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TSPA SPACE ACTIVITIES

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Effective from March 1973 (Revised January 1983)

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

Specific Subject Terms often used with this TAGS:

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

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

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Identifier	Subject	Date	Office	Classification	Tags
08STATE35977	(S) SHIELD S05-08: IMMINENT TRANSFER OF CW [...] (U) This is an action request. Please see paragraph 5. 2. (S) Background: The U.S. has information that a shipment of 1000 metric tons of the CW precursor chemical sodium sulfide (also spelled sulphide) from China to Iran is imminent. Specifically, the Chinese company China Northern Ch [...]	2008-04-07 20:26:00	Secretary of State	SECRET	PARM PREL ETTC CH IR

08STATE36490	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 5. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050095506 for the export of manual ammunition link machine to Burkina Faso. Post is requested to [...]	2008-04-08 18:07:00	Secretary of State	UNCLASSIFIED	BE ETTC KOMC UV
08STATE36935	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 050093749 for the export of brush DC motors to Israel. Post is requested to complete [...]	2008-04-09 15:05:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
08STATE36936	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 050090811 for the export of an emission microscopy camera to Singapore. Post is requested to [...]	2008-04-09 15:06:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN
08STATE36937	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 050095421 for the export of armored vehicle parts to Taiwan. AIT/T is requested to complete [...]	2008-04-09 15:07:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
08STATE37830	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2008-04-10 19:38:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IN IS
08STATE37845	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 05-050096164 for the export of defense hardware to Israel. Post is requested to complete t [...]	2008-04-10 19:44:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IS
08STATE38125	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2008-04-11 12:28:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IN IS
08STATE38531	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 050097772 for the export of F-16 engine parts to Indonesia via Singapore. Post is requested [...]	2008-04-11 20:35:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN
08STATE39049	IRANIAN PARTICIPATION IN MALAYSIAN ARMS SHOW [...] (C) Summary: Iran Aviation Industries Organization, Iran Electronics Industries, M.O.D. - Defensive Products Department, and MODLEX - Export Center are scheduled to participate in the Defense Services of Asia (DSA) 2008 Exhibition in Malaysia April 21-24. The participation of these entities [...]	2008-04-14 20:32:00	Secretary of State	CONFIDENTIAL	PARM PREL ETTC
08STATE39672	(S) FOLLOWING UP WITH THE GOT ON FILAMENT WINDING [...] (U) This is an action request. Embassy Ankara, please see paragraph 4. 2. (S) On March 10, we provided Turkey information indicating that the Turkish company Tet Makina Metal Sanayi Ve Ticaret was working to supply four- and six- axis filament winding machines to Pakistan. We expressed [...]	2008-04-15 21:25:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA TU PK
08STATE39690	(S) CONTINUED ASSISTANCE TO IRAN'S MISSILE [...] This is an action request. Embassy Beijing, please see paragraph 6. 2. (S) Background/Objectives: Since November 2006, we have discussed with PRC authorities extensive cooperation between the Chinese company Shanghai Technical By-Products International Corporation (STBPI) and Iran's bal [...]	2008-04-15 21:48:00	Secretary of State	SECRET	PARM MTCRE PREL ETTC CH IR
08STATE40087	(S) PROVIDING THE FRG CLARIFICATION ON ROLES OF [...] (U) This is an action request. Please see paragraph 4. 2. (S) Background: Since November 2005, we have worked with German authorities to prevent Iran's solid propellant missile developer - the Shahid Bakeri Industrial Group (SBIG) - from procuring environmental test chambers from the G [...]	2008-04-16 19:29:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA GM IR
08STATE40662	(S) FOLLOWING UP WITH THE GOT ON FILAMENT WINDING [...] (S) We followed up on this case April 17 with MFA Arms Control and Disarmament Deputy Director General (DAS-equivalent) Ahmet Muhtar Gun and Department Head Elif Ulgen, emphasizing our strong belief that Tet Makina Metal Sanayi ve Ticaret is seeking ways to evade export controls to sell filame [...]	2008-04-17 20:16:00	Secretary of State	SECRET	ETTC KSCA PARM PREL PGOV MTCRE PK TU
08STATE41077	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 050096734 for the export of night vision goggles to Malaysia. Post is requested to complete [...]	2008-04-18 16:17:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
08STATE41081	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 050088296 for the export of gyroscopes to Malaysia. Post is requested to complete this Blue [...]	2008-04-18 16:17:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
08STATE41098	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 050098466 for the export of night vision equipment to Thailand. Post is requested to complet [...]	2008-04-18 16:23:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
08STATE41343	(S) ADVISING THE GOT OF TET MAKINA'S PREPARATIONS [...] (U) This is an action request. Embassy Ankara, please see paragraph 4. 2. (S) Since mid-March, we have been discussing with the Turkish government the potential transfer by the Turkish company Tet Makina Metal Sanayi Ve Ticaret of four- and six-axis filament winding machines to Pakistan [...]	2008-04-18 20:45:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA TU PK
08STATE41998	ENDING USG PARTICIPATION IN DEFENSE EXPO [...] (C) Department understands that the Government of Malaysia will permit four Iranian defense entities to begin participating in the Defense Services Asia expo on Tuesday, April 22 (reftels). 2. (C) Should the Iranian companies open their exhibits, Post is instructed to end all USG associat [...]	2008-04-21 22:07:00	Secretary of State	CONFIDENTIAL	ETTC PARM PREL IR MY
08STATE4226	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 050078642 for the export of optical sights for the 106mm recoilless gun to Chad. Post [...]	2008-01-14 22:15:00	Secretary of State	SECRET	ETTC KOMC CD
08STATE42285	HAGUE CODE OF CONDUCT AGAINST BALLISTIC MISSILE [...] (U) This is an action request. Mission please see paragraph 3. 2. (C) Guidance for use by the UNVIE Rep to the April 23, 2008 "Informal Meeting on the HCOC" is provided in paragraph 3. 3. (C) BEGIN GUIDANCE: The U.S. understands that the Hague Code of Conduct Against Ballistic [...]	2008-04-22 15:56:00	Secretary of State	CONFIDENTIAL	MTCRE PARM MNUC KSCA TSPA ETTC AORC
08STATE44438	MISSILE TECHNOLOGY CONTROL REGIME (MTCR) [...] (C) The Missile Technology Control Regime (MTCR) held a productive Reinforced Point of Contact (RPOC) meeting in Paris on April 10, 2008. French Ministry of Foreign Affairs Deputy Director for Disarmament and Nonproliferation Martin Briens chaired the meeting. RPOC discussion focused on r [...]	2008-04-28 11:52:00	Secretary of State	SECRET	PARM KSCA ETTC MTCRE FR
08STATE44518	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 050064399 for the export of J85 engine spare parts for the F5 aircraft to South Korea. Emba [...]	2008-04-28 14:15:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
08STATE44522	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 050099148 and a post shipment verification on license 050056149, both involve the export of C [...]	2008-04-28 14:20:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BE NI
08STATE44752	FOLLOW UP: BLUE LANTERN LEVEL THREE POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of defense hardware to Saudi Arabia. This request was sent over 45 days ago. We request an update from Posts regarding the status of this case. If Posts have already responded to [...]	2008-04-28 19:00:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SA UK
08STATE44754	FOLLOW UP: BLUE LANTERN LEVEL THREE POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of defense hardware to Oman. This request was sent over 45 days ago. We request an update from Posts regarding the status of this case. If Posts have already responded to subjec [...]	2008-04-28 19:06:00	Secretary of State	UNCLASSIFIED	ETTC KOMC OM UK
08STATE44775	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 050097338 for the export of ammunition to El Salvador. Post is requested to complete this [...]	2008-04-28 19:25:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ES ETTC KOMC
08STATE44819	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 050059704, 050089662 and 050095708 for the export of firearms to Thailand. Post is requ [...]	2008-04-28 20:17:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC TH KOMC
08STATE44858	RECOGNITION OF EXEMPLARY SUPPORT OF THE BLUE [...] I would like to take this opportunity to recognize the outstanding performance of economic officer Deborah Winters and political officer Alica Lejlic in supporting the Blue Lantern program during the last year. As you know, Blue Lantern is the Department's primary instrument for monitoring th [...]	2008-04-28 21:21:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC JO
08STATE44861	RECOGNITION OF EXEMPLARY SUPPORT OF BLUE LANTERN [...] I would like to take this opportunity to recognize the outstanding performance of political officers Lance Hegerle and Drew Blakeney in supporting the Blue Lantern program during the last year. As you know, Blue Lantern is the Department's primary instrument for monitoring the end-use of expo [...]	2008-04-28 21:22:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC GT
08STATE44862	RECOGNITION OF EXEMPLARY PERFORMANCE ON BLUE [...] I would like to take this opportunity to recognize the outstanding performance of economic officer Robert Merrigan, consular officer Molly Pledge, and political/economic officer Sherri Holliday-Sklar for their timely and thorough investigation of Blue Lantern cases. As you know, the Blue Lant [...]	2008-04-28 21:23:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC CA
08STATE44863	RECOGNITION OF EXEMPLARY PERFORMANCE ON BLUE [...] I would like to take this opportunity to recognize the outstanding performance of economic officer Elizabeth Crosson for her timely and thorough investigation of Blue Lantern cases. As you know, the Blue Lantern program is the Department's primary instrument for monitoring the end-use of expo [...]	2008-04-28 21:24:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC SN
08STATE44864	RECOGNITION OF EXEMPLARY PERFORMANCE ON BLUE [...] I would like to take this opportunity to recognize the outstanding performance of economic officer Yvonne Gonzales for her timely and thorough investigation of Blue Lantern cases. As you know, the Blue Lantern program is the Department's primary instrument for monitoring the end-use of export [...]	2008-04-28 21:25:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC ID
08STATE44865	RECOGNITION OF EXEMPLARY PERFORMANCE ON BLUE [...] I would like to take this opportunity to recognize the outstanding performance of economic officers Matthew O'Connor and Lisa Yang and EXBS advisor Mi-Yong Kim for their timely and thorough investigation of Blue Lantern cases. As you know, the Blue Lantern program is the Department's primary [...]	2008-04-28 21:25:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC TW
08STATE44867	RECOGNITION OF EXEMPLARY SUPPORT OF THE BLUE [...] I would like to take this opportunity to recognize the outstanding performance of political officer Oliver Moss and ICE Attache Jeffrey Outlaw for their extraordinary contributions to the Blue Lantern program in the United Kingdom during the past years. As you know, the Blue Lantern program i [...]	2008-04-28 21:26:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC UK
08STATE44870	RECOGNITION OF EXEMPLARY PERFORMANCE ON BLUE [...] I would like to take this opportunity to recognize the outstanding performance of political-military officer Thomas Hines and the foreign service nationals of Embassy Bangkok's political section for their timely and thorough investigation of Blue Lantern cases. As you know, the Blue Lantern pr [...]	2008-04-28 21:30:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC TH
08STATE44871	RECOGNITION OF EXEMPLARY PERFORMANCE ON BLUE [...] I would like to take this opportunity to recognize the outstanding performance of economic officer Charlotte Crouch for her timely and thorough investigation of Blue Lantern cases. As you know, the Blue Lantern program is the Department's primary instrument for monitoring the end-use of expor [...]	2008-04-28 21:30:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC JA
08STATE44904	UNSC 4/29/08 CONSULTATIONS ON COTE D'IVOIRE: [...] (U) USUN is authorized to join consensus on draft Presidential Statement (paragraph 4) welcoming the just-announced November 30 date for the Ivorian elections and exhorting all parties to keep elections preparations on track. USUN may draw on the points in paragraph 3 during the April 29 Secur [...]	2008-04-29 00:35:00	Secretary of State	UNCLASSIFIED	PREL KPKO ETTC IC
08STATE45220	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 050060873 for the export of C27J aircraft wing components to Italy. Embassy is requested to [...]	2008-04-29 18:55:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IT
08STATE45545	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 riot control equipment to Israel. Post is requested to complete this Blue Lantern check w [...]	2008-04-30 11:49:00	Secretary of State	UNCLASSIFIED	ETTC IS KOMC
08STATE46556	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 05-050100474 for the export of electronic components and spare parts to Spain. Post is requ [...]	2008-05-02 13:44:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SP
08STATE46643	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 050099140 for the export of naval vessel parts to Japan. Post is requested to complete this [...]	2008-05-02 15:16:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JA
08STATE47861	BLUE LANTERN LEVEL 1: 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 050047010 for the export of infrared viewer components to South Korea. Post is requeste [...]	2008-05-06 19:32:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC KS
08STATE47908	BLUE LANTERN LEVEL 1: 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 050047010 for the export of infrared viewer components to South Korea. Post is requeste [...]	2008-05-06 19:45:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC KS
08STATE47934	BLUE LANTERN LEVEL 1: 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 050047010 for the export of infrared viewer components to South Korea. Post is requeste [...]	2008-05-06 19:53:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC KS
08STATE4854	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 screw assemblies to South Korea. Post is requested to complete this Blue Lantern check wi [...]	2008-01-16 14:54:00	Secretary of State	UNCLASSIFIED	CA ETTC KOMC KS
08STATE49721	BLUE LANTERN POST-SHIPMENT 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 post-shipment check regarding the export and use of satellite components. Post is requested to complete this Blue Lantern che [...]	2008-05-09 20:06:00	Secretary of State	UNCLASSIFIED	ETTC FR KOMC
08STATE49730	FOLLOWING-UP WITH INDIA ON THE NICKUNJ 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 Nickunj Eximp Enterprises had offered French-origin, MTCR-controlled graphite blocks to Iran's Ward Commercial Company (Ref A). [...]	2008-05-09 20:17:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA IN IR
08STATE49806	DEMARCHE REQUEST: SOLICIT GOI RESPONSE TO DRAFT [...] (U) This is an action request. See paragraphs 2 and 8. ---------- Objectives ---------- 2. (SBU) Post is requested to pursue the following objectives with the GOI: -- Share with the GOI the draft text of a UNSC resolution that imposes targeted sanctions on individuals or entities [...]	2008-05-09 23:59:00	Secretary of State	CONFIDENTIAL	ETTC EFIN PREL PTER IZ RU UK
08STATE50050	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (U) Classified by ISN/MTR Director Pam Durham. Reason: 1.5 (B),(D). 2. (U) This is an action request. Embassy Buenos Aires, please see paragraph 15. 3. (C) BACKGROUND: According to published reports (REF A),the Argentine Commission for Space Activities (CONAE) is over [...]	2008-05-12 15:25:00	Secretary of State	CONFIDENTIAL	MTCRE PARM PREL ETTC TSPL AR
08STATE50053	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 050101174 for the export of a laser rangefinder receiver to Thailand. Posts are requested to [...]	2008-05-12 15:27:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
08STATE50301	(S) UAE-BASED INTERMEDIARY WORKING TO SUPPLY [...] This is an Action Request. Embassy Berlin, please see paragraph 6. 2. (S) Background: In November 2006, we provided German officials information indicating that Iran was in possession of L550E engines manufactured by the German firm Limbach Flugmotoren GmbH & Co. - likely supplied by t [...]	2008-05-12 21:05:00	Secretary of State	SECRET	PARM MTCRE PREL ETTC GM TW IR AE
08STATE50430	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 05-050096158 for the export of defense hardware and technical data to Morocco. Post is requ [...]	2008-05-13 13:36:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MO
08STATE50507	ADDITIONAL INFORMATION ON CHINESE ENTITIES THAT [...] (U) This is an action request. Embassy Beijing, please see paragraph 2. 2. (S) On several occasions since March 2006, the U.S. has discussed with Chinese authorities attempts by Pakistan's missile program to procure ring-rolling and flow forming machines from entities in China (Reftels). [...]	2008-05-13 15:04:00	Secretary of State	SECRET	PARM MTCRE PREL ETTC CH PK
08STATE50705	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] This is an action message. See paragraphs 2-6. 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 [...]	2008-05-13 19:07:00	Secretary of State	UNCLASSIFIED	DA ETTC KOMC RS UK
08STATE50955	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 riot control equipment to Trinidad and Tobago. Post is requested to complete this Blue La [...]	2008-05-14 11:51:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TD
08STATE51038	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 050052052 for the export of F-16 spare parts to Pakistan via the UAE. Embassy is requested [...]	2008-05-14 13:29:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TC
08STATE51042	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 050056771 for the export of C-130 spare parts to Malaysia. Embassy is requested to complete [...]	2008-05-14 13:31:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
08STATE51207	REQUEST FOR VIGILANCE REGARDING BANK MELLI BRANCH [...] (U) This is an action request. Please see paragraph 3. ------- SUMMARY/BACKGROUND ------- 2. (S) The United States has information that Bank Melli may be seeking to establish a branch in Pakistan. UNSCR 1803 named Bank Melli as a bank of particular concern and called upon all states [...]	2008-05-14 15:17:00	Secretary of State	SECRET	ECON EFIN ETTC GM GR IR KNNP MNUC XG XT ZL ZS
08STATE52312	(S) REQUESTING THAT THE GOU PROVIDE ADDITIONAL [...] (U) This is an action request. Embassy Kyiv please see paragraph 5. 2. (S//REL UKRAINE) Background: Since September 2004, the United States has discussed with Ukrainian authorities information indicating that the Ukrainian firm Yuzhnoye - a company with expertise in missile and space l [...]	2008-05-16 17:38:00	Secretary of State	SECRET	ETTC PARM PREL MTCRE MNUC UP IN
08STATE52315	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 050102491 for the export of tank components to South Korea. Post is requested to complete th [...]	2008-05-16 17:39:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
08STATE52332	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 050102491 for the export of tank components to South Korea. Post is requested to complete th [...]	2008-05-16 17:44:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
08STATE52343	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 050103443 for the export of L100 spare parts to the UAE. Post is requested to complete this [...]	2008-05-16 17:46:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
08STATE52388	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 050077199 for the export of Orion aircraft spare parts to Australia. Embassy is requested t [...]	2008-05-16 17:57:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
08STATE52863	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 inquiry on license numbers 05-050016544, 05-988470, and 05-990843 for the export of defense hardware to Indon [...]	2008-05-19 12:03:00	Secretary of State	UNCLASSIFIED	ETTC KOMC ID SN
08STATE53560	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 050074880 for the export of Bell 212 helicopter spare parts to Thailand. Embassy is requeste [...]	2008-05-20 15:26:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
08STATE53568	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 050084573 for the export of AVOX systems crew oxygen mask parts to Malaysia via Hong Kong. [...]	2008-05-20 15:31:00	Secretary of State	UNCLASSIFIED	ETTC KOMC HK
08STATE53922	U/S JEFFERY AND ITALIAN ENI CEO SCARONI DISCUSS [...] (C) Summary. Under Secretary Reuben Jeffery met with Italian energy firm Eni's CEO Paolo Scaroni on May 6 in Washington. Scaroni came to Washington seeking U.S. views on Eni's activities in Iran and to discuss its growing relationship with Russia's Gazprom. U/S Jeffery pushed back hard when [...]	2008-05-20 21:05:00	Secretary of State	CONFIDENTIAL	ENRG EPET ETTC EFIN EUN LY AG TU RS IR IT
08STATE54671	Hague Code of Conduct Against Ballistic [...] (C) The following guidance is provided to the U.S. delegation participating in the HCOC Annual Meeting, in Vienna, on May 29-30, 2008. 2. (C) BEGIN GUIDANCE: In discussing HCOC Annual Meeting agenda items, the delegation should seek HCOC outcomes that are consistent with U.S. foreign [...]	2008-05-22 00:18:00	Secretary of State	CONFIDENTIAL	MTCRE PARM MNUC KSCA TSPA ETTC
08STATE54797	IRAN SANCTIONS ACT: PLANS FOR NEW TURKISH DEAL ON [...] (U) This is an action message; please see paragraphs 3 and 4 below. 2. (SBU) Washington thanks post for its reporting on Turkey's plans to develop Iranian South Pars gas for Turkish and European consumption. On the margins of the April 17 Economic Partnership Commission with Turkey, EEB DA [...]	2008-05-22 13:44:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG EPET ETTC IR PREL TU
08STATE54920	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 AIT Taipei's and Post's assistance in conducting a pre-license check on application 05-050103333 for the export of defense hardware to Taiwan. It is requested t [...]	2008-05-22 16:15:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA TW
08STATE55234	(S) POTENTIAL SURFACE-TO-AIR MISSILE DELIVERY TO [...] (S) Summary: Russia is planning to ship SA-24 (Igla-S) air defense equipment to Syria in late May. Despite repeated assurances to the U.S. beginning in 2005 that Russia would only provide Syria with vehicle-mounted systems, we have reason to be concerned that Russia may provide man-portable [...]	2008-05-22 22:03:00	Secretary of State	SECRET	PARM PREL MASS ETTC RS SY
08STATE55468	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 050077970 for the export of C-130 aircraft and S-61 helicopter spare parts to Denmark. Emba [...]	2008-05-23 14:46:00	Secretary of State	UNCLASSIFIED	ETTC KOMC DA
08STATE55618	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 050101974 for the export of a Bell UH-1H helicopter to South Africa. Post is requested to co [...]	2008-05-23 18:07:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SF
08STATE5584	FOLLOW-UP: BANK MELLI ATTEMPT TO PURCHASE A [...] (U) This is an action request. Please see paragraph 3. ------- SUMMARY ------- 2. (S) In November, REF A cautioned that Iran's Bank Melli has reached an agreement in principle to purchase a Turkish bank. Other recent press reports have noted that Iran is actively working to expand [...]	2008-01-17 20:48:00	Secretary of State	SECRET	KNNP MNUC IR GM UK FR TU EFIN ETTC
08STATE56172	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 050104476 for the export of rifles to Russia. Post is requested to complete this Blue Lantern ch [...]	2008-05-27 13:51:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RU
08STATE57572	USUN GUIDANCE: SIERRA LEONE DELISTING REQUEST [...] Department authorizes USUN to support the delisting request submitted by the Government of Sierra Leone (names in para 2) on 1 May 2008 to the Security Council Committee established pursuant to resolution 1132 (1997) concerning Sierra Leone. These twenty-four individuals were associated with [...]	2008-05-29 19:17:00	Secretary of State	UNCLASSIFIED	ETTC PREL EFIN KTFN PTER UNSC SL
08STATE57843	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 050105372 for the export of C-130 spare parts to Colombia. Post is requested to comp [...]	2008-05-30 13:12:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CO
08STATE58327	BLUE LANTERN: DISCUSSIONS WITH EMBASSY AND [...] (SBU) SUMMARY: Compliance Specialist Judd Stitziel from the Department's Office of Defense Trade Controls Compliance (PM/DTCC) met February 24-27 with country team and Emirati officials to discuss implementation of the Blue Lantern end-use monitoring program and other defense trade issues in t [...]	2008-05-30 22:02:00	Secretary of State	SECRET	ETTC KOMC OTRA PARM PREL AE
08STATE5863	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 05-050077526 and 05-050079235 for the export of automatic rifles to Jordan. Post is requested t [...]	2008-01-18 16:52:00	Secretary of State	UNCLASSIFIED	ETTC JO KOMC
08STATE58720	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 050071677 for the export of F-100 engine aircraft parts to Japan. Embassy is requested to c [...]	2008-06-02 13:37:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JA
08STATE58721	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 050071677 for the export of F-100 engine aircraft parts to Japan. Embassy is requested to c [...]	2008-06-02 13:38:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JA
08STATE58722	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 Embassies, assistance in conducting a post-shipment check on license 050073566 for the export of Super Tucano aircraft parts to Colombia. Embassies are request [...]	2008-06-02 13:38:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CO BR
08STATE58723	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 050071677 for the export of F-100 engine aircraft parts to Japan. Embassy is requested to c [...]	2008-06-02 13:39:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JA
08STATE58813	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 050071311 for the export of miscellaneous F-4 aircraft spare parts to Japan. Embassy is requ [...]	2008-06-02 15:17:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JA
08STATE58815	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 050059746 for the export of Super Tucano aircraft parts to Colombia. Embassy is requested t [...]	2008-06-02 15:18:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CO
08STATE59042	BLUE LANTERN: DISCUSSIONS WITH EMBASSY AND [...] (SBU) SUMMARY: Compliance Specialist Judd Stitziel from the Department's Office of Defense Trade Controls Compliance (PM/DTCC) met February 27-28 with country team and Jordanian officials to discuss implementation of the Blue Lantern end-use monitoring program and other defense trade issues in [...]	2008-06-02 19:59:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC OTRA PARM PREL JO
08STATE59137	USUN GUIDANCE: TERMINATING RWANDA SANCTIONS [...] Department authorizes USUN to convey to the Chair of the Security Council Sanctions Committee established pursuant to resolution 918 (1994) concerning Rwanda and the Permanent Representative of the Mission of Rwanda that the U.S. supports terminating the remaining sanctions monitored by that C [...]	2008-06-03 00:40:00	Secretary of State	UNCLASSIFIED	ETTC PREL EFIN KTFN PTER UNSC RW
08STATE59707	SEEKING GERMAN SUPPORT ON ENDING RUSSIAN ARMS [...] (U) This is an action request, please see paragraph 5. SUMMARY 2. (C) U.S. officials have provided briefings to countries on Russian arms sales of concern and asked appropriate officials to raise these sales with Russian officials. German Chancellor Merkel is meeting with Russian Preside [...]	2008-06-03 22:59:00	Secretary of State	SECRET	ETTC MASS PARM PREL IR RS GM
08STATE5981	BLUE LANTERN PRE-LICENSE END USE CHECK ON TAA [...] 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 on a Technical Assistance Agreement (TAA) for the export of technical data associated with GPS to the United [...]	2008-01-18 20:21:00	Secretary of State	UNCLASSIFIED	ETTC KOMC UK
08STATE60110	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 050075038 for the export of F-5 aircraft parts to Thailand. Embassy is requested to complet [...]	2008-06-04 18:43:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
08STATE60442	PREVENTING ASSET FLIGHT FROM BANK MELLI IN THE EU3 [...] (U) This is an action request. Please see paragraph 3. ------------------ SUMMARY/BACKGROUND ------------------ 2. (S) The U.S. recently shared information with Pakistan, the EU3 and Israel that Bank Melli may be seeking to establish a branch in Pakistan (REF A). We understand (REF B) [...]	2008-06-05 14:22:00	Secretary of State	SECRET	ECON EFIN ETTC KNNP PARM PTER FR UK GM IR
08STATE60579	USUN INSTRUCTIONS: BLOCK SALAME FOCAL POINT [...] This is an action request. USUN is requested to block the focal point delisting request for Mohamed Ahmad SALAME (SALAMI). SALAME (DOB: 22 Sep 1961; Nationality: Lebanese; Lebanese PPT: 1622263) should continue to be listed subject to the measures imposed by paragraph 4 of UN Security Council [...]	2008-06-05 17:00:00	Secretary of State	UNCLASSIFIED	ETTC PREL EFIN KTFN PTER UNSC LI
08STATE6064	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 05-050081292 for the export of rifles to Guatemala. Post is requested to complete this Blue Lant [...]	2008-01-18 21:44:00	Secretary of State	UNCLASSIFIED	ETTC GT KOMC
08STATE6065	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 05-050079235 for the export of rifles to Paraguay. Post is requested to complete this Blue Lante [...]	2008-01-18 21:45:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PA
08STATE6068	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 05-050076805 for the export of pistols to Thailand. Post is requested to complete this Blue Lant [...]	2008-01-18 21:46:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
08STATE60880	USUN PLACE HOLD ON RWANDAN FDLR SUBMISSION AND [...] (U) This is an action request. USUN please see para 2. Embassies Brussels, London, and Paris please see para 3. 2. (S) USUN is requested to place a hold on the names submitted for listing by the Government of Rwanda in S/AC.43/2008/NOTE.13 to the UN Security Council Committee established p [...]	2008-06-05 23:13:00	Secretary of State	SECRET	ETTC PREL EFIN KTFN PTER UNSC XA
08STATE60981	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 AIT's assistance in conducting a pre-license check on application 050106202 for the export of F-5 spare parts to Taiwan. AIT is requested to complete this Blue [...]	2008-06-06 12:45:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
08STATE61031	FOLLOW UP: BLUE LANTERN POST LICENSE END-USE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of P-3 Orion aircraft spare parts to Australia. This request was sent over 200 days ago. We request an update from post regarding the status of this case. If post has already r [...]	2008-06-06 13:37:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS

08STATE61032	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 F-16 spare parts to the Bahrain Defense Force (BDF). This request was sent over 120 days ago. We request an update from post regarding the status of this case. If post h [...]	2008-06-06 13:37:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BA
08STATE61076	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 050081569 for the export of spare aircraft component parts for the T-50, KF-16, F-15K, KT-1, [...]	2008-06-06 14:26:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
08STATE61421	(S) POTENTIAL TRANSFER OF HELICOPTER PARTS TO IRAN [...] (S) Summary: The U.S. has information indicating that the Rome based office of a Swiss firm has been providing Iran with U.S.-origin helicopter parts. Such transfers may be in violation of the company's obligations to the United States and could result in the imposition of sanctions or the co [...]	2008-06-06 21:23:00	Secretary of State	SECRET	ETTC MASS PREL IT SZ IR
08STATE61431	GUATEMALAN MND POTENTIAL AECA SECTION 3 VIOLATION [...] Summary: (SBU) Over the last several months, the Department's Office of Defense Trade Controls Compliance (PM/DTCC) has been working with the Office of Regional Security and Arms Transfers (PM/RSAT) to investigate the apparent unauthorized re-transfer of firearms that had been provided to the [...]	2008-06-06 21:49:00	Secretary of State	SECRET//NOFORN	ETTC KOMC GT
08STATE61434	BLUE LANTERN: DISCUSSIONS WITH EMBASSY AND [...] (SBU) SUMMARY: Compliance Specialists from the Department,s Office of Defense Trade Controls Compliance (PM/DTCC) met April 9-11 in Guatemala City with USG and Guatemalan officials to discuss implementation of the Blue Lantern end-use monitoring program and other defense trade issues in Guatem [...]	2008-06-06 22:01:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC OTRA PARM PREL GT
08STATE61842	SUDAN/CHAD - URGE SUPPORT FOR DESIGNATING 4 [...] (U) This is an action request. See para 2. 2. (C) At the highest level appropriate, USUN and Embassy Paris are requested to urge the French to support the addition of the four names in para 3, including Daoussa DEBY ITNO, to the consolidated asset freeze and travel ban list maintained by the [...]	2008-06-09 17:34:00	Secretary of State	SECRET//NOFORN	ETTC PREL EFIN KTFN PTER UNSC SU
08STATE61857	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2008-06-09 18:02:00	Secretary of State	UNCLASSIFIED	ETTC IT KOMC MY
08STATE62235	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 power modules to Ukraine via Russia. Post is requested to complete this Blue Lantern chec [...]	2008-06-10 14:15:00	Secretary of State	UNCLASSIFIED	ETTC FI KOMC RS UK UP
08STATE62236	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 AIT Taipei assistance in conducting a pre-license check for the export of missile components and technical data to Taiwan. AIT Taipei is requested to complet [...]	2008-06-10 14:16:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NL TW
08STATE62746	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 050081481 for the export of F-5 aircraft spare component parts to Spain. Embassy is requeste [...]	2008-06-11 13:23:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SP
08STATE62771	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 050075365 for the export of CH-47C helicopter spare component parts to the United Arab Emira [...]	2008-06-11 13:47:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
08STATE63028	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 050107086 for the export of firearms to Guatemala. Post is requested to complete this Bl [...]	2008-06-11 19:03:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GT IS
08STATE63103	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 050104817 for the export of carbines, accessories and training to the United Arab Emirates. Post [...]	2008-06-11 20:32:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
08STATE63160	USUN GUIDANCE FOR UNSC SUDAN SANCTIONS COMMITTEE [...] USUN may draw from the following points during the 12 June UN Security Council Consultations on the Sudan Sanctions Committee. - The United States welcomes the statement by the Chair of the 1591 Committee concerning the Sudan. We would also like to take this opportunity to thank the Panel [...]	2008-06-11 22:16:00	Secretary of State	UNCLASSIFIED	ETTC PREL EFIN KTFN PTER UNSC SU
08STATE63176	USUN INSTRUCTION: LIBERIA PANEL TECHNICAL ROLLOVER [...] USUN is requested to introduce to the UNSC the resolution in para 2 regarding the Liberia Panel. 2. BEGIN RESOLUTION The Security Council, Recalling its previous resolutions and statements by its President on the situation in Liberia and West Africa, Welcoming the sustained progress [...]	2008-06-12 00:06:00	Secretary of State	UNCLASSIFIED	ETTC PREL EFIN KTFN PTER UNSC LI
08STATE63350	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 Embassies, assistance in conducting a post-shipment check on license 050072150 for the export of CH-47D helicopter spare component parts to the United Arab Emir [...]	2008-06-12 14:14:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN AE
08STATE63355	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 Embassies, assistance in conducting a post-shipment check on license 050081672 for the export of CH-47 helicopter spare component parts to the United Arab Emira [...]	2008-06-12 14:23:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AEC FR
08STATE63358	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 050081517 for the export of C-130 aircraft spare component parts to Malaysia. Embassy is req [...]	2008-06-12 14:32:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
08STATE63378	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 050104685 for the export of rifles to Ukraine. Post is requested to complete this Blue Lantern c [...]	2008-06-12 14:52:00	Secretary of State	UNCLASSIFIED	ETTC KOMC UP
08STATE63427	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-3. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on license 05-971940 for the export of night vision devices (NVDs) to Spain. Post is requested to complet [...]	2008-06-12 15:21:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SP
08STATE63576	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 050075238, 050037248, 050037105, and 050069389 for the export of firearms to Australia. Post [...]	2008-06-12 18:54:00	Secretary of State	UNCLASSIFIED	AS ETTC KOMC
08STATE63666	HAGUE CODE OF CONDUCT AGAINST BALLISTIC MISSILE [...] (U) The Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC) held its Seventh Regular Meeting of Subscribing States on May 29-30, 2008, at the Vienna International Center (VIC),in Vienna, Austria. 75 of 130 Subscribing States registered for the meeting. Many Subscribing St [...]	2008-06-12 20:15:00	Secretary of State	CONFIDENTIAL	PARM MTCRE PREL MNUC KSCA ETTC KNNP TSPA
08STATE64254	(S) FOLLOWING-UP WITH THE PRC ON ITS [...] (U) This is an action request. Embassy Beijing, please see paragraph 5. 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 a [...]	2008-06-13 22:04:00	Secretary of State	SECRET	PARM MTCRE PREL ETTC CH IR
08STATE64698	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 cargo handling systems to the UAE Armed Forces GHQ. This request was sent over 120 days ago. We request an update from post regarding the status of this [...]	2008-06-16 19:26:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
08STATE65303	USUN VOTING INSTRUCTIONS: LIBERIA PANEL OF [...] USUN is authorized to vote in favor of a UNSC resolution rolling over the mandate of the Liberia Panel of Experts (text in paragraph 2). The Security Council is scheduled to vote on June 18. 2. BEGIN RESOLUTION The Security Council, Recalling its previous resolutions and statements b [...]	2008-06-18 02:56:00	Secretary of State	UNCLASSIFIED	ETTC PREL EFIN KTFN PTER UNSC LI
08STATE65447	DEMARCHE REQUEST: POSSIBLE PAKISTAN DIVERSIONS OF [...] (U) This is an action request for Embassy Islamabad. Please see paragraph 6. ---------- BACKGROUND ---------- 2. (S//NF) We have recently obtained sensitive information indicating that Pakistan may have engaged in activities involving the unauthorized retransfer of U.S.-origin technolo [...]	2008-06-18 14:36:00	Secretary of State	SECRET	ETTC KOMC PK
08STATE65834	DEMARCHE REQUEST: CONTINUE ENGAGING GOI ON DRAFT [...] (U) This is an action request. See paragraphs 3 and 6. 2. (C) Per Ref A, on May 15, Embassy Baghdad shared with the GOI the draft text of a UNSC resolution (Ref B),which imposes targeted sanctions on individuals or entities that engage in or provide support for acts of violence that thr [...]	2008-06-18 23:12:00	Secretary of State	CONFIDENTIAL	ETTC EFIN PREL PTER IZ RU UK
08STATE664	U.S. EXPERT FOR UN GROUP OF GOVERNMENTAL EXPERTS [...] This is an action request. Please see paragraph 3. 2. In its October 29 note verbale, the UN Office of Disarmament Affairs (ODA) invited the U.S. to nominate an expert to participate in the work of the 2008 Group of Governmental Experts to consider further steps to enhance cooperation with [...]	2008-01-03 20:32:00	Secretary of State	UNCLASSIFIED	CDG ETTC MAS MCAP PARM UNGA
08STATE66499	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 GloTape (infrared reflective material) to New Zealand via Australia. Post is requested [...]	2008-06-20 14:35:00	Secretary of State	UNCLASSIFIED	AS ETTC KOMC NZ
08STATE66583	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-3. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on licenses 05-958924 and 05-982382 for the export of night vision devices (NVDs) to Iraq. PM/DTCC unde [...]	2008-06-20 15:44:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IZ
08STATE66897	SOLICITING SUPPORT FOR DRAFT TEXT UNSCR TO [...] (SBU) This is an action request. Drawing on points in paragraph 6, Security Council action addressees are requested to seek host government support at the highest appropriate level for the draft resolution in paragraph 7 below. USUN distributed the text to Security Council delegations on June [...]	2008-06-22 15:41:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AG EFIN ETTC KTFN PREL PTER UNSC
08STATE67213	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 Embassy,s assistance in conducting a pre-license check on application 050107895 for the export of M-113 vehicle spare component parts to Malaysia. Post is reque [...]	2008-06-23 16:53:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
08STATE67220	IRANIAN BALLISTIC MISSILE PROGRAM'S INTEREST IN [...] (U) This is an action request. Please see paragraph 3. 2. (S) Background/Objectives: We have information indicating that in mid-December 2007, the Iranian firm Sazeh Morakab Company Ltd. provided information on two types of carbon fibers manufactured by the Japanese company Toray to an e [...]	2008-06-23 17:09:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA JA IR
08STATE67398	MTCR: ARGENTINE SPACE LAUNCH VEHICLE (SLV) [...] (U) Classified by ISN/MTR Director Pam Durham. Reason: 1.5 (B),(D). 2. (U) This is an action request. Embassy Buenos Aires, please see paragraph 7. 3. (C) BACKGROUND: REF A reports the government of Argentina's (GOA's) initial reaction to the U.S. request for additiona [...]	2008-06-23 20:38:00	Secretary of State	CONFIDENTIAL	MTCRE KSCA PARM PREL MNUC ETTC TSPA AR
08STATE67404	PROVIDING THE GOF WITH NEW INFORMATION ON [...] (U) This is an action request. Embassy Helsinki, please see paragraph 4. 2. (S) On several occasions since 2006, we have raised our concerns with the government of Finland regarding the Finnish firm Vaisala Oy acting as a supplier to Iranian entities of concern (Refs). In late 2007, we a [...]	2008-06-23 20:44:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA IR FI
08STATE67437	MISSILE TECHNOLOGY CONTROL REGIME (MTCR) -- NEXT [...] (U) This is an action request. Embassies Berlin, Canberra, London, Paris, and Tokyo, please see paragraph 2. 2. (C) BACKGROUND/ACTION REQUEST: As follow-up to the April 9 small group meeting held on the margins of the April 10, 2008 Missile Technology Control Regime (MTCR) Reinforced [...]	2008-06-23 21:23:00	Secretary of State	CONFIDENTIAL	MTCRE ETTC KSCA AU FR GM JA UK
08STATE67470	INSTRUCTION TO SUBMIT FOR LISTING TO THE 1267 [...] (U) This is an action request. Please see paragraphs 3 and 4. ---------- BACKGROUND ---------- 2. (S/NF) On April 24, 2002, the Al Rashid Trust was added to the UN 1267 Committee's list of individuals and entities associated with Usama bin Laden, al Qaida or the Taliban. Accordi [...]	2008-06-23 23:29:00	Secretary of State	SECRET//NOFORN	EFIN ETTC PTER KTFN
08STATE67610	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 Embassy,s assistance in conducting a pre-license check on application 050108207 for the export of technical data for an armored vehicle to Greece. Post [...]	2008-06-24 14:20:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GR
08STATE68489	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 050107493 for the export of firearms to Costa Rica. Post is requested to complete this Blue Lant [...]	2008-06-25 21:18:00	Secretary of State	UNCLASSIFIED	CS ETTC KOMC
08STATE69218	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 050108543 for the export of rifles to Costa Rica. Post is requested to complete this Blue Lanter [...]	2008-06-27 13:55:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CS
08STATE69684	ENCOURAGING SUPPORT FOR UN 1267 SANCTIONS AND [...] (U) This is an action cable. Please see paragraphs 6,7 and 8. ---------- BACKGROUND ---------- 2. (U) The follow-on resolution (Septel) to UNSCR 1735 (2006) is intended to guide the work over the next eighteen months of the UN Security Council committee established pursuant to UNSCR 126 [...]	2008-06-27 23:48:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AG EFIN ETTC KTFN PREL PTER UNSC
08STATE69827	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 050086589 for the export of F-15J/DJ aircraft components parts to Japan. Embassy is requeste [...]	2008-06-30 12:24:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JA
08STATE69956	AUTHORIZATION TO VOTE FOR RESOLUTION TO EXTEND [...] Action request: USUN is authorized to vote in favor of the draft resolution in paragraph 2. 2. Begin draft resolution text. The Security Council, Recalling its resolutions 1267 (1999),1333 (2000),1363 (2001),1373 (2001),1390 (2002),1452 (2002),1455 (2003),1526 (2004),1566 (200 [...]	2008-06-30 15:03:00	Secretary of State	UNCLASSIFIED	AG EFIN ETTC KTFN PREL PTER UNSC
08STATE69979	NORTH KOREAN FIRM,S EFFORTS TO PROCURE [...] (U) This is an action request. Embassy Tokyo, please see paragraph 3. 2. (S) Background/Objectives: We have information that as of April 2008, a North Korean weapons trading firm was working to procure a variety of electronics from Japan's Secolo Corporation for an end-user in Syria. Th [...]	2008-06-30 15:29:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA JA SY KN
08STATE69991	BLUE LANTERN LEVEL 2: 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 050105887 for the export of fuel pump bearings to the United Arab Emirates. Post is requeste [...]	2008-06-30 15:44:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TC
08STATE70382	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 05-050110612 for the export of defense hardware to the United Kingdom. It is requested that [...]	2008-07-01 12:29:00	Secretary of State	UNCLASSIFIED	ETTC KOMC UK
08STATE70444	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 050106560 for the export of ammunition to Jamaica. Post is requested to complete this Blue Lante [...]	2008-07-01 13:55:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JM
08STATE70792	U.S. EXPERT FOR THIRD SESSION OF UN GROUP OF [...] This is an action request. Please see paragraph 3. 2. In its October 29 note verbale, the UN Office of Disarmament Affairs (ODA) invited the U.S. to nominate an expert to participate in the work of the 2008 Group of Governmental Experts to consider further steps to enhance cooperation with [...]	2008-07-01 21:31:00	Secretary of State	UNCLASSIFIED	CDG ETTC MAS MCAP PARM UNGA
08STATE70895	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 July 8, 2008 Missile Technology Control Regime (MTCR) Point of Contact (POC) meeting is provided in paragraph 3. 3. (C) BEGIN GUIDANCE: NOTE: Embassy REP shou [...]	2008-07-02 12:02:00	Secretary of State	CONFIDENTIAL	MTCRE PARM MNUC KSCA TSPA ETTC FR
08STATE71613	CHINESE ENTITY TO SUPPLY PAKISTAN WITH [...] (U) This is an action request. Embassy Beijing please see paragraph 4. 2. (S) Background: We have information indicating that as of February 2008, the Chinese firm Polytechnologies Inc. concluded contracts to supply a fiber coil winding machine and integrated optical chips to Pakistan's [...]	2008-07-03 13:02:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA CH PK
08STATE71695	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 check on distribution agreement (DA) 2592-05 for the export of defense services and technical data related to App [...]	2008-07-03 15:03:00	Secretary of State	UNCLASSIFIED	ETTC KOMC GM
08STATE71696	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 application 050096269 for the export of two cylinder assembly components for the Pilatus aircraft to [...]	2008-07-03 15:07:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
08STATE71845	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 050089390 for the export of F-16 and E2C spare component parts to Singapore. Embassy is requ [...]	2008-07-03 17:54:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN
08STATE71859	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] This is an action message. See paragraphs 2-6. 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 satellite and space-related components to Japan via the United Kingdom. Post is requeste [...]	2008-07-03 18:07:00	Secretary of State	UNCLASSIFIED	ETTC JA KOMC UK
08STATE72005	JOINT LETTER TO G8 ON MATERNAL HEALTH AND INFANT [...] (C) Summary: Norway,s Charge d,Affaires Aud Kolberg met EEB PDAS David Nelson July 2 to present a letter (text in para 7) from leaders of Norway and six other countries to Japanese Prime Minister Fukuda urging Japan to lead the G8 in devoting greater attention and funding to combating materna [...]	2008-07-03 21:38:00	Secretary of State	CONFIDENTIAL	BR CI EAID EINV ENRG ETTC JA LI MZ NO SG SOCI TZ
08STATE72065	INFORMATION FOR EU SANCTIONS - GIDEON GONO [...] (U) Action Request: Action addressees are requested to deliver the information in para 4 to host governments. Info addressees should also deliver the demarche at that their discretion. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (U) The U.S. listed Gideon Gono, Governo [...]	2008-07-04 00:50:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL EFIN KTFN PTER UNSC ZI
08STATE72354	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 050105462 for the export of rifles to Canada. Post is requested to complete this Blue Lantern [...]	2008-07-07 14:23:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
08STATE72505	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 050110027 for the export of gyroscopes to Malaysia. Post is requested to complete this Blue [...]	2008-07-07 18:12:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
08STATE73077	USUN VOTING INSTRUCTION: ZIMBABWE UNSCR [...] USUN is instructed to table on July 8, for a vote by the Security Council not later than July 9, the draft UNSC resolution (text in paragraph 2),which creates a Zimbabwe sanctions regime. USUN is instructed to vote in favor of the draft resolution. 2. BEGIN RESOLUTION The Security Coun [...]	2008-07-08 18:10:00	Secretary of State	UNCLASSIFIED	ETTC PREL EFIN KTFN PTER UNSC ZI XA ZU
08STATE74151	USUN VOTING INSTRUCTION: TERMINATING [...] USUN is authorized to vote in favor of the draft UNSC resolution (text in paragraph 2),which terminates the remaining sanctions monitored by the Security CouncilSanctions Committee established pursuant to resolution 918 (1994) concerning Rwanda. The measures contained in operative para [...]	2008-07-10 18:14:00	Secretary of State	UNCLASSIFIED	ETTC PREL EFIN KTFN PTER UNSC RW
08STATE74676	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 050111997 for the export of night vision goggles to Malaysia. Post is requested to complete [...]	2008-07-11 17:32:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
08STATE74678	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 riot control munitions to Egypt. Post is requested to complete this Blue Lantern check wi [...]	2008-07-11 17:32:00	Secretary of State	UNCLASSIFIED	EG ETTC KOMC
08STATE75161	(S) ADDITIONAL INFORMATION FOR THE GOF ON [...] (U) This is an action request. Embassy Helsinki, please see paragraph 4. 2. (S) On several occasions since 2006, we have raised our concerns with the government of Finland (GOF) regarding the Finnish firm Vaisala Oy acting as a supplier to Iranian entities of concern (Refs). In late 2007 [...]	2008-07-14 16:22:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA IR FI
08STATE7531	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 050083287 for the export of a FLIR camera system to Israel. Post is requested to com [...]	2008-01-24 19:39:00	Secretary of State	SECRET//NOFORN	ETTC KOMC IS
08STATE75612	FOLLOWING UP WITH THE GOT ON THE STATUS OF THE [...] (U) This is an action request. Embassy Ankara, please see paragraph 3. 2. (S) Since March 2008, we have provided information to Turkey concerning efforts by the Turkish company Tet Makina Metal Sanayi Ve Ticaret to supply four- and six-axis filament winding machines to Pakistan (Reftels) [...]	2008-07-15 13:00:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA TU PK
08STATE75725	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 050112368 for the export of tube amplifiers and related technical data to South Korea. Post [...]	2008-07-15 14:49:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
08STATE75751	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 AIT-Taipei's assistance in conducting a pre-license check on application 050111895 for the export of defense hardware to Taiwan. AIT-Taipei is requested to c [...]	2008-07-15 15:21:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
08STATE75769	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 050086962 for the export of C-130 spare parts to Morocco. Some items shipped from the U.S. [...]	2008-07-15 15:55:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MO
08STATE75798	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 050092420 for the export of F-5 aircraft spare parts to South Korea. Items were exported fr [...]	2008-07-15 16:41:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
08STATE75846	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 050077032 for the export of heated navigation boards to Saudi Arabia. These items shipped from [...]	2008-07-15 17:50:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SA
08STATE76214	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 05-050090697 for the export of 7-45555-5 Landing Gear Lever to Brazil. Embassy is requested [...]	2008-07-16 14:03:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IS BR
08STATE76533	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 050112606 for the export of Integrated Engine Display Systems (IEDS) for the C-212 aircraft t [...]	2008-07-16 19:51:00	Secretary of State	UNCLASSIFIED	ETTC KOMC VN
08STATE76746	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 Wellington and AIT Taipei's assistance in conducting a post-shipment check on license 05-050095335 for the export of 16L401-21; SHIM to Taiwan and on li [...]	2008-07-17 12:50:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NZ TW
08STATE77529	MALAYSIAN PROLIFERATOR,S INTEREST IN BELGIAN DATA [...] (U) This is an action request. Embassy Brussels, please see paragraph 3. 2. (S) Background/Objective: We have information indicating that as of June 2008, the Malaysian-based firm Evertop Services Sdn Bhd sought A9910 advanced data acquisition systems for earth observation satellites fr [...]	2008-07-18 17:23:00	Secretary of State	SECRET//NOFORN	PARM MTCRE PREL ETTC BE IR MY
08STATE77660	(S) RESPONDING TO GERMAN REQUEST FOR INFORMATION [...] (U) This is an action request. Please see paragraph 9. 2. (S) Background: Since November 2005, we have worked with German authorities to prevent Iran's solid propellant missile developer - the Shahid Bakeri Industrial Group (SBIG) - from procuring environmental test chambers from the G [...]	2008-07-18 19:52:00	Secretary of State	SECRET//NOFORN	PARM PREL ETTC MTCRE KSCA GM IR AEC
08STATE78030	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 05-050097673 for the export of C-130 spare parts to United Arab Emirates. Items shipped from [...]	2008-07-21 14:14:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
08STATE78036	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 05-050097262 for the export of Rafael aircraft engine spare parts and related technical data [...]	2008-07-21 14:16:00	Secretary of State	UNCLASSIFIED	ETTC KOMC FR
08STATE78037	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 05-050096370 for the export of F-5 spare parts to Singapore. Embassy is requested to comple [...]	2008-07-21 14:18:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN
08STATE78796	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 05-050096645 for the export of C-130 spare parts to Malaysia. Embassy is requested to compl [...]	2008-07-22 20:03:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
08STATE78802	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 050095779 for the export of F-16 repair kit to Singapore. Embassy is requested to complete [...]	2008-07-22 20:06:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN
08STATE80034	MISSILE TECHNOLOGY CONTROL REGIME (MTCR) -- NEXT [...] (U) This is an action request. Embassies Berlin, Canberra, London, Paris, and Tokyo, please see paragraph 2. 2. (C) BACKGROUND/ACTION REQUEST: As follow-up to the April 9 small group meeting held on the margins of the April 10, 2008 Missile Technology Control Regime (MTCR) Reinforced [...]	2008-07-24 20:17:00	Secretary of State	CONFIDENTIAL	MTCRE ETTC KSCA PARM PREL AU FR GM JA UK
08STATE80112	USUN INSTRUCTIONS: LIBERIA ARMS EMBARGO EXEMPTION [...] This is an action request. USUN is requested to seek from the Committee established pursuant to resolution 1521 (2003) concerning Liberia an exemption to the arms embargo on Liberia established by the Security Council. 2. BEGIN LETTER TO THE CHAIR OF THE 1521 (LIBERIA SANCTIONS) COMMITTEE: [...]	2008-07-24 23:25:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN LI PREL PTER UNSC
08STATE80984	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-5. 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 050068901, 050071121, 050081551, and 050082501 for the export of zinc selenide to Taiw [...]	2008-07-28 14:59:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SN TW
08STATE81082	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 050032015 for the export of night vision devices (NVDs) to Colombia. Post is requested to comp [...]	2008-07-28 17:41:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CO
08STATE81085	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 050034620 for the export of night vision devices (NVDs) to Colombia. Post is requested to comp [...]	2008-07-28 17:48:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CO
08STATE81087	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 050035078 for the export of night vision devices (NVDs) to Colombia. Post is requested to comp [...]	2008-07-28 17:56:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CO
08STATE81096	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 050038152 for the export of night vision devices (NVDs) to Colombia. Post is requested to comp [...]	2008-07-28 18:02:00	Secretary of State	UNCLASSIFIED	ETTC KOMCCO CO
08STATE81214	(S) SWISS FIRM'S DISCUSSIONS WITH UAE FIRM ON [...] (U) This is an action request. Embassy Bern, please see paragraph 3. 2. (S) Background/Objective: In early June 2008, the UAE firm Golden Triangle Testing Equipment L.L.C. expressed interest in procuring fifty g-Mill 550 Twin machine tools from the Swiss firm Liechti Engineering AG. In [...]	2008-07-28 21:02:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC SZ AEC IR
08STATE81382	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 050111178 for the export of firearms and magazines to Lebanon. Post is requested to complete thi [...]	2008-07-29 14:19:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK
08STATE81385	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 050113948 for the export of firearms and magazines to Lebanon. Post is requested to complete thi [...]	2008-07-29 14:20:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
08STATE81526	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-3. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a post-shipment check on licenses 050031992 and 050033446 for the export of night vision devices (NVDs) to Colombia. Post is re [...]	2008-07-29 18:08:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CO
08STATE81940	IRANIAN COMPANY'S EFFORTS TO PROCURE A [...] (U) This is an action request. Embassy Madrid please see paragraph 4. 2. (S) Background: In October 2005, we provided the Government of Spain (GOS) with information indicating that the Spanish firm Maquinaria CME, S.A. was involved in a number of deals in 2004 and 2005 to sell comput [...]	2008-07-30 15:09:00	Secretary of State	SECRET	MTCRE PARM PREL ETTC MNUC TSPA SP IR
08STATE83174	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 050050345 for the export of night vision devices (NVDs) to Japan. Embassy is requested to c [...]	2008-08-01 20:17:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JA
08STATE84102	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 a C-130 Altimeter to Pakistan. This request was sent over 290 days ago. We request an update from post regarding the status of this case. If Post did not receive a copy of [...]	2008-08-05 20:29:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK
08STATE84500	BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON [...] (U) This is an Action Request. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a pre-license check on application 050114952 and a post-shipment check on license 050113494 for the export of C-130 s [...]	2008-08-06 19:06:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GB
08STATE84504	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 050113111 for the export of a pressure switch for the P-X patrol aircraft to Japan. Post is r [...]	2008-08-06 19:10:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JA
08STATE84719	HAGUE CODE OF CONDUCT AGAINST BALLISTIC MISSILE [...] (U) This is an action request. Please see paragraph 3. 2. (C) Per Reftel, at the 7th annual Regular Meeting of the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC) held in Vienna on May 29-30, 2008, the UK and the U.S. both strongly endorsed the idea of creating a hel [...]	2008-08-07 12:24:00	Secretary of State	CONFIDENTIAL	PARM MTCRE PREL MNUC KSCA ETTC KNNP TSPA
08STATE85802	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 050112953 for the export of spare aircraft engine component parts to Taiwan. Post is request [...]	2008-08-11 14:02:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
08STATE85940	MISSILE TECHNOLOGY CONTROL REGIME (MTCR) -- NEXT [...] (U) This is an action request. Embassies Berlin, Canberra, London, Paris, and Tokyo, please see paragraph 2. 2. (C) BACKGROUND/ACTION REQUEST: Per Ref C, the U.S. circulated to MTCR small group members in June a suggested proposal on Missile Technology Control Regime (MTCR) outreach t [...]	2008-08-11 16:53:00	Secretary of State	CONFIDENTIAL	MTCRE ETTC KSCA PARM PREL AU FR GM JA UK
08STATE86006	FDLR INFORMATION REQUEST FOR UN SANCTIONS IN DRC [...] (U) This is an action request; see paras 2 - 4. -------------- ACTION REQUEST -------------- 2. (SBU) Embassy Kigali is requested to thank the Government of Rwanda (GOR) again for their extraordinary effort to produce a comprehensive submission of FDLR targets for inclusion on the conso [...]	2008-08-11 18:55:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL EFIN KTFN PTER UNSC

