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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
09BRUSSELS1562	U/S BURNS TO EU: NEED TO INCREASE THE PRESSURE ON [...] (S) Summary: On November 20, Under Secretary Burns pressed upon EU Political and Security Committee (PSC) Ambassadors a sober outlook on Iran's nuclear program and policies. We are rapidly reaching the limits of what existing pressure measures on Iran can achieve, he said. Burns noted that [...]	2009-11-20 18:38:00	USEU Brussels	SECRET	PARM PREL ECON EUN UNSC IR ETTC

09BRUSSELS1563	BELGIUM: REVIEW FOR SUSPENSION OF TITLE III OF THE [...] (C) SUMMARY: Belgium follows the EU common position regarding promotion of human rights and democracy in Cuba. GOB has not made any recent public statements nor governmental actions condemning human rights abuses in Cuba. Belgian EU Commissioner for Development De Gucht has an on-going relatio [...]	2009-11-23 06:57:00	Embassy Brussels	CONFIDENTIAL	CU ETRD ETTC PREL BE
09BRUSSELS1625	(S//NF) DELIVERY OF HIZBALLAH AND HAMAS FINANCING [...] (S//NF) SUMMARY/COMMENT: USEU shared Treasury-provided analysis related to Hizballah and Hamas financing with an analyst from the EU's Joint Situation Center ("SitCen"). The analyst expressed gratitude for the USG contribution, which will help inform a paper that he is preparing for EU-wide [...]	2009-12-03 05:51:00	USEU Brussels	SECRET//NOFORN	ETTC KTFN PTER EFIN KCRM KJUS KHLS UNSC PINR
09BRUSSELS1632	BELGIUM: BLUE LANTERN LEVEL 3: [...] (SBU) In response to reftel request to establish the bona fides of end-user Olivier Robert, PolEcon Intern telephoned Robert on November 30, 2009. PolEcon Intern was told by Robert that Robert does not plan to sell any of the firearms purchased pursuant to the license in question and that he i [...]	2009-12-03 16:54:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC BE
09BRUSSELS1669	US- EU SECURITY DIALOGUES: IMPORTANT BUT [...] (C) Summary: This message responds to Reftel request for information on pol-mil security dialogues with allies and partners around the world. Under "The New Transatlantic Agenda," established in 1995, the U.S. and EU engage in about two dozen semi-annual regional and thematic political dia [...]	2009-12-11 16:31:00	USEU Brussels	CONFIDENTIAL	EUN MARR PARM ETTC PINS PREL
09BRUSSELS174	IRAN: EU DESIGNATIONS AFFECTED BY U.S. POLICY [...] (C/NF) SUMMARY: In light of German and Italian interventions over the past twenty-four hours, the Czech EU Presidency has decided to postpone an EU-level experts meeting on new Iran proliferation-related designations that was scheduled for February 11. The Italian delegation requested that th [...]	2009-02-06 17:41:00	USEU Brussels	CONFIDENTIAL//NOFORN	PREL KNNC ETTC ETRD EFIN IR EUN
09BRUSSELS201	CONSUMERS: TRANSATLANTIC ECONOMIC COUNCIL NEEDS [...] No summary [...]	2009-02-12 10:49:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EIND EAGR ETTC ENRG KIPR PREL EUN
09BRUSSELS202	CONSUMERS: TRANSATLANTIC ECONOMIC COUNCIL NEEDS [...] (SBU) Summary: At a February 4 meeting with USEU, TransAtlantic Consumer Dialogue (TACD) representatives raised concerns over and suggested new directions for the Transatlantic Economic Council (TEC) process. TACD is concerned about the need for more transparency in the drafting of the TEC ag [...]	2009-02-12 12:48:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EIND EAGR ETTC ENRG KIPR PREL EUN
09BRUSSELS205	IRAN: FEBRUARY 6 EU DEBATE ON SANCTIONS AND U.S. [...] (C/NF) SUMMARY AND COMMENT: On February 6, EU Political and Security Council Ambassadors debated next steps on Iran policy. Council Secretariat DirGen Robert Cooper briefed the EU-27 on the P5 1 meeting earlier in the week. Given U.S. reaffirmation of the dual-track policy and the fact of t [...]	2009-02-12 19:04:00	USEU Brussels	CONFIDENTIAL//NOFORN	PREL KNNC ETTC ETRD EFIN IR EUN
09BRUSSELS232	DEMARCHE RESPONSE: EU WEIGHING MAURITANIA [...] (C) Poloff discussed reftel points with Guido Carrara, European Commission Mauritania desk officer, and Ambassador Petr Kopriva, Africa director at the Czech PermRep to the European Union, both of whom were cautiously optimistic the EU will consider targeted sanctions against key junta leaders [...]	2009-02-19 12:11:00	USEU Brussels	CONFIDENTIAL	PGOV PHUM PREL MR ETTC CVIS EUN
09BRUSSELS254	U.S.-EU TERRORIST FINANCING ISSUES [...] (S) Summary: Deputy Assistant Secretary of State for Energy, Sanctions and Commodities Douglas Hengel and USEU Econoff met on February 6 with European Union Counter-Terrorism Coordinator (EU CTC) Gilles de Kerchove, Council Secretariat Principal Administrator for the Counter-Terrorism Workin [...]	2009-02-23 12:27:00	USEU Brussels	SECRET	ETTC KTFN PTER EFIN KCRM KJUS KHLS UNSC IR
09BRUSSELS318	U.S.-EU TROIKA MEETING ON AFRICA FEBRUARY 27 [...] (C) Summary: Acting AF Assistant Secretary Phillip Carter represented the U.S. at the troika meeting with the EU on Africa issues, held February 27 in Brussels. The agenda included the Horn of Africa (Somalia, Ethiopia and Sudan),Zimbabwe, West Africa (Mauritania and Guinea),the Great La [...]	2009-03-06 18:18:00	USEU Brussels	CONFIDENTIAL	PREL MARR EAID ETTC XA EUN CH
09BRUSSELS361	IRAN: MARCH 3 EU DEBATE ON SANCTIONS AND U.S. [...] (C/NF) SUMMARY: On March 3, EU Political and Securty Council Ambassadors held an inconclusive debate on Iran policy with a view toward framing a response to the U.S. Iran policy review. Council Secretariat DirGen Robert Cooper circulated a draft paper detailing the purely military nature of th [...]	2009-03-13 14:39:00	USEU Brussels	CONFIDENTIAL//NOFORN	PREL KNNC ETTC ETRD EFIN IR EUN
09BRUSSELS381	BELGIUM REQUEST URGENT INFORMATION ON IRAN [...] (U) This is an action request, please see paragraph 5. 2. (S) Werner Bauwens, Special Envoy for Disarmament and Non-Proliferation called Poloff in to deliver two messages regarding Iran and proliferation: the name change of an Iranian shipping company and a Belgian company's request to expo [...]	2009-03-17 16:46:00	Embassy Brussels	SECRET	KNNP MNUC PARM TRGY ENRG EMIN ETTC IR BE
09BRUSSELS41	EU TERRORISM FINANCE LISTINGS: TROUBLE AHEAD [...] (SBU) EU and Member State courts are rendering judgments that may hinder our ability to secure EU-wide designations of terrorist entities. The new problem for us is higher standards of evidence, and judicial review of the sufficiency of that evidence, that will make the EU and its Member Stat [...]	2009-01-13 10:59:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN PTER EFIN KCRM KJUS KHLS EUN UNSC IR
09BRUSSELS426	EU RESPONSE: ZIMBABWE ILLICIT DIAMOND ACTIVITY [...] (SBU) USEU provided Reftel points to European Commission and Council Secretariat officials charged with Kimberley Process implementation and Zimbabwe policy. Stephane Chardon, Commission External Relations Administrator for Crisis Management and Conflict Prevention confirmed on March 12 that [...]	2009-03-25 15:17:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL ETRD ECON PHUM ASEC ZI EUN
09BRUSSELS485	TERRORISM FINANCE: EU ON TAMIL FOUNDATION (U.S. [...] (C//NF) A contact close to the EU's autonomous terrorist designations process expressed doubt that the EU will to join the U.S. in autonomously designating the Tamil Foundation (Ref A). However, the EU would consider this request within the same context as the prior USG request for EU designa [...]	2009-04-02 12:30:00	USEU Brussels	CONFIDENTIAL//NOFORN	ETTC KTFN PTER EFIN PREL PHUM EAID SL PINR
09BRUSSELS486	TERRORISM FINANCE: VENEZUELA-BASED HIZBALLAH [...] (C) Per recent conversations with sanctions contacts, the EU remains interested in any follow-up information the USG could provide related to Ref A demarche on the autonomous designation of Venezuela-based Hizballah terrorist financiers. Ref B informally reported the October 2008 formal EU F [...]	2009-04-02 12:39:00	USEU Brussels	CONFIDENTIAL	ETTC KTFN PTER EFIN PREL PINR UNSC KCRM KJUS
09BRUSSELS487	TERRORISM FINANCE: EU ON WAAD PROJECT (U.S. [...] (C) Discussing Ref A demarche on the Waad Project, a contact conceded it is unlikely the EU will join the U.S. in an autonomous designation for sanctions. However, the EU has not yet provided a formal reply. On a related note, contact said the EU would still welcome any formal U.S. response [...]	2009-04-02 12:48:00	USEU Brussels	CONFIDENTIAL	ETTC KTFN PTER EFIN PREL PINR LE KCRM KJUS
09BRUSSELS488	TERRORISM FINANCE: EU ON UNION OF GOOD U.S. [...] (C) In a recent follow-up conversation regarding Ref A demarche on Union of Good, to which we have not yet received a formal EU response, a contact close to the EU's autonomous terrorist designations process anticipated that the EU will be reluctant to join the U.S. in an autonomous designatio [...]	2009-04-02 12:55:00	USEU Brussels	CONFIDENTIAL	ETTC KTFN PTER EFIN PREL PINR KWBG KPAL IS
09BRUSSELS492	TERRORISM FINANCE: GULF-BASED AL-QAIDA FINANCIERS [...] (C) The European Commission designated three Gulf-based Al Qaida financiers (Ref D) on November 6, 2008. The EU only took action after the UN formally included the designations at the 1267 sanctions committee on October 10, 2008, despite the EU's having been invited to take action on the basi [...]	2009-04-02 14:49:00	USEU Brussels	CONFIDENTIAL	ETTC KTFN PTER EFIN PREL PINR UNSC KCRM KJUS
09BRUSSELS493	TERRORISM FINANCE: EU ON AL-SHABAAB'S THREE [...] (C) In a follow-up conversation regarding the U.S. domestic designation of three members of Al-Shabaab (Ref A),a contact close to the EU's autonomous terrorist designations process intimated that the EU may continue to consider itself legally unable to autonomously designate entities linked t [...]	2009-04-02 14:53:00	USEU Brussels	CONFIDENTIAL	ETTC KTFN PTER EFIN PREL PINR UNSC KCRM KJUS
09BRUSSELS494	TERRORISM FINANCE: KUWAIT-BASED CHARITY THE [...] (C) The EU formally responded to Ref A regarding the designation of Kuwait-based charity Revival of Islamic Heritage Society as a terrorist organization with the following letter, previously transmitted Ref B. Recent conversations related to similar designation cases demonstrate that this is [...]	2009-04-02 14:54:00	USEU Brussels	CONFIDENTIAL	ETTC KTFN PTER EFIN PREL PINR UNSC KCRM KJUS
09BRUSSELS517	TERRORISM FINANCE: EU PROBLEMS DESIGNATING FOUR [...] (U) Action Request: Please see paragraph 3. 2. (C//NF) SUMMARY AND COMMENT: The European Commission designated four members of Lashkar-e-Tayyiba (LeT) (Ref D) on March 6. This case illustrates three dilemmas impeding U.S.-EU cooperation in countering terrorist financing through UNSCRs [...]	2009-04-06 17:12:00	USEU Brussels	CONFIDENTIAL//NOFORN	ETTC KTFN PTER EFIN PREL PINR UNSC KCRM KJUS
09BRUSSELS536	IRAN SANCTIONS: AA/S GLASER BRIEFS EU ON PRIORITY [...] (S//NF) SUMMARY AND COMMENT: During a March 2-3 visit to Brussels, Daniel Glaser, Acting Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes, assured an uncertain European Union that the United States remains committed to the dual track approach to Iran and said [...]	2009-04-08 12:23:00	USEU Brussels	SECRET//NOFORN	ETTC KNNP PARM KTFN PTER EFIN KCRM KJUS KHLS
09BRUSSELS537	IRAN SANCTIONS: AA/S GLASER CONSULTS KEY AMBASSADORS IN BRUSSELS REF: A. BRUSSELS 205 B. BRUSSELS 41 C. 2008 BRUSSELS 1468 D. BRUSSELS 101 [...] (S//NF) SUMMARY AND COMMENT: On March 2 and 3 Acting Assistant Secretary of the Treasury Daniel Glaser briefed EU-27 non-proliferation and Iran experts on U.S. sanctions against Iran's illicit conduct in the areas of nuclear proliferation and terrorism. On the margin of the formal briefing (reporte [...]	2009-04-08 12:24:00	USEU Brussels	SECRET//NOFORN	ETTC KNNP PARM KTFN PTER EFIN KCRM KJUS KHLS
09BRUSSELS558	DEMARCHE ON BURMA POLICY DELIVERED [...] No summary [...]	2009-04-14 12:42:00	Embassy Brussels	UNCLASSIFIED	PGOV PREL ETTC ETRD BM BE
09BRUSSELS576	UPDATED INFORMATION FOR TERRORISM FINANCE [...] Per reftel, information for Embassy Brussels' Terrorism Finance Coordination Officer (TFCO) and Deputy TFCO is as follows: TFCO - Aaron Jensen Political Officer 322-508-2483 JensenAW@state.gov JensenAW@state.sgov.gov Deputy TFCO - Timothy Forsyth Economic Officer 322-508-2430 Fors [...]	2009-04-17 15:00:00	Embassy Brussels	UNCLASSIFIED	KTFN EFIN ETTC PTER BE
09BRUSSELS616	EU TERRORISM SANCTIONS: TROUBLE CONTINUES [...] (U) This message contains an urgent Action Request (paras 31-32). Please see also Summary and other Action Requests paragraphs 6-7, 12, 17-18, 23, 25, 29 and 37. 2. (S//NF) SUMMARY/COMMENT: Due in part to recent European court rulings, EU implementation of UN and autonomous sanctions ag [...]	2009-04-29 16:28:00	USEU Brussels	SECRET//NOFORN	ETTC KTFN PTER EFIN KCRM KJUS KHLS UNSC PINR
09BRUSSELS697	BELGIUM DESIRES TO "PRESERVE UNSCR 1267" BY ADDING [...] (C) On May 13, Charge met with Thomas Baekelandt, Counter-Terrorism Coordinator at the Belgian Ministry of Foreign Affairs. Baekelandt said that sanctions under UNSCR 1267 against terrorist financing entities such as Al Barakat have been challenged in Belgian courts and in the European Court [...]	2009-05-18 10:19:00	Embassy Brussels	CONFIDENTIAL	PTER ETTC PGOV PREL KTFN UN BE
09BRUSSELS702	BURMA: EU CONSIDERING ADDITIONAL SANCTIONS; [...] (C) Summary: Outraged over the arrest and trial of Burmese opposition leader Aung San Suu Kyi (ASSK) on the eve of her release, EU Foreign Ministers directed Council and Commission staff on May 18 to begin looking at additional restrictive measures (including new sanctions) that might be tak [...]	2009-05-18 17:52:00	USEU Brussels	CONFIDENTIAL	PREL PHUM ETTC ENRG EPET EFIN KJUS BM EUN
09BRUSSELS703	BELGIUM:COUNTRY BY COUNTRY REVIEW OF THE LIBERTAD [...] (C) Cuban FM Bruno Rodriguez met with Belgian FM De Gucht during Rodriguez trip to Brussels to meet with EU leaders May 11, 2009. According to MFA contacts, De Gucht pushed Rodriguez on human rights and democracy. Cuban policy has not been a priority for the Belgian MFA under De Gucht. 2. [...]	2009-05-19 07:04:00	Embassy Brussels	CONFIDENTIAL	ETRD ETTC PREL CU BE
09BRUSSELS721	BELGIUM: DEMARCHE DELIVERED ON UNSC 1718 COMMITTEE [...] (SBU) Embassy political officer and economic officer separately delivered the non-paper from reftel to officials at the Ministry of Foreign Affairs and at the Government of Belgium's financial intelligence unit (CTIF) under the Ministry of Finance. The CTIF official had no immediate knowled [...]	2009-05-22 13:43:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KNNP PREL PARM XE ZO KN BE
09BRUSSELS778	TERRORISM FINANCE: EU 1267 DESIGNATION AND PROCESS [...] (SBU) As discussed Ref A, the European Commission designated Abdul Haq (Ref B) on April 25. Furthermore, the EU is progressing in revising the law implementing UNSCR 1267 Al Qaida and Taliban sanctions EU-wide (Ref C). Contacts indicate that some EU Member States may be favoring an overhaul [...]	2009-06-05 05:20:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN PTER EFIN PHUM EAID CH EUN UNSC
09BRUSSELS78	Working with the EU to Spur Transatlantic [...] (SBU) The United States and the European Union have the largest economic relationship in the world and remain the leaders in setting the global economic and regulatory agenda, and successfully managing this relationship will be critical as we address the economic downturn this year. U.S. and [...]	2009-01-21 14:24:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EIND EAGR ETTC PREL EUN
09BRUSSELS859	U.S.-EU EXCHANGES ON SOUTH AND CENTRAL ASIA [...] (C) Summary: During the June 8 U.S.-EU meetings on South and Central Asia, SCA Bureau Deputy Assistant Secretary Michael Owen stressed the need to work together to produce internationally credible elections in Afghanistan. The European Commission's James Moran responded the EU would do "whate [...]	2009-06-22 12:16:00	USEU Brussels	CONFIDENTIAL	AF EAGR ETRD ETTC EU EUN IN KDEM MARR MOPS
09BRUSSELS913	OUTMODED BELGIAN HELICOPTERS RUMORED TO BE HEADED [...] (U) This is an action request. See para 4. 2.(U) The Belgian press reported on July 2 that the Belgian Ministry of Defense has received five bids from private companies and European individuals to purchase 23 Alouette II helicopters. The sales are consistent with the Belgian MOD's intentio [...]	2009-07-02 12:52:00	Embassy Brussels	CONFIDENTIAL	ETTC PREL PARM BE MA
09BRUSSELS948	TEC STAKEHOLDERS PRAISE DAY-LONG OUTREACH EVENT [...] (U) Over 70 EU business, consumer group and European Commission representatives joined USEU staff June 29 for an energetic discussion of the Transatlantic Economic Council and Transatlantic Economic Framework(TEC/TEF),organized jointly by the Transatlantic Business Dialogue (TABD) and USEU in [...]	2009-07-08 15:35:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN ETRD EIND ECIN EAGR EINV ETTC OECD PREL
09BRUSSELS957	BELGIUM: AUSTRALIA GROUP INFORMATION REQUEST [...] No summary [...]	2009-07-10 13:18:00	Embassy Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC CBW BE
09BUCHAREST166	ROMANIA: PROPOSAL TO LIST CHINESE NATIONAL ABDUL [...] No summary [...]	2009-03-11 15:07:00	Embassy Bucharest	SECRET	EFIN ETRD ETTC KTFN CH RO
09BUCHAREST31	ROMANIA: TERRORISM FINANCE: PRE-NOTIFICATION OF [...] No summary [...]	2009-01-16 15:11:00	Embassy Bucharest	SECRET	EFIN ETTC PINR PREL PTER
09BUCHAREST342	ROMANIA: DEMARCHE RESPONSE ON TITLE III OF THE [...] No summary [...]	2009-05-20 11:43:00	Embassy Bucharest	CONFIDENTIAL	ETRD ETTC PREL CU RO
09BUCHAREST346	ROMANIA: UNSC 1718 DESIGNATION OF DPRK ENTITIES [...] No summary [...]	2009-05-22 12:42:00	Embassy Bucharest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP EFIN ETTC PREL PARM RO
09BUCHAREST37	BLUE LANTERN LEVEL 3; PRE-LICENSE END-USE CHECK ON [...] (U) This message is a response to reftel inquiry regarding End-Use Check on Application 050120369, and the bona fides of Foreign Consignee NAVTRON S.R.L. of Constanta, Romania and Foreign End User Midia Marine Terminal of Navodari, Romania. 2. (SBU) Reporting Officer (RO) raised subject comp [...]	2009-01-22 09:03:00	Embassy Bucharest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC RO
09BUCHAREST425	ROMANIA: BECOMING MORE 'LIKE MINDED' ON 1267? [...] (U) This is an action request, please see paragraph 5. 2. (C) In response to questions raised by USEU in ref emails, EconOff met with Elena Paris, Head of Unit at the Office for the Implementation of International Sanctions, Ministry of Foreign Affairs (MFA),to discuss current Romanian v [...]	2009-06-22 13:52:00	Embassy Bucharest	CONFIDENTIAL	ETTC EFIN PREL RO
09BUCHAREST754	DEMARCHE DELIVERED ON PROPOSED NORTH KOREAN [...] (U) DCM and PolCouns delivered reftel demarche to MFA DirGen for Bilateral Affairs Gheorghe Magheru (supervising all regions but North America and Europe) and MFA DirGen for Strategic Affairs Calin Stoica (supervising North America),during a previously planned meeting to discuss EU-North Korea [...]	2009-11-09 14:23:00	Embassy Bucharest	UNCLASSIFIED	PARM ETTC EFIN KNNP UNSC KN RO
09BUCHAREST762	ROMANIA: DEMARCHE DELIVERED ON PROPOSED EU DESIGNATION OF [...] No summary [...]	2009-11-13 10:31:00	Embassy Bucharest	UNCLASSIFIED	EFIN ETTC PARM UNSC KNNP KN RO
09BUCHAREST785	BLUE LANTERN BROKER INQUIRY: STEFAN MINOVICI - CASE NO. [...] (U) This message is a response to reftel request to verify the bona fides of registered broker Stefan Minovici - Case No. K-2197. 2. (SBU) POLOFF raised subject company, MIC & ASSOCIATES GRUP SRL, with Romanian authorities, including the National Export Control Agency (ANCEX) of the Minist [...]	2009-11-24 08:39:00	Embassy Bucharest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC RO
09BUCHAREST79	ROMANIA: GOR ON MEK AND TERRORIST ABUSE OF [...] (C/NF) Summary. Post delivered ref A demarche points to Elena Paris, Chief of the Office for Implementation of International Sanctions at the Ministry of Foreign Affairs (MFA),on January 27th. During this discussion, EconOff also raised the recent EU Mujaheddin e-Khalq (MEK) de-listing dec [...]	2009-02-10 08:09:00	Embassy Bucharest	CONFIDENTIAL//NOFORN	KTFN EFIN PTER ETTC PHUM EAID RO
09BUCHAREST854	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This message is a response to reftel inquiry regarding End-Use Check on Application 050201153 and the bona fides of Foreign Consignee Aerostar S.A. 2. (SBU) Reporting Officer (RO) raised subject companies with Romanian authorities, including with the National Export Control Agency (ANC [...]	2009-12-22 13:30:00	Embassy Bucharest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AJ RO
09BUDAPEST215	HUNGARIAN ACTION ON HCOC "INREACH" [...] No summary [...]	2009-03-20 11:30:00	Embassy Budapest	CONFIDENTIAL	PREL MNUC KSCA ETTC TSPA HU
09BUDAPEST224	NANOTECHNOLOGY IN HUNGARY [...] (U) Summary: In February and March 2009, Post investigated Hungary,s nanotechnology capabilities through a series of meetings with experts and government officials. We found that Hungary has solid scientific expertise in certain nanotechnology areas, but lacks a national strategy for nanosci [...]	2009-03-23 16:04:00	Embassy Budapest	UNCLASSIFIED	TSPL TNGD TPHY TBIO ETTC ETRD PREL RS HU
09BUDAPEST305	UPDATING INFORMATION FOR TERRORISM FINANCE [...] (U) Embassy Budapest's Terrorism Finance Coordination Officer (TFCO) is Economic Officer Steven Weston. Deputy TFCO is Economic Officer Jeffrey Jordan. Requested contact information follows: TFCO: Steven Weston Economic Officer (36-1) 475-7595 Unclassified email: westons@state.gov Clas [...]	2009-04-17 15:11:00	Embassy Budapest	UNCLASSIFIED	KTFN EFIN ETTC PTER HU
09BUDAPEST310	REQUEST: HUNGARIAN HCOC OUTREACH [...] (U) This is an action request, see paragraph 4. 2. (C) MFA Security and Non-Proliferation Department Deputy Chief, Gabor Horvath, contacted PolOff April 20 to request USG concurrence for their proposed outreach to several countries under the aegis of Hungary's current Hague Code of Conduct [...]	2009-04-21 12:45:00	Embassy Budapest	CONFIDENTIAL	PREL MNUC KSCA ETTC TSPA HU
09BUDAPEST372	HUNGARY: COUNTRY REVIEW ON RELATIONS WITH CUBA [...] (C) PolOff met with MFA America's Department Deputy Director Norbert Konkoly on May 15 to discuss ref A. Post views Hungary as a strong supporter of democracy and human rights in Cuba. Although the GoH has joined the EU consensus on lifting the embargo, they view the U.S. approach as appropr [...]	2009-05-18 15:45:00	Embassy Budapest	CONFIDENTIAL	ETRD ETTC PREL CU HU
09BUDAPEST578	HUNGARIAN PLANS FOR THE MTCR RIO PLENARY [...] No summary [...]	2009-08-07 15:25:00	Embassy Budapest	CONFIDENTIAL	KSCA PARM PREL MNUC ETTC TSPA HU
09BUDAPEST831	PROPOSED NORTH KOREAN ENTITIES AND INDIVIDUALS FOR [...] (SBU) On November 12, Econoff delivered reftel points to Dr. Szilvia Balazs from the MFA's International and EU Public Law Department; Dr. Andrea Kadar, Head of Unit of the MFA's Justice and Home Affairs (JHA) Strategic Issues Dept; and to Dr. Krisztina Kovacs, Head of Unit of the Ministry of [...]	2009-11-20 07:24:00	Embassy Budapest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP EFIN PARM ETTC UNSC HU
09BUDAPEST837	HUNGARY: COUNTRY REVIEW ON RELATIONS WITH CUBA [...] (C) PolOff discussed ref with GoH MFA America's Department Director Norbert Konkoly on November 18 and with Cuba desk officer Istvan Sandor on 20 November. Sandor provided the following responses to ref questions: Promote the advancement of democracy and human rights: Hungary has been activ [...]	2009-11-20 14:50:00	Embassy Budapest	CONFIDENTIAL	PREL ETRD ETTC HU CU
09BUENOSAIRES1220	BLUE LANTERN: BONA FIDES VERIFICATION OF BUCELLO Y [...] (SBU) Per Reftel request, post carried out a site visit on U.S. registered broker Bucello y Asociados SRL ("Bucello"),based in Buenos Aires, Argentina, on November 2 2009. It is post's opinion that the company will be a responsible broker of United States Munitions List items. 2. (SBU) An [...]	2009-11-12 20:30:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AR
09BUENOSAIRES1221	BLUE LANTERN: BONA FIDES VERIFICATION OF ALFREDO [...] (SBU) Per Reftel request, post carried out a site visit on U.S. registered broker Alfredo Antonio Ricupero, based in Buenos Aires, Argentina, on November 2, 2009. It is post's opinion that the company will be a responsible broker of United States Munitions List items. 2. (SBU) Answers to R [...]	2009-11-12 20:30:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AR
09BUENOSAIRES1237	ARGENTINA: INFORMATION FOR COUNTRY REVIEW REGARDING TITLE [...] (U) Post answers to questions in paragraph 5 of reftel A follow. 2. (C) "Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba." Answer: No. President Cristina Fernandez de Kirchner visited Cuba January 18-21 and did not publicl [...]	2009-11-20 17:59:00	Embassy Buenos Aires	CONFIDENTIAL	PREL PHUM ETRD ETTC CU AR
