at all levels in coordinating support activities for various 1540 Committee implementation activities, and this involvement has deepened through our strategic interest in full implementation of UNSCR 1540 -- which recently included consultations [...]	2008-12-24 17:51:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PARM PGOV PREL PTER UNSC OTRA
08STATE134448	SUBJECT: U.S. RESPONSE ON RUSSIAN NON-PAPER: [...] (SBU) This is an action message; please see para 5 below. 2. (C) Per reftel A, Russian MFA DVBR First Secretary Andrey Odnoral passed a nonpaper which requested any materials the USG has regarding an alleged incident of illegal trafficking of Polish MANPADS in Georgia. The Government of Ru [...]	2008-12-24 18:14:00	Secretary of State	CONFIDENTIAL	PREL PTER ETTC MASS MCAP RS PL GG
08STATE134490	(S) LETTER FROM DEPUTY SECRETARY NEGROPONTE [...] (U) Please deliver the following letter from Deputy Secretary Negroponte. There will be no signed original. Embassy should also propose discussions with the Government of Armenia in coming weeks. Suggested dates and team composition will be provided septel. Embassy Yerevan is requested to re [...]	2008-12-24 21:58:00	Secretary of State	SECRET	ETTC MASS OPDC PARM PREL AM
08STATE134873	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on application 050120650 for the export of infrared viewer component parts to Japan. Post is requested to [...]	2008-12-29 19:51:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JA
08STATE135	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 05-050079420 for the export of ammunition to Iraq. Post is requested to complete this Blue Lante [...]	2008-01-02 15:20:00	Secretary of State	UNCLASSIFIED	ETTC IZ KOMC
08STATE135037	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a post-shipment check for the export of protective vest ceramic plates to Guyana. Post is requested to complete this Blue Lante [...]	2008-12-30 14:10:00	Secretary of State	UNCLASSIFIED	ETTC GY KOMC
08STATE135038	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a post-shipment check for the export of F-16 aircraft spare parts to Thailand via the Netherlands. Post is requested to complet [...]	2008-12-30 14:11:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NL TH
08STATE135039	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a post-shipment check for the export of missile parts to Japan. Post is requested to complete this Blue Lantern check within 45 [...]	2008-12-30 14:11:00	Secretary of State	UNCLASSIFIED	ETTC JA KOMC
08STATE135040	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a post-shipment check for the export of T100 gyroscopes to Vietnam via France. Post is requested to complete this Blue Lantern [...]	2008-12-30 14:12:00	Secretary of State	UNCLASSIFIED	ETTC FR KOMC VM
08STATE135041	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a post-shipment check for the export of AWACS aircraft spare parts to France. Post is requested to complete this Blue Lantern c [...]	2008-12-30 14:12:00	Secretary of State	UNCLASSIFIED	ETTC FR KOMC
08STATE135048	SHIELD S04B-08: SYRIA ARRANGING TO ACQUIRE CW [...] (U) This is an action request. Please see paragraph 4. 2. (S//NF) BACKGROUND: The U.S. has obtained information indicating that a Syrian institution with connections to the country's chemical and biological weapons programs is attempting to acquire Australia Group-controlled glass-lined reactors, [...]	2008-12-30 14:27:00	Secretary of State	SECRET	PARM ETTC SY IN PREL
08STATE135076	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-shipment check on application 050136522 for the export of M-113 component parts to Spain. Post is requested to complete t [...]	2008-12-30 15:04:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SP GM
08STATE135215	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on application 050116033 for the export of aiming circle sets to Colombia. Post is requested to complete [...]	2008-12-30 20:13:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CO