08STATE86598	USUN INSTRUCTION: REQUEST DELISTING IN LIBERIA [...] This is an action request. USUN is to submit to the Committee established pursuant to resolution 1521 (2003) concerning Liberia one individual for delisting. 2. BEGIN LETTER TO THE CHAIR OF THE 1521 (LIBERIA SANCTIONS) COMMITTEE: The United States requests that M. Moussa CISSE (Alias: M [...]	2008-08-12 23:40:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN LI PREL PTER UNSC
08STATE871	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 aircrew safety helmets to Indonesia. Post is requested to complete this Blue Lantern ch [...]	2008-01-04 14:21:00	Secretary of State	UNCLASSIFIED	ETTC ID KOMC SN SZ
08STATE87339	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 050117669 for the export of automatic rifles and components to the Philippines. Post is requeste [...]	2008-08-14 13:25:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RP
08STATE87354	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 050117384 for the export of defense hardware to Pakistan. Post is requested to compl [...]	2008-08-14 13:49:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC PK
08STATE88861	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): U.S. PRESENTATIONS AT THE CANBERRA LICENSING AND ENFORCEMENT EXPERTS MEETING (LEEM) (C) [...] No summary [...]	2008-08-19 12:54:00	Secretary of State	CONFIDENTIAL	ETTC KSCA MNUC MTCRE PARM PREL TSPA
08STATE89445	U.S. RESPONSE TO BULGARIA REGARDING THE TRANSFER [...] (U) This is an action request. Please see action request at paragraph 4. -------- SUMMARY -------- 2. (S) The Government of Bulgaria (GOB) has agreed to consult with the U.S. prior to selling man-portable air defense systems (MANPADS) and their components (with the exception of such t [...]	2008-08-20 14:10:00	Secretary of State	SECRET	PARM PREL MASS ETTC BU
08STATE89919	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 050118911 for the export of a Forward Looking Infrared (FLIR) camera system to Russia. Post [...]	2008-08-21 14:39:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RS
08STATE90103	FINAL FOLLOW UP: BLUE LANTERN POST-SHIPMENT [...] According to our records, we have not yet received a response to two Blue Lantern requests regarding the export of missile electronics for the F-5 aircraft (license 050054515) and J85 engine spare parts (license 050021904) to the Brazil Air Force. The initial requests were sent over 200 days a [...]	2008-08-21 18:34:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BR
08STATE90321	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 050117804, 050117818, 050117829 and 050117848 for the export of automatic weapons and grenade l [...]	2008-08-21 22:22:00	Secretary of State	UNCLASSIFIED	EC ETTC KOMC
08STATE90515	MALAYSIAN FIRM SUPPLYING GERMAN-ORIGIN TEST [...] (U) This is an action request. Please see paragraph 3. 2. (S) Background/Objectives: The United States has information indicating that a Malaysian firm has been working to acquire German-origin test chambers on behalf of Amin Ravan, an Iranian procurement agent. The Malaysian entity, T [...]	2008-08-22 14:32:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA GM IR ML SN
08STATE90813	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 050085481 for the export of revolvers to the Czech Republic. Post is requested to complete thi [...]	2008-08-22 20:03:00	Secretary of State	UNCLASSIFIED	ETTC EZ KOMC
08STATE90905	INFORMATION SHARING FOR UN SANCTIONS IN DRC [...] (U) This is an action request. USUN please see paras 2 and 3. Embassies Brussels, London, and Paris please see para 4. Embassy Paris please also see para 5. -------------- ACTION REQUEST -------------- 2. (SBU) USUN is requested to share the information in paragraph 6 with the Belgian, F [...]	2008-08-23 00:42:00	Secretary of State	SECRET	EFIN ETTC KTFN PREL PTER ZF UNSC
08STATE91177	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 and post-shipment check for the export of spacecraft-related equipment to India. Post is requested to c [...]	2008-08-25 15:59:00	Secretary of State	SECRET//NOFORN	ETTC IN KOMC
08STATE91178	BLUE LANTERN END USE CHECK ON APPROVED LICENSE [...] 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 Blue Lantern check on an approved license for the export of air flight safety equipment to Croatia. Post is requested to comp [...]	2008-08-25 16:00:00	Secretary of State	UNCLASSIFIED	ETTC HR KOMC
08STATE91179	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 helicopter flight helmets to Slovenia. Post is requested to complete this Blue Lantern [...]	2008-08-25 16:00:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SI
08STATE91379	USUN INSTRUCTIONS FOR DRC CONSULTATIONS [...] USUN may draw on the following points during the August 26 Security Council Consultations on the UNSC DRC Sanctions Committee: -- The United States would like to thank the Chair of the Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republ [...]	2008-08-26 00:07:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER ZF UNSC
08STATE91448	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] No summary [...]	2008-08-26 12:05:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC EZ
08STATE92332	DEMARCHE REQUEST: CONTINUE ENGAGING GOI ON DRAFT [...] (U) This is an action request. See paragraphs 4, 5, 6, 7 and 8. 2. (C) Per Refs A-D, Embassy Baghdad has shared with the GOI the draft text of a UNSC resolution that imposes targeted sanctions on individuals or entities that engage in or provide support for acts of violence that threaten [...]	2008-08-27 23:57:00	Secretary of State	CONFIDENTIAL	ETTC EFIN PREL PTER IZ RU UK
08STATE92512	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 050101261 for the export of military radios to Poland. PM/DDTC outreach team plans to compl [...]	2008-08-28 15:00:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PL
08STATE92567	DEMARCHE REQUEST: POSSIBLE UNAUTHORIZED [...] (U) This is an Action Request for Embassy Stockholm. Please see paragraph 5. ------- SUMMARY ------- 2. (U) Post recently obtained information that European Helicopter Service (EHS) Sweden may be planning to retransfer four Bell 212 helicopters to a third country without prior approval [...]	2008-08-28 16:28:00	Secretary of State	CONFIDENTIAL	ETTC KOMC SW
08STATE92568	FOLLOWING-UP WITH CHINA ON EFFORTS BY PAKISTAN'S [...] (U) This is an action request. Embassy Beijing please see paragraph 4. 2. (S) Background and Purpose/Objective: On many occasions since March 2006, U.S. has provided Chinese officials with information regarding attempts by Pakistan's missile program to procure ring-rolling and flow form [...]	2008-08-28 16:28:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA CH PK
08STATE92615	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2008-08-28 18:01:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AIT
08STATE92637	PROVIDING BELGIUM ADDITIONAL INFO ON MALAYSIAN [...] (U) This is an action request. Embassy Brussels, please see paragraph 4. 2. (S) Background/Objective: In late July 2008, we advised Belgian officials of information indicating that as of June, the Malaysian-based firm Evertop Services Sdn Bhd sought A9910 advanced data acquisition syst [...]	2008-08-28 18:53:00	Secretary of State	SECRET	PARM MTCRE PREL ETTC BE IR MY
08STATE93148	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 050120369 for the export of a thermal imaging kit to Romania. Post is requested to complete [...]	2008-08-29 17:15:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RO
08STATE93161	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 050118916 for the export of a FLIR Thermal Imaging System to Ireland. Post is requested to c [...]	2008-08-29 17:43:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EI
08STATE93505	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 050119469 for the export of an inertial measurement unit to New Zealand. Post is requested t [...]	2008-09-02 12:06:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NZ
08STATE94059	MTCR: ARGENTINE SPACE LAUNCH VEHICLE (SLV) [...] (U) This is an action request. Embassy Buenos Aires, please see paragraph 5. 2. (C) BACKGROUND: REF D reports the government of Argentina's (GOA's) agreement to the U.S. request for transparency on Argentina's space launch vehicle (SLV) program (REF B and REF C) and request for [...]	2008-09-03 11:28:00	Secretary of State	CONFIDENTIAL	MTCRE KSCA PARM PREL MNUC ETTC TSPA AR
08STATE94499	(S) FOLLOWING-UP WITH SWEDEN ON DEALINGS BETWEEN [...] (U) This is an action request. Please see paragraph 4. 2. (S) Background: Since 2004, we have worked closely with Swedish officials in an effort to curtail assistance to Iran by the Swedish entity Mahaco. These efforts have resulted in subjecting Mahaco's activities to increased scrutiny [...]	2008-09-03 21:00:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA SW IR
08STATE94825	USUN INSTRUCTION: CALL P-3 MEETING REGARDING [...] (SBU) This is an action request. USUN is to request a P-3 meeting be held before COB Friday, 5 September. The U.S. intends to propose the four names in para 2 be added to the consolidated asset freeze and travel ban list maintained by the Committee established pursuant to UN Security Council [...]	2008-09-04 17:41:00	Secretary of State	SECRET//NOFORN	EFIN ETTC KTFN SU UNSC
08STATE94882	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 050120964 for the export of radiation hardened power converters and associated technical data [...]	2008-09-04 18:35:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IN
08STATE95300	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 050115265 for the export of firearms and magazines to Mexico. Post is requested to compl [...]	2008-09-05 17:29:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC MX
08STATE95391	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 050120453 for the export of electronic component parts to South Korea. Post is requested to [...]	2008-09-05 19:48:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
08STATE96188	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 050112184 for the export of firearms to Costa Rica. Post is requested to complete this Blue La [...]	2008-09-09 13:30:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CS
08STATE96555	TTWG -- SNIPER RIFLES OFFERED TO IRAN'S MINISTRY [...] This is an Action Request - Please see paragraph 3. 2. (S) Summary: We have information that in mid-May 2008 the Iranian Ministry of Defense was offered 40 German-made Unique Alpine sniper rifles and associated equipment by the French company TAC International. We believe that the rifles w [...]	2008-09-09 21:54:00	Secretary of State	SECRET	PARM PREL MASS ETTC GM FR AU IR
08STATE96580	USUN INSTRUCTIONS: UNSC CONSULTATIONS ON SUDAN [...] USUN may draw on the following points during the September 11 Security Council Consultations on the UNSC Sudan Sanctions Committee: -- The United States would like to thank Italian Ambassador Terzi for his statement and for his efforts as the new Chair of the Security Council Committee esta [...]	2008-09-09 23:37:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER SU UNSC
08STATE97027	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 050121644 for the export of electronic detonators to Korea. Post is requested to complete [...]	2008-09-10 19:50:00	Secretary of State	SECRET	ETTC KOMC KS
08STATE97377	CORRECTED TEXT - COMMERCIAL SATELLITE LICENSE [...] (U) This is an action message. The Department requests that the Embassy approach appropriate Government of Japan officials at the earliest opportunity to seek certain written assurances, as per paragraphs 4 - 7 below. This cable contains proprietary information; please protect accordingly. [...]	2008-09-11 16:21:00	Secretary of State	CONFIDENTIAL	ETTC JA KSCA KSTC PINR PREL TSPA
08STATE97379	UN 1267: REQUESTING ASSISTANCE TO RESOLVE [...] (U) This is an action request. Please see paragraphs 5-8. ---------- BACKGROUND ---------- 2. (C) In August 2004, the Libyan government nominated 74 names for addition to the UN 1267 Committee's Consolidated List of individuals and entities associated with Usama bin Laden, al-Qaida or th [...]	2008-09-11 16:23:00	Secretary of State	SECRET	EFIN ETTC KTFN PTER UNSC
08STATE97802	(S) 2003 ARMENIAN ARMS PROCUREMENT FOR IRAN [...] No summary [...]	2008-09-12 16:03:00	Secretary of State	SECRET//NOFORN	ETTC PARM PREL MASS AM
08STATE97993	IRANIAN UAV PROGRAM SEEKING JAPANESE-ORIGIN ITEMS [...] (U) This is an action request. Embassy Tokyo, please see paragraph 5. 2. (S) Background: The U.S. has information indicating that in June and July 2008, a procurement manager for the Iranian UAV entities Fan Pardazan and Qods Aviation (or Aeronautics) Industries sought servo motors manu [...]	2008-09-12 20:01:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA JA IR TW
08STATE98278	GUIDANCE FOR SEPTEMBER 15 - 26 WASSENAAR [...] (U) This cable provides guidance for the U.S. Delegation to the September 15 -26, 2008 Wassenaar Arrangement (WA) Experts Group (EG) meeting in Vienna. 2. (U) USDEL should seek EG consensus on US objectives as articulated in this and previous EG guidance, the December 2007 plenary and inter [...]	2008-09-15 00:35:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KSTC PARM PREL PTER
08STATE98422	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2008-09-15 15:04:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC NI
08STATE98424	FOLLOW UP: BLUE LANTERN LEVEL THREE-LICENSE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of firearms ammunition to Canada. This request was sent 48 days ago. We request an update from post regarding the status of this case. If post has already responded to subject [...]	2008-09-15 15:07:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
08STATE99131	MISSILE TECHNOLOGY CONTROL REGIME (MTCR) -- [...] (U) This is an action request. Embassies Brasilia and Pretoria, please see paragraphs 3-6. 2. (C) BACKGROUND/PURPOSE/OBJECTIVE: Paragraphs 5 and 6 below contain proposals on Outreach and Machine Tools that the U.S. plans to put forward for adoption at the November 2008 Missile Technol [...]	2008-09-16 20:35:00	Secretary of State	CONFIDENTIAL	MTCRE ETTC KSCA PARM PREL
08STATE99612	ATTEMPTS BY NORTH KOREA'S KOMID TO EVADE JAPANESE [...] (U) This is an action request. Embassy Tokyo, please see paragraph 3. 2. (S) Background/Objectives: The U.S. has information that in July 2008, North Korean's primary weapons trading firm, Korea Mining Development Corporation (KOMID),was working with the Chinese company New East Interna [...]	2008-09-17 20:09:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA JA BM
08STATE99928	SPECIAL ENVOY WOLCOTT'S NUCLEAR ENERGY SUPPLY CONSULTATIONS [...] No summary [...]	2008-09-18 16:22:00	Secretary of State	CONFIDENTIAL	ENRG TRGY KNNP PREL ETTC JA
08STOCKHOLM177	SWEDEN RESPONSE: BLUE LANTERN LEVEL 3: PRE-LICENSE [...] (SBU) Summary: Deputy Economic Counselor visited Robert Eklund, President of Avitronics International AB on March 3. Eklund said he operates as a distributor and not a broker because he purchases the searchlights from Spectrolab Inc. and pays for them against invoice. He maintained that his o [...]	2008-03-04 14:07:00	Embassy Stockholm	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC SW
08STOCKHOLM372	SWEDEN AND CUBA: TITLE III COUNTRY REVIEW OF THE [...] (C) The protection and promotion of human rights is a central tenet of Swedish foreign policy. Sweden adheres to the EU's "constructive engagement" policy toward Cuba and employs such engagement to raise human rights concerns with Havana. In a March 2008 press release, Minister for Developme [...]	2008-05-20 11:06:00	Embassy Stockholm	CONFIDENTIAL	ETRD ETTC PREL CU SW
08STOCKHOLM423	IRANIANS INSPECT BELL HELICOPTERS IN SWEDEN [...] (U) This is an action request. Please see paragraph 5. 2. (S) In early May, post received the first of three unsolicited e-mails from Arnold Sundquist, a naturalized U.S. citizen resident in Sweden and employee of Stockholm-based European Helicopter Service Sweden. The e-mails state that h [...]	2008-06-10 14:04:00	Embassy Stockholm	SECRET	ETRD ETTC KOMC MCAP PARM IR SW
08STOCKHOLM431	SWEDISH INSPECTORATE FOR STRATEGIC PRODUCTS ON [...] (S) On June 11, Deputy Economic Counselor met with Magnus Danielsson, Principal Administrative Officer, the Swedish Inspectorate for Strategic Products (ISP),to discuss Mahaco, a Swedish company owned and operated by a dual Swedish/Iranian national. Danielsson commented that Mahaco, which is [...]	2008-06-13 10:30:00	Embassy Stockholm	SECRET//NOFORN	PREL PARM MNUC IAEA UNSC ETTC MTCRE IR SW
08STOCKHOLM609	SWEDISH RESPONSE TO DEMARCHE REQUEST ON POSSIBLE [...] No summary [...]	2008-09-05 14:33:00	Embassy Stockholm	CONFIDENTIAL	KOMC ETTC IR SW
08STOCKHOLM744	SWEDES CONTACT EUROPEAN HELICOPTER SERVICE [...] (C) Jan-Erik Lovgren, Deputy Director General of the Swedish Inspectorate of Strategic Products (ISP),told us on November 4 that ISP has contacted European Helicopter Service (EHP) regarding the suspected transfer of three Bell 212 helicopters, originally from Israel, but currently stored in [...]	2008-11-06 13:51:00	Embassy Stockholm	SECRET	ETRD ETTC KOMC MCAP PARM IR SW
08STOCKHOLM762	SWEDISH RESPONSE ON AMENDING NSG GUIDELINES FOR [...] (SBU) On November 13, Eskil Renstrom, Senior Advisor, Department for Disarmament and Non-Proliferation, the Swedish Ministry for Foreign Affairs (MFA),told us that Sweden is actively working on capacity-building measures regarding transit/transhipment-related activities and counter-proliferat [...]	2008-11-13 16:12:00	Embassy Stockholm	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP ENRG ETTC MNUC PARM TRGY IAEA SW
08STOCKHOLM772	SWEDES TO TRANSFER THREE BELL HELICOPTERS TO SPAIN [...] (S) Summary: A Swedish firm in possession of three Bell 212 helicopters plans to transfer the helicopters to Spain tomorrow, November 18, without obtaining export authorization from the USG. Sweden's Inspectorate for Strategic Products say they lack any legal basis to stop the transfer. There [...]	2008-11-18 07:35:00	Embassy Stockholm	SECRET	ETRD ETTC MCAP PARM KOMC IR SW SP
08STOCKHOLM778	UPDATE - SWEDES WILL PROHIBIT TRANSFER OF [...] (S) Summary: Sweden's Inspectorate for Strategic Products (ISP) has determined that three helicopters that were to be shipped to Spain are, in fact, military equipment. Therefore, ISP will not allow them to be exported until and unless the USG approves. This information has been communicated [...]	2008-11-19 16:52:00	Embassy Stockholm	SECRET	ETRD ETTC MCAP PARM KOMC IR SW SP
08STOCKHOLM836	STOCKHOLM: REVIEW FOR SUSPENSION OF TITLE III OF [...] (U) The information in this message is keyed to questions posed in reftel. 2. (C) Has Sweden worked to promote the advancement of democracy and human rights in Cuba? -- Since 1996, Sweden's Cuba policy has been to support democratic development and respect for human rights in Cuba throu [...]	2008-12-16 17:09:00	Embassy Stockholm	CONFIDENTIAL	ETRD ETTC PREL CU SW
08STOCKHOLM855	TERRORISM FINANCE DEMARCHE ON LASHKAR-E-TAYYIBA [...] No summary [...]	2008-12-22 15:48:00	Embassy Stockholm	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL UNSC PK SW
08TALLINN152	BLUE LANTERN APPLICATION 050093640 - REPLY FROM [...] The following answers keyed to reftel questions for Estonia are from Erkki Tori, Advisor in the International Cooperation Department, Estonian Ministry of Defense (MOD): --Did you order from Polarsukellus Oy the exact type and quantity of items listed on this application? Answer: The EOD [...]	2008-05-02 11:52:00	Embassy Tallinn	UNCLASSIFIED	BEXP ETTC FI KOMC EN
08TALLINN182	ESTONIA: SOLIDARITY DAY ACTIVITIES AND LIBERTAD [...] (SBU) In connection with Reftel A, the following events marking Cuban Solidarity Day took place in Estonia this week. -- On May 20, a leading Russian language newspaper, with an estimated 70,000 readers, published an Op-Ed signed by the Ambassador calling on Estonia to mark Cuban Solidarity [...]	2008-05-23 08:50:00	Embassy Tallinn	CONFIDENTIAL	ETRD ETTC PREL EN
08TALLINN415	ESTONIA: LIBERTAD ACT INFORMATION [...] (C) Post provides the following information in response to Reftel questions related to Title III of the Libertad Act: 2. (C) Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? 3. (C) Has the host country made public stateme [...]	2008-12-08 12:36:00	Embassy Tallinn	CONFIDENTIAL	ETRD ETTC PREL EN
08TASHKENT1476	UZBEKISTAN: TERRORISM FINANCE DEMARCHE ON DESIGNATION OF AL-SHABAAB [...] (C) On December 15, Poloff delivered reftel demarche on the U.S. designation of three members of al-Shabaab for supporting terrorism to Uzbekistan's Ministry of Foreign Affairs Americas Desk Chief Ismat Fayzullaev, who promised to inform appropriate parts of the Government of Uzbekistan. NORLA [...]	2008-12-18 11:23:00	Embassy Tashkent	CONFIDENTIAL	EFIN KTFN PTER ETTC PREL PINR UNSC KE ET UZ
08TASHKENT1477	UZBEKISTAN: TERRORISM FINANCE DEMARCHE ON UNION OF GOOD DELIVERED [...] (C) On December 15, Poloff delivered reftel demarche onthe U.S. domestic designation of Union of Good as a supporter of terrorism to Uzbekistan's Ministry of Foreign Affairs Americas Desk Chief Ismat Fayzullaev, who promised to inform parts of the Government of Uzbekistan who work on the issue. [...]	2008-12-18 11:20:00	Embassy Tashkent	CONFIDENTIAL	EFIN KTFN PTER ETTC PREL PINR KWBG KPAL IS SA WE GZ UZ
08TASHKENT218	FORMER SOVIET WEAPONS SCIENTISTS CONTRIBUTE TO [...] (C) Summary: The Ambassador met on February 13 with a team from the Los Alamos National Laboratory involved in a project to provide gainful commercial employment for former weapons scientists. The USD one million project is going well at the halfway point, and Uzbek scientists are making cob [...]	2008-02-19 05:49:00	Embassy Tashkent	CONFIDENTIAL	PGOV PREL PARM MNUC KNNP EMIN ECON EIND ETTC
08TASHKENT780	UZBEKISTAN TERRORISM FINANCE: REVIVAL OF ISLAMIC [...] No summary [...]	2008-07-07 08:21:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PTER ETTC PREL PINR UNSC KU UZ
08TASHKENT867	UZBEKISTAN: DEMARCHE DELIVERED ON PREVENTING [...] (SBU) On July 24 poloff delivered the demarche per reftel to Ministry of Foreign Affairs Americas Desk Chief Ismat Fayzullaev, who promised to pass the information to the appropriate officials. BUTCHER [...]	2008-07-25 12:29:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MNUC PARM TRGY ENRG EMIN ETTC KNNP UZ
08TBILISI2316	GEORGIA: TERRORISM FINANCE: U.S. DOMESTIC [...] (U) Poloff delivered reftel demarche on December 5, to Otar Berdzenishvili, MFA's Counselor of the Americas Division. Mr. Berdzenishvili told Poloff that they would study the issue and take it under advisement. LOGSDON [...]	2008-12-10 14:28:00	Embassy Tbilisi	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL PINR KWBG KPAL IS
08TEGUCIGALPA1120	HONDURAS REVIEW OF CUBAN RELATIONS FOR THE [...] (U) This cable serves as a response to reftel request for information on Honduran relations with Cuba. 2. (C) Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? The Government of Honduras does not appear to exert political in [...]	2008-12-15 18:04:00	Embassy Tegucigalpa	CONFIDENTIAL	ETRD ETTC PREL
08TELAVIV1004	RESULTS OF BLUE LANTERN LEVEL 3 PRE-LICENSE [...] (SBU) Per reftel instructions, emboffs visited Orbit/FR Engineering, Ltd., a subsidiary of Orbit-Alchut Technologies in Netanya on May 6, and met with Vice President for Systems Research and Development Noah Isman, Senior Antenna Measurement Scientist Asi Geva, Customer Support Officer Carmit [...]	2008-05-06 13:48:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IN IS
08TELAVIV1073	RESULTS OF BLUE LANTERN LEVEL 3 PRE-LICENSE [...] No summary [...]	2008-05-22 06:01:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
08TELAVIV121	RESULTS OF BLUE LANTERN LEVEL 3 PRE-LICENSE CHECK [...] (SBU) Acting on instructions in ref A, Embassy Blue Lantern officer and senior commercial specialist visited Astronautics C.A., Ltd.'s office in Petah Tikva, Israel on January 14 and met with Ground Systems and Business Development Manager Eli Avraham to discuss the proposed transaction covere [...]	2008-01-14 15:51:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
08TELAVIV1244	RESULTS OF BLUE LANTERN LEVEL 3 PRE-LICENSE CHECK [...] (SBU) Per reftel instructions, emboffs visited Bental in the Golan on May 22 and met with CEO Shmuel Mandel, Projects Manager Benny Heimann, and Marketing and Sales Manager Moshe Poolat. Israeli MOD Security Directorate (DSDE/MALMAB) representative Kobi Fogler also attended the meeting. Mande [...]	2008-06-12 12:32:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
08TELAVIV1328	RESULTS OF BLUE LANTERN LEVEL 3 PRE-LICENSE CHECK [...] (SBU) Per reftel instructions, emboffs visited International Security & Defense Systems (ISDS) at its offices in Moshav Nir Tzvi in the Tel Aviv area and met with office manager Maurice Cusnir. Cusnir provided emboffs the following information in response to their questions: 2. (SBU) Bon [...]	2008-06-20 11:02:00	Embassy Tel Aviv	UNCLASSIFIED	ETTC KOMC GT IS
08TELAVIV55	ISRAEL'S NEW DEFENSE EXPORT CONTROL ACT ENTERS [...] (SBU) On December 31, Israeli MFA Export Control Department Director Haim Waxman informed poloff that that the Knesset had just passed the implementing regulations for Israel's new Defense Export Control Act (DECA),a law enhancing Israel's export control system that was passed on July 17. Wa [...]	2008-01-08 09:05:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC KNNP KOMC IS
08TELAVIV792	BLUE LANTERN FOLLOW UP ON RDT EQUIPMENT AND SYSTEMS [...] (SBU) On April 3, emboffs met with RDT Equipment and Systems (RDT) executives to follow up on questions regarding the company's possession and transfer of a USML-controlled FLIR camera. Operations Manager Noam Sarfati acknowledged that the FLIR camera in RDT's possession was left with Fibrote [...]	2008-04-04 12:24:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
08THEHAGUE1030	NETHERLANDS/CUBA: LIBERTAD ACT REVIEW [...] (U) In response to Ref A, following is an analysis of Dutch relations with Cuba in the last half of 2008. (Note: Ref B reports on Dutch relations with Cuba in the first half of 2008. End note.) The Dutch Ministries of Foreign Affairs and Economic Affairs provided this information to embassy [...]	2008-12-18 15:34:00	Embassy The Hague	CONFIDENTIAL	ETRD ETTC PREL CU NL
08THEHAGUE173	NETHERLANDS/AUSTRALIA GROUP: PLENARY INFO EXCHANGE [...] No summary [...]	2008-02-25 12:58:00	Embassy The Hague	SECRET	PARM PREL ETTC CBW
08THEHAGUE174	NETHERLANDS: POSSIBLE EFFORTS BY DUTCH FIRM INCO [...] (S) Polmiloff discussed reftel points with MFA Senior Advisor for Nonproliferation and Nuclear Affairs Ceta Noland on February 25. Noland appreciated the points, and claimed to be aware of Inter Connection Technologies (InCo Tech). She needed to confirm, but thought the GONL might have already issu [...]	2008-02-25 12:59:00	Embassy The Hague	SECRET	PARM MTCRE PREL ETTC IR NL
08THEHAGUE206	NETHERLANDS/BLUE LANTERN CHECK ON APPLICATION 050084605 [...] Summary. Dutch law enforcement official Felix Marcus says the radar systems covered by application 050084605 will be used as stated in the license application, and that SWAT Team Utrecht is a misnomer for Arrest Team Midden Nederland, one of six special law-enforcement organizations deployed [...]	2008-03-03 11:36:00	Embassy The Hague	UNCLASSIFIED	ETTC KOMC NL
08THEHAGUE225	NETHERLANDS/IRAN: NO OBJECTIONS TO DUTCH FIRM INCO [...] (S) Per reftels, MFA Senior Advisor for Nonproliferation and Nuclear Affairs Ceta Noland told polmiloff March 6 that the Dutch firm Inter Connection Technologies (InCo Tech) had contacted the Dutch Ministry of Economic Affairs on December 17, 2007, regarding the planned export of connectors to Iran [...]	2008-03-06 13:04:00	Embassy The Hague	SECRET	PARM MRCRE PREL ETTC IR NL
08THEHAGUE241	NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF [...] (SBU) On March 10, Econoff shared reftel points concerning the U.S. designation of four Syria-based members of Abu Ghadiyah Network with Wendela Haringhuizen, Senior Policy Officer, Terrorism and New Threats Unit, Ministry of Foreign Affairs, and Anne-Chris Visser, Senior Advisor, Financial In [...]	2008-03-11 13:19:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER ETTC PREL KTFN UNSC IZ SY NL
08THEHAGUE252	Netherlands Blue Lantern: Post-Shipment End-Use Check on [...] (U) SUMMARY: Post verified AD-S' role as a foreign intermediary for the French Air Force (FAF) and the company appeared to be a responsible recipient of USML items. END SUMMARY. 2. (SBU) Emboffs met with Peter de Smalen, Director, AD-S on March 3 to conduct reftel post-shipment verificatio [...]	2008-03-14 12:28:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC FR NL
08THEHAGUE276	ISA: SHELL ADVISOR DESCRIBES "STALEMATE" WITH IRAN [...] (C/NF) SUMMARY: Shell is continuing its "go slow" approach and is in a "stalemate" with Iran for commercial as well as political reasons according to a Shell official. These comments are consistent with remarks made by Shell CEO van der Veer to then Ambassador Arnall in November 2007. END SU [...]	2008-03-20 11:47:00	Embassy The Hague	CONFIDENTIAL//NOFORN	EPET ETTC IR NL
08THEHAGUE314	AUSTRALIA GROUP: DUTCH RESPONSE TO PLENARY [...] (SBU) Polmiloff delivered reftel non-papers to MFA Senior Advisor for Nuclear Affairs and Nonproliferation Ceta Noland on April 2. Noland noted that the Ministry of Agriculture was currently reviewing reftel A, while the Ministry of Economic Affairs is looking at reftel B. Noland said the Du [...]	2008-04-03 14:18:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM ETTC CBW NL
08THEHAGUE315	MTCR: DUTCH RESPONSE ON PLENARY INFORMATION [...] (C) Polmiloff delivered reftel paper on proposed Information Exchange (IE) agenda topics for the 2008 MTCR Plenary at the April 10-11 Reinforced Point of Contact Meeting to MFA Senior Advisor for Nuclear Affairs and Nonproliferation Ceta Noland on April 2. Noland appreciated the proposed IE a [...]	2008-04-03 14:19:00	Embassy The Hague	CONFIDENTIAL	MTCRE PARM PREL MNUC ETTC KSCA TSPA NL
08THEHAGUE317	NETHERLANDS: RESPONSE TO DEMARCHE ON DUTCH FIRM'S [...] (S) Polmiloff discussed reftel O with MFA Senior Advisor for Nuclear Affairs and Nonproliferation Ceta Noland on April 2, stressing the past involvement of Aviation Services International (ASI) with the Ghoods Aviation Center (reftels A-K),and ASI's referral to Inter Connection Technologies (InCo [...]	2008-04-03 15:51:00	Embassy The Hague	SECRET//NOFORN	PARM MTCRE PREL ETTC IR NL
08THEHAGUE368	NETHERLANDS/BLUE LANTERN CHECK ON APPLICATION [...] (SBU) SUMMARY: Emboffs conducted a site visit per reftel of Applied Research Laboratory Europe BV (ARLE) on April 18. Although a sole proprietorship, ARLE appears to be a bona fide intermediary. ARLE stores items in a safe drilled into the concrete floor of a garage which is connected to a ho [...]	2008-04-28 12:12:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC NL JO
08THEHAGUE458	NETHERLANDS/CUBA: LIBERTAD REVIEW & EU POLICY [...] (C) SUMMARY: Following up on reftel A, poloff met with Jan Jaap Groenemeijer, Senior Policy Advisor on Cuban Affairs at the Dutch MFA. For the purposes of the Libertad review, Dutch political and economic relations are reviewed in paragraphs 2 and 3. Groenemeijer noted that he did not expec [...]	2008-05-29 16:02:00	Embassy The Hague	CONFIDENTIAL	PREL ETRD ETTC CU NL
08THEHAGUE57	NETHERLANDS/TERRORISM FINANCE: LET OPERATIVES [...] (S) Econoff shared on January 16 reftel points prenotifying the Dutch of the USG intention to seek UN 1267 Sanctions Committee designation of four LeT operatives to Anne-Chris Visser, Senior Advisor, Integrity Division, Dutch Ministry of Finance. Econoff delivered the points separately to W [...]	2008-01-17 13:35:00	Embassy The Hague	SECRET	EFIN PTER PREL ETTC KTFN NL
08THEHAGUE676	NETHERLANDS: EU LIFTING TRAVEL RESTRICTIONS ON [...] No summary [...]	2008-08-07 16:05:00	Embassy The Hague	CONFIDENTIAL	PREL ETTC ICTY KAWC NL
08THEHAGUE68	NETHERLANDS/HCOC: CONCERNS OVER PRE-LAUNCH [...] (C) Summary: The GONL has nearly completed its Annual Declaration (AD) under the Hague Conduct of Conduct Against Ballistic Missile Proliferation (HCOC),and plans to submit the declaration prior to the March 31, 2008 deadline. The Dutch remain concerned, however, over USG noncompliance with [...]	2008-01-24 14:06:00	Embassy The Hague	CONFIDENTIAL	PREL MTCRE MNUC KSCA ETTC TSPA NL
08THEHAGUE686	NETHERLANDS: DUTCH OPPOSE DRAFT NSG EXCEPTION FOR [...] (C) SUMMARY: The Dutch oppose the draft Nuclear Suppliers Group (NSG) exception for India because it does not include Hyde Act provisions. Further political-level U.S.-Dutch contacts may be needed, but the Dutch are not ready. END SUMMARY. 2. (C) On August 12, poloff delivered ref B point [...]	2008-08-14 08:46:00	Embassy The Hague	CONFIDENTIAL	PARM PREL ETTC AORC NL
08THEHAGUE758	NETHERLANDS: PREVENTING IRAN'S ACQUISITION OF NEW [...] No summary [...]	2008-09-15 13:24:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP MNUC PARM TRGY ENRG EMIN ETTC IR NL
08THEHAGUE802	NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF [...] No summary [...]	2008-09-25 12:54:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL UNSC NL IZ
08THEHAGUE868	NETHERLANDS/VENEZUELA: RESTRICTIONS ON ARMS EXPORTS [...] (SBU) The Dutch are looking "very critically" at new requests for arms from Venezuela. 2. (C) On October 15, MFA Western Hemisphere Affairs Director Stokvis, Venezuela Desk Officer Engelberts, and Security Affairs policy officer Wolters briefed poloff on current Dutch policy toward arms shi [...]	2008-10-16 16:06:00	Embassy The Hague	CONFIDENTIAL	PREL PARM PHUM ETTC NL VE
08THEHAGUE876	CWC: AUSTRALIA GROUP, TECHNICAL EXPERTS [...] (SBU) The Australia Group (AG) held a technical experts intersessional implementation meeting in The Hague from October 8-9, 2008. Discussion considered 3 proposals to the chemical control list and one proposal for the biological control list. Technical delegations considered a number of rev [...]	2008-10-17 16:48:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC CWC
08THEHAGUE908	NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF [...] No summary [...]	2008-10-29 14:36:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL NL
08THEHAGUE929	NETHERLANDS/NUCLEAR SUPPLIERS GROUP (NSG): DUTCH [...] No summary [...]	2008-11-05 11:53:00	Embassy The Hague	CONFIDENTIAL	ENRG ETTC KNNP MNUC PARM TRGY IAEA NL
08THEHAGUE943	NETHERLANDS/BLUE LANTERN: CHECK ON APPLICATION [...] (U) EmbOff contacted Royal Netherlands Air Force (RNLAF) officials to inquire about application 050125454 for the export of C-130 aircraft components to the Netherlands. The RNLAF did order the items listed reftel from Trans-Aero. 2. (SBU) RNLAF officials said they had an ongoing procuremen [...]	2008-11-10 16:05:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC NL
08THEHAGUE96	(S) NETHERLANDS/TERRORIST FINANCE: [...] (S) Econoff shared on January 30 reftel points concerning the designation of Syria-based terrorist facilitator Badran and three members of his network with Peggy Vissers, Terrorism and New Threats Unit, Dutch Ministry of Foreign Affairs. Econoff delivered the points separately to Eric Ligtha [...]	2008-02-01 12:05:00	Embassy The Hague	SECRET	EFIN PTER ETTC PREL KTFN NL
08TIRANA126	EXBS: ALBANIA MARITIME, ADRIATIC REGION REPORTING CABLE [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS -- January 1, CROATIA: Ecological and Fisheries Protection Zone (EFPZ),essentially the Adriatic's practical application of the Exclusive Economic Zone (EEZ),came in effect, applying the existing EFPZ to EU fishing fleets, countrie [...]	2008-02-20 08:20:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP AL