09BUENOSAIRES1263	MTCR: UPDATE ON ARGENTINA'S SPACE LAUNCH VEHICLE (SLV) [...] (C) Summary: ESTHCouns met on December 2 with Conrado Varotto, Executive Director of CONAE (the Argentine space agency),to discuss the latest developments in Argentina's space launch vehicle (SLV) program (reftel). Varotto reported three unsuccessful ground tests of the SLV engine and sa [...]	2009-12-03 17:49:00	Embassy Buenos Aires	CONFIDENTIAL	MTCRE PARM PREL MNUC ETTC TSPA AR
09BUENOSAIRES337	ARGENTINA RECEPTIVE TO U.S. PROGRAMS ON SMALL ARMS [...] Summary: Argentina Minister of Justice Fernandez wrote Ambassador March 2 in response to reftel demarche to describe current GOA programs to address illicit traffic in small and light weapons and to request specific collaboration with the Bureau of Alcohol, Tobacco and Firearms (ATF). Minister [...]	2009-03-23 17:34:00	Embassy Buenos Aires	UNCLASSIFIED	PREL ARM MASS ETTC OAS AR
09BUENOSAIRES469	AMEMBASSY BUENOS AIRES DESIGNATION OF TERRORISM [...] (SBU) In response to reftel, Deputy Chief of Mission Thomas P. Kelly is post's Terrorism Finance Coordination Officer (TFCO). Kelly's telephone number is 54-11-5777-4321; IVG: 878-4321. His unclassified email address is KellyTP@state.gov and his classified email address is KellyTP@state.sgov [...]	2009-04-22 20:00:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC AR
09BUENOSAIRES614	ARGENTINA: INFORMATION FOR COUNTRY REVIEW [...] (SBU) Post responses to questions in para 5 of ref A follow: 2. (C) Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? Answer: No. The GOA has not taken public or private actions in the past year to promote the advancement of [...]	2009-05-26 20:10:00	Embassy Buenos Aires	CONFIDENTIAL	PREL ETRD ETTC CU AR
09BUENOSAIRES964	ARGENTINA ENTHUSIASTIC AND RESPONSIVE ON [...] (C) Summary: A delegation led by White House Special Assistant and WMD Coordinator Gary Samore visited Argentina for consultations on August 10, generating significant goodwill and enthusiasm among Argentine interlocutors to continue bilateral consultations and cooperation on key nuclear arms [...]	2009-08-24 20:37:00	Embassy Buenos Aires	CONFIDENTIAL	PREL PARM PTER ENRG ETTC TRGY SENV AR
09BUENOSAIRES966	ARGENTINA: GOVERNMENT JOINS JEWISH COMMUNITY IN [...] (SBU) Summary: The Government of Argentina on August 21 condemned Iranian President Ahmadinejad's August 19 nomination of Ahmad Vahidi as Minister of Defense, labeling the selection an "insult to Argentine justice and to the victims of the brutal terrorists attack against the Argentine Jewish [...]	2009-08-25 14:29:00	Embassy Buenos Aires	CONFIDENTIAL	PGOV PREL PTER PARM ETTC ENRG IR AR
09CAIRO1053	EGYPT: BLUE LANTERN POST-SHIPMENT END-USE CHECK ON [...] No summary [...]	2009-06-10 12:05:00	Embassy Cairo	UNCLASSIFIED	PREL ETTC MASS PARM EG
09CAIRO1114	EGYPT RESPONDS POSITIVELY TO END-USE TRAINING [...] No summary [...]	2009-06-17 10:58:00	Embassy Cairo	CONFIDENTIAL	PREL PARM MASS ETTC EG
09CAIRO1259	EGYPT WELCOMES PM VISIT TO DISCUSS END USE ISSUES [...] No summary [...]	2009-07-02 13:22:00	Embassy Cairo	CONFIDENTIAL	PREL PARM MASS ETTC EG
09CAIRO1260	DISCUSSION WITH EGYPTIAN MONEY LAUNDERING UNIT [...] (C) Per reftel A instructions, we have informed the relevant Egyptian government authorities of UNSCR 1874, shared with them the associated non-paper, and urged the necessary actions be taken. Dr. Samir el Shehad, the Director of the Egyptian Money Laundering Combating Unit (EMLCU),told us h [...]	2009-07-02 13:22:00	Embassy Cairo	SECRET	ECON EFIN ETTC KN KNNP PARM PREL EG
09CAIRO1559	PDAS COUNTRYMAN MEETS WITH MOD OFFICIALS TO [...] Key Points: -- (C) On August 2, PM PDAS Tom Countryman led an interagency visit to Cairo to discuss recent potential violations of the Government of Egypt,s (GOE) end-use, retransfer, and security obligations involving U.S.-provided defense articles and defense services with the Ministry of [...]	2009-08-11 11:41:00	Embassy Cairo	CONFIDENTIAL	PREL MASS ETTC PARM EG
09CAIRO1947	DEMARCHE ON END-USE MONITORING [...] Key Points: -- On October 10, Ambassador delivered ref A demarche to Minister of Defense Tantawi, stressing that despite the lifting of holds on a proposed F-16 sale to Egypt, the Administration and Congress both share deep concerns about a pattern of end-use violations. -- Ambassador also emphasiz [...]	2009-10-13 15:56:00	Embassy Cairo	CONFIDENTIAL	PREL ETTC MASS EG
09CAIRO1962	BLUE LANTERN POST-SHIPMENT CHECK ON LICENSE [...] No summary [...]	2009-10-14 14:56:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MASS ETTC EG
09CAIRO2250	BLUE LANTERN: VERIFYING BONA FIDES FOR BROKER [...] (SBU) In response to reftel request, Pol Off met with registered broker Hamdy el-Seroury at the offices of Best Engineering. El-Seroury confirmed that he was authorized by the Egyptian Ministry of Defense to conduct brokering activities in Egypt. The firm provides consulting services only f [...]	2009-12-07 10:48:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC MASS EG
09CAIRO2251	BLUE LANTERN: VERIFYING BONA FIDES FOR BROKER [...] (SBU) In response to reftel request, Pol Off met with registered broker Abdel Fattah Khalifa at the offices of the United Consultant Group. Khalifa confirmed that he was authorized by the Egyptian Ministry of Defense to conduct brokering activities in Egypt. The firm provides mostly consult [...]	2009-12-07 10:49:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC MASS EG
09CAIRO2252	BLUE LANTERN: VERIFYING BONA FIDES FOR BROKER SAID [...] (SBU) In response to reftel request, Pol Off met with registered broker Said Abdel Hamid Galal at the offices of ASTC Matrix International for Import and Export. Galal confirmed that he was authorized by the Egyptian Ministry of Defense to conduct brokering activities in Egypt. The firm onl [...]	2009-12-07 10:49:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC MASS EG
09CAIRO2253	BLUE LANTERN: VERIFYING BONA FIDES FOR BROKER [...] (SBU) In response to reftel request, Pol Off met with registered broker Helal Hussein at the offices of Egyptian Tech and Commercial Services Associates (ETSA). Hussein confirmed that he was authorized by the Egyptian Ministry of Defense to conduct brokering activities in Egypt. The firm on [...]	2009-12-07 10:49:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC MASS EG
09CAIRO2254	BLUE LANTERN: VERIFYING BONA FIDES FOR BROKER [...] (SBU) In response to reftel request, Pol Off met with Tawfik el-Rashidy at the offices of the Kemet Corporation. El-Rashidy confirmed that he was authorized by the Egyptian Ministry of Defense to conduct brokering activities in Egypt. Kemet Corporation primarily deals with commercial design [...]	2009-12-07 10:49:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC MASS EG
09CAIRO2255	BLUE LANTERN: VERIFYING BONA FIDES FOR BROKER [...] (SBU) In response to reftel request, Pol Off met with Mohamed H.G. El-Din at the offices of El-Hassan Trading Establishment. El-Din confirmed that he was authorized by the Egyptian Ministry of Defense to conduct brokering activities in Egypt. El-Hassan Trading provides consulting services a [...]	2009-12-07 10:49:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC MASS EG
09CAIRO2256	BLUE LANTERN: VERIFYING BONA FIDES FOR BROKER [...] (SBU) In response to reftel request, Pol Off met with Habib Debs, President and General Manager of Sigma International. Pol Off was unable to meet with the individual listed as the broker, Kamal Asad. Debs said he himself was the principal officer. Debs said that most of his business was d [...]	2009-12-07 10:49:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC MASS EG
09CAIRO2257	BLUE LANTERN: VERIFYING BONA FIDES FOR BROKER [...] (SBU) In response to reftel request, Pol Off met with registered broker El Sayed Safwat Saleh at the offices of the Arab Trading International Company. The firm's General Manager, Osama Fathy, was also present. Saleh confirmed that he was authorized by the Egyptian Ministry of Defense to co [...]	2009-12-07 10:49:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC MASS EG
09CAIRO2340	BLUE LANTERN: VERIFYING BONA FIDES FOR BROKER [...] (SBU) In response to reftel request, Pol Off met with registered broker Mohamed Nabil. He confirmed that he was authorized by the Egyptian Ministry of Defense to conduct brokering activities in Egypt. Nabil operates out of a one-man office without any partners or employees. He provides cons [...]	2009-12-22 08:28:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC MASS EG
09CAIRO2341	BLUE LANTERN: POST-SHIPMENT END-USE CHECK ON [...] (SBU) In response to reftel request, Pol Off met with Mohamed Fathallah of the Fathallah Arms Company at his Cairo retail store on December 16. Fathallah confirmed that he received all of the weapons listed on the licenses 050073373 and 050120640 from RSR Group of Winterpark, Florida. Fathal [...]	2009-12-22 08:28:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC MASS EG
09CAIRO2373	BLUE LANTERN: VERIFYING BONA FIDES FOR BROKER [...] (SBU) In response to reftel request, Pol Off met with registered broker Mohamed Dabbur. He confirmed that he was authorized by the Egyptian Ministry of Defense to conduct brokering activities in Egypt. Dabbur operates out of a one-man office without any partners or employees. He provides co [...]	2009-12-27 15:11:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC MASS EG
09CAIRO2401	BLUE LANTERN: VERIFYING BONA FIDES FOR BROKER [...] (SBU) In response to reftel request, Poloff met with registered broker Sherif El Said, President of TETCO. His brother Hassouna El Said (Vice President) and son Mahmoud El Said (Program Manager) also attended the meeting. He confirmed that he was authorized by the Egyptian Ministry of Defens [...]	2009-12-30 15:21:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC MASS EG
09CAIRO478	END-USE ISSUES IN EGYPT [...] Key Points: -- (S/NF) Since 2006, the Department has reported to Congress five separate potential violations of Egypt's end-use, re-transfer, and security obligations. -- (S/NF) Three of those cases - the Medical Center, Metrology Lab Case, and Synchrolift - involved potential end use vi [...]	2009-03-19 15:40:00	Embassy Cairo	SECRET//NOFORN	PREL PARM ETTC MASS EG
09CAIRO483	EGYPT RECEIVES INFORMATION ON IRANIAN ARMS [...] No summary [...]	2009-03-22 14:34:00	Embassy Cairo	SECRET//NOFORN	PARM PREL ETTC MASS EG IS SU SY
09CAIRO56	EGYPT RECEIVES REQUEST FOR VIGILANCE OF SUDAN [...] No summary [...]	2009-01-12 15:04:00	Embassy Cairo	SECRET	PARM PREL ETTC MASS EG IS SU
09CAIRO611	FOLLOWING UP WITH EGYPT ON SUSPECTED IRANIAN ARMS [...] No summary [...]	2009-04-09 12:22:00	Embassy Cairo	SECRET//NOFORN	ETTC PARM PREL EG SU IR
09CAIRO693	FOLLOWING UP WITH EGYPT ON SUSPECTED IRANIAN ARMS [...] (S/NF) On April 23, Ambassador raised ref A points on suspected Iranian arms overflights with Egyptian military Chief of Staff LTG Sami Anan during the visit of Chairman of the Joint Chiefs of Staff Admiral Mullen. Anan said replied that MOD, along with the relevant GOE authorities, would "i [...]	2009-04-23 15:24:00	Embassy Cairo	SECRET	PREL ETTC PARM EG SU IR KPAL
09CAIRO876	$14 MILLION IN ADDED COSTS TO TANK CO-PRODUCTION [...] (U) This is an action message. See para 2 for action requested. 2. (S/NF) Action request: Delays in USG approval of Egypt's outstanding LOR for M1A1 co-production have forced a slowdown of Increment 10's production rate and added approximately $14 million to total costs. All future delay [...]	2009-05-19 16:54:00	Embassy Cairo	SECRET	PREL MASS MOPS ETTC EG
09CAIRO974	CUBA-EGYPT ACTIVITY AND REVIEW FOR SUSPENSION OF [...] No summary [...]	2009-05-28 12:35:00	Embassy Cairo	CONFIDENTIAL	ETRD ETTC PREL CU EG
09CAIRO993	DEMARCHE REGARDING NORTH KOREAN ENTITIES DELIVERED [...] No summary [...]	2009-06-01 12:02:00	Embassy Cairo	SECRET	EFIN ETTC KN KNNP PARM PREL XE ZO
09CALGARY100	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK (ITRES [...] (SBU) In response to Reftel, post conducted a site visit to the facilities of ITRES Research, the subject of this Blue Lantern request, on October 23, 2009. 2. (SBU) NOTE: This license request may be overcome by events as company representatives tell post that they have determined that th [...]	2009-11-04 16:08:00	Consulate Calgary	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC CA
09CANBERRA1020	CORRECTED COPY - BLUE LANTERN: BROKER INQUIRY K-2203 [...] (SBU) U.S. Embassy pol/econ section spoke with PETER PAWSEY of ROTOR AND WING SERVICES LTD (RAWS) at P.O. BOX 6262, CAIRNS, QLD on September 22, 2009 to confirm the company's registration as a broker for defense goods or services. Pawsey told us that the company had registered in the past but [...]	2009-11-20 05:05:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AS
09CANBERRA1023	AUSTRALIA GROUP: USG 2009 DENIAL RENEWALS UPDATED [...] (SBU) Gerry McGuire, Director of the Counter-Proliferation Section of the Arms Control and Counter-Proliferation Branch of Australia's Department of Foreign Affairs and Trade has reviewed the 26 U.S. denial notifications pending expiration, as listed by Australia in its 2009 Denials Audit. T [...]	2009-11-20 05:16:00	Embassy Canberra	UNCLASSIFIED	AS ETTC PREL CBW
09CANBERRA1041	AUSTRALIA ON LIBERTAD ACT AND FOREIGN MINISTER'S [...] (C) SUMMARY: Australia wants to enhance engagement with Latin America and the Caribbean and sees improving its relationship with Cuba as a part of that strategy. In addition to signing a Memorandum of Understanding, which "will provide the future basis for cooperation and exchanges" between [...]	2009-11-25 06:52:00	Embassy Canberra	CONFIDENTIAL	CU ETRD ETTC PREL AS
09CANBERRA1073	AUSTRALIA: LNG LTD. AND IRAN SANCTIONS ACT [...] (SBU) Econoff spoke with Liquefied Natural Gas Limited (LNG Ltd.) Managing Director and CEO Maurice Brand on December 2. Our former Consul General in Perth last spoke with Brand regarding the Iran Sanctions Act on March 16, 2007 (reftel B). Responses to reftel A follow below. 2. (C) Accor [...]	2009-12-03 05:19:00	Embassy Canberra	CONFIDENTIAL	ECON ENRG EPET ETTC PREL AS

09CANBERRA187	MTCR CHAIR COMMENTS ON INFORMAL BRAINSTORMING [...] (C/NF) John Quinn, the Australian Missile Technology Control Regime (MTCR) Chair, expressed appreciation for USG input to the informal brainstorming session planned following the Reinforced Point of Contact (RPOC) meeting in Paris on April 29-30, 2009 (reftel). Quinn observed that while the [...]	2009-02-25 07:11:00	Embassy Canberra	CONFIDENTIAL//NOFORN	MTCRE PARM MNUC KSCA TSPA ETTC AS
09CANBERRA202	AUSTRALIA DEMURS ON DEMARCHING NAMIBIA OVER [...] (SBU) We presented reftel demarche to John Sullivan, Assistant Secretary for Arms Control and Counter-Proliferation, Department of Foreign Affairs and Trade (DFAT),on February 27. Bill Bryson, Executive Officer for Arms Control, joined on the call. 2. (C) Sullivan reacted with some puzzle [...]	2009-02-27 06:56:00	Embassy Canberra	CONFIDENTIAL	KNNP MNUC PARM TRGY ENRG ETTC EMIN IR AS
09CANBERRA262	HCOC: AUSTRALIA ON ANNUAL DECLARATION "INREACH", [...] (SBU) We approached Gerry McGuire, Director, Counter-Proliferation Section, Department of Foreign Affairs and Trade, on March 16 to solicit Australia's help in encouraging timely submission of annual declarations from Hague Code of Conduct Against Ballistic Missile Proliferaton (HCOC) subscrib [...]	2009-03-17 06:50:00	Embassy Canberra	CONFIDENTIAL	MNUC TSPA PREL ETTC KSCA AS
09CANBERRA457	AUSTRALIAN SANCTIONS IN PLACE ON UNSC 1718 [...] (SBU) Poloff delivered non-paper and points contained in reftel to Gerald Thomson, Director for Korea, and Wendy Walsh, Director for Arms Control, Department of Foreign Affairs and Trade (DFAT) on May 14. Thomson undertook to pass the paper to other interested GOA offices, including DFAT's Sa [...]	2009-05-14 08:04:00	Embassy Canberra	CONFIDENTIAL	EFIN ETTC KNNP PARM PREL XE ZO KN AS
09CANBERRA47	LIBERTAD ACT REVIEW - AUSTRALIA [...] (U) Cuba is not a front-burner issue in Australia. It is far from Australia and there are few political, economic, or cultural ties. 2. (C) Following is keyed to reftel questions. - Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights i [...]	2009-01-15 06:12:00	Embassy Canberra	CONFIDENTIAL	ETRD ETTC PREL AS
09CANBERRA520	CORRECTED COPY: AUSTRALIA - IRAN RELATED NSG [...] (SBU) In response to reftel, Martin Carrick, Assistant Director, Nuclear Programs, Transnational and Scientific Intelligence Branch, Defence Intelligence Organisation, Australian Department of Defence, will be presenting "Iranian Procurement Activities: Modes of Operation and Possible Future [...]	2009-06-03 22:33:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP PREL ETTC IR AS
09CANBERRA53	TERRORISM FINANCE: PRE-NOTIFICATION OF DESIGNATION [...] (S) Econoff delivered reftel prenotification January 16 to Peter Scott, Director for Sanctions and Transnational Crimes, Department of Foreign Affairs and Trade. Scott thanked us for the advance word and per usual, said he would contact embassy if Australia had any information on the four ind [...]	2009-01-16 04:25:00	Embassy Canberra	SECRET	EFIN ETTC PINR PREL PTER IR AS
09CANBERRA601	AUSTRALIA GROUP: REPORT DELIVERED TO GOA [...] (U) On June 30, Gerry McGuire, Director, Counter-Proliferation Section, Arms Control and Counter-Proliferation Branch, Department of Foreign Affairs and Trade thanked poloff for the report, and said he would provide a response shortly. 2. (C) McGuire expressed reservations concerning th [...]	2009-06-30 06:20:00	Embassy Canberra	CONFIDENTIAL	PARM PREL ETTC AS
09CANBERRA628	LIBERTAD ACT REVIEW - AUSTRALIA [...] (U) Cuba is not a front-burner issue in Australia. It is far from Australia and there are few political, economic, or cultural ties. 2. (C) Following is keyed to reftel questions. - Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights i [...]	2009-07-08 06:18:00	Embassy Canberra	CONFIDENTIAL	ETRD ETTC PREL AS
09CANBERRA720	AUSTRALIAN RESPONSE TO MISSILE TECHNOLOGY CONTROL [...] (C/NF) August 4, John Quinn, Assistant Secretary for Strategic Issues and Intelligence Branch of the International Security Division, Australian Department of Foreign Affairs and Trade (DFAT) readily agreed to pass on the request to add one further presentation, which was previously given in B [...]	2009-08-06 02:18:00	Embassy Canberra	CONFIDENTIAL//NOFORN	MTCRE PARM PREL MNUC ETTC KSCA TSPA AS
09CANBERRA847	AUSTRALIA CAUTIOUSLY SUPPORTIVE OF MTCR PLENARY [...] (C/NF) ) Australia agrees in principle with the four U.S. proposals (reftel) for the Missile Technology Control Regime (MTCR) plenary, but has unsure about implementation. Australia is concerned that the Reinforced Point of Contact Meetings (RPOC) are under strain and appears reluctant to add [...]	2009-09-16 08:58:00	Embassy Canberra	CONFIDENTIAL	ETTC PARM PREL KSCA
09CANBERRA862	BLUE LANTERN RESPONSE: END-USER CHECK LICENSE [...] (U) This is an action request, please see para 6. 2. (SBU) Rotorlift Ltd., Tasmania's only helicopter rescue and patrol operator, appears to maintain adequate security, record keeping, and positive control over night vision devices imported from the U.S. (ref A). Econoff conducted a site v [...]	2009-09-18 08:09:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ECON AS
09CANBERRA863	BLUE LANTERN RESPONSE: END-USER CHECK LICENSE [...] (U) This is an action request, please see para 6. 2. (SBU) Rotorlift Ltd., Tasmania's only helicopter rescue and patrol operator, appears to maintain adequate security, record keeping, and positive control over night vision devices imported from the U.S. (ref A). Econoff conducted a site v [...]	2009-09-18 08:09:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ECON AS
09CANBERRA866	BLUE LANTERN RESPONSE: END-USER CHECK LICENSE [...] (U) This is an action request, please see para 6. 2. (SBU) Rotorlift Ltd., Tasmania's only helicopter rescue and patrol operator, appears to maintain adequate security, record keeping, and positive control over night vision devices imported from the U.S. (ref A). Econoff conducted a site v [...]	2009-09-18 08:35:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC ECON AS
09CANBERRA879	MTCR: AUSTRALIA REQUESTS COPY OF PAPER: INTANGIBLE [...] (C) Embassy Canberra requests a copy of the interagency cleared paper "Intangible Technology Transfers: Foreign National Vetting" for delivery to Gerry McGuire, Director of the Counter-Proliferation Section of the Arms Control and Counter-Proliferation Branch of Australia's Department of Forei [...]	2009-09-23 06:17:00	Embassy Canberra	CONFIDENTIAL	MTCRE ETTC KSCA MNUC PARM TSPA FR AS
09CANBERRA900	NEW FOREIGN INVESTMENT GUIDELINES TARGET CHINA [...] (SBU) SUMMARY: Australia has placed new guidelines on foreign investment in resources. A Chinese mining group abandoned a A$770 million deal after the Foreign Investment Review Board applied new foreign ownership limits on investment in resources projects. Separately, the Defense Minister rej [...]	2009-09-30 07:04:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EMIN EIND ENRG ETTC ETRD AS
09CANBERRA901	AUSTRALIA WILL ATTEND LIKEMINDED MEETING ON IRAN [...] (S/NF) Deborah Stokes, Department of Foreign Affairs and Trade (DFAT) First Assistant Secretary for South Asia, Middle East and Africa will head the Australian delegation, which will include experts from a variety of departments. Stokes told Poleconcouns that Australia is grateful to be include [...]	2009-09-30 07:14:00	Embassy Canberra	SECRET//NOFORN	MNUC PARM PREL ETTC KNNP AS
09CANBERRA905	MTCR: AUSTRALIA REQUESTS COPY OF PAPER: ENHANCING [...] (S) Embassy Canberra requests a copy of the interagency cleared paper "Enhancing the Effectiveness of the Scud B Missile System" for delivery to Gerry McGuire, Director of the Counter-Proliferation Section of the Arms Control and Counter-Proliferation Branch of Australia's Department of Foreig [...]	2009-10-01 07:01:00	Embassy Canberra	SECRET	MTCRE ETTC KSCA MNUC PARM TSPA FR AS
09CANBERRA938	BLUE LANTERN: BROKER INQUIRY K-1644 [...] (SBU) Econoff conducted asite visit with JAMES D. HENDRICKSON of JIM HENDRICKSON AND ASSOCIATES, located at 58 Wentworth Ave., Unit 2, in Canberra, on October 15. The following information is intended to answer questions in reftel: -- Confirm that this entity is in the business of brokering [...]	2009-10-19 05:34:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AS
09CANBERRA956	BLUE LANTERN: BROKER INQUIRY K-2492 [...] (SBU) Melbourne Econoff conducted a telephone interview with TREVOR WILKINSON of ENKOSI PTY, LTD, located at 9 Nicole Close, Factory 3, Bayswater Victoria on October 20. The following information is intended to answer questions in reftel: -- Confirm that this entity is in the business of br [...]	2009-10-26 22:51:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AS
09CANBERRA957	BLUE LANTERN: BROKER INQUIRY K-2000 [...] (SBU) Econoff conducted a site visit with GRAEME CLARE of CLARE MANAGEMENT AND TRAINING, located at 49 SEVERNE ST., GREENLEIGH NSW on October 22. The following information is intended to answer questions in reftel: -- Confirm that this entity is in the business of brokering defense articles [...]	2009-10-26 22:52:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AS
09CANBERRA958	BLUE LANTERN: BROKER INQUIRY K-0935 [...] (SBU) Melbourne econoff conducted a telephone interview with FRANK LAZZAROTTI of MICROSECURE CORP., located at 100 Austins Road, Humevale, Victoria on October 20. The following information is intended to answer questions in reftel: -- Confirm that this entity is in the business of brokering [...]	2009-10-26 22:54:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AS
09CANBERRA967	BLUE LANTERN: BROKER INQUIRY K-1647 [...] (SBU) The Political/Economic Section of U.S. Consulate Sydney spoke on the phone with JOANNE GARDINER, Office Manager of EYLEX PTY LTD (10 Anella Avenue, Unit 9, Castle Hill, New South Wales) on October 20, 2009. The following information is intended to answer questions in reftel: -- Confi [...]	2009-10-29 01:42:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AS
09CANBERRA968	BLUE LANTERN: BROKER INQUIRY K-2342 [...] (SBU) The Political/Economic Section of U.S. Consulate Sydney spoke with WARWICK LORENZ, managing director of AUSTRALIAN PUMP INDUSTRIES PTY LTD by phone on October 21, 2009. The following information is intended to answer questions in reftel: -- Confirm that this entity is in the business o [...]	2009-10-29 01:42:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AS