08STATE135291	USUN INSTRUCTION: OBJECT TO FOCAL POINT DELISTING [...] This is an action request. Prior to the No Objection Deadline on 2 January 2009, USUN is requested to object to the focal point delisting request for Benoni Urey. Urey should continue to be listed as subject to the measures imposed by paragraph 4 of UN Security Council resolution 1521 (2003) [...]	2008-12-30 23:01:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN LI PREL PTER UNSC
08STATE1400	FOLLOW-UP: BLUE LANTERN LEVEL THREE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of infrared view spare parts to Germany. This request was sent over 45 days ago. We request an update from Posts regarding the status of this case. If Posts have already respond [...]	2008-01-07 14:16:00	Secretary of State	UNCLASSIFIED	AU ETTC GM KOMC
08STATE1401	FOLLOW-UP: BLUE LANTERN LEVEL THREE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of unclassified components and spare parts to NATO E-3A Component, Geilenkirchen, Germany. This request was sent over 45 days ago. We request an update from Post regarding the s [...]	2008-01-07 14:17:00	Secretary of State	UNCLASSIFIED	ETTC GM KOMC
08STATE14066	(S) ADVISING THE PRC OF LIMMT'S CONTINUED [...] This is an action request. Embassy Beijing, please see paragraph 4. 2. (S) Background/Objectives: Since February 2006, we have repeatedly discussed with China our concerns regarding the proliferation-related trading activities of the Chinese firm Dalian Sunny Industries, which is also [...]	2008-02-11 18:41:00	Secretary of State	SECRET	PARM MTCRE PREL ETTC CH IR
08STATE14398	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] (U) This is an action message. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of plastic bonded explosives to Malaysia. Post is requested to complete this Blue L [...]	2008-02-12 15:10:00	Secretary of State	SECRET//NOFORN	ETTC KOMC MY
08STATE14549	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2008-02-12 19:24:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AIT
08STATE14950	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 05-050087349 for the export of rifles to Thailand. Post is requested to complete this Blue Lante [...]	2008-02-13 19:50:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
08STATE15220	(S) FURTHER SCHEMING BY GERMAN FIRM TO EXPORT TEST CHAMBER TO IRANIAN BALLISTIC MISSILE PROGRAM [...] No summary [...]	2008-02-14 14:33:00	Secretary of State	SECRET	ETTC GM IR KSCA MTCRE PARM PREL
08STATE15838	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050087908 for the export of infrared searchlight equipment to Russia. Post is reques [...]	2008-02-15 16:03:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC RS
08STATE1652	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2008-01-07 21:23:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AIT
08STATE18013	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on applications 050087594, 050087851, and 050087858 for the export of night vision goggles (NVGs) to Sri Lan [...]	2008-02-22 15:20:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CE
08STATE18255	REQUEST FOR KOREA TO HOLD CIVILIAN U.S.-ORIGIN [...] No summary [...]	2008-02-23 00:29:00	Secretary of State	SECRET//NOFORN	EAIR ETRD ETTC IR KS PARM PREL UK
08STATE19663	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] No summary [...]	2008-02-27 15:41:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AIT
08STATE19666	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment end-use check on license number 05-050028972 for the export of defense hardware to India. Post is requested to [...]	2008-02-27 15:46:00	Secretary of State	UNCLASSIFIED	ETTC IN KOMC
08STATE19686	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment end-use check on license number 05-050031210 for the export of defense hardware to Singapore. Posts are request [...]	2008-02-27 16:09:00	Secretary of State	UNCLASSIFIED	ETTC SF SN KOMC
08STATE2021	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 05-050077022 for the export of ammunition components to Russia. Post is requested to complete th [...]	2008-01-08 20:21:00	Secretary of State	UNCLASSIFIED	ETTC RS KOMC