08TIRANA13	EXBS: ALBANIA MARITIME, ADRIATIC REGION REPORTING CABLE [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS -- None. 2. (SBU) COMPLETED ACTIONS FOR THE REPORTING PERIOD -- December 18: Maritime Advisor (MA) and Program Assistant (PA) walked through the new interim ferry passenger terminal in Durres. The facility provides a sheltered [...]	2008-01-08 13:51:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP AL
08TIRANA175	EXBS: ALBANIA MARITIME, ADRIATIC REGION REPORTING CABLE [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS -- February 17, KOSOVO: Formerly declared independence; the event was at the forefront of regional media (Albania, Croatia, Bosnia I Herzegovina, Montenegro, Macedonia and Serbia) reports. 2. (U) COMPLETED ACTIONS FOR THE REPORTI [...]	2008-03-07 14:30:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP AL
08TIRANA318	EXBS: ALBANIA MARITIME, ADRIATIC REGION REPORTING CABLE [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS -- 15 March: Gerdec munitions site detonation: Significant reporting via cable and news media. Following embassy brief, MA called the USCG training team in Vlore regarding initial (and subsequent) opinions indicating accidental (v [...]	2008-04-21 12:51:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP AL
08TIRANA432	EXBS: ALBANIA MARITIME, ADRIATIC REGION REPORTING CABLE [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS -- 14 April: MA met with USAID and US Department of Agriculture, Forestry Service International Programs training team, and coordinated the Incident Command System future training program. The Forest Service training program was dev [...]	2008-06-10 09:58:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP AL
08TIRANA888	EXBS ADRIATIC REGION MARITIME REPORTING CABLE FOR OCTOBER [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS -- November 19: Prime Minister Sali Berisha issued a statement indicating that the Council of Ministers approved the list of military items and dual use goods and technologies subject to state control and tasked the State Export Cont [...]	2008-12-18 10:22:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP AL
08TIRANA901	REVISED EXBS ADRIATIC REGION MARITIME REPORTING CABLE FOR [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS -- November 19: Prime Minister Sali Berisha issued a statement indicating that the Council of Ministers approved the list of military items and dual use goods and technologies subject to state control and tasked the State Export Cont [...]	2008-12-23 15:26:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP AL
08TOKYO1192	METI EXPORT CONTROLS SHARES NONPAPER ON WASSENAAR [...] (SBU) During an April 30 meeting, METI Export Controls Deputy Director Atsushi Tanizawa presented EconOff with the following English language nonpaper, keyed to answer questions presented to METI by Department of Commerce, Bureau of Industry and Security. 2. (SBU) Begin Text of GOJ Nonpape [...]	2008-05-01 09:09:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC JA
08TOKYO1373	THE FIFTH ASIAN SENIOR-TALKS ON NONPROLIFERATION [...] (SBU) SUMMARY: ISN Deputy Assistant Secretary Mary Alice Hayward and ISN Counterproliferation Director Tony Foley represented the U.S. at the fifth Asian Senior-Level Talks on Nonproliferation (ASTOP V) in Tokyo April 25, 2008. Recent news on North Korea's proliferation activities conducted [...]	2008-05-20 07:31:00	Embassy Tokyo	UNCLASSIFIED	PARM ENRG ETTC PREL KNNP MNUC JA
08TOKYO1494	LIBERTAD ACT: JAPAN RESPONSE [...] (C) In response to request contained in Ref A, Embassy Poloff met May 29 with Ministry of Foreign Affairs Mexico and Central America Division Cuba Desk Officer Fusae Tsunoda to discuss Japan-Cuba relations. Below are answers to specific questions raised in reftel. Q. Are there any exchange [...]	2008-05-30 08:20:00	Embassy Tokyo	CONFIDENTIAL	PREL ETRD ETTC CU JA
08TOKYO1594	MOD SUSPENDS TRADING COMPANIES [...] (SBU) On May 16, Ministry of Defense (MOD) officials informed EconOff they have determined four Japanese trading companies are ineligible to sell to MOD because of their excessive pricing of previous defense articles. Ministry of Defense Equipment Policy Division Deputy Director Shinji Sato [...]	2008-06-11 07:40:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JA
08TOKYO1624	JAPAN BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON [...] (SBU) This Blue Lantern involves a company which has been suspended by the Ministry of Defense from bidding on contracts due to over charging. The company is selling to MOD via a third company which was not listed on the original license. 2. (SBU) Yamada Corporation executives told Eco [...]	2008-06-13 09:18:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JA
08TOKYO1709	MISSILE TECHNOLOGY CONTROL REGIME: PROMOTING [...] (CO) EconOff delivered demarche points (ref) to METI Export Controls Deputy Director Atsushi Tanizawa and to MOFA Nuclear Non-Proliferation Deputy Director Nakajima. Tanizawa understands METI currently has no particular issues it would like to present, but said he would check with other offici [...]	2008-06-20 08:41:00	Embassy Tokyo	CONFIDENTIAL	KSCA PARM PREL MNUC ETTC TSPA JA
08TOKYO1710	JAPAN RESPONSE TO BLUE LANTERN END USE CHECK ON [...] (C) Per ref, Post has continued to work to verify the end user for this license. The foreign consignee, Sky Trading Company President Tsuneo Takeda initially told EconOff March 4 his company does not handle F4 parts and that the company did not buy from P-Technology. Takeda also told EconOff [...]	2008-06-20 08:46:00	Embassy Tokyo	CONFIDENTIAL	ETTC KOMC JA
08TOKYO1723	GOJ PROPOSAL FOR TRILATERAL COOPERATION IN [...] (C) METI Export Controls Deputy Director Takao Shishikura gave EconOff the following nonpaper in English June 20 and requested the Embassy transmit it to Washington and also respond with any USG reaction. Begin Text: Proposal for Trilateral Cooperation in Outreach Activities Background [...]	2008-06-24 00:53:00	Embassy Tokyo	CONFIDENTIAL	KOMC ETTC JA
08TOKYO1806	NORTH KOREAN FIRM'S EFFORTS TO PROCURE ELECTRONICS [...] (S) EconOff delivered points in ref July 1 to METI Export Controls Deputy Director Nobuhiro Aibe. METI Export Controls Director Takao Shishikura offered EconOff the following nonpaper in English. The METI nonpaper is marked "Confidential." 2. (S) Begin text of GOJ English nonpaper: [...]	2008-07-01 08:59:00	Embassy Tokyo	SECRET	KSCA PARM PREL MNUC ETTC JA
08TOKYO1980	DEMARCHE DELIVERED ON THE INDIA-IAEA SAFEGUARDS [...] Emboffs delivered points in ref to MOFA Non-Proliferation, Science, and Nuclear Energy Special Assistant Toshio Kaneko. Kaneko said his office will handle the interagency coordination and provide a response to Washington before the upcoming Board of Governors' election. 2. Additionally, [...]	2008-07-17 02:01:00	Embassy Tokyo	UNCLASSIFIED	PARM PREL ETTC
08TOKYO1996	JAPAN RESPONSE ON BLUE LANTERN LEVEL 3: [...] (SBU) Per request contained in ref, econoff contacted Global Gate President, S. Fred Kawashima, June 19. Kawashima said he understands ITAR and USML restrictions regarding his business and showed econoff the contract with the Ministry of Defense (MOD) for the parts listed in ref. The contrac [...]	2008-07-18 07:04:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JA
08TOKYO2012	JAPAN RESPONSE TO BLUE LANTERN LEVEL 3: [...] (SBU) Per request contained in ref, post contacted Mitsubishi Cable Industries Sales Manager Yataka Suganuma on June 17. Suganuma told econoff Osaum Murata, the POC listed in ref, had been transferred as of April 1 and no longer handles this case. Suganuma explained Mitsubishi's role in the [...]	2008-07-22 05:40:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JA
08TOKYO2127	LEM SUPPLY COMPANY PRESIDENT DETAILS ON-LINE SALES [...] (SBU) EconOff visited LEM Supply Co. President Yada July 28 to brief him on the Blue Lantern end use check program and to urge complicity with the U.S. laws and regulations concerning equipment governed by the International Traffic in Arms Regulations (ITAR). The company's address is 8-13-32 [...]	2008-08-04 07:10:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JA
08TOKYO2240	JAPAN SUPPORTS U.S./INDIA CIVIL NUCLEAR [...] (U) Please see action request in paragraph 6. 2. (SBU) EMIN met with MOFA Deputy Director General for Nonproliferation and Science, Akihiko Nakajima Aug. 13 and delivered the points concerning August 21-22 Nuclear Suppliers Group meeting (ref). Nonproliferation Division Director Tomiko I [...]	2008-08-14 08:54:00	Embassy Tokyo	CONFIDENTIAL	PARM PREL ETTC AORC JA
08TOKYO2304	RESPONSE TO BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] Ministry of Defense officials confirmed the details of the Nippon Avionics contract with us August 14. They said the items are for repairs and upgrades to equipment belonging to the Japanese Third Depot Air Self Defense Forces (ASDF). 2. Details of the two contracts covered by this licens [...]	2008-08-21 06:22:00	Embassy Tokyo	UNCLASSIFIED	ETTC KOMC JA
08TOKYO2317	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (C) Japanese Ministry of Defense (MOD) officials informed EconOff August 19 the U.S. exporter has terminated the contract corresponding to this license. The Air Self Defense Forces did not receive any of the contracted items, and so have not conducted maintenance activities. 2. (C) The c [...]	2008-08-22 07:40:00	Embassy Tokyo	CONFIDENTIAL	ETTC KOMC JA
08TOKYO2318	MOD PUBLISHED BANNED COMPANIES ON THEIR WEBSITE [...] (SBU) Ministry of Defense (MOD) officials told EconOff August 22 that the four companies that are banned indefinitely from selling to the Japanese Self Defense Forces were notified directly and the information was published on the MOD website. Additionally, Post found local press stories com [...]	2008-08-22 09:04:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JA
08TOKYO2366	METI EXPRESSES CONCERN ABOUT DUAL USE LICENSE FOR [...] (S) METI Export Controls Deputy Director Atsushi Tanizawa delivered the following nonpaper in English August 27 and requested any USG response by September 12, the ministry's deadline to approve or deny the license request. Begin Text: We really appreciate your cooperation with us. We ha [...]	2008-08-28 07:59:00	Embassy Tokyo	SECRET	ETTC KOMC RU JA
08TOKYO2462	New Controls on Non-Listed Military End-Use Items [...] In response to Post inquiries about press reports concerning possible expansion in Japan's Export Control laws, Ministry of Economy, Trade and Industry, Export Controls Deputy Director Atsushi Tanizawa presented the following nonpaper in English to EconOff on September 8. Begin Text: Bac [...]	2008-09-09 03:45:00	Embassy Tokyo	UNCLASSIFIED	ETTC ETRD KOMC JA
08TOKYO2509	GOJ RESPONSE TO BLUE LANTERN: PRE-LICENSE END-USE [...] (SBU) Ministry of Defense officials confirmed the details of the Global Gate contract with us August 22. Equipment Policy Deputy Director Takeshi Kawamura said the Ministry of Defense signed a contract with Kawasaki Heavy Industries in JFY 2005 for P-X patrol aircraft accessories. Mitsubishi [...]	2008-09-12 01:46:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC ETRD JA
08TOKYO2554	DEMARCHE DELIVERED: IRANIAN UAV PROGRAM SEEKING [...] (S) Poloff delivered reftel demarche to Ministry of Foreign Affairs (MOFA) Second Middle East Division Principal Deputy Director Motosada Matano September 16 and left a copy of the Iran UAV non-paper (reftel). Matano accepted it without comment. Poloff explained that the Embassy would also b [...]	2008-09-17 08:22:00	Embassy Tokyo	SECRET	PARM MTCRE PREL MNUC ETTC KSCA JA IR TW
08TOKYO2757	DEMARCHE DELIVERED: IRAN SPECIFIC EXPORT CONTROL [...] (SBU) On October 2, EconOff delivered points contained in ref to Ministry of Foreign Affairs Export Controls Deputy Director Shinichi Sato and Ministry of Economy, Trade and Industry Export Controls Deputy Director Atsushi Tanizawa. 2. (SBU) Sato expressed thanks for the non-paper. Taniza [...]	2008-10-02 08:47:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM KNNP ETTC PREL MNUC IR JA
08TOKYO2765	DEMARCHE RESPONSE: CRITICAL EQUIPMENT NEEDS FOR [...] (SBU) On October 2, EconOff delivered points contained in ref to Ministry of Foreign Affairs Export Controls Deputy Director Shinichi Sato and Ministry of Economy, Trade and Industry Export Controls Deputy Director Atsushi Tanizawa. 2. (SBU) Sato expressed appreciation for the non-paper. [...]	2008-10-03 06:13:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM TRGY PREL ETTC MNUC AORC IAEA KNNP JA IR
08TOKYO2816	USML CONTROLLED ITEMS CONTINUE TO SELL IN JAPAN [...] (C) Summary: EmbOffs continue to work with Ministry of Defense (MOD) and Ministry of Economy, Trade and Industry (METI) officials to track the source of apparently unlicensed U.S. Munitions List (USML) controlled items, including holographic weapon scopes and hand guards being sold on Yahoo A [...]	2008-10-09 08:03:00	Embassy Tokyo	CONFIDENTIAL	ETTC ETRD KOMC JA
08TOKYO2930	RETIRED GSDF GENERAL GRIM ABOUT FUTURE ENFORCEMENT [...] (C) Summary: Retired Japanese Ground Self Defense Force (GSDF) General Naruhiko Ueda privately painted a bleak picture of the GOJ's ability to control sales/re-sales of dual-use and military items. Ueda said the lack of cooperation among government ministries, weak Customs enforcement activ [...]	2008-10-21 05:43:00	Embassy Tokyo	CONFIDENTIAL	ETTC ETRD KOMC JA
08TOKYO301	TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION [...] (S) Embassy Tokyo Political Officer and Deputy Financial Attache conveyed reftel demarche on February 1 to Ministry of Foreign Affairs International Counterterrorism Cooperation Division official Miyako Ishimura and Ministry of Finance Legal Office Deputy Division Chief Shunichi Fukushima. B [...]	2008-02-05 07:08:00	Embassy Tokyo	SECRET	EFIN ETTC JA KTFN PREL PTER
08TOKYO3073	IRANIAN EXPAT COMMUNITIES IN JAPAN [...] (C) Summary: Iranian expatriates in Japan broadly fall within two categories, according to the Director of the Japan Institute of Middle East Economic Studies. One group comprises legitimate businessmen, mostly in Tokyo. The other, he asserted, is concentrated in central Japan and consists [...]	2008-11-04 22:35:00	Embassy Tokyo	CONFIDENTIAL	ETTC ETRD EINV PREL ECON KCRM IR JA
08TOKYO3077	JAPANESE RESPONSE AND QUESTIONS ON NSG [...] This is an action request. Please see para 4. 2. (SBU) Econoff delivered demarche points contained in ref to Ministry of Foreign Affairs (MOFA),Non-proliferation, Science, and Nuclear Energy official Shinichi Sato October 31. Sato responded positively, commenting that the GOJ support [...]	2008-11-05 07:32:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ETTC KNNP MNUC PARM TRGY IAEA JA
08TOKYO3200	RESPONSE TO REVOCATION OF IRAN'S U-TURN GENERAL [...] (S) In response to reftel demarches delivered November 7 and 17, respectively, to the Ministry of Finance (MOF) and Ministry of Foreign Affairs (MOFA),GOJ officials acknowledged they continue to study Financial Action Task Force (FATF) pronouncements on Iran. Finance Ministry Legal Office D [...]	2008-11-19 07:47:00	Embassy Tokyo	SECRET	KNNP PARM PREL EFIN ETTC JA KTFN
08TOKYO3241	DEMARCHE DELIVERED: IRANIAN BALLISTIC MISSILE [...] (S) Econoff delivered demarche points contained in ref A to Ministry of Foreign Affairs Disarmament, Non-Proliferation and Science Department Official Mizuyo Kuwako and to Ministry of Economy, Trade and Industry (METI) Trade Control Department Deputy Director Atsushi Tanizawa November 25. Both [...]	2008-11-26 07:32:00	Embassy Tokyo	SECRET	PREL MNUC ETTC KSCA JA IR
08TOKYO3436	GOJ RESPONSE TO BLUE LANTERN: POST-SHIPMENT [...] (SBU) Ministry of Defense Bureau of Finance and Equipment, Equipment Policy Division Deputy Director Takeshi Kawamura confirmed the details of the order of 20 Model QA-700 accelerometers (Honeywell Part No. 979-0704-001 IAI Part No. 1321.1080.00.00). The DOD ordered 10 Azimoth Indicators unde [...]	2008-12-17 08:35:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ETRD ECON KOMC JA
08TOKYO3477	JAPANESE IRAN EXPERT DETAILS SOCIAL-ECONOMIC WOES [...] (C) Summary: Iran's Economic Policy, in the view of a top Japanese academic expert on the Middle East, has created or at best exacerbated high unemployment and inflation. He cites social changes including an increasing number of retirees, under-employed younger workers, and a stranglehold on [...]	2008-12-22 07:42:00	Embassy Tokyo	CONFIDENTIAL	EINV ETRD ETTC JA PREL
08TOKYO3502	EMBASSY TOKYO RESPONSE TO LIBERTAD ACT REVIEW [...] (C) Per request in Ref A, Post provides the following information, keyed to the specific questions in reftel. Much of the most recent information results from meetings with Ministry of Foreign Affairs (MOFA) Mexico and Central America Division Cuba Desk Officer Fusae Tsunoda and Ministry of E [...]	2008-12-24 05:07:00	Embassy Tokyo	CONFIDENTIAL	ETRD ETTC PREL CU JA
08TOKYO3532	CONSULTATIONS WITH JAPAN ON IMPLEMENTING THE OSLO [...] (S) SUMMARY: Japan is committed to ensuring that activities of U.S. forces in Japan will not be hindered or restrained following Diet ratification of the Oslo Convention on Cluster Munitions (CCM),MOFA Deputy Director General Nakajima told Deputy Assistant Secretary of State Ganyard during [...]	2008-12-30 07:49:00	Embassy Tokyo	SECRET	PREL MOPS PARM PINR ETTC NATO JA
08TOKYO663	TERRORISM FINANCE: DESIGNATION OF MEMBERS OF ABU [...] No summary [...]	2008-03-12 08:22:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL UNSC IZ SY JA
08TOKYO689	GOJ RESPONSE ON BLUE LANTERN LEVEL 3: [...] (SBU) Summary: Post was unable to determine definitively that the end user for the parts in the reftel is the Ministry of Defense (MOD) because the end user has no inventory. Trading company officials told us they stock parts for future contracts to aviod fines on late delivery. Company exe [...]	2008-03-14 04:38:00	Embassy Tokyo	UNCLASSIFIED	ETTC JA KOMC
08TOKYO711	NO NEW GOJ MEDIUM- OR LONG-TERM LOAN GUARANTEES [...] (C) Summary. Japan has not issued any new medium- or long-term loan guarantees for trade with Iraq for the last two years, Ministry of Economy, Trade and Industry (METI) and Nippon Export and Invstment Insurance (NEXI) officials stated during meetings with econoff March 12 and 13. Any uptick [...]	2008-03-17 08:30:00	Embassy Tokyo	CONFIDENTIAL	EFIN ENRG ETTC JA PREL IR
08TOKYO727	CRITICAL INFRASTRUCTURE AND EMERGENCY RESPONSE IN [...] (SBU) Summary: Japan has faced a variety of natural disasters and other historical challenges to its critical infrastructure and systems. As a result, the country has developed preparations and capacity for responding to known threats, such as earthquakes, and has a record of willingness to [...]	2008-03-18 23:00:00	Embassy Tokyo	CONFIDENTIAL	ASEC ECON ETTC JA PGOV PREL PTER
08TOKYO728	GOJ RESPONSE ON BLUE LANTERN LEVEL 3: [...] (C) Summary: Post was unable to determine definitively that the end user for the SH-60 helicopter parts listed in reftel is the Japanese Ministry of Defense (MOD) because MOD has been unable to provide inventory records. Describing it as a general practice, trading company officials told us [...]	2008-03-19 00:25:00	Embassy Tokyo	CONFIDENTIAL	ETTC JA KOMC
08TOKYO736	JAPAN FOLLOWUP ON BLUE LANTERN LICENSE 050044815 [...] (SBU) Econoff met with Ministry of Defense officials on March 19 to determine definitively the end user for the F4 fighter jet wing parts listed in Ref A. Air Defense LtCol. Katsuhiro Nishi explained the Air Defense inventory records are maintained by part number, not by aircraft. Subsequent [...]	2008-03-19 04:07:00	Embassy Tokyo	UNCLASSIFIED	ETTC KOMC JA
08TOKYO753	MOD EXPRESSES DESIRE TO IMPROVE OVERSIGHT FOR BLUE [...] (C) Summary: Over the past year, Post has observed several worrisome developments related to some small Japanese firms dealing in defense trade, pointing either to their negligence or possible malfeasance. On March 19 Japanese Ministry of Defense (MOD) officials told EconOff they are committ [...]	2008-03-19 22:57:00	Embassy Tokyo	CONFIDENTIAL	ETTC KOMC PGOV PREL JA
08TOKYO889	DEMARCHE DELIVERED ON JOINT DECLARATION FOR [...] (SBU) ESToff delivered letter in ref from Ambassador Wolcott to MOFA's International Nuclear Energy Cooperation Division Director Yasuyoshi Komizo March 31. On April 1, Director Komizo expressed appreciation for the letter and asked Post to forward the response in para 2 to Ambassador Wolcot [...]	2008-04-01 09:47:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ETTC KNNP PREL TRGY RS JA
08TOKYO912	JAPAN DISCUSSIONS OF TRILATERAL ECON TIES FOCUS ON [...] (C) Summary: Japan's desire to leverage cooperation with the U.S. in dealing with China figured prominently in discussions March 27 between Japanese officials and visiting economic section heads from Embassies Beijing and Seoul. On climate change, for example, the GOJ wants U.S. assistance [...]	2008-04-03 08:16:00	Embassy Tokyo	CONFIDENTIAL	ECIN ENRG EINV PREL ETTC JA CH KS OECD
08TOKYO991	NAIG 7200: DEMARCHE DELIVERED FOR COOPERATION [...] (U) Please see action request in paragraphs 2 and 3. 2. (S/NF) ESToff delivered points in ref to METI Security Export Control Policy Division Deputy Director Atsushi Tanizawa and Security Export Licensing Division Deputy Director Furui Ryoji. The GOJ officials appreciated receiving the n [...]	2008-04-10 22:55:00	Embassy Tokyo	SECRET//NOFORN	ETTC PARM PREL JA KNNP MNUC
08TORONTO108	Blue Lantern Level 3 Post-Shipment End-Use Check on Questar [...] (SBU) Summary: On April 2 ConOff and Pol/Econ Chief conducted a Blue Lantern end-use check at Questar International (CA)'s office in Barrie, Ontario. Questar maintains hand-written detailed end-use records for each imported weapon. The end-use details we obtained are being e-mailed to PM/DTC [...]	2008-04-10 20:10:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC ETRD CA
08TORONTO177	BLUE LANTERN CASE 05-050113333 [...] (SBU) On June 3, Poloff visited the offices of Junsdom Solutions in North York, Ontario as instructed by reftel to meet with Peter Hou, sales representative. The North York office of Junsdom systems is located in a rental house in a quiet suburban neighborhood north of downtown Toronto. Accor [...]	2008-06-06 20:05:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC CA TW
08TRIPOLI113	REACTION TO VICTIMS OF TERRORISM LEGISLATION [...] (SBU) Summary: Recent legislation making it easier for plaintiffs in terrorism-related lawsuits to seize foreign government-owned assets to satisfy U.S. court judgments has caused concern among U.S. firms partnered with Libyan companies (especially in the energy sector),and provoked a sharply [...]	2008-02-12 16:29:00	Embassy Tripoli	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECIN ECON EINV EPET ETRD PREL PTER PGOV ETTC LY
08TRIPOLI12	GOL TELLS IRANIAN VP IT OPPOSES IRAN RESOLUTION, SHARES [...] No summary [...]	2008-01-09 09:57:00	Embassy Tripoli	SECRET	PREL PGOV KTFN KNNP PARM ETTC EFIN IR IZ LE LY
08TRIPOLI297	PUTIN VISIT TO LIBYA EXPECTED BY END OF APRIL TRIPOLI 00000297 001.2 OF 002 [...] (C) Summary. Although the Russian Embassy has received "nothing official" from Moscow, it expects Russian President Vladimir Putin to visit Libya by the end of April. Putin's projected travel to Libya is the "primary issue" in Libyan-Russian relations; in a recent meeting with Emboffs, the Russian [...]	2008-04-08 13:57:00	Embassy Tripoli	SECRET//NOFORN	PGOV PREL KNNP ETTC ENRG PINR ELTN RS LY
08TRIPOLI319	DEBT, ARMS, AND ENERGY ON AGENDA FOR QADHAFI-PUTIN MEETING [...] (C) Summary: With Russian President Vladimir Putin scheduled to arrive on April 16 for an overnight visit, hundreds of Russian security and support staff have descended on Tripoli, filling the capital's major hotels, old city and shopping districts. Confirming media reports, Russian Embassy of [...]	2008-04-15 15:54:00	Embassy Tripoli	UNCLASSIFIED	PGOV PREL KNNP ETTC ENRG PINR ELTN RS LY
08TRIPOLI321	DEBT, ARMS AND ENERGY ON AGENDA FOR QADHAFI-PUTIN MEETING [...] (SBU) Copy corrected to reflect correct overall classification of the cable. 2. (C) Summary: With Russian President Vladimir Putin scheduled to arrive on April 16 for an overnight visit, hundreds of Russian security and support staff have descended on Tripoli, filling the capital's major hote [...]	2008-04-16 09:27:00	Embassy Tripoli	CONFIDENTIAL	PGOV PREL KNNP ETTC ENRG PINR ELTN RS LY
08TRIPOLI374	LIBYA'S NSC SOLICITS U.S. VIEWS ON CIVILIAN NUCLEAR COOPERATION & LETHAL MILITARY EQUIPMENT SALES REF: A) TRIPOLI 340, B) TRIPOLI 372 [...] No summary [...]	2008-05-08 14:11:00	Embassy Tripoli	SECRET//NOFORN	PGOV PREL ETTC KNNP MASS PINR TRGY LY RU FR
08TRIPOLI566	LIBYA SIGNS CIVILIAN NUCLEAR DEAL WITH FRANCE [...] No summary [...]	2008-07-14 06:34:00	Embassy Tripoli	CONFIDENTIAL	PREL KNNP ETTC ENRG FR LY
08TRIPOLI755	UN 1267: USG HOLDS ON LIBYAN TERRORIST SANCTION REQUESTS [...] We are still trying to arrange a face-to-face discussion on Libya's outstanding UNSCR 1267 nominations (reftel) with the MFA's International Organizations Affairs office. The combination of Ramadan hours and the absence in New York of the leadership of that office has so far frustrated our ef [...]	2008-09-25 13:21:00	Embassy Tripoli	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PTER LY UNSC
08TRIPOLI824	LIBYA WORKING TO DEVELOP ADDITIONAL INFORMATION FOR SUBJECTS [...] (C) CDA met October 15 with Jalal Jaidi of the MFA's International Organizations office to discuss Libya's response to reftel demarche. Jaidi said the GOL was working to develop additional supporting evidentiary and bio-identifier information on the eight USG holds and expected to provide tha [...]	2008-10-17 09:02:00	Embassy Tripoli	UNCLASSIFIED	EFIN ETTC KTFN PTER UNSC LY
08TRIPOLI828	LIBYA WORKING TO DEVELOP ADDITIONAL INFORMATION FOR SUBJECTS [...] (C) CDA met October 15 with Jalal Jaidi of the MFA's International Organizations office to discuss Libya's response to reftel demarche. Jaidi said the GOL was working to develop additional supporting evidentiary and bio-identifier information on the eight USG holds and expected to provide tha [...]	2008-10-17 14:19:00	Embassy Tripoli	CONFIDENTIAL	EFIN ETTC KTFN PTER UNSC LY
08TRIPOLI868	U.K. DENIES LICENSE FOR EXPORT OF KALASHNIKOVS TO LIBYA; GOL POTENTIALLY SEEKING ALTERNATIVE SELLERS [...] (C) U.K. Embassy PolOff told P/E Chief on October 30 that HMG had decided not/not to approve a license for U.K. company York Guns to export to Libya 130,000 Kashnikov automatic rifles. Per ref A, York Guns was to have acted as intermediary between an unidentified Ukrainian party and procurement of [...]	2008-11-06 08:08:00	Embassy Tripoli	CONFIDENTIAL	ETTC PARM PREL PGOV MARR UK LY UP SU RO
08TRIPOLI913	TREASURY OFAC DIRECTOR ADAM SZUBIN'S MEETING WITH LIBYAN MFA [...] (S) Summary: In a meeting with MFA officials on November 12 on UNSCR 1267-related issues, visiting Treasury Office of Foreign Assets Control Director Adam Szubin: 1) stressed the need for better U.S.-GOL coordination with respect to refining the GOL's UNSCR 1267 listing submissions; 2) encourag [...]	2008-11-26 11:49:00	Embassy Tripoli	SECRET	EFIN ETTC KTFN PTER PREL PGOV UNSC LY
08TRIPOLI916	TREASURY OFAC DIRECTOR SZUBIN'S MEETING WITH LIBYAN MINISTRY [...] (C) Summary: In a meeting with Libyan finance, banking and security officials on November 12, visiting Treasury Office of Foreign Assets Control Director Adam Szubin stressed two key messages: 1) the U.S. stands ready to help the GOL engage more effectively with the U.N 1267 Committee to ensur [...]	2008-11-26 14:53:00	Embassy Tripoli	SECRET	EFIN ETTC KTFN PTER PREL PGOV UNSC LY
08TRIPOLI966	LIBYA: WE WILL NOT SELL URANIUM YELLOWCAKE TO IRAN [...] (C) The CDA met with Tajuri el-Sheradi Tajuri, Director of UN Affairs at the General People's Committee for Foreign Liaison and International Cooperation (MFA-equivalent),on December 18 to convey reftel demarche (the non-paper had been conveyed under cover of a diplomatic note on December 4). [...]	2008-12-18 16:41:00	Embassy Tripoli	CONFIDENTIAL	KNNP MNUC PARM TRGY ENRG EMIN ETTC PREL PGOV IR
08TUNIS1073	TERRORISM FINANCE: DESIGNATION OF FIVE [...] No summary [...]	2008-10-02 12:30:00	Embassy Tunis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PREL PTER KTFN UNSC IZ IR SY
08TUNIS1126	TERRORISM FINANCE: DESIGNATION OF GULF-BASED [...] No summary [...]	2008-10-30 08:58:00	Embassy Tunis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER TS
08TUNIS1156	DELIVERED DEMARCHE ON OSCE MANPADS SEMINAR [...] No summary [...]	2008-11-17 07:49:00	Embassy Tunis	UNCLASSIFIED	AORC ASEC EAIR ETTC MARR MAS MCAP MOPS OSCE
08TUNIS213	TERRORISM FINANCE: DESIGNATION OF MEMBERS OF ABU [...] No summary [...]	2008-03-07 13:40:00	Embassy Tunis	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER TS
08TUNIS45	TERRORISM FINANCE: DOMESTIC DESIGNATION OF FOUR [...] No summary [...]	2008-01-15 08:11:00	Embassy Tunis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER TS
08TUNIS614	TERRORISM FINANCE: DESIGNATION OF FOUR LET [...] No summary [...]	2008-06-09 14:30:00	Embassy Tunis	UNCLASSIFIED	EFIN KTFN PTER ETTC UNSC TS
08TUNIS625	TERRORISM FINANCE: US DOMESTIC DESIGNATION OF [...] No summary [...]	2008-06-11 06:46:00	Embassy Tunis	UNCLASSIFIED	EFIN KTFN PTER ETTC UNSC TS
08TUNIS659	TERRORISM FINANCE: DESIGNATION OF NINE NAMES [...] No summary [...]	2008-06-18 15:24:00	Embassy Tunis	UNCLASSIFIED	EFIN KTFN ETTC PTER PREL TS
08TUNIS662	TERRORISM FINANCE: US DOMESTIC DESIGNATION OF [...] No summary [...]	2008-06-19 13:54:00	Embassy Tunis	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL UNSC TS
08TUNIS697	DEMARCHE DELIVERED ON VENEZUELA-BASED HIZBALLAH [...] No summary [...]	2008-06-26 15:54:00	Embassy Tunis	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL UNSC TS
08TUNIS91	DEMARCHE DELIVERED: HCOC "INREACH" [...] No summary [...]	2008-01-30 08:52:00	Embassy Tunis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MNUC KSCA ETTC TSPA
08TUNIS94	TERRORISM FINANCE: DESIGNATION OF THREE [...] No summary [...]	2008-01-30 16:43:00	Embassy Tunis	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC KU TS
08UNVIEVIENNA243	READ-OUT OF APRIL 23 HCOC INFORMAL MEETING [...] (C) Summary. Per reftel guidance, poloff attended the April 23, 2008, Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC) informal meeting in Vienna. Around forty representatives of subscribing states attended this meeting, with several countries represented by officials f [...]	2008-04-25 14:16:00	UNVIE	CONFIDENTIAL	MNUC KSCA TSPA ETTC AORC
08UNVIEVIENNA366	WASSENAAR ARRANGEMENT: GENERAL WORKING GROUP [...] (SBU) SUMMARY: The Wassenaar Arrangement General Working Group (GWG) met May 26-28 and held an Outreach meeting with Israel on May 29. Only one new initiative was proposed - Best Practices on Internal Compliance Programs (Japan). The United States used this first meeting to attempt to direct [...]	2008-06-27 08:09:00	UNVIE	CONFIDENTIAL	ETTC KSTC PARM PREL
08UNVIEVIENNA368	CONSULTATIONS WITH INCOMING FRENCH EU PRESIDENCY [...] (C) On June 24 Mission discussed upcoming issues for Vienna-based international organizations with the French Mission, the next EU Presidency. France welcomed early consultation with the U.S. and outlined priorities for its Presidency, focusing on those relevant to Vienna organizations: energ [...]	2008-06-27 14:47:00	UNVIE	CONFIDENTIAL	AORC PARM MNUC KNPP ETTC KSTC SNAR KCOR
08UNVIEVIENNA392	INDIA/IAEA SAFEGUARDS - GETTING TO YES IN THE BOARD [...] (C) Mission has been seeking expeditious consideration of the India-IAEA Safeguards Agreement, which we now expect to come before the Board on August 1 (reftel). Like-minded allies advise that successful Board approval and next steps to make the initiative a reality will require a multi-facete [...]	2008-07-14 08:02:00	UNVIE	CONFIDENTIAL	IAEA ENRG ETTC KNNP MNUC PARM TRGY IN
08UNVIEVIENNA413	WASSENAAR ARRANGEMENT: MAY 29 OUTREACH MEETING WITH ISRAEL [...] (SBU) Summary. On May 29, the Wassenaar Arrangement (WA) held an Outreach meeting with Israel, on the margins of the May 26-28 General Working Group meeting. Officials from Israel's Ministries of Defense (MOD),Foreign Affairs (MFA),and Industry, Trade, and Labor (MOITAL) participated in t [...]	2008-07-22 14:18:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KSTC PARM PREL IS
08UNVIEVIENNA417	IAEA SHARES COST ESTIMATE FOR INDIA SAFEGUARDS [...] (C) Summary: The IAEA Secretariat has shared with us on a confidential basis their estimates for the near term costs of implementing safeguards in India as part of the US-India nuclear deal, which could total Euro 19 million by 2016. Speaking with DCM on July 23, Deputy Director General Heinon [...]	2008-07-24 12:58:00	UNVIE	CONFIDENTIAL	ENRG IAEA KNNP MNUC PARM TRGY ETTC IN
08UNVIEVIENNA427	WASSENAAR ARRANGEMENT: EXPERTS GROUP JUNE 23 - [...] (SBU) Summary: The U.S. Delegation to the Wassenaar Arrangement (WA) Experts Group (EG) intersessional meetings had a successful round of negotiations from June 23 ) July 4, 2008. The two topics that consumed the most time were the Technical Working Groups (TWGs) on low-light level (LLL) sen [...]	2008-07-29 08:13:00	UNVIE	CONFIDENTIAL//NOFORN	ETTC KSTC PARM
08UNVIEVIENNA430	IAEA/BOARD: PAKISTAN WILL NOT BLOCK INDIA [...] (S) Summary: Speaking on instructions, Pakistani Ambassador Shahbaz advised Ambassador Schulte on July 30 that Pakistan would not call for a vote or block Board approval of the India agreement. Ambassador Schulte repeatedly pressed him to withdraw his letter on the India agreement but Shahbaz [...]	2008-07-30 13:10:00	UNVIE	SECRET	ENRG IAEA KNNP MNUC PARM TRGY ETTC IN PK
08UNVIEVIENNA431	IAEA/BOARD:KAKODKAR PROMISES PRUDENCE AT INDIA [...] No summary [...]	2008-07-31 12:22:00	UNVIE	CONFIDENTIAL	ENRG IAEA ETTC KNNP MNUC PARM TRGY IN
08UNVIEVIENNA437	IAEA/INDIA: BOARD ADOPTS INDIA SAFEGUARDS AGREEMENT [...] (C) U.S-led diplomatic efforts in coordination with India and other key allies paved the way for the consensus adoption of the India Safeguards Agreement by the Board of Governors on August 1. A ringing endorsement from IAEA Director General ElBaradei helped sealed the deal in the Board. In [...]	2008-08-01 17:56:00	UNVIE	CONFIDENTIAL	ENRG IAEA KNNP MNUC PARM TRGY ETTC IN
08UNVIEVIENNA459	IAEA/INDIA: ENCOURAGING SUBSTANTIAL PROGRESS [...] (C) Summary. In an August 14 meeting with International Atomic Energy Agency (IAEA) Director of External Relations and Policy Coordination (EXPO) Vilmos Cserveny, Ambassador Schulte raised the need for India and the IAEA to achieve "substantial progress" toward concluding an Additional Prot [...]	2008-08-14 15:20:00	UNVIE	CONFIDENTIAL	ENRG ETTC IAEA IN KNNP MNUC PARM TRGY
08UNVIEVIENNA559	WASSENAAR ARRANGEMENT: SUCCESSFUL FALL EXPERTS [...] (SBU) Summary: The U.S. Delegation to the Wassenaar Arrangement's (WA) Fall Experts Group (EG) successfully negotiated agreement on fifteen of the seventeen proposals tabled by the U.S. this year. The final count is likely to be sixtenn of seventeen as Russia is the only country blocking con [...]	2008-10-15 12:31:00	UNVIE	CONFIDENTIAL	ETTC KSTC PARM
08UNVIEVIENNA589	WASSENAAR ARRANGEMENT: GENERAL WORKING GROUP [...] (C) Summary: Discussions at the October meeting of the Wassenaar Arrangement's (WA) General Working Group (GWG) were limited. Russia's video presentation on arms sales to Georgia was the only controversial issue discussed; Ukraine and the U.S. spoke in response. The U.S. proposal to conduct [...]	2008-11-07 16:07:00	UNVIE	CONFIDENTIAL	ETTC KSTC PARM
08UNVIEVIENNA660	INCOMING CZECH EU PRESIDENCY SIGNALS ENTHUSIASM [...] No summary [...]	2008-12-18 15:45:00	UNVIE	CONFIDENTIAL	AORC PARM MNUC KNNP ETTC KSTC SNAR KCOR IR SY
08UNVIEVIENNA662	WASSENAAR ARRANGEMENT: PLENARY REPORT [...] (C) Summary: The December 2-3 Wassenaar Arrangement Plenary was notable for its smooth pace and lack of controversy. The U.S. was successful in thwarting Russian efforts to use the Plenary as a venue to decry Georgian "aggression." The Plenary adopted the 53 list changes proposed by the Expe [...]	2008-12-19 13:39:00	UNVIE	CONFIDENTIAL	ETTC KSTC PARM RU
08USUNNEWYORK1051	UN/SUDAN SANCTIONS:COMMITTEE DIVIDED ON EXPERT [...] (C) SUMMARY: On November 4, the Sudan Sanctions Committee discussed possible Committee response to the recommendations made by the Sudan Panel of Experts (POE) in its final report. The Committee reviewed POE recommendations that the Committee should encourage Sudan to cease its violations of t [...]	2008-11-10 19:07:00	USUN New York	CONFIDENTIAL	PREL UNSC ETTC SU PGOV
08USUNNEWYORK11	TERRORIST FINANCE: CONSULTATION ON PROPOSED UN [...] (S/NF) Per reftel instruction, USUN PolOff informed UK PolOff that the USG would be submitting the names of Badran Turki Hishan Al Mazidih and four members of his network for sanctions in the 1267 (Taliban/Al-Qaeda) Committee, and sought the UK's co-sponsorship of the designation. UK PolOff a [...]	2008-01-07 11:24:00	USUN New York	SECRET	ETTC PREL EFIN KTFN PTER UNSC
08USUNNEWYORK1131	UN/SOMALIA SANCTIONS: [...] (C) This is an action request -- please see para 10. 2. (C) Summary: The UN Monitoring Group (MG) for Somalia has just released its latest confidential report on the implementation of the general arms embargo which includes a number of key findings likely to influence the policy debate o [...]	2008-12-04 15:13:00	USUN New York	CONFIDENTIAL	SO XW UNSC PGOV PRO ETTC
08USUNNEWYORK1134	SUDAN: SANCTIONS COMMITTEE SPLITS ON PROPOSALS [...] (C) Summary: The Sudan Sanctions Committee on December 2 discussed two separate proposals for action: first, a Belgian suggestion to invite the Permanent Representatives of Chad and Sudan to discuss with the Committee the last Sudan Panel of Experts (POE) report (ref A),and second, an offer fr [...]	2008-12-04 20:28:00	USUN New York	CONFIDENTIAL	PREL UNSC PGOV ETTC
08USUNNEWYORK1160	DRC: UN SANCTIONS EXPERTS CONFIDE FRUSTRATIONS [...] (C) SUMMARY: The UN Group of Experts (GOE) for the Democratic Republic of the Congo (DRC) expressed privately to USUN their frustrations in carrying out their mandate to monitor compliance with UN sanctions and the arms embargo in the DRC. The Group particularly discussed concerns about insu [...]	2008-12-11 15:39:00	USUN New York	SECRET	PREL UNSC PGOV EFIN ETTC
08USUNNEWYORK1174	IRAN/SANCTIONS: MUTED COUNCIL SESSION HIGHLIGHTS [...] (SBU) SUMMARY: On December 11, the Chair of the 1737 (Iran) Sanctions Committee updated the Council on the Committee's activities during the last ninety days, highlighting a briefing by the United States on the transfer of goods and technology to Iran and a briefing by Norway on a planned nucl [...]	2008-12-16 17:05:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL UNSC PGOV ETTC
08USUNNEWYORK1190	UNSC: OUTGOING PERM REPS ANALYZE AND DISSECT BODIES [...] (SBU) SUMMARY: On December 15, outgoing Security Council Perm Reps from Italy, South Africa, Indonesia, Belgium and Panama provided the Council with analysis, personal reflections and "lessons learned" about their Chairmanships of UN Security Council Subsidiary Bodies. The Belgian Perm Rep la [...]	2008-12-19 19:58:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL UNSC PGOV ETTC