09CANBERRA969	BLUE LANTERN: BROKER INQUIRY K-2361 [...] (SBU) U.S. Consulate General Sydney's Political/Economic Office spoke with JOHN A. ROBINSON, director of INFRATHERM PTY LTD by phone on October 23, 2009. The following information is intended to answer questions in reftel: -- Confirm that this entity is in the business of brokering defense [...]	2009-10-29 02:11:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AS
09CANBERRA970	BLUE LANTERN: BROKER INQUIRY K-0946 [...] (SBU) U.S. Consulate General Sydney's Political/Economic Office spoke with ANDREW MACLAURIN, director of ALLIED DATA SYSTEMS PTY LTD by phone on October 21, 2009. The following information is intended to answer questions in reftel: -- Confirm that this entity is in the business of brokering [...]	2009-10-29 02:12:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AS
09CANBERRA971	BLUE LANTERN: BROKER INQUIRY K-1751 [...] (SBU) U.S. Consulate Sydney's Pol/Econ office spoke by telephone with Lynne Westwood, Compliance Manager with Aerospace and Defense Products PTY LTD, on October 21, 2009. The following information is intended to answer questions in reftel: -- Confirm that this entity is in the business of b [...]	2009-10-29 02:12:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AS
09CANBERRA973	BLUE LANTERN: BROKER INQUIRY K-0926 [...] (SBU) U.S. Embassy pol/econ section spoke with PETER PAWSEY of ROTOR AND WING SERVICES LTD (RAWS) at P.O. BOX 6262, CAIRNS, QLD on September 22, 2009 to confirm the company's registration as a broker for defense goods or services. Pawsey told us that the company had registered in the past but [...]	2009-10-30 03:34:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AS
09CANBERRA989	BLUE LANTERN: BROKER INQUIRY K-2322 [...] (SBU) U.S. Embassy Political/Economic Office spoke with RONALD GILBERT, managing director of PROLOGUE CONSULTING PTY LTD by phone on October 30, 2009. The following information is intended to answer questions in reftel: -- Confirm that this entity is in the business of brokering defense art [...]	2009-11-06 02:09:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AS
09CANBERRA990	BLUE LANTERN RESPONSE ON EXPORT LICENSES 050132093 AND [...] (SBU) U.S. Consulate-General Sydney Regional Security Officer and two Detectives from the Firearms & Organized Crime Squad of the New South Wales Police Force conducted a site visit to USML item end-user Lawrance Ordnance on October 21. The following information is provided in response to ques [...]	2009-11-06 03:46:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AS
09CANBERRA991	BLUE LANTERN: BROKER INQUIRY K-1505 [...] (SBU) U.S. Embassy Political/Economic Office spoke with RICHARD FRANCIS, managing director of NIOA DEFENCE PTY LTD by phone on October 30, 2009. NIOA was reviewed in depth by the Department in October-November 2007 and, following a temporary suspension of export licenses, resumed importing fir [...]	2009-11-06 03:51:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AS
09CANBERRA992	BLUE LANTERN: BROKER INQUIRY K-0926 [...] (SBU) U.S. Embassy Political/Economic Office spoke with LAWRENCE KOSTER managing director of GLOBAL DEFENCE SOLUTIONS PTY LTD by phone on October 30, 2009. Econoff conducted a site visit to GDS in July 2007 (ref B). Koster confirmed that since that time the company has not changed its focus o [...]	2009-11-06 03:53:00	Embassy Canberra	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AS
09CAPETOWN188	BLUE LANTERN LEVEL 3: POST SHIPMENT END USE CHECK [...] (U) In response to Reftel, Cape Town Poloff spoke to Mr. Tertius LeRoux, prior owner of Digital Image Warehouse and current owner of Safari and Outdoor, which he started in July 2008. Mr. LeRoux sold Digital Image Warehouse in September 2008. While still the owner of Digital Image Warehouse M [...]	2009-08-25 13:36:00	Consulate Cape Town	UNCLASSIFIED	ETTC KOMC SF
09CARACAS1461	VENEZUELAN AIRLINE NO LONGER AUTHORIZED TO MAKE UNSCHEDULED [...] (C) SUMMARY: According to a senior executive of Venezuelan cargo carrier Vensecar, the Government of Colombia (GOC) has retaliated against a September 10 decision by the Government of the Bolivarian Republic of Venezuela (GBRV) that it would no longer authorize unscheduled flights by Colombia [...]	2009-11-17 14:32:00	Embassy Caracas	CONFIDENTIAL	EAIR ECON ETRD PREL SNAR VE CO BEXP EINT ETTC
09CARACAS1487	VENEZUELA: REVIEW FOR SUSPENSION OF TITLE III OF THE LIBERTAD ACT [...] No summary [...]	2009-11-20 20:51:00	Embassy Caracas	CONFIDENTIAL	CU ECON EINV EPET ETRD ETTC HURI PREL VE
09CARACAS616	VENEZUELA: TITLE III OF THE LIBERTAD ACT [...] (U) Post's response to Reftel A questions follow. 2. (C) Has the host country, in post's opinion, worked to promote the advancement of democracy and human rights in Cuba? Post sees no evidence that the Government of the Bolivarian Republic of Venezuela (GBRV) has undertaken policies or [...]	2009-05-18 18:27:00	Embassy Caracas	CONFIDENTIAL	ETRD ETTC PREL CU VE
09CARACAS902	VENZUELA TO CHANGE INDUSTRIAL PROPERTY LAW TO [...] (SBU) Summary. The government of the Bolivarian Republic of Venezuela (GBRV) is reportedly well along with plans to reform its principal industrial property law. According to press reports of remarks by Commerce Minister Eduardo Saman at a July 9 conference, however, this might only be the f [...]	2009-07-16 17:33:00	Embassy Caracas	CONFIDENTIAL	ECIN ECON EFIN EIND EMIN ENIV ETRD ETTC KIDE
09CARACAS919	ENERGY MINISTER RAMIREZ IN NO MOOD TO NEGOTIATE [...] (C) Summary: On July 14 Energy and Petroleum Minister Rafael Ramirez told oil and gas workers that he would not negotiate a new collective bargaining agreement with the enemies of the revolution. He also called on state-owned businesses to activate "socialist committees" in order to spread [...]	2009-07-20 13:18:00	Embassy Caracas	CONFIDENTIAL	ECIN ECON EFIN EIND EMIN ENRG EPET ETRD ETTC
09CHENGDU190	SW CHINA AEROSPACE COMPANIES CLAIM U.S. EXPORT RESTRICTIONS [...] (C) Introduction and Summary: Following up on issues raised by American business leaders during the Ambassador's August 28 meeting with members of the American Chamber of Commerce (AmCham) Southwest China, Consul General met separately with Lienjing Chen, Director of Manufacturing and Sourcing [...]	2009-09-15 03:58:00	Consulate Chengdu	CONFIDENTIAL	PARM EAIR EIND ETTC CH
09CHENGDU249	CHINA ENLISTS U.S. AEROSPACE SUBCONTRACTOR IN BID TO BEAT [...] (C) Summary: China is seeking the assistance of foreign aerospace companies to increase the international competitiveness of its new C919 passenger jet, due to come to market in 2016, that will compete with Boeing and Airbus. The Chinese lead firm for the project, Commercial Aircraft Corporat [...]	2009-11-06 07:58:00	Consulate Chengdu	CONFIDENTIAL	ETRD EAIR EINV ETTC PREL PGOV TRGY CH
09CHENGDU62	SOUTHWEST CHINA: DONGFANG ELECTRIC RECOVERS FROM EARTHQUAKE [...] (SBU) Summary: Dongfang Electric Corporation, a company based in Sichuan province that produces and sells billions of dollars in power generation equipment worldwide, told us its production of electric power generating turbines is increasing. Despite the economic impact of the May 2008 earthqu [...]	2009-04-13 02:57:00	Consulate Chengdu	CONFIDENTIAL	ECON ETRD ENGR TRGY ETTC PGOV CH
09CHENNAI149	BLUE LANTERN LEVEL 3: APPLICATION 05-050095903 PRE-LICENSE [...] (SBU) Summary: A representative of Sudarrshan Technical Services told us by telephone that his company's only relationship with the Israel-based Scope Metals Group (ref B) was a one-time proposed sale in 2008 to purchase stud nuts for aircraft for the Indian Air Force (described in ref A). Sc [...]	2009-05-19 04:41:00	Consulate Chennai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IN IS
09CHIANGMAI101	EXPERT ON BURMESE ECONOMY SPEAKS ON MICROFINANCE [...] Dr. Sean Turnell, a leading expert on Burmese economics, spoke at Payap University, Chiang Mai on July 2, providing attendees a basic foundation for understanding Burma's current economic situation. Dr. Turnell briefly explained Burma's chaotic past, the evolution of its financial system, a [...]	2009-07-15 05:26:00	Consulate Chiang Mai	UNCLASSIFIED	AORC ECON EFIN EINV ETTC PGOV PHUM PREF SMIG
09CHIANGMAI57	GMS: POOR INFRASTRUCTURE, BORDER INEFFICIENCIES FORM ROAD [...] (SBU) This is the first in a series of reports on the Greater Mekong Subregion (GMS) issued by Consulate General Chiang Mai and Embassy Vientiane. Econ staff of both posts traveled together by road from the China-Lao border to the Lao-Thai border to collect the information reported in these ca [...]	2009-04-23 07:39:00	Consulate Chiang Mai	CONFIDENTIAL	ELTN ECON ECIN ETTC EWWT ETRD CH LA TH
09CHIANGMAI67	GMS: SOUTHEAST ASIA'S BACKDOORS TO TRADE WITH CHINA [...] (U) This is the third in a series of cables from Consulate General Chiang Mai and Embassy Vientiane on the Greater Mekong Subregion (GMS). These cables have been coordinated with Consulate General Chengdu. ------------------- Summary and Comment ------------------- 2. (C) S [...]	2009-05-19 10:06:00	Consulate Chiang Mai	CONFIDENTIAL	ETRD ECIN ELTN ETTC PREL CH LA BM VM TH
09CHISINAU393	HCOC INREACH - ENCOURAGING [...] No summary [...]	2009-05-27 09:45:00	Embassy Chisinau	CONFIDENTIAL	MTCRE PREL MNUC KSCA ETTC TSPA
09CHISINAU395	MOLDOVA WILL CHECK FOR NORTH KOREAN [...] No summary [...]	2009-05-28 14:15:00	Embassy Chisinau	CONFIDENTIAL	EFIN ETTC KNNP PREL PARM XE ZO KN MD
09CHISINAU545	TERRORISM FINANCE: UN AND U.S. DOMESTIC DESIGNATION OF THE [...] No summary [...]	2009-07-15 08:56:00	Embassy Chisinau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID PK MD
09CHISINAU71	TERRORISM FINANCE: MOLDOVA RECEIVED [...] No summary [...]	2009-02-04 12:39:00	Embassy Chisinau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL PINR LE MD
09CHISINAU72	TERRORISM FINANCE: MOLDOVA RECEIVED [...] No summary [...]	2009-02-04 12:41:00	Embassy Chisinau	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL PINR LE MD
09COLOMBO423	SRI LANKA/MALDIVES: TERRORISM FINANCE COORDINATION [...] Per reftel request, Colombo Terrorism Finance Coordination Officer (TFCO) is Econ Chief Kami Witmer. Tel: 94-11-249-8770; unclass email: witmerka@state.gov; siprnet: witmerka@state.sgov.gov. In her absence, DCM James R. Moore acts as the TFCO. Tel: 94-11-249-8591; unclass email: moore [...]	2009-04-16 11:09:00	Embassy Colombo	UNCLASSIFIED	EFIN ETTC PTER CE MV
09COLOMBO516	SRI LANKA: PROCUREMENT OF LETHAL MILITARY [...] (S) Charge raised reftel points concerning possible GSL purchase of lethal military equipment (LME) from North Korea and Iran with Foreign Minister Bogollagama on May 11. Bogollagama categorically denied that the GSL is attempting to procure weapons or arms from either country. He also underscored [...]	2009-05-12 05:40:00	Embassy Colombo	SECRET	ETTC MARR MCAP MOPS PARM PINR PREL KNNP CE
09COLOMBO55	SRI LANKA: PRE-NOTIFICATION OF SANCTIONS: A.Q. [...] No summary [...]	2009-01-16 06:06:00	Embassy Colombo	SECRET	ETTC EFIN KNNP MNUC PARM PINS PREL CE
09CONAKRY285	DEMARCHE DELIVERED - UNSC 1718 COMMITTEE [...] (SBU) DCM delivered reftel demarche to Balamoussa Camara, the Secretary General of the Ministry of Foreign Affairs, on May 20. She thanked the DCM for the information, but was noncommittal. She said she would communicate the USG's message to the Guinean delegation in New York. 2. (SBU) [...]	2009-05-20 16:08:00	Embassy Conakry	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KNNP PREL PARM XE ZO KN GV
09CONAKRY388	GUINEA'S BANDWIDTH WOES [...] (U) Summary. Guinea,s telecom infrastructure is one of the least developed in the world. With no fiber optic bandwidth capabilities, there are only two satellites that provide bandwidth capabilities for the country. A symbol of the GOG,s highly centralized nature, bandwidth is only broadcast [...]	2009-07-02 11:11:00	Embassy Conakry	UNCLASSIFIED	ETTC PGOV ECON PREL EINT ECPS GV
09COPENHAGEN126	(S) IRANIAN PROCUREMENT ENTITY SEEKS DANISH [...] No summary [...]	2009-03-06 15:02:00	Embassy Copenhagen	SECRET	PARM PREL ETTC MNUC TSPA DA
09COPENHAGEN182	COPENHAGEN: UPDATING INFORMATION FOR TERRORISM [...] In response to REFTEL, Copenhagen Embassy designates Political Officer Patrick Armstrong as the primary action officer for CT finance issues. Patrick's contact information is as follows: Telephone: 45 3341 7135 Unclassified email address: armstrongpk@state.gov Classified emai [...]	2009-04-16 13:54:00	Embassy Copenhagen	UNCLASSIFIED	EFIN ETTC PTER DA
09COPENHAGEN228	REVIEW OF DENMARK FOR SUSPENSION OF TITLE III OF [...] (C) Summary. We spoke May 18 with MFA Team Leader for Latin America Kit Clausen, who assured us that Denmark remains vocal in both bilateral and EU fora in pressing for democracy and human rights in Cuba. While Denmark supports dialogue with Havana, they insist that any dialogue be critical [...]	2009-05-18 14:14:00	Embassy Copenhagen	CONFIDENTIAL	ETRD ETTC PREL CU DA
09COPENHAGEN335	DANISH COMMENT ON EFFORTS BY FEDCO TO PROCURE [...] (U) This message contains an action request in para 3. 2. (S) We discussed ref A July 30 with Danish MFA Coordinator for Iran Sanctions Nikolaj Harris. Harris told us that MFA had passed ref B non-paper to the Danish Security and Intelligence Service (PET) as well as the Danish Construction [...]	2009-08-03 09:11:00	Embassy Copenhagen	SECRET	ETTC KSCA MNUC PARM PREL IR DA
09COPENHAGEN418	BLUE LANTERN CONTACT INFORMATION [...] No summary [...]	2009-09-28 12:45:00	Embassy Copenhagen	UNCLASSIFIED	ETTC KOMC DA
09COPENHAGEN61	DANISH REPLY TO DEMARCHE ON DISCOURAGING NEW DEALS [...] (SBU) This is an action request. Please see paragraph 4. 2. (SBU) The Charge was convoked on February 2 by MFA Political Director Carsten Damsgaard to follow up on our demarche regarding the present or planned pursuits of a Danish company, Haldor Topsoe, to sell catalytic converters to Ira [...]	2009-02-02 15:06:00	Embassy Copenhagen	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG EPET ETTC PREL DA IR
09DAKAR1230	BLUE LANTERN: SENEGAL NOT PURCHASING C-130S FROM NIGERIA [...] (SBU) In a discussion with the Chief of Staff of Senegal's Air Force, Colonel Pereira, poloff was told that Senegal was not/not planning to purchase C-130s from Nigeria. Instead the Air Force is in the process of purchasing second-hand CASA 235s from Indonesia. 2. (SB) However, according [...]	2009-09-29 15:18:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC PREL PINR ETRD NI SG
09DAKAR611	BLUE LANTERN CHECK ON LICENCE 994633 COMPLETED [...] No summary [...]	2009-05-13 12:25:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC PREL PINR ETRD IS SG
09DAMASCUS120	RE-ENGAGING SYRIA: A FIRST LOOK AT SANCTIONS [...] (C) Top-level SARG officials are increasingly identifying U.S. trade sanctions as a key issue in any diplomatic re-engagement. The Presidential waiver authority codified in the Syrian Accountability Act and operationalized by the Commerce Department's General Order No. 2 authorizes the export [...]	2009-02-10 13:53:00	Embassy Damascus	CONFIDENTIAL	ECON EFIN EPET ETRD ETTC PGOV PTER SY
09DAMASCUS16	SYRIA-CUBA: TITLE III OF THE LIBERTAD ACT, [...] (C) In response to reftel, Post reports that the SARG has taken no actions in 2008 to promote the advancement of democracy or human rights in Cuba and as a matter of foreign policy has expressed support for the regime of Fidel Castro. -------------------------------- Cuban Ambassador Blames [...]	2009-01-05 14:44:00	Embassy Damascus	CONFIDENTIAL	ETRD ETTC PGOV CU SY
09DAMASCUS188	JORDANIAN COMPANY REPORTEDLY LEASING AIRBUS A320 [...] (C) Civil aviation-related rumors are again rampant in Damascus one month after SARG officials publicly announced that Boeing had received U.S. export licenses to perform airframe overhauls (D-checks) on Syrian Air's two 747-SPs. On March 1, a semi-independent daily published a report that a J [...]	2009-03-12 05:52:00	Embassy Damascus	CONFIDENTIAL//NOFORN	EAIR ETRD ETTC PTER PGOV CA JO SY
09DAMASCUS192	FELTMAN-SHAPIRO MARCH 7 DISCUSSIONS WITH SYRIAN FM [...] (S/NF) Acting NEA A/S Jeffrey Feltman and NSC Senior Director for the Near and Near Africa Dan Shapiro met Syrian FM Muallim on March 7 and urged him to help normalize operations for the U.S. Embassy in Damascus and the Syrian Embassy in Washington. In particular, they pressed Muallim to fac [...]	2009-03-15 04:19:00	Embassy Damascus	SECRET//NOFORN	PREL ASEC CASC ETRD ETTC SY
09DAMASCUS254	BUSINESSMAN OFFERS HIS SERVICES AS POLITICAL [...] (S/NF) During a March 30 courtesy call, a prominent Syrian businessman offered his services as a political interlocutor to the Syrian Foreign Minister, Director of Syrian Military Intelligence and Deputy Vice President for National Security Affairs. To establish his bona fides, he claimed to h [...]	2009-04-06 13:50:00	Embassy Damascus	SECRET//NOFORN	ECON ETRD ETTC PGOV PREL PTER SY
09DAMASCUS274	CORRUPTION INVESTIGATION RATTLES BUSINESS COMMUNITY [...] (S) The recent imprisonment of a prominent businessman thought to be close to President Asad has rattled the Syrian business community. Although the high-profile arrest was not reported by Syrian media, Prime Minister Utri made a veiled reference to it in a daily newspaper, saying, "we will cu [...]	2009-04-09 15:18:00	Embassy Damascus	SECRET	ETRD EFIN ETTC PGOV PREL SY
09DAMASCUS279	BOEING READOUT ON SYRIAN AIR'S DILEMMA [...] (C) A Boeing sales representative described Syrian Air execs as disappointed that his April 7-8 visit to Damascus did not portend an imminent change in U.S. sanctions law that would allow Syrian Air to purchase new aircraft from Boeing. He said that Syrian Air was confused about the extent of [...]	2009-04-14 14:49:00	Embassy Damascus	CONFIDENTIAL	EAIR ECON ETRD ETTC PGOV PREL SY
09DAMASCUS284	UPDATE: EMBASSY DAMASCUS UPDATED TERRORISM FINANCE [...] This cable updates Embassy Damascus contact information for Terrorism Finance Coordination Officers (TFCO) per reftel. The Embassy TFCO is Russell Comeau, Political Officer, 963-11-3391-3785, unclassified e-mail ComeauR@state.gov, classified e-mail ComeauRM@state.sgov.gov. Deputy TFCO is Ant [...]	2009-04-16 13:50:00	Embassy Damascus	UNCLASSIFIED	PTER KTFN EFIN ETTC SY
09DAMASCUS286	MFA REQUESTS EMBASSY HELP FOR SYRIAN AIR [...] No summary [...]	2009-04-16 14:32:00	Embassy Damascus	CONFIDENTIAL	EAIR ECON ETRD ETTC PGOV PREL GE SP SY
09DAMASCUS288	CORRECTED COPY: MFA REQUESTS EMBASSY HELP FOR [...] (C) In an April 15 meeting requested by Vice Foreign Minister Faisal Miqdad, the Director General of Syrian Air asked for the Embassy's help in obtaining export licenses for maintenance on 17 aircraft engines and three auxilliary power units. Two Airbus A320 engines are involved in a contractu [...]	2009-04-20 08:24:00	Embassy Damascus	CONFIDENTIAL	EAIR ECON ETRD ETTC PGOV PREL GE SP SY
09DAMASCUS294	DAM BREAKING ON SYRIAN SANCTIONS REGIME [...] (C) The U.S. sanctions regime against Syria has recently taken two hits that, if left unanswered, could significantly decrease a source of our leverage over the Syrian regime. In what is likely the most blatant violation of U.S. trade sanctions Post has observed, a Jordanian company delivered [...]	2009-04-22 12:45:00	Embassy Damascus	CONFIDENTIAL	EAIR ETRD ETTC PGOV PREL JO SP SY
09DAMASCUS295	DAM BREAKING ON SYRIAN SANCTIONS REGIME [...] (C) The U.S. sanctions regime against Syria has recently taken two hits that, if left unanswered, could significantly decrease a source of our leverage over the Syrian regime. In what is likely the most blatant violation of U.S. trade sanctions Post has observed, a Jordanian company delivered [...]	2009-04-22 13:58:00	Embassy Damascus	CONFIDENTIAL	EAIR ETRD ETTC PGOV PREL JO SP SY
09DAMASCUS307	CENTRAL BANK ISSUES LICENSE FOR SYRIAN-IRANIAN [...] (S/NF) The Syrian-Iranian Commercial Bank (SICB) recently moved one step closer to opening its doors in Damascus. According to media reports corroborated by Post sources, the Central Bank of Syria issued a license authorizing three Iranian and two Syrian entities to establish the bank. The pr [...]	2009-04-29 03:44:00	Embassy Damascus	SECRET//NOFORN	EFIN ETRD ETTC PGOV PREL PTER IR SY
09DAMASCUS327	PART 1: SYRIA'S CHANGING FINANCIAL LANDSCAPE - [...] (C) Nearly 40 years after Syria's banking industry was nationalized, Law No. 28 of 2001 authorized the re-introduction of private banking. Eight years on, Law No. 28 has had the most visible impact of President Bashar al-Asad's many economic "reforms," and has generated significant spinoff le [...]	2009-05-11 03:44:00	Embassy Damascus	SECRET//NOFORN	EFIN ETRD ETTC PGOV PREL LE SY
09DAMASCUS33	SYRIAN MP DISCUSSES "SHARED" U.S.-SYRIAN GOALS FOR [...] (C) A veteran 14-year Syrian MP with diverse business holdings told us the primary obstacle to trade with Iraq is no longer insufficient security, but habitually delinquent Iraqi payments. The MP related a recent discussion with Syrian Ambassador to Baghdad Nawaf al-Fares, in which al-Fares c [...]	2009-01-08 15:47:00	Embassy Damascus	CONFIDENTIAL	ETRD ETTC PGOV PTER CVIS IZ IR SY
09DAMASCUS345	SPANISH COMMERCIAL COUNSELOR INQUIRES ABOUT ORION [...] (SBU) Beirut-based Spanish Counselor for Economic and Commercial Affairs Miguel Iriso requested a meeting on May 14 to discuss Orion Air's situation with Post. Iriso said his home Ministry was "surprised and confused" that U.S. diplomats from Embassy Madrid had contacted Orion Air executives [...]	2009-05-14 13:50:00	Embassy Damascus	CONFIDENTIAL	EAIR ETRD ETTC PGOV PREL SP SY
09DAMASCUS346	SARG MESSAGING ON SANCTIONS RENEWAL AND FOREIGN [...] (C) The Syrian government's spin machine is in high gear following the May 7 renewal of E.O. 13338 and the May 11 Washington Post article describing a Syria-based foreign fighter pipeline. On E.O. 13338, Syrian Vice Foreign Minister Miqdad told a visiting UN Special Envoy to Iraq that the SAR [...]	2009-05-14 14:18:00	Embassy Damascus	SECRET//NOFORN	ETRD ETTC PGOV PREL PTER UNDP IZ SY
09DAMASCUS461	RENEWAL OF E.O. 13441: SEEKING GUIDANCE ON HOW TO [...] (SBU) This is an action request, please see para 9. 2. (S) Summary: Washington's anticipated plans to notify Congress of the continuation of Executive Order 13441, which declares a national emergency with respect to the "acts of certain persons to undermine the sovereignty of Lebanon or [...]	2009-07-01 13:56:00	Embassy Damascus	SECRET	PREL ETTC EFIN PTER LE SY
09DAMASCUS465	SYRIAN PEARL COMPLAINS ABOUT INCLUSION IN [...] (C) The CEO of Syrian Pearl Airways complained to Post that the Commerce Department's May 7 Temporary Denial Order (TDO) had unfairly targeted Syrian Pearl for Orion Air's failure to perform due diligence in obtaining all necessary licenses before sending a BAE 146-300 to Syria, as their wet-l [...]	2009-07-02 14:07:00	Embassy Damascus	CONFIDENTIAL	EAIR ECON ETRD ETTC PGOV PREL SP SY
09DAMASCUS496	UPDATE ON SYRIAN CIVIL AVIATION SECTOR [...] (C) A well-placed Embassy source claimed that Lufthansa Techniq has advised Syrian Air to sue the German company for USD 2 million in damages in a German court. According to the source, Lufthansa Techniq expects to lose the case, and will use the judgment as cover to re-export two Airbus A320 [...]	2009-07-16 14:29:00	Embassy Damascus	CONFIDENTIAL	EAIR ETRD ETTC PREL PTER PGOV SY
09DAMASCUS628	SYRIAN AIR TO LEASE RUSSIAN-MADE AIRCRAFT [...] (SBU) The semi-independent daily newspaper al-Watan reported August 25 that Syrian Air has completed the legal and technical negotiations for the lease, with the option to buy, of two TU 204 aircraft to be delivered in early May 2010. Due to Syrian Air,s inability to procure new Airbus or Boe [...]	2009-08-27 12:23:00	Embassy Damascus	CONFIDENTIAL	EAIR ECON EINV ETTC PGOV PREL SY
09DAMASCUS660	SYRIAN CIVIL AVIATION AUTHORITIES DESPERATE [...] (C) Both Syrian Air and the SARG continue to take drastic steps to overcome the problems presented by a dwindling fleet of air worthy aircraft. In addition to their recently announced negotiations for the lease (with option to buy) of two TU 204 aircraft (ref A),Syrian Air has reportedly cont [...]	2009-09-08 13:33:00	Embassy Damascus	CONFIDENTIAL	EAIR ECON EINV ETTC PGOV PREL SY