08STATE20218	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2008-02-28 14:57:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AR AE
08STATE20227	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on licenses 050085764, 050041335, 050024484, 050074594, 050064829, 050040825, and 050057178 for t [...]	2008-02-28 15:08:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CA ETTC KOMC
08STATE20234	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment end-use check on license number 05-050036317 for the export of defense hardware to Oman. Posts are requested to [...]	2008-02-28 15:13:00	Secretary of State	UNCLASSIFIED	ETTC UK OM KOMC
08STATE20235	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment end-use check on license number 05-1014531 for the export of defense hardware to Saudi Arabia. Posts are reques [...]	2008-02-28 15:17:00	Secretary of State	UNCLASSIFIED	ETTC SA UK KOMC
08STATE20241	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment end-use check on license number 05-1007778 for the export of aircraft spare parts to Japan. Post is requested to [...]	2008-02-28 15:23:00	Secretary of State	UNCLASSIFIED	ETTC JP KOMC
08STATE20251	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment end-use check on license number 05-050031252 for the export of defense hardware to South Korea. Posts are reque [...]	2008-02-28 15:30:00	Secretary of State	UNCLASSIFIED	ETTC IT KS KOMC
08STATE20261	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment end-use check on license number 05-050011090 for the export of defense hardware to Spain. Post is requested to [...]	2008-02-28 15:51:00	Secretary of State	UNCLASSIFIED	ETTC SP KOMC
08STATE2034	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): RESULTS [...] (SBU) SUMMARY: At the November 5-9, 2007 Missile Technology Control Regime (MTCR) Plenary meeting in Athens, the 34 MTCR Partners reaffirmed their commitment to strengthening missile-related export controls and thereby discouraging missile activities and programs of concern. They discussed [...]	2008-01-08 20:42:00	Secretary of State	CONFIDENTIAL	MTCRE PARM MNUC ETTC KSCA TSPA FR GR
08STATE21872	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2008-03-04 14:35:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
08STATE21873	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on applications 05-050090721 and 05-050090722 for the export of defense hardware to South Korea. Po [...]	2008-03-04 14:39:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC KS
08STATE22315	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 05-050090336 for the export of pistols and revolvers to Costa Rica. Post is requested to complet [...]	2008-03-04 21:57:00	Secretary of State	UNCLASSIFIED	CS ETTC KOMC
08STATE22494	FOLLOW UP: BLUE LANTERN POST-LICENSE END-USE [...] According to our records, we have not yet received a response to subject Blue Lantern requests regarding the export of radar components (License # 050049685) to the Spanish MOD or SH-3D helicopter spare parts (License # 050057853) to the Spanish Navy. These requests were sent over 120 days ag [...]	2008-03-05 14:40:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SP
08STATE22586	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 05-050090555 for the export of carbines to Belize. Post is requested to complete this Blue Lante [...]	2008-03-05 16:32:00	Secretary of State	UNCLASSIFIED	BH ETTC KOMC
08STATE22941	SECURING IRAQI SUPPORT TO PROPOSE AN UNSCR TO [...] (U) This is an action request. Please see paragraph 5. ---------- BACKGROUND ---------- 2. (S) The Deputies Committee tasked State with laying the groundwork for a UN Security Council Resolution that would sanction those who threaten the peace or stability of Iraq similar to the measu [...]	2008-03-06 00:26:00	Secretary of State	SECRET	ETTC IZ PREL PTER XF
08STATE2342	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2008-01-09 13:55:00	Secretary of State	UNCLASSIFIED	ETTC KOMC FR