08USUNNEWYORK1196	UNSC CONSIDERS NEXT STEPS ON LIBERIA/DRC SANCTIONS [...] (SBU) SUMMARY: The UN Security Council (UNSC) on 17 December heard briefings from the chairs of the UNSC Liberia Sanctions Committee and the UNSC Democratic Republic of Congo (DRC) Sanctions Committee detailing recent reports from the UN expert bodies tasked with monitoring implementation of th [...]	2008-12-22 11:25:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DRC PREL UNSC PGOV ETTC
08USUNNEWYORK120	TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION [...] (S) USUN delivered reftel points to all Security Council members regarding the upcoming USG designation of Badran Turki Hishan al-Mazidih and three members of his network in the UN 1267 (Taliban/al-Qaeda) Sanctions Committee. The UK and France will both co-sponsor the request. Russia request [...]	2008-02-08 23:59:00	USUN New York	SECRET	ETTC PREL EFIN KTFN PTER UNSC
08USUNNEWYORK141	UN/DRC SANCTIONS: COUNCIL REVIEWS SANCTIONS REGIME [...] (C) GUIDANCE REQUEST: USUN seeks Department position on developing a list of names for targeted sanctions in the DRC Sanctions Committee. 2. (C) SUMMARY AND GUIDANCE REQUEST: The Security Council met on February 13 to review the sanctions regime concerning the Democratic Republic of the Con [...]	2008-02-14 16:01:00	USUN New York	CONFIDENTIAL	DRC PREL UNSC PGOV ETTC
08USUNNEWYORK142	UN/RWANDA SANCTIONS: UK, FRANCE, SOUTH AFRICA, [...] (C) GUIDANCE REQUEST: USUN seeks Department guidance on ending the mandate of the Rwanda Sanctions Committee. 2. (C) BACKGROUND: During an informal lunch of experts of the DRC and Rwanda Sanctions Committees hosted by the Indonesian Mission on February 6, several delegations indicated an in [...]	2008-02-14 16:01:00	USUN New York	CONFIDENTIAL	RW PREL UNSC PGOV ETTC
08USUNNEWYORK149	COUNCIL UNANIMOUSLY ADOPTS RESOLUTION 1779 [...] (SBU) The Security Council unanimously adopted resolution 1779 renewing the sanctions regime in the Democratic Republic of the Congo until March 31. This resolution was a technical extension of the sanctions regime designed to allow time for the French to amend the regime as a whole to improv [...]	2008-02-15 16:44:00	USUN New York	UNCLASSIFIED	DRC PREL UNSC PGOV ETTC
08USUNNEWYORK209	UN/1267 SANCTIONS: BELGIANS REQUEST U.S. [...] (C) This is an action request. Please see Para 8. 2. (C) SUMMARY: Ambassador Wolff met with Belgian PermRep Johan Verbeke, who sought the meeting, on March 3 to discuss the U.S. hold on Belgium's 2005 request to delist two Belgian citizens, Nabil Sayadi and Patricia Vinck. Verbeke highlig [...]	2008-03-06 22:13:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN KTFN PTER UNSC
08USUNNEWYORK254	UN/IRAN SANCTIONS: CHAIRMAN DELIVERS QUARTERLY [...] (C) On March 17, Belgian PermRep and Iran Sanctions Committee Chair Johan Verbeke presented his fifth quarterly report on the Committee's work to the Security Council. From December 19 to March 17, the Committee received one report on the implementation of UNSCR 1737, bringing the total to 88 [...]	2008-03-20 00:30:00	USUN New York	CONFIDENTIAL	PARM IR UNSC MNUC ETTC KNNP
08USUNNEWYORK296	UN/DRC SANCTIONS: COUNCIL UNANIMOUSLY ADOPTS [...] The Security Council adopted resolution 1807 on March 31 by a vote of 15-0. Resolution 1807 terminates all restrictions on the ability of the Government of the Democratic Republic of the Congo to import arms and expands the criteria for individual sanctions to those targeting women in conflic [...]	2008-04-02 22:49:00	USUN New York	UNCLASSIFIED	DRC PREL UNSC PGOV ETTC
08USUNNEWYORK311	UN/LIBERIA SANCTIONS: LIBERIA SEEKS END TO [...] (C) SUMMARY AND ACTION REQUEST: USUN PolOff met with Liberian PermRep Milton Barnes on March 12 at his request to discuss Liberia's view of the way forward on the Liberia sanctions regime. Barnes said Liberia is seeking to remove individuals from the sanctions list and to terminate the mandate [...]	2008-04-07 22:40:00	USUN New York	CONFIDENTIAL	ETTC UNSC PREL PGOV LI
08USUNNEWYORK313	UN/1267 SANCTIONS: ARAB AND PAKISTANI SECURITY [...] (C) SUMMARY: Senior officials representing the intelligence and security services of Algeria, Libya, Morocco, Pakistan, Saudi Arabia, UAE and Yemen have complained to the UN that the Security Council has thus far failed to impose sanctions on alleged al-Qaida terrorists that these governments [...]	2008-04-07 23:44:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN KTFN PTER UNSC
08USUNNEWYORK346	UNSC SANCTIONS COMMITTEE CONCERNING RWANDA [...] (C) Summary: During informal consultations of the UNSC Committee established pursuant to resolution 918 (1994) concerning Rwanda, delegations agreed to the Indonesian Chair's proposal to recommend termination of the committee, which has been largely inactive for the past decade. The UK, China [...]	2008-04-14 17:32:00	USUN New York	CONFIDENTIAL	RW PREL UNSC PGOV ETTC
08USUNNEWYORK39	TERRORIST FINANCE: CONSULTATION ON PROPOSED UN [...] (S) Per ref A instructions, USUN PolOff informed Russian and Iraqi counterparts separately that the USG will submit the names of Badran Turki Hishan Al Mazidih and four members of his network for sanctions in the 1267 (Taliban/Al-Qaeda) Committee. USUN PolOff also requested that Iraq co-sponso [...]	2008-01-15 23:42:00	USUN New York	SECRET	ETTC PREL EFIN KTFN PTER UNSC
08USUNNEWYORK416	UN/IRAQ SANCTIONS: SEEKING DEPARTMENT GUIDANCE ON [...] (C) This is an action request, please see paragraph 5. 2. (C) USUN PolOff was approached on May 6 by Iraqi Counselor Jwan Tawfiq for an update on the status of Iraq's request, first relayed in June 2007, to remove three individuals--Nabil Victor Karam, Tarek Nasser al-Obaidi, and Hikmat Jar [...]	2008-05-10 00:47:00	USUN New York	CONFIDENTIAL	PREL UNSC ETTC IZ
08USUNNEWYORK42	TERRORIST FINANCE: LET OPERATIVES [...] (S) USUN PolOff met with counterparts from France, UK, Canada, and Pakistan to deliver reftel demarche and seek co-sponsorship on the upcoming USG designation for sanctions of four Lashkar e-Tayyiba senior operatives in the UN 1267 (Taliban/Al-Qaeda) Sanctions Committee. Both France and Canad [...]	2008-01-17 00:04:00	USUN New York	SECRET	ETTC PREL EFIN KTFN PTER UNSC
08USUNNEWYORK421	UN/1267 SANCTIONS: COMMITTEE DISCUSSES DELISTING [...] (C) SUMMARY: Security Council representatives to the 1267 (al-Qaeda/Taliban) Sanctions Committee met May 5 with representatives of Denmark, Liechtenstein, Sweden and Switzerland, at their request, to discuss the Committee's procedures for lifting sanctions against individuals (or, delisting pr [...]	2008-05-12 18:00:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN KTFN PTER UNSC
08USUNNEWYORK422	UN/1267 SANCTIONS: UNODC BRIEFS COMMITTEE IN [...] (C) SUMMARY: Jean-Paul Laborde, Chief of the Terrorism Prevention Branch of the UN Office on Drugs and Crime (UNODC),briefed the 1267 (al-Qaeda/Taliban) Sanctions Committee in a formal session on April 21 on cooperation between the UNODC and the Committee. When visiting countries to provide [...]	2008-05-12 18:06:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN KTFN PTER UNSC
08USUNNEWYORK423	UN/1267 SANCTIONS: COUNCIL CONSIDERS NON-COMPLIANCE [...] (C) SUMMARY: Belgian PermRep and Chairman of the 1267 (al-Qaeda/Taliban) Sanctions Committee Johan Verbeke briefed the Council on April 24 on issues related to non-compliance with the 1267 sanctions regime. The Committee's discussions of specific instances of possible non-compliance were incon [...]	2008-05-12 18:20:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN KTFN PTER UNSC
08USUNNEWYORK424	UN/COTE D'IVOIRE: BRIEFINGS BY SRSG CHOI AND [...] (C) Summary: SRSG for Cote d'Ivoire Choi briefed the Security Council on April 28 on political developments in Cote d'Ivoire since January, noting that the Ivorian parties and the international community were making a serious commitment to facilitate upcoming elections on November 30, which ha [...]	2008-05-12 18:29:00	USUN New York	CONFIDENTIAL	CDI ETTC PGOV PREL UNSC
08USUNNEWYORK451	UN/1267 SANCTIONS: SEEKING GUIDANCE ON ALGERIAN [...] (C) This is an action request, please see paragraph 5. 2. (C) Algerian PolOff El Hadj Lamine informed USUN on May 14 of Algeria's intention to request the designation four individuals associated with al-Qaida in the Islamic Maghreb (AQIM) for sanctions in the 1267 (al-Qaida/Taliban) Committ [...]	2008-05-20 21:55:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN KTFN PTER UNSC AG
08USUNNEWYORK460	TERRORISM FINANCE: PRE-NOTIFICATION OF UPCOMING [...] (SBU) Per reftel instructions, USUN notified Security Council members of the USG intention to request in the 1267 (al-Qaida/Taliban) Sanctions Committee the designation for sanctions of three individuals. USUN also invited Council members to co-sponsor our request. USUN will report any subst [...]	2008-05-23 19:59:00	USUN New York	UNCLASSIFIED	ETTC PREL EFIN KTFN PTER UNSC
08USUNNEWYORK461	TERRORISM FINANCE: CO-SPONSORSHIP AND [...] (SBU) USUN has notified all UN Security Council members of the USG's intention to request reftel designation for sanctions pursuant to UNSCR 1267, and has invited Council members to cosponsor the request. USUN will report septel any substantive reactions to our request. Khalilzad [...]	2008-05-23 20:01:00	USUN New York	UNCLASSIFIED	ETTC PREL EFIN KTFN PTER UNSC
08USUNNEWYORK486	UN/SUDAN SANCTIONS: FRENCH REACTION TO [...] (C) USUN met with UK and French counterparts on June 1 to discuss their positions on reftel US proposal to seek sanctions in the Sudan Sanctions Committee on Khalil Ibrahim, Daoussa Deby Itno, Ahmad Muhammed Harun, and Awad Ibn Auf. According to UK PolOff David Whineray, London will support ou [...]	2008-06-03 01:14:00	USUN New York	CONFIDENTIAL	PREL UNSC ETTC SU EFIN KTFN PTER
08USUNNEWYORK537	LIBERIA SANCTIONS: SECURITY COUNCIL EXTENDS [...] On June 18, the UN Security Council unanimously adopted U.S.-drafted UNSC resolution 1819 (see text in para 2),which extends the mandate of the Liberia Panel of Experts for six months. 2. BEGIN RESOLUTION: The Security Council, Recalling its previous resolutions and statements by its [...]	2008-06-18 19:38:00	USUN New York	UNCLASSIFIED	PREL ETTC UNSC PGOV LI
08USUNNEWYORK589	UN/SOMALIA SANCTIONS: NEW SANCTIONS MONITORING [...] (C) This is an action request. See para 9. 2. (C) Summary: The newly reestablished Monitoring Group on Somalia briefed the Somalia Committee on how they plan to implement their mandate. Matt Bryden, coordinator of the group, spoke about recent trends, the ongoing peace process, and t [...]	2008-07-02 22:05:00	USUN New York	CONFIDENTIAL	PGOV PREL PARM ETTC DTFN UNSC SO
08USUNNEWYORK591	USUN CLEARANCE FOR U.S. EXPERTS FOR THIRD SESSION [...] U.S. Mission clearance is granted for the following individuals to participate in the Third Session of UN Group of Governmental Experts on Ammunition in Surplus at the United Nations for July 7-11, 2008: Steven Costner; Deputy Director of the State Department's Office of Weapons Removal and [...]	2008-07-03 16:54:00	USUN New York	UNCLASSIFIED	CDG ETTC MAS MCAP PARM UNGA
08USUNNEWYORK618	UN/SOMALIA: AL-SHABAAB 1267 LISTING; MONITORING [...] (U) This is an action request -- please see para 4. 2. (S) Per ref A, USUN raised with Somali UN Deputy PermRep Idd Mohamed the possiblity of Somali co-sponsorship of a request to the Security Council's 1267 Committee to add the al-Shabaab organization to the Committee's list of individua [...]	2008-07-11 01:21:00	USUN New York	SECRET	PREL UNSC ETTC PGOV
08USUNNEWYORK62	REQUEST FOR MISSION CLEARANCE: UNSC EXPERT [...] Mission clearance is granted for Erin Crowe (IO/PSC),Steve Bondy (EEB/ESC/TFS),Roopa Rangaswamy (S/CT),Maegan Conklin (L/UNA),Paul Lurie (Treasury/OFAC),and Brian Wilson (Treasury/OFAC) to travel to New York on 1/23 to meet with USUN sanctions officers and working-level experts from the d [...]	2008-01-22 23:30:00	USUN New York	UNCLASSIFIED	ETTC PREL KTFN PTER UNSC
08USUNNEWYORK620	UNSC TERMINATES REMAINING RWANDA SANCTIONS [...] On July 10, the UN Security Council adopted unanimously resolution 1823 (2008),which terminates all remaining sanctions on Rwanda and dissolves the Rwanda Sanctions Committee (text at para 2). No delegation delivered a statement at the session. 2. BEGIN SECURITY COUNCIL RESOLUTION 1823 [...]	2008-07-11 22:39:00	USUN New York	UNCLASSIFIED	DRC PREL UNSC PGOV ETTC
08USUNNEWYORK621	UN: RUSSIA, CHINA VETO ZIMBABWE SANCTIONS [...] (U) On July 11 Russia and China vetoed the adoption of the U.S.-authored draft Security Council resolution that would have imposed a comprehensive arms embargo on Zimbabwe and subjected fourteen senior members of the Zimbabwean government most responsible for the campaign of violence against t [...]	2008-07-12 02:53:00	USUN New York	UNCLASSIFIED	PREL PGOV PHUM ETTC UNSC ZI
08USUNNEWYORK640	UN/1267 SANCTIONS: COUNCIL ADOPTS RESOLUTION 1822 [...] (U) The Security Council unanimously adopted resolution 1822 on June 30 (see full text in paragraph 5),setting out the Council's strategic vision for the sanctions regime concerning al-Qaida and the Taliban, established pursuant to resolution 1267 (1999),and extending the mandate of the 1267 [...]	2008-07-18 14:54:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN KTFN PTER UNSC
08USUNNEWYORK650	UN/SOMALIA: FRANCE OPPOSES AL-SHABAAB LISTING [...] (C) On July 16, the French UN mission conveyed to USUN that France is not in favor of listing the Somali organization "al-Shabaab" under UNSCR 1267 (Terrorism/Al-Qaeda sanctions) (ref A and B). Acting on instructions from Paris, the mission explained that France's opposition is based on its [...]	2008-07-22 16:22:00	USUN New York	CONFIDENTIAL	PREL UNSC ETTC SU PGOV
08USUNNEWYORK664	SOMALIA: BROAD SUPPORT FOR NEW TARGETED SANCTIONS [...] (C) SUMMARY: At a July 24 meeting of the UN Sanctions Committee for Somalia, members voiced broad support for imposing new targeted sanctions against individuals and entities who undermine the peace process in Somalia. Visiting SRSG Ahmedou Ould-Abdullah told the committee such targeted measur [...]	2008-07-25 14:44:00	USUN New York	CONFIDENTIAL	PREL UNSC ETTC SU PGOV
08USUNNEWYORK704	UN/IRAQ: RUSSIA'S BLOCK ON LISTINGS IN 1518 [...] (SBU) On August 4, Amb. Wolff delivered reftel demarche to Russian Deputy Perm Rep Igor Shcherbak regarding Russia's opposition to listing six new individuals in the 1518 (Iraq) Sanctions Committee. 2. (SBU) Shcherbak replied that there had been no change in Russia's position and that the [...]	2008-08-06 20:41:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL UNSC ETTC IZ
08USUNNEWYORK722	UN/IRAN SANCTIONS: BANK SEPAH DEMARCHE DELIVERED [...] (SBU) USUN delivered ref A demarche on August 11 to Cui Wei, attach at the Chinese Mission to the UN, about China's recent authorization of payments from Bank Sepah of Iran (ref B). USUN requested that China provide more information about these transactions, including the types of contract or [...]	2008-08-11 20:06:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM IR UNSC MNUC ETTC KNNP
08USUNNEWYORK792	UN/IRAN SANCTIONS: NORWAY BRIEFING TO THE 1737 [...] (SBU) On September 2, USUN discussed with the Norwegian UN mission a possible briefing to the 1737 (Iran) Sanctions Committee about Norway's planned nuclear safety project at the Bushehr Nuclear Power Plant (ref A). USUN explained to Jonas Jolle, Counselor for Political Affairs, that a Norwe [...]	2008-09-03 14:17:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM IR UNSC MNUC ETTC KNNP
08USUNNEWYORK808	UN/DRC SANCTIONS: SLOWLY MOVING ON FDLR NAMES [...] (C) As instructed reftel, USUN shared with the UK, France and Belgium UN missions on September 2 information from Washington on individuals affiliated with the FDLR rebel group operating in eastern Democratic Republic of the Congo (DRC). The UK, France and Belgium reiterated their desire to [...]	2008-09-08 23:38:00	USUN New York	CONFIDENTIAL	DRC PREL UNSC PGOV ETTC
08USUNNEWYORK809	UN/SUDAN SANCTIONS: U.S. ISOLATED ON NEW NAMES [...] (C) SUMMARY: USUN convened a P3 meeting on September 4 to discuss the U.S. proposal to submit to the Sudan Sanctions Committee four new names for targeted sanctions. France remains opposed to the entire U.S. approach, believing that new sanctions would undermine ongoing dialogue processes an [...]	2008-09-08 23:45:00	USUN New York	CONFIDENTIAL	PREL UNSC ETTC SU PGOV
08USUNNEWYORK828	UN/IRAN SANCTIONS: COUNCIL FOCUSES ON FINANCIAL [...] No summary [...]	2008-09-17 23:14:00	USUN New York	UNCLASSIFIED	PARM IR UNSC MNUC ETTC KNNP
08USUNNEWYORK908	UN/DRC SANCTIONS: MOVING ON SECOND GROUP OF FDLR [...] (U) This is an action request. Please see para 5. 2. (C) On October 1, representatives from the U.S., France, UK and Belgium UN missions reviewed progress on designating members of the FDLR rebel group for targeted sanctions in the Democratic Republic of the Congo (DRC) Sanctions Commi [...]	2008-10-03 20:47:00	USUN New York	CONFIDENTIAL	DRC PREL UNSC PGOV ETTC
08USUNNEWYORK912	COUNTRY CLEARANCE GRANTED FOR U.S. PARTICIPANTS TO [...] In response to reftel, country clearance request is granted for the individuals listed in para 2 below to attend a meeting on Wednesday, October 8 at the United Nations hosted by the United Nations Office for Disarmament Affairs and the 1540 Panel of Experts regarding the upcoming 1540 trip t [...]	2008-10-07 19:07:00	USUN New York	UNCLASSIFIED	ETTC PARM PGOV PREL PTER UNSC OTRA
08USUNNEWYORK915	SUDAN: UN EXPERTS DOCUMENT SANCTIONS VIOLATIONS [...] This is an action request -- please see paras 2 and 15. 2. SUMMARY: The Sudan Panel of Experts (POE),a UN-mandated group charged with monitoring implementation of Sudan-related UN sanctions, has issued a report documenting extensive violations in Sudan. The report criticizes Khartoum for [...]	2008-10-07 23:55:00	USUN New York	CONFIDENTIAL	PREL UNSC ETTC SU PGOV
08USUNNEWYORK923	UN/SOMALIA SANCTIONS: COUNCIL BRIEFED ON [...] SUMMARY: On October 9, the Chair of the Somalia Sanctions Committee updated the Council on the latest activities of the UN Monitoring Group charged with assessing implementation of the Somalia arms embargo. The Chair explained the Group's challenges identifying sources of financing for embargo [...]	2008-10-10 19:34:00	USUN New York	UNCLASSIFIED	SO UNSC PGOV ETTC
08USUNNEWYORK946	UN/SUDAN SANCTIONS: EXPERTS BRIEF COMMITTEE ON [...] (C) SUMMARY: The Sudan Panel of Experts, a UN-contracted group charged with monitoring the implementation of the Darfur arms embargo and targeted sanctions imposed on Sudan, reported to the Sudan Sanctions Committee on October 10 numerous and serious violations of the sanctions regime. The p [...]	2008-10-17 16:19:00	USUN New York	CONFIDENTIAL	PREL UNSC ETTC SU PGOV
08VALLETTA185	MALTA ENDORSES GLOBAL INITIATIVE TO COMBAT NUCLEAR [...] In a note verbale dated April 14, Malta's Ministry of Foreign Affairs endorsed the Statement of Principles of the Global Initiative to Combat Nuclear Terrorism, and announced its desire to become a partner nation in the Global Initiative. 2. Text of note verbale: The Ministry of Foreign [...]	2008-05-07 11:35:00	Embassy Valletta	UNCLASSIFIED	PARM MNUC PREL ETTC KNNP MT
08VALLETTA244	MALTA: DEMARCHE DELIVERED ON DOMESTIC DESIGNATION [...] No summary [...]	2008-06-16 14:11:00	Embassy Valletta	UNCLASSIFIED	EFIN PTER ETTC PREL PINR MT
08VALLETTA273	MALTA: DEMARCHE DELIVERED ON IRISL SHIPMENTS [...] (C) On July 2 Ambassador and DCM met with Minister of Finance Tonio Fenech and his chief of staff Alan Caruana to convey the IRISL-related points contained reftel. Ambassador emphasized that all UN member states had a responsibility under UNSCR 1803 to exercise vigilance over IRISL cargoes tr [...]	2008-07-08 14:09:00	Embassy Valletta	CONFIDENTIAL	KTFN PTER ETTC UNSC MT PREL
08VALLETTA304	MALTESE FIRM REPORTS BUSINESS DEALINGS WITH IRAN [...] (C) As reported reftel, Mark Camilleri, a Maltese businessman who represents private business interests based in Iran, met with Embassy officials as part of his due diligence in concluding a deal with the Iranian entity "Iranian Investment Company" (IIC). Subsequent to this conversation, Cami [...]	2008-07-21 13:19:00	Embassy Valletta	CONFIDENTIAL	FIN KTFN PTER ETTC UNSC MT PREL
08VALLETTA354	MALTA SUPPORTIVE OF NUCLEAR SUPPLIERS GROUP DRAFT [...] No summary [...]	2008-08-18 11:01:00	Embassy Valletta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC AORC MT
08VALLETTA95	MALTA: SANCTIONS MONITORING BOARD ACTS ON US [...] (U) On March 7, 2008, PolOff communicated details of US Treasury Department domestic designations of four Syrian individuals per reftel to Charles Inguanez, MFA Director-General for Economic Affairs and Chairman of Malta's Sanctions Monitoring Board (SMB). 2. (C) Inguanez got back to us lat [...]	2008-03-07 14:49:00	Embassy Valletta	CONFIDENTIAL//NOFORN	EFIN KTFN PTER ETTC UNSC MT PREL
08VIENNA1007	AUSTRIA ON THE UNSC: POTENTIAL RESISTANCE TO IRAN [...] (C) Summary: If Austria is successful in its bid for a 2009-10 rotating UNSC seat, its positions on most urgent Security Council issues would reflect the EU consensus, MFA contacts convincingly tell us. On Iran, however, successive Austrian governments have shown a deep-seated philosophical b [...]	2008-07-16 13:48:00	Embassy Vienna	CONFIDENTIAL	PREL PGOV UNSC ETTC PARM PINR KNNP ENRG MNUC
08VIENNA1044	PIPELINE UPDATE: NABUCCO TROUBLES WITH TURKEY; OMV [...] (C) SUMMARY: Nabucco pipeline consortium lead OMV continues to struggle with Turkish government demands which have delayed the project's launch for over a year. OMV reps repeated their hope for USG facilitation in future Iraqi gas supplies to Europe (ACTION REQUEST in para 7). OMV reps say [...]	2008-07-24 08:59:00	Embassy Vienna	CONFIDENTIAL	ENRG ECON ETTC EPET AU IR IZ AJ
08VIENNA1058	U/S BURNS DISCUSSES INDIAN NUCLEAR DEAL AND IRAN [...] (C) Summary: Austrian FM Plassnik and State Secretary Winkler told U/S Burns in Vienna July 18 that they were encouraged that Burns would attend the July 19 meeting in Geneva with Javier Solana, other members of the P-5 1, and Iran. They also said they were pleased by press reports indicating [...]	2008-07-25 14:47:00	Embassy Vienna	CONFIDENTIAL	PREL EUN ETTC PARM PINR KNNP PHUM IR AU
08VIENNA1133	AUSTRIAN POSITION ON TRAVEL RESTRICTIONS FOR [...] (C) Acting Econ/Pol Couns discussed reftel points August 6 with Thomas Schnoll, MFA Unit Chief for Southeast Europe. Acting Econ/Pol Couns stressed that it would be unwise to lift the travel restrictions on the Karadzic family until more is known about the family's possible links to the suppor [...]	2008-08-07 10:23:00	Embassy Vienna	CONFIDENTIAL	PREL ETTC KAWC ICTY BK EU AU
08VIENNA1176	AUSTRIANS REMAIN UNDECIDED ON NSG DRAFT EXCEPTION [...] (C) The Ambassador discussed reftel A points August 13 with Johannes Kyrle, MFA SecGen. He emphasized that the U.S.-India Civil Nuclear Initiative is of vital importance to the USG, and to the global non-proliferation regime. He stressed that the NSG needs to act quickly in order for the Ini [...]	2008-08-14 06:18:00	Embassy Vienna	CONFIDENTIAL	PARM PREL ETTC AORC AU
08VIENNA1373	DEMARCHE ON SNIPER RIFLES DELIVERED [...] (S) Econoff delivered reftel demarche to Helmut Krehlik, head of the Export/Import Control division at the Ministry of Economic Affairs. Krehlik replied that he heard of the concerns weeks earlier through intel channels but viewed it as -- impossible that Austrian authorities would have appro [...]	2008-09-18 14:41:00	Embassy Vienna	SECRET	PARM PREL MASS ETTC FGM AU IR
08VIENNA157	TERRORIST FINANCE: PRE-NOTIFICATION TO AUSTRIA OF [...] No summary [...]	2008-01-31 13:23:00	Embassy Vienna	SECRET	EFIN KTFN PTER ETTC PREL AU
08VIENNA1664	AUSTRIAN POSITION ON AMENDING NSG GUIDELINES FOR [...] No summary [...]	2008-11-13 15:11:00	Embassy Vienna	UNCLASSIFIED	ENRG ETTC KNNP MNUC PARM TRGY IAEA AU
08VIENNA1673	OMV SHOWS OPTIMISM ON NABUCCO, UNDERSTANDING ON [...] (C) In a brief aside at a November 12 event, OMV CEO Wolfgang Ruttenstorfer told the Ambassador the company has become guardedly optimistic on Nabucco and that it understands the USG position on energy deals with Iran in the current environment. 2. (C) Regarding the planned Nabucco gas pipe [...]	2008-11-14 16:02:00	Embassy Vienna	CONFIDENTIAL	ENRG PREL ETTC EPET AU
08VIENNA175	AUSTRIA ON IRAN SANCTIONS; OMV; INDIA NUCLEAR DEAL [...] (C) Summary. At a Feb. 4 lunch with USUNVIE Amb. Schulte and Embassy Vienna Charge Kilner, MFA PolDir Thomas Mayr-Harting and Chancellery Foreign Policy Advisor Bernhard Wrabetz detailed GoA objections to sanctions against Iran outside the UNSC framework. Austria's concerns rest on a commitm [...]	2008-02-05 14:08:00	Embassy Vienna	CONFIDENTIAL	PREL KNNP ENRG IR EPET AU ETTC
08VIENNA1808	AUSTRIA ON AMENDING NSG GUIDELINES FOR ENR TRANSFER [...] (C) Austrian MFA Non-Proliferation Director Alexander Marschik and IAEA Unit Head Andreas Launer reported Dec. 10 that, though the MFA supports the unbracketed text of the proposed revised text for NSG Guidelines paras 6 and 7, the Austrian Economics Ministry and, especially, the Environment M [...]	2008-12-11 07:54:00	Embassy Vienna	CONFIDENTIAL	ENRG ETTC KNNP MNUC PARM TRGY AU
08VIENNA268	AUSTRALIA GROUP: AUSTRIAN RESPONSE TO DEMARCHE [...] (C) EconUnit Chief delivered reftel points on February 25 to Helmut Krehlik, Head of the Ministry of Economics' Import and Export Control Division. Krehlik agreed to take an active part in both the discussion on Russia's export control regime and on Iranian efforts to procure technology and [...]	2008-02-26 13:36:00	Embassy Vienna	CONFIDENTIAL	PARM PREL ETTC CBW IR RS AU
08VIENNA439	AUSTRALIA GROUP: AUSTRIAN RESPONSE TO U.S. [...] No summary [...]	2008-03-31 16:17:00	Embassy Vienna	UNCLASSIFIED	PARM ETTC AU
08VIENNA713	AUSTRIA: REVIEW OF LIBERTAD ACT SUSPENSION [...] (U) To date, the only known Austrian foreign investment in Cuba is a Havana brewery (Salm Brau),established in 2003. Any investment of 100,000 Euros or more must be included in the statistics of the Austrian National Bank; the bank's records to not indicate any new investments in Cuba. Since [...]	2008-05-23 15:14:00	Embassy Vienna	CONFIDENTIAL	ETRD ETTC PREL CU AU
08VIENNA73	TERRORIST FINANCE: PRENOTIFICATION TO AUSTRIA OF [...] No summary [...]	2008-01-16 15:40:00	Embassy Vienna	SECRET	EFIN KTFN PTER PREL ETTC AU
08VIENNA797	OMV UNDER PRESSURE TO CONCLUDE SOUTH PARS DEAL [...] (C) Thomas Mayr-Harting, the MFA's Political Director, told EUR DAS Bryza and Charge on June 2 that OMV is under intense pressure from Iran to conclude its South Pars deal "in the next 4-5 months." Mayr-Harting said that the GoA would continue to advise OMV to go slow, but, if other European [...]	2008-06-10 10:09:00	Embassy Vienna	CONFIDENTIAL	ENRG ETTC PREL EPET EINV AU IR
08VIENNA799	OMV UNDER PRESSURE TO CONCLUDE SOUTH PARS DEAL [...] (C) Thomas Mayr-Harting, the MFA's Political Director, told EUR DAS Bryza and Charge on June 2 that OMV is under intense pressure from Iran to conclude its South Pars deal "in the next 4-5 months." Mayr-Harting said that the GoA would continue to advise OMV to go slow, but, if other European [...]	2008-06-10 10:09:00	Embassy Vienna	CONFIDENTIAL	ENRG ETTC PREL EPET EINV AU IR
08VIENNA800	OMV UNDER PRESSURE TO CONCLUDE SOUTH PARS DEAL [...] (C) Thomas Mayr-Harting, the MFA's Political Director, told EUR DAS Bryza and Charge on June 2 that OMV is under intense pressure from Iran to conclude its South Pars deal "in the next 4-5 months." Mayr-Harting said that the GoA would continue to advise OMV to go slow, but, if other European [...]	2008-06-10 10:10:00	Embassy Vienna	CONFIDENTIAL	ENRG ETTC PREL EPET EINV AU IR
08VIENTIANE230	HCOC - ENCOURAGING ADDITIONAL COUNTRIES TO [...] No summary [...]	2008-04-17 04:51:00	Embassy Vientiane	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KSCA LA MNUC PREL TSPA
08VILNIUS1018	LITHUANIA WILL REMAIN IN CONSENSUS ON SUGGESTED [...] No summary [...]	2008-12-03 15:16:00	Embassy Vilnius	UNCLASSIFIED	ENRG ETTC KNNP MNUC PARM LH
08VILNIUS1020	LITHUANIA WILL REMAIN IN CONSENSUS ON SUGGESTED [...] No summary [...]	2008-12-03 15:16:00	Embassy Vilnius	UNCLASSIFIED	ENRG ETTC KNNP MNUC PARM LH
08VILNIUS1040	LITHUANIAN ACTIVITY TOWARD CUBA [...] No summary [...]	2008-12-11 06:00:00	Embassy Vilnius	CONFIDENTIAL	PREL PHUM ETRD ETTC CU LH
08VILNIUS571	LITHUANIA OK ON IAEA-INDIA AGREEMENT [...] No summary [...]	2008-07-18 13:18:00	Embassy Vilnius	CONFIDENTIAL	PARM PREL ETTC IAEA LH
08VILNIUS667	LITHUANIA WILL NOT OPPOSE INDIA EXCEPTION AT NSG [...] Robertas Rosinas, head of the MFA's Arms Control and Terrorism Prevention Division, told us on August 12 that the GOL will not oppose the exception for India at the NSG meetings August 21-22. He noted GOL concerns that India is not part of the Non-Proliferation Treaty -- concern shared by mo [...]	2008-08-12 15:28:00	Embassy Vilnius	UNCLASSIFIED	PARM PREL ETTC AORC LH IN
08VILNIUS688	LITHUANIA WILL CONSULT BEFORE EU CHANGES KARADZIC [...] No summary [...]	2008-08-21 08:48:00	Embassy Vilnius	CONFIDENTIAL	PREL ETTC KAWC ICTY BK EU LH
08VILNIUS756	LITHUANIA: KEEN ON KEEPING IRAN FREE OF NUCLEAR [...] No summary [...]	2008-09-11 14:20:00	Embassy Vilnius	UNCLASSIFIED	PARM TRGY ENRG EMIN ETTC KNNP MNUC LH
08VILNIUS925	LITHUANIA FAVORABLE ON SUGGESTED CRITERIA FOR [...] No summary [...]	2008-10-31 14:17:00	Embassy Vilnius	UNCLASSIFIED	ENRG ETTC KNNP MNUC IAEA LH
08WARSAW1086	NO TO IRAN DEAL FOR NOW; BUT WHAT NEXT ON ENERGY [...] (SBU) EEB DAS Doug Hengel met the week of September 8 with government officials and leadership of the state-controlled oil and gas company (PGNiG) and was assured that no energy deal with Iran was imminent. All agreed on the importance of ensuring that Iran did not develop nuclear weapons and [...]	2008-09-18 11:25:00	Embassy Warsaw	CONFIDENTIAL	ENRG ECON EPET ETTC IR PREL PL
08WARSAW1278	BLUE LANTERN SITE VISIT TO WB ELECTRONICS POST [...] SUMMARY: Staff from Embassy Warsaw, including Political Officer Duncan Walker, DHS/ICE official Glenn Spindel, and ODC representative Lt. Marek Strosin, accompanied Blue Lantern team on site visit to WB Electronics (WBE). Team met with WBE representative Justyna Dytrych who verified order, pr [...]	2008-11-06 11:44:00	Embassy Warsaw	UNCLASSIFIED	ETTC KOMC PL
08WARSAW1391	POLAND: NO OBJECTIONS TO U.S. CRITERIA-BASED [...] No summary [...]	2008-12-09 07:05:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ETTC KNNP MNUC PARM TRGY PL
08WARSAW1405	CUBA - LIBERTAD ACT RESPONSE FROM POLAND [...] (U) Post provides the following in response to ref A questions. 2. (U) Promotion of democracy and human rights in Cuba: Poland has an excellent track record with respect to supporting freedom and democracy in Cuba, and believes that its experience in the Solidarity trade movement and it [...]	2008-12-10 14:51:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ETTC PREL CU PL
08WARSAW1435	POLISH MFA ON MANPADS: RUSSIA CAPITALIZING ON [...] (C) SUMMARY: The Polish MFA attributed Russia's alleged October discovery of Polish-made GROM MANPADS in Chechnya (originally delivered to Tbilisi) to Georgia's unprofessional handling of the weapons. The Russians, in turn, capitalized on the discovery to "discredit Poland and Georgia." The M [...]	2008-12-18 14:24:00	Embassy Warsaw	CONFIDENTIAL	ETTC MCAP PREL PTER MASS GG RS PL
08WARSAW153	POLAND: TERRORIST FINANCE: PRE-NOTIFICATION OF [...] (C) On February 1, Econoff shared reftel points with the Polish government regarding USG plans to submit the names of four Syria-based terrorist facilitators to the UN 1267 Sanctions Committee. Econoff met separately with Elzbieta Frankow-Jaskiewicz from the Polish Ministry of Finance's Depa [...]	2008-02-05 09:32:00	Embassy Warsaw	CONFIDENTIAL	EFIN PTER PREL ETTC KTFN PL
08WARSAW258	PGNIG MOU COULD LEAD TO $2 MILLION INVESTMENT IN [...] (C) Summary. PGNiG Executives told post that the agreement recently signed with Iran's Offshore Oil Company is a Memorandum of Understanding to discuss future cooperation in gas exploration and development. The next step would be another agreement to invest up to $2 million in seismic surv [...]	2008-02-28 14:30:00	Embassy Warsaw	CONFIDENTIAL	ENRG EPET ETTC IR PL PREL
08WARSAW923	POLAND TO JOIN EU CONSENSUS ON LIFTING KARADZIC [...] No summary [...]	2008-08-05 15:35:00	Embassy Warsaw	CONFIDENTIAL	PREL ETTC EU ICTY PL BK
08WARSAW941	POLAND/IRAN: DEPUTY PM OPPOSES POLISH INVESTMENT [...] (C) In a meeting August 6 with Charge, Polish Deputy Prime Minister and Minister of Economy Waldemar Pawlak expressed in clear terms his opposition to Polish state-owned gas company PGNiG's discussed $2 billion investment in Iran's Lavan gas field. He said he would express his opposition to th [...]	2008-08-07 14:45:00	Embassy Warsaw	CONFIDENTIAL	ECON ETTC EPET ENRG PREL PL IR
08WARSAW95	POLAND: LET OPERATIVES PRENOTIFICATION DELIVERED [...] (C) On January 18, Econoff shared reftel points with the Polish government regarding USG plans to submit the names of four LeT operatives to the UN 1267 sanctions committee. Econoff met seperately with representiatives from the Polish Ministry of Finance's Department of Financial Information, [...]	2008-01-23 14:54:00	Embassy Warsaw	CONFIDENTIAL	EFIN PTER PREL ETTC KTFN PL
08WELLINGTON201	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] No summary [...]	2008-06-30 23:26:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ
08WELLINGTON202	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] No summary [...]	2008-07-01 01:10:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ
08WELLINGTON203	BLUE LANTERN TEST TEST TEST [...] No summary [...]	2008-07-01 02:43:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ
08WELLINGTON257	NEW ZEALAND HAS CONDITIONS FOR US-INDIA DEAL [...] (C) In an August 20 meeting between the Ambassador and Minister for Disarmament Phil Goff, the Ambassador pointed out the strategic and historic importance of the US-India deal, and the very real possibility that the Indians could shelve it if the NSG demands proved too politically difficult [...]	2008-08-20 04:24:00	Embassy Wellington	CONFIDENTIAL	PARM PREL ETTC NZ
08WELLINGTON268	BLUE LANTERN POST SHIPMENT END-USE ON LICENSE [...] In response to reftel request, Econoff conducted a site visit of Custom Aeronautical Support (CAS) located in Christchurch on August 26 and met with company director Greg Gaba and sales manager Emma Niu. CAS is physically located in a relatively small but modern and secure building in an ind [...]	2008-08-28 04:04:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ TW
08WELLINGTON325	BLUE LANTERN PRE-LICENSE END-USE CHECK ON APPLICATION [...] (U) In response to reftel, Econoff conducted a phone interview with Dr. David Park who is the CEO of Geospatial Research Centre (GRS). The Embassy's RSO local investigator also conducted an on-site visit and met with Dr. Park. Our site visit confirmed that GRC's offices are located at 20 Kirk [...]	2008-10-03 03:09:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ
08WELLINGTON418	NEW ZEALAND RESPONSE TO DEMARCHE ON AMENDING NSG [...] (SBU) In response to reftel action request, on December 3 Poloff shared talking points with Jillian Dempster, deputy director of the International Security and Disarmament Division of the New Zealand Ministry of Foreign Affairs and Trade (MFAT). Dempster contacted Poloff on December 15 and s [...]	2008-12-20 04:47:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ETTC MNUC PARM TRGY KNNP NZ
08YAOUNDE366	CAMEROON'S ANIF DIRECTOR DISCUSSES TERRORIST [...] (S) Summary: In an April 11 meeting with Poloff, Hubert Nde Sambone, Director of Cameroon's National Agency for Financial Investigations (ANIF),welcomed Washington's response (ref a) to ANIF's request for more information regarding financial transfers from the Revival of Islamic Heritage S [...]	2008-04-15 14:28:00	Embassy Yaounde	SECRET	CM EFIN ETTC PGOV PREL PTER KTFN
08YEREVAN1051	HARSH REACTION FROM GOAM TO DEPUTY SECRETARY'S [...] (S) SUMMARY AND COMMENT: On December 30, the Ambassador met separately with Foreign Minister Nalbandian and Presidential Foreign Policy Advisor Sargsian, who both expressed the President,s anger over the Deputy Secretary,s letter to President Sargsian. They both stated that the U.S. had t [...]	2008-12-31 11:21:00	Embassy Yerevan	SECRET	ETTC PARM PGOV PREL IR BU AM
08YEREVAN401	RSVP: EXTRANCHECK: POST-SHIPMENT VERIFICATION [...] On May 12 Econoff visited MSHAK JSC, 3 Hakop Hakopian Street, Yerevan, to conduct reftel post-shipment verification. We met with MSHAK's owner, Levon Poghosyan. 2. Poghosyan had expressed surprise by our request for a visit, telling us he had been purchasing various components from Parker-H [...]	2008-05-15 08:04:00	Embassy Yerevan	UNCLASSIFIED	BEXP ETRD ETTC AM GE
08YEREVAN628	CUSTOMS REFORM: THE WINDS OF REAL CHANGE OR A [...] (C) SUMMARY: President Sargsian's young administration has made much of its new campaigns to overhaul customs and tax. CDA called on the new Chairman of the State Customs Committee, Gagik Khachatrian, with an eye toward assessing the new man's commitment and energy to change fundamentally th [...]	2008-08-07 04:01:00	Embassy Yerevan	CONFIDENTIAL	PREL EAID ETTC EINV KNNP AM
08YEREVAN765	(S/NF) ARMENIAN PRESIDENT AGAIN DENIES IRAN ARMS [...] (S/NF) President Serzh Sargsian raised the issue of Iran arms sales during the courtesy call which followed the ambassador's formal presentation of her credentials. Sargsian repeatedly and categorically denied that any such transaction had taken place, insisting he was "100 percent sure" that [...]	2008-09-23 13:44:00	Embassy Yerevan	SECRET//NOFORN	PARM ETTC PREL IR BG AM
08ZAGREB233	NO RESPONSE TO DEMARCHE SEEKING SUPPORT FOR A [...] Ref points were delivered to Andrej Dogan at the Ministry of Foreign Affairs and European Integration - Department of the United Nations on 06 March 2008. GOC offered no substantive response. Bradtke [...]	2008-03-07 13:49:00	Embassy Zagreb	UNCLASSIFIED	CG PREL RW UNSC ASEC ETTC
08ZAGREB299	AUSTRALIA GROUP: GOC RESPONSE TO DUAL-USE [...] Post delivered reftel demarche April 9 to Sanja Bujas Juraga, head of the Department for International Security at the Croatian MFA. Juraga said she saw no immediate reason Croatia could not support the U.S.-UK proposal. Bradtke [...]	2008-04-11 11:19:00	Embassy Zagreb	UNCLASSIFIED	ETTC PARM HR