09DAMASCUS884	SYRIAN MFA HOPES REVOKING BANK AMAN LICENSE NOT [...] (C) Charge and Pol/Econ Chief delivered Ref A demarche on December 23 to Husam Aala, Chief of Staff for Vice Foreign Minister Faisal Miqdad. Aala recalled Miqdad had discussed the subject of Bank Aman during his late-September meetings with State, Commerce, and Treasury officials and underst [...]	2009-12-23 10:02:00	Embassy Damascus	CONFIDENTIAL	EFIN ETTC PGOV PREL PTER CASC IR SY
09DARESSALAAM585	STIFLED POTENTIAL: FIBER-OPTIC CABLE LANDS IN [...] (SBU) SUMMARY AND COMMENT: The landing of the Seacom undersea fiber-optic cable presents Tanzania with significant opportunities for making voice traffic and data connections less expensive and more reliable. With proper management, this cable could be transformative for Tanzania across the d [...]	2009-09-04 04:48:00	Embassy Dar Es Salaam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ECPS EINT ETTC PGOV TZ
09DHAKA1137	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] Post conducted a site visit to Asia Projects and met with officials at Bangladesh,s Director General for Defense Purchase (DGDP) to conduct a background check on Asia Projects License number: 050099495. Representatives from Asia Projects and DGDP confirmed the order/receipt of articles speci [...]	2009-12-21 08:13:00	Embassy Dhaka	UNCLASSIFIED	ETTC KOMC BG
09DHAKA699	TERRORISM FINANCE: UN AND U.S. DOMESTIC [...] No summary [...]	2009-07-16 10:58:00	Embassy Dhaka	UNCLASSIFIED	EFIN KTFN PTER ETTC PHUM EAID PK BG
09DHAKA878	BLUE LANTERN LEVEL 3: DHAKA RESPONSE TO [...] No summary [...]	2009-09-08 10:40:00	Embassy Dhaka	UNCLASSIFIED	ETTC KOMC BG
09DHAKA95	BLUE LANTERN DTC CASE 05-975932 [...] No summary [...]	2009-01-26 04:19:00	Embassy Dhaka	UNCLASSIFIED	ETTC KOMC BG HR
09DHAKA96	BLUE LANTERN DTC CASE 050113494 [...] No summary [...]	2009-01-26 04:20:00	Embassy Dhaka	UNCLASSIFIED	ETTC KOMC BG
09DJIBOUTI545	DEMARCHE DELIVERED: DESIGNATION OF DPRK ENTITIES [...] (SBU) PolOff discussed reftel points with GODJ Ministry of Foreign Affairs Director of Multilateral Relations Mariam Ahmed Goumaneh May 20. 2. (C) Goumaneh had no immediate response, but promised to convey the information to appropriate GODJ authorities such as the Djibouti [...]	2009-05-20 09:28:00	Embassy Djibouti	CONFIDENTIAL	EFIN ETTC KNNP PREL PARM XE ZO KN DJ
09DOHA128	QATAR BELIEVES USG IRAN POLICY HURTING DOHA'S GAS [...] (C) EEB DAS Doug Hengel met February 16 with Minister of Energy and Industry Abdullah Bin Hamad Al-Attiyah. Also attending the meeting for Qatar were Minister of State for Energy and Industry Dr. Mohammad Al-Sada, Minister Al-Attiyah's Office Director Abdulaziz Al-Malki, and QP Director of Oi [...]	2009-02-19 04:51:00	Embassy Doha	CONFIDENTIAL	ENRG EPET EINV ETTC PREL QA IR RU EK BL VE
09DOHA164	BLUE LANTERN CHECK SUCCESSFUL - LICENSE 050104624 [...] Col Abdulla Dif from the Qatar Armed Forces (QAF) Logistics Department told Embassy's Office of Military Cooperation 2 March 2009 that the QAF received the referenced military antenna via the foreign consignee Satori. 2. Comment: It is unclear why the QAF used a French intermediary for this [...]	2009-03-04 13:44:00	Embassy Doha	UNCLASSIFIED	ETTC KOMC QA
09DOHA214	QATAR: 2009 CI/KR RESPONSE FOR S/CT [...] (C) Qatar shares with Iran the largest non-associated gas field in the world. Qatar's portion contains an estimated 900 trillion cubic feet of natural gas, giving it the third-largest reserves of natural gas in the world. Qatar is believed to have an agreement with Iran providing a set extract [...]	2009-03-26 13:41:00	Embassy Doha	SECRET//NOFORN	ASEC EAGR EAID ECON EFIN ENRG ETTC KCIP PGOV PREL PTER QA
09DOHA27	DOHA TO BE HEADQUARTERS FOR GAS EXPORTERS' [...] (C) Qatar Petroleum Director of Oil and Gas Ventures Sa'ad Sherida Al-Ka'abi told DCM Ratney and Econoff Fabrycky January 12 that one of the main reasons for recent Russia-Iran-Qatar "troika" discussions was to help facilitate the more formal organization of a broader gas forum. (Note: On Dec [...]	2009-01-13 11:25:00	Embassy Doha	CONFIDENTIAL	ENRG EPET EINV ETTC PREL QA IR RU
09DOHA326	QATAR-CUBA REVIEW FOR SUSPENSION OF TITLE III OF [...] (C) In response to reftel request, Post provides the following information on Qatar's relations with Cuba. 2. (SBU) Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? -- Post has no evidence that Qatar has worked to promote [...]	2009-05-19 12:37:00	Embassy Doha	CONFIDENTIAL	PREL ETRD ETTC CU QA
09DOHA329	SYNCHRONIZING USG ENGAGEMENT WITH QATAR ON [...] (C) Reftel is Post's review of the critical infrastructure in Qatar, which if destroyed, disrupted or exploited might have an immediate and deleterious effect on the United States. The following report is a description of Embassy Doha's interagency approach to engage GOQ entities in a synchro [...]	2009-05-20 12:09:00	Embassy Doha	SECRET//NOFORN	PTER PREL PGOV ECON ETTC EAID EFIN EAGR ASEC
09DOHA682	QATAR-CUBA REVIEW FOR SUSPENSION OF TITLE III OF [...] (C) In response to reftel request, Embassy Doha provides the following information on Qatar's relations with Cuba. 2. (SBU) Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? -- We have no evidence that Qatar has worked to pro [...]	2009-11-23 13:02:00	Embassy Doha	CONFIDENTIAL	PREL ETRD ETTC CU QA

09DUBAI447	UAE'S RAS AL KHAIMAH: ROGUE OR REFORMER? [...] (S/NF) Summary: Ras Al Khaimah (RAK),the UAE's northern-most emirate, has emerged into the media spotlight amidst a blitz of recent accusations by a deposed former Crown Prince that, among other things, RAK facilitates illicit trade with Iran, in particular cargo related to Iran's nuclear and [...]	2009-10-18 08:13:00	Consulate Dubai	SECRET//NOFORN	PREL PTER KNNP ETRD ECON ETTC AE IR
09DUBAI451	BLUE LANTERN BROKER INQUIRY-- CASE NO. K-2350 (BROKER SAID [...] (SBU) Poloff met with Said Kiwan, Director MVP Tech on October 15 as requested in reftel Blue Lantern broker inquiry. MVP Tech was established in 2003 and is a security contractor specializing in systems integration for prominent Dubai companies and hotels such as Al Tayer, Arabtec, World Trade [...]	2009-10-21 08:47:00	Consulate Dubai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AE
09DUBAI452	BLUE LANTERN BROKER INQUIRY-- CASE NO. K-2007 (BROKER JAKE [...] (SBU) Summary: Per reftel request for Blue Lantern broker inquiry, Poloff and PolEcon Specialist met with Axsys Technologies' Senior Vice President for Coporate Strategy and Development Jake Soujah and Director of Operations Kinda Assouad, on October 7, 2009. Axsys mainly deals with equipment [...]	2009-10-21 08:52:00	Consulate Dubai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AE
09DUBAI454	BLUE LANTERN BROKER INQUIRY-- CASE NO. K-2339 (BROKER KAREEM [...] No summary [...]	2009-10-22 05:44:00	Consulate Dubai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AE
09DUBLIN166	EMBASSY DUBLIN: TERRORISM FINANCING COORDINATING [...] The TFCO for Embassy Dublin is Dwight Nystrom, Economics Officer; phone: 353-1-630-6274; classified email:nystromd@state.sgov.gov; unclassified email:nystromdd@stte.gov. The Deputy TFCO is Jami Papa, Political Officer; phone: 353-1-630-6275; classified email:apajl@state.sgov.gov; unclassified [...]	2009-04-16 07:16:00	Embassy Dublin	UNCLASSIFIED	KTFN EFIN ETTC PTER EI
09DURBAN97	BLUE LANTERN LEVEL 3 CHECK ON LICENSES 050170678 AND [...] (SBU) Summary. On Wednesday, September 16, 2009, Durban Political and Economic Officer met with and interviewed Warehouse Manager Nathi Khomongoe, Sales Executive Andre van der Merwe, and Warehouse Dispatch Ian Davies at the African Outdoor Sports (AOS) warehouse in Pinetown, KwaZulu Natal. [...]	2009-09-18 14:00:00	Consulate Durban	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SF
09DUSHANBE1108	EXBS: TAJIKISTAN ADVISOR MONTHLY REPORTING CABLE [...] Site Assessments a) On August 11, 2009, the EXBS Advisor and Lead EXBS Program Management Assistant visited the construction site of the Nuclear Radiation Safety Agency (NRSA) laboratory. An initial invoice was approved by the Lead EXBS Program Management Assistant as the Contract Offi [...]	2009-09-29 03:41:00	Embassy Dushanbe	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP SNAR TI
09DUSHANBE1209	EXBS: TAJIKISTAN ADVISOR MONTHLY REPORTING CABLE - OCTOBER [...] Site Assessments a) On October 14 the EXBS Advisor and Lead EXBS Program Management Assistant visited the construction site of the Nuclear Radiation Safety Agency (NRSA) laboratory. They resolved several ongoing construction issues. They instructed the contractor to reinforce the inte [...]	2009-11-09 05:25:00	Embassy Dushanbe	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP SNAR TI
09DUSHANBE1336	EXBS: TAJIKISTAN ADVISOR MONTHLY REPORTING CABLE - NOVEMBER [...] Site Assessments a) On November 5 the EXBS Advisor, Lead EXBS Program Management Assistant and the EXBS Program Management Assistant visited the construction site of the Nuclear Radiation Safety Agency (NRSA) laboratory. The EXBS funded construction of the calibration laboratory is mov [...]	2009-12-01 06:04:00	Embassy Dushanbe	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP SNAR TI
09DUSHANBE341	TAJIKISTAN - SPECIAL 301 REVIEW [...] Summary: Post recommends that Tajikistan remain on the Special 301 Watch List in 2009. While Tajikistan has made slight progress in improving IPR legislation, it has far to go in devoting resources and political will to stopping the widespread importation and selling of pirated goods in the c [...]	2009-03-19 10:55:00	Embassy Dushanbe	UNCLASSIFIED	ECIN ETTC ECON ETRD PGOV EAID TI
09DUSHANBE485	TAJIKISTAN: TERRORISM FINANCE COORDINATION OFFICERS [...] (U) Post has assigned Poloff William von Zagorski as Primary Terrorism Finance Coordination Officer (TFCO) and Econoff Daniel Kronenfeld as Alternate TFCO. Both officers are PCS at Post through the summer of 2010. 2. (SBU) Contact Information: Primary TFCO [...]	2009-04-23 11:34:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ETTC PTER TI
09DUSHANBE51	TAJIKISTAN'S - ABILITY TO RESEARCH OR FREEZE ASSETS OF SUSPECT TERRORIST ENTITIES [...] No summary [...]	2009-01-13 07:31:00	Embassy Dushanbe	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL PINR KCRM TI
09DUSHANBE727	EXBS: TAJIKISTAN ADVISOR MONTHLY REPORT - MAY 2009 [...] Site Assessments a) On May 15, 2009, the EXBS Advisor and EXBS Program Assistants visited Nizniy-Pyanj border crossing to examine the recently installed luggage x-ray equipment at the pedestrian passenger terminal. An end-use review of EXBS donated equipment was also conducted and it wa [...]	2009-06-11 04:43:00	Embassy Dushanbe	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP SNAR TI
09DUSHANBE798	EXBS: TAJIKISTAN ADVISOR MONTHLY REPORTING CABLE - JUNE [...] Site Assessments a) To monitor EXBS and Office of Defense Cooperation (ODC) equipment end-use, and to get information on additional equipment and training needs, the EXBS Advisor, EXBS Program Management Assistant, Director, ODC, and the ODC Program Management Assistant (hereafter the EX [...]	2009-07-01 10:29:00	Embassy Dushanbe	UNCLASSIFIED	ETTC EAID MNUC PARM PREL KSTC SNAR TI
09DUSHANBE970	EXBS: TAJIKISTAN ADVISOR MONTHLY REPORTING CABLE - JULY [...] Site Assessments a) On July 15, 2009, the EXBS Advisor and EXBS Program Management Assistant visited the construction site of the Nuclear Radiation Safety Agency (NRSA) laboratory. The EXBS-funded renovation of the laboratory is moving forward and the contractor has made substantial pr [...]	2009-08-17 10:59:00	Embassy Dushanbe	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP SNAR TI
09FRANKFURT241	Blue Lantern Level 3: Pre-License End-Use Check on [...] (SBU) Reftel requested that post conduct a bona fides site visit to Zeltmann GmbH and a pre-license check on application 050136522. ConGen Pol-Econ Off conducted the site visit with junior directors Peter Zeltmann and Achim Zeltmann on January 14. Established in 1964 by current senior directo [...]	2009-01-23 14:04:00	Consulate Frankfurt	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SP GM
09FREETOWN96	IRAN'S ACQUISITION OF URANIUM DEMARCHE DELIVERED [...] No summary [...]	2009-03-16 17:12:00	Embassy Freetown	SECRET	PGOV KNNP MNUC PARM TRGY ENRG EMIN ETTC AF IR AL
09GABORONE313	BOTSWANA: TERRORISM FINANCE COORDINATION OFFICERS [...] Per reftel instruction, Embassy Gaborone has designated the following officers as responsible for Terrorism Finance Coordination in Botswana: Terrorism Finance Coordination Officer (Principal) Heather Merritt Political/Economic Section Chief Phone: 267-395-3982, x2251 Email: MerrittHC@s [...]	2009-04-17 10:30:00	Embassy Gaborone	UNCLASSIFIED	EFIN ETTC PTER KTFN BC
09GABORONE444	GOB TO RESPECT DESIGNATION OF ABU HAQ AKA [...] (SBU) PolOff met with the Director of the Department of Multilateral Affairs in the Ministry of Foreign Affairs and International Cooperation Mmamosadinyana Punkie Josephine Molefe May 22. PolOff discussed the UN Security Council 1267 Sanctions Committee approval to add Pakistan-based Chinese [...]	2009-06-04 10:22:00	Embassy Gaborone	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL PINR UNSC BA QT
09GABORONE445	BOTSWANA: HCOC DEMARCHE REPLY [...] (SBU) PolOff met with the Director of the Department of Multilateral Affairs in the Botswana Ministry of Foreign Affairs and International Cooperation Mmamosadinyana Punkie Josephine Molefe May 22. PolOff discussed the Hague Code of Conduct Against Ballistic Missile Proliferation ("HCOC") and [...]	2009-06-04 10:28:00	Embassy Gaborone	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MTCRE PREL MNUC KSCA ETTC TSPA BC
09GEORGETOWN535	Guyana Response to Cuba/Libertad Act Suspension Request [...] (U) Post's responses to reftel: Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? No. Has the host country made public statements or undertaken other governmental actions, such as resolutions in national assemblies condemni [...]	2009-11-24 17:31:00	Embassy Georgetown	UNCLASSIFIED	ETRD CU GY ETTC PREL
09GUANGZHOU157	Fujian: Alternative Energy Development Attractive Amid [...] (U) Summary: Fujian's alternative energy development is picking up steam in spite of a worsening global economic downturn. While coal will continue to be the primary source of energy in the near future, but major investments are being made in nuclear power (more than USD 20 billion at two pla [...]	2009-03-06 10:02:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG TRGY ETTC IAEA CH
09GUANGZHOU410	Huawei - Chinese Telecom Firm Plans for Growth in U.S. Market [...] (U) Classified by Economic/Political Section Chief Stephan Lang for reasons 1.4 (b) and (d). 2. (C) Summary: Huawei will nearly double its U.S. workforce this year, according to executives who briefed visiting students from the U.S. National Defense University's Industrial College of the Arm [...]	2009-07-07 08:53:00	Consulate Guangzhou	CONFIDENTIAL	EIND ECPS ETTC ETRD EINT ECON PGOV PINR CH
09GUANGZHOU507	Consul General Discusses Visa Issues in [...] (SBU) Summary: Visa outreach and the need for increased cooperation on establishing travel document authenticity were among the key topics raised during Consul General Brian Goldbeck's initial trip to Fujian's provincial capital of Fuzhou, August 12-14. (See ref A for overview and other issue [...]	2009-08-21 06:00:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS KFRD ETTC PREL ECON CMGT OEXC CH
09GUANGZHOU80	Guangdong Moving to Expand Nuclear Power [...] (U) Summary: Guangdong province, the home of the Daya Bay and Ling Ao power stations, is getting set to rely even more on nuclear power as an energy source in the years ahead. The Yanjiang Nuclear Power Station (YNPS) 189 km south of Guangzhou, on which workers broke ground on December 16, is [...]	2009-02-09 06:43:00	Consulate Guangzhou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG TRGY ETTC IAEA CH
09GUATEMALA199	GUATEMALA: DEMARCHE ON US-CANADA-OAS BORDER [...] Poloff delivered reftel demarche, invitation letter, and draft agenda to Luis Carranza, Director for Multilateral Policy at the Ministry of Foreign Affairs (MFA),urging Guatemala's participation in the upcoming US-Canada-OAS Border Security Seminar in Vancouver. Carranza said he would advise [...]	2009-03-04 13:45:00	Embassy Guatemala	UNCLASSIFIED	PARM ETTC PREL PBTS EWWT OAS GT
09GUATEMALA457	GUATEMALA: BLUE LANTERN PRE-LICENSE END USE CHECK, [...] (SBU) Summary: In response to reftel, Emboffs researched the bona fides of the arms import company Armeria el Guerrero (AG). The research included an on-site inspection of AG, an interview with the company's owner, and records checks of both the company and the owner with the Guatemala's Arm [...]	2009-05-14 16:55:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KMOC GT
09GUATEMALA462	GUATEMALA: BLUE LANTERN POST-LICENSE PRE-SHIPMENT [...] (SBU) Summary: In response to reftel, Emboffs conducted a background check of the Mazatenango owner of El Venadito, Zoraida Elizabeth Valenzuela Gomez, whose company was formerly connected to El Venadito of Coban through marriage, the same El Venadito which purchased large volumes of Marlin [...]	2009-05-15 17:12:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KMOC GT
09GUATEMALA49	GUATEMALA: BLUE LANTERN PRE-LICENSE CHECK, [...] (SBU) Summary: In response to reftel, PolMil Officer researched the bona fides of the arms import company Comercial Agricola Bolanos (CAB). The research included an on-site inspection of CAB, an interview with the company's owner, and records checks of both the company and the owner with th [...]	2009-01-16 12:04:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KMOC GT
09GUATEMALA5	GUATEMALA: BLUE LANTERN POST-SHIPMENT END-USE [...] (SBU) Summary: In response to reftel a, PolMil Officer researched the bona fides of the arms import company Aguila del Desierto, examined records regarding the weapons imported under license 050092123, and the company's relationship with the freight forwarding company Sercogua. The research [...]	2009-01-06 11:50:00	Embassy Guatemala	SECRET//NOFORN	ETTC KMOC GT
09GUATEMALA69	GUATEMALA: BLUE LANTERN PRE-LICENSE CHECK, [...] (SBU) Summary: In response to ref a, PolMil Officer researched the bona fides of the arms import company Munar S.A. The research included an on-site inspection of the facility, an interview with the company's owner, and records checks of both the company and the owner with Guatemala's Arms [...]	2009-01-26 14:47:00	Embassy Guatemala	CONFIDENTIAL	ETTC KMOC GT
09GUATEMALA718	GUATEMALA: BLUE LANTERN POST SHIPMENT END-USE [...] (SBU) Summary: In response to reftel, Emboffs researched the bona fides of the arms import company Black Desert (BD). The research included an on-site inspection of BD, an interview with the company's owner, and records checks of both the company and the owner with the Guatemala's Arms and M [...]	2009-07-27 15:36:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KMOC GT
09GUATEMALA764	GUATEMALA: BLUE LANTERN POST-LIC./PRE-SHIP END-USE [...] (SBU) Summary: In response to reftels, Emboffs researched the bona fides of Distribuidora Piper S.A. (DP). The research included an on-site inspection of DP, an interview with the company's senior administrative staff, and records checks of both the company and the owner with the Government [...]	2009-08-11 16:35:00	Embassy Guatemala	SECRET	ETTC KOMC GT
09GUATEMALA80	GUATEMALA: BLUE LANTERN RESPONSE FOR 050091143 [...] (SBU) Summary: In response to reftel, PolMil Officer researched the bona fides of the arms import company Defensa S.A. The research included an on-site inspection of Defensa S.A., interviews with the company's owner, and records checks of both company and owner with the Guatemala's Arms and [...]	2009-01-28 15:06:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GT
09GUATEMALA897	GUATEMALA: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (SBU) Summary: In response to reftel, Emboffs researched the bona fides of the arms import company Almacen El Bisonte (AEB). The research included an on-site inspection of AEB, an interview with the company's legal representative, and records checks of both the company and the rep [...]	2009-09-21 16:42:00	Embassy Guatemala	UNCLASSIFIED	ETTC KOMC GT
09GUATEMALA921	GUATEMALA: Blue Lantern Level 3: Post-License/Pre-Shipment [...] (SBU) Summary: In response to ref a, Emboffs researched the bona fides of the arms import company Importadora Milenium, S.A.(IMSA). The research included an on-site inspection of IMSA, an interview with the company's legal representative, and records checks of both the company and the repres [...]	2009-10-02 21:08:00	Embassy Guatemala	UNCLASSIFIED	ETTC KOMC GT
09GUATEMALA967	GUATEMALA: Blue Lantern Level 2: Pre-License End-Use Check [...] (SBU) Summary: In response to reftel, Emboffs researched the bona fides of the arms import company Combat S.A. The research included an on-site inspection of Combat S.A., an interview with the company's legal representative, and records checks of both the company and the representative with [...]	2009-11-09 15:34:00	Embassy Guatemala	SECRET//NOFORN	ETTC KOMC BU GT
09HANOI446	VIETNAM "CONSIDERING" JOINING HAGUE CODE OF CONDUCT, BUT [...] (SBU) On May 13, Deputy PolCouns met with the MFA International Organization Department's lead official on non-proliferation issues, Pham Hai Anh, to urge Vietnam to subscribe to the Hague Code of Conduct Against Missile Proliferation (HCOC). Per reftel, he noted that 130 countries now subscr [...]	2009-05-13 10:07:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL MTCRE MNUC KSCA ETTC TSPA VM
09HANOI450	DEMARCHE - VIETNAM AFFIRMS SUPPORT FOR NEW 1718 DPRK [...] (SBU) On May 13, Deputy PolCouns met with the MFA International Organization Department's lead official on nonproliferation-related UNSC issues, Pham Hai Anh, to provide information, per reftel, on the three DPRK entities designated by the UNSC 1718 Sanctions Committee pursuant to the Security [...]	2009-05-15 01:40:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KNNP PREL PARM KN VM
09HANOI451	DEMARCHE DELOVERED - DESIGNATION OF ABDUL HAQ [...] No summary [...]	2009-05-15 04:29:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PTER PREL EAID CH VM
09HANOI456	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 substantially support U.S. priorities for Cuba, [...]	2009-05-15 10:01:00	Embassy Hanoi	CONFIDENTIAL	ETRD ETTC ECON PREL PGOV CU VM
09HANOI880	Blue Lantern Response: Application 050183563 [...] (SBU) Summary: Per reftel, the Embassy made inquiries to assess the end use of items stated on the license request and conducted a site visit to Electronics Informatics Chemical Company (ELINCO) to assess its business operations, on-site security, and general reliability as a recipient of Unit [...]	2009-08-31 08:00:00	Embassy Hanoi	UNCLASSIFIED	ETTC KOMC VM MASS
09HARARE233	ANALYSIS OF ZIMBABWE MEDIA COVERAGE OF SANCTIONS AND PM CAR [...] SUMMARY: Extension of U.S. targeted sanctions by President Obama on March 4 and the car crash that killed Susan Tsvangirai both received extensive media coverage in the last two weeks. A significant section of the mainstream media believes that targeted sanctions should ease following the forma [...]	2009-03-17 16:41:00	Embassy Harare	UNCLASSIFIED	OEXC KPAO PGOV PREL ETTC ZI
09HAVANA249	CUBA - TERRORISM FINANCE COORDINATION OFFICER [...] No summary [...]	2009-04-28 10:58:00	US Interests Section Havana	UNCLASSIFIED	KTFN EFIN ETTC PTER CU
09HAVANA592	GOC SIGNALS "READINESS TO MOVE FORWARD" [...] (C) SUMMARY. Avowing a "readiness to move forward in our relationship," the Government of Cuba granted us unprecedented access to its state institutions during the visit of Deputy Assistant Secretary of State Bisa Williams from September 16 to 22. To underscore the move, the GOC also offered t [...]	2009-09-25 17:39:00	US Interests Section Havana	CONFIDENTIAL	PREL CASC EAID ETTC ODIP OEXC OFDP PHSA PHUM
09HELSINKI13	CUBA: FINLAND REVIEW TITLE III OF THE LIBERTAD ACT [...] (U) PolOff asked Veikko Soralahti, Counselor, Unit for Latin America and the Caribbean at the Finnish MFA on January 8 if there had been any changes in the Finnish relationship with Cuba since the EU dropped sanctions. He said that there had not. 2. (C) Post provides the following respons [...]	2009-01-09 13:22:00	Embassy Helsinki	CONFIDENTIAL	ETRD ETTC PREL CU FI
09HELSINKI146	FINLAND: MISSILE TECHNOLOGY CONTROL REGIME (MTCR) [...] No summary [...]	2009-04-23 11:24:00	Embassy Helsinki	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MTCRE PARM MNUC KSCA TSPA ETTC