08STATE23763	FOLLOWING-UP WITH INDIA ON THE XXXXXXXXXXXX GRAPHITE [...] (U) This is an action request. Please see paragraph 6. 2. (S) Background: In October 2007, we shared with Indian officials information indicating that India's XXXXXXXXXXXX had offered French-origin, MTCR-controlled graphite blocks to Iran's Ward Commercial Company (Ref A). Ward had previously bee [...]	2008-03-07 15:00:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA IN IR
08STATE23829	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of a propellant grain test system to Egypt via South Korea. Post is requested to complete th [...]	2008-03-07 15:32:00	Secretary of State	UNCLASSIFIED	EG ETTC KOMC KS
08STATE23874	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050091259 for the export of a KC-135 spare part to the French Air Force. Post is requested t [...]	2008-03-07 16:14:00	Secretary of State	UNCLASSIFIED	ETTC KOMC FR
08STATE24222	IMMINENT TRANSFER OF FILAMENT WINDING MACHINES [...] (U) This is an action request. Embassy Ankara, please see paragraph 4. 2. (S) Background and Purpose/Objective: Since 2006, the Turkish company Tet Makina Metal Sanayi Ve Ticaret has been working to supply four- and six-axis filament winding machines to Pakistan. Both of these machines [...]	2008-03-07 21:39:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA TU PK
08STATE24761	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 05-050091095 for the export of firearms and ammunition to Suriname. Post is requested to complet [...]	2008-03-10 18:44:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NS
08STATE24821	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECKS [...] (U) This is an Action Request. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on applications 050091071 and 050091983 and a post-shipment check on licenses 050051410 and 05-917152 [...]	2008-03-10 19:59:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GR
08STATE24896	(S) RESPONDING TO GOT QUESTIONS RE THE IMMINENT [...] (U) This is an action request. Embassy Ankara, please see paragraph 3. 2. (S) Ref B relates March 10 delivery to Turkish MFA Deputy Director General for Disarmament and Nonproliferation Ahmet Gun of Ref A demarche, which describes the potentially imminent shipment by the Turkish company [...]	2008-03-10 23:08:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA TU PK
08STATE25210	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2008-03-11 15:19:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SW
08STATE25656	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2008-03-12 12:24:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
08STATE26066	(S) PROVIDING THE GOS INFORMATION ON SWISS FIRM [...] (U) This is an action request. Embassy Bern please see paragraph 5. 2. (S) BACKGROUND: Per Refs C and D, since October 2005 the United States and Switzerland have been engaged in a dialogue regarding the activities of the Swiss-based entity BB Engineering - a firm that has been procuri [...]	2008-03-12 21:14:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC IR SZ
08STATE26330	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 05-050093288 for the export of rifles, pistols, and revolvers to Namibia. Post is requested to c [...]	2008-03-13 15:08:00	Secretary of State	UNCLASSIFIED	ETTC KOMC WA
08STATE27211	ANNUAL DECLARATION OF THE UNITED STATES UNDER THE [...] (U) This is an action request. Please see paragraph 2. 2. (U) Background/Action Request: Request the Mission deliver the USG interagency-cleared paper in paragraph 3 to Hague Code of Conduct (HCOC) Immediate Central Contact (ICC) at earliest opportunity for distribution to all HCOC subs [...]	2008-03-14 20:33:00	Secretary of State	CONFIDENTIAL	EC ETTC KSCA MTCRE PARM TSPA AORC
08STATE27694	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (U) This is an action request. Embassy Paris please see paragraph 2. 2. (C) BACKGROUND AND ACTION REQUEST: In keeping with established practice, we want to urge the Missile Technology Control Regime (MTCR) Partners to present proposed Information Exchange (IE) topics and try to come t [...]	2008-03-17 17:45:00	Secretary of State	CONFIDENTIAL	MTCRE PARM PREL MNUC ETTC KSCA TSPA FR