08ZAGREB300	AUSTRALIA GROUP: GOC RESPONSE TO ANIMAL PATHOGEN [...] Post delivered reftel demarche April 9 to Sanja Bujas Juraga, head of the Department for International Security at the Croatian MFA. Juraga said she saw no immediate reason Croatia would oppose the proposed revision to the definition of highly pathogenic avian influenza, but that Croatia would [...]	2008-04-11 11:19:00	Embassy Zagreb	UNCLASSIFIED	ETTC PARM HR
08ZAGREB36	CROATIA TERRORISM FINANCE: PRENOTIFICATION OF LET-4 [...] (S) Econ Officer delivered reftel demarche on January 17 to Tihomir Lulic, 1267 coordinator at the Croatian MFA. Lulic expressed appreciation for the advance notice and said he was certain that Croatia would support this designation. 2. (S) Comment: Post believes that Croatia, as a new UNSC [...]	2008-01-18 14:50:00	Embassy Zagreb	SECRET	KTFN EFIN PTER PREL ETTC HR
08ZAGREB466	IRAN SANCTIONS ACT: RAISING NEW INA INVESTMENT IN [...] No summary [...]	2008-06-20 15:04:00	Embassy Zagreb	UNCLASSIFIED	ENRG EPET ETTC IR PREL HR
08ZAGREB485	IRAN SANCTIONS ACT: INA CEO COMMENTS ON [...] Following up his meeting with Croatian Foreign Minister Jandrokovic (reftel),Ambassador spoke with INA CEO Dragicevic on June 24 regarding INA's activities in Iran. Citing a June 23 Xinhua wire service report of the announcement of INA exploration in Iran, the Ambassador stressed that while [...]	2008-06-27 12:36:00	Embassy Zagreb	UNCLASSIFIED	ENRG EPET ETTC IR PREL HR
08ZAGREB504	U.S. DOMESTIC DESIGNATION OF VENEZUELA-BASED [...] No summary [...]	2008-07-08 15:26:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL PINR UNSC HR
08ZAGREB505	U.S. DOMESTIC DESIGNATION OF KUWAIT-BASED CHARITY [...] No summary [...]	2008-07-08 15:26:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL PINR UNSC KU HR
08ZAGREB507	TERRORISM FINANCE: DESIGNATION OF NINE NAMES: [...] No summary [...]	2008-07-08 15:27:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ETTC PTER PREL CVIS KVPR HR
08ZAGREB52	(C) DELIVERED: HCOC "INREACH" RE ANNUAL [...] No summary [...]	2008-01-24 15:04:00	Embassy Zagreb	CONFIDENTIAL	ETTC KSCA MNUC MTCR PREL TSPA HR
08ZAGREB573	DEMARCHE DELIVERED: TERRORISM FINANCE: DESIGNATION [...] No summary [...]	2008-08-01 08:55:00	Embassy Zagreb	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL PINR UNSC HR
08ZAGREB640	CROATIA SUPPORTIVE OF EFFORTS TO PREVENT IRAN'S [...] (SBU) PolOff delivered reftel points to Sanja Bujas-Juraga and Ivana Djerek of the Department for International Security at the Croatian Ministry of Foreign Affairs and European Integration. While neither provided a specific response to the non-paper, they did express the GOC's continued suppo [...]	2008-09-09 14:16:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP IR MNUC PARM TRGY ENRG EMIN ETTC HR PREL
08ZAGREB74	CROATIA/TERRORIST FINANCE: PRE-NOTIFICATION OF [...] No summary [...]	2008-02-01 16:06:00	Embassy Zagreb	SECRET	KTFN EFIN PTER ETTC PREL HR
08ZAGREB761	BLUE LANTERN - VERIFIED END USE CHECK ON APPROVED [...] No summary [...]	2008-10-31 14:45:00	Embassy Zagreb	UNCLASSIFIED	ETTC HR KOMC PREL
08ZAGREB825	DEMARCHE DELIVERED: TERRORISM FINANCE: DESIGNATION [...] No summary [...]	2008-12-04 14:02:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PINR PREL PTER UNSC HR
08ZAGREB830	CUBA: CROATIA'S COUNTRY REVIEW FOR SUSPENSION OF [...] No summary [...]	2008-12-05 13:44:00	Embassy Zagreb	CONFIDENTIAL	ETRD ETTC PREL HR CROATIA CU
08ZAGREB849	DEMARCHE DELIVERED: TERRORISM FINANCE DESIGNATION [...] No summary [...]	2008-12-12 12:08:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL PINR UNSC HR
08ZAGREB97	CROATIA AGREES TO CO-HOST EXPORT CONTROL CONFERENCE [...] The GoC has accepted the USG invitation to co-host the ninth International Export Control Conference (reftels). MFA officials plan to propose dates in September 2008 for this event. Full text of GoC diplomatic note No. 586/08 dated 04 February 2008 follows in para 3. 2. The GoC POC for con [...]	2008-02-12 06:30:00	Embassy Zagreb	UNCLASSIFIED	ETRD ETTC KSTC PARM HR
09ABUDHABI102	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ACCESS [...] Reftel requested that post conduct a post-shipment verification at Access Communications Systems (ACS),Dubai Internet City, Dubai, UAE for the shipment of Test Equipment (Ionizing Radiation Detectors) exported as No License Required by IXIA, Calabasa, CA. On Jan 22, 2009, Export Control Office [...]	2009-01-26 06:42:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI106	(S) UAE FOREIGN MINISTER ON BADR AIR OVERFLIGHT DENIALS [...] (S) Ambassador raised USG concerns about Badr Air operations in and through the UAE with Foreign Minister Abdullah bin Zayed (AbZ) January 25, summarizing the sequence of demarches delivered in recent weeks (reftels),including the fact that Badr appeared to be operating out of Sharjah. AbZ h [...]	2009-01-27 09:53:00	Embassy Abu Dhabi	SECRET//NOFORN	PARM PREL ETTC MASS IR SU AE
09ABUDHABI1104	UAE RESPONSE: CUBA: COUNTRY BY COUNTRY REVIEW FOR [...] (SBU) Cuba and the UAE maintain diplomatic relations, but neither country has an embassy in the other capital. 2. (C) Embassy responses to reftel questions follow: - Has the UAE, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? Post sees no e [...]	2009-11-23 13:46:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL ETTC ETRD CU AE
09ABUDHABI1136	EXTRANCHECK: CONTENT OCEAN GENERAL TRADING, DEIRA DUBAI, UAE [...] Ref email requested that post conduct five separate post-shipment verifications for numerous Laptop computers exported as No License Required by Laptop Plaza, Kenilworth, NJ. 2. On November 30 and Dec 1, 2009 Export Control Officer attempted to physically locate Content Ocean General Tra [...]	2009-12-09 04:17:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI1144	EXTRANCHECK: RAPID DUBAI, SHARJAH AIRPORT, UAE. [...] Ref email requested that post conduct a post-shipment verification for Automatic Pilot systems exported as No License Required by Rapid LLC, Wichita, KS. 2. On November 30 and Dec 1, 2009 Export Control Officer attempted to physically locate Rapid Dubai at both the Sharjah Airport and t [...]	2009-12-09 09:32:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI1146	EXTRANCHECK: SEACOR OFFSHORE LLC, DUBAI, UAE [...] Ref email requested that post conduct a post-shipment verification for a CNAV2050 GPS Instrument and related equipment exported as No License Required by C & C Technologies Inc., Lafayette, LA. 2. On December 1, 2009 Export Control Officer met with a Mr. Yarub Faisal, Technical Manager, [...]	2009-12-09 09:37:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI1148	EXTRANCHECK: COMPUTERLINKS FZC, DUBAI, UAE [...] Ref email requested that post conduct a post-shipment verification for Aircraft Radio Navigational equipment exported as No License Required by Blue Coat Systems, Fremont, CA. 2. On November 30, 2009 Export Control Officer met with a Mr. Tim Martin, Managing Director and Mr. Tabrez Surve [...]	2009-12-09 09:41:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI1150	EXTRANCHECK: TOPCON CORPORATION, DUBAI AIRPORT FREEZONE, [...] Ref email requested that post conduct a post-shipment verification for Radio Navigational equipment exported as No License Required by Topcon Corporation, Livermore, CA. 2. On November 30, 2009 Export Control Officer met with a Mr. Talal Hanna, Sales and Marketing Executive, Positioning [...]	2009-12-09 09:44:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI1154	EXTRANCHECK: PRE-LICENSE CHECK: ERA FEAT GENERAL TRADING [...] Ref email requested that post conduct a pre-license check for application D428003: Civilian Aircraft Generator to be exported by Air Eagle Aviation, Costa Mesa, CA. 2. On December 9, 2009 Export Control Officer met with Mr. Alireza Pourmatin, Managing Director and Board Member, Era Feat [...]	2009-12-10 10:53:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETRD ETTC AE
09ABUDHABI116	EXTRANCHECK: POST-SHIPMENT VERIFICATION: TECHNOWORLD/BAX [...] Reftels requested that post conduct post-shipment verifications at TechnoWorld and BAX Global, Dubai, UAE for the shipment of Computers and related equipment exported as No License Required by Alienware Corporation, Miami, FLA. 2. On Jan 28, 2009, Export Control Officer (ECO) met with Mr. V [...]	2009-02-02 08:00:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI1168	EXTRANCHECK: EXTRANCHECK: GENSLER, ABU DHABI, UAE [...] Ref email requested that post conduct a post-shipment verification for an automated data processing machine exported as No License Required by Gensler, Washington, DC. 2. On December 10, 2009 Export Control Officer met with a Mr. Tareq Abu-Sukheila, General Manager of Gensler Abu Dhabi. [...]	2009-12-20 07:41:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI1174	EXTRANCHECK: DUBAI TECHNOLOGIES [...] Ref email requested that post conduct a post-shipment verification for Antennas and parts for Aircraft Radar and direction finding related equipment exported as No License Required by Trimble Navigation LTD, Sunnyvale, CA. 2. On December 8, 2009 Export Control Officer met with a Mr. M. [...]	2009-12-21 06:29:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI124	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ISLAND GATE CO, [...] Reftels requested that post conduct post-shipment verifications at Island Gate Co., AKA: Island Gate General Trading, Dubai UAE for several shipments of Integrated Circuits (electronic devices and components) exported as No License Required by Avnet, Chandler, AZ. 2. Background: Export Contr [...]	2009-02-02 11:26:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI144	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ROYAL JET, ABU [...] Reftels requested that Post conduct post-shipment verifications at Royal Jet, Abu Dhabi International Airport Materials Departments, Abu Dhabi, UAE for the shipment of a Digital Media Server and an Electronic Flight Display both exported as No License Required by Rockwell Collins, Wichita, KS. [...]	2009-02-09 10:06:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI151	EXTRANCHECK: POST-SHIPMENT VERIFICATION: JET AVIATION, [...] Reftels requested that post conduct post-shipment verifications at Jet Aviation, Dubai International Airport for the shipment of Air Show 4000 related equipment and a multifunction processor unit both exported as No License Required by Rockwell Collins, Wichita, KS. 2. On February 10, 2009, [...]	2009-02-11 06:16:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI153	EXTRANCHECK: POST-SHIPMENT VERIFICATION: MEDLINE [...] Reftel requested that post conduct post-shipment verifications at Medline International, Jebal Ali Free Zone, Dubai, UAE for the shipment of a Universal Microplate Reader and Auto Plate Washer both exported as QA34z reference for Medline. An internet search shows a Canadian based Medline (www.m [...]	2009-02-11 07:59:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI154	EXTRANCHECK: POST-SHIPMENT VERIFICATION: MEDLINE [...] Reftel requested that post conduct post-shipment verifications at Medline International, Jebal Ali Free Zone, Dubai, UAE for the shipment of a Universal Microplate Reader and Auto Plate Washer both exported as No License Required by BioTek Instruments Inc., Winooski, VT. 2. Export Control O [...]	2009-02-11 12:39:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI155	EXTRANCHECK: POST-SHIPMENT VERIFICATION: JET AVIATION, [...] Reftels requested that post conduct post-shipment verifications at Jet Aviation, Dubai International Airport for the shipment of Air Show 4000 related equipment and a multifunction processor unit both exported as No License Required by Rockwell Collins, Wichita, KS. 2. On February 10, 2009, [...]	2009-02-11 12:39:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI163	EXTRANCHECK: PRE-LICENSE CHECK: MOHAMMED BIN GHALIB [...] Reftel requested that post conduct a pre-license check for license application D411812: 2 Inch Worcester Ball Valve with Monel body which is controlled under ECCN 2B350 for Chemical and Biological Warfare reasons. The U.S. license applicant is Flowserve Corporation, Cookeville, TN. 2. On F [...]	2009-02-17 06:34:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI204	EXTRANCHECK: POST-SHIPMENT VERIFICATION: EXECUJET MIDDLE [...] Ref email requested that post conduct 11 post-shipment verifications at ExecuJet Middle East, Dubai International Airport for numerous civil aircraft related systems and parts exported as No License Required by Rockwell Collins, Wichita, Kansas and Bombardier Aerospace, Des Plaines, Illinois. [...]	2009-03-01 09:39:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI226	DEEPENING COOPERATION THROUGH COUNTER-PROLIFERATION TASK [...] (S/NF) The bilateral Counter-proliferation Task Force (CTF) meeting on March 19 in Abu Dhabi is our opportunity to reinforce practical steps to strengthen the UAE's counter-proliferation (CP) regime and follow up on the prior CTF held February 25, 2008 (ref E). The UAE's record on export cont [...]	2009-03-05 13:49:00	Embassy Abu Dhabi	SECRET//NOFORN	PREL PARM KNNP MNUC ETTC AE
09ABUDHABI247	EXTRANCHECK: POST-SHIPMENT VERIFICATION: AMIRAN TRADING CO, [...] Reftel requested that post conduct a post-shipment verification at Amiran Trading Company, Jebal Ali Free Zone, Dubai, UAE for Instruments relating to measuring ionizing radiation and related parts and articles exported as No License Required by Bird Electronic Corporation of Solon, Ohio. 2 [...]	2009-03-15 05:25:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI249	EXTRANCHECK: POST-SHIPMENT VERIFICATION: EVEREX GLOBAL [...] Ref email requested that post conduct 4 post-shipment verifications at Everex Global Cargo Courier, Dubai Airport FreeZone, UAE for the shipment of numerous Sony computer systems exported as No License Required by Advance Computer of Mineoloa, New York. 2. On March 11, 2009 Export Control O [...]	2009-03-15 09:51:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI313	EXTRANCHECK: PRE-LICENSE CHECK: PROMATECH; FABRICAST FZC, [...] Ref email requested that post conduct a pre-license check for license application D412508: Turbaloy D6AC Welding Wire which is controlled for foreign policy reasons. The U.S. license applicant is United States Welding Corporation, Carson City, CA. 2. Throughout late February and March 2009, [...]	2009-03-29 07:41:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI314	EXTRANCHECK: POST-SHIPMENT VERIFICATION: HAYATI AND SONS [...] Ref email requested that post conduct a post-shipment verification at Hayati and Sons Trading, Dubai, UAE for the shipment of Dental Products, Toff, Matrix bands exported by J.R. Rand Corporation, Deer Park, New York. 2. On March 26, 2009 Export Control Officer (ECO) met with Mr. Hassan Hay [...]	2009-03-29 09:00:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI375	UAE EXPORT CONTROL COMMITTEE WITH MFA LEAD [...] (C) Summary: The cabinet-rank Minister of State for Foreign Affairs will chair the committee implementing the Export Control Law. Upbeat about progress yet not certain on how expertise would be consolidated into the committee (and an associated "bureau"),the MinState was adamant that MFA's [...]	2009-04-14 10:50:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PARM MNUC KNNP ETTC IR AE
09ABUDHABI390	UAE TERRORISM FINANCE COORDINATION OFFICERS [...] No summary [...]	2009-04-16 12:54:00	Embassy Abu Dhabi	UNCLASSIFIED	EFIN KTFN ETTC PTER AE
09ABUDHABI397	EXTRANCHECK: POST-SHIPMENT VERIFICATION: JENGAN INDUSTRIAL [...] Ref email requested that post conduct a three post-shipment verifications at Jengan Industrial Establishment for the shipment of numerous centrifugal pumps exported as No License Required by American Marsh Pumps, Collierville, TN. 2. On April 9, 2009 Export Control Officer (ECO) met with Mr. [...]	2009-04-21 10:51:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI402	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SYSCOM, DUBAI, [...] Ref email requested that post conduct a post-shipment verification at Syscom, Dubai, UAE for the shipment of computer hardware exported by Prosoft Technology Inc., Bakersfield, CA. 2. On April 8, 2009 Export Control Officer (ECO) met with Mr. Musthaque Ahmed K, Sales Engineer, Syscom. Ahmed [...]	2009-04-22 11:10:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI427	EXTRANCHECK: PRE-LICENSE CHECK: MINERVA LLC, DUBAI, UAE. [...] Ref email requested that post conduct a pre-license check for license application D416097: Motorola PTP 600 Series AES key which is controlled under ECCN 5D002. The U.S. license applicant is Motorola Inc., Arlington Heights, IL. 2. On April 27, 2009 Export Control Officer met with Ms. Leila [...]	2009-05-03 13:11:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI510	NO SIGNIFICANT UAE ROLE IN CUBA [...] (SBU) Cuba and the UAE maintain diplomatic relations, but neither country has an embassy in the other capital. UAEG visits to Cuba are generally not bilateral in nature. 2. (C) Embassy responses to ref A questions follow. --- Has the host country, in Post's opinion, worked to promote th [...]	2009-05-20 13:56:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL ETRD ETTC CU AE
09ABUDHABI53	A.Q. KHAN DESIGNATIONS NOTIFIED TO UAE [...] (S) As instructed reftels, Pol Chief pre-notified UAEG within a three-hour window of the impending public announcement of sanctions designations related to the A.Q. Khan network (ref A),and passed the substance of the press release at the appropriate hour (ref B). Pre-notification was made Ja [...]	2009-01-14 12:44:00	Embassy Abu Dhabi	SECRET	PARM PINS ETTC EFIN KNNP MNUC AE
09ABUDHABI547	UAE: NORTH KOREA POINTS DELIVERED [...] (S) Pol Chief discussed reftel points on North Korea with Acting Director of MFA's Office of International Organizations Mohammed al-Absi on May 31, stressing the dangers of dealing with designated North Korean entities intent on pursuing programs contrary to the goals of UNSCR 1718. Al-Absi [...]	2009-06-02 11:44:00	Embassy Abu Dhabi	SECRET	PREL EFIN ETTC KNNP PARM KN AE
09ABUDHABI55	(S) UAE: INTERMEDIARY USED TO DISGUISE IDENTITY OF IRANIAN [...] (S) Pol Chief relayed reftel points January 13 to MFA Director of International Organizations Yacub al-Hosani, emphasizing that attempts to disguise the identity of end users of dual use products is indication of nefarious intent. Having often discussed the "dual use" dilemma with al-Hosani, [...]	2009-01-14 13:19:00	Embassy Abu Dhabi	SECRET	PARM MTCRE MNUC ETTC SZ IR AE
09ABUDHABI57	EXTRANCHECK: PRE-LICENSE CHECK: GE INTERNATIONAL INC. [...] Reftel requested that post conduct a pre-license check for license application D410127: Mobile Trace handheld explosives and narcotics detection system which is controlled under ECCN 2A983 for Anti-terrorism reasons. The U.S. license applicant is GE Homeland Protection Inc., Newark, CA and the [...]	2009-01-15 06:54:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI66	EXTRANCHECK: PRE-LICENSE CHECK: ALPHA DATA LLC. [...] Reftel requested that post conduct a pre-license check for license application D409534: Numerous Cisco security and encryption products controlled under ECCNs 5D002, 5A002, 5A991 for National Security and Anti-terrorism reasons. The U.S. license applicant is Cisco Systems, San Jose, CA. The sy [...]	2009-01-19 08:25:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI67	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ARAMEX EMIRATES; [...] Reftel requested that post conduct a post shipment verification at Aramex Emirates, Jebal Ali, Dubai, UAE for the shipment of a Terrasat IBUC KU-Band Upconverter exported as No License Required by Terrasat Communications, Morgan Hill, CA. 2. On Jan 15, 2009, Export Control Officer (ECO) met [...]	2009-01-19 08:26:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI68	EXTRANCHECK: PRE-LICENSE CHECK: BAKER HUGHES EHO LTD. [...] Reftel requested that post conduct a pre-license check for license application D410461: Mazak Quick Turn Nexus 450 Horizontal Lathe which is controlled under ECCN 2B001 for National Security and Nuclear Non-Proliferation reasons. The U.S. license applicant is Mazak Corporation, Florence, KY an [...]	2009-01-19 08:28:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI716	UAE HOSTS COUNTER-PROLIFERATION EXPERTS [...] (C) The UAEG clarified its evolving institutional structure to deal more effectively with export control in a June 24 Working Group of experts affiliated with the Counter-proliferation Task Force (CTF),which most recently met on March 19. The U.S. delegation was led by Acting Assistant Secre [...]	2009-07-13 13:18:00	Embassy Abu Dhabi	SECRET	PREL PARM MNUC KNNP ETTC AE
09ABUDHABI857	MEDIA COVERAGE OF UAE NORTH KOREAN ARMS SEIZURE [...] (SBU) SUMMARY: UAEG officials, though initially reluctant to comment, have now publicly confirmed media reports of the seized cargo of ANL Australia after reporters in Dubai learned of it from shipping industry sources. Subsequent widespread media coverage highlighted the UAE's previously low- [...]	2009-08-30 13:04:00	Embassy Abu Dhabi	SECRET//NOFORN	PREL PARM MNUC KNNP ETTC IR NK AE
09ABUDHABI89	(S) UAE: NEW OVERFLIGHT DENIAL REQUEST RELAYED [...] (S) On the morning of January 22, Pol Chief passed reftel points (releasable to UAE) to Khalifa al-Mazroui of the MFA Office of International Organizations. Al-Mazroui said he would convey the request to appropriate officials, yet asked for any additional information available on prior flight [...]	2009-01-22 12:44:00	Embassy Abu Dhabi	SECRET//NOFORN	PARM PREL ETTC MASS IR SU AE
09ABUDHABI892	EXTRANCHECK: PRE-LICENSE CHECK: SEATRONICS LTD, ABU DHABI, [...] Ref email requested that post conduct a pre-license check for license application D423306: Compact High Frequency Multi-Beam Echo Sounder which is controlled under ECCN 6A001. The U.S. license applicant is R2SONIC, Santa Barbara, CA. 2. On September 6, 2009 Export Control Officer met with Mr [...]	2009-09-09 04:32:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI897	EXTRANCHECK: PRE-LICENSE CHECK: STREIT MIDDLE EAST FZCO; [...] Ref email requested that post conduct four pre-license checks to determine the disposition of numerous armored vehicles shipped by Streit USA Armoring, North Charleston, SC to its middle east subsidiary, Streit Middle East FZCO/Streit Group FZE located in the Jebal Ali Freezone, Dubai, UAE. The [...]	2009-09-10 04:27:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI910	EXTRANCHECK: POST-SHIPMENT VERIFICATION: HABSHAN TRADING [...] Ref email requested that post conduct a post-shipment verification for an Electric Heater used in oil field related air compressors exported as No License Required by the FSElliott company, Export, PA. 2. On September 14, 2009 Export Control Officer met with Mr. Ali Ahmed Safan, Senior Sale [...]	2009-09-14 13:11:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI926	EXTRANCHECK: PRE-LICENSE AND POST-SHIPMENT VERIFICATIONS: [...] Ref email requested that post conduct two pre-license checks and one post shipment verification to determine the disposition of gas turbine parts exported or due to be exported as No License Required by Gas Turbine Parts and Service (GTPS),Clifton Park, New York. 2. On September 16, 2009, B [...]	2009-09-24 13:39:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUDHABI938	UAE REVIEWING LIKE MINDED MEETING INVITATION [...] (S) The Ambassador shared reftel points inviting the UAE to the October 7 meeting of like-minded states on Iran with Minister of State for Foreign Affairs Dr. Anwar Gargash on September 29. Dr. Gargash told the Ambassador that he would discuss the invitation with appropriate UAEG officials, in [...]	2009-09-29 13:25:00	Embassy Abu Dhabi	SECRET	PARM KNNP MNUC UNSC PREL ETTC IR AE
09ABUDHABI976	EXTRANCHECK: PRE-LICENSE CHECK: STREIT MIDDLE EAST FZCO, [...] Ref A email requested that post conduct two additional pre-license checks (previous checks were conducted per Ref B) to determine the disposition of armored vehicles shipped by Streit USA Armoring, North Charleston, SC to Streit Middle East FZCO located in the Jebel Ali Freezone, Dubai, UAE. Th [...]	2009-10-15 07:41:00	Embassy Abu Dhabi	UNCLASSIFIED	BEXP ETRD ETTC AE
09ABUJA1310	NIGERIA: INFORMATION REQUESTED ON LIBERIAN ASSOCIATES OF [...] (SBU) As per request in reftel, on July 17, post delivered a diplomatic note to the Ministry of Foreign Affairs requesting information on Martin George and Edwin Snowe, believed to be associates of indicated war criminal former Liberian President Charles Taylor. Post will report separately on [...]	2009-07-22 05:50:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER XY UNSC NI
09ABUJA653	UPDATING INFORMATION FOR TERRORISM FINANCE COORDINATION [...] Post nominates Michael Makalou as Terrorism Finance Coordination Officer (TFCO) and Patrick Ryan as Deputy Terrorism Finance Coordination Officer, Deputy TFCO. 2. Terrorism Finance Coordination Officer Name: Michael Makalou Title: Transnational Crime Affairs Officer Phone Number: +234-9-46 [...]	2009-04-20 09:33:00	Embassy Abuja	UNCLASSIFIED	EFIN ETTC PTER NI IZ KTFN SNAR
09ABUJA676	TERRORISM FINANCE: COUNTERING TERRORIST ABUSE OF THE [...] Post, in response to reftel, submitted a Non- Paper document to the relevant offices within the host government, Ministry of Foreign Affairs, Nigeria Financial Intelligence Unit (NFIU),the Special Control Unit against Money Laundering (SCUML) and relevant National Assembly Senate and House of [...]	2009-04-21 09:49:00	Embassy Abuja	UNCLASSIFIED	SNAR KTFN EFIN ETTC PHUM EAID PTER NI IZ
09ABUJA940	NIGERIA: NONPAPER ON UNSCR 1718 DELIVERED [...] (S) Post delivered nonpaper on UNSCR 1718 to Ministries of Foreign Affairs and Ministry of Finance on May 14, as per reftel. Econ Counselor followed up with the Permanent Secretary of the Ministry of Finance on May 22 and 28. PermSec has promised a definitive response, which we will convey to [...]	2009-06-01 12:05:00	Embassy Abuja	SECRET	EFIN ECON ETTC KNNP PREL PARM NI
09ACCRA477	UNSC 1718 COMMITTEE DESIGNATION OF DPRK ENTITIES [...] (C) Per reftel, PolOff delivered the demarche to Dr. Kojo Assan, Director, International Organizations and Multilateral Bureau at the Ghana MFA. Assan said that to his knowledge no financial institutions related to the DPRK have a presence in Ghana. Poloff identified the three new DPRK entities [...]	2009-05-21 16:24:00	Embassy Accra	CONFIDENTIAL	EFIN ETTC GH KN KNNP PARM PREL XE ZO
09AITTAIPEI1067	EXBS: TAIWAN MONTHLY REPORTING CABLE - AUGUST 2009 [...] No summary [...]	2009-09-02 08:37:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP TW
09AITTAIPEI1197	EXBS: TAIWAN MONTHLY REPORTING CABLE - SEPTEMBER 2009 [...] (SBU) On October 15, the Advisor will attend the grand opening of the MacArthur Center for Security Studies at National Chengchi University. Professor Liu Fu-kuo, the Executive Director of the MacArthur Center, is also a Taiwan representative to the WMD Working Group of the Council for Securit [...]	2009-10-05 09:45:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP TW
09AITTAIPEI1229	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE END-USE CHECK [...] (SBU) Per reftel request, AIT Econ Officer and FN visited Gao Jun Co. Ltd in Gangshan Township, Kaohsiung County and interviewed the Company's Owner, Mr. Luo Bin and Sales Assistant, Ms. Hsu Pei-hsuen. 2. (SBU) Gao Jun's Sales Assistant Ms. Hsu told AIT that in addition to Gao Jun Co.,Ltd [...]	2009-10-14 09:43:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
09AITTAIPEI1233	TAIWAN: RESULTS OF BLUE LANTERN BROKER CHECK NO. K-0928 [...] (SBU) Summary: Per reftel request, AIT/T econoff visited the Ameleks Corporation and talked with Mr. Huang Johnny Jiun-kai, Chief Executive Officer; Mr. Jimmy Hsiung, Chief Strategy Officer; and Ms. Angie Wu, Program Manager. The information collected demonstrates the bona fides of the subject [...]	2009-10-16 08:59:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
09AITTAIPEI1234	TAIWAN: RESULTS OF BLUE LANTERN BROKER CHECK NO. K-2304 AND [...] (SBU) Summary: Per reftel requests, AIT/T econoff visited the two subject companies, Evergo Instruments Incorporated (EII) and Evergo Microwave Incorporated (EMI),which are both located at the same address, and are headed by a husband-and-wife team. The information collected demonstrates the b [...]	2009-10-16 09:00:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
09AITTAIPEI1246	TAIWAN: RESULTS OF BLUE LANTERN BROKER CHECK NO. K-2411 [...] (SBU) Summary: Per reftel request, AIT/T official and FN visited Tri-Force International, Inc., and interviewed Company President Terence Hou at address listed in reftel. 2. (SBU) Tri-Force was established in 1989, and now has eight employees. There are two vice presidents, Mr. John T.L. [...]	2009-10-20 09:58:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
09AITTAIPEI1248	TAIWAN: RESULTS OF BLUE LANTERN BROKER INQUIRY CHECK ON [...] (SBU) Per reftel request, AIT Econ Officer and FN visited Golden Orient Ltd. in Kaohsiung City and interviewed the company's President, Mr. James Yu, and Sales Manager, Ms. Silvia Sun, at the company's new office located at 589, Zhengde Road, Tsoying District, Kaohsiung City. 2. (SBU) Ms. [...]	2009-10-20 10:00:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
09AITTAIPEI125	TERRORISM FINANCE: U.S. DESIGNATION OF THE WAAD PROJECT [...] (U) Per reftel, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on February 3, 2009, providing all banking institutions with information on the U.S. Department of the Treasury's designation of the Waad Project in Lebanon under Executive Order 13224. 2. (U) In the [...]	2009-02-06 01:26:00	American Institute Taiwan, Taipei	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL PINR ECON LE TW
09AITTAIPEI1256	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE CHECK [...] (SBU) Summary: Chung Shan Institute of Science and Technology (CSIST) confirmed reftel order from Eugenix Systems through consignee Pegasus Hi-Tek Co. Pegasus President William Mar also provided copies of the order for 20 rate gyros. End summary. 2. (SBU) Ref A requested that AIT/T confirm t [...]	2009-10-23 06:02:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
09AITTAIPEI127	EXBS: TAIWAN MONTHLY REPORTING CABLE - JANUARY 2009 [...] (SBU) The Advisor was in the U.S. for the month of January on personal leave and consultations. During the consultation week, the Advisor met with State/ISN/ECC, ISN/MTR, ISN/CB, ISN/CPI, EAP/TC, PM/DDTC; DHS/Customs and Border Protection, Immigration and Customs Enforcement; DOC/Bureau of In [...]	2009-02-06 05:57:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP TW
09AITTAIPEI1304	TAIWAN: RESULTS OF BLUE LANTERN BROKER CHECK K-2388 [...] (SBU) Summary: Per reftel request, AIT/T Econ Officer and FN visited Sum-Mit Co. and interviewed the President, Mr. Joseph G.L. Cheng. Collected response shows the bona fides of the subject broker. End summary. 2. (SBU) The company was established in 1989 and now has 10 employees. The ref [...]	2009-11-05 03:43:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
09AITTAIPEI1337	EXBS: TAIWAN MONTHLY REPORTING CABLE - OCTOBER THROUGH [...] (SBU) On October 23 and November 6, the Advisor, Econ Chief, POL Officer, and Econ Officer met with officials of the Department of North American Affairs of the Taiwan Ministry of Foreign Affairs (MOFA). MOFA is interested in getting more involved in nonproliferation issues. The Advisor brief [...]	2009-11-10 07:06:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP TW
09AITTAIPEI1359	TAIWAN: RESULTS OF BLUE LANTERN BROKER CHECK NO. K-1385 [...] (SBU) Summary: Per reftel request, AIT/T Econoff and FN visited Vichem Company, Ltd. and interviewed Vichem President Mark Hsu, husband of Vichem Chairwoman Tai Wen-min, and Mr. Rocky Pong, Senior Manager. Ms. Tai was not available for the interview. End summary. 2. (SBU) Vichem was esta [...]	2009-11-16 08:11:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
09AITTAIPEI1360	TAIWAN: RESULTS OF BLUE LANTERN BROKER CHECK NO. K-1198 [...] (SBU) Summary: Per reftel request, AIT/T Econ officer and FN visited U&U Engineering International Inc., and interviewed Mr. Cheng Tung, who serves as company Chairman and President. End summary. 2. (SBU) U&U Engineering International Inc. was established in 1992 and now employs approxima [...]	2009-11-16 08:11:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
09AITTAIPEI1401	TAIWAN: RESULTS OF BLUE LANTERN LEVEL 3: PRE-LICENSE [...] (SBU) Summary: Per reftel request, AIT/T contacted the end user, the Chung Shan Institute of Science and Technology (CSIST)--the research and development arm of the Taiwan Ministry of National Defense Armaments Bureau--and visited the consignee, Carbon-Based Technology Incorporated (CBT). We c [...]	2009-11-25 09:27:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TW
09AITTAIPEI1451	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE CHECK [...] (U) Summary: Per reftel A request, AIT/Taipei Economic officer visited the subject consignee, Long Sion Corp., and talked to the chairperson Mr. Charlie Chen. An on-site check of the company and the responses from Mr. Chen appear to confirm the bona fides of this consignee. End summary. L [...]	2009-12-09 09:32:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
09AITTAIPEI1454	EXBS: TAIWAN MONTHLY REPORTING CABLE - NOVEMBER THROUGH [...] (U) On November 9, the Advisor met with two researchers of the Ministry of Economic Affairs (MOEA) Industrial Technology Research Institute (ITRI) to get a status report on ITRI's study on Taiwan establishing a nonproliferation-focused non-governmental organization (NGO). ITRI officials said t [...]	2009-12-10 06:34:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP TW
09AITTAIPEI160	TERRORISM FINANCE: U.S. DESIGNATION OF THE WAAD PROJECT [...] Per reftels, the Central Bank of the ROC (Taiwan) has searched, but not found, any bank record of foreign exchange receipts from or payment to the Waad Project in Lebanon and aliases designated by the U.S. Department of Treasury pursuant to US E.O.13224 on January 6, 2009. YOUNG [...]	2009-02-13 08:47:00	American Institute Taiwan, Taipei	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL PINR ECON LE TW
09AITTAIPEI19	TERRORISM FINANCE: U.S. DESIGNATION OF UNION OF GOOD [...] Per reftels, the Central Bank of the ROC (Taiwan) has searched, but not found, any bank record of foreign exchange receipts from or payment to the Union of Good, a Saudi Arabia-based organization, designated on November 12 by the U.S. Department of the Treasury as a supporter of terrorism unde [...]	2009-01-07 09:53:00	American Institute Taiwan, Taipei	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL PINR KWBG KPAL UNSC ECON
09AITTAIPEI226	RESULTS OF THE FEBRUARY 2009 TAIWAN GAMEPLAN IMPLEMENTATION TALKS HELD IN TAIPEI [...] No summary [...]	2009-03-02 08:53:00	American Institute Taiwan, Taipei	SECRET	PARM PREL ETTC MTCRE CBW MNUC MCAP TW
09AITTAIPEI235	EXBS: TAIWAN MONTHLY REPORTING CABLE - FEBRUARY 2009 [...] (U) Internal Control Program software completion and deployment workshops: Train-the-trainer workshop - March 11 - 13, 2009; Kick-off Conference - March 31, 2009; Deployment 1 (Hsinchu) - April 16 - 17, 2009 (TBC); Deployment 2 (Taichung) - May 2009 (TBC); Deployment 3 (Tainan) - June 2009 [...]	2009-03-04 09:30:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP TW
09AITTAIPEI24	TERRORISM FINANCE: UN DESIGNATION OF FOUR MEMBERS OF [...] Per reftel, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on January 5, 2009, providing all banking institutions with information on four members of the terrorist group Lashkar-e-Tayyiba designated on December 10, 2008 by the UN Security Council's Al-Qaida and Tal [...]	2009-01-08 05:34:00	American Institute Taiwan, Taipei	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL UNSC ECON PK TW
09AITTAIPEI258	TERRORISM FINANCE: DESIGNATION OF U.S.-BASED TAMIL [...] (U) Per reftel, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on March 5, 2009, providing all banking institutions with information on the U.S. Department of the Treasury's designation of the U.S.-based Tamil Foundation under Executive Order 13224 for supporting te [...]	2009-03-09 09:46:00	American Institute Taiwan, Taipei	UNCLASSIFIED	EFIN KTFN PTER ETTC PHUM EAID ECON SL TW
09AITTAIPEI335	TERRORISM FINANCE: DESIGNATION OF U.S.-BASED TAMIL [...] Per reftels, the Central Bank of the ROC (Taiwan) has searched, but not found, any bank record of foreign exchange receipts from or payment to the U.S.-based Tamil Foundation, which on March 5, 2009 was designated under Executive Order 13224 for supporting terrorism. YOUNG [...]	2009-03-25 05:50:00	American Institute Taiwan, Taipei	UNCLASSIFIED	KTFN EFIN PTER ETTC PHUM EAID ECON SL TW
09AITTAIPEI371	PSV: INSTITUTE OF ASTRONOMY AND ASTROPHY [...] ON MARCH 19, 2009, COMMERCIAL OFFICER ERIC CROWLEY AND FN CINDY CHANG VISITED THE INSTITUTE OF ASTRONOMY AND ASTROPHY AT THE ADDRESS CITED IN PSV REQUEST CABLE TO CONDUCT A POST-SHIPMENT VERIFICATION. DURING THE VISIT POST MET WITH ASSISTANT RESEARCH FELLOW, DR. YUH-JING HWANG. 2. THE INSTI [...]	2009-04-01 01:59:00	American Institute Taiwan, Taipei	UNCLASSIFIED	BEXP ETTC ETRD TW
09AITTAIPEI372	PSV: NATIONAL TAIWAN UNIVERSITY [...] ON MARCH 20, 2009, COMMERCIAL OFFICER ERIC CROWLEY AND FN CINDY CHANG VISITED THE NATIONAL TAIWAN UNIVERSITY GRADUATE INSTITUTE OF ELECTRONICS ENGINEERING (GIEE) AT THE ADDRESS CITED IN PSV REQUEST CABLE TO CONDUCT A POST-SHIPMENT VERIFICATION. DURING THE VISIT POST MET WITH DR. SHEN-LUAN LIU, [...]	2009-04-01 01:59:00	American Institute Taiwan, Taipei	UNCLASSIFIED	BEXP ETTC ETRD TW
09AITTAIPEI404	TAIWAN SATELLITE PROGRAM GOING NATIVE [...] (C) This is an action cable. Please see para. 6 2. (C) SUMMARY. Taiwan's National Space Program Office Director Miau Jiun-jih told us April 1 that the NSPO's existing two satellite programs, the Formosat-2 and Formosat-3, are continuing to operate as scheduled and have exceeded expectat [...]	2009-04-06 05:23:00	American Institute Taiwan, Taipei	CONFIDENTIAL	TSPA ETTC KSCA PREL CH TW
09AITTAIPEI405	EXBS: TAIWAN MONTHLY REPORTING CABLE - MARCH 2009 [...] (U) On March 2, the Advisor attended the Taipei International Machine Tool Show. This year's show was most notable for sparse attendance by potential buyers as compared with last year. (U) According to statistics released by the Taiwan Machine Tool Foundation (TMTF),Taiwan exported US$3.721 b [...]	2009-04-06 08:11:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP TW
09AITTAIPEI45	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE 050133912 [...] Per reftel request, AIT/T contacted the end user, Taiwan Semiconductor Manufacturing Co., Ltd. (TSMC),and TSMC Principal Engineer Kenneth Lin confirmed the details of the reftel business transaction. 2. Lin told AIT/T that he asked the foreign consignee, Semicaps Pte. Ltd., to provide TSMC [...]	2009-01-13 05:19:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
09AITTAIPEI463	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE 050153101 [...] Summary: Per reftel request, AIT confirmed reftel transaction details with the end user, and visited the foreign consignee to verify its bona fides. End summary. 2. On April 3, Mr. Liao in the Chung Shan Institute of Science & Technology (CSIST) Procurement Office confirmed the details of t [...]	2009-04-15 02:51:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
09AITTAIPEI47	PSV: BURNABY INDUSTRIES CO. [...] AIT COMMERCIAL SECTION DEPUTY CHIEF DARREL CHING AND FN FRANCES LI VISITED BURNABY INDUSTRIES CO. (BURNABY) AT THE ADDRESS GIVEN AND MET WITH THE COMPANY OWNER JOHNSON CHEN AND CONDUCTED A POST-SHIPMENT VERIFICATION ON JANUARY 12, 2009. 2. BURNABY WAS ESTABLISHED IN 1997 AND HAS 6 EMPLOYEES. [...]	2009-01-13 09:56:00	American Institute Taiwan, Taipei	UNCLASSIFIED	BEXP ETRD ETTC TW
09AITTAIPEI48	PLC: MITAC INTERNATIONAL CORP. [...] AIT COMMERCIAL SECTION CONTACTED BIS UNIT CHIEF EDWARD HOLLAND REGARDING PLC CASE 409169 AND CONFIRMED MOVING FORWARD ON THE END USER - MITAC INTERNATIONAL CORP. (MIC),INSTEAD OF THE PURCHASER EVERGO MICROWAVE. 2. DEPUTY CHIEF DARREL CHING AND FN FRANCES LI VISITED MIC AND MET WITH ELECTRO [...]	2009-01-13 09:56:00	American Institute Taiwan, Taipei	UNCLASSIFIED	BEXP ETRD ETTC TW

09AITTAIPEI509	Taiwan Enacts New Anti-Terrorism Finance Law [...] (SBU) SUMMARY. On April 14, Taiwan's legislature passed a bill that authorizes financial regulators to take enhanced action against terrorist financing, including freezing bank accounts and financial transactions associated with designated terrorists, entities, and countries. In the past, onl [...]	2009-04-29 09:59:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID ECON SL TW
09AITTAIPEI562	EXBS: TAIWAN MONTHLY REPORTING CABLE - APRIL 2009 [...] (U) From April 6-10, Incident Command Systems Training, implemented by Customs and Border Protection, was held in Taipei. Forty-one high ranking officials from the National Security Bureau, the Coast Guard, the Office of Homeland Security of the Executive Yuan, the Environmental Protection Agen [...]	2009-05-11 07:48:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP TW
09AITTAIPEI57	TERRORISM FINANCE: UN DESIGNATION OF FOUR MEMBERS OF [...] Per reftels, the Central Bank of the ROC (Taiwan) has searched, but not found, any bank record of foreign exchange receipts from or payment to the four members of the terrorist group Lashkar-e-Tayyiba designated on December 10, 2008, by the UN Security Council's Al-Qaida and Taliban Sanctions C [...]	2009-01-14 09:57:00	American Institute Taiwan, Taipei	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL UNSC ECON PK TW
09AITTAIPEI584	UNSC 1718 COMMITTEE DESIGNATION OF DPRK ENTITIES [...] (S) Post delivered non-paper per reftel. Taiwan,s Financial Supervisory Commission has promised to implement the provisions of the U.N. resolution according to Taiwan law and regulation and will report any findings or actions taken. YOUNG [...]	2009-05-15 08:18:00	American Institute Taiwan, Taipei	SECRET//NOFORN	ECON EFIN ETTC KN KNNP PARM PREL XE ZO
09AITTAIPEI630	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE 050169368 [...] Summary: Based on information obtained from the Ministry of National Defense and site visit to the consignee, EZO Corporation (EZO),it appears that EZO is a reliable recipient of USML items. End summary. Ministry of National Defense ---------------------------- 2. Lieutenant Colonel Wang [...]	2009-05-27 08:58:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
09AITTAIPEI675	EXBS: TAIWAN MONTHLY REPORTING CABLE - MAY 2009 [...] (U) An ICP administrator training program and the last in a four-part series of ICP deployment workshops will take place during the second half of July in Taipei. 2. (U) A Commodity Identification Training program, implemented by the Department of Energy, is scheduled for August 12-14 in Tai [...]	2009-06-10 01:45:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP TW
09AITTAIPEI692	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE 050169606 [...] Summary: Per reftel request, AIT/T contacted the end user, the Taiwan Ministry of National Defense (MND) Arsenal Readiness Development Center (ARDC),to confirm the order. Because the incoming cable did not indicate the commodities' quantities, AIT/T also contacted the foreign consignee, Yang [...]	2009-06-12 05:45:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
09AITTAIPEI724	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE 050170334 [...] (U) SUMMARY. Per reftel request, AIT/T contacted the end user, the Chung Shan Institute of Science and Technology (CSIST),and visited the consignee, U & U International Inc. We confirmed the order with both end-user and consignee, and assess the consignee to be bona fide. END SUMMARY. CSIS [...]	2009-06-17 09:39:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
09AITTAIPEI732	TERRORISM FINANCE: UN DESIGNATION OF ABDUL HAQ, AKA [...] Per reftels, the Central Bank of the ROC (Taiwan) has searched, but not found, any bank record of foreign exchange receipts from or payment to Abdul Haq designated on April 15, 2009, by the UN Security Council's Al-Qaida and Taliban Sanctions Committee (1267 Committee) for targeted sanctions. [...]	2009-06-18 08:05:00	American Institute Taiwan, Taipei	UNCLASSIFIED	EFIN KTFN PTER ETTC PHUM EAID UNSC ECON CH TW
09AITTAIPEI736	TERRORISM FINANCE: UN DESIGNATION OF ABDUL HAQ, AKA [...] Per Ref A and B, the Central Bank of the ROC (Taiwan) has searched and found the following two foreign exchange (FX) transactions with one entity whose names coincided with one of the three Democratic People's Republic of KOREA (DPRK) entities subject to the Presidential Statement (PRST) issued [...]	2009-06-19 09:42:00	American Institute Taiwan, Taipei	UNCLASSIFIED	EFIN ETTC KN KNNP PARM PREL ECON XE ZO TW
09AITTAIPEI749	TERRORISM FINANCE: UN DESIGNATION OF ABDUL HAQ, AKA [...] Per Ref A and B, the Central Bank of the ROC (Taiwan) has searched and found the following two foreign exchange (FX) transactions with one entity whose names coincided with one of the three Democratic People's Republic of KOREA (DPRK) entities subject to the Presidential Statement (PRST) issued [...]	2009-06-22 09:42:00	American Institute Taiwan, Taipei	UNCLASSIFIED	EFIN ETTC KN KNNP PARM PREL ECON XE ZO TW
09AITTAIPEI817	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE 050176409 [...] (SBU) Summary: Per reftel request, AIT/T contacted the end user, Chung Shan Institute of Science and Technology (CSIST),and visited the consignee, SmartStar Technology. We confirmed the order with both end-user and consignee, and assess the consignee to be bona fide. End summary. CSIST -- [...]	2009-07-06 09:32:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
09AITTAIPEI831	EXBS: TAIWAN MONTHLY REPORTING CABLE - JUNE 2009 [...] (U) An ICP Deployment Workshop is scheduled to take place in Taipei on July 13-14. 2. (U) A Commodity Identification Training program, implemented by the Department of Energy, is scheduled for August 12-14 in Taipei. 3. (U) An ICP Administrator Training is scheduled for August 27-28 in [...]	2009-07-09 10:01:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP TW
09AITTAIPEI834	TAIWAN: RESULTS OF BLUE LANTERN POST-SHIPMENT END-USE CHECK [...] (SBU) Per reftel request, the AIT Kaohsiung branch office (AIT/K) Deputy Principal Officer and Economic Section Assistant visited Gon Cheng Precision Instruments Co. Ltd in Pingtung City, Taiwan and interviewed the company's Manager, Jason Lee. AIT/K also conducted telephone interviews with C [...]	2009-07-09 10:04:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
09AITTAIPEI975	EXBS: TAIWAN MONTHLY REPORTING CABLE - AUGUST 2009 [...] (SBU) On July 21, the Advisor and the EconChief met with Lin, Sheng-Chung, Vice Minister of the Taiwan Ministry of Economic Affairs (MOEA). The meeting was to provide first-hand knowledge of EXBS work in Taiwan and to elevate export control discussions above the working level. (SBU) Vice Mi [...]	2009-08-13 07:02:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP TW
09AITTAIPEI999	TAIWAN: RESULTS OF BLUE LANTERN PRE-LICENSE 050180288 [...] (SBU) SUMMARY. Per reftel request, AIT/T contacted the end user, the Chung Shan Institute of Science and Technology (CSIST),and visited consignees May Geng Duo Development Co., Ltd. and Channel Link Inc. CSIST ----- 2. (SBU) Mr. Liao Wei-yao from CSIST Procurement Office confirmed the or [...]	2009-08-18 05:59:00	American Institute Taiwan, Taipei	UNCLASSIFIED	ETTC KOMC TW
09ALGIERS1049	TITLE III OF THE LIBERTAD ACT: ALGERIA [...] (U) Summary: Algeria does nothing to promote democracy and human rights in Cuba, or to help Cuban civil society. Algeria's commercial relationship with Cuba is focused on health care, pharmaceutical production, and energy. End summary. Democracy, Human Rights, Civil Society ---------------- [...]	2009-11-25 13:11:00	Embassy Algiers	UNCLASSIFIED	ETRD ETTC PREL CU AG
09ALGIERS980	ALGERIA EXBS PROGRAM PLAN [...] Embassy endorses reftel EXBS programs for Algeria. Embassy agrees that the program "Parliamentary Exchange," despite the program title, should target senior interagency Algerian officials from the executive branch, not parliamentary deputies or senators. Algerian legislators exercise virtuall [...]	2009-11-03 17:25:00	Embassy Algiers	UNCLASSIFIED	ETTC PARM PREL ISTC AG
09AMEMBASSYHANOI1292	PETROVIETNAM AND THE IRAN SANCTIONS ACT [...] (SBU) Upon receipt of reftel regarding investment in the Iranian energy sector by foreign companies, including PetroVietnam, Ambassador on November 27 in a previously scheduled meeting delivered reftel points to Ms. Nguyet Nguyen Nga, MFA Director General of Multilateral Economic Cooperation. [...]	2009-12-02 09:00:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ENRG EPET ETTC IR PREL VM
09AMEMBASSYHANOI909	Vietnam 'Unfriends' Facebook [...] (C) SUMMARY: Following weeks of speculation that the Government of Vietnam was considering blocking the popular social networking site Facebook, Internet users' worst fears began to materialize in mid November. The blockage began at first with only a few Internet service providers in certain re [...]	2009-11-25 09:30:00	Embassy Hanoi	CONFIDENTIAL	EINT ETTC PHUM KPAO VM CH
09AMEMBASSYHANOI913	VIETNAM-CUBA: TITLE III OF THE LIBERTAD ACT [...] (C) Embassy contacts at the MFA and 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 support U.S. priorities for Cuba, as outlined in [...]	2009-11-27 02:35:00	Embassy Hanoi	CONFIDENTIAL	ETRD ETTC PREL CU VM
09AMMAN1337	DEMARCHE DELIVERED IN JORDAN ON UNSC 1718 [...] No summary [...]	2009-06-14 11:36:00	Embassy Amman	UNCLASSIFIED	EFIN ETTC PREL PARM KNNP KN JO
09AMMAN1807	JORDAN: DEMARCHE PASSED ON POSSIBLE IRANIAN ARMS [...] No summary [...]	2009-08-10 13:57:00	Embassy Amman	SECRET	PARM PREL ETTC MASS AEC MU SA IR SU
09AMMAN1827	JORDAN: GOJ SUPPORTIVE OF EFFORTS TO PREVENT [...] (S) The Charge discussed ref B points with Chief of the Royal Court Nasser Lozi and senior Court official Jaffar Hassan on August 13. Lozi stated that GOJ was sensitized to the issue of illicit arms shipments and supportive of USG efforts to prevent such deliveries. Lozi told the Charge that h [...]	2009-08-13 13:09:00	Embassy Amman	SECRET	PARM ASEC ETTC MASS PREL IR IS SU SY
09AMMAN1860	JORDAN: GOJ AUTHORITIES REPORT DENIAL OF [...] No summary [...]	2009-08-17 14:38:00	Embassy Amman	SECRET	PARM ASEC ETTC MASS PREL IR IS JO SU SY
09AMMAN284	JORDAN BLUE LANTERN: PRE-LICENSE END-USE CHECK ON [...] (SBU) EconOffs first met with Mr. Mousa Ababneh, in November 2008 (Ref A). He identified himself as a former Royal Jordanian Air Force (RJAF) Brigadier General (aircraft maintenance background, including an advanced engineering degree from Air Force Institute of Technology (AFIT) at Wright-Pa [...]	2009-01-29 13:46:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JO
09AMMAN68	JORDAN BLUE LANTERN: ROMEERA AERO SPARES LTD [...] No summary [...]	2009-01-08 11:47:00	Embassy Amman	UNCLASSIFIED	ETTC KOMC JO
09AMMAN710	JORDAN DEMARCHED ON IRANIAN ARMS TO SYRIA AND HAMAS [...] (S) DATT delivered on March 17 the demarche on Iran's intent to transfer weapons to Hamas to Jordan's Chairman of the Joint Chiefs of Staff General Khaled Sarayreh, leaving behind a non-paper. Army Attache delivered the same points and a non-paper on March 18 to the JAF,s Chief of Intelligen [...]	2009-03-18 13:35:00	Embassy Amman	SECRET	PARM PREL ETTC MASS IR JO
09AMMAN716	JORDAN ARMED FORCES REPORT MARCH 15 SYRIAN [...] (S) Pursuant to reftel March 17 demarche request DATT delivered points to General Khaled Sarayreh, Chairman of the Joint Chiefs of Staff of the Jordanian Armed Forces, on March 17 and alerted him to the possibility of an overflight as early as that day (Ref B). Sarayreh responded that he would [...]	2009-03-19 12:31:00	Embassy Amman	SECRET	PARM PREL ETTC MASS IR JO
09AMMAN771	JORDAN INVESTIGATING SUBMISSION OF ITS ANNUAL [...] No summary [...]	2009-03-26 11:25:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MTCRE MNUC KSCA ETTC TSPA JO
09AMMAN903	DESIGNATION OF TERRORISM FINANCE COORDINATION [...] Embassy Amman's primary Terrorism Finance Coordination Officer (TFCO) is Joe Edward Parker. His contact information is as follows: Name: Joe Edward Parker Title: Resident Economic Crimes Advisor Phone number: 962-6-590-6544 Classified e-mail: ParkerJE@state.sgov.gov Unclassified e-mail: [...]	2009-04-16 12:30:00	Embassy Amman	UNCLASSIFIED	EFIN ETTC PTER KTFN JO
09ANKARA1046	TURKEY: GOT ON ALERT FOR SHIPMENT OF MILITARY [...] (S) We delivered ref a points to MFA Deputy Director General for Nonproliferation and Disarmament Ahmet Gun on July 2 and Ambassador raised this issue the same day during a pull aside with Customs Enforcement Director General Neset Akkoc during the Embassy's July 4 reception. Akkoc told us th [...]	2009-07-21 14:46:00	Embassy Ankara	SECRET	PARM PREL MASS ETTC
09ANKARA113	TURKEY'S NUCLEAR ENERGY AGENCY STILL WON'T BUDGE [...] (C) Turkish Atomic Energy Administration (TAEK) Chairman Okay Cakiroglu told the Ambassador that, with its exponentially increasing energy demand, Turkey was not now ready to exclude any options or any technology from its consideration. Turkey needed time to decide whether it could accept re [...]	2009-01-23 07:49:00	Embassy Ankara	CONFIDENTIAL	ENRG ETTC KNNP MNUC PARM TRGY TU
09ANKARA126	TURKEY TO SEND BACK VENEZUELA-BOUND IRANIAN [...] (C) MFA Nonproliferation and Disarmament DDG Ahmet Muhtar Gun confirmed for Pol-Mil Couns on January 26 that the GOT has decided to turn back the Iranian shipment bound for Venezuela (reftel). According to Gun, detailed investigations into the contents of the shipment concluded that the shipm [...]	2009-01-26 14:27:00	Embassy Ankara	CONFIDENTIAL	ETTC PREL TU IR
09ANKARA128	EXBS: GOT INTERAGENCY RESPONSE TO EXBS SEMINAR [...] SUMMARY: MFA Nonproliferation and Disarmament Department provided us an official response to U.S. proposals for practical nonproliferation cooperation originally put forward during the September 2008 EXBS and Nonproliferation Seminar (ref a). MFA indicated GOT is interested in pursuing limi [...]	2009-01-27 05:25:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
09ANKARA1371	(S) GOT WILL LOOK INTO POTENTIAL LME TRANSFER TO [...] (S) We delivered the information regarding the potential transfer of lethal military equipment from Bulgaria to Syria through a Turkish intermediary (reftel) with MFA Acting Department Head for Nonproliferation and Disarmament Affairs Mustafa Yurdakul on September 17. Yurdakul pledged to look [...]	2009-09-18 07:00:00	Embassy Ankara	SECRET	ETTC MCAP MOPS PARM PINR PREL PTER MASS
09ANKARA1434	(S) TURKEY AGREES TO TAKE ACTION AGAINST TRUCK [...] (S/NF) We shared the non-paper regarding the transit of a truck convoy from Iran to the Levant carrying a shipment of high concern (reftel) with MFA Deputy DG for Nonproliferation Ahmet Gun on October 2, and asked the GoT to take immediate action to disrupt the shipment. Gun agreed to alert rel [...]	2009-10-02 14:43:00	Embassy Ankara	SECRET//NOFORN	ETTC MARR MCAP MOPS PARM PINR PREL PTER
09ANKARA1440	EXBS: TURKEY ADVISORS MONTHLY REPORT- (SEPTEMBER [...] Summary: Robert Hessler assumed the position of EXBS Advisor to Turkey. TDY EXBS Advisor, Kevin Cummings, provided a week of orientation and accompanied Mr. Hessler to introductory meetings with Turkish government officials. EXBS team completed preparations for the DOE, International Non Pro [...]	2009-10-05 13:58:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
09ANKARA1483	OFAC DESIGNATION OF PKK/KONGRA GEL LEADERSHIP [...] No summary [...]	2009-10-15 04:17:00	Embassy Ankara	UNCLASSIFIED	KTFN EFIN ETTC IR TU
09ANKARA1521	TURKEY ON UK DECISION TO BAN THE PROVISION OF [...] On October 20, visiting Treasury Assistant Secretary for Terrorism Financing David Cohen delivered reftel points to Ministry of Foreign Affairs Under Secretary Feridun Sinirlioglu. Sinirlioglu said Turkey does not want to see any of its neighbors with nuclear weapons. Sinirlioglu said he wo [...]	2009-10-21 14:26:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP EFIN ETTC
09ANKARA1529	BLUE LANTERN BROKER INQUIRY: VERIFYING BONA FIDES [...] (SBU) SUMMARY: PolMil officer visited Altay Corporation on October 13 to meet with Vice President Mehmet Kaan Asena and a number of other principal officers. Based on the site visit, the information provided by Altay Corporation during the meeting and a name check conducted by Post RSO, we be [...]	2009-10-22 14:54:00	Embassy Ankara	UNCLASSIFIED	ETTC KOMC TU
09ANKARA1564	EXBS: TURKEY ADVISORS MONTHLY REPORT- (OCTOBER [...] Summary: The EXBS Team and PMA Counselor met with the Director General of Customs Enforcement to discuss a shipment of concern (see Ankara Cables 1434,1438 and 1448),DOE/INECP conducted pre-deployment training of the XRF metal analysis device for Turkish Customs Officers. Additionally, INEC [...]	2009-10-28 07:59:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
09ANKARA1572	DEMARCHE DELIVERED: U.S. REPORT ON CONTACTS WITH [...] (C) We delivered reftel report to MFA Nonproliferation and Disarmament Section Head Mustafa Yurdakul on October 30. Yurdakul expressed appreciation for the report and took the opportunity to note that Turkey's position regarding MTCR outreach remains unchanged. He stated that Turkey will oppo [...]	2009-10-30 17:14:00	Embassy Ankara	CONFIDENTIAL	KSCA ETTC PARM PREL TSPA
09ANKARA1677	TURKEY RESPONSE FOR LIBERTAD ACT REVIEW [...] (SBU) Turkey does not have significant economic or political interests in Cuba. 2. (C) Further detail on Ref A questions is provided below: -- Turkey supports European Union efforts to promote democracy and human rights in Cuba, but has not undertaken any unilateral efforts along those li [...]	2009-11-20 13:58:00	Embassy Ankara	CONFIDENTIAL	CU ETRD ETTC PREL TU
09ANKARA1685	BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] (SBU) SUMMARY: We visited Pegasus Defense Company on October 21 to meet with its managing director, Ismail Turgut, and a number of the company,s principal officers. Based on the site visit, the information provided by the company and a name check conducted by Post RSO, we believe Pegasus is a [...]	2009-11-23 15:05:00	Embassy Ankara	UNCLASSIFIED	KOMC ETTC TU
09ANKARA1687	BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] (SBU) We visited the office of Elsan Defense and Communications (reftel) and met with Murat Unluturk (vice president for contracts) and Ambassador (retired) A. Hikmet Alp (senior advisor) on November 23. Unluturk told us that the company does not engage in manufacturing or storage of US Munit [...]	2009-11-24 10:15:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC TU
09ANKARA1689	BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] (SBU) We visited the office of Helper Ltd (reftel) and met with company president Sezai Cihan Dalmis on November 24. Dalmis told us that the company is not directly involved in the import or storage of items on the US Munitions List but serves as an intermediary for U.S. and Turkish firms invol [...]	2009-11-24 10:53:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC TU
09ANKARA1711	EXBS: TURKEY ADVISORS MONTHLY REPORT- (NOVEMBER [...] Summary: The EXBS Team escorted 21 Turkish Customs officers, 1 Turkish National Police officer and 1 representative from the Under Secretariat for Foreign Trade (UFT) to the Department of Energy's Radiation Academy, at the HAMMER facility in Richland, Washington from November 2-7.Eighteen of [...]	2009-12-02 11:34:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
09ANKARA1780	REVIEW OF TPAO INVESTMENT UNDER IRAN SANCTIONS ACT [...] (U) Post delivered reftel demarche to Turkish Petroleum Company (TPAO) General Manager Mehmet Uysal on December 13. 2. (SBU) In November 2008, the GOT Ministry of Energy and Natural Resources (MENR) signed a one-year memorandum of understanding on energy with Iran. The MOU provides for TPAO [...]	2009-12-15 13:10:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ENRG EPET ETTC PREL IR TU
09ANKARA1798	SHIELD S19-09: IRAN SEEKS CHEMICAL WEAPONS [...] (S) We delivered reftel information to MFA Acting Department Head for Nonproliferation and Disarmament Murat Sogangoz on December 2. We highlighted discussions about Raja Shimi's role in Iran's chemical weapons program in the Australia Group (AG),noted our reporting requirements under the Ir [...]	2009-12-17 14:49:00	Embassy Ankara	SECRET	PARM PREL ETTC IR TU
09ANKARA1799	TURKEY: NO APPLICATION RECEIVED FOR LME TRANSFER [...] (S) On December 16, we followed up our initial demarche (ref a) regarding the possible transfer of Bulgarian-origin lethal military equipment to Syria via Turkey (ref b) with MFA Nonproliferation and Disarmament Section Head Mustafa Yurdakul. Yurdakul told us that the MFA had consulted releva [...]	2009-12-17 14:50:00	Embassy Ankara	SECRET//NOFORN	ETTC MCAP MOPS PARM PINR PREL PTER MASS
09ANKARA180	TERRORISM FINANCE: COUNTERING TERRORIST ABUSE OF [...] On January 27, we delivered this demarche to MFA Security Affairs Director Metin Ergin. He said the Government of Turkey has seen significant problems with misuse of charitable donations and entities for terrorist purposes in Europe. The GOT is supportive of cracking down on abuses, but Erg [...]	2009-02-04 15:57:00	Embassy Ankara	UNCLASSIFIED	KTFN EFIN PTER ETTC PHUM EAID TU
09ANKARA202	EXBS: TURKEY ADVISORS MONTHLY REPORT- (JANUARY [...] Summary: Ministry of Foreign Affairs (MFA) provided Embassy with the requests for cooperation on EXBS and nonproliferation-related issues based on extensive GOT interagency deliberations following the EXBS/Nonproliferation Seminar held in Ankara September 2008. The GOT interagency desires mor [...]	2009-02-09 13:42:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
09ANKARA293	TURKISH COMPANY POSSIBLY SUPPLYING MACHINE TOOLS [...] (S) Responding to our initial demarche in January providing the GOT with information that Turkish firm Spinner Takim was attempting to ship proliferation sensitive materials to weapons-related entities in Pakistan (ref a),MFA Deputy DG for Nonproliferation and Disarmament Gun told us on Febru [...]	2009-02-24 14:35:00	Embassy Ankara	SECRET	PARM PREL ETTC TU
09ANKARA3	TURKEY SEIZES IRANIAN CONTAINERS WITH SUSPECTED [...] (C) On December 31, MFA DDG Ahmet Muhtar Gun confirmed for us media reporting the previous day that Turkish Customs seized 22 shipping containers originating from Iran bound for Venezuela, containing drums of nitrate and sulphite chemicals and dismantled laboratory instruments, which could poss [...]	2009-01-02 16:16:00	Embassy Ankara	CONFIDENTIAL	ETTC KNNP KSTC MNUC PARM PREL TU
09ANKARA344	TURKEY ON PROPOSAL TO LIST CHINESE NATIONAL ABDUL [...] (S) On March 5, we delivered reftel demarche and points to MFA Security Affairs Office Director Metin Ergin. Ergin said he would have to canvas the appropriate parties within the MFA to determine the Turkish position. He expects that Turkey will support the listing, although he cannot say wh [...]	2009-03-05 14:47:00	Embassy Ankara	SECRET	KTFN EFIN ETRD ETTC
09ANKARA353	EXBS: TURKEY ADVISORS MONTHLY REPORT- (FEBRUARY [...] Summary: PMA Counselor, EXBS Advisor, and Coordinator visited Port of Mersin and Cilvegozu Port of Entry on the Syrian border with GOT's inter-agency working group on non-proliferation issues to familiarize PMA staff and interagency with Customs inspection and enforcement procedures and logis [...]	2009-03-06 13:18:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
09ANKARA387	NSG - TURKEY WILLING TO TAKE THE CHAIR, UNLIKELY [...] (C) Turkey's willingness to chair the Nuclear Suppliers Group (NSG - see reftel) is a welcome sign of its increasing engagement in international nonproliferation efforts, and we expect that, from a management standpoint, Turkey will be able to serve effectively as chair. We want to sound a not [...]	2009-03-16 15:33:00	Embassy Ankara	CONFIDENTIAL	KNNP TRGY ETTC MNUC PARM ENRG IAEA
09ANKARA400	HCOC "INREACH" - TURKEY TO SUBMIT THEIR ANNUAL [...] (SBU) In response to reftel demarche, MFA Nonproliferation and Disarmamaent Section Head Mustafa Yurdakul confirmed that Turkey intends to submit its Annual Declaration on space and ballistic missile policies ahead of the March 31 deadline. Visit Ankara's Classified Web Site at http://www.in [...]	2009-03-18 11:08:00	Embassy Ankara	UNCLASSIFIED	KSCA PREL MNUC ETTC TSPA
09ANKARA450	(S) TURKEY WILL WATCH OUT FOR UAV SHIPMENT FROM [...] (S) We delivered on March 25 the information on plans for Iran to ship UAVs to Venezuela (ref a) to MFA Deputy DG for Nonproliferation and Disarmament Ahmet Gun. Gun expressed appreciation for the information and promised to share it with select officials in other agencies at a previously-sch [...]	2009-03-25 13:12:00	Embassy Ankara	SECRET	PARM PREL MASS ETTC
09ANKARA455	U.S. HCOC ANNUAL DECLARATION DEMARCHE DELIVERED [...] (SBU) We delivered the U.S. Annual Declaration under the Hague Code of Conduct (HCOC) on March 25 to MFA Nonproliferation and Disarmament Deputy DG Ahmet Gun. He expressed appreciation for the information and confirmed that the GOT had submitted its Annual Declaration during the week of March [...]	2009-03-25 15:36:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KSCA ETTC PARM TSPA AORC
09ANKARA563	(S) TURKEY: ADDITIONAL INFORMATION ON SHIPMENT OF [...] (S) We delivered the non-paper containing additional information on the shipment of UAVs from Iran to Venezuela (ref a) as well as the unclassified slide containing a photograph and specifications of the Mohajer 2 (ref b) to MFA Nonproliferation and Disarmament Acting Department Head Mustafa Y [...]	2009-04-16 11:01:00	Embassy Ankara	SECRET	PARM PREL MASS ETTC
09ANKARA567	BLUE LANTERN LEVEL 3: POST-SHIPMENT END USE CHECK [...] We met with Microwave Electronic Systems, Inc. (MIKES) Project Manager Nurhan Ayaz Ozveren and Undersecretariat for Defense Industries (SSM) official Tuba Karazincir on April 15 at MIKES headquarters in Ankara to conduct a post-shipment end use check on License 050111816 (ref a). MIKES is a we [...]	2009-04-16 14:26:00	Embassy Ankara	UNCLASSIFIED	ETTC KOMC TU
09ANKARA65	INVESTIGATION INTO IRANIAN SHIPMENT BOUND FOR [...] No summary [...]	2009-01-15 07:09:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KNNP KSTC MNUC PARM PREL TU IR
09ANKARA70	(S) TURKEY: WILL CHECK ON TURKISH COMPANIES' ROLE [...] (S) We delivered reftel information to MFA Nonproliferation and Disarmament Department Head Elif Ulgen on January 15. Ulgen expressed appreciation for the information and noted that the Turkish entities, Ak Makina Sanayi ve Ticaret Limited and Ak Makina Uluslar Arasi Ticaret. Ltd, are known t [...]	2009-01-15 11:40:00	Embassy Ankara	SECRET	PARM PREL ETTC MTCR TU IR
09ANKARA71	TURKEY: AQ KHAN SANCTIONS REACTION, UPDATE ON CASE \ [...] (S) MFA Nonproliferation and Disarmament Department Head \ Elif Ulgen expressed appreciation for receiving advanced \ notification of US intentions to sanction individuals and \ companies linked with the AQ Khan network (reftel) and for \ the background information on the various sanctions. We \ p [...]	2009-01-15 11:47:00	Embassy Ankara	SECRET	ETTC MNUC EFIN KNNP PARM PINS PREL SZ
09ANKARA722	TURKEY RESPONSE ON LIBERTAD ACT REVIEW [...] (SBU) Turkey does not have significant economic or political interests in Cuba. 2. (C) Further detail on Ref A questions is provided below: -- Turkey supports European Union efforts to promote democracy and human rights, but has not undertaken any unilateral efforts along those lines. [...]	2009-05-20 12:26:00	Embassy Ankara	CONFIDENTIAL	ETRD ETTC PREL CU TU
09ANKARA73	TURKEY NOT READY TO AGREE TO GIVE UP RIGHT TO SEEK [...] (C) Turkey's position against joining consensus on the current draft text of new Nuclear Suppliers Group guidelines to restrict Enrichment and Reprocessing Technology is hardening. On January 14, MFA Undersecretary Apakan told the Ambassador that Turkey objects to portions of the current tex [...]	2009-01-15 13:09:00	Embassy Ankara	CONFIDENTIAL	ENRG ETTC KNNP MNUC PARM TRGY TU
09ANKARA753	DEMARCHE DELIVERED TO TURKEY ON AMENDING NSG [...] No summary [...]	2009-05-27 15:23:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ETTC KNNP MNUC PARM TRGY TU
09ANKARA95	TURKEY: PROLIFERATION-RELATED SHIPMENTS TO IRAN [...] (S) MFA Nonproliferation and Disarmament Department Head followed up on January 20 regarding Turkish Firm Ak Makinasi's efforts to acquire proliferation-sensitive equipment for Machine Sazi Tabriz, an Iranian company affiliated with the Shahid Hemmat Industries Group (refs a and b). According [...]	2009-01-21 06:41:00	Embassy Ankara	SECRET	PARM PREL ETTC
09ANKARA99	EXBS: TURKEY ADVISORS MONTHLY REPORT- (DECEMBER [...] Summary: The new EXBS Program Manager from ISN/ECC for Turkey met with post and Turkish officials to review the state of the program. EXBS Advisor met with various Turkish officials to discuss future EXBS and SLD engagement following September EXBS Nonproliferation Seminar. 2. Completed [...]	2009-01-21 15:57:00	Embassy Ankara	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TU
09ANTANANARIVO763	UPDATE ON ILLEGAL LOGGING IN MADAGASCAR [...] (SBU) Summary: The forestry sector in Madagascar continues to be decimated by rampant unsustainable and illegal practices. Insufficient monitoring of the situation makes it difficult to ascertain the true dimensions of the problem, but a recent report issued by scientists associated with Missi [...]	2009-11-06 09:09:00	Embassy Antananarivo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SENV ETTC ECON ETRD MA
09ASHGABAT1087	EXBS: TURKMENISTAN EXBS ADVISOR MONTHLY REPORTING CABLE [...] Site Assessments and Meetings during this Reporting Period. a. From 1 - 7 August the EXBS Office supported the Department of Energy (DOE) Second Line of Defense (SLD) Portal Monitor Installation Project with site visits for equipment acceptance at Turkmenabat/Farap, Turkmenbashy, Artyk, Watan [...]	2009-08-31 09:55:00	Embassy Ashgabat	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KG
09ASHGABAT1122	TURKMEN-AFGHAN JOINT BORDER TRAINING [...] (SBU) SUMMARY: On August 21, Turkmen and Afghan customs officials completed joint training, facilitated by the OSCE, in Ashgabat and Atamurat (formerly Kerki),a town in southeast Turkmenistan. This was the first ever joint training for Turkmen and Afghan customs officers. The course was aime [...]	2009-09-03 12:57:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ETTC PARM PREL PBTS OSCE AF TX
09ASHGABAT1226	EXBS: TURKMENISTAN EXBS ADVISOR MONTHLY [...] Site Assessments and Meetings during this Reporting Period. a. EXBS was forced to withdraw the contract from Turkemngasgeophysics (TGG) for support of the DOE/SLD project due to continued problems. The contract officer with TGG continuously placed roadblocks in the way of a successful contr [...]	2009-09-28 09:03:00	Embassy Ashgabat	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KG
09ASHGABAT137	TURKMENISTAN: INFORMATION ON COUNTERING TERRORIST [...] No summary [...]	2009-01-28 10:06:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID TX
09ASHGABAT1383	EXBS: TURKMENISTAN EXBS ADVISOR MONTHLY REPORTING [...] Site Assessments and Meetings during this Reporting Period. a. No progress was made in support of the DOE/SLD Program in our attempt to import radioactive test sources for use in calibrating the portal monitors. 2. Training Conducted During Reporting Period. a. EXBS facilitated the par [...]	2009-10-30 07:11:00	Embassy Ashgabat	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KG
09ASHGABAT1496	EXBS: POST RESPONSE TO FY 2010 EXBS PROGRAM PLAN [...] No summary [...]	2009-11-24 03:48:00	Embassy Ashgabat	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KG
09ASHGABAT1540	EXBS: TURKMENISTAN EXBS ADVISOR MONTHLY [...] Site Assessments and Meetings during this Reporting Period. a. SLD Radiation Portal Monitors (RPM). EXBS has located a Turkmen agency, Turkmenstandards (English translation),which is responsible for regulations concerning the importation of radioactive test sources for the radiation portal [...]	2009-12-02 12:05:00	Embassy Ashgabat	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP TX
09ASHGABAT263	TURKMENISTAN: DEMARCHE ON DOMESTIC DESIGNATION OF [...] No summary [...]	2009-02-26 07:14:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID SL TX
09ASHGABAT487	RESPONSE TO REQUEST TO UPDATE TERRORISM FINANCE [...] No summary [...]	2009-04-17 09:37:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PTER TX
09ASHGABAT619	TURKMENISTAN: DEMARCHE ON UN DESIGNATION OF ABDUL [...] No summary [...]	2009-05-15 08:17:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID CH TX
09ASHGABAT643	TURKMENISTAN: DEMARCHE ON DESIGNATION OF ABDUL HAQ [...] No summary [...]	2009-05-22 12:31:00	Embassy Ashgabat	UNCLASSIFIED	PGOV EFIN KTFN PTER ETTC TX
09ASHGABAT668	EXBS: TURKMENISTAN EXBS ADVISOR MONTHLY REPORTING [...] Site Assessments and Meetings during this Reporting Period. a. From 1 to 9 May the EXBS Advisor was in Uzbekistan as part of his regional responsibilities. b. On 14 May EXBS Advisor conducted an introductory meeting with Lieutenant Colonel Bekiyev Ybrayim, First Deputy Commander of the St [...]	2009-05-29 10:32:00	Embassy Ashgabat	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KG
09ASHGABAT76	TURKMENISTAN: DEMARCHE ON DESIGNATION OF THE WAAD [...] No summary [...]	2009-01-16 10:02:00	Embassy Ashgabat	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL PINR LE TX
09ASHGABAT817	EXBS: TURKMENISTAN EXBS ADVISOR MONTHLY REPORTING CABLE [...] Site Assessments and Meetings during this Reporting Period. a. From 1 to 6 June the EXBS Advisor was in the Republic of Georgia for the world-wide EXBS Advisor's Conference. b. On 8 June, EXBS Assistant Batyr Hommadov resigned without notice. c. From 17 - 24 June EXBS Assistant from Uzbe [...]	2009-06-30 11:08:00	Embassy Ashgabat	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KG
09ASHGABAT954	EXBS: TURKMENISTAN EXBS ADVISOR MONTHLY REPORTING [...] Site Assessments and Meetings during this Reporting Period. a. On 6 July, EXBS Advisor and Assistant met with Gurbangeldi Temirov, Deputy Chief for Logistics of the State Border Service, Gurban Begliyev, Head of the State Immigration Service, and Hemra Amannazarov, MFA representative. The p [...]	2009-07-30 10:33:00	Embassy Ashgabat	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KG
09ASTANA1000	KAZAKHSTAN: FOREIGN MINISTER ON NONPROLIFERATION [...] (C) SUMMARY: On June 10, Foreign Minister Marat Tazhin: -- praised President Obama's Cairo speech for its intelligence and candor; -- expressed gratitude for the briefing on the possibility of a U.S.-Russia agreement to transit lethal supplies for Afghanistan; -- undertook to facilita [...]	2009-06-11 09:28:00	Embassy Astana	CONFIDENTIAL	PGOV PREL PARM ECON ETTC MARR MCAP OSCE RS
09ASTANA1041	KAZAKHSTAN: EXBS FY 2009 PROGRAM PLAN [...] No summary [...]	2009-06-18 11:46:00	Embassy Astana	UNCLASSIFIED	PARM PREL ETTC MNUC KNNP KSTC KZ
09ASTANA1045	KAZAKHSTAN: DEMARCHE DELIVERED ON SCOPING [...] (SBU) We delivered reftel points and non-paper on scoping interest in membership in the G-8 Global Partnership against the Spread of Weapons and Materials of Mass Destruction on June 5 to Anuar Tanalinov, the Kazakhstani Ministry of Foreign Affairs' Chief of the Multilateral Cooperation Depar [...]	2009-06-19 12:07:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL KNNP ETTC KZ
09ASTANA1178	KAZAKHSTAN: EXBS ADVISOR'S REPORTING CABLE (JUNE 2009) [...] On June 2, President Nazarbayev signed legislation ratifying Cooperative Threat Reduction (CTR) umbrella agreement, officially known as the Amendment to the Agreement Between the United States of America and the Republic of Kazakhstan Concerning the Destruction of Silo Launchers of Intercontine [...]	2009-07-13 10:48:00	Embassy Astana	UNCLASSIFIED	PARM PREL ETTC MNUC KNNP KSTC KZ
09ASTANA1195	KAZAKHSTAN: GOVERNMENT RESPONSE ON POSSIBLE TRANSFER OF [...] (S) MFA Americas Department Deputy Director Alim Kirabayev called in Pol-Econ Chief on July 16 to provide the Government of Kazakhstan's official response to our demarche on the possible sale of D-30 Howitzers to Syria by the firm Kazakhstan Special Engineering (reftels). Kirabayev explained t [...]	2009-07-17 07:37:00	Embassy Astana	SECRET	PREL PGOV PARM PINR ETTC MARR KZ
09ASTANA1376	KAZAKHSTAN: EXBS ADVISOR'S REPORTING CABLE (JULY 2009) [...] The Export Control and Related Border Security Program (EXBS) was successful in nominating three Kazakhstani Customs Officers, Ermek Smagulov, Marat Kabdushev, and Abzal Shogelbaev, for participation in the International Visitor Leadership Program (IVLP) in Washington D.C., from August 24 to S [...]	2009-08-12 06:43:00	Embassy Astana	UNCLASSIFIED	PARM PREL ETTC MNUC KNNP KSTC KZ
09ASTANA1514	KAZAKHSTAN: EXBS ADVISOR'S REPORTING CABLE (AUGUST 2009) [...] Two Kazakhstani Customs Officers, Lieutenant Colonel Marat Kabdushev, and Lieutenant Colonel Abzal Shogelbaev, are participating in the International Visitor Leadership Program (IVLP) from August 24 until September 16. 2. In response to a diplomatic note, Dr. Gulnara Eligbayeva, Kazakhstan [...]	2009-09-11 10:02:00	Embassy Astana	UNCLASSIFIED	PARM PREL ETTC MNUC KNNP KSTC KZ
09ASTANA1809	KAZAKHSTAN: EXBS ADVISOR'S REPORTING CABLE (SEPTEMBER [...] September 1-10, EXBS Advisor Paul Shott processed into Embassy Astana and conducted office turnover with departing EXBS Advisor Robert Colbert. 2. September 15, EXBS Advisor and administrative assistant met with the Chairman and Deputy Chairman of the Customs Control Committee. The Chairma [...]	2009-10-07 00:54:00	Embassy Astana	UNCLASSIFIED	PARM PREL ETTC MNUC KNNP KSTC KZ
09ASTANA2003	KAZAKHSTAN: EXBS ADVISOR'S REPORTING CABLE (OCTOBER [...] October 8, EXBS Advisor had his initial meeting with Border Guard leadership. The Deputy Chairman was unavailable so the meeting was chaired by Admiral Kenzhebergen Abikeyev, Commander of the Kazakhstan Maritime Border Guards. Admiral Abikeyev welcomed the advisor and thanked him for all the [...]	2009-11-12 08:53:00	Embassy Astana	UNCLASSIFIED	PARM PREL ETTC MNUC KNNP KSTC KZ
09ASTANA2127	KAZAKHSTAN: EXBS ADVISOR'S REPORTING CABLE (NOVEMBER [...] November 2-10, EXBS Advisor was TDY to Embassy Yerevan to conduct meetings and briefings for Fred Carter, the newly arrived EXBS Advisor to Armenia. 2. November 12, EXBS office received a Diplomatic Note from the MFA advising EXBS that the Border Guards would not be able to meet with EXBS [...]	2009-12-07 09:40:00	Embassy Astana	UNCLASSIFIED	PARM PREL ETTC MNUC KNNP KSTC KZ
09ASTANA248	KAZAKHSTAN: EXBS ADVISOR'S REPORTING CABLE (JANUARY [...] (SBU) On January 23-26, Kazakhstan's President Nazarbayev paid an official visit to India. During this visit, Kazakhstan's national nuclear energy company Kazatomprom (KAP) and the Nuclear Power Corporation of India Limited (NPCIL),run by India's State Department of Atomic Energy, signed a me [...]	2009-02-11 10:10:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC MNUC KNNP KSTC KZ
09ASTANA313	KAZAKHSTAN: EXBS FY 2008 PROGRAM PLAN [...] No summary [...]	2009-02-23 09:20:00	Embassy Astana	UNCLASSIFIED	PARM PREL ETTC MNUC KNNP KSTC KZ
09ASTANA422	KAZAKHSTAN: DEMARCHE DELIVERED ON PROPOSAL TO [...] (S) We delivered reftel demarche on the proposal to list Chinese National Abdul Haq with UN Security Council 1267 Committee to Fairzarkhman Kasenov, Counselor in the MFA's Department of Multilateral Cooperation on March 5. Kasenov had no immediate substantive response, but promised he would [...]	2009-03-06 10:01:00	Embassy Astana	SECRET	KTFN EFIN ETRD ETTC KZ