09HELSINKI186	CUBA: FINLAND REVIEW TITLE III OF THE LIBERTAD ACT [...] (U) Econoff and Poloff discussed Finland's Cuba relations with Kimmo Pulkkinen, the Ministry of Foreign Affairs' (MFA) Ambassador for the Unit for Latin America and the Caribbean. Post provides the following responses to reftel A questions: 2. (C) -- Has the host country, in Post's opinion, [...]	2009-05-20 15:19:00	Embassy Helsinki	CONFIDENTIAL	ETRD ETTC PREL FI
09HELSINKI223	FINLAND WARNS EU ABOUT PROPOSED RUSSIAN TRANSPORT [...] (C) SUMMARY. Finnish officials have raised in EU circles their concerns that container transport restrictions proposed by the Russian Customs Service will adversely impact trade bound for Russia through Finland, Estonia and Latvia. With the vast majority of containers crossing the Finnish-Rus [...]	2009-06-12 13:21:00	Embassy Helsinki	CONFIDENTIAL	ELTN ETRD ETTC FI PREL
09HELSINKI281	FINLAND: RESPONSE AUSTRALIA GROUP PROMOTING [...] (C) PolOff delivered reftel points to Finnish MFA First Secretary Marja Rosvall in the Unit for Arms Control, Disarmament and Non-Proliferation on July 23. She noted in particular that in her opinion, Russia approaches participation in the Australia Group ambivalently, desiring to participa [...]	2009-07-24 07:37:00	Embassy Helsinki	CONFIDENTIAL	PARM PREL ETTC CBW FI
09HELSINKI318	FINLAND: MTCR PLENARY PARTICIPATION REQUEST [...] No summary [...]	2009-08-24 06:53:00	Embassy Helsinki	CONFIDENTIAL	MTCRE PARM PREL MNUC ETTC KSCA TSPA FI
09HELSINKI400	BLUE LANTERN BROKER INQUIRY - CASE K/2356 [...] In response to the Department's Blue Lantern request, PolEconoff and Econ Assistant conducted a visit at Cojot Oy's Espoo headquarters on October 19, 2009 and met with Managing Director Samu Lentonen to talk about Cojot's application for a US defense articles/services brokering license. 2. [...]	2009-10-29 06:13:00	Embassy Helsinki	UNCLASSIFIED	ETTC KOMC UK FI
09HELSINKI432	FINLAND: REVIEW OF LIBERTAD ACT [...] No summary [...]	2009-11-18 14:05:00	Embassy Helsinki	UNCLASSIFIED	ETRD ETTC PREL FI
09HOCHIMINHCITY104	POST RESPONSE TO BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] (SBU) This cable responds to State 135040 requesting that Post contact the foreign end user in the course of a "Blue Lantern Post-Shipment End Use Check" on license GC109608. 2. (SBU) On January 21, Post contacted Mr. Vi Cong Dung, the director of Southern Services Flight Company (SSFC),w [...]	2009-02-13 07:42:00	Consulate Ho Chi Minh City	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC FR KOMC VM
09HONGKONG1	EXTRANCHECK: POST SHIPMENT VERIFICATION: DRAGON WELL [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2009-01-02 03:03:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG1009	EXTRANCHECK: POST SHIPMENT VERIFICATION: UNIQUEST HONG [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2009-06-04 08:45:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG1010	EXTRANCHECK: POST SHIPMENT VERIFICATION: NABOND TECHNOLOGY [...] No summary [...]	2009-06-04 08:46:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG1011	EXTRANCHECK: POST SHIPMENT VERIFICATION: SUNFLY ELECTRONICS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2009-06-04 08:46:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG1046	EXTRANCHECK: POST SHIPMEN VERIFICATION: IMAX TECHNICS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2009-06-10 09:24:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG1047	EXTRANCHECK: POST SHIPMENT VERIFICATION: FLEX-IN [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2009-06-10 09:24:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG1048	EXTRANCHECK: POST SHIPMENT VERIFICATION: EDAL ELECTRONICS [...] No summary [...]	2009-06-10 09:24:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG1049	EXTRANCHECK: POST SHIPMENT VERIFICATION: ALTUS AUTOMATION [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2009-06-10 09:25:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG1050	EXTRANCHECK: POST SHIPMENT VERIFICATION: SMITH ASSOCIATES [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2009-06-10 09:25:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG1059	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A requests and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phi [...]	2009-06-11 08:57:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG1061	EXTRANCHECK: POST SHIPMENT VERIFICATION: FLEX-IN [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2009-06-11 08:58:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG1062	EXTRANCHECK: POST SHIPMENT VERIFICATION: EDAL ELECTRONICS [...] No summary [...]	2009-06-11 08:58:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG1063	EXTRANCHECK: POST SHIPMENT VERIFICATION: ALTUS AUTOMATION [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2009-06-11 08:58:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG1064	EXTRANCHECK: POST SHIPMENT VERIFICATION: SMITH ASSOCIATES [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2009-06-11 08:58:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG1074	EXTRANCHECK: POST SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2009-06-12 08:01:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG1178	HONG KONG: EXPORT CONTROLS -- A REVIEW OF CASE DATA [...] (C) Summary. Twelve years after Hong Kong's return to China, the United States and Hong Kong maintain a close and productive relationship on export control matters. Under the U.S. - Hong Kong Policy Act, as long as the United States Government is satisfied that sensitive technologies are pro [...]	2009-06-26 09:06:00	Consulate Hong Kong	CONFIDENTIAL	ECON ETTC HK PARM PREL
09HONGKONG131	EXTRANCHECK: POST SHIPMENT VERIFICATION: CENTRE BRIGHT [...] No summary [...]	2009-01-21 00:10:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG1521	(S) DEMARCHE DELIVERED ON FAST ATTACK PATROL CRAFT [...] (S) On August 13, Econ/Pol Chief and EconOff verbally conveyed reftel points to Hong Kong Trade and Industry Department (TID),Strategic Trade Controls Principal Trade Officer Billy Au. Au commented that the evidence provided appeared "flimsy," but said TID will refer our request to the Hong [...]	2009-08-13 10:54:00	Consulate Hong Kong	SECRET	PREL PARM ETTC MASS IR HK
09HONGKONG1523	(S) DEMARCHE DELIVERED ON MALAYSIAN-BASED IRANIAN [...] (S) On August 13, Econ/Pol Chief and EconOff delivered reftel points to Hong Kong Trade and Industry Department (TID),Strategic Trade Controls Principal Trade Officer Billy Au. Au pointed out that, although the items were not controlled by the Missile Technology Control Regime (MTCR),TID wo [...]	2009-08-14 01:08:00	Consulate Hong Kong	SECRET	MTCRE PARM PREL MNUC ETTC KSCA HK IR
09HONGKONG1595	EXPORT CONTROL CASES: HONG KONG UPDATE [...] (U) This is an action request. See paragraph 3. 2. (S) On August 20, Hong Kong Trade and Industry Department (TID),Strategic Trade Controls Principal Trade Officer Billy Au informed Consulate General that the Hong Kong Customs and Excise Department (HKCED) had started reviewing trading do [...]	2009-08-24 07:48:00	Consulate Hong Kong	SECRET	PREL PARM ETTC MASS MNUC KSCA IR HK
09HONGKONG1658	EXTRANCHECK: PRE-LICENSE CHECK: XIAN JASON ELECTRONICS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2009-09-02 03:30:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG1725	EXTRANCHECK: PRE-LICENSE CHECK: SCITOP INSTRUMENT CO [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2009-09-11 02:12:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG1726	EXTRANCHECK: PRE-LICENSE CHECK: XIAN JIAOTONG UNIVERSITY [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2009-09-11 02:12:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG178	EXTRANCHECK: PRE LICENSE CHECK: TELEVISION AND [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. At the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Philip Ankel (ECO) conducted a p [...]	2009-01-29 04:18:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG179	EXTRANCHECK: PRE LICENSE CHECK: TRACE ELEMENTS SECTION, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. At the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Philip Ankel (ECO) conducted a p [...]	2009-01-29 04:19:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG180	EXTRANCHECK: PRE LICENSE CHECK: INTERTEK TESTING SERVICES [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. At the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Philip Ankel (ECO) conducted a p [...]	2009-01-29 04:19:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG181	EXTRANCHECK: PRE LICENSE CHECK: PRODUCT TESTING AND [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. At the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Philip Ankel (ECO) conducted a p [...]	2009-01-29 04:19:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG1981	EXTRANCHECK: PRE-LICENSE CHECK: TAL APPAREL LIMITED [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2009-10-23 08:33:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG2	EXTRANCHECK: PRE LICENSE CHECK: QWARE TECHNOLOGY (HK) LTD. [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. At the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Philip Ankel (ECO) conducted a p [...]	2009-01-02 03:03:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG2038	EXTRANCHECK: POST SHIPMENT VERIFICATION: (FELTON SUCCESS [...] No summary [...]	2009-11-05 02:08:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG2046	EXTRANCHECK: PRE-LICENSE CHECK: EGS (ASIA) LIMITED [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Ph [...]	2009-11-06 08:31:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG2047	BLUE LANTERN LEVEL 3: UNFAVORABLE END-USE CHECK ON [...] (SBU) SUMMARY: Per reftel request, Post conducted end-use check on unlicensed export to Hong Kong's Electro Company with unfavorable results. In Post's assessment, Electro Company is not a reliable recipient of reftel items or any other controlled technologies/equipment. In addition to Post' [...]	2009-11-06 08:38:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC HK
09HONGKONG2085	EXTRANCHECK: POST SHIPMENT VERIFICATION: HONG KONG NOVIKY [...] No summary [...]	2009-11-13 04:21:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG2090	EXTRANCHECK: PRE-LICENSE CHECK: HIGH TECH INTERNATIONAL [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Philip [...]	2009-11-13 07:16:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG2091	EXTRANCHECK: POST SHIPMENT VERIFICATION: WAH WAI ELECTRONIC [...] No summary [...]	2009-11-13 07:16:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG211	PERMISSION REQUESTED FOR BOARDING OF M/V DIPLOMAT [...] (C) On February 4, Econoff and OLA Chief (Defense Attache equivalent) conveyed reftel talking points to Hong Kong Maritime Department Director Roger Tupper and Assistant Director K.L. Lee. Tupper cited the Convention for the Suppression of Unlawful Acts against the Safety of Maritime Navigati [...]	2009-02-04 10:39:00	Consulate Hong Kong	CONFIDENTIAL	ETTC PARM PREL HK CH
09HONGKONG2204	HONG KONG PREVIEWS OBJECTIVES FOR DC EXPORT [...] (C) The Hong Kong Government's Billy Au (Head of Strategic Trade Controls, Trade and Industry Department) told us December 3 that Hong Kong had two principal objectives for the December 7-8 Interagency Meeting on Strategic Trade Controls in Washington: (1) to discuss the problem of illicit tra [...]	2009-12-03 10:25:00	Consulate Hong Kong	SECRET	PREL PARM ETTC MASS MNUC KSCA IR HK
09HONGKONG2215	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) Per reftel A request, post conducted a pre-license end-use check on Foreign Consignee Sino Technology Co. Ltd. Post determined that Sino Technology does not have a true physical presence in Hong Kong. Since Sino Technology does not have a true physical presence in Hong Kong and appears t [...]	2009-12-04 11:13:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC BX TH TW HK
09HONGKONG2247	EXTRANCHECK: POST SHIPMENT VERIFICATION: COREZING [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftels A-C requests and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer [...]	2009-12-10 02:10:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG2248	EXTRANCHECK: POST SHIPMENT VERIFICATION: COREZING [...] No summary [...]	2009-12-10 02:10:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG2249	EXTRANCHECK: POST SHIPMENT VERIFICATION: COREZING [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftels A-G requests and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer [...]	2009-12-10 02:10:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG2329	EXTRANCHECK: POST SHIPMENT VERIFICATION: MAXLINK INDUSTRIES [...] No summary [...]	2009-12-23 00:04:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG2338	EXTRANCHECK: POST SHIPMENT VERIFICATION: PEACEFUL VISION [...] No summary [...]	2009-12-23 07:03:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG239	EXTRANCHECK: PRE LICENSE CHECK: GEO MARINE INSTRUMENT [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. At the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Philip Ankel (ECO) conducted two [...]	2009-02-09 02:17:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG240	EXTRANCHECK: PRE LICENSE CHECK: DATA WORLD COMPUTER AND [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. At the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Philip Ankel (ECO) conducted a p [...]	2009-02-09 02:18:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG241	EXTRANCHECK: PRE LICENSE CHECK: BIT BY BIT LIMITED [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. At the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Philip Ankel (ECO) conducted a p [...]	2009-02-09 02:18:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC

09HONGKONG319	EXTRANCHECK: POST SHIPMENT VERIFICATION: KAI'S TECHNOLOGY [...] No summary [...]	2009-02-23 00:08:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG320	EXTRANCHECK: PRE LICENSE CHECK: CASTLE PEAK POWER COMPANY [...] No summary [...]	2009-02-23 00:09:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG333	CONGRESSIONAL STAFFERS HEAR FROM HKG ON SFI [...] (U) This is an action request. 2. (SBU) Summary: Hong Kong Trade and Industry Department Deputy Director General Vivian Lau told a visiting U.S. Senate Staff Delegation (StaffDel) on February 19, that unless the Hong Kong Government (HKG) receives notification about the Secure Freight Initi [...]	2009-02-24 06:55:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PGOV PREL HK
09HONGKONG379	EXTRANCHECK: POST SHIPMENT VERIFICATION: EDAL ELECTRONICS [...] No summary [...]	2009-03-03 02:08:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG380	EXTRANCHECK: POST SHIPMENT VERIFICATION: WILSON LOGISTICS [...] No summary [...]	2009-03-03 02:09:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG394	SHARING 2007 REGIME DENIAL INFORMATION WITH HONG [...] (C) Econoffs conveyed to Hong Kong Trade and Industry Department (HKTID) Principal Trade Officer Billy Au reftel information drawn from denial notifications submitted by the United States to the four major multilateral non-proliferation regimes. Econoffs emphasized to Au that this information [...]	2009-03-04 08:23:00	Consulate Hong Kong	CONFIDENTIAL	ETTC MNUC MTCRE PARM PREL HK
09HONGKONG395	EXTRANCHECK: POST SHIPMENT VERIFICATION: CHINA INTL [...] No summary [...]	2009-03-04 09:00:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG484	EXTRANCHECK: POST SHIPMENT VERIFICATION: PO YUEN TECHNOLOGY [...] No summary [...]	2009-03-17 00:05:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG498	EXTRANCHECK: POST SHIPMENT VERIFICATION: RICH LONG [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2009-03-18 05:55:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG513	EXTRANCHECK: POST SHIPMENT VERIFICATION: CHESTER VIEW LTD. [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2009-03-19 06:45:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG526	EXTRANCHECK: POST SHIPMENT VERIFICATION: RICH LONG [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2009-03-20 07:36:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG527	EXTRANCHECK: POST SHIPMENT VERIFICATION: WT [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2009-03-20 07:36:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG541	EXTRANCHECK: POST SHIPMENT VERIFICATION: CENTRE BRIGHT [...] No summary [...]	2009-03-23 08:22:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG604	EXTRANCHECK: POST SHIPMENT VERIFICATION: TECHWING [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2009-04-01 05:33:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG615	SECURE FREIGHT INITIATIVE IN HONG KONG [...] (U) Post appreciates Ref A instructions and seeks additional guidance. See paragraphs 2-3 for action request. 2. (SBU) Action Request. Post requests Washington guidance on the following questions: --Ref A instructs Post to provide the information in the non-paper to the Hong Kong SAR [...]	2009-04-02 09:09:00	Consulate Hong Kong	CONFIDENTIAL	ETRD ETTC EWWT PARM PREL PTER HK
09HONGKONG673	HKTID LETTER EMPHASIZES EXPORT CONTROL REQUIREMENTS [...] (SBU) Hong Kong Trade and Industry Department (HKTID) told us on April 2 that they have begun including with every import license for certain controlled electronic components (US 3A001) a letter that explains the control requirements. The licensee (importer) will be required to pass the lett [...]	2009-04-09 10:31:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ETRD ETTC PARM HK
09HONGKONG680	TEMPORARY DENIAL ORDER WITH HONG KONG RELATED [...] No summary [...]	2009-04-14 11:25:00	Consulate Hong Kong	CONFIDENTIAL	ETRD ETTC HK PARM
09HONGKONG697	TERRORISM FINANCE COORDINATION OFFICERS FOR [...] No summary [...]	2009-04-17 01:29:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PTER KTFN HK MC
09HONGKONG766	EXTRANCHECK: POST SHIPMENT VERIFICATION: HANG TAT ELECHANG [...] No summary [...]	2009-04-27 09:15:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG770	EXTRANCHECK: PRE LICENSE CHECK: BLUE NOVA/SHENZHEN EMISSION [...] No summary [...]	2009-04-28 00:05:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG797	EXTRANCHECK: POST SHIPMENT VERIFICATION: TECHPRO TECHNOLOGY [...] No summary [...]	2009-04-30 09:08:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG933	EXTRANCHECK: PRE LICENSE CHECK: A&P INSTRUMENT CO. LTD. [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. As per reftel A request and at the direction of the Office of Enforcement Analysis (OEA) of the USDOC Bureau of Industry and Security (BIS),Export Control Officer Phil [...]	2009-05-21 09:09:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09HONGKONG934	EXTRANCHECK: POST SHIPMENT VERIFICATION - AVNET TECHNOLOGY [...] No summary [...]	2009-05-21 09:09:00	Consulate Hong Kong	UNCLASSIFIED	BMGT BEXP HK ETRD ETTC
09ISLAMABAD1243	Iran-Pakistan Pipeline Moves Closer to Reality as the Two [...] (SBU) Summary: Iran and Pakistan intend to sign a Gas Sales Purchase Agreement in Istanbul on June 5, bringing the long-debated pipeline a step closer to reality. Although India has apparently dropped out of the equation, Pakistan and Iran have agreed to a 25-year proposal for the supply of [...]	2009-06-05 14:09:00	Embassy Islamabad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EPET ETTC ENRG EFIN EINV PGOV PREL IR PK
09ISLAMABAD77	SANCTIONS NOTIFICATION AGAINST AQ KHAN DELIVERED [...] (C) Summary: On January 12, the Ambassador met with Foreign Secretary Salman Bashir to deliver reftel demarche about the imposition of sanctions on Abdul Qadeer Khan, Muhammad Farooq, and Muhammad Nasim ud Din under the Nuclear Proliferation Prevention Act (NPPA),the Export Import Act (EXIM),[...]	2009-01-13 13:39:00	Embassy Islamabad	CONFIDENTIAL	ETTC EFIN KNNP MNUC PARM PINS PREL PK
09ISTANBUL115	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (SBU) SUMMARY: In response to reftel, we met with EMPA Electronics Managing Director Mehmet Horsanali and one of his consultants, Yurdakul Alpay on March 13, 2009, to conduct a post-shipment end use check on License 050111816 and, specifically, to confirm the bona fides of EMPA and to r [...]	2009-03-20 13:15:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TU
09ISTANBUL453	BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] (SBU) Summary: In response to reftel, Consulate economic officers visited the offices of PROFEN Muhendislik (Engineering) Sanayi Ticaret on December 2, 2009 and met with Managing Director Onder Havuzlu, Sales Director Sadettin Avcilar and Sales Director Ilgar Alibeyli. The purpose of this [...]	2009-12-10 13:12:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TU
09JAKARTA1074	RESULTS OF BLUE LANTERN LEVEL 3: POST SHIPMENT END-USE [...] Please see Action Request in para 5. 2. Summary: The U.S. Munitions List (USML) item detailed in Ref C is located at PT Dirgantara Indonesia's (DI) warehouse. The item was ordered by DI, the foreign consignee, and was received by DI in 2006. The item has not been delivered to the United [...]	2009-06-24 09:31:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC AE ID
09JAKARTA1178	RESULTS of BLUE LANTERN LEVEL 3: PRE-LICENSE-USE CHECK ON [...] Summary: Embassy confirmed an order of spare parts consistent with the types in Ref A from the end-user, the Indonesian Air Force, via PT Mandira Jaya Abadi, the foreign consignee, from the U.S. supplier, Merex. Though the license value in Ref A is USD 1,000,000.00, the actual amount of the cu [...]	2009-07-14 00:52:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON SN ID
09JAKARTA1391	ENHANCING INDONESIA'S ABILITY AND CAPACITY TO [...] Action Requests contained in paras 13-15. 2. (C) Summary: With indications of possible foreign financing of the July 17 Jakarta bombings, the USG should step up engagement with the Government of Indonesia to determine how we can work together to enhance the GOI's capacity to counter the fi [...]	2009-08-21 11:16:00	Embassy Jakarta	CONFIDENTIAL	EFIN KTFN ETTC PTER PREL ID
09JAKARTA1480	RESULTS of BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] Post contacted the Foreign End User, the Indonesian Air Force (IAF),regarding licenses 050183340 and 050183339. IAF Colonel Amrullah Asnawi confirmed the two 2009 procurements for the parts listed in reftel. Asnawi said that the F-16 parts (case 050183340) were ordered by the IAF Avionics De [...]	2009-09-04 08:14:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON SN ID
09JAKARTA1884	BLUE LANTERN: RESULT OF VERIFYING BONA FIDES OF REGISTERED [...] Summary: We visited PT Transavia Utama - an Indonesian entity in the aerospace, telecommunications, engineering and office system supplying business - on November 6, 2009 and met with President Director Rizwan Halim to verify the bona fides of the company requested in reftel. We found the co [...]	2009-11-16 02:32:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID
09JAKARTA1885	RESULT OF BLUE LANTERN: VERIFICATION OF BONA FIDES OF [...] Summary: We visited PT Iroda Mitra - an Indonesian entity dealing in telecommunication satellites - on November 4, 2009. We met with President Commissioner Hans Maramis to verify the bona fides of the company requested in reftel. We found the company to be legitimate and Mr. Maramis was awa [...]	2009-11-16 02:33:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID
09JAKARTA1887	BLUE LANTERN: RESULT OF VERIFYING BONA FIDES OF REGISTERED [...] Summary: We visited PT Multijaya Sparindo - an Indonesian entity in aviation industry supplying business - on November 2, 2009 and met with registered broker Mulany Luwena and her spouse, Chairman Jeffrey Luwena to verify the bona fides of the company requested in reftel. We found the compan [...]	2009-11-16 03:05:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID
09JAKARTA2102	BLUE LANTERN; VERIFYING BONA FIDES OF REGISTERED BROKER [...] This cable is in response to REFTEL A. SUMMARY: We visited PT ATS Buana Airtech - an Indonesian entity in the Aviation Industry Supply Business - on 22 December 2009 and met with President and Registered Broker Tience Sumartini to verify the Bona Fides of the company requested REFTEL. We [...]	2009-12-28 05:02:00	Embassy Jakarta	UNCLASSIFIED	KOMC ETTC ECON ID
09JAKARTA211	INDONESIAN TELKOM PURSUING DEAL WITH IRAN TELCOM [...] (C) Indonesian company Telkom (PT Telekomunikasi, TLKM.JK) President Commissioner Tanri Abeng said that Telkom is pursuing a deal to purchase a stake in an Iranian telecommunications company. Abeng indicated that the Iran venture related to Telkom's mobile phone subsidiary Telkomsel and that T [...]	2009-02-06 10:57:00	Embassy Jakarta	CONFIDENTIAL	ETTC ECPS IR ID