08STATE29412	(U) PROVIDING THE FRG WITH ADDITIONAL INFORMATION [...] (U) This is an action request. Please see paragraph 8. 2. (S) Background: In June 2007 we advised German officials that as of late April 2007, an entity affiliated with the Shahid Hemmat Industrial Group (SHIG - Iran's leading developer of liquid-propellant ballistic missiles) was seeki [...]	2008-03-20 20:41:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA GM IR AE
08STATE30857	(C) PROVIDING GERMANY WITH NON-PAPER FOR USE IN [...] (U) This is an action request. Embassy Berlin, please see paragraph 4. 2. (C) On September 19, 2007, the U.S. alerted German authorities to a maritime shipment of 17 Mercedes-Benz trucks from Germany to Syria's Scientific Studies and Research Center (SSRC),which is the lead agency involv [...]	2008-03-25 20:10:00	Secretary of State	CONFIDENTIAL	PARM MTCRE PREL ETTC GM SY
08STATE31941	(S) FOLLOWING-UP WITH THE NETHERLANDS ON A DUTCH [...] This is an action request. Embassy The Hague, please see paragraph 4. 2. (S) Background and Objective: In February 2008, the U.S. alerted the government of the Netherlands (GON) to efforts by the Dutch firm Inter Connection Technologies (InCo Tech) to supply high-density military-grade [...]	2008-03-27 21:34:00	Secretary of State	SECRET	PARM MTCRE PREL ETTC IR NL
08STATE32414	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-5. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests posts' assistance in conducting a pre-license check on application 050092988 for the export of Night Vision Scopes to Jordan. Posts are requested to complete t [...]	2008-03-28 20:17:00	Secretary of State	UNCLASSIFIED	ETTC JO KOMC NL
08STATE32416	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050093417 for the export of CO2 Laser Components to Singapore. Post is requested to complete [...]	2008-03-28 20:19:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN
08STATE32719	(S) RESPONSE TO GERMAN INQUIRY ON U.S. LICENSING [...] (U) This is an action request. Please see paragraph 3. 2. (S) BACKGROUND: Per Reftel, German authorities are considering the export to China of technology used to produce carbon fiber and have requested information on USG licensing practices for such a transfer. In particular, the FRG ask [...]	2008-03-31 13:21:00	Secretary of State	SECRET	CH ETTC GM KNNP KSCA MTCRE PARM PREL
08STATE32895	AUSTRALIA GROUP: U.S.-UK PROPOSAL FOR REVISION [...] (U) This is an action request. Please see paragraph 3. 2. (SBU) Background: The Australia Group (AG) will hold its 2008 plenary session in Paris on April 14-18, 2008. The USG plans to make several presentations and policy proposals at the plenary, including a revision to the current co [...]	2008-03-31 17:46:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM ETTC CBW SIPDIS
08STATE33089	ADDITIONAL INFORMATION TO HELP TURKEY PREVENT THE [...] (U) This is an action request. Embassy Ankara, please see paragraph 3. 2. (S) Background and Purpose/Objective: We recently alerted Turkish officials to efforts by the Turkish company Tet Makina Metal Sanayi Ve Ticaret to supply four- and six-axis filament winding machines to Pakistan ( [...]	2008-03-31 21:09:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA TU PK
08STATE3357	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on licenses 05-050076770 and 05-050077761 for the export of firearms and ammunition to St. Lucia. Post is r [...]	2008-01-11 14:48:00	Secretary of State	UNCLASSIFIED	ETTC ST KOMC
08STATE33990	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050093514 for the export of diving equipment to Finland. Post is requested to complete this [...]	2008-04-02 15:50:00	Secretary of State	UNCLASSIFIED	ETTC FI KOMC
08STATE33991	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests posts' assistance in conducting a pre-license check on application 050093640 for the export of underwater breathing equipment to Estonia. Posts are requested t [...]	2008-04-02 15:52:00	Secretary of State	UNCLASSIFIED	EN ETTC FI KOMC
08STATE34001	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050095047 for the export of F-18 spare parts to Finland via Sweden. Post is requested to com [...]	2008-04-02 16:05:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SW