09ASTANA432	KAZAKHSTAN: EXBS ADVISOR'S MONTHLY REPORTING CABLE FOR [...] (SBU) During February 2-13, the BN-350 Program team traveled to Aktau to conduct a Canister Requalification Meeting and to discuss multilateral transport operations for BN-350 spent fuel project. 2. (SBU) During February 11-13, the Second Line of Defense Program held its quarterly meeting wi [...]	2009-03-11 07:43:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC MNUC KNNP KSTC KZ
09ASTANA52	KAZAKHSTAN: EXBS ADVISOR'S REPORTING CABLE (DECEMBER [...] Starting January 1, a new, simplified customs control procedure has been implemented that is designed to reduce administrative barriers for imports and exports. The list of documents required at the border has been shortened, and processing times reduced. Kazakhstani customs officials will now [...]	2009-01-12 01:58:00	Embassy Astana	UNCLASSIFIED	PARM PREL ETTC MNUC KNNP KSTC KZ
09ASTANA607	KAZAKHSTAN: PRESIDENT NAZARBAYEV DISCUSSES [...] (U) SUMMARY: Iranian President Mahmud Ahmadinejad visited Astana April 6-7, where he met with President Nazarbayev, participated in several ceremonial events, and gave a speech at a local university. During a joint press conference following the Nazarbayev-Ahmadinejad meeting, Ahmadinejad d [...]	2009-04-08 11:32:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL ECON EINV ENRG EPET ETTC KNNP IR KZ
09ASTANA628	KAZAKHSTAN: EXBS ADVISOR'S REPORTING CABLE (MARCH 2009) [...] In May, the Kazakhstan Customs Control Committee plans to make a presentation at the World Customs Organization (WCO) meeting in Norway regarding an effort to obtain designation of Kazakhstan as a regional WCO training center and get WCO capacity building assistance in creating a regional custo [...]	2009-04-13 11:27:00	Embassy Astana	UNCLASSIFIED	PARM PREL ETTC MNUC KNNP KSTC KZ
09ASTANA666	KAZAKHSTAN: INTER-AGENCY DELEGATION TO VISIT [...] (SBU) The Ministry of Foreign Affairs sent us a diplomatic note on April 14 requesting bilateral consultations in Washington during May 4-5 to discuss Kazakhstan's interest in joining the Missile Technology Control Regime (MTCR). The text of the note follows: BEGIN TEXT No. 10-3/1270 [...]	2009-04-20 11:31:00	Embassy Astana	CONFIDENTIAL	PREL PGOV ETTC KNNP MTCR KZ
09ASTANA771	KAZAKHSTAN: EXBS ADVISOR'S REPORTING CABLE (APRIL 2009) [...] On April 27, Kazakhstan tightened epidemiological control at all airports, seaports, and land border crossings in response to reports of cases of H1N1 influenza virus in other countries. Kazakhstan has prohibited the importation of pork products from certain countries and is using the Fever Sc [...]	2009-05-05 08:49:00	Embassy Astana	UNCLASSIFIED	PARM PREL ETTC MNUC KNNP KSTC KZ
09ASTANA927	KAZAKHSTAN: EXBS ADVISOR'S REPORTING CABLE (MAY 2009) [...] On May 22, the proposed visit of the Kazakhstan Customs Control Committee Chairman Kozy-Korpesh Karbuzov to the U.S. was postponed until the fall, in order to organize a fully coordinated program that will be successful in advancing the broad goals of mutual cooperation. On May 23, Kazakhstan [...]	2009-06-01 10:15:00	Embassy Astana	UNCLASSIFIED	PARM PREL ETTC MNUC KNNP KSTC KZ
09ASTANA956	KAZAKHSTAN: DEMARCHE DELIVERED ON ARMS SALE TO [...] (S) Ambassador delivered demarche in reftel on June 5 to Presidential Foreign Policy Advisor Kairat Sarybai, including verbatim point. Ambassador stressed the importance of preventing the proliferation of weapons and military-related items and told Sarybai, "We do need to have a reply to this [...]	2009-06-05 10:34:00	Embassy Astana	SECRET	PGOV PREL PINR PARM PTER ETTC MARR MCAP MOPS
09ASUNCION214	ASUNCION RESPONSE - BLUE LANTERN DTC CASE 050139000 [...] No summary [...]	2009-04-07 11:01:00	Embassy Asuncion	SECRET	ETTC KOMC PA
09ASUNCION328	PARAGUAY: RESPONSE TO REVIEW FOR SUSPENSION OF [...] No summary [...]	2009-05-21 18:56:00	Embassy Asuncion	UNCLASSIFIED	ETRD ETTC PREL CU PA
09ATHENS1441	AUSTRALIA GROUP: NON-PAPERS DELIVERED [...] (SBU) Post delivered reftel non-papers upon receipt to the Greek MFA's Disarmament Sub-Section Head Loukas Tsokos, whose office has responsibility for Greece's Australia Group participation. In a follow-up discussion on August 26, Tsokos appreciated the papers and our request for comment, and [...]	2009-08-26 12:33:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PARM GR
09ATHENS1637	GREEK RESPONSE: PROPOSED NORTH KOREAN ENTITIES AND [...] (SBU) On November 12, PolOffs delivered reftel points to Paulina Chotzoglou of the MFA's A10 Directorate, North Korea desk. Poloffs underscored the importance of sharing information and designating entities and individuals associated with DPRK proliferation efforts and expressed hope that the [...]	2009-11-17 13:45:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PARM KN ETTC EUN UNSC GR KNNP
09ATHENS234	TERRORISM FINANCE: GREECE RESPONSE TO PROPOSAL TO [...] (S) On February 20, EconOff delivered reftel points to Ioannis Sidiropoulos, Secretary General of the Ministry of Economy and Finance; Panagiotis Thomopoulos, Deputy Governor of the Bank of Greece (BG); and Panagiotis Kyriakopoulos, Director of Monetary Policy of Banks of the Bank of Greece. T [...]	2009-02-20 16:53:00	Embassy Athens	SECRET	KTFN EFIN ETRD ETTC GR
09ATHENS350	GREECE ALREADY SUBMITTED HCOC AD, URGES U.S. TO [...] (C) PolOff delivered reftel demarche on boosting the number of HCOC Annual Declarations (ADs) received this year to Second Counselor Loukas Tsokos and Counselor-Expert on Disarmament Issues Pantelis Margaris at the MFA D1 Directorate for UN and International Organizations. In response, Margar [...]	2009-03-20 14:49:00	Embassy Athens	CONFIDENTIAL	PREL MNUC ETTC TSPA KSCA GR
09ATHENS81	TERRORISM FINANCE: GREECE PRE-NOTIFIED OF [...] (C) On January 21, A/Deputy Economic Counselor delivered reftel points to Ioannis Sidiropoulos, Secretary General of the Ministry of Economy and Finance; Panagiotis Thomopoulos, Deputy Governor of the Bank of Greece (BG); and Panagiotis Kyriakopoulos, Director of Monetary Policy of Banks of the [...]	2009-01-21 14:21:00	Embassy Athens	CONFIDENTIAL	GR EFIN ETTC PINR PREL PTER IR
09ATHENS841	Greece: Cuba Libertad Act Response [...] (C) Per reftel request, Embassy Athens offers the following information on the general state of Greece-Cuba relations as they pertain to the Libertad Act. 2. (C) We assess that Greece will continue to follow the EU common position to support the development of democracy and human rights [...]	2009-05-20 11:57:00	Embassy Athens	CONFIDENTIAL	PREL ETRD ETTC CU GR
09ATHENS933	Terrorism Finance: Greek Response on UN Designation of Abdul [...] (SBU) On May 21, EconOff delivered reftel points to Ioannis Sidiropoulos, Secretary General of the Ministry of Economy and Finance; Ioannis Papadakis, Deputy Governor of the Bank of Greece (BG); and Panagiotis Kyriakopoulos, Director of Monetary Policy of Banks of the Bank of Greece. EconOff f [...]	2009-06-02 10:32:00	Embassy Athens	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID CH GR
09ATHENS935	UNSC 1718 COMMITTEE DESIGNATION OF DPRK ENTITIES SUBJECT TO [...] (S) On May 21, EconOff delivered reftel points to Ioannis Sidiropoulos, Secretary General of the Ministry of Economy and Finance; Ioannis Papadakis, Deputy Governor of the Bank of Greece (BG); and Panagiotis Kyriakopoulos, Director of Monetary Policy of Banks of the Bank of Greece. EconOff fol [...]	2009-06-02 10:33:00	Embassy Athens	SECRET	EFIN ETTC KNNP PREL PARM XE ZO KN GR
09ATHENS979	Greece: Cuba Libertad Act Response II [...] (C) Per reftel A request and as a supplement to response reftel B, Embassy Athens offers the following additional information on Greece-Cuba relations in the areas of trade and investment. 2. (C) According to the Cuba Desk at the Ministry of Foreign Affairs (MFA),the bilateral legal fra [...]	2009-06-11 08:13:00	Embassy Athens	CONFIDENTIAL	ETRD ETTC PREL CU GR
09BAGHDAD2073	RESPONSE TO BLUE LANTERN LICENSE 050092728 [...] (U) This is a response to STATE 35384 regarding BLUE LANTERN end use check on license 050092728. 2. (U) Post has contacted the Multi-National Security Transition Command in Iraq (MNSTC-I) J-4 and they confirm the receipt of DTC Case 050092728, to include 7,500 M&P9 Pistols, 9mm, from Smit [...]	2009-08-03 07:50:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC IZ KOMC
09BAGHDAD530	IRAQI OIL MINISTRY NEGOTIATING UNITIZATION OF [...] (U) This is a request for guidance. See para 2. 2. (C) SUMMARY: Some modest movement recently has generated publicity regarding the possible signing of agreements between Iraq and Kuwait or Iraq and Iran to develop cross-border oil and gas fields. A committee formed by the Iraq Ministry o [...]	2009-03-01 16:31:00	Embassy Baghdad	SECRET	EPET ENRG EINV ETTC PREL KU IR IZ
09BAGHDAD598	PRT SALAH AD DIN: BA'ATHISTS READY TO RECONCILE, [...] (U) This is a PRT Salah ad Din cable. 2. (C) SUMMARY: The top sheikh of Saddam Hussein's tribe, along with other local figures from his home village in Salah Ad Din (SAD) province, recently asked the PRT to convey to the USG that Ba'athists in SAD seek direct dialogue and reconciliation [...]	2009-03-08 11:18:00	Embassy Baghdad	CONFIDENTIAL	PREL PGOV ETTC IZ
09BAKU177	"DO US A FAVOR": IRANIAN EXPORTER DISCUSSES REGIME [...] (S) A Tehran-based Iranian shoe manufacturer and agricultural exporter told Baku Iran Watcher that he and other export/importers utilizing the Russia-Azerbaijan-Iran route and reverse are occasionally approached by known regime insiders or representatives of Iranian security for "help" in br [...]	2009-03-06 09:55:00	Embassy Baku	SECRET	PREL ETTC SNAR ETRD AM RU AJ IR
09BAKU178	"DO US A FAVOR": IRANIAN EXPORTER DISCUSSES REGIME [...] (S) A Tehran-based Iranian shoe manufacturer and agricultural exporter told Baku Iran Watcher that he and other export/importers utilizing the Russia-Azerbaijan-Iran route and reverse are occasionally approached by known regime insiders or representatives of Iranian security for "help" in br [...]	2009-03-06 10:49:00	Embassy Baku	SECRET	PREL ETTC SNAR ETRD AM RU AJ IR
09BAKU179	IRANIAN SOURCE NAMES "U.K.-REGISTERED" COMPANY AS [...] (S) A well-connected Iranian businessman who owns a Baku-based oil services company told Baku Iran watcher that a company called "INSULTEC," owned by UK citizens of Indian origin, has secretly provided cladding, thermal insulation, and ancillary equipment to the government of Iran in a varie [...]	2009-03-06 12:32:00	Embassy Baku	SECRET//NOFORN	ETTC ETRD ENRG UE UK TU AJ IR
09BAKU199	RESPONSE TO BLUE LANTERN LEVEL 3: PRE-LICENSE [...] No summary [...]	2009-03-12 12:43:00	Embassy Baku	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AJ IS
09BAKU316	UPDATING INFORMATION FOR TERRORISM FINANCE [...] In reply to Reftel, Embassy Baku designates below named officers as Terrorism Finance Coordination Officers: Primary: Pol/Econ Officer Diana P. Dragon, tel: 994 12 498 0335, email dragondp@state.(sgov).gov Alternate: Pol/Econ Officer Shannon E. Runyon, telephone as above, email runyonse@s [...]	2009-04-20 04:00:00	Embassy Baku	UNCLASSIFIED	EFIN ETTC PTER
09BAKU483	EXBS: AZERBAIJAN ADVISOR MONTHLY REPORTING CABLE - MAY [...] No summary [...]	2009-06-18 03:59:00	Embassy Baku	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP AJ
09BAKU554	EXBS: AZERBAIJAN ADVISOR MONTHLY REPORTING CABLE - June [...] No summary [...]	2009-07-09 05:17:00	Embassy Baku	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP AJ
09BAKU630	EXBS: AZERBAIJAN ADVISOR MONTHLY REPORTING CABLE - July [...] No summary [...]	2009-08-10 03:44:00	Embassy Baku	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP AJ
09BAKU704	EXBS: AZERBAIJAN ADVISOR MONTHLY REPORTING CABLE - August [...] No summary [...]	2009-09-03 11:35:00	Embassy Baku	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP AJ
09BAKU811	EXBS: AZERBAIJAN ADVISOR MONTHLY REPORTING CABLE - [...] No summary [...]	2009-10-09 10:01:00	Embassy Baku	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP AJ
09BAKU869	EXBS: AZERBAIJAN ADVISOR MONTHLY REPORTING CABLE - October [...] No summary [...]	2009-11-04 07:06:00	Embassy Baku	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP AJ
09BANDARSERIBEGAWAN282	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Per reftel, post verified that Sino Technology Co. Ltd, based in Taiwan, is registered as an offshore company, and does not have physical presence in Brunei. Company data is listed below. Please inform Post if additional information is required. Sino Technology Co. Ltd Company Registration: [...]	2009-11-23 08:05:00	Embassy Bandar Seri Begawan	UNCLASSIFIED	BEXP ETTC KOMC ECON BX
09BANDARSERIBEGAWAN76	BLUE LANTERN POST-SHIPMENT END-USE CHECK ON LICENSE [...] As instructed reftel, post obtained written confirmation of receipt of following items in June 2008 by the Royal Brunei Armed Forces, Ministry of Defense. 25 units MUM-14 Gen III Multifunction Universal Night Vision Monocular with Standard Accessories TODD [...]	2009-04-02 00:00:00	Embassy Bandar Seri Begawan	UNCLASSIFIED	BEXP ETTC KOMC ECON BX
09BANGKOK1090	EXBS: THAILAND/VIETNAM/CAMBODIA ADVISOR MONTHLY [...] (U) Advisor and officials from Thailand and Vietnam attended the Export Control Academy, Athens, GA, April 13-24. Program Assistant attended an ASEAN Export Control Workshop co-hosted by Thailand and the Nuclear Suppliers Group (NSG),Apr. 27-29. DOE's Todd Perry conducted follow-on meetings [...]	2009-05-01 06:08:00	Embassy Bangkok	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TH VN CB
09BANGKOK1145	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] (U) POL FSN confirmed with the Commercial Registration Section of the Phrae Provincial Administration Organization that Udoman Store is a listed trading vendor. The store's commercial registration is as follows: License No. 5101200109007, issued January 10, 2007 Licensed to Manit Udom Loca [...]	2009-05-07 09:29:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
09BANGKOK1202	BLUE LANTERN PRE-LICENSE END-USE CHECK ON [...] (U) According to the Ministry of Commerce NR Automotive Co., Ltd. was listed as follows: Registration Number: 0105550128261 Registration Date: December 12, 2007 Status: Company Limited Executive: Supat Chansilp Capital Registration: 1,000,000 Baht Location: 1729 Soi Lat Phrao 94 (Panjamit [...]	2009-05-15 10:44:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
09BANGKOK1217	THAILAND RESPONSE TO ACTION REQUEST ON CUBA REVIEW [...] (SBU) Summary: Thailand does not have significant economic or political interests in Cuba. Nevertheless, we provide information on Thai-Cuban ties below, as requested reftel. End summary. 2. (C) Response: (a) - Has the host country, in Post's opinion, worked to promote the advanceme [...]	2009-05-19 08:41:00	Embassy Bangkok	CONFIDENTIAL	ETRD ETTC PREL CU TH
09BANGKOK1292	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] (U) POL FSN May 21 visited the Royal Thai Police Academy in Nakhon Pathom province to check whether police cadets had received reftel pistols. Of the thirty-three police cadets who had been scheduled for receipt of the pistols, thirty were present. One cadet was absent due to sickness while t [...]	2009-05-28 09:57:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
09BANGKOK1293	EXBS: THAILAND/VIETNAM/CAMBODIA DVISOR MONTHLY [...] (U) The Center for International Trade and Security (CITS) conducted an Export Control Assssment in Vietnam May 4-11. Advisor and embassy officials met with port, naval and marine police officials in Cambodia May 7-8. Commonwealth Trading Partners (CTP) conducted the second phase of a Tracker [...]	2009-05-28 10:18:00	Embassy Bangkok	UNCLASSIFIED	ETTC KNNP KSTT MNUC PARM PREL CBTH VN
09BANGKOK1437	THAI BUREAUCRACY IMPEDES PROGRESS ON HCOC [...] No summary [...]	2009-06-16 10:44:00	Embassy Bangkok	CONFIDENTIAL	MTCRE PREL MNUC KSCA ETTC TSPA TH
09BANGKOK1651	EXBS: THAILAND/VIETNAM/CAMBODIA ADVISOR MONTHLY [...] (U) Advisor attended the annual EXBS Advisor Conference in Tbilisi, Georgia, June 1-4. Advisor and Program Assistant visited Thai border crossings with Cambodia, June 17-19. Advisor briefed Cambodian officials on proposed EXBS program, June 23. Officials from Thailand and Vietnam attended the [...]	2009-07-10 10:30:00	Embassy Bangkok	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TH VN CB ID
09BANGKOK1695	MEGAPORTS REGIONAL WORKSHOP HIGHLIGHTS PORT SECURITY [...] (SBU) Summary: The first Megaports Initiative Regional Workshop was held in Bangkok, Thailand May 12-15, 2009. The Thai Ministry of Foreign Affairs, Royal Thai Customs, and Port Authority of Thailand co-hosted the event with the U.S. Department of Energy and the U.S. Embassy. The workshop [...]	2009-07-15 02:28:00	Embassy Bangkok	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KHLS EWWT ETTC PARM PREL TH
09BANGKOK1821	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] (U) POL FSN April 24 visited the Signal Department of the Royal Thai Army (RTA) and met with the Chief of the Signal Department's Procurement Division and the Chief of the Office of the Director-General of the Department. The colonels verbally confirmed the purchase of five inertial measuremen [...]	2009-07-29 09:58:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
09BANGKOK1823	BLUE LANTERN PRE-LICENSE END USE CHECK ON LICENSES [...] (U) P. Wang Burapa Firearms Limited Partnership (PWB) was subject to ref B Blue Lantern investigation in January 2009. The firm's details and facility remain the same. The shop has obtained a special gun quota from Police for items for resale to police officers nationwide under a "Weapon Proc [...]	2009-07-29 10:25:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
09BANGKOK1956	EXBS: THAILAND/VIETNAM/CAMBODIA ADVISOR MONTHLY [...] (U) Wisconsin Project staff conducted proliferator database training in Bangkok, July 14-16. Advisor conducted EXBS program coordination meetings in Jakarta, July 16-17. U.S. Coast Guard conducted Port Security training at Bangkok and Laem Chabang ports, July 20-31. Advisor escorted a deleg [...]	2009-08-10 09:08:00	Embassy Bangkok	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL CB TH VN
09BANGKOK2175	BLUE LANTERN PRE-LICENSE END USE CHECK ON LICENSE [...] (U) According to the Thai Ministry of Commerce, Krungthai Firearms, Ltd. was listed. Registration No. 0103510012517 Registered Date: September 13, 1967 Status: Limited Partnership Capital Registration: 750,000 baht Partners: Amornthep Sajathep, with an investment of 500,000 baht, and Saova [...]	2009-08-27 10:19:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
09BANGKOK2306	EXBS: THAILAND/VIETNAM/CAMBODIA ADVISOR MONTHLY [...] (U) Advisor escorted a delegation of Thai officials on an International Visitors Program to Washington, D.C., August 3-5. Vietnam Program Assistant escorted Vietnamese officials on a visit to U.S. Coast Guard headquarters and training facilities, August 3-7. Advisor observed nuclear and radi [...]	2009-09-10 08:22:00	Embassy Bangkok	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TH VN CB
09BANGKOK250	EXBS: THAILAND/VIETNAM/CAMBODIA ADVISOR MONTHLY [...] (U) The U.S. Coast Guard (USCG) conducted Boarding Officer Courses at Laem Chabang and Bangkok ports, Jan. 12-23. Advisor conducted consultations in Washington, D.C., Jan. 6-8. The electrical generator for the Rapiscan van in Hue was shipped from the UK and is due to arrive in Vietnam on Feb. [...]	2009-02-02 00:00:00	Embassy Bangkok	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TH VN CB
09BANGKOK2594	EXBS: THAILAND FY10 PROGRAM PLAN FOR NADR-EXBS [...] (U) Post has discussed the proposed FY10 program plan amongst members of the Law Enforcement Working Group and has no additional comments. EXBS Advisor has also briefed key EXBS program interlocutors at the Thai Ministry of Commerce and Royal Thai Customs, who likewise had no additional sugge [...]	2009-10-09 09:26:00	Embassy Bangkok	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TH
09BANGKOK2595	EXBS: THAILAND/VIETNAM/CAMBODIA ADVISOR MONTHLY [...] (U) Commonwealth Trading Partners (CTP) conducted an Anti-Corruption and Integrity Awareness Workshop in Thailand, Sep. 14-15. Advisor conducted meetings with post and Vietnamese officials in Hanoi and a visit to Lao Cai border crossing, Sep. 21-25. Advisor met with officials from Thailand's [...]	2009-10-09 09:35:00	Embassy Bangkok	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TH VN CB CH
09BANGKOK284	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] (U) We met Group Captain Wirasak, Director of the Royal Thai Air Force's Aeronautical Air Supply Division, and administrative and warehouse staff January 28 and 30. Wirasak presented an end user certificate No. 0611.3 (10)1284, dated January 21, 2008, with all details in accordance with reftel [...]	2009-02-03 10:20:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
09BANGKOK2868	EXBS: THAILAND/VIETNAM/CAMBODIA ADVISOR MONTHLY [...] (U) Advisor met with officials from Thai Customs and the Ministry of Commerce to discuss proposed activities for FY10. Advisor also transferred remaining radiation pagers to Customs. Hanoi Program Assistant coordinated FY10 proposals for Vietnam. The U.S. Coast Guard conducted WMD Boarding O [...]	2009-11-09 10:49:00	Embassy Bangkok	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TH VN CB SN JP
09BANGKOK2874	THAILAND CONFIRMS NO MAJOR DEVELOPMENTS IN [...] (SBU) Poloff engaged Ministry of Foreign Affairs (MFA) Latin America Division official Trit Kiriratnikom November 11 regarding updated information on the Thai-Cuban relationship. Trit explained that there had been no major developments in the Thai-Cuban relationship in the past six months, s [...]	2009-11-10 09:37:00	Embassy Bangkok	CONFIDENTIAL	ETRD ETTC PREL CU TH
09BANGKOK2985	BLUE LANTERN PRE-LICENSE END USE CHECK ON LICENSES [...] (U) According to the Thai Ministry of Commerce, Raja Firearms Partnership, Ltd. was listed. Registration No. 0103508008460 Registered Date: October 12, 1965 Status: Limited Partnership Capital Registration: 5,000,000 baht Partners: Vijay Sachdev, with an investment of 2,200,000 baht and Ku [...]	2009-11-24 10:26:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
09BANGKOK2986	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] (U) Bona fides of Mata Firearms: Registration No.: 0103518007989 Registration Date: May 26, 1975 Status: Limited partnership Capital Registration: 350,000 baht Partners: Aporn Muanthae, with an investment of 40,000 baht; Sanit Dejchaiyan, with an investment of 10,000 baht; Warachot Muanthae, [...]	2009-11-24 10:33:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
09BANGKOK2987	BLUE LANTERN: VERIFYING BONA FIDES OF SUWIT [...] (U) According to the Thai Ministry of Commerce, International Electronics & Defence Co., Ltd. was listed as follows: Registration No. 0105522008368 Registered Date: April 25, 1979 Status: Limited Partnership Capital Registration: 2,000,000 baht Partners: Suwit Khandhawit and Rojana Khandha [...]	2009-11-24 10:37:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
09BANGKOK2990	BLUE LANTERN: VERIFYING BONA FIDES OF WITHAN [...] (U) According to the Thai Ministry of Commerce, Siam Aviation Co., Ltd. was listed as follows: Registration No. 0105515008722 Registered Date: December 6, 1972 Status: Limited Partnership Capital Registration: 4,000,000 baht Partners: Withan Makarabhirom, Wara Makarabhirom, Worathan Makara [...]	2009-11-24 10:41:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
09BANGKOK3075	EXBS: THAILAND/VIETNAM/CAMBODIA ADVISOR MONTHLY [...] (U) Advisor presented a briefing on the EXBS Program to Thai, Philippines and Indonesian officials during DTRA's WMD Interdiction Workshop at the International Law Enforcement Academy (ILEA),Bangkok, Nov. 2-6. Advisor visited DEA's Airport Interdiction Program facility in Chiang Mai, Thailan [...]	2009-12-04 10:49:00	Embassy Bangkok	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL TH VN CB JP
09BANGKOK3129	THAILAND: THAI AUTHORITIES SEIZE PLANE WITH NORTH [...] (C) Summary: Thai Immigration and Customs Police seized a cargo plane carrying 35 tons of weapons from North Korea at a Bangkok airport late on December 11. Thai officials leaked information about the action to the Thai media late December 12, crediting the U.S. for providing information leadi [...]	2009-12-14 08:38:00	Embassy Bangkok	SECRET	ETTC KOMC MARR PINR PREL TH KN
09BANGKOK3223	EXBS: THAILAND/VIETNAM/CAMBODIA ADVISOR MONTHLY [...] (U) Advisor attended a Council for Security Cooperation in the Asia Pacific (CSCAP) Export Control Experts Meeting in Hanoi, Dec. 8-10. Thai officials impounded an aircraft carrying 35 tons of weapons from North Korea on Dec. 11. Thai officials attended International Border Interdiction Train [...]	2009-12-22 09:33:00	Embassy Bangkok	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL CB TH VN
09BANGKOK3234	THAI PUBLIC OPINION SWINGS IN FAVOR OF DPRK [...] (C) Public commentary regarding the Thai government's December 11 seizure of a cargo plane carrying 35 tons of weapons from North Korea at a Bangkok airport has turned markedly positive after some initial media coverage and statements from the political opposition that questioned the interdict [...]	2009-12-23 07:30:00	Embassy Bangkok	CONFIDENTIAL	ETTC PARM PREL TH KN
09BANGKOK3256	BLUE LANTERN PRE-LICENSE END USE CHECK ON LICENSES [...] (U) According to the Thai Ministry of Commerce, Itthiporn Import Company, Ltd. was listed as follows: Registration No. 0105528040905 Registered Date: November 25, 1985 Status: Limited Partnership Capital Registration: 100,000,000 baht Partners: Chirachai Techa-itthiporn, Saman Techa-itthipo [...]	2009-12-29 06:49:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
09BANGKOK612	EXBS: THAILAND/VIETNAM/CAMBODIA ADVISOR MONTHLY [...] (U) Advisor and Program Assistant visited border crossing points in northeast Thailand Feb. 4-12. Advisor discussed plans for an anti-corruption workshop with the Thai National Anti-Corruption Commission (NACC). The electrical generator for the Rapiscan van in Hue arrived in Vietnam. The U.S [...]	2009-03-10 12:45:00	Embassy Bangkok	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL CB TH VN
09BANGKOK672	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] (U) According to the Thai Ministry of Commerce, P. Wang Burapa Firearms, Ltd. was listed: Registration No. 0103511019183 Registered Date: December 11, 1968 Status: Limited Partnership Capital Registration: 210,000 baht Partners: Amporn Kohphet with an investment of 170,000 baht, Phatcharav [...]	2009-03-17 10:45:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
09BANGKOK895	EXBS: THAILAND/VIETNAM/CAMBODIA ADVISOR MONTHLY [...] (U) Commonwealth Trading Partners (CTP) conducted an assessment for expansion of the Tracker licensing system in Vietnam, Mar. 2-6. CTP conducted an Interagency Relations and Infrastructure Workshop in Hanoi, Mar. 17-19. The U.S. Coast Guard conducted a maritime security assessment in Vietna [...]	2009-04-07 23:24:00	Embassy Bangkok	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL CB TH VN
09BANGKOK905	BLUE LANTERN PRE-LICENSE END-USE CHECK ON LICENSE [...] (U) According to the Thai Ministry of Commerce Phongs Firearms Ltd. Part. was listed: Registration No. 0103512001105 Registered Date: January 22, 1969 Status: Limited Partnership Capital Registration: 150,000 Baht Name: Phongs Firearms Ltd. Part. Partners: Phiraphol Bupparumnee with an inv [...]	2009-04-08 10:34:00	Embassy Bangkok	UNCLASSIFIED	ETTC KOMC TH
09BEIJING1204	SHIELD S13-08: CHINA INFORMED OF PRC FIRMS [...] (S) PolOff delivered reftel demarche and nonpaper urging China to investigate and prevent the supply of a key chemical weapons precursor and training to a chemical manufacturing plant in Iran to MFA Arms Control and Disarmament Department Biological and Chemical Weapons Division Deputy Director [...]	2009-05-06 07:47:00	Embassy Beijing	SECRET	PARM PREL ETTC CH IR
09BEIJING1253	SHIELD S13-08: CHINA SEEKS MORE INFORMATION OF PRC [...] (S) In response to Ref A demarche, urging China to investigate and prevent a group of employees from Zhejiang Material Industries Chemical Group and Shanxi Weiqida Pharmaceuticals Company from traveling to Iran to provide technical training and expertise, MFA Arms Control and Disarmament Depar [...]	2009-05-11 02:38:00	Embassy Beijing	SECRET	PARM PREL ETTC CH IR
09BEIJING142	TERRORISM FINANCE: PRE-NOTIFICATION OF UNSCR 1267 [...] (S) On January 16, PolOffs conveyed to MFA the U.S. intention to request that the UN Security Council Resolution 1267 Sanctions Committee add four al-Qaeda associates detained or formerly detained in Iran to its list of individuals associated with the Taliban, al-Qaida and/or Usama Bin Laden ( [...]	2009-01-16 08:07:00	Embassy Beijing	SECRET	PREL PTER EFIN ETTC KTFN PINR UN CH PK IR
09BEIJING154	DALIAN SUNNY INDUSTRIES/LIMMT AND BELLAMAX [...] (C) PolOff on January 19 informed MFA Arms Control and Disarmament Department officer Sun Lei that the United States will levy sanctions against Dalian Sunny Industries/LIMMT and Bellamax for the transfer of controlled missile technology to Iran. PolOff briefly described the sanctions as outli [...]	2009-01-19 02:17:00	Embassy Beijing	SECRET	PARM MTCRE PREL MUC ETTC CH IR
09BEIJING1752	PRC THANKED FOR SUPPORT OF NOMINATIONS OF 3 PAKISTAN-BASED INDIVIDUALS FOR UNSCR 1267 DESIGNATION [...] (C) On June 25, PolOff conveyed to MFA International Organizations and Conferences Department UN Division Deputy Director Shen Yinyin U.S. appreciation for Chinese support of the designation of Arif Qasmani, Muhammad Yahya Mujahid, and Fazeel-a-Tul Shaykh Abu Muhammad Ameen al-Peshawari to the UN S [...]	2009-06-25 08:24:00	Embassy Beijing	CONFIDENTIAL	PREL PTER EFIN ETTC KTFN PINR UN CH PK AF
09BEIJING201	CHINA GIVEN ADDITIONAL DETAILS ON CHINA'S SHENYANG [...] (S) After noting continued "unavailability" of MFA Arms Control and Disarmament Department officials to meet with PolOffs since the October 3 announcement of U.S. arms sales to Taiwan, the Charge shared reftel information providing additional details about a Chinese company's assistance to Nor [...]	2009-01-22 10:32:00	Embassy Beijing	SECRET	PARM PREL MTCRE ETTC SY KN CH
09BEIJING202	CHINA INFORMED SYRIAN ENTITY SEEKING HIGH-GRADE [...] (S) After noting continued "unavailability" of MFA Arms Control and Disarmament Department officials to meet with PolOffs since the October 3 announcement of U.S. arms sales to Taiwan, the Charge shared reftel non-paper informing China of attempts by a Syrian entity of proliferation concern to [...]	2009-01-22 10:36:00	Embassy Beijing	SECRET	PARM PREL MTCRE MNUC ETTC TSPA SY CH
09BEIJING207	CHINA PROTESTS SANCTIONS AGAINST DALIAN SUNNY [...] (S) MFA Arms Control and Disarmament Department Missile Division Deputy Director Sun Lei called in PolOff on January 28 to complain about the "unacceptable" and "unilateral" sanctions announced against Chinese companies Limmt and Bellamax (refs A and B). Sun said China opposes the imposition [...]	2009-01-23 10:28:00	Embassy Beijing	SECRET	PARM MTCR PREL MNUC ETTC CH IR
09BEIJING2109	PRC FEEDBACK ON PAST NONPRO CASES REQUESTED [...] (S) PolOff delivered reftel demarche and nonpaper requesting information on the status of investigations of past cases of missile-related nonproliferation concern to MFA Arms Control and Disarmament Department Chemical/Biological Division Deputy Director Yang Yi on July 23. Yang said she woul [...]	2009-07-23 09:43:00	Embassy Beijing	SECRET	PARM MTCR PREL MNUC ETTC KSCA CH SY IR PK
09BEIJING2170	SHIELD S18S-05: CHINA INFORMED OF ZIBO CHEMET'S [...] (S) PolOff delivered reftel demarche and nonpaper notifying China of Zibo Chemet's transfer of glass-lining technology to Iran to MFA Arms Control and Disarmament Department Chemical and Biological Division Deputy Director Yang Yi on July 30. Yang noted that the case dealt with a transfer of [...]	2009-07-30 08:23:00	Embassy Beijing	SECRET	PARM ETTC CH IR
09BEIJING2173	CHINA INFORMED OF CHINESE FIRM'S EFFORTS TO [...] (S) PolOff delivered reftel demarche and nonpaper notifying China of Beijing Jingda Zhiyuan Technologies Development Ltd. efforts to provide controlled carbon fiber to a Pakistani missile developer to MFA Arms Control and Disarmament Department Chemical and Biological Division Deputy Director [...]	2009-07-30 09:23:00	Embassy Beijing	SECRET	PARM MTCR PREL MNUC ETTC KSCA CH PK
09BEIJING2410	SHIELD: PRC FEEDBACK SOUGHT ON PAST CASES OF [...] (S) PolOff delivered reftel demarche and nonpaper requesting information on the status of investigations of past cases of chem/bio proliferation concern to MFA Arms Control and Disarmament Department Chemical/Biological Division Deputy Director Yang Yi on August 21. Yang said each referenced [...]	2009-08-21 07:16:00	Embassy Beijing	SECRET	PARM PREL ETTC CH IR
09BEIJING2414	PRC: INDIAN INFORMATION INADEQUATE TO WARRANT [...] (C) India has not provided sufficient information about the three Pakistan-based individuals it proposed to the UN 1267 Sanctions Committee to merit their listing as terrorists, MFA International Organizations and Conferences Department UN Affairs Division Deputy Director Shen Yinyin told PolOff Au [...]	2009-08-21 09:11:00	Embassy Beijing	CONFIDENTIAL	PREL PTER EFIN ETTC KTFN PINR UN CH IN PK
09BEIJING2527	PRC ANTIMONOPOLY LAW'S FIRST YEAR LEAVES KEY [...] (C) Summary: The competition regime established by China's year-old anti-monopoly law (AML) is still plagued by incomplete implementing rules, a lack of decision-making transparency, a perceived reluctance to take on powerful state-owned enterprises (SOEs),and potential jurisdictional confusi [...]	2009-09-03 01:21:00	Embassy Beijing	CONFIDENTIAL	ECON CH EINV EIND ECIN ETRD ETTC PGOV PREL
09BEIJING2978	DOE DEPUTY SECRETARY DISCUSSES INTERNATIONAL [...] (S) SUMMARY: Department of Energy (DOE) Deputy Secretary (DEPSEC) Daniel Poneman met privately with the head of China's National Energy Administration (NEA) ZHANG Guobao on the margins of the Global Nuclear Energy Partnership (GNEP) Ministerial in Beijing on October 23. The two discussed the [...]	2009-10-26 09:09:00	Embassy Beijing	SECRET	ENERG ECON ETTC TRGY KNNP IAEA KTIA CVIS CH
09BEIJING299	PRC CONCERNS ABOUT POSSIBLE UNSCR 1267 LISTING [...] (S) On February 5, MFA International Organizations and Conferences Department UN Division Deputy Director Shen Yin Yin told PolOff "upon instruction" that China "attached great importance" to the U.S. UNSCR 1267 listing request (Ref A),based on China's support of anti-terrorism efforts and U. [...]	2009-02-06 10:35:00	Embassy Beijing	SECRET	PREL PTER EFIN ETTC KTFN PINR UN CH IN PK
09BEIJING3095	DOE DEPUTY SECRETARY DISCUSSES NEW NUCLEAR ENERGY [...] (S) SUMMARY: Department of Energy (DOE) Deputy Secretary (DEPSEC) Daniel Poneman met privately with Keisuke TSUMURA, the Parliamentary Secretary for Science and Technology in Japan's Cabinet Office, and Shunsuke KONDO, the Chairman of Japan,s Atomic Energy Commission (AEC),on the margins of [...]	2009-11-12 23:37:00	Embassy Beijing	SECRET	ENERG ECON ETTC TRGY KNNP IAEA KTIA CVIS CH
09BEIJING3096	GNEP BEIJING MINISTERIAL - AGREEMENT TO CONSIDER [...] (SBU) SUMMARY: China--led by National Development and Reform Commission (NDRC) Vice Chairman and National Energy Administration (NEA) chief ZHANG Guobao--hosted the third Global Nuclear Energy Partnership (GNEP) Executive Committee meeting on October 23 in Beijing. The U.S. delegation was le [...]	2009-11-13 00:33:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ECON ETTC TRGY KNNP IAEA KTIA CVIS CH
09BEIJING3148	CHINA INFORMED OF CHINESE FIRM'S PROVISION OF [...] (S) PolOff delivered reftel demarche and nonpaper notifying China of Xi'an Junyun Electronic and Mechanical Company's provision of controlled gyroscopes to an Iranian missile developer to MFA Arms Control and Disarmament Department Chemical and Biological Division Deputy Director Yang Yi on No [...]	2009-11-20 07:13:00	Embassy Beijing	SECRET	PARM MTCR PREL MNUC KSCA ETTC CH IR
09BEIJING3221	PRC/IRAN: ISA Demarche: Chinese Firms [...] (C) In meetings November 30-December 2, Acting Economic Minister Counselor and Econoff delivered ref A points to officials from China National Petroleum Company (CNPC),Sinopec and China National Offshore Oil Company (CNOOC). Officials from all three state-owned oil and gas firms were careful [...]	2009-12-02 09:29:00	Embassy Beijing	CONFIDENTIAL	ECON EPET EINV ENRG ETTC PREL IR CH
09BEIJING3269	CHINA INFORMED OF CHINESE FIRM'S ACTIONS TO [...] No summary [...]	2009-12-08 07:33:00	Embassy Beijing	SECRET	PARM MTCR PREL ETTC KSCA CH PK
09BEIJING3476	CHINA INFORMED OF CHINESE FIRM'S ACTIONS TO [...] (S) Poloff delivered reftel demarche and nonpaper notifying China of Malaysian-based Iranian front company Electronic Component Limited's (ECL) efforts to buy controlled gyroscopes from the Beijing-based Vibtel Industrial Co. Inc to MFA Arms Control and Disarmament Department Chemical and Biol [...]	2009-12-28 10:57:00	Embassy Beijing	SECRET	PARM MTCR PREL MNUC ETTC KSCA IR CH MY
09BEIJING3477	CHINA INFORMED OF CHINESE FIRM'S ACTIONS TO [...] (S) Poloff delivered reftel demarche and nonpaper notifying China of Maanshan Huntian Equipment Ltd. Company's efforts to supply controlled steel to a North Korean weapons trading firm to MFA Arms Control and Disarmament Department Chemical and Biological Division Officer Zhao Kun on December [...]	2009-12-28 11:01:00	Embassy Beijing	SECRET	PARM MTCR ETTC PREL CH KN
09BEIJING376	MFA URGED TO INVESTIGATE IRANIAN MISSILE [...] (S) PolOff delivered reftel non-paper urging China to investigate the activities of a three-person Iranian delegation traveling in China that might be engaged in the illegal procurement of missile technology to MFA Arms Control and Disarmament Department Missile Division Second Secretary Zhang [...]	2009-02-13 09:26:00	Embassy Beijing	SECRET	PARM PREL MTCRE ETTC MNUC TSPA CH IR
09BEIJING396	TERRORISM FINANCE: PRC AGREES TO JOINT UNSCR 1267 [...] (S) On February 17, Chinese MFA International Organizations and Conferences Department UN Division Deputy Director Shen Yinyin informed PolOff that China agrees to proceed with the co-sponsorship of the separate UNSC Resolution 1267 listing request of Eastern Turkestan Islamic Party leader Abd [...]	2009-02-17 08:05:00	Embassy Beijing	SECRET	PREL PTER EFIN ETTC KTFN PINR UN CH PK
09BEIJING548	CHINA URGED NOT TO DELIVER A NATIONAL STATEMENT ON [...] (C) PolOff delivered reftel demarche urging China to not deliver a national statement on Iran at the IAEA Board of Governors meeting to MFA Department of Arms Control and Disarmament Department Nuclear Division Deputy Director Shen Jian on the morning of March 4. Shen noted previous receipt [...]	2009-03-04 06:53:00	Embassy Beijing	CONFIDENTIAL	PARM EMIN TRGY ETTC MNUC KNNP PREL CH IR
09BEIJING686	Mantis 2008 (1 of 2): More Workload, More Waiting in [...] Summary: This cable summarizes Beijing's 2008 Mantis Security Advisory Opinion (SAO) review. In 2008, overall SAO Mantis volume increased by 10 percent, and wait times quadrupled to 16 weeks for SAO clearance. End Summary. ------------------------------- 2008 in Review: By the Numbers - [...]	2009-03-17 09:02:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS ETTC OEXC ECON ENRG EINV TRGY KNNP KSCA
09BEIJING687	Mantis 2009 (2 of 2): Unpredictable Delays Harm Business, [...] (SBU) Summary: This cable draws preliminary conclusions on 2009 Mantis Security Advisory Opinion (SAO) processing trends, based on the first 5 months of the fiscal year. Current lengthy SAO processing delays undermine Consular Section public outreach efforts. Expediting 2009 student and scho [...]	2009-03-17 09:03:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS ETTC OEXC ECON ENRG EINV TRGY KNNP KSCA
09BEIJING724	CHINA URGED TO HALT LIMMT'S CONTINUED PROLIFERATION TO IRAN'S MISSILE PROGRAM [...] No summary [...]	2009-03-20 08:40:00	Embassy Beijing	SECRET	PARM MTCRE PREL PGOV ETTC CH IR
09BEIJING817	SAOs: U.S. Companies Highlight Harm to U.S. Exports; Jobs [...] (SBU) Summary: Presidents and CEOs of U.S. high-tech exporters met with the CDA to express their concern that four-month-long waits for visa issuances are having a serious negative impact on American exports, and to discuss possible solutions. A delegation of former American Chamber of Commerc [...]	2009-03-27 06:50:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CMGT CVIS ETTC OEXC ECON ENRG EINV TRGY KNNP KSCA
09BEIJING859	CHINA'S MFA REASSIGNS INTERNAL RESPONSIBILITY FOR [...] (C) On March 31, MFA Arms Control and Disarmament Department Biological and Chemical Weapons Division Deputy Director Yang Yi informed PolOff that all specific cases of proliferation concern related to Chinese firms, including missile and nuclear cases, would now be under the purview of the MF [...]	2009-03-31 23:05:00	Embassy Beijing	CONFIDENTIAL	PARM MTCR MNUC PREL KNNP ETTC CH
09BEIJING861	CHINA INFORMED OF EFFORTS BY CHINESE FIRMS TO [...] (S) PolOff delivered reftel A and B demarches and nonpapers urging China to investigate and prevent the supply of material and testing equipment for use in Pakistan's ballistic missile production program to MFA Arms Control and Disarmament Department Biological and Chemical Weapons Division De [...]	2009-03-31 23:08:00	Embassy Beijing	SECRET	PARM PREL MTCR ETTC CH PK