09JAKARTA212	IRANIAN COMMERCIAL PLANES REPAIRED IN JAKARTA [...] (C) The local Boeing representative for Garuda Airlines, Indonesia's national airline, said that in mid-2008 he observed two Iranian Blue Sky 747-200 airplanes in the Garuda Maintenance Facility (GMF). GMF employees asked him to provide maintenance advice on the planes, which he refused. The B [...]	2009-02-06 11:03:00	Embassy Jakarta	CONFIDENTIAL	ETTC EAIR IR ID
09JAKARTA693	INDONESIA TERRORISM FINANCE COORDINATION OFFICERS [...] No summary [...]	2009-04-17 07:45:00	Embassy Jakarta	UNCLASSIFIED	KTFN EFIN ETTC PTER IN
09JAKARTA795	ISTANBUL EXPORT CONTROL CONFERENCE -- GOI'S [...] (U) SUMMARY: Dep/Pol/C has provided the GOI with the invitation letter to the Tenth International Export Control Conference slated to take place in Istanbul in late June. Mission urged that the GOI participate. GOI interlocutors said they would liaise with interagency colleagues to determin [...]	2009-05-06 10:18:00	Embassy Jakarta	UNCLASSIFIED	ETTC KSTC PARM PREL TU ID
09KABUL1255	EXBS ADVISOR APRIL 26 TO MAY 10, 2009 MONTH END REPORT, [...] (U) EXBS Advisor Fetty arrived at Kabul, Afghanistan on April 26, 2009. Advisor Fetty was Advisor in Turkmenistan, Uzbekistan, Kyrgyzstan and Kazakhstan prior to his assignment to Afghanistan. EXBS Program Coordinator Roohullah Shekaib attended the UGA Export Control and Policy Workshop held a [...]	2009-05-17 13:41:00	Embassy Kabul	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL KG AF
09KABUL1498	EXBS ADVISOR MAY 10 TO JUNE 09, 2009 MONTH END REPORT, [...] (U) EXBS Advisor Fetty attended the EXBS Advisor's conference in Tbilisi from May 31 - June 6. EXBS delivered a diplomatic note to the Ministry of Foreign Affairs requesting that they assist Customs with obtaining frequencies and licenses for Motorola Radios EXBS plans to provide to the Kabul I [...]	2009-06-11 08:30:00	Embassy Kabul	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL KG AF
09KABUL1882	EXBS ADVISOR June 09 TO July 09, 2009 MONTH END REPORT, [...] (U) On June 9, 2009 the EXBS staff met with Ms. Kickock from ISN/BEP (Biosecurity Engagement) to discuss the possibility of placing another Advisor in the EXBS office. The second Advisor would work on Biosecurity Engagement programs as well as WMD programs. 2. (U) On June 9, 2009 the EXBS [...]	2009-07-15 10:49:00	Embassy Kabul	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL KG AF
09KABUL2401	EXBS ADVISOR July 10 TO August 15, 2009 MONTH END REPORT, [...] (U) During this report period the EXBS staff met with the Commander of Administrative Services of the Afghan Border Police, Mr. Sayed Aman Sadat to discuss installing modular border stations along the Afghan border. This project will be coordinated with the U.S Military. 2. (U) During this [...]	2009-08-17 12:15:00	Embassy Kabul	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL KG AF
09KABUL2829	EXBS ADVISOR August 15 to September 12, 2009 MONTH END [...] (U) During this report period the EXBS staff and the Senior Consultant and Project Manager for Commonwealth Trading Partners, Mr. Toomas Raba held a five-day consultation visit in Kabul to discuss Legislative Development Assistance with representatives from the Afghan Ministry of Foreign Affair [...]	2009-09-18 11:43:00	Embassy Kabul	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL KG AF
09KABUL3229	Moving Ahead in Fighting Money Laundering and Terrorist [...] (SBU) SUMMARY: Between November 2006 and March 2009, three USG assessment teams traveled to Afghanistan to identify training and technical assistance needs in anti-money laundering (AML)/combating the financing of terrorism (CFT); a number of recommendations for technical assistance from those [...]	2009-10-14 09:46:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN EAID PGOV ETTC AF
09KABUL3438	EXBS ADVISOR September 12 to October 25, 2009 MONTH END [...] (U) EXBS staff and a Commonwealth Trading Partner (CTP) legislative Development Expert completed consultations on export control legislation with the GIRoA; EXBS approved two modifications to a contract for refurbishment to a server room for the Ministry of Commerce and Industry; met with a Cus [...]	2009-10-27 11:29:00	Embassy Kabul	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL KG AF
09KABUL3505	STOPPING THE PROLIFERATION OF FERTILIZER-BASED [...] (SBU) Summary: Embassy Kabul is implementing an action plan in conjunction with the Government of the Islamic Republic of Afghanistan (GIRoA),the International Security Assistance Force (ISAF) and partner embassies to halt the proliferation of fertilizer-based homemade explosives (HME). Ins [...]	2009-11-03 13:27:00	Embassy Kabul	SECRET	PTER ETTC EAGR KDEM MOPS PGOV AF WA PK
09KABUL3719	EXBS ADVISOR OCTOBER 25 to NOVEMBER 10, 2009 MONTH END [...] (U) EXBS Program Coordinator Roohullah Shaikaib accompanied an Afghan delegation to the United States for training and meetings in Washington from October 24 to November 14. EXBS Advisor worked with Allied Machinery Ltd. to service two forklifts, provided by EXBS to the Afghan Customs Service, [...]	2009-11-18 18:00:00	Embassy Kabul	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL KG AF
09KABUL3720	EXBS 2009 PROGRAM PLAN FOR AFGHANISTAN [...] (U) Post concurs with reftel's proposed programming but recommends modifications to three items: --Cross Border training for Afghan, Tajik, Uzbek, and Turkmen Customs officers at Towraghundi, Heratan, Shir Kan Bandar, Torkham, and Islan Qalah: Security and lodging concerns at these locations [...]	2009-11-18 18:01:00	Embassy Kabul	UNCLASSIFIED	ETTC EINV KSTC MTCRE PARM PREL AF
09KABUL4053	EXBS ADVISOR NOVEMBER 11 TO DECEMBER 14, 2009 MONTH END [...] (U) EXBS inspected and approved renovations to two rooms at the Ministry of Commerce and Industry'S (MoCI) main building in Kabul. The rooms were renovated to provide secure storage for the servers and other EXBS donated IT equipment for the MoCI export licensing system. The renovations includ [...]	2009-12-17 06:50:00	Embassy Kabul	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL KG AF
09KAMPALA1360	UGANDA - BLUE LANTERN DTC CASE: 050112288 (TRIPLE [...] (U) PolOff conducted a post-shipment inspection of license 050112288 for the export of International Traffic in Arms (ITAR)-controlled biometric identification equipment on December 1 per reftel request. Poloff visited the Triple Canopy Uganda recruiting/processing center to inspect the equip [...]	2009-12-03 13:45:00	Embassy Kampala	UNCLASSIFIED	ETTC KOMC UG
09KAMPALA1395	UGANDA: EDBI DEMARCHE RESPONSE [...] (S) PolOff delivered reftel demarche to Ministry of Foreign Affairs' Multilateral Affairs Officer, Isaac Sebulime, on December Â [...]	2009-12-14 12:36:00	Embassy Kampala	SECRET	EFIN ETTC KNNP IR PINR PARM PREL UG
09KATHMANDU1002	KATHMANDU MEETING AGREES ON PLANS TO HELP TIGERS [...] (U) Summary: More than 200 tiger experts, government representatives and non-governmental organizations met in Kathmandu October 27-30 to consider how to reverse the alarming reduction of tigers in the wild in the last hundred years from 100,000 to about 3,500. The World Bank and the governm [...]	2009-11-04 11:49:00	Embassy Kathmandu	UNCLASSIFIED	SENV TBIO ETRD ETTC ASEAN SAARC XC XE XD NP
09KATHMANDU311	TERRORISM FINANCE COORDINATION OFFICERS FOR NEPAL [...] No summary [...]	2009-04-17 04:21:00	Embassy Kathmandu	UNCLASSIFIED	KTFN EFIN ETTC PTER NP
09KATHMANDU334	MOMENTUM BUILDS FOR THE GLOBAL TIGER INITIATIVE [...] The World Bank-supported Global Tiger Initiative (GTI) significantly advanced diplomatic efforts to save the world's remaining endangered wild tigers at an April 10-12 workshop of the Association of Southeast Nations Wildlife Enforcement Network (ASEAN-WEN) in Pattaya, Thailand. This workshop [...]	2009-04-23 09:30:00	Embassy Kathmandu	UNCLASSIFIED	SENV TBIO ETTC ASEAN SAARC XC XD NP TH
09KHARTOUM107	SUDANESE RESPOND TO BADR AIRLINES DEMARCHES [...] (S/NF) Sudanese Foreign Minister Deng Alor on January 27 provided a written response to the Badr Airlines demarche (Refs A and B). Alor said that NISS Chief Salah Ghosh had provided him with the document the previous day. The document, which is transcribed in its entirety at the end of this [...]	2009-01-28 09:58:00	Embassy Khartoum	SECRET//NOFORN	ASEC ETTC KPKO MASS PARM PGOV PREL UN AU SU
09KHARTOUM120	ADDITIONAL FOLLOWUP TO IRANIAN FLIGHTS INFORMATION [...] (S/NF) CDA Fernandez presented talking points in reftel a to Minister of State for Foreign Affairs Al-Samani al-Wasila (in the absence of FM Alor and President Bashir at the AU Summit) on February 1. RAO presented the same information through their channels to Sudanese Intelligence (NISS) on th [...]	2009-02-01 12:34:00	Embassy Khartoum	SECRET	PARM PREL ETTC MASS IR SU
09KHARTOUM249	SUDAN COMPLAINS OF â€œPROBABLY AMERICANâ€ BOMBING [...] (S) CDA Fernandez was summoned to the Foreign Ministry on the morning of February 24 by Americas Department head Ambassador Nasreddin Wali. Wali said that he had sensitive and worrisome information to relate to the Charge. Reading from hand-written notes in Arabic and referring to a large dog-eared [...]	2009-02-24 10:54:00	Embassy Khartoum	SECRET//NOFORN	ETTC MASS PARM PGOV PREL SU
09KHARTOUM276	RESPONSE - SUDAN COMPLAINS OF "PROBABLY AMERICAN" [...] (S) CDA Fernandez informed Sudanese MFA U/S Mutriff Siddiq on February 26 that, per reftel a, "the United States did not/not carry out these reported attacks." Siddiq said that he will make sure that this response is disseminated to the appropriate government channels. RAO will also follow up [...]	2009-02-27 08:13:00	Embassy Khartoum	SECRET//NOFORN	ETTC PARM PGOV PREL SU MASS ASEC
09KIGALI287	RWANDAN RESPONSE: SANCTIONS COMMITTEE INFO REQUEST [...] No summary [...]	2009-05-08 10:09:00	Embassy Kigali	CONFIDENTIAL	PREL ETTC UNSC KTFN RW
09KIGALI292	RWANDAN RESPONSE: SANCTIONS COMMITTEE INFO REQUEST [...] No summary [...]	2009-05-13 15:09:00	Embassy Kigali	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC UNSC KTFN RW
09KIGALI409	RWANDA: UNSC DRC SANCTIONS COMMITTEE INFO REQUEST [...] No summary [...]	2009-07-09 11:26:00	Embassy Kigali	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC KTFN UNSC RW
09KINGSTON297	JAMAICA: UPDATE OF INFORMATION FOR TERRORISM [...] Information for Embassy Kingston's TFCO and Deputy TFCO is unchanged: TFCO: Lloyd Moss, Political-Economic Counselor, tel. 876-702-6083 (IVG 929-6083),e-mail MossLW@state.gov, class e-mail MossLW@state.sgov.gov Deputy TFCO: Nathan Carter, Economic Officer, tel. 876-702-6028 (IVG 929-6 [...]	2009-04-17 18:42:00	Embassy Kingston	UNCLASSIFIED	KTFN EFIN ETTC PTER JM XL
09KINGSTON377	JAMAICA RESPONSE TO LIBERTAD ACT, MAY 2009 [...] (C) Post has provided responses to questions listed in reftel A. On May 5 during the 2009-2010 National Budget Debate in Parliament, Prime Minister Bruce Golding said, &We continue to advocate for the revocation of the U.S. embargo against Cuba and the normalization of Cuba,s relations within [...]	2009-05-14 19:25:00	Embassy Kingston	CONFIDENTIAL	ETRD ECON ETTC PREL JM
09KINGSTON390	JAMAICA: UNSC 1718 COMMITTEE DESIGNATION OF DPRK [...] No summary [...]	2009-05-19 14:20:00	Embassy Kingston	SECRET	EFIN ETTC KNNP PREL PARM XE ZO KN JM
09KINGSTON747	JAMAICA: RESPONSE TO LIBERTAD ACT, NOVEMBER 2009 [...] (C) Post has provided responses to questions listed in Reftel A. On May 5 during the 2009-2010 National Budget Debate in Parliament, Prime Minister Bruce Golding said, "We continue to advocate for the revocation of the U.S. embargo against Cuba and the normalization of Cuba's relations withi [...]	2009-12-02 17:52:00	Embassy Kingston	CONFIDENTIAL	ECON EFIN EINV ETTC SOCI PREL PINR TRSY IDB IMF JM
09KINGSTON886	JAMAICA: PROPOSED AGREEMENT FOR ASSISTANCE RELATED TO [...] (SBU) Per reftel, EmbOff delivered diplomatic note and text of proposed Jamaica reply note to the Ministry of Foreign Affairs and Foreign Trade (MFAFT)'s USA Desk Officer, Ms. Lisa Bryan-Smart, on the morning of October 22. Post will fax copies to Washington per reftel para. 7, and will report [...]	2009-10-23 16:17:00	Embassy Kingston	UNCLASSIFIED	ENRG ETTC KNNP PARM PREL DOE JM XL
09KINSHASA436	EMBASSY KINSHASA: TERRORISM FINANCE COORDINATION OFFICER [...] (U) Post names Economic Counselor Elizabeth Jaffee to be Embassy Kinshasa's Terrorism Finance Coordination Officer (TCFO). Requested contact information is as follows: Name: Elizabeth Jaffee Title: Economic Counselor Phone Number: +243 (0)81-556-0166 (office); +934 X2203 (IVG) Classified [...]	2009-05-05 06:08:00	Embassy Kinshasa	UNCLASSIFIED	KTFN EFIN ETTC PTER CG
09KINSHASA716	DRC RESPONSE: UNSC DRC SANCTIONS COMMITTEE INFO [...] (SBU) Per reftels Department requested that post obtain host government (GDRC) information via multiple channels. After pursuing several lines of inquiry, no specific information has been provided by the GDRC regarding the individuals and entity specified. 2. (SBU) The GDRC responses are a [...]	2009-07-28 17:44:00	Embassy Kinshasa	UNCLASSIFIED	EFIN ETTC PREL PTER USNC KTFN CG ZF
09KINSHASA733	DEMARCHE DELIVERED: DEMOCRATIC REPUBLIC OF CONGO [...] (S) DCM and poloff delivered reftel points on August 3 to Prince Kaumba, National Security Advisor to President Kabila. Kaumba expressed gratitude for the conveyance of the message ("we thank you for pointing out to us any possible violations of international law") but did not confirm or dispu [...]	2009-08-04 19:06:00	Embassy Kinshasa	SECRET	ETTC MASS PARM PREL IR CG
09KUALALUMPUR1006	MALAYSIA: BANK NEGARA REPORTING ACTIONS AGAINST [...] (C) In a December 16 phone call, Bank Negara (BN) Financial Intelligence Unit (FIU) Manager Abdul Rahman Abu Bakar (Rahman) told econoff that FIU is preparing reports on Malaysian bank actions to curtail activity or close North Korean and Iranian nationals, accounts. The FIU plans to provide [...]	2009-12-17 09:01:00	Embassy Kuala Lumpur	CONFIDENTIAL	KNNP EFIN ETRD ETTC PINR PTER
09KUALALUMPUR113	AMBASSADOR KEITH'S MEETING WITH MFA SECRETARY [...] (C) The Ambassador met MFA Secretary General Rastam February 17 for an extended dinner conversation covering our commitment to ASEAN, a range of Iran-related issues, Burmese refugees, our trade relationship, bilateral ties, and Malaysia's desire to be part of the Anti-Piracy Contact Group. Ra [...]	2009-02-19 00:03:00	Embassy Kuala Lumpur	SECRET	PREL PARM PHUM ECON ETRD ETTC MNUC IR MY
09KUALALUMPUR124	MAYROW CASE: INFO CONVEYED TO MFA [...] No summary [...]	2009-02-20 10:07:00	Embassy Kuala Lumpur	UNCLASSIFIED	EFIN ETTC MNUC PARM PREL MY
09KUALALUMPUR135	AMB MARCIEL'S MEETING WITH MFA SECGEN RASTAM [...] (C) In a meeting February 23 with Ambassadors Marciel and Keith, MFA Secretary General Rastam expressed hope that Secretary Clinton will visit Malaysia in July when she is back in the region (for the ARF) and that the President will consider a visit here later in the year. Rastam emphasized t [...]	2009-02-24 10:31:00	Embassy Kuala Lumpur	SECRET	PREL PARM PHUM ECON ETRD ETTC MNUC IR MY
09KUALALUMPUR171	EXBS: MALAYSIA/SINGAPORE/INDONESIA/PHILIPPINES [...] (U) On February 6, 2009 advisor received a response to the January 6, 2009 outreach letter from the Director of Import and Export Control Division, Ministry of International Trade and Industry. Muhammad Razman Abu Samah advised that the government of Malaysia is "in the midst of finalizing the [...]	2009-03-06 03:58:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL MY
09KUALALUMPUR233	BLUE LANTERN RESPONSE ON PRE-LICENSE END-USE CHECK [...] Pursuant to reftel request, Econoff and Econ FSN contacted the Malaysian Ministry of Defense (MOD),specifically the POC listed in reftel - Colonel Shamsuddin bin A. Karim. Col. Shamsuddin is with the MOD's Logistics Department. Both he and an MOD civilian employee, Mr. Azrul Nasim, were fami [...]	2009-03-30 06:33:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
09KUALALUMPUR243	EXBS: MALAYSIA/SINGAPORE/INDONESIA/PHILIPPINES [...] (U) Advisor met with the Ministry of International Trade and Industry (MITI) as well as the Ministry of Foreign Affairs(MFA)on export control issues. Training was conducted in General Santos, Philippines and dates for a site survey in the Philippines were confirmed. SITE ASSESSMENTS/MEETING [...]	2009-04-02 04:12:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL MY
09KUALALUMPUR275	BLUE LANTERN RESPONSE ON PRE-LICENSE END-USE CHECK [...] Pursuant to reftel request, Econoff and Econ FSN on the morning of 10 April 2009 visited the office of Delta Masis Sdn Bhd to establish the bona fides of the company and determine if reftel proposed sale appeared legitimate. Early during the week of 5 April, Delta was amenable to a visit but [...]	2009-04-14 02:35:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
09KUALALUMPUR304	BANK MELLAT SUBSIDIARY IN LABUAN, MALAYSIA [...] No summary [...]	2009-04-24 09:30:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PREL ETTC KTFN MY
09KUALALUMPUR34	BLUE LANTERN RESPONSE ON PRE-SHIPMENT END-USE [...] No summary [...]	2009-01-20 05:06:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
09KUALALUMPUR345	EXBS: MALAYSIA/SINGAPORE/INDONESIA/PHILIPPINES [...] (U) Advisor attended training at the University of Georgia in Athens, GA and conducted consultations with INS/ECC staff in Washington,DC. Advisor initiated contact with the Ministry of Foreign Affairs as a follow up to a meeting held in March concerning a Department of Justice workshop schedu [...]	2009-05-08 06:00:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL MY
09KUALALUMPUR402	MALAYSIAN CENTRAL BANK GOVERNOR ON LICENSE FOR [...] (C) Summary: At an AMCHAM luncheon on May 18, the Ambassador told Bank Negara Governor Zeti that the U.S. continued to object to the GOM decision to license First East Export Bank PLC (a subsidiary of Iran's Bank Mellat) to open in Labuan (ref A). The Ambassador explained that there was no [...]	2009-05-26 08:30:00	Embassy Kuala Lumpur	CONFIDENTIAL	ECON EFIN ETTC IR MY PREL
09KUALALUMPUR434	AMBASSADOR'S CALL ON DEPUTY PRIME MINISTER [...] (C) Malaysia's new Deputy Prime Minister Muhyiddin Yassin, during the Ambassador's June 1 introductory call, endorsed enhanced economic ties with the U.S. and offered an opening to discuss government procurement in our pending bilateral Free Trade Agreement (FTA) talks. The Ambassador urged [...]	2009-06-04 01:18:00	Embassy Kuala Lumpur	CONFIDENTIAL	PREL PARM ECON ETRD ETTC IR MY
09KUALALUMPUR470	EXBS: MALAYSIA/SINGAPORE/INDONESIA/PHILIPPINES [...] (U) The Ambassador, the Deputy Chief of Mission and visiting Commerce DAS Kasoff drew on points drafted by Advisor to press senior Malaysian officials to move quickly on the export control law and to work constructively with the Embassy on export control training programs. Advisor attended a [...]	2009-06-11 05:57:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL MY
09KUALALUMPUR475	BLUE LANTERN RESPONSE: END-USE CHECKS ON [...] Pursuant to reftel request, Econoff in early June 2009 visited the office of TZ Glory to establish the bona fides of the company and determine if reftel application and licenses appeared legitimate. Two TZ Glory employees received Econoff at their office, which is located within the Plaza Ampa [...]	2009-06-12 07:37:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
09KUALALUMPUR509	BLUE LANTERN RESPONSE: FJ GLOBAL SOLUTIONS [...] Summary and comment: Pursuant to reftel request, Econoff and ECON FSN on June 19 visited the office of F.J. Global Solutions (M) Sdn Bhd to establish the bone fides of the company and determine if reftel proposed blanket license and sales agreement appeared legitimate. A Royal Malaysian Air [...]	2009-06-25 00:38:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
09KUALALUMPUR510	BLUE LANTERN RESPONSE: CITRA BADI MALAYSIA [...] Summary and comment: Pursuant to reftel request, Econoff and ECON FSN on June 22 visited the office of Citra Badi, a subsidiary of ARG Tech Sdn Bhd to establish the bona fides of the company and determine if reftel proposed sale appeared legitimate. A Royal Malaysian Air Force Lieutenant Col [...]	2009-06-25 00:38:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
09KUALALUMPUR561	EXBS: MALAYSIA/SINGAPORE/INDONESIA/PHILIPPINES [...] (U) Advisor visited Port Klang on June 12, 2009 with US Customs and Border Protection (CBP) Officer assigned to the Container Security Initiative (CSI). Advisor coordinated the attendance of 3 representatives from the Government of Malaysia (GOM) at the 10th Annual Export Control Conference i [...]	2009-07-10 06:20:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL MY
09KUALALUMPUR57	DEMARCHE DELIVERED: MISSILE TECHNOLOGY CONTROL [...] No summary [...]	2009-01-30 06:59:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MTCRE PARM PREL MNUC ETTC KSCA TSPA MY
09KUALALUMPUR654	EXBS: MALAYSIA/SINGAPORE/INDONESIA/PHILIPPINES [...] (U) Advisor visited Singapore July 29-31, 2009 to attend ASCOT (Analysis of Strategic Commodity Transfer) training provided to Singapore Customs and meet with US. Embassy representatives concerning the way forward on EXBS matters. Advisor attended a meeting in Malaysia with Department of Energ [...]	2009-08-10 05:30:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL MY
09KUALALUMPUR7	EXBS: MALAYSIA/SINGAPORE/INDONESIA/PHILIPPINES [...] (U) December 16, 2008 scheduled meeting between Advisor and representative of High Commission of New Zealand was postponed and will be rescheduled for third week in January. December 18, 2008 tour of Port Klang provided by ICE CSI Program Manager was rescheduled for mid January with Deputy Chi [...]	2009-01-07 08:32:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL MY
09KUALALUMPUR739	BANK MELLAT/FEEB DEMARCHE DELIVERED TO MFA AND [...] (S) DCM Rapson, accompanied by econoff, conveyed reftel points and non-paper on First East Export Bank to Mohammad Radzi, Deputy Secretary General I of the Malaysian Foreign Ministry, on September 4. DCM highlighted the key points of the non-paper for Radzi, noting specifically that if the GOM [...]	2009-09-04 09:19:00	Embassy Kuala Lumpur	SECRET	EFIN ETTC KNNP MY PINR
09KUALALUMPUR74	EXBS: MALAYSIA/SINGAPORE/INDONESIA/PHILIPPINES [...] (U) Advisor continued outreach via letters on January 6, 2009 to the Government of Malaysia Ministry of International Trade and Industry; Royal Malaysian Customs; Ministry of Foreign Affairs; and Attorney General's Chambers advising that EXBS was still willing to provide a legal and regulatory [...]	2009-02-06 03:23:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL MY
09KUALALUMPUR746	EXBS: MALAYSIA/SINGAPORE/INDONESIA/PHILIPPINES [...] (U) Advisor met with Human Resources staff and prepared documents for initiating the hiring process for an EXBS Program Management Assistant position and completed transition documentation in preparation for new EXBS Advisor. Advisor conducted telephone meeting with Political/Economic Counsel [...]	2009-09-09 02:44:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL MY
09KUALALUMPUR752	BANK MELLAT/FEEB DEMARCH DELIVERED TO BANK NEGARA [...] (S) Econcouns delivered ref A demarche on FEEB xxxxxxxxxxxx emphasized that BN and LOFSA took their supervisory role seriously, and that Malaysia approved the FEEB license and would allow it to operate as long as there was no evidence that FEEB was in contravention of any relevant law and was not s [...]	2009-09-11 09:45:00	Embassy Kuala Lumpur	SECRET	EFIN ETTC KNNP IR PINR PTER MY
09KUALALUMPUR812	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] Pursuant to reftel request, Econoff has made contact with the Royal Malaysian Air Force (RMAF) during the weeks of 19 August and 26 August regarding License 050096758. This license concerns one (1) item of Lot Radar Altimeter Indicator Amplifier Detector Generator Control Unit worth approxima [...]	2009-10-07 08:43:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
09KUALALUMPUR813	BLUE LANTERN RESPONSE ON POST-SHIPMENT CHECK ON [...] No summary [...]	2009-10-07 08:50:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
09KUALALUMPUR814	BLUE LANTERN RESPONSE ON BONA FIDES OF REGISTERED [...] No summary [...]	2009-10-07 08:51:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
09KUALALUMPUR818	EXBS: MALAYSIA/SINGAPORE/INDONESIA/PHILIPPINES ADVISOR [...] SUMMARY: (U) This cable covers the period 9-30 Sep 09. Pamela Zaresk departed Kuala Lumpur September 3 and her replacement, Michael McNamara reported on board September 23 and is in the process of completing check-in formalities. SITE ASSESSMENTS/MEETINGS 2. (U) Accomplishments for [...]	2009-10-08 23:31:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL MY