08STATE34044	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 05-050088970 for the export of rifles to Bolivia. Post is requested to complete this Blue Lant [...]	2008-04-02 16:59:00	Secretary of State	UNCLASSIFIED	ETTC KOMC
08STATE34180	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050096455 for the export of C-130 and P-3 aircraft spare parts to Portugal. Post is requeste [...]	2008-04-02 19:33:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PO
08STATE34695	UKRAINE: REPORTING ON THE NONPROLIFERATION [...] (SBU) SUMMARY AND ACTION REQUESTS: On February 14-15, the U.S. and Ukraine held the semi-annual U.S.-Ukraine Nonproliferation Working Group (NPWG) meeting in Washington, DC. This marks at least nine years of cooperation between the U.S. and Ukraine on important nonproliferation issues. Both [...]	2008-04-03 18:01:00	Secretary of State	SECRET	ETTC PARM PREL EWWT PHSA UP
08STATE34727	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 05-050088970 for the export of rifles to Bolivia. Post is requested to complete this Blue Lant [...]	2008-04-03 18:56:00	Secretary of State	UNCLASSIFIED	BL ETTC KOMC
08STATE34829	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on licenses 050093453 and 050093142 for the export of firearms and magazines to Lebanon. Post is requested [...]	2008-04-03 20:10:00	Secretary of State	UNCLASSIFIED	ETTC KOMC LE
08STATE35673	CHINESE FIRM SUPPLYING MISSILE-RELATED MATERIALS [...] This is an action request. Please see paragraph 4. 2. (S) Background: The USG has information indicating that the China-based firm Shenyang Huali Economic Trading Company recently supplied to Syria consignments of steel, as well as vibration test equipment controlled by the Missile Techn [...]	2008-04-07 14:06:00	Secretary of State	SECRET	PARM MTCRE PREL ETTC CH KN
08STATE35685	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests AIT Taipei's assistance in conducting a pre-license check on application 05-050095481 for the export of defense hardware to Taiwan. AIT Taipei is requ [...]	2008-04-07 14:18:00	Secretary of State	SECRET//NOFORN	ETTC KOMC TW
08STATE3573	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 05-050079084 for the export of rifles to Uruguay. Post is requested to complete this Blue Lanter [...]	2008-01-11 20:04:00	Secretary of State	UNCLASSIFIED	ETTC KOMC UY
08STATE35779	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on licenses 050062674 and 050095703 for the export of pistols to Guatemala. Post is requested to complete [...]	2008-04-07 15:51:00	Secretary of State	UNCLASSIFIED	ETTC GT KOMC
08STATE3581	U.S. RESPONSE TO BULGARIA REGARDING THE TRANSFER [...] (U) This is an action request. Please see paragraph 4. -------- SUMMARY -------- 2. (S) As part of an agreement between the U.S. and the Government of Bulgaria (GOB),the GOB is to consult with the U.S. prior to selling man-portable air defense systems (MANPADS) and their components (w [...]	2008-01-11 20:08:00	Secretary of State	SECRET	PARM PREL MASS ETTC BU
08STATE35867	(S) RESPONDING TO SWISS REQUEST FOR ADDITIONAL [...] (U) This is an action request. Please see paragraph 6. 2. (S) Background: In Ref A, we advised Swiss officials of information indicating that in July 2006, the Swiss firm Schaublin Machines SA sold a model 180- CCN high-precision lathe to Iran's Schiller Novin - an entity with a history [...]	2008-04-07 18:13:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC SZ IR

08STATE35962	MARCH 26 MEETING OF THE G-8 GLOBAL PARTNERSHIP [...] (SBU) AT THE MARCH 26 G-8 GLOBAL PARTNERSHIP WORKING GROUP MEETING (GPWG),RUSSIA POURED MORE COLD WATER ON THE PROPOSAL TO EXPAND GLOBAL PARTNERSHIP (GP) ACTIVITIES BEYOND RUSSIA AND THE REST OF THE FORMER SOVIET UNION (FSU) -- THE PROPOSAL SUPPORTED BY ALL OTHER G-8 MEMBERS AND THE MAJOR GP [...]	2008-04-07 20:00:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CA CBC ETTC FR GM JA KNNP PARM PREL RS TRGY UK

Pages 1 2 3 4 5 6 7 8 9 10

1'000 rows / 9'314 results

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

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