09BEIJING981	CHINA INFORMED OF LIMMT ALIAS DESIGNATIONS [...] (S) PolOff delivered reftel demarche notifying China of the April 7 designation under E.O. 13382 of six entities associated with the Chinese LIMMT Economic and Trade Company and LIMMT's manager Karl Lee by the Treasury Department's Office of Foreign Assets Control (OFAC) to MFA Arms Control an [...]	2009-04-14 09:38:00	Embassy Beijing	SECRET	PARM MTCR PREL ETTC CH IR
09BEIRUT442	LEBANON: POST TERRORISM FINANCE CONTACT [...] (SBU) Embassy Beirut's Terrorism Finance Coordination Officer (TFCO) is: -PolEconOff Megan McCulloch -Contact information: telephone 961 4 542 600, extension 4251; unclassified email mccullochML@state.gov; classified email mccullochML@state.sgov.gov 2. (SBU) Post looks forward to reporti [...]	2009-04-16 14:03:00	Embassy Beirut	UNCLASSIFIED	KTFN EFIN ETTC PTER
09BEIRUT469	LEBANON DEMARCHE RESPONSE: LOAN AGREEMENT WITH [...] (C) On April 21, the Ambassador, accompanied by EconOff, delivered Ref A demarche to Finance Minister Mohammad Chatah. The Ambassador used demarche talking points to urge the Minister to cancel the GOL,s loan with the Export Development Bank of Iran (EDBI). 2. (C) Chatah said he would take [...]	2009-04-24 14:11:00	Embassy Beirut	CONFIDENTIAL	EFIN ETTC KNNP IR PREL PARM XF LE
09BEIRUT523	LEBANON: SCENESETTER FOR U/S STUART LEVEY'S VISIT [...] (SBU) You arrive three weeks before Lebanon's June 7 parliamentary elections, in which the current moderate March 14 majority faces a tough battle against the Hizballah-led opposition. The race is still too close to call, but the outcome will hinge on the electoral results in a few key Christ [...]	2009-05-11 15:27:00	Embassy Beirut	SECRET	EFIN ETTC PARM KNNP EAID PTER LE
09BEIRUT598	LEBANON: TREASURY U/S LEVEY DISCUSSES HIZBALLAH, [...] (C) Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey, accompanied by the Ambassador, reaffirmed to Lebanese interlocutors at the Central Bank of Lebanon, the Banking ControlCommission, Ministry of Finance, and private sectr bankers that the U.S. valued its coopera [...]	2009-06-01 10:01:00	Embassy Beirut	CONFIDENTIAL	EFIN ETTC PREL PGOV PTER PINR LE IR
09BELGRADE269	SERBIA INFORMED OF HCOC BALLISTIC MISSILE PROLIFERATION [...] No summary [...]	2009-03-27 14:56:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MTCRE PREL MNUC KSCA ETTC TSPA SR
09BELGRADE358	SERBIA: TERRORISM FINANCE COORDINATION OFFICERS [...] No summary [...]	2009-04-24 14:20:00	Embassy Belgrade	UNCLASSIFIED	KTFN EFIN ETTC PTER SR
09BELGRADE420	EXBS: SERBIA, ADVISOR MONTHLY REPORTING CABLE - MARCH, [...] BROAD AREAS OF INTEREST TO ADVSORS AND AGENCY MANAGERS -- EXBS had a follow-up meeting with Border Police High Commissioner Zoran Lasica regarding the Montenegrin Maritime Surveillance System; this system is comprised of a network of radar and optical (high resolution daylight cameras [...]	2009-05-14 16:22:00	Embassy Belgrade	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP PBTS SNAR KCRM SR BK
09BELGRADE523	EXBS: SERBIA, ADVISOR MONTHLY REPORTING CABLE - MAY, 2009 [...] BROAD AREAS OF INTEREST TO ADVSORS AND AGENCY MANAGERS -- EXBS continued technical correspondence regarding the software integration of the Montenegrin Maritime Surveillance System. This system is comprised of a network of radar and optical (high resolution daylight cameras and night c [...]	2009-06-17 09:22:00	Embassy Belgrade	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP PBTS SNAR KCRM SR BK
09BELGRADE803	EXBS: SERBIA, ADVISOR MONTHLY REPORTING CABLE - JUNE, 2009 [...] BROAD AREAS OF INTEREST TO ADVSORS AND AGENCY MANAGERS -- The technical correspondence for the complete definition of the Montenegrin Maritime Surveillance System integrated software package is getting close enough to develop an RFQ. This system should provide a "fused" situational pic [...]	2009-08-05 12:11:00	Embassy Belgrade	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP PBTS SNAR KCRM SR BK
09BELGRADE805	EXBS: SERBIA, ADVISOR MONTHLY REPORTING CABLE - JUNE, 2009 [...] BROAD AREAS OF INTEREST TO ADVSORS AND AGENCY MANAGERS -- The technical correspondence for the complete definition of the Montenegrin Maritime Surveillance System integrated software package is getting close enough to develop an RFQ. This system should provide a "fused" situational pic [...]	2009-08-05 12:11:00	Embassy Belgrade	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP PBTS SNAR KCRM SR BK
09BELGRADE840	RECALL 09 BELGRADE 840 [...] No summary [...]	2009-08-11 14:08:00	Embassy Belgrade	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP PBTS SNAR KCRM SR BK
09BELGRADE842	EXBS: SERBIA, ADVISOR MONTHLY REPORTING CABLE - JULY, 2009 [...] BROAD AREAS OF INTEREST TO ADVSORS AND AGENCY MANAGERS -- The initial set of technical systems definition requirements for the Montenegrin Maritime Surveillance System integrated software package has been submitted for the further development of an RFQ. This system should provide a "fu [...]	2009-08-11 14:53:00	Embassy Belgrade	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP PBTS SNAR KCRM SR BK
09BELMOPAN147	EMBASSY BELMOPAN: TERRORISM FINANCE COORDINATION [...] Name and contact information for Embassy Belmopan Terrorism Finance Coordination Officer (TFCO) and Deputy Terrorism Finance Coordination Officer (DTFCO) are below. TFCO until June 5, 2009 Susanne Kuester Acting Political/Economic Section Chief 501-822-4011 ext. 4113 kuestersg@state.gov k [...]	2009-04-16 17:23:00	Embassy Belmopan	UNCLASSIFIED	KTFN EFIN ETTC PTER
09BELMOPAN200	BELIZE DEMARCHE DELIVERED: DESIGNATION OF DPRK [...] Poloff delivered reftel nonpaper to the Ministry of Foreign Affairs Desk Officer on May 19 and the Financial Intelligence Unit Director on May 20. Post will report any substantive response. FEATHERSTONE [...]	2009-05-21 19:57:00	Embassy Belmopan	SECRET	EFIN ETTC PREL PARM KNNP BH
09BERLIN1003	AUSTRALIA GROUP: GERMANY INFORMED ON US [...] (SBU) On August 12, EconOff delivered ref A non-paper to MFA Export Control Division Deputy Office Director, Markus Klinger, informing Germany of the US intention to submit a proposal for a "Chemical Micro-Reactor Systems Experts Group" at the September 2009 Australia Group (AG) Plenary in Pa [...]	2009-08-14 16:34:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC PARM PGOV PREL PINR TBIO KSTC FR GM
09BERLIN1030	AUSTRALIA GROUP DEMARCHE: ESTABLISHING MINIMUM [...] No summary [...]	2009-08-25 15:35:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM ETTC PREL FR GM
09BERLIN1031	AUSTRALIA GROUP NONPAPER DELIVERED: CLARIFYING [...] No summary [...]	2009-08-25 15:37:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM ETTC PREL FR GM
09BERLIN1032	AUSTRALIA GROUP NONPAPER DELIVERED: CLARIFYING [...] No summary [...]	2009-08-25 15:40:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM ETTC PREL FR GM
09BERLIN1033	AUSTRALIA GROUP NONPAPER DELIVERED: CHEMICAL [...] No summary [...]	2009-08-25 15:44:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM ETTC PREL FR GM
09BERLIN1034	(S) DEMARCHE DELIVERED ON AN IRANIAN PROCUREMENT [...] No summary [...]	2009-08-25 15:47:00	Embassy Berlin	SECRET	MTCRE PARM PREL MNUC ETTC KSCA IR SZ GM
09BERLIN1035	(S) DEMARCHE DELIVERED ON ADDITIONAL IRANIAN [...] No summary [...]	2009-08-25 15:55:00	Embassy Berlin	SECRET	MTCRE PARM PREL ETTC KSCA AE IR GM
09BERLIN1049	EADS SHAREHOLDER BREAKDOWN - DO THE FRENCH REALLY [...] (C) SUMMARY: The European Defense and Space Company (EADS) is often assumed to be dominated by French influence and EADS-Astrium, a subsidiary of EADS, has been accused by German industry of wielding this influence to the benefit of French competitors. However, while French industry represe [...]	2009-08-27 16:17:00	Embassy Berlin	CONFIDENTIAL	ETTC PGOV PINR MCAP PREL TSPA IT RS CH GM
09BERLIN1070	US 2009 MTCR PLENARY PROPOSALS DELIVERED TO GERMANY [...] (C) On September 1, EconOff delivered ref A non-paper to MFA Export Control Division Desk Officer, Nancy Reck, regarding US "small group" proposals for the 2009 MTCR Plenary in Rio de Janeiro. Reck thanked the USG for the non-paper and said she would deliver it to the appropriate authorities [...]	2009-09-03 13:05:00	Embassy Berlin	CONFIDENTIAL	MTCRE ETTC KSCA PARM PREL AU FR JA UK GM
09BERLIN1071	AUSTRALIA GROUP: GERMAN RESPONSE ON US [...] (SBU) On September 3, MFA Export Control Division Desk Officer, Nancy Reck, relayed to EconOff German Federal Office of Economics and Export Control's (BAFA) views on the US Australia Group (AG) proposal to establish an experts working group on micro-reactor systems (MRS). Reck said Germany [...]	2009-09-03 13:11:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM ETTC PREL FR GM
09BERLIN1080	GERMANY TO FRANCE: STAY OUT OF OUR COMMERCIAL SATELLITE AFFAIRS [...] No summary [...]	2009-09-03 13:34:00	Embassy Berlin	CONFIDENTIAL	ETTC PGOV PINR MCAP PREL TSPA IT RS CH GM
09BERLIN1114	(C) GERMAN REQUEST FOR INFORMATION ON A PENDING [...] (U) THIS IS AN ACTION REQUEST. PLEASE SEE PARA 4. 2. (C) On September 9, the German MFA Export Control Office (Division 412) provided EconOff with a German-language non-paper requesting information from the USG by September 18 regarding a pending German export of a low-pressure casting m [...]	2009-09-10 15:38:00	Embassy Berlin	CONFIDENTIAL	MTCRE PARM PREL MNUC ETTC KSCA IN GM
09BERLIN1116	GERMAN INTELLIGENCE VIEWS ON OPTICAL RECONNAISSANCE CAPABILITIES [...] (S//NF) SUMMARY: The German Intelligence Service (BND) expressed confidence that Germanys proposal for a High Resolution Optical System (HiROS) reconnaissance satellite program "will be realized regardless of the outcome of the German general elections this month" and is advocating for a US partner [...]	2009-09-10 15:46:00	Embassy Berlin	SECRET	ETTC PGOV PINR MCAP PREL JP FR SP UK TSPA
09BERLIN1130	GERMAN OPTICAL SATELLITE REMOTE SENSING: THE PATH FORWARD [...] No summary [...]	2009-09-11 16:21:00	Embassy Berlin	CONFIDENTIAL	ETTC PGOV PINR MCAP PREL TSPA IT KS FR GM
09BERLIN1156	GERMAN FEDERAL PROSECUTORS REQUEST INFORMATION TO [...] (SBU) This is an action request. Please see paragraph 5. 2. (SBU) During a meeting between German federal prosecutors, Econoffs and LES Legal Specialist, German federal prosecutor Wolfgang Siegmund raised two questions related to German export control cases. 3. (S) Siegmund stated th [...]	2009-09-18 10:26:00	Embassy Berlin	SECRET	MTCRE ETTC KSCA PARM PREL CH GM
09BERLIN1160	(S) NIAG 9130 DEMARCHE DELIVERED: IRAN SEEKS GERMAN-ORIGIN VALVES FOR ITS NUCLEAR PROGRAM [...] No summary [...]	2009-09-18 15:25:00	Embassy Berlin	SECRET	KNNP PARM PREL ETTC MNUC IR GM
09BERLIN1161	NONPAPER DELIVERED: USG INFORMATION ON A PENDING [...] No summary [...]	2009-09-18 15:26:00	Embassy Berlin	SECRET	MTCRE PARM PREL MNUC ETTC KSCA IN GM
09BERLIN119	(S) GERMANY INFORMED ON IRANIAN EFFORTS TO PROCURE [...] No summary [...]	2009-01-30 14:07:00	Embassy Berlin	SECRET	MTCRE PARM PREL MNUC ETTC KSCA IR MY GM
09BERLIN1207	GERMAN SPACE AGENCY SEEKING USG SUPPORT ON OPTICAL SATELLITE COOPERATION [...] No summary [...]	2009-09-30 06:44:00	Embassy Berlin	CONFIDENTIAL	ETTC PGOV PINR MCAP PREL TSPA GM
09BERLIN1238	BLUE LANTERN POST-SHIPMENT END-USE CHECK ON [...] (SBU) EADS Defense and Security Head of Trade Compliance, Doris Wirth, informed EconOff that the reftel ITAR-controlled push button switches were purchased by EADS via Air Parts Ltd on August 28, 2007 (P.O. 422/4124963) in support of the Eurofighter Program. Wirth did not specifically identify [...]	2009-10-03 14:13:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC UK GM
09BERLIN1244	OCT. 7 IRAN MEETING: GERMANY COMMITTED TO [...] (S) SUMMARY. The German Chancellery's Deputy National Security Advisor equivalent, Nikel, stressed to the DCM, in an October 1 meeting, that Chancellor Merkel remained committed to pursuing serious sanctions should Iran not cooperate on the nuclear dossier. However, both Nikel and MFA offici [...]	2009-10-05 14:27:00	Embassy Berlin	SECRET	KNNP MNUC PARM UNSC PREL IR ETTC GM
09BERLIN1275	MTCR INFORMATION EXCHANGE PROPOSALS SHARED WITH [...] No summary [...]	2009-10-13 16:05:00	Embassy Berlin	CONFIDENTIAL	MTCRE ETTC KSCA MNUC PARM TSPA BR FR GM
09BERLIN1281	GERMAN VIEWS ON STRENGTHENING IRAN SANCTIONS [...] (C) Summary. During a friendly and frank discussion of Iran that the Ambassador hosted in honor of Dr. Condoleezza Rice on October 6, German parliamentarians, Chancellery and MFA officials, and senior think-tank researchers agreed that the international community was approaching an "end game" [...]	2009-10-14 13:01:00	Embassy Berlin	CONFIDENTIAL	KNNP MNUC PARM UNSC PREL PGOV IR ETTC GM
09BERLIN1294	(S) DEMARCHE DELIVERED: IRANIAN PROCUREMENT OF [...] No summary [...]	2009-10-16 13:37:00	Embassy Berlin	SECRET	MTCRE PARM PREL MNUC ETTC KSCA IR MY GM
09BERLIN1319	GERMAN SPACE AGENCY FLOATS A MERGED GPS AND [...] (C) SUMMARY AND COMMENT: A senior German Space Agency (DLR) official informally floated the idea of aligning the security aspects of the US Global Positioning System (GPS) and the European Galileo Global Navigation Satellite Systems (GNSS) under the framework of NATO within the next ten years. [...]	2009-10-22 10:15:00	Embassy Berlin	CONFIDENTIAL	ETTC PGOV PINR MCAP PREL TSPA FR UK GM
09BERLIN1324	OHB-SYSTEM CEO CALLS GALILEO A WASTE OF GERMAN TAX PAYER MONEY [...] No summary [...]	2009-10-22 15:40:00	Embassy Berlin	CONFIDENTIAL	ETTC PGOV PINR MCAP PREL TSPA FR GM
09BERLIN1362	GERMANY REQUESTS GUIDANCE ON EXPORT WITH MTCR "NO [...] (U) THIS IS AN ACTION REQUEST. PLEASE SEE PARA 4. 2. (C) MFA Export Control Division Officer Dirk Haupt provided Global Affairs Officer on October 28 with non-paper requesting U.S. guidance by November 17 on a pending German export of extruded aluminum plates to India that may have been [...]	2009-10-29 10:18:00	Embassy Berlin	CONFIDENTIAL	ETTC MTCRE PGOV PREL PINR TSPA KSCA IN GM
09BERLIN1372	MTCR: U.S. REPORT ON CONTACTS WITH NON-PARTNERS [...] No summary [...]	2009-10-30 16:25:00	Embassy Berlin	CONFIDENTIAL	KSCA ETTC MTCRE PARM PREL TSPA FR BR GM
09BERLIN14	(S) DEMARCHE DELIVERED: CONTINUED IRANIAN INTEREST [...] No summary [...]	2009-01-07 14:24:00	Embassy Berlin	SECRET	PARM PREL ETTC MTCRE KSCA IR FR GM
09BERLIN1430	(S) GERMANY ALERTED TO PREVENT IRANIAN ACQUISITION [...] No summary [...]	2009-11-12 13:09:00	Embassy Berlin	SECRET	MTCRE PARM PREL MNUC ETTC KSCA IR MY GM
09BERLIN1431	(S) GERMANY INFORMED OF IRANIAN MISSILE PROGRAM [...] No summary [...]	2009-11-12 13:14:00	Embassy Berlin	SECRET	MTCRE PARM PREL MNUC ETTC KSCA IR CH GM
09BERLIN1432	BLUE LANTERN POST-SHIPMENT END-USE CHECK ON [...] (SBU) In response to Blue Lantern post-shipment check on license 050117142, International Spares Services (ISS) GmbH Business Director, Albrecht Schwecht, confirmed to EconOff that the International Traffic in Arms (ITAR)-controlled tachometers purchased from MPS Logistics, Inc. are for the G [...]	2009-11-12 13:17:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GM
09BERLIN1440	(S) GERMANY DENIES TEST CHAMBER EXPORTS DUE TO [...] (S) The German Federal Office of Economics and Export Control (BAFA) recently denied two separate applications from Voetsch Industrietechnik GmbH for the export of VT7004 test chambers to entities affiliated with Iran's missile program. On November 12, MFA Export Control Division Desk Officer, [...]	2009-11-13 15:55:00	Embassy Berlin	SECRET	MTCRE PARM PREL ETTC MUNC TSPA IR TH ML SN
09BERLIN1463	(C) GERMANY WELCOMES US GUIDANCE ON THE EXPORT OF [...] (C) On November 17, EconOff delivered ref A non-paper to MFA Export Control Division Desk Officer, Dirk Roland Haupt, responding to a German information request on a pending German export of extruded aluminum plates to India. Haupt thanked the USG for delivering the response within the reque [...]	2009-11-17 15:39:00	Embassy Berlin	CONFIDENTIAL	MTCRE PARM PREL MNUC ETTC KSCA IN GM
09BERLIN1476	OHB-SYSTEM TO BUILD GERMAN OPTICAL SPY SATELLITE; LOOKING AT U.S. MARKET [...] (C) SUMMARY: OHB-System, Germanys top satellite manufacturer and third largest in Europe, will be the prime contractor on Germanys planned High Resolution Optical Satellite (HiROS) reconnaissance system -- a system that France would like to see not happen because it would directly compete with its [...]	2009-11-20 15:34:00	Embassy Berlin	SECRET	ETTC PGOV PINR MCAP PREL TSPA CH FR GM
09BERLIN1534	(S) GERMANY INFORMED ON IRAN'S CONTINUED INTEREST [...] No summary [...]	2009-12-03 16:17:00	Embassy Berlin	SECRET	MTCRE PARM PREL MNUC ETTC KSCA IR GM
09BERLIN1577	NOW FOR THE HARD PART: MERKEL,S TEAM EXAMINES NEXT [...] (C) SUMMARY. Chancellor Merkel set the German agenda on Iran with her early November statement before the U.S. Congress on "zero tolerance" for a nuclear armed Iran and the need for tougher sanctions should engagement not work. During a private roundtable hosted by Ambassador Murphy, however [...]	2009-12-14 07:54:00	Embassy Berlin	CONFIDENTIAL	PGOV PREL KNNP ETTC EFIN IR GM
09BERLIN1588	GERMANY REQUESTS ASSURANCES ON VIRUS EXPORT [...] (SBU) This is an action request. Please see paragraph 4. 2. (SBU) German MFA Deputy Head of Division for Export Control Markus Klinger provided the following non-paper to Econoff, seeking additional assurances related to a proposed export of extremely dangerous pathogens to the U.S. Army [...]	2009-12-15 13:14:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MOPS PARM TBIO GM
09BERLIN1596	BLUE LANTERN RESPONSE ON APPLICATIONS 050150563 [...] No summary [...]	2009-12-18 08:13:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GM
09BERLIN1611	(S) GERMANY WILL REVIEW CASE OF SYRIAN ATTEMPTS TO [...] No summary [...]	2009-12-22 11:47:00	Embassy Berlin	SECRET	MTCRE PARM PREL MUNC ETTC KSCA SY GE
09BERLIN181	GERMANY SEEKS U.S. PARTNER TO DEVELOP OPTICAL SPACE IMAGERY CAPABILITIES [...] No summary [...]	2009-02-12 17:16:00	Embassy Berlin	SECRET//NOFORN	ETTC PGOV PINR MCAP PREL TSPA FR GM
09BERLIN192	GERMANY WELCOMES U.S. NONPROLIFERATION ASSURANCES [...] No summary [...]	2009-02-13 17:27:00	Embassy Berlin	UNCLASSIFIED	ETTC ENRG KNNP KSCA PARM TRGY FR GM
09BERLIN193	(C) GERMANY OPEN TO NGA WAIVER REQUEST FOR [...] (C) Summary: Economics Ministry (BMWi) officials are optimistic that Germany will approve a National Geospatial-Intelligence Agency (NGA) request to waive a provision of their Satellite Data Security Law (Satellitendatensicherheitsgesetz) for the USG. This NGA request asked for a special pro [...]	2009-02-17 05:27:00	Embassy Berlin	CONFIDENTIAL	ETTC PGOV PINR MCAP PREL TSPA UK CA GM
09BERLIN226	(C) GERMANY OPEN TO NGA WAIVER REQUEST FOR [...] (C) Summary: Economics Ministry (BMWi) officials are optimistic that Germany will approve a National Geospatial-Intelligence Agency (NGA) request to waive a provision of their Satellite Data Security Law (Satellitendatensicherheitsgesetz) for the USG. This NGA request asked for a special pro [...]	2009-02-24 12:30:00	Embassy Berlin	CONFIDENTIAL	ETTC PGOV PINR MCAP PREL TSPA UK CA GM
09BERLIN263	GERMANY WELCOMES ADDITIONAL INFORMATION ON IRANIAN [...] (SE) After reviewing reftel non-paper, Nancy Reck, German MFA MTCR Desk Officer, stated that she would forward the information to other GOG authorities and will notify the USG if there is additional information to convey. Koenig [...]	2009-03-05 14:16:00	Embassy Berlin	SECRET	MTCRE PARM PREL ETTC MUNC TSPA IR SY MY GM
09BERLIN283	BLUE LANTERN REPONSE LICENSE 050115687: ASC SITE [...] (SBU) As a follow-up to Ref A, EconOff conducted a site visit to Advanced Sensors Calibration (ASC) GmbH. Based on this site visit, we assess that ASC is a reliable handler of United States Munitions List (USML) items. On March 3, EconOff met with ASC GmbH CEO Peter Bay at ASC's headquarter [...]	2009-03-11 15:47:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SF GM
09BERLIN284	BLUE LANTERN REPONSE: POST-SHIPMENT END-USE CHECK [...] (SBU) Helmut Hofmann GmbH responded to all reftel inquiries with satisfactory answers and in a timely manner regarding Blue Lantern end-use check 050076491. EconOff posed the reftel questions to Helmut Hofmann GmbH via email and followed up with a phone conversation. Based on these responses [...]	2009-03-11 15:53:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KMOC ETTC GM
09BERLIN336	INDUSTRY SAYS GERMAN GOVERNMENT ADOPTING TOUGH [...] (C) Summary: German officials are exerting stronger moral pressure on industry to discourage business with Iran beyond those measures specifically stipulated in sanctions regimes, according to industry contacts. German government officials have reportedly emphasized the undesirability of L [...]	2009-03-20 15:36:00	Embassy Berlin	CONFIDENTIAL	ETRD ENRG PREL EFIN ETTC KMVP IZ IR GM
09BERLIN351	GERMANY UNDERSTANDS CANCELLATION OF OAK RIDGE [...] No summary [...]	2009-03-25 15:30:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ENRG KNNP KSCA PARM TRGY FR GM
09BERLIN353	(S) DEMARCHE DELIVERED: IRANIAN MISSILE PROGRAM [...] No summary [...]	2009-03-25 16:36:00	Embassy Berlin	SECRET	MTCRE PARM PREL MNUC ETTC KSCA IR GM
09BERLIN39	(S) DEMARCHE DELIVERED: IRANIAN FIRM SEEKS GERMAN [...] (S) Germany appreciates Ref A information regarding Iranian efforts to procure German origin computer numeric control (CNC) controllers for use with a six-axis filament winding machine, but may not feel confident about their legal case to deny such an export. On January 13, we delivered ref [...]	2009-01-13 13:28:00	Embassy Berlin	SECRET	PARM PREL ETTC MTCRE KSCA IR GM
09BERLIN399	(C) GERMANY INFORMED ON USG VIEWS REGARDING PARIS [...] (C) On March 31, EconOff delivered ref nonpaper to German MFA Export Control Division Desk Officer Nancy Reck. Reck said that the information in the ref nonpaper looks good and that she only had a few comments pertaining to the "Machine Tools" and "Interdiction" topics. 2. (C) Reck point [...]	2009-04-03 09:47:00	Embassy Berlin	CONFIDENTIAL	MTCRE PARM PREL MNUC ETTC KSCA TSPA FR GM
09BERLIN404	(S) GERMANY UNDERCUTS USG AUSTRALIA GROUP DENIAL [...] (S) Germany has decided to approve the export of ref E Australia Group (AG)-listed items to the Indian firm United Phosphorus LTD. After carefully weighing U.S. proliferation concerns, they cited an insufficient legal basis for denial. On April 1, EconOff met with MFA Export Control Division [...]	2009-04-03 14:13:00	Embassy Berlin	SECRET	PARM PINR ETTC CBW IN IR GM
09BERLIN424	(C) GERMANY SAYS CYPRUS WILL BLOCK TURKEY FROM NSG [...] (C) According to Germany, the current Chair of the Nuclear Suppliers Group (NSG),Cyprus will block Turkey's candidacy to chair the NSG in 2010. Germany has been in direct contact with Nicosia and Ankara on this impasse and stated that the Cypriots, primary objection to Turkey's NSG Chairman [...]	2009-04-09 14:25:00	Embassy Berlin	CONFIDENTIAL	ENRG ETTC IAEA KNNP PARM TRGY TU CY GR HU GM
09BERLIN449	(S) GERMANY INFORMED ABOUT POSSIBLE IRANIAN UAV [...] (S//NF) German officials have agreed to immediately notify their competent authorities about an imminent shipment of Iranian origin UAV parts to Venezuela in the coming weeks, possibly through Hamburg. On April 15, EconOff delivered the REF C demarche to German MFA export control officers led by Ma [...]	2009-04-16 14:49:00	Embassy Berlin	SECRET	PARM PREL MASS ETTC TU VE IR GM
09BERLIN45	(S) DEMARCHE DELIVERED: UAE FRONT COMPANY FOR IRAN [...] No summary [...]	2009-01-14 06:45:00	Embassy Berlin	SECRET	PARM PREL ETTC MTCRE KSCA FR IR AE GM
09BERLIN457	GERMANY TO REVIEW PERMITS FOR RETURN OF LOW LEVEL [...] (SBU) Econoff met with Joerg Polster, German MFA desk officer for International Nuclear Energy to discuss issues raised in Ref A. Polster stated he was not familiar with the issue, as it predated his tenure in his current position by several years. As the German MFA point of contact, per Ref [...]	2009-04-17 15:52:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ETTC KNNP KSCA TRGY GM
09BERLIN511	(S) GERMAN RESPONSE TO IRANIAN UAV EQUIPMENT [...] (S) On April 24, MFA Export Control Division Desk Officer Wiebke Wacker provided EconOff with a German-language non-paper response to the Ref B non-paper addressing Iranian attempts to procure German-origin spectrum analyzers and motors in support of their unmanned aerial vehicle (UAV) progra [...]	2009-05-04 13:32:00	Embassy Berlin	SECRET	PARM PREL ETTC MTCRE KSCA IR GM
09BERLIN52	(S) GERMANY REQUESTS USG INFORMATION REGARDING [...] (U) THIS IS AN ACTION REQUEST. PLEASE SEE PARA 5. 2. (S) On January 13, MFA Export Control Division Desk Officer Nancy Reck provided Global Affairs Officer with a German-language nonpaper requesting quick-turn information from the U.S. regarding the transfer of nuclear technology to Chin [...]	2009-01-14 16:41:00	Embassy Berlin	SECRET	ENRG ETTC KNNP MNUC PARM TRGY PK CH GM
09BERLIN522	(S) GERMAN RESPONSE TO PAKISTANI EFFORTS TO [...] (S) On April 24, MFA Export Control Division Desk Officer Wiebke Wacker provided EconOff with a German-language non-paper response to the Ref B non-paper addressing Pakistani attempts to procure German-origin calibration equipment in support of their ballistic missile program. Wacker did not [...]	2009-05-06 15:32:00	Embassy Berlin	SECRET	ETTC KSCA MTCRE PARM PREL PK GM
09BERLIN539	GERMANY INVITED TO THE TENTH INTERNATIONAL EXPORT [...] No summary [...]	2009-05-08 15:43:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KSTC ETTC PARM PREL GM
09BERLIN542	(S) GERMAN RESPONSE TO IRANIAN EFFORTS TO PROCURE [...] (S) On April 24, MFA Export Control Division Desk Officer Wiebke Wacker provided EconOff with a German-language non-paper response to the Ref B and D non-papers addressing Iranian attempts to procure German-origin transducers in support of their unmanned aerial vehicle (UAV) and ballistic mis [...]	2009-05-11 09:04:00	Embassy Berlin	SECRET	MTCRE PARM PREL ETTC MUNC TSPA IR SY MY GM
09BERLIN558	(S) NIAG 9060: GERMANY INFORMED ON POSSIBLE [...] No summary [...]	2009-05-14 15:39:00	Embassy Berlin	SECRET	ETTC MNUC PARM PREL IR GM
09BERLIN559	(S) GERMANY INFORMED ON IRANIAN INTEREST IN GERMAN [...] No summary [...]	2009-05-14 15:40:00	Embassy Berlin	SECRET	MTCR PARM PREL ETTC MNUC TSPA IR GM
09BERLIN560	(S) GERMAN RESPONSE TO IRANIAN EFFORTS TO PROCURE [...] (S) On April 24, MFA Export Control Division Desk Officer Wiebke Wacker provided EconOff with a German-language non-paper response to the Ref B non-paper addressing Iranian attempts to procure German-origin servo motors in support of their unmanned aerial vehicle (UAV) program. Wacker did not [...]	2009-05-14 15:56:00	Embassy Berlin	SECRET	MTCRE PARM PREL MNUC ETTC KSCA IR MY GM
09BERLIN561	(S) GERMANY EXPANDING OVERHEAD RECONNAISSANCE PROGRAMS AND EYE CLOSER USG PARTNERSHIP [...] No summary [...]	2009-05-14 16:24:00	Embassy Berlin	SECRET	ETTC PGOV PINR MCAP PREL TSPA FR GM
09BERLIN562	GERMANY'S RESPONSE TO UNSC 1718 DESIGNATIONS OF [...] No summary [...]	2009-05-15 06:55:00	Embassy Berlin	SECRET	EFIN ETTC KNNP PREL PARM XE ZO KN GM
09BERLIN601	GERMAN COMPANY MARKETING SATELLITE IMAGERY TO US DESPITE FRENCH OPPOSITION [...] No summary [...]	2009-05-20 16:50:00	Embassy Berlin	CONFIDENTIAL	ETTC PGOV PINR MCAP PREL TSPA FR KZ AE TU GM
09BERLIN634	(S) GERMANY INFORMED ON IRANIAN INTEREST IN SWISS [...] No summary [...]	2009-05-26 16:20:00	Embassy Berlin	SECRET	MTCRE PARM PREL ETTC MNUC TSPA IR SZ GM
09BERLIN640	(S) GERMANY TO INVESTIGATE COMPANY WITH POSSIBLE [...] (S) Econoff delivered reftel points to MinEcon export control Head of Division Dr. Ursina Krumpholz and Middle East Deputy Head of Division Dr. Klaus Hachmeier. Dr. Krumpholz stated they would "look into" the allegations involving supplying deck cargo cranes to Islamic Republic of Iran Shipp [...]	2009-05-28 11:37:00	Embassy Berlin	SECRET	EFIN ETTC KNNP PREL PARM IR MTCR GM
09BERLIN655	GERMAN GENERAL SAYS NO THANKS TO GALILEO; ESA NOW [...] (SBU) SUMMARY: At the 3rd Annual Space Systems and Security Conference in Potsdam, Germany, a senior German officer firmly stated that his country does not anticipate being a customer of the European Galileo Guidance Navigation Satellite System (GNSS). Separately, a European Space Agency (E [...]	2009-06-02 16:03:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PGOV PINR MCAP PREL TSPA GM
09BERLIN67	BLUE LANTERN REPONSE: POST-SHIPMENT END-USE CHECK [...] (SBU) Per reftel request, after an initial investigation, we assess that ASC is a reliable recipient of United States Munitions List (USML) items. We will conduct a site visit on March 3, 2009 to complete this investigation. 2. (SBU) Ms. Renate Bay, ASC's Marketing and Customer Service Di [...]	2009-01-16 16:05:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SF GM
09BERLIN765	ASTRIUM GERMANY PLANS TO CORNER WORLD SPACE RADAR [...] (SBU) SUMMARY: EADS Astrium Friedrichshafen and their daughter company, Infoterra GmbH, are actively marketing their space-based Synthetic Aperture Radar (SAR) imagery, imagery derived products, and even complete spacecraft to the US market with the strategic goal of securing funding to devel [...]	2009-06-25 13:57:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PGOV PINR MCAP PREL TSPA IT RS CH GM
09BERLIN770	EUROPEAN INDUSTRY WARY, AND WEARY, OF ITAR [...] (SBU) Summary: At the "ITAR Compliance in Europe" conference in Munich, European defense industry representatives expressed concern regarding International Trafficking in Arms Regulations (ITAR),but clearly understood the message from U.S. legal, consulting and government representatives th [...]	2009-06-26 12:58:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GM
09BERLIN797	(S) AUSTRALIA GROUP MESSAGE DELIVERED: PROMOTING [...] No summary [...]	2009-07-01 15:38:00	Embassy Berlin	SECRET	PARM PREL ETTC CBW GM
09BERLIN805	GERMAN RESPONSE TO IRANIAN ATTEMPTS TO PROCURE [...] (S) On July 1, MFA Export Control Division Desk Officer Iris Wilczoch provided EconOff with a German-language non-paper response to the ref B non-paper addressing Iranian attempts to procure German-origin environmental test chambers. Wilczoch did not have any further information to add. [...]	2009-07-02 15:35:00	Embassy Berlin	SECRET	PARM PREL ETTC MTCRE KSCA PINR IR ML GM
09BERLIN822	BLUE LANTERN REPONSE: POST-SHIPMENT END-USE CHECK [...] (SBU) Regarding Blue Lantern end-use check 050174850, we assess Grauwolf is in compliance with USML controls and a reliable recipient of USML items. Grauwolf provided satisfactory answers to all ref inquiries in a timely manner. We independently verified with the Ludwigsau Office of Trade an [...]	2009-07-08 16:24:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GM
09BERLIN829	(S) GERMANY INFORMED OF IRANIAN INTEREST IN [...] No summary [...]	2009-07-09 15:43:00	Embassy Berlin	SECRET	MTCRE PARM PREL MNUC ETTC KSCA IR MY GM
09BERLIN830	(S) GERMANY INFORMED OF CHINESE INVOLVEMENT [...] No summary [...]	2009-07-09 15:47:00	Embassy Berlin	SECRET	MTCRE PARM PREL ETTC MNUC TSPA IR CH GM
09BERLIN854	(S) GERMANY INFORMED ON SYRIAN EFFORT TO PROCURE A [...] No summary [...]	2009-07-15 13:03:00	Embassy Berlin	SECRET	MTCRE PARM PREL MNUC ETTC KSCA SY GM
09BERLIN879	STAYING AHEAD OF PROLIFERATORS REVOLVES AROUND [...] (SBU) SUMMARY: As the global financial crisis adds pressure to stimulate growth through increased exports despite the ever increasing threat from proliferation/terrorism, the question of how to effectively administer national export control measures has never been more important or for that m [...]	2009-07-21 14:23:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ETRD KOMC PARM PGOV PINR BR UK IR GM
09BERLIN895	BLUE LANTERN RESPONSE: POST-SHIPMENT END-USE CHECK [...] (SBU) We assess BHV Aviation Consultants GmbH is in compliance with USML controls and a reliable recipient/handler of USML items in regards to Blue Lantern end-use check 050171972; the export of aviation equipment for use with Mi117 helicopters to the Czech Republic. BHV Aviation Consultants [...]	2009-07-24 14:38:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GM
09BERLIN92	(S) GERMANY INFORMED ON FURTHER IRANIAN EFFORTS TO [...] No summary [...]	2009-01-26 06:44:00	Embassy Berlin	SECRET	MTCRE PARM ETTC MNUC TSPA IR MY GM
09BERLIN921	(S) GERMANY WARNS THE USG ABOUT A BRAZILIAN [...] (S) On July 31, MFA Export Control Division Desk Officer Nancy Reck provided EconOff with a German-language non-paper warning US export control authorities about a potential Brazilian procurement attempt of proliferation concern for "Automatic High-Precision Heavy-Duty Necking-In-Machines with [...]	2009-07-31 15:41:00	Embassy Berlin	SECRET	MTCRE PREL PINR MNUC ETTC KSCA KNNP IR BR GM
09BERLIN939	(C) GERMANY LIKELY TO DELIVER ADDITIONAL [...] No summary [...]	2009-08-04 15:10:00	Embassy Berlin	CONFIDENTIAL	MTCRE PARM PREL MNUC ETTC KSCA TSPA BR FR GM