09KUALALUMPUR823	BLUE LANTERN RESPONSE ON PRE-LICENSE END-USE CHECK [...] Pursuant to reftel inquiry, Econoff in late September 2009 contacted IGTEC, a Malaysian-based company that is purportedly attempting to procure accessories and components for the aircraft within the inventory of the Royal Malaysian Air Force (RMAF). Reftel described the proposed deal as misc [...]	2009-10-09 08:12:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY

09KUALALUMPUR904	EXBS: MALAYSIA/SINGAPORE/INDONESIA/PHILIPPINES ADVISOR [...] SUMMARY: (U) This cable covers the period 1-31 Oct 09. EXBS Advisor and Rachel Owen began courtesy calls in region, including visits to US Embassy staff in Singapore and Indonesia. Advisor attended DoE sponsored "Dual Use Export Control" conference in Bangkok. Advisor completed one week basi [...]	2009-11-09 08:12:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KNNP KSTC MNUC PARM PREL MY
09KUALALUMPUR917	MALAYSIA: SPECIAL ADVISOR ON NONPROLIFERATION AND [...] (C) Summary: In November 3-4 meetings with senior Atomic Energy Licensing Board (AELB),Ministry of International Trade and Industry (MITI),and Bank Negara officials, Special Advisor for Nonproliferation and Arms Control Robert Einhorn discussed the importance of Malaysia adopting an export c [...]	2009-11-13 08:10:00	Embassy Kuala Lumpur	SECRET	PTER PREL EFIN ETRD ETTC PARM PGOV IR MY KNNP
09KUALALUMPUR922	MALYSIA: DESIGNATION OF FIRST EAST EXPORT BANK [...] (SBU) Econcouns delivered the points contained in Ref. A to Ministry of Foreign Affairs Under Secretary for Disarmament and Non-proliferation Bala Chandran Tharman on November 5. Tharman did not provide any immediate feedback. Econcouns also delivered via letter the points contained in reftel [...]	2009-11-16 08:52:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETRD ETTC IR KNNP MY PARM PREL PTER
09KUALALUMPUR928	MALAYSIA: AUSTRALIANS, UK AND JAPAN SHARE CONCERNS [...] (C) Summary: At a private lunch hosted by the Australian High Commissioner in honor of visiting GoA Special Ambassador for Counter-Terrorism Bill Paterson November 11, there was consensus among the participants, to include Ambassador Keith, the UK High Commissioner (HC),and the Japanese that [...]	2009-11-18 02:32:00	Embassy Kuala Lumpur	CONFIDENTIAL	PTER ETTC PARM PGOV PREL IR MY
09KUALALUMPUR93	U.S. MISSION ASSESSMENT FOR AN/AVS-9 GENERATION [...] (C) EMBASSY KUALA LUMPUR, FOLLOWING AN INTER-AGENCY REVIEW, SUPPORTS THE USG APPROVAL AND RELEASE OF GEN III NIGHT VISION GOGGLES (NVGS)/IMAGE INTENSIFIER AN/AVS-9 (12 EACH) TO THE GOVERNMENT OF MALAYSIA (GOM) FOR USE WITH THE MALAYSIAN ARMY (MA) AVIATION 881 SQUADRON, AGUSTA A 109, LIGHT OBS [...]	2009-02-12 02:22:00	Embassy Kuala Lumpur	CONFIDENTIAL	MASS MCAP MOPS ETTC PREL MY
09KUALALUMPUR937	NON-PRO/EXPORT CONTROL MEETING WITH MALAYSIAN MFA [...] No summary [...]	2009-11-20 02:54:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KNNP KSTC EXBS ECON PARM PTER PGOV PREL MY
09KUALALUMPUR943	CUBA: MALAYSIA REVIEW FOR SUSPENSION OF TITLE III [...] (C) Summary: Per Ref A request, this message provides post's analysis of Malaysian policies and actions with respect to Cuba, for use in assessing whether to waive Title III of the LIBERTAD Act. There has been no substantive change since Ref B. Malaysia does not have significant economic or [...]	2009-11-20 08:55:00	Embassy Kuala Lumpur	CONFIDENTIAL	CU ETRD ETTC MY PREL
09KUALALUMPUR959	MALAYSIA: BANK NEGARA KEEPING CLOSE WATCH ON FIRST [...] (C) Summary: Bank Negara (BN) Financial Intelligence Unit (FIU) Manager Abdul Rahman Abu Bakar (Rahman) stated during a November 20 meeting with econoff that FIU is monitoring all account activity at First East Export Bank (FEEB - a subsidiary of Iran,s Bank Mellat) on a daily basis, treating [...]	2009-11-30 09:55:00	Embassy Kuala Lumpur	CONFIDENTIAL	EFIN ETRD ETTC IR KNNP MY PINR PTER
09KUALALUMPUR978	BLUE LANTERN RESPONSE ON PRE-LICENSE END-USE CHECK [...] Pursuant to reftel inquiry, Econoff in late November and early December 2009 contacted Zetro Services about conducting a site visit to the company and asking Ref questions. Zetro in late November initially accepted, then that same day delayed a site visit. Econoff was told that the best poin [...]	2009-12-08 07:13:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
09KUALALUMPUR982	MALAYSIA: MFA INFORMED ON MALAYSIAN CORPORATE [...] No summary [...]	2009-12-09 23:41:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ENRG EPET ETTC KNNP MY
09KUALALUMPUR986	BLUE LANTERN RESPONSE ON PRE-LICENSE END-USE CHECK [...] Pursuant to reftel inquiry, Econoff on 9 December 2009 conducted a site visit to Seri Aero Jaya (SAJ) Sdn Bhd and met with Director Zubir Ismail to learn more about SAJ and attempt to determine the legitimacy of the proposed purchase of aircraft parts for the Royal Malaysian Air Force (RMAF). [...]	2009-12-10 09:17:00	Embassy Kuala Lumpur	UNCLASSIFIED	ETTC KOMC MY
09KUALALUMPUR991	MALAYSIA: CIMB BANK ACTIONS AGAINST IRANIAN FRONT [...] (S) Summary: Following up on Iran related discussions with visiting Treasury officials last month, Malaysian CIMB Bank VP of Risk Monitoring, Shamsuddin Ali Hussin (Shamsuddin),shared information with econoff on action CIMB has taken against accounts possibly linked to Iranian front companie [...]	2009-12-11 09:27:00	Embassy Kuala Lumpur	SECRET	EFIN ETRD ETTC IR KNNP MY PINR PTER
09KUWAIT1011	BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] (SBU) Per reftel request, Econoff visited Gulf Technology Electronic & Systems Co. October 1 and met with its director, Nallepilly K. Balasubramanian, to substantiate the company's bona fides as a broker of USML items. Econoff confirmed that the company is in business at the listed location. [...]	2009-10-22 12:36:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ETTC EIND EINT KOMC KU
09KUWAIT1059	RESPONSE, BLUE LANTERN BROKER INQUIRY CASE NO. [...] (SBU) Per reftel request, Econoff visited Trade Vision International Trading Company on October 25 and met with its general director, Abdullah Khoursheed, to substantiate the company's bona fides as a broker of USML items. Econoff confirmed that the company is in business at the listed locati [...]	2009-11-09 12:03:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ETTC EIND EINT KU
09KUWAIT1066	RESPONSE, BLUE LANTERN BROKER INQUIRY CASE NO. [...] (SBU) Per reftel request, Econoff visited Al-Emdad General Trade & Contracting Establishment on October 28 and met with its general manager, Tariq Jassim Al-Sane to substantiate the company's bona fides as a broker of USML items. Econoff confirmed that the company had been in business at the l [...]	2009-11-10 12:48:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ETTC EIND EINT KU
09KUWAIT1069	RESPONSE, BLUE LANTERN BONA FIDES CASE NO. K-2682 [...] (SBU) Per reftel request, Econoff visited Al-Qatami Global General Trading & Contracting Company on November 8 and met with its director and partner, Ali Abdul-Aziz Al-Qatami, to substantiate the company's bona fides as a broker of USML items. Econoff confirmed that the company is in business [...]	2009-11-10 12:51:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ETTC EIND EINT KU
09KUWAIT1077	UPDATE: BLUE LANTERN CASE NUMBER 050126494 [...] No summary [...]	2009-11-12 10:53:00	Embassy Kuwait	UNCLASSIFIED	ETTC KOMC KU
09KUWAIT1171	RESPONSE, BLUE LANTERN BONA FIDES CASE NO. K-0721 [...] (SBU) Per reftel request, Econoff visited the Fouad M.T. Al-Ghanim Establishment on December 10 and met with its operations manager, Steven Mathews, to substantiate the company's bona fides as a broker of USML items. Mathews is doing business out of Continental Hotel, one of Fouad Al-Ghanim's [...]	2009-12-15 11:33:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ETTC EIND EINT KU
09KUWAIT1175	RESPONSE, BLUE LANTERN BROKER INQUIRY CASE NO. [...] (SBU) Per reftel request, Econoff visited the Gulf Group Holding Company on December 14 and met with its CEO Mahmoud Al-Haj to substantiate the company's bona fides as a broker of USML items. Econoff confirmed that the company was in business at the listed location. Al-Haj stated that his co [...]	2009-12-16 10:21:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ETTC EIND EINT KU
09KUWAIT139	DOE-KISR SEISMOLOGY COOPERATION TO ENHANCE MONITORING [...] (SBU) Summary: The Lawrence Livermore National Laboratory (LLNL),affiliated with the Department of Energy's National Nuclear Security Agency (NNSA),expects to finalize an agreement shortly with the GOK-funded Kuwait Institute for Scientific Research (KISR) to enhance the USG's and GOK's capab [...]	2009-02-18 07:01:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	TSPL TPHY PREL SENV ETTC KU
09KUWAIT485	DEMARCHE DELIVERED: KUWAIT AGREES "IN PRINCIPLE" [...] No summary [...]	2009-05-14 14:18:00	Embassy Kuwait	UNCLASSIFIED	PREL MNUC KSCA ETTC TSPA KU
09KUWAIT496	KUWAIT REVIEW OF TITLE III SUSPENSION OF LIBERTAD [...] (U) The following is post's response to reftel on implementation of Title III of the LIBERTAD Act. 2. (SBU) Cuba has a diplomatic presence in Kuwait, but the GOK does not maintain a mission in Cuba. Relations between the two countries have been somewhat strained since the 1990-91 Gulf War [...]	2009-05-17 14:34:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ETTC PREL CU KU
09KUWAIT601	GOK TO STUDY OPPORTUNITY TO JOIN GLOBAL [...] A/DCM on June 18 discussed reftel demarche points scoping GOK interest in seeking membership in the G-8 Global Partnership Against the Spread of Weapons and Materials of Mass Destruction (GP) with Salem Al-Shibli of MFA's Legal Department. Shibli, while not able to respond definitively, agree [...]	2009-06-18 13:53:00	Embassy Kuwait	UNCLASSIFIED	PREL ETTC PARM KU
09KUWAIT905	RESPONSE, BLUE LANTERN LEVEL 3: POST SHIPMENT [...] (SBU) This is an initial response to reftel action request. Jasem Y. al Zayed, Project Development Manager, Al Sada General Trading & Contracting (SGTC) told Econoff on Sept. 9 that the serial number of the Smith & Wesson firearm mentioned in reftel is not on the manifest provided to SGTC by [...]	2009-09-13 07:03:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EIND EINT ETRD ETTC KU
09KYIV1040	UKRAINIAN MFA VIEWS ON CORFU -- AND CONCERNS ABOUT [...] (C) The Ukrainian MFA agrees with U.S. views on the benefits of a "constructive dialogue" on European Security at the OSCE Corfu informal Ministerial. However, the MFA Security Department Director took the opportunity of our discussion about Corfu to reiterate concerns about Ukraine being shu [...]	2009-06-18 16:10:00	Embassy Kyiv	CONFIDENTIAL	OSCE PREL NATO PGOV ECON ETTC UP
09KYIV108	COOPERATION BETWEEN UKRAINIAN FIRM ARSENAL DESIGN [...] (S) In response to reftel demarche, MFA provided Embassy with the following response in both Ukrainian and English. Begin text of non-paper (Official MFA translation; grammar/usage errors in original not corrected): -- In the spirit of our nonproliferation partnership and in response to the [...]	2009-01-20 14:59:00	Embassy Kyiv	SECRET	PARM MTCRE PREL ETTC UP CH
09KYIV1536	EXTRANCHECK: POST-SHIPMENT VERIFICATION: MIKROHVYLYA LTD, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, MIKROHVYLYA LTD, KYIV, UKRAINE. The company is listed on BIS [...]	2009-09-09 15:16:00	Embassy Kyiv	UNCLASSIFIED	BEXP ETRD ETTC UA
09KYIV1537	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SATURN, KYIV, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, SATURN, KYIV, UKRAINE. The company is listed on BIS license a [...]	2009-09-09 15:16:00	Embassy Kyiv	UNCLASSIFIED	BEXP ETRD ETTC UA
09KYIV1614	UKRAINE: MISSILE TRANSFER CASES; ARMS SHIPMENTS TO [...] (S) Political Counselor delivered talking points and nonpapers on arms transfers to Burma, and missile-related transfers to Pakistan and Iran (reftels) with Director for the Department of Arms Control and Military Technical Cooperation Nykonenko on September 18. Polcouns informed Nykonenko th [...]	2009-09-21 16:08:00	Embassy Kyiv	SECRET	ETTC MARR PARM MTCRE MOPS MNUC MASS PREL PTER
09KYIV1751	FORMAL REQUEST FOR A BRIEFING FROM THE GOU ON [...] (C) Embassy delivered reftel demarche and talking points to Ministry of Foreign Affairs Department of Arms Control and Military Technical Cooperation officer Oleksander Osadchiy on September 28. Following up in a meeting with Maryna Yermakova of the Proliferation Security division of the sam [...]	2009-10-09 15:27:00	Embassy Kyiv	CONFIDENTIAL	ETTC PARM PREL MNUC UP
09KYIV1899	FORMAL REQUEST FOR A BRIEFING FROM THE GOU ON [...] (C) Artem Vorobyev in the MFA's Department of Arms Control and Military Technical Cooperation presented emboff November 2 with a non-paper response (text at para. 2) to ref A request for additional information about the proposed Ukrainian transfer of MTCR-controlled equipment and technology t [...]	2009-11-02 14:19:00	Embassy Kyiv	CONFIDENTIAL	ETTC PARM PREL MNUC MTCRE SA UP
09KYIV314	UKRAINIAN FIRM ARSENAL CONTINUES TO NEGOTIATE WITH [...] (S) Embassy delivered reftel demarche to MFA Arms Control and Military Technical Cooperation Department Export Control and Wassenaar Arrangement officer Artem Vorobyov on February 13. We drew attention to new information about Arsenal's continuing activities on geotheodolite and also the pot [...]	2009-02-13 15:30:00	Embassy Kyiv	SECRET	ETTC PARM PREL MNUC MTCRE UP CH
09KYIV315	UKRAINE PROVISION OF TECHNICAL SUPPORT TO SYRIA [...] (S) Embassy delivered reftel demarche to MFA Arms Control and Military Technical Cooperation Directorate Export Control Missile Technology Control Regime and Wassenaar Arrangement officer Artem Vorobyov on February 13, and left talking points as a non-paper. Per instructions, we noted Ukraine' [...]	2009-02-13 15:42:00	Embassy Kyiv	SECRET//NOFORN	MARR MCAP MOPS PARM PINR PREL PTER ETTC UP
09LAGOS173	NIGERIA: NO SYSTEMS IN PLACE FOR COPING WITH E-WASTE [...] (U) Summary: The March 7 edition of THISDAY, a widely read newspaper in Nigeria, reported that extensive trading in e-waste in Lagos is a source of revenue for growing numbers of the unemployed. It noted that there is inaccurate data on e-waste in Nigeria but that a Seattle based environmental [...]	2009-04-06 06:38:00	Consulate Lagos	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SENV ECON ETTC NI ETRD PGOV
09LAPAZ55	FACEBOOK REMAINS YOUTH POLITICAL OUTLET IN BOLIVIA [...] (C) SUMMARY. The use of social networking groups and the internet is proliferating in Bolivia, despite the fact that relatively few Bolivians have access to the internet in their homes. Many of Bolivia's wealthier youth are using every resource available to promote their message, including Fac [...]	2009-01-12 22:18:00	Embassy La Paz	CONFIDENTIAL	BL ECON ETTC KDEM
09LEIPZIG4	GERMANY: IT SECTOR INSOLVENCY IN DRESDEN LEADS TO CALLS FOR [...] (U) Summary. Qimonda, a worldwide leading manufacturer of dynamic random access memory chips (DRAM) with facilities in Dresden (3,200 employees),Munich (1,400) and Richmond, Virginia (2,800),filed for insolvency January 23 after a rescue plan devised by parent company Infineon, the state of [...]	2009-02-03 08:01:00	Consulate Leipzig	UNCLASSIFIED	ECON ETRD ETTC GM
09LIBREVILLE364	GABON: TELECOMMUNICATIONS STRIKE SHUTS DOWN [...] (C) In the critical lead time prior to Gabon,s presidential election August 30th, much of the country is without internet and telephone capability. A strike by Gabon Telecommunication workers has resulted in internet, land, and cellular lines being disabled, and is affecting all subsidiaries [...]	2009-08-04 14:12:00	Embassy Libreville	CONFIDENTIAL	ECON ECPS EINT EINV ELAB ETTC
09LIBREVILLE367	GABON: TELECOMMUNICATIONS STRIKE "SUSPENDED, NOT [...] (C) The strike by Gabon Telecom workers that has crippled Gabon's telecommunications since July has been temporarily halted through accession to Gabonese government requests by parent company, Maroc Telecom. Union leaders informed us that a final decision regarding workers' demands should be [...]	2009-08-06 13:30:00	Embassy Libreville	CONFIDENTIAL	ECON ECPS EINT EINV ELAB ETTC GB
09LIBREVILLE540	GABON AND SAO TOME: CUBAN CONNECTIONS WITH GABON [...] Per reftel, post provides the following information regarding Gabonese-Cuban and Sao Tomean-Cuban relations. Gabonese and Cuban Government contacts are extremely limited. Sao Tomean relations with Cuba are more established, but still quite limited. The most visible signs of the relationship [...]	2009-12-09 05:02:00	Embassy Libreville	UNCLASSIFIED	ETRD ETTC GB TP CU
09LIMA1403	PERU: BLUE LANTERN END-USE CHECK ON LICENSE [...] No summary [...]	2009-09-18 22:16:00	Embassy Lima	UNCLASSIFIED	ETTC KOMC PE
09LIMA1426	PERU RESPONSE TO BLUE LANTERN LEVEL [...] (U) The following responds to the Department's Office of Defense Trade Controls Compliance (PM/DTCC) request for information on a post-license/pre-shipment check on license 050132068 for the export of pistols to Peru. ECON Officer visited the two Peru-based establishments involved in the tran [...]	2009-09-23 21:30:00	Embassy Lima	CONFIDENTIAL	ETTC KOMC PE
09LIMA1665	Peru Response to Review for Suspension of Title III of the [...] (U) Following is Post's response to reftel questions. GOP EFFORTS TO PROMOTE DEMOCRACY AND HUMAN RIGHTS IN CUBA --------------------------------------------- ------------ 2. (C) Peru's leadership, including President Garcia, has taken an ambivalent approach to promoting a democratic [...]	2009-11-20 19:39:00	Embassy Lima	CONFIDENTIAL	PHUM ETTC ETRD PREL CU PE
09LIMA185	PERU ON U.S. PROGRAMS TO ADDRESS ILLICIT ARMS [...] (U) PolOff delivered reftel demarche and Spanish language non-paper to the MFA's Chief for International Security and Disarmament, Lilliam Ballon and to her assistant for disarmament matters, Milagros Winkelreid. Ballon expressed a keen interest in maintaining an open, continuing dialog with t [...]	2009-02-11 22:36:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM MASS EAIR ETTC PREL OAS PE
09LIMA655	PERU RESPONSE: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] (SBU) Summary: Poloff carried out reftel end-use check April 22. Available evidence indicated Armaq received ONLY.223 caliber ammunition and NOT/NOT 5.56mm ammunition under the subject license. The discrepancy appears to arise from the view of Armaq, the Peruvian Government (GOP),and other [...]	2009-05-07 18:48:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC PE
09LIMA717	PERU REVIEW FOR SUSPENSION OF TITLE III OF THE [...] (U) Following is Post's response to reftel questions. GOP EFFORTS TO PROMOTE DEMOCRACY AND HUMAN RIGHTS IN CUBA --------------------------------------------- ------------ 2. (C) Peru's leadership, including President Garcia, has taken an ambivalent approach to promoting a democratic tra [...]	2009-05-19 20:44:00	Embassy Lima	CONFIDENTIAL	ETTC ETRD PREL CU PE
09LISBON108	PORTUGAL RECEIVES PRE-NOTIFICATION OF US PROPOSAL [...] No summary [...]	2009-02-20 13:41:00	Embassy Lisbon	UNCLASSIFIED	KTFN EFIN ETRD ETTC PO
09LISBON110	PORTUGAL INFORMED OF U.S. TERRORIST FINANCE [...] No summary [...]	2009-02-20 13:42:00	Embassy Lisbon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PTER ETTC PHUM EAID PO
09LISBON223	PORTUGAL TERRORISM FINANCE COORDINATION POCS [...] Terrorism Finance Coordination Officer (TFCO): Name: Gary Applegarth Title: Political/Economic Officer Phone: 351-21-770-2575 Email - Unclassified: ApplegarthGB@state.gov Email - Classified: ApplegarthGB@state.sgov.gov 2. Deputy TFCO: Name: Gina Felix Title: Political Assistant [...]	2009-04-20 16:21:00	Embassy Lisbon	UNCLASSIFIED	KTFN EFIN ETTC PTER PO
09LISBON256	TERRORISM FINANCE: UN DESIGNATION OF ABDUL HAQ [...] No summary [...]	2009-05-14 14:38:00	Embassy Lisbon	UNCLASSIFIED	KTFN EFIN PTER ETTC PHUM EAID
09LISBON264	PORTUGAL RESPONSE FOR SUSPENSION OF TITLE III OF [...] (C) The information below is keyed to the reftel questions: - Portugal supports EU efforts to promote the advancement of democracy and human rights in Cuba. The GOP claims to press these messages bilaterally, but it is not a Portuguese priority. - Portugal has neither taken notable action [...]	2009-05-19 11:45:00	Embassy Lisbon	CONFIDENTIAL	ETRD ETTC PREL
09LISBON269	PORTUGAL: UNSC 1718 DESIGNATION OF DPRK ENTITIES [...] No summary [...]	2009-05-20 13:03:00	Embassy Lisbon	UNCLASSIFIED	KNNP EFIN ETTC PREL PARM
09LISBON375	TERRORISM FINANCE: UN AND U.S. DOMESTIC [...] No summary [...]	2009-07-15 09:38:00	Embassy Lisbon	UNCLASSIFIED	KTFN EFIN PTER ETTC PHUM EAID
09LISBON582	(C) CUBA: REVIEW FOR SUSPENSION OF TITLE III OF [...] (C) In response to Ref A, Pol/Econoff met November 17 with Joao Batista, senior MFA official responsible for Cuban affairs, to discuss Portuguese-Cuban relations. Portugal's relationship with Cuba has not significantly changed since Ref B update in December 2008. Batista noted that while Por [...]	2009-11-18 14:28:00	Embassy Lisbon	CONFIDENTIAL	ETRD ETTC PREL PGOV CU PO
09LISBON583	PORTUGAL: DEMARCHE DELIVERED ON EU DESIGNATION FOR [...] No summary [...]	2009-11-20 08:40:00	Embassy Lisbon	UNCLASSIFIED	KNNP EFIN PARM KN ETTC EUN UNSC PO
09LISBON624	PRIVATE SECTOR HELP FOR GUINEA-BISSAU ON CUSTOMS, [...] No summary [...]	2009-12-17 12:28:00	Embassy Lisbon	UNCLASSIFIED	ECON EFIN ETRD ETTC EWWT PREL SNAR PO
09LISBON631	BLUE LANTERN REPLY ON LICENSE 050101274 [...] (SBU) Per reftel request, Emboffs conducted a post-shipment check of Ogma Industria Aeronautica de Portugal (Ogma) regarding license 050101274 concerning aircraft parts and components sold by Dynatech International Corporation to Ogma. Saul Pascoal, Ogma's Director for Government Affairs, con [...]	2009-12-21 14:33:00	Embassy Lisbon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC PREL PO
09LJUBLJANA107	SLOVENIA: TERRORISM FINANCE COORDINATION OFFICER [...] Embassy Ljubljana's terrorism finance coordination officer is Evan Haglund, political and economic officer, (386) 1-200-5676, haglundet@state.gov, haglundet@state.sgov.gov. Post's deputy terrorism finance coordination officer (until July 15) is Andrea Finnegan, political and economic officer, [...]	2009-04-16 09:48:00	Embassy Ljubljana	UNCLASSIFIED	PTER KTFN EFIN ETTC SI
09LJUBLJANA13	SLOVENIA: UNSCR 1267 PRENOTIFICATIONS DELIVERED [...] No summary [...]	2009-01-16 15:07:00	Embassy Ljubljana	CONFIDENTIAL	PREL EFIN PTER ETTC SI
09LJUBLJANA151	SLOVENIA: CUBA LIBERTAD ACT DEMARCHE RESPONSE [...] (SBU) Emboff delivered reftel demarche to Natasa Furlan, counselor in the MFA's Latin American section, on May 18. Furlan noted that Slovenia's position remains has not changed from 2008, and Slovenia will continue to emphasize the EU "doubletrack" policy. Embassy provides the following in re [...]	2009-05-19 14:21:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETRD ETTC CU SI
09LJUBLJANA181	SLOVENIAN ECONOMY KEEPS ITS HEAD ABOVE WATER, BUT [...] (SBU) Slovenia,s economy continues to be in a slump, but leaders disagree about just how bad the economy is. Prime Minister Pahor was quoted in an newspaper interview on June 27 saying: "the global economic crisis will be longer and deeper than originally expected. We're witnessing the bigge [...]	2009-07-06 05:59:00	Embassy Ljubljana	CONFIDENTIAL	ECON EFIN ENRG ETTC SI
09LJUBLJANA226	SLOVENIA HOSTS DISCUSSION OF REGIONAL ENERGY [...] (U) Janez Kopac, director for energy in Slovenia's Ministry of Economy, hosted on May 14 embassy and business representatives from Slovenia, Italy, Croatia, Austria, and Hungary to discuss possible energy projects in the region. The European Commission (EC) also participated, and U.S. emboff o [...]	2009-07-31 06:29:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ETTC ECON EUN SI
09LJUBLJANA23	SLOVENIA: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] On January 9, two Emboffs visited Krka Pharmaceutical company in Novo Mesto to conduct "Blue Lantern" check, per reftel. Emboffs interviewed Dr. Ales Rotar, Managing Director of Krka, and conducted standard post-shipment check of an ImagIR camera lens. End summary. Krka Overview ----------- [...]	2009-01-26 13:52:00	Embassy Ljubljana	UNCLASSIFIED	ETTC KOMC SI
09LJUBLJANA67	SLOVENIAN COMPANY AKS IF SHIP TRACKING DEVICES [...] (U) This is an action request; see paragraph 4. 2. (SBU) The Business development manager of the Slovenian company EMA, a manufacturer of coding and tracking solutions (satellite tracking devices for use on ships),contacted Post on 13 March about selling maritime trackers with American-mad [...]	2009-03-13 16:35:00	Embassy Ljubljana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ETTC SI IR
09LJUBLJANA80	SLOVENIA: HCOC ANNUAL DECLARATIONS SUBMITTED IN [...] Borut Valencic, advisor in the MFA's Security Policy Division, told emboff on March 20 that Slovenia had already submitted its annual declarations for the Hague Code of Conduct against Ballistic Missile Proliferation (HCOC) in late February using the nil form (reftel). FREDEN [...]	2009-03-24 15:20:00	Embassy Ljubljana	UNCLASSIFIED	PREL KSCA MNUC ETTC TSPA SI
09LONDON118	UK IRAN SANCTIONS ROUNDUP [...] (S/NF) Summary. British officials are eager to apply additional pressure on Iran's nuclear program. They are pursuing domestic and multilateral options, including possibly broadening the category of products requiring export licenses, imposing EU sanctions on additional Iranian banks, and testing [...]	2009-01-16 10:33:00	Embassy London	SECRET//NOFORN	EFIN KNNP MNUC PARM ECON ETTC IR UK
09LONDON1185	AIRCRAFT IN EXETER NOT EN ROUTE TO SYRIA (CHAM [...] (C) We delivered reftel talking points and the Temporary Denial Order (TDO) to the British Foreign Office's (FCO) Americas Desk and Flybe, the company carrying out repair of the Orion aircraft, on May 15, and to the UK Department for Transport (DfT) on May 19. HMG officials were vaguely aware [...]	2009-05-19 16:20:00	Embassy London	CONFIDENTIAL	EAIR ETRD ETTC PGOV PREL UK
09LONDON1226	LIBERTAD ACT: INPUT FOR UK [...] (C) Summary. Further to reftel, Poloff met with Foreign and Commonwealth Office (FCO) officers May 21 to seek updated information about HMG actions and policies concerning Cuba. HMG remains committed to promoting the development of democratic institutions and human rights in Cuba and is disa [...]	2009-05-22 11:37:00	Embassy London	CONFIDENTIAL	PGOV PREL ETRD ETTC PHUM CU UK
09LONDON124	DRC/SANCTIONS: UK PREFERS PREVIOUS APPROACH AND [...] No summary [...]	2009-01-16 15:54:00	Embassy London	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER UNSC ZF UK
09LONDON1310	UK ON IRISL [...] No summary [...]	2009-06-02 17:10:00	Embassy London	SECRET//NOFORN	EFIN KNNP ETTC PREL PARM IR UK
09LONDON1817	(C) MISSILE TECHNOLOGY CONTROL REGIME (MTCR): HMG [...] (C/NF) HMG agrees on the importance of encouraging Missile Technology Control Regime (MTCR) partners to make presentations at the MTCR Information Exchange (IE) session during the November plenary, Edward Evans, Missile Policy Desk Officer in the WMD Controls Policy Section of the Counterprol [...]	2009-08-07 14:30:00	Embassy London	CONFIDENTIAL//NOFORN	KSCA PARM PREL MNUC ETTC TSPA UK RS
09LONDON2075	UK FOLLOW-UP: BLUE LANTERN CASE NUMBER 05-0092253 [...] No summary [...]	2009-09-08 08:50:00	Embassy London	UNCLASSIFIED	ETTC KOMC UK IT
09LONDON2183	(S/NF) SEPARATE UK DEMARCHE UNLIKELY ON GOL SCUDS [...] No summary [...]	2009-09-21 07:21:00	Embassy London	SECRET//NOFORN	KSCA PARM PREL MNUC ETTC LY UK MTCRE
09LONDON2184	(S/NF) SEPARATE UK DEMARCHE UNLIKELY ON GOL SCUDS [...] No summary [...]	2009-09-21 07:21:00	Embassy London	SECRET//NOFORN	KSCA PARM PREL MNUC ETTC LY UK MTCRE
09LONDON2489	BLUE LANTERN BROKER INQUIRY JONATHAN G. BURDEN - [...] Per reftel, post conducted an inquiry into the bona fides of Jonathan G. Burden, Director of Advansys Solutions. Post has no derogatory information on Mr. Burden. Advansys Solutions serves as a consultant to the UK MOD on behalf of L3, a U.S. owned company and does not physically handle USML i [...]	2009-11-05 09:32:00	Embassy London	UNCLASSIFIED	ETTC KOMC UK
09LONDON2512	BLUE LANTERN BROKER INQUIRY - AVRAM BALABANOVIC, [...] No summary [...]	2009-11-06 11:59:00	Embassy London	CONFIDENTIAL//NOFORN	ETTC KOMC UK
09LONDON254	(S) UK URGES USG TO DECLASSIFY INTELLIGENCE [...] (S/NF) Summary: UK Treasury and Foreign Office officials have expanded upon their prior request for USG declassification of intelligence on Iran sanctions issues. HMG is concerned that a lack of substantial USG-provided information in the public statements of case will hamper the ability of EU [...]	2009-01-28 17:09:00	Embassy London	SECRET//NOFORN	EFIN KNNP MNUC PARM ECON ETTC PTER IR UK
09LONDON257	(C) UK REQUESTS INFORMATION ON BANK MELLAT TO [...] (C) Foreign Office (FCO) officials requested from us January 27 all releasable information on Bank Mellat's support for Iran's nuclear regime that their mission can share with the Malaysian government - ideally before the High Commissioner's next meeting with Malaysian officials the week of Fe [...]	2009-01-28 17:51:00	Embassy London	CONFIDENTIAL	EFIN ETTC KNNP IR UK
09LONDON2571	BLUE LANTERN BROKER INQUIRY-EPAMINONDAS I. MELAS - [...] No summary [...]	2009-11-17 09:23:00	Embassy London	UNCLASSIFIED	ETTC KOMC UK
09LONDON2587	BLUE LANTERN BROKER INQUIRY-LUDWIK JERZY OPIELA - [...] No summary [...]	2009-11-19 08:33:00	Embassy London	UNCLASSIFIED	ETTC KOMC UK
09LONDON2592	UK INPUT: CUBA, LIBERTAD ACT [...] (C/NF) Summary: Poloff met with Foreign and Commonwealth Office (FCO) officers November 18 per reftel to seek updated information about HMG actions and policies concerning Cuba. HMG remains committed to promoting the development of democratic institutions and human rights in Cuba and is disappointe [...]	2009-11-19 12:05:00	Embassy London	CONFIDENTIAL//NOFORN	PGOV PREL PHUM ETRD ETTC CU UK
09LONDON265	SUBJECT: BRITISH PRESS CASE AGAINST IRISL WITH XXXXXXXXXXXX [...] No summary [...]	2009-01-29 15:02:00	Embassy London	SECRET//NOFORN	EFIN ETTC KNNP IR UK
09LONDON2722	BLUE LANTERN FOLLOW-UP - LICENSE 050176047 [...] No summary [...]	2009-12-04 15:01:00	Embassy London	UNCLASSIFIED	ECON ETTC KOMC UK
09LONDON422	UK SEEKS INPUT ON RESULTS FOR MULTILATERAL FUEL [...] (U) This is an action request for the State Department. Please see para 3. 2. (C/NF) Summary. Two officials from the Foreign Commonwealth Office (FCO) shared on February 12 with Emboffs the HMG's status in planning a Multilateral Fuel Assurances Conference on March 17-18 in London, echoin [...]	2009-02-18 12:56:00	Embassy London	CONFIDENTIAL//NOFORN	ENRG ETTC IAEA KNNP TRGY UK
09LONDON452	UK STUDYING RANGE OF OPTIONS FOR 1267 SANCTIONS [...] (C/NF) Summary: The UK is actively considering a wide range of options for the upcoming 1267 Review, from doing nothing and allowing last year's changes from UNSCR 1822 to fully come into effect, to studying the proposal for an independent review body. A challenge for the UK and the U.S., FCO [...]	2009-02-20 14:16:00	Embassy London	CONFIDENTIAL//NOFORN	EFIN KTFN ETTC UNSC UK
09LONDON547	UK FOLLOW-UP: BLUE LANTERN CASE NUMBER 05-0141752 [...] Her Majesty's Revenue and Customs Office (HMRC) has provided the responses to the REF questions posed by the Department for a name check and bona fides on Specialist Technologies Ltd., a United Kingdom Company. The text of the UK response follows: Specialist Technologies Ltd were established [...]	2009-03-02 16:38:00	Embassy London	UNCLASSIFIED	ETTC PARM KOMC JA UK
09LONDON584	UK RECEPTIVE TO DEMARCHE CONCERNING IRANIAN [...] (S) Our (USG) demarche contains "a persuasive message" to share with Namibia and HMG "should be willing" to remind the Namibian government and Rio Tinto about UNSCR 1737 prohibitions on the sale or transfer of uranium to Iran, Simon Mustard, the Head of Regional Issues in the Foreign and Commo [...]	2009-03-05 17:18:00	Embassy London	SECRET	EMIN ENRG ETTC IR KNNP MNUC PARM TRGY UK WA
09LONDON641	SHIELD S04D-08: UK SUPPORTS TRILATERAL DEMARCHE [...] (S/NF) Summary. A Foreign and Commonwealth Office (FCO) official confirmed to Poloff March 12 that HMG supports a U.S.-UK-Israel joint demarche in New Delhi to senior-level Indian officials urging that India take all steps necessary to assure that there is no transfer to Syria from Indian co [...]	2009-03-12 16:57:00	Embassy London	SECRET//NOFORN	PARM PREL ETTC UK SY IN IS
09LONDON925	LONDON: INFORMATION FOR TERRORISM FINANCE [...] No summary [...]	2009-04-20 20:36:00	Embassy London	UNCLASSIFIED	KTFN EFIN ETTC PTER UK
09LUSAKA282	POST TERRORISM FINANCE COORDINATION OFFICERS [...] No summary [...]	2009-04-27 07:50:00	Embassy Lusaka	UNCLASSIFIED	KTFN EFIN ETTC PTER ZA
09LUXEMBOURG305	LUXEMBOURG: DEMARCHE DELIVERED ON IRISL [...] (U) Charge d'affaires alerted Foreign Minister Asselborn and Political Director Georges Frieden of the substance of this demarche upon initial notification from British Embassy DCM Amanda Ross and the Department on October 19. Addtional background was then provided to working level contacts at [...]	2009-10-26 15:31:00	Embassy Luxembourg	UNCLASSIFIED	EFIN ETTC KNNP LU
09MADRID1028	REPLY TO BLUE LANTERN POST-SHIPMENT CHECK 050106146 [...] SUMMARY: Post has previously confirmed the bona fides of Spanish aerospace and defense leader European Aeronautic Defense and Space (EADS) CASA as a responsible recipient of United States Munitions List items (ref C). Post contacted the Spanish Air Force as well as EADS CASA regarding the p [...]	2009-10-20 15:38:00	Embassy Madrid	UNCLASSIFIED	ETTC KOMC SP ID
09MADRID1043	SPAIN WILL BRIEF ON IRAN, AND POSSIBLY PAKISTAN, [...] (C) POLOFF on October 16 delivered to Monica Colomer de Selva, Counselor for Non-Proliferation and Disarmament in the MFA's DG for Strategic Affairs & Terrorism, Reftel A-E releasable papers and proposals that the USG will present at the Missile Technology Control Regime (MTCR) Plenary in Rio [...]	2009-10-23 15:35:00	Embassy Madrid	CONFIDENTIAL	MTCRE ETTC KSCA MNUC PARM TSPA PREL SP
09MADRID1050	FAVORABLE REPLY TO BLUE LANTERN 050191953 [...] SUMMARY: Post has made inquiries and conducted site visit requested reftel and recommends speedy action to approve export license application number 050191953 for the export of night vision devices to Spain for the use of the Spanish Army. Long-time habitual Ministry of Defense supplier Sum [...]	2009-10-28 12:08:00	Embassy Madrid	UNCLASSIFIED	ETTC KOMC SP
09MADRID108	SPAIN: MFA REQUESTS USG REVIEW OF TWO IRAN-RELATED [...] (S) This is an Action Request. See paragraph 8. 2. (S) On January 26, POLOFF and Deputy ECON Counselor met Carlos Torres, Counselor for Nuclear Non-Proliferation and Disarmament in the MFA,s Directorate General for Strategic Affairs & Terrorism (See REFS A and B),who unexpectedly raised t [...]	2009-01-30 16:23:00	Embassy Madrid	SECRET	MTCRE PARM PREL ETTC MNUC TSPA SP IR AINR
09MADRID1121	SPAIN/CUBA: TITLE III OF THE LIBERTAD ACT [...] (C) Per request in reftel A, Post provides the following for use in assessing whether to recommend that the President continue to suspend Title III of the Cuban Liberty and Solidarity (Libertad) Act. The information in this message is keyed to questions posed in reftel A, paragraph 4 and updates in [...]	2009-11-23 10:31:00	Embassy Madrid	CONFIDENTIAL	CU ETRD ETTC PREL SP
09MADRID1126	FAVORABLE REPLY TO BLUE LANTERN BROKER INQUIRY [...] Pursuant to reftel A request for input on the bona fides of registered broker Rafael Garcia Tudela, General Manager of Europavia Espana, S.A., Post reiterates its favorable assessment of both Europavia and Mr. Garcia. As reported (ref B) subsequent to a July 2009 site visit to calle Jorge Ju [...]	2009-11-23 15:58:00	Embassy Madrid	UNCLASSIFIED	ETTC KOMC SP
09MADRID1155	ISA: REPORTED REPSOL (SPAIN) VENTURES IN IRANIAN [...] No summary [...]	2009-12-02 18:06:00	Embassy Madrid	CONFIDENTIAL	ECON EINV ENRG EPET ETTC IR SP
09MADRID1195	BLUE LANTERN CHECK ON LICENSE GC 0411-09 [...] (SBU) SUMMARY: Pol-Mil officer and Air Force Attache made site visit requested in reftel A in order to confirm the delivery in March 2009 of three Bell 212 helicopters transferred to Spain from Sweden and to confirm that the end user continues to "evaluate the mechanical status of the helico [...]	2009-12-18 07:05:00	Embassy Madrid	UNCLASSIFIED	ETTC KOMC SP SW MARR
09MADRID205	BLUE LANTERN LEVEL 3: LICENSE 05-1000934 [...] No summary [...]	2009-02-25 17:51:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC BR SP
09MADRID29	SPAIN: MFA EXPLAINS ITS STANCE ON DRAFT PARAGRAPH [...] (C) POLOFF met on January 8 with Carlos Torres, Counselor for Nuclear Non-Proliferation and Disarmament in the MFA,s DG for Strategic Affairs & Terrorism. Torres raised the issue of Spain's ongoing reservations about revisions to the Nuclear Supplier Group's (NSG's) Guidelines for Transfers of Enri [...]	2009-01-12 11:30:00	Embassy Madrid	SECRET	KNNP MNUC PARM SP TRGY ENRG ETTC FR

09MADRID340	SPAIN PLEASED WITH USG REVIEW OF IRAN TUBES [...] (S) On March 25, POLOFF and Deputy ECON Counselor delivered REFTEL A response to Carlos Torres, Counselor for Nuclear Non-Proliferation and Disarmament in the MFA,s Directorate General for Strategic Affairs & Terrorism, in response to the GOS request to the Embassy in REFTEL B. Torres was qui [...]	2009-04-01 06:29:00	Embassy Madrid	SECRET	MTCRE PARM PERL ETTC MNUC TSPA SP IR
09MADRID365	SPAIN: CONCERNED ABOUT SYRIA'S LATEST [...] (S) On April 3 POLOFF and Deputy ECON Counselor provided REFTEL demarches and non-papers to Carlos Torres, Counselor for Nuclear Non-Proliferation and Disarmament in the MFA,s DG for Strategic Affairs & Terrorism. Torres said he would forward the REFTEL A non-paper on Spanish company Maquinari [...]	2009-04-07 07:45:00	Embassy Madrid	SECRET	MTCRE PARM PREL ETTC MNUC TSPA SP SY TU IR
09MADRID413	ORION AIR (SPANISH) AIRCRAFT LEASE TO SYRIAN PEARL [...] No summary [...]	2009-04-24 13:04:00	Embassy Madrid	CONFIDENTIAL	EAIR ETRD ETTC PGOV PREL SP SY
09MADRID439	ORION AIR: TRANSFER OF AIRCRAFT TO SYRIA [...] (U) This is an action request. See paragraph 6. 2. (SBU) Following receipt of ref A e-mail, econoff contacted Orion Air on May 4 and spoke with Director General Arancha Merino on May 5. Merino confirmed that Orion had sent one aircraft to Syria in accordance with Orion's contract with S [...]	2009-05-05 15:24:00	Embassy Madrid	CONFIDENTIAL	EAIR ETRD ETTC PGOV PREL SP SY
09MADRID462	TEMPORARY DENIAL ORDER ON ORION AIR - INFORMING [...] No summary [...]	2009-05-13 16:12:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR ETRD ETTC PGOV PREL SP SY
09MADRID468	REACHING OUT TO THE GOS RE ORION AIR [...] No summary [...]	2009-05-14 13:10:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR ETRD ETTC PGOV PREL SP SY
09MADRID483	SPAIN/CUBA: TITLE III OF LIBERTAD ACT [...] (U) The information in this message is keyed to questions posed in reftel A, paragraph 5 and updates information reported in reftel B. 2. (C) Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? An April 2009 poll on recommendations fo [...]	2009-05-19 12:38:00	Embassy Madrid	CONFIDENTIAL	ETRD ETTC PREL SP CU
09MADRID489	FOLLOW-UP WITH GOOVERNMENT OF SPAIN RE ORION AIR [...] (SBU) Econoff met May 19 with Jose Alberto Plaza, Director General for International Trade in Services at the Ministry of Industry, Tourism, and Trade (MITYC); Enrique Feas, MITYC Deputy Director for Trade and Investments, who handles Middle East countries; Inigo Febrel, MITYC Deputy Director [...]	2009-05-19 15:21:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR ETRD ETTC PGOV PREL SP SY
09MADRID578	ORION AIR SAYS IT HAS ENDED CONTRACT WITH SYRIAN [...] (U) Please see request for guidance paragraph 5. 2. (SBU) On June 14, post received an e-mail message from Orion Air advising that Orion has terminated its contract with Syrian Pearl. Informal Embassy translation follows: Begin text: Dear Sirs: ref: Orion Air This is to inform y [...]	2009-06-15 13:55:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR ETRD ETTC PGOV PREL SP SY
09MADRID594	SPAIN KEEN ON JOINING G-8 GLOBAL PARTNERSHIP [...] No summary [...]	2009-06-22 16:09:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KNNP PARM TRGY SP
09MADRID64	TERRORISM FINANCE DEMARCHE DELIVERED: [...] (C) Econoff informed MFA's Acting Deputy Director for Counter-Terrorism Santiago Losada that the US would announce on January 16 four new domestic designations of individuals associated with Al Qaida and submit these names to the UN 1267 Committee. Losada expressed appreciation for the reftel [...]	2009-01-21 07:32:00	Embassy Madrid	CONFIDENTIAL	EFIN ETTC PINR PREL PTER IR SP
09MADRID722	FAVORABLE BLUE LANTERN ON EUROPAVIA (LICENSES [...] (SBU) SUMMARY: Pol-Mil officer, Econoff, and POL intern made July 9 site visit requested reftel to foreign consignee Europavia Espana, S.A. in connection with subject cases. Europavia officers were knowledgeable, forthcoming, and cooperative, and made a detailed presentation about the compan [...]	2009-07-20 06:10:00	Embassy Madrid	UNCLASSIFIED	ETTC KOMC SP
09MADRID777	MORE CONCERNS FOR ELINT, BLUE LANTERN CASE [...] (SBU) SUMMARY: After a recent site visit, Post cannot account for 111 of the 350 Night Vision Devices (NVDs) bought by the Spanish consignee ELINT. The July 9, 2009 check on ELINT highlighted the same lack of compliance with the terms of license 05-971940 that Post noted in two February 2009 [...]	2009-08-03 07:37:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SP
09MADRID850	SPAIN WEIGHS BRIEFING AT MTCR PLENARY INFORMATION [...] (C) POLOFF on August 21 delivered Ref demarche to Carlos Torres, Counselor for Nuclear Non-Proliferation and Disarmament in the MFA's DG for Strategic Affairs & Terrorism. Torres did not provide a definitive answer as to whether the GOS would be available to brief on any of the proposed topic [...]	2009-08-21 15:09:00	Embassy Madrid	CONFIDENTIAL	MTCRE PARM PREL MNUC ETTC KSCA TSPA SP
09MADRID87	SPAIN RECEIVES DEMARCHE ON SPANISH METAL MERCHANT [...] (S) POLOFF and Deputy ECON Counselor on January 26 delivered REFTEL non-paper and talking points to Carlos Torres, Counselor for Nuclear Non-Proliferation and Disarmament in the MFA,s DG for Strategic Affairs & Terrorism. Torres said that he was not familiar with this particular case, but he [...]	2009-01-27 12:40:00	Embassy Madrid	SECRET	MTCR PARM PREL ETTC MNUC TSPA SP SY
09MADRID88	SPAIN ANSWERS USG CONCERN ON IRANIAN ATTEMPTS TO [...] (S) On January 26 POLOFF and Deputy ECON Counselor met Carlos Torres, Counselor for Nuclear Non-Proliferation and Disarmament in the MFA,s DG for Strategic Affairs & Terrorism. Torres provided a GOS non-paper response to the REFTEL A non-paper that the Embassy had provided to the GOS - as dir [...]	2009-01-27 12:41:00	Embassy Madrid	SECRET	MTCRE PARM PREL ETTC MNUC TSPA SP IR
09MADRID908	ANOTHER UNFAVORABLE BLUE LANTERN FOR ELINT ON CASE [...] (SBU) SUMMARY: Foreign consignee Elint, S.A. appears to have broken both Spanish and U.S. law with the submission of documentation in support of a June 2009 export license application submitted by N-Vision Optics LLC of Needham, Massachusetts. Already under investigation by the Spanish Natio [...]	2009-09-10 05:49:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SP
09MADRID998	REPLY TO ELINT-RELATED BLUE LANTERN 050179563 [...] (SBU) Amid heightened suspicion of wrong-doing, including unauthorized storage of night vision devices and falsification of orders by Spanish defense distributor Elint S.A. (refs D, F, G),Post enjoyed the full cooperation of Spanish Ministry of Defense contacts in investigating two unrelated [...]	2009-10-13 14:52:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SP
09MANAGUA1083	Libertad Act: Nicaraguan Relations with Cuba [...] (C) Nicaraguan President Daniel Ortega's association with the Cuban regime spans several decades. Since Ortega returned to power in January 2007, Nicaragua has re-established close relations with Cuba, especially through common membership in the Bolivarian Alliance for the Americas (ALBA). Or [...]	2009-11-16 15:04:00	Embassy Managua	CONFIDENTIAL	ETRD ETTC PREL ECON CU NU
09MANAGUA1248	NICARAGUA: BLUE LANTERN 050193786 [...] On November 16, Econoff and ARSO met with Ligia Aleman, owner of Nuevo Impacto, at her store located on Camino Oriental in Managua. In response to reftel questions, Aleman told Econoff that she founded Nuevo Impacto in 2006 and began operations in 2007. Aleman had owned a business called Impacto fo [...]	2009-11-27 17:40:00	Embassy Managua	UNCLASSIFIED	ETTC KOMC NU
09MANAGUA1376	NICARAGUA: BLUE LANTERN 050200863 AND GC-189609: ARMERIA MAGNUM [...] On December 1, Econoff and ARSO met with Salvador Luna, owner of Armeria Magnum, at his store located in Centro Comercial, a large shopping center in Managua. Luna told Emboffs that he founded Armeria Magnum in 2001. Armeria Magnum is authorized by the National Police to import and sell firearms. T [...]	2009-12-21 20:58:00	Embassy Managua	UNCLASSIFIED	ETTC KOMC NU
09MANAGUA42	NICARAGUA: BLUE LANTERN CASE NUMBER: 050137870: PRE-LICENSE CHECK [...] (SBU) Per reftel, Econoff conducted a pre-license check on December 30, 2008, at the El Cazador gun store located on Avenida Iglesia El Calvario, Managua, Nicaragua. Econoff met with Carlos Melendez, general manager and one of the co-owners in the business. Melendez has been a co-owner since [...]	2009-01-14 15:54:00	Embassy Managua	CONFIDENTIAL	ETTC KOMC NU
09MANAGUA507	LIBERTAD ACT: NICARAGUAN RELATIONS WITH CUBA [...] (C) Nicaraguan President Daniel Ortega's association with the Cuban regime spans several decades. Since Ortega returned to power in January 2007, Nicaragua has re-established close relations with Cuba, especially through common membership in the Bolivarian Alternative for the Americas (ALBA). [...]	2009-05-20 16:40:00	Embassy Managua	CONFIDENTIAL	ETRD ETTC PREL ECON CU NU
09MANAMA233	BAHRAIN TERRORISM FINANCE COORDINATION OFFICERS [...] No summary [...]	2009-04-16 11:48:00	Embassy Manama	UNCLASSIFIED	KTFN EFIN ETTC PTER BA
09MANILA1219	NO BASIS FOR REMOVAL OF JOSE SISON'S TERRORIST [...] (S//NF) SUMMARY: Post believes it would be inadvisable for the Government of the Netherlands to remove New People's Army (NPA) leader Jose M. Sison's terrorist designation, as detailed in reftel A. The NPA continues to carry out terrorist attacks against commercial interests, ambushes of po [...]	2009-06-08 08:30:00	Embassy Manila	SECRET//NOFORN	EFIN ETTC KTFN PGOV PREL PTER RP NL
09MANILA1679	Philippine Export Controls Update [...] (SBU) Summary: The Philippines has made notable progress towards creating an export control regime. Draft legislation regulating transfers of strategic goods has been introduced in both Houses of the Philippine Congress. In support of the legislation, the Embassy's Export Control and Relate [...]	2009-08-07 10:53:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETTC PARM PREL KSTC RP
09MANILA332	PHILIPPINE PROGRESS TOWARD INTEGRATED EXPORT CONTROLS [...] (SBU) Summary: While the Philippines is not a major producer of strategic items, its active terrorist organizations, incomplete laws, poor enforcement, and widespread corruption makes it a weak link in the global export control regime. Post is working with Philippine counterparts to help them [...]	2009-02-13 08:25:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETTC PARM PREL KSTC RP
09MANILA643	PHILIPPINES PLANS TO SUBMIT ITS HCOC ANNUAL [...] (C) Post discussed reftel points with Director Leah Ruiz of the Office of United Nations and International Organizations (UNIO) of the Department of Foreign Affairs (DFA),regarding the submission of the Annual Declaration (AD) on space and ballistic missile policies. Post underscored that th [...]	2009-03-24 08:18:00	Embassy Manila	CONFIDENTIAL	PREL MNUC KSCA ETTC TSPA RP
09MBABANE141	SWAZILAND ARMS PURCHASE ATTEMPTED [...] (S) SUMMARY: In December 2008, the GKOS sought to purchase approximately 60 million USD worth of military equipment, including helicopters, vehicles, weapons, and ammunition from a British weapons manufacturer. The British government denied the request over end-use concerns. In documents requesting [...]	2009-06-11 15:27:00	Embassy Mbabane	SECRET	KDEM PGOV PINR PREL WZ PINS MASS ETTC XF
09MEXICO1199	BLUE LANTERN POST-SHIPMENT END-USE CHECK ON [...] (SBU) Poloff spoke April 20 with Jose Rodriguez del Toro, Assistant Director of Material Resources of the Acapulco Municipal Government, about the post-shipment end-use check on license 050140290 (reftel). Rodriguez said that his office handled procurement for the municipality. Rodriguez con [...]	2009-04-29 17:45:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SNAR MX
09MEXICO1438	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (SBU) On 13 May, Poloff conducted a pre-license end-use check in-person interview with Carlos Rodriguez Velazquez of Industrias Velmal S.A. de C.V. During the interview Poloff clarified the relationship between the intermediary distributor, Industrias