09BERLIN950	GERMANY ADVISED ON IRANIAN TEST-CHAMBER [...] (S) Econoff presented Ref A non-paper and information from Ref B email to Nancy Reck, German MFA desk officer for Missile Technology Control Regime issues. Reck thanked econoff for the information and particularly welcomed the Ref B email details. Reck stated she will forward the informatio [...]	2009-08-06 10:33:00	Embassy Berlin	SECRET	MTCRE PARM PREL ETTC MUNC TSPA IR TH GM
09BERLIN986	(S) GERMANY INFORMED OF IRANIAN INTEREST IN [...] No summary [...]	2009-08-11 17:15:00	Embassy Berlin	SECRET	MTCRE PARM PREL MNUC ETTC KSCA AE IR GM
09BERLIN991	(S) SYRIA SEEKING GERMAN LASER CUTTING MACHINE [...] No summary [...]	2009-08-13 14:56:00	Embassy Berlin	SECRET	MTCRE PARM PREL ETTC MNUC TSPA SY GM
09BERLIN992	AUSTRALIA GROUP: GERMANY TO SUBMIT PROPOSAL FOR [...] (U) THIS IS AN ACTION REQUEST. PLEASE SEE PARA 4. 2. (SBU) On August 11, MFA Export Control Division Deputy Office Director, Markus Klinger, provided EconOff with a German proposal for Australia Group (AG) "Best Practice Guidelines for Implementing End-Use Controls." Germany intends to [...]	2009-08-13 15:02:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC PARM PGOV PREL PINR TBIO KSTC FR GM
09BERN118	SWISS FIRM QUARTZCOM SAYS IT WILL ABANDON [...] (S) Juergen Boehler, Head of the Export Control Licensing Division of the Swiss State Secretariat for Economic Affairs (SECO) contacted poloff March 17 to provide an update on the case of Swiss firm Quartzcom AG (reftels). Boehler told poloff that he had met March 16 with Quartzcom's managemen [...]	2009-03-17 16:29:00	Embassy Bern	SECRET	PARM MTCRE MNUC ETTC SZ IR AE
09BERN214	SWITZERLAND: RESPONSE TO REVIEW FOR SUSPENSION OF [...] (C) Summary and Comment: Post assesses that the Swiss government has worked to promote the advancement of democracy and human rights in Cuba, having made those key features of a bilateral dialogue with the Cuban government that began in January 2006. A decision not to renew Title III suspensi [...]	2009-05-13 14:01:00	Embassy Bern	CONFIDENTIAL	ETRD ETTC PREL CU SZ
09BERN222	SWISS-ORIGIN DIGITAL MAGNETIC COMPASSES SOUGHT BY [...] (S) Embassy passed reftel points to Swiss Economics Department dual use office head Juergen Boehler on May 19. Boehler thanked us for the information and said that the Swiss Government would immediately look into the matter. Boehler noted that Swiss Customs had instituted recently a policy of [...]	2009-05-19 13:37:00	Embassy Bern	SECRET	IR SZ PARM PREL ETTC MNUC TSPA
09BERN278	(S) POSSIBLE EFFORT BY SYRIA'S MISSILE PROGRAM TO [...] (S) On July 2, acting POLE counselor delivered the non-paper in reftel to Juergen Boehler, Head of the Export Control Licensing Division of the State Secretariat for Economic Affairs (SECO). Boehler expressed appreciation for the information. He said that he was not aware of a possible effor [...]	2009-07-02 19:27:00	Embassy Bern	SECRET	PARM MTCRE ETTC MNUC KSCA SZ SY
09BERN279	(S) FURTHER INFORMATION ON POSSIBLE EFFORT BY \ [...] (S) On July 3, State Secretariat for Economic Affairs \ (SECO) Head of Export Control Licensing Division Juergen \ Boehler provided additional information in response to ref A \ non-paper. Boehler confirmed that the planned export of the \ high speed camera has been stopped. AOS Technologies had [...]	2009-07-06 07:31:00	Embassy Bern	SECRET	PARM MTCRE ETTC MNUC KSCA SZ SY
09BERN281	UNSC 1718 COMMITTEE DESIGNATION OF DPRK ENTITIES [...] (S) On July 2, Swiss Department of Economic Affairs (SECO) Deputy Head of Sanctions Thomas Graf informed econoff in response to reftel non-paper that Lloyds TSB Bank in Geneva does not maintain commercial relations with Tanchon Commercial Bank nor does it hold Tanchon Commercial Bank funds. G [...]	2009-07-07 13:41:00	Embassy Bern	SECRET	EFIN ETTC KNNP PREL PARM SZ
09BERN315	POSSIBLE EFFORT BY SYRIA'S MISSILE PROGRAM TO [...] (S) On July 27, State Secretariat for Economic Affairs (SECO) Head of Export Control Licensing Division Juergen Boehler contacted acting POLE counselor to report additional information he thought potentially relevant to the recent possible effort by Syria's missile program to obtain a high-spe [...]	2009-07-27 13:41:00	Embassy Bern	SECRET	PARM MTCRE ETTC MNUC KSCA PINR SZ SY
09BERN316	UPDATE: POSSIBLE EFFORT BY SYRIA'S MISSILE [...] (S) On July 28, State Secretariat for Economic Affairs (SECO) Head of Export Control Licensing Division Juergen Boehler contacted acting POLE counselor to report that he had decided upon further reflection that he would notify MTCR points-of-contact of this second "denial." (reftel A) Boehler [...]	2009-07-28 12:17:00	Embassy Bern	SECRET	PARM MTCRE ETTC MNUC KSCA PINR SZ SY
09BERN370	COLENCO WILL NOT CHALLENGE SWISS GOVERNMENT [...] (S) Swiss State Secretary for Economics and Trade Affairs Jean-Daniel Gerber informed Ambassador Beyer on September 3 that the Swedish-owned, Switzerland-based firm Colenco will not challenge the Swiss government's decision to shut down its commercial activities in Iran. According to Gerber, [...]	2009-09-04 09:57:00	Embassy Bern	SECRET	PARM MNUC ETTC KNNP PREL ETRD IR SZ
09BERN498	QUARTZCOM: CONCERN ABOUT SWISS FIRM'S ENGAGEMENT [...] (S) Poloff delivered the reftel non-paper on November 10 to Pierre-Andre Farine, Acting Director of the Export Controls Section, Swiss State Secretariat for Economic Affairs (SECO). Farine thanked poloff for the information and undertook to look into the matter. 2. (S) On November 20, Juer [...]	2009-11-20 16:39:00	Embassy Bern	SECRET	PARM MNUC PREL ETTC SY SZ
09BERN500	SWITZERLAND: RESPONSE TO REVIEW FOR SUSPENSION OF [...] (C) Summary and Comment: Post assesses that the Swiss government has worked to promote the advancement of democracy and human rights in Cuba, having made those key features of a bilateral dialogue with the Cuban government that began in January 2006. A decision not to renew Title III suspensi [...]	2009-11-23 11:56:00	Embassy Bern	CONFIDENTIAL	ETRD ETTC PREL CU SZ
09BERN59	PROVIDING ADDITIONAL INFORMATION TO THE GOS ON [...] (SBU) Poloff delivered the reftel non-paper on December 18 to Juergen Boehler, Head of the Export Control Licensing Division of the Swiss State Secretariat for Economic Affairs (SECO). Boehler expressed appreciation for the additional information and undertook to investigate the matter further [...]	2009-02-06 17:49:00	Embassy Bern	SECRET	PARM MTCRE MNUC ETTC SZ IR AE
09BISHKEK350	EMBASSY BISHKEK'S TERRORISM FINANCE COORDINATION [...] (U) In response to reftel request, Embassy Bishkek hereby designates its Terrorism Finance Coordination Officers (TFCO) through July 2009: TFCO: Robert Burgess Title: Political/Economic Section Chief Office Phone: 996 312 551 241 x4518 Mobile Phone: 996 515 720 219 Classified e-mail a [...]	2009-04-16 09:51:00	Embassy Bishkek	UNCLASSIFIED	EFIN ETTC PTER KTFN KG
09BISHKEK488	KYRGYZSTAN: AMBASSADOR OPENS TALAS BORDER POST [...] (U) On May 15, the Ambassador opened the U.S.-funded "Green Border Post" at the Chon Kapka port of entry in Talas Oblast on the Kyrgyzstan-Kazakhstan border. The Chon Kapka Green Border Post is a portable, container-like module that replaces a railroad car previously used as the headquarters [...]	2009-05-19 12:03:00	Embassy Bishkek	CONFIDENTIAL	PGOV PREL ETTC KG
09BISHKEK764	KYRGYZSTAN: UNSCR DESIGNATIONS DELIVERED [...] (U) On July 17, Post delivered reftel information to the Ministry of Foreign Affairs, with additional notifications to the Ministry of Finance and the Central Bank. Post will report any substantive feedback septel. LITZENBERGER [...]	2009-07-17 10:14:00	Embassy Bishkek	UNCLASSIFIED	EFIN KTFN PTER ETTC KG
09BISHKEK921	KYRGYZSTAN: AMBASSADOR OPENS BATKEN BORDER POST, [...] (SBU) Summary: On August 11, the Ambassador opened a U.S.-funded border post along the Uzbekistan-Kyrgyzstan border in the volatile southern Batken Oblast. During the event, a senior Border Service officer expressed concerns about incursions into the country by foreign militants fleeing the [...]	2009-08-13 11:53:00	Embassy Bishkek	CONFIDENTIAL	PGOV PREL ETTC KG
09BISHKEK923	KYRGYZSTAN: AMBASSADOR OPENS BATKEN BORDER POST, [...] (SBU) Summary: On August 11, the Ambassador opened a U.S.-funded border post along the Uzbekistan-Kyrgyzstan border in the volatile southern Batken Oblast. During the event, a senior Border Service officer discussed the conflict in Afghanistan with the Ambassador and suggested that the West [...]	2009-08-14 03:51:00	Embassy Bishkek	CONFIDENTIAL	PGOV PREL ETTC KG
09BOGOTA1249	COLOMBIA: TERRORISM FINANCE COORDINATION OFFICER [...] No summary [...]	2009-04-16 14:47:00	Embassy Bogota	UNCLASSIFIED	EFIN KTFN ETTC PTER CO
09BOGOTA1377	COLOMBIA: FOREIGN BROADBAND DEPLOYMENT INITIATIVES [...] SUMMARY. Internet usage has grown to 40 percent of the Colombian population in the last ten years, with internet subscriptions rising at an annual rate of 75 percent. Over 73 percent of internet subscribers use broadband. Despite the growth, Colombia's subscription penetration average rema [...]	2009-04-28 22:27:00	Embassy Bogota	UNCLASSIFIED	ECPS ECON CO EINT EINV ETTC
09BOGOTA1543	COLOMBIA: DELIVERY OF DPRK DESIGNATIONS [...] No summary [...]	2009-05-15 15:03:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KNNP AADP PREL PARM KN CO
09BOGOTA2020	JEFFERSON SCIENCE FELLOW PROMOTES S&T DIPLOMACY IN [...] (SBU) SUMMARY: Jefferson Science Fellow Tim DeVoogd visited Colombia June 8-12, exploring potential areas of bilateral Science, Technology and Innovation (STI) cooperation. He analyzed Colombia's STI system with federal and regional GOC stakeholders, leading universities and STI development [...]	2009-06-23 21:03:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETTC CO TSPL PGOV EINV KCIS
09BOGOTA2409	GOC ASKS FOR USG HELP TO PERSUADE EU AND RUSSIA TO [...] (U) This is an action request, please see paragraph 3. 2. (C) Vice Foreign Minister Clemencia Forero and Vice Defense Minister Sergio Jaramillo called Charge to the Foreign Ministry on July 29 to request USG assistance in persuading the EU and Russia to suspend arms sales to Venezuela. T [...]	2009-07-30 17:32:00	Embassy Bogota	CONFIDENTIAL	PREL PTER ETTC PARM SW RS EU CO
09BOGOTA3006	COLOMBIAN TELECOM: VM TALKS UP SATELLITE, PLEDGES [...] (SBU) SUMMARY. Viceminister of Communications Daniel Medina explained to us the benefits to governance, education, health, and quality of life the GOC hopes to reap by launching a satellite in 2012. He expressed the importance the GOC attaches to a clean and transparent bidding process. Embo [...]	2009-09-18 16:29:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECPS ECON EINV ETTC CO
09BOGOTA3361	Blue Lantern Broker Inquiry K -2547 [...] (SBU) Summary. Per reftel, Emboffs visited Vertical de Aviacion Ltda on November 9 to verify the bona fides of the company as a broker to import items from the United States Munitions List. Representatives from Vertical de Aviacion stated that they are interested in importing night vision devic [...]	2009-11-12 21:46:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC CO
09BOGOTA3391	Blue Lantern Broker Inquiry K-2357 [...] (U) Summary. Per reftel, Emboffs traveled to the offices of IMDICOL Ltda. in Bogota on November 9 and met with IMDICOL's President and management team. IMDICOL appears to be a bona fide broker of military supplies whose main client is the Colombian government. 2. (U) Prior to the visi [...]	2009-11-17 13:45:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC CO
09BOGOTA3495	BLUE LANTERN PRE-LICENSE CHECK 050197112 [...] (U) Summary. Per reftel, Emboffs traveled to the offices of JFW Colombia S.A. (JFW) in Bogota on November 17 and met with JFW manager Ricardo Roig. JFW is a small weapons broker that has contracted with Colombian National Police and military previously. JFW provided Emboffs the contract for a [...]	2009-12-02 16:22:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC CO
09BOGOTA4032	RESPONSE TO BLUE LANTERN COLOMBIA LICENSE 050147620 [...] (SBU) Summary. Per reftel A, Colombian Air Force officials confirmed the purchase of ten harnesses from Rafael Advanced Defense Systems (Rafael ADS) via CICOIL Corporation in the United States. All ten harnesses are currently in the process of being integrated with Colombian aircraft at Rafa [...]	2009-12-17 21:58:00	Embassy Bogota	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC CO
09BRASILIA1012	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (C) Post delivered the reftel points to Ministry of External Relations (MRE) Director for Disarmament and Sensitive Technologies Santiago Mourao. Mourao responded that Brazil was considering making a presentation at the plenary IE but had not yet decided on what subject. 2. (C) As the [...]	2009-08-14 19:55:00	Embassy Brasilia	CONFIDENTIAL	KSCA PARM PREL MNUC ETTC TSPA
09BRASILIA1100	QUESTIONS ABOUT SUBMARINE PURCHASE COULD IMPACT [...] (C) SUMMARY. Brazilian Minister of Defense Nelson Jobim has made modernization of the armed forces one of his top priorities, particularly in terms of the acquisition of advanced military equipment. One the key acquisition initiatives has been the purchase of submarines from France, leadi [...]	2009-09-02 18:36:00	Embassy Brasilia	CONFIDENTIAL	PREL ETTC MASC BR
09BRASILIA1124	LULA FAVORS FRENCH FIGHTERS -- SITUATION SERIOUS [...] (C) SUMMARY. In a surprise announcement during the September 7 visit of French President Sarkozy, President Lula said Brazil would begin negotiations to purchase French-made Rafale fighter aircraft. The President,s step short circuited the Brazilian Air Force,s technical evaluation proces [...]	2009-09-09 10:20:00	Embassy Brasilia	CONFIDENTIAL	PREL MASC ETTC BR
09BRASILIA1130	BRAZIL'S FIGHTER PURCHASE: "EVERYTHING'S CONFUSED" [...] (C) The period following President Lula's surprise September 7 announcement that he wanted to negotiate with France for the purchase of Rafale aircraft has seen a dizzying series of turnabouts, a remarkable variety of rumors and little in the way of solid information. It is clear that the G [...]	2009-09-11 10:32:00	Embassy Brasilia	CONFIDENTIAL	PREL MASC ETTC BR
09BRASILIA1149	BRAZIL NO LONGER SEEKS TO SEND LOW LEVEL RADIOACTIVE [...] (SBU) Per REFTEL A, on September 11 Science Counselor and Science Officer discussed with Brazil's Ministry of External Relations' (MRE) Acting Director of the Division for Disarmament and Sensitive Technologies (DDS) Fabio Simao Alves the proposal to transfer of low-level radioactive items fro [...]	2009-09-15 18:54:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ETTC KNNP KSCA TRGY BR
09BRASILIA1261	BRAZIL: SCENESETTER FOR OCTOBER 27-30 VISIT OF SPECIAL REP [...] (C) SUMMARY. The visit of the Special Representative of the President for Nuclear Non-Proliferation, Ambassador Susan Burk, comes at an important time. Brazil is reviving its long dormant civilian and military nuclear energy programs. It closed down its nuclear weapons program in 1990 and j [...]	2009-10-23 18:54:00	Embassy Brasilia	CONFIDENTIAL	PREL KNNP IAEA ENRG ETTC BR
09BRASILIA131	TELECOMMUNICATION TRADE AGREEMENTS 2009: BRAZIL'S 3.4-3.6 [...] (SBU) Summary: Brazil's telecommunications regulatory agency, ANATEL, will be auctioning spectrum in the 3.5 GHz frequency band once a determination is made whether to allow for full mobility within the designated spectrum and whether to place additional obligations on 3.5 GHz licensees. Jefe [...]	2009-02-03 14:16:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECPS ECON EINT ETRD ETTC TINT BR
09BRASILIA1315	CHARGE DISCUSSES SECURITY COOPERATION, FIGHTER [...] (C) SUMMARY. In a November 9 meeting, Charge Kubiske and Minister of Defense Nelson Jobim discussed next steps in the United States-Brazil bilateral security relationship, the potential sale of U.S.-origin fighter aircraft and regional security. Jobim showed strong interest in furthering s [...]	2009-11-13 21:40:00	Embassy Brasilia	CONFIDENTIAL	PREL ETTC MASS BR
09BRASILIA1343	BRAZIL'S MONEY LAUNDERING AND TERROR FINANCE SYSTEM: [...] (SBU) Summary: Brazil has established generally adequate anti-money laundering mechanisms but lacks basic legislation criminalizing the financing of terrorism as an autonomous crime. The Financial Action Task Force evaluating Brazil this year is expected to make recommendations regarding the ef [...]	2009-11-23 09:45:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC PTER PINR EFIN KCRM PREL BR
09BRASILIA1421	Brazil: EDBI Demarche Delivered [...] (S) Econoff delivered talking points in reftel to Bernardo Mota, Chief of Staff of the Brazilian financial intelligence unit (COAF),on December 14. Mota said that Brazil is fully compliant with UNSCR 1803 and that he is unaware of any presence or economic activity in the country by any [...]	2009-12-15 17:57:00	Embassy Brasilia	SECRET	EFIN ETTC KNNP IR PINR PARM PREL BR
09BRASILIA1443	BRAZIL: RESPONSE TO TITLE III REQUEST [...] (C) Post responses to reftel questions follow: Question 1): Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? Post Response to Question 1): Yes, while Brazil has refrained from raising these issues publicly, high level [...]	2009-12-24 14:03:00	Embassy Brasilia	CONFIDENTIAL	PREL ETRD ETTC BR CU
09BRASILIA193	UKRAINE REQUESTS USG SUPPORT FOR UKRAINIAN-BRAZILIAN SPACE [...] (C) On February 6, 2009, Environment, Science and Technology, and Health (ESTH) Counselor and Assistant Air Attache delivered the USG response (REFTEL A) to the Ukrainian proposal (REFTEL B) to help the United States obtain Brazilian congressional approval of the 2000 U.S.-Brazil Technology Saf [...]	2009-02-13 19:29:00	Embassy Brasilia	CONFIDENTIAL	PREL ETTC KTIA TSPA TPHY NASA UP RS BR
09BRASILIA201	KEY BRAZILIAN NUCLEAR OFFICIAL DISCUSSES POSSIBLE WAY [...] (C) SUMMARY. On February 4, Othon Pinheiro, Director-President of Eletrobras Termonuclear S.A., briefed the Ambassador on a new concept for indirect monitoring rather than intrusive inspections as a way to provide the IAEA with assurances about the nature of Brazil's nuclear activities. This [...]	2009-02-17 18:40:00	Embassy Brasilia	CONFIDENTIAL	ENRG IAEA KNNP TRGY ETTC AR BR
09BRASILIA216	BRAZIL FX2 COMPETITION: THE BIDS ARE IN; NEXT STEPS [...] (C) SUMMARY. Following the February 2 submission of bids for Brazil's FX2 fighter competition, the Brazilian Air Force (BRAF) will begin the process of technical evaluation. The U.S. competitor, Boeing's F18 Super Hornet, submitted a proposal that complied with Brazilian technical requiremen [...]	2009-02-20 18:27:00	Embassy Brasilia	CONFIDENTIAL	BR PREL MARR ETTC
09BRASILIA290	BRAZIL: SPACE COOPERATION POTENTIAL [...] (SBU) SUMMARY. Brazil's National Institute for Space Research (INPE) Technology Director Marco Antonio Chamon sees many opportunities for cooperation with the USG and with U.S. space businesses. Brazil is open to supplying for free the USG with the remote sensing information from the Brazil- [...]	2009-03-11 19:48:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	TSPA ETTC SENV ECON KSCA BR
09BRASILIA41	THE FX2 COMPETITION -- THE GLIDEPATH TO SUCCESS [...] (C) SUMMARY. The Boeing F18 Super Hornet has had success in establishing itself as a strong candidate to be Brazil's next generation fighter but still faces strong political opposition. To succeed, the USG and Boeing will need a coordinated strategy aimed at highlighting the Super Hornet's [...]	2009-01-09 19:49:00	Embassy Brasilia	CONFIDENTIAL	PREL ETTC MARR BR
09BRASILIA481	BRAZIL TERRORIST FINANCE COORDINATION OFFICER [...] (U) Per reftel A, Post designates the following terrorist finance coordination officers (TFCOs): -TFCO Name: Melissa San Miguel Title: Economic Officer Phone: 55-61-3312-7185 Unclassified e-mail: sanmiguelma@state.gov Classified e-mail: sanmiguelma@state.sgov.gov -Deputy TFCO Name: Jav [...]	2009-04-17 13:43:00	Embassy Brasilia	UNCLASSIFIED	KTFN EFIN ETTC PTER BR
09BRASILIA599	NUCLEAR NON-PROLIFERATION: BRAZIL MAY SOFTEN ON IAEA [...] (C) SUMMARY. It appears that an internal turf battle between Brazil's Defense and External Relations Ministries led to Defense Minister Nelson Jobim's refusal to cooperate with the IAEA's request to interview a Brazilian scientist over his book on nuclear weapons. Minister Jobim now recognize [...]	2009-05-11 21:19:00	Embassy Brasilia	CONFIDENTIAL	ENRG KNNP TRGY ETTC IAEA BR AR
09BRASILIA605	IAEA ELECTIONS: BRAZIL APPEARS POISED TO THROW ITS HAT IN [...] (C) SUMMARY. Post delivered demarche (REFTEL A) about USG support for the Japanese candidate Amano to become the new Director General of the International Atomic Energy Agency (IAEA) and reasons why Brazil should do so too. Nonetheless, Brazil will support the South African candidate Minty. [...]	2009-05-13 13:28:00	Embassy Brasilia	CONFIDENTIAL	AORC PREL KNNP IAEA ENRG ETTC JA SF BR
09BRASILIA613	LAAD ,09 -- DEFENSE MODERNIZATION MEANS BUSINESS [...] (C) SUMMARY. The April 14-17 Latin America Aerospace and Defense (LAAD) show in Rio de Janeiro provided evidence that despite the downturns in the economies of Brazil and its neighbors, defense manufacturers still see opportunities for business. As a result of Brazil's recently published a [...]	2009-05-15 12:51:00	Embassy Brasilia	CONFIDENTIAL	PREL ETTC BR
09BRASILIA634	BRAZIL'S FIGHTER PURCHASE: ENDGAME STRATEGY [...] (S/NF) SUMMARY AND ACTION REQUEST. With two months remaining before the Government of Brazil decides on a next generation fighter aircraft, the U.S. competitor, Boeing's F18 Super Hornet is still perceived by many Brazilians in and outside the GOB as a likely second or even third-place finis [...]	2009-05-19 16:39:00	Embassy Brasilia	SECRET//NOFORN	PREL MASS ETTC BR
09BRASILIA657	UNSC 1718 COMMITTEE DESIGNATION OF DPRK ENTITIES [...] No summary [...]	2009-05-22 19:55:00	Embassy Brasilia	UNCLASSIFIED	KNNP EFIN ETTC PREL PARM KN BR
09BRASILIA679	BRAZILIAN FOREIGN MINISTER - AND POSSIBLE CANDIDATE FOR IAEA [...] (C) SUMMARY: There have been press reports that Brazil's Minister for Exterior Relations Celso Amorim wants to be a candidate to become the next Director General of the International Atomic Energy Agency (IAEA). Although Amorim has denied any interest in the IAEA job, the persistence of the [...]	2009-05-28 20:04:00	Embassy Brasilia	CONFIDENTIAL//NOFORN	PREL ENRG ETTC EPET EINV KNNP IAEA IR BR
09BRASILIA716	BRAZIL: CONGRESSIONAL HEARING ON WEAKNESSES IN MONITORING [...] (SBU) SUMMARY: At May 14 hearings before the Brazilian Chambers of Deputies expert witnesses disagreed over the seriousness and accuracy of the criticisms contained in a recent report by the Brazilian government accountability office (Tribunal de Contas da Uniao) finding faults and irregulari [...]	2009-06-05 15:50:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG KNNP IAEA ETTC EINV IR BR
09BRASILIA725	BRAZIL - WARMING UP TO A COMPROMISE ON AMENDING NSG [...] (C) SUMMARY: There is positive movement in Brazil's position regarding the proposed non-proliferation initiative at the Nuclear Suppliers Group concerning transfers of enrichment and reprocessing equipment and technology, according to the Ministry of Exterior Relations' Director of the Divisi [...]	2009-06-08 17:52:00	Embassy Brasilia	CONFIDENTIAL	ENRG ETTC KNNP MNUC PARM TRGY NSG AR BR
09BRASILIA73	BRAZILIAN SERVICE CHIEFS PRAISE DEFENSE [...] (C) SUMMARY. On January 14, Ambassador Sobel hosted the Chiefs of the three Brazilian Services, Gen. Enzo Peri, ADM Julio Soares de Moura Neto and Brig. Juniti Saito for a discussion of the U.S.-Brazil defense relationship and possibilities for future cooperation. Each of the Chiefs said c [...]	2009-01-16 10:53:00	Embassy Brasilia	CONFIDENTIAL	PREL MARR MOPS ETTC BR
09BRASILIA730	DEFENSE MINISTER JOBIM ON BRAZIL'S FIGHTER PURCHASE [...] (C) During his late May visit to the U.S., Brazilian MOD Jobim expressed greater confidence in the U.S. as a possible source for the purchase of Brazil's next generation fighter. Despite a long laundry list of past export control difficulties that Jobim delivered to DepSecDef Lynn, Jobim sai [...]	2009-06-08 19:46:00	Embassy Brasilia	CONFIDENTIAL	MASS PREL ETTC BR
09BRASILIA755	BRAZIL: RESPONSE TO TITLE III REQUEST [...] (C) Post responses to reftel A questions follow: Question 1): Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? Post Response to Question 1): Yes, high level Brazilian officials, including Foreign Minister Celso Amorim and [...]	2009-06-15 19:15:00	Embassy Brasilia	CONFIDENTIAL	PREL ETRD ETTC BR CU
09BRASILIA796	BRAZIL'S EXPORT CONTROLS ON MILITARY SALES: HOW THEY WORK [...] (C) SUMMARY. Brazilian policy supports increasing Brazil,s exports of military goods and technology as part of the development of Brazil,s own defense sector. Brazil currently has a system of export controls that has been effective in ensuring that Brazil,s limited military exports do not [...]	2009-06-22 17:44:00	Embassy Brasilia	CONFIDENTIAL	PREL ETTC MASS PARM BR
09BRATISLAVA411	BLUE LANTERN - END-USE CHECK ON LICENSES 050141348 AND [...] (U) In response to reftel, Post has established the bonafides of Velkoobchod zbrane s.r.o. and has received assurances from the company that no U.S.-origin defense articles have been sold, re-transferred or re-exported outside the Slovak Republic. Slovakia's appropriate licensing authorities co [...]	2009-09-23 15:06:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC LO
09BRATISLAVA63	SLOVAKIA WANTES TO HELP MAKE TRACKER BETTER [...] (U) This cable contains an action request in paragraph 8. 2. (SBU) Summary. Slovakia's Department of Sensitive Goods Trade Management (Ministry of Economy) appreciates USG donations of "Tracker" software, hardware and related training, and is anxious to offer its ideas about how it can be m [...]	2009-02-05 16:11:00	Embassy Bratislava	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM ETTC PREL KSTC LO
09BRAZZAVILLE141	HCOC-DEMARCHE ENCOURAGE ROC TO SUBSCRIBE [...] No summary [...]	2009-05-08 06:48:00	Embassy Brazzaville	UNCLASSIFIED	PREL ETTC MNUC TSPA KSCA CF
09BRAZZAVILLE143	BRAZZAVILLE IN BRIEF - MAY 11, 2009 [...] The date has been set: Presidential elections for the Republic of the Congo (ROC) will be held July 12. Eligibility regulations were published: a candidate must be of Congolese nationality, of good morality, must have 15 years of professional experience, be between the ages of 40 and 70, and [...]	2009-05-11 14:39:00	Embassy Brazzaville	UNCLASSIFIED	EAID EINV ETTC ETRD PGOV CF
09BRIDGETOWN100	BARBADOS - BLUE LANTERN ON LICENSE DTC CASE: [...] No summary [...]	2009-02-12 18:06:00	Embassy Bridgetown	UNCLASSIFIED	KOMC ETTC BB XL
09BRIDGETOWN116	CI/KR RESPONSE FOR S/CT - EASTERN CARIBBEAN [...] (s/nf) According to the definitional criteria in reftel, the countries of the eastern Caribbean (Antigua and Barbuda, Barbados, Dominica, Grenada, St. Kitts and Nevis, St. Lucia, St. Vincent and the Grenadines) have little that qualify as CI/KR assets from a U.S. national security perspective [...]	2009-02-23 17:09:00	Embassy Bridgetown	SECRET//NOFORN	ASEC PTER PREL ETTC XL
09BRIDGETOWN238	TERRORISM FINANCE COORDINATION OFFICERS - [...] (sbu) Per reftel request, contact information for Embassy Bridgetown's Terrorism Finance Coordination Officers follows: TFCO: Cheryl Kast Title: Treasury Attache Telephone: 246-227-4132 (office); 246-822-1176 (cell) unclass email 1: cheryl.kast@ci.irs.gov unclass email 2: kastcl@state.go [...]	2009-04-21 16:24:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PTER XL
09BRIDGETOWN292	TERRORISM FINANCE: UN DESIGNATION OF ABDUL HAQ, [...] (SBU) Per reftel instructions, on May 15 the Embassy provided information concerning the addition of Abdul Haq to the consolidated list of individuals and entities associated with al-Qaeda, Usama bin Ladin, or the Taliban to the MFAs of the following countries under cover of Diplomatic Notes: [...]	2009-05-19 15:23:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID XL
09BRIDGETOWN295	REVIEW FOR SUSPENSION OF TITLE III OF THE LIBERTAD [...] (C) Response to reftel inquiries for St. Vincent and the Grenadines follows. - Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? No, St. Vincent and the Grenadines has not sought to advance democracy and human rights in Cuba. [...]	2009-05-20 12:39:00	Embassy Bridgetown	CONFIDENTIAL	ETRD ETTC PREL CU XL
09BRIDGETOWN303	BARBADOS: SUSPENSION OF TITLE III OF THE LIBERTAD [...] (C) Response to reftel queries for Barbados. -- Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? No. Barbados has not taken any steps to advance democracy or human rights in Cuba. -- Has the host country made public statem [...]	2009-05-26 14:40:00	Embassy Bridgetown	CONFIDENTIAL	ETRD ETTC PREL PINR PGOV CU BB XL
09BRIDGETOWN304	REVIEW FOR SUSPENSION OF TITLE III OF THE LIBERTAD [...] (C) Responses keyed to reftel questions: - Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? No. St. Lucia has not taken steps to advance democracy and human rights in Cuba. - Has the host country made other public statemen [...]	2009-05-26 14:40:00	Embassy Bridgetown	CONFIDENTIAL	ETRD ETTC PREL CU XL
09BRIDGETOWN305	REVIEW FOR SUSPENSION OF TITLE III OF THE LIBERTAD [...] (C) Response to reftel inquiries for Dominica. - Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? No. Dominica has not taken any steps to advance democracy and human rights in Cuba. - Has the host country made public state [...]	2009-05-26 14:40:00	Embassy Bridgetown	CONFIDENTIAL	ETRD ETTC PREL CU XL
09BRIDGETOWN306	ANTIGUA AND BARBUDA: SUSPENSION OF TITLE III OF [...] (C) Response to reftel inquiries for Antigua and Barbuda. - Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? No. Antigua and Barbuda has not taken any steps to advance democracy and human rights in Cuba. - Has the host cou [...]	2009-05-26 14:40:00	Embassy Bridgetown	CONFIDENTIAL	ETRD ETTC PREL PINR PGOV CU XL
09BRIDGETOWN307	REVIEW FOR SUSPENSION OF TITLE III OF THE LIBERTAD [...] (C) Response to reftel inquiries for St. Kitts and Nevis. - Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? No. St. Kitts and Nevis has not taken any steps to advance democracy and human rights in Cuba. - Has the host cou [...]	2009-05-26 14:40:00	Embassy Bridgetown	CONFIDENTIAL	ETRD ETTC PREL CU XL
09BRIDGETOWN710	050196866 BLUE LANTERN RESPONSE [...] (SBU) Response to reftel inquiries for pre-license check on license 050196866 for the export of ammunition to Barbados, through Carter and Company, follows. -- When was your company established and who are its principals? Carter and Company was established in 1925. It is a private shareh [...]	2009-11-10 12:48:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC XL
09BRIDGETOWN711	REVIEW FOR SUSPENSION OF TITLE III OF THE LIBERTAD [...] (C) Response to reftel inquiries for St. Vincent and the Grenadines follows. - Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? No, St. Vincent and the Grenadines has not sought to advance democracy and human rights in Cuba. [...]	2009-11-10 13:39:00	Embassy Bridgetown	CONFIDENTIAL	ETRD ETTC PREL CU XL
09BRIDGETOWN712	REVIEW FOR SUSPENSION OF TITLE III OF THE LIBERTAD [...] (C) Response to reftel inquiries for St. Vincent and the Grenadines follows. - Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? No, Barbados has not sought to advance democracy and human rights in Cuba. - Has the host coun [...]	2009-11-10 13:39:00	Embassy Bridgetown	CONFIDENTIAL	ETRD ETTC PREL CU XL
09BRIDGETOWN721	REVIEW FOR SUSPENSION OF TITLE III OF THE LIBERTAD ACT: [...] (C) Response to reftel inquiries for Dominica follows. -- Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? No. Dominica has done nothing to advance democracy and human rights in Cuba. -- Has the host co [...]	2009-11-17 17:55:00	Embassy Bridgetown	CONFIDENTIAL	ETRD ETTC PREL CU XL
09BRIDGETOWN723	REVIEW FOR SUSPENSION OF TITLE III OF THE LIBERTAD ACT: [...] (C) Response to reftel inquiries for St. Lucia follows. -- Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? No. St. Lucia has done nothing to advance democracy and human rights in Cuba. -- Has the host country [...]	2009-11-17 17:56:00	Embassy Bridgetown	CONFIDENTIAL	ETRD ETTC PREL CU XL
09BRUSSELS1	AMBASSADOR VISITS PRAGUE TO DISCUSS CZECH EU [...] (C) SUMMARY: The Czech EU Presidency, which takes over on January 1, wants the new American president to meet the EU-27 heads of state in early April in Prague to discuss climate change and the Middle East. Czech FonMin Schwarzenberg is considering a trip to Washington in early February to mee [...]	2009-01-01 09:07:00	USEU Brussels	CONFIDENTIAL	PREL PGOV EUN SENV EFIN ECON ETTC IR EZ
09BRUSSELS101	(C) EU LIFTS MEK SANCTIONS; SECRETARIAT REQUESTS [...] (U) Action Request: Please see paragraphs 11-12. ------- Summary ------- 2. (S//NF) At the January 26 EU General Affairs and External Relations Committee (GAERC),EU-27 Foreign Ministers approved as an "A-point" (no discussion) the de-listing of the Mujahideen-e Khalq (MEK) as a terr [...]	2009-01-27 06:26:00	USEU Brussels	SECRET//NOFORN	ETTC KTFN PTER EFIN KCRM KJUS KHLS EUN UNSC
09BRUSSELS1021	EU AND TREASURY ON IRAN, DPRK, CFT, BURMA, SUDAN, [...] (S//NF) SUMMARY: In eleven separate meetings with various EU and Member State officials on June 16-17, Treasury Assistant Secretary (A/S) for Terrorist Financing and Financial Crimes David Cohen pressed for robust EU implementation of UN Security Council Resolutions on North Korea and Iran ( [...]	2009-07-27 04:56:00	USEU Brussels	SECRET//NOFORN	ETTC KTFN PTER EFIN KCRM KJUS KHLS UNSC PINR
09BRUSSELS1058	IRAN, PSI, AND THE EU: IS IT TIME TO LET THE EU [...] (S//NF) Summary/Comment: The EU,s growing role in European maritime security and non-proliferation policy makes it increasingly in our interest to enlist the EU in the Proliferation Security Initiative (PSI). New EU initiatives and a formal EU role in PSI could help compel stronger action [...]	2009-07-31 15:43:00	USEU Brussels	SECRET//NOFORN	PARM PREL ETTC IR EUN EWWT KNNP
09BRUSSELS1140	THE MANY SIDES OF DATA PRIVACY: MANAGING RISING TENSIONS [...] (SBU) SUMMARY: European privacy and data protection concerns continue to jeopardize our commercial, law enforcement, intelligence and foreign policy objectives. Data privacy is an area of growing complexity and touches ever more U.S. interests, from the visa waiver program to e-commerce. We [...]	2009-08-17 12:06:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ECPS EINT BEXP KJUS KTFN TINT PREL ETTC EUN
09BRUSSELS1230	(S//NF) EU REQUEST FOR HIZBALLAH AND HAMAS [...] Action Request: Please see paragraph 10. --------------- Summary/Comment --------------- 2. (S//NF) The EU's Joint Situation Center ("SitCen") has submitted to USEU a request for U.S. information at any level of classification on Hamas and Hizballah financing for a research project S [...]	2009-09-10 16:51:00	USEU Brussels	SECRET//NOFORN	ETTC KTFN PTER EFIN KCRM KJUS KHLS UNSC PINR
09BRUSSELS1270	UNDER SECRETARY TAUSHCER TO EU: BE READY TO [...] (C//NF) Summary: Under Secretary Ellen Tauscher's September 1 visit to Brussels was an important opportunity to reinforce to the EU that Iran has until September 24, between the start of UNGA and the G-20 meeting in Pittsburgh, to respond to the U.S. and P5 1 offers to negotiate on the nucl [...]	2009-09-21 14:18:00	USEU Brussels	CONFIDENTIAL//NOFORN	PARM ETTC PREL XF IR EUN
09BRUSSELS1271	UNDER SECRETARY TAUSCHER DISCUSSES [...] (SBU) Summary: On September 1, during her first trip to Europe as Under Secretary for Arms Control and International Security, Ellen Tauscher held separate meetings on non-proliferation and disarmament issues with the EU's envoy for non-proliferation, Annalisa Giannella, EU Council Director [...]	2009-09-21 14:19:00	USEU Brussels	CONFIDENTIAL	PARM PREL XF EUN ETTC
09BRUSSELS1277	EU/DPRK SANCTIONS: OPPORTUNITY TO INFLUENCE [...] (U) Action Request: Please see paragraph 8. ------- Summary ------- 2. (C//NF) European Union contacts expect to formalize any unilateral DPRK sanctions over the next several weeks. The deadline for the Swedish Presidency's call for proposals has now passed, but key EU members are s [...]	2009-09-22 11:44:00	USEU Brussels	CONFIDENTIAL//NOFORN	ETTC KNNP EFIN KCRM KHLS UNSC PINR FR UK EUN
09BRUSSELS1283	MEP ANGST OVER U.S.-EU TFTP/SWIFT DATA NEGOTIATIONS [...] (SBU) SUMMARY: On September 16, minority European Parliament (EP) parties (Greens and Communists) vehemently denounced U.S.-EU negotiations on an interim agreement to continue the Terrorist Finance Tracking Program (TFTP) once SWIFT, the Belgium-based global financial messaging company, relocat [...]	2009-09-23 12:29:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN ETTC PREL EFIN KCRM KJUS KHLS PINR KPAO
09BRUSSELS1343	EURO-BURMA NETWORK ENCOURAGES PRESSURE ON EU [...] (SBU) SUMMARY. Representatives from the Euro-Burma Network during a September 29 meeting with the Charge, lauded the recent Burma policy review and encouraged the U.S. to continue to lead coordination with the EU. The delegation was concerned that the EU will now attempt to lift sanctions an [...]	2009-10-02 14:23:00	USEU Brussels	CONFIDENTIAL	PREL PGOV ETTC BU EUN
09BRUSSELS135	JANUARY GAERC - EU FOREIGN MINISTERS DISCUSS GAZA, [...] (C) Summary: Meeting in Brussels January 26, EU Foreign Ministers focused their energies primarily on recent political and economic developments affecting the EU. The General Affairs Council discussed the incoming Czech presidency's priorities and energy security, while the External Affairs [...]	2009-01-29 18:53:00	USEU Brussels	CONFIDENTIAL//NOFORN	PREL EUN ETTC KTFN IR SR BO XF ZI UP RS
09BRUSSELS1352	BELGIUM: BLUE LANTERN BROKER INQUIRY - CASE NO. [...] As requested reftel, Poloff and Polintern made a site visit to Wim Robberechts & Co., NV (hereinafter "Robberechts") on October 1 in Diegem, Belgium in order to assess its business operations, on-site security, and reliability as a broker/recipient of United States Munitions List (USML) items. [...]	2009-10-07 13:25:00	Embassy Brussels	UNCLASSIFIED	ETTC KOMC BE
09BRUSSELS1363	SCENESETTER FOR OCTOBER SEMINAR ON UN TARGETED [...] (C//NF) Summary: In preparation for the Belgian-hosted UN Targeted Sanctions Seminar of Like-Minded Countries, post provides the following information on Belgian attitudes toward reform of 1267 sanctions and other counterterrorism (CT) issues. This is in part based on Treasury Assistant Sec [...]	2009-10-09 15:08:00	Embassy Brussels	CONFIDENTIAL//NOFORN	PTER KTFN ETTC PGOV EFIN PREL PINR KJUS PHUM
09BRUSSELS1368	EU/IRAN SANCTIONS: CURRENT STATE OF PLAY [...] No summary [...]	2009-10-13 14:31:00	USEU Brussels	CONFIDENTIAL//NOFORN	ETTC KNNP PARM PREL PINR MNUC EFIN ETRD UNSC
09BRUSSELS1374	EU/IRAN SANCTIONS: CURRENT STATE OF PLAY [...] (C//NF) EU/Iran sanctions officials are currently focused on internal review procedures, but the USG can help make their discussions more forward-leaning by responding to EU requests for information and engaging in high-level diplomacy. On October 13, EU Council Director for Politico-Militar [...]	2009-10-14 07:47:00	USEU Brussels	SECRET//NOFORN	ETTC KNNP PARM PREL PINR MNUC EFIN ETRD UNSC
09BRUSSELS1383	BLUE LANTERN BROKER INQUIRY ON MICHAEL MITCHELL, [...] (U) Summary: Pursuant to reftel request, Poloff and polintern met with Michael Mitchell, President of Aero Systems, SA, on October 5, 2009. Poloff and polintern conducted requested inquiry of Mitchell's brokering activities as well as a site visit to assess the business operations of Aero Sys [...]	2009-10-15 11:44:00	Embassy Brussels	UNCLASSIFIED	ETTC KOMC BE
09BRUSSELS1515	UN TERRORISM SANCTIONS: REFORM SEMINAR [...] (C) On October 15-16, Belgium sponsored a &Seminar on Strengthening the UN Targeted Sanctions through Fair and Clear Procedures8 to discuss with UNSC Members and select Member States (mostly from the EU) options for reforming the UNSCR 1267 (Al-Qaida and Taliban) sanctions regime. Many semin [...]	2009-11-10 17:20:00	USEU Brussels	CONFIDENTIAL//NOFORN	BE CH EFIN ETTC EUN FR KTFN PTER SZ UK UNSC
09BRUSSELS1524	TERRORISM SANCTIONS REFORM: EU VIEWS AND PROCEDURES [...] (C//NF) In preparation for a Belgium-sponsored conference on UN targeted sanctions reform (REFTEL),USEU held separate meetings with sanctions officers and legal advisors from the EU Council Secretariat and the European Commission. Commission officials posited - but would not speculate on the [...]	2009-11-13 16:28:00	USEU Brussels	CONFIDENTIAL//NOFORN	ETTC KTFN PTER UNSC EFIN KJUS PINR EUN BE
09BRUSSELS1529	BLUE LANTERN BROKER INQUIRY ON MARK A. DECOSTER, [...] Summary. Pursuant to reftel request, Polintern met with Marc A. Decoster, president of Life Support Consulting, on 7 October 2009. The interview was not conducted at Decoster's place of business, because Decoster conducts his business out of his home, through his computer and mobile phone. [...]	2009-11-16 17:43:00	Embassy Brussels	UNCLASSIFIED	ETTC KOMC BE
09BRUSSELS1532	DPRK DEMARCHE DELIVERY TO EU COUNCIL SECRETARIAT [...] (C//NF) SUMMARY: USEU discussed DPRK sanctions non-paper with the EU's Council Secretariat. Staffers welcomed non-paper but cautioned that EU Member States ("EUMS") were unlikely to take suggested actions immediately. EUMS are politically keen to differentiate their autonomous DPRK program [...]	2009-11-17 15:22:00	USEU Brussels	CONFIDENTIAL//NOFORN	EFIN ETTC EUN FR KCRM KHLS KNNP PINR UK UNSC

09BRUSSELS1555	EU RENEWS IRAN SANCTIONS DESIGNATION LIST [...] (U) During the November 17 General Affairs and External Relations Council (GAERC),EU Member States adopted a Council Decision and Regulation updating the list of persons and entities in Iran to which targeted EU sanctions apply. Member States have committed themselves to review this list reg [...]	2009-11-20 14:45:00	USEU Brussels	CONFIDENTIAL//NOFORN	ETTC KNNP PARM PREL PINR MNUC EFIN ETRD UNSC

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TT
TTFN
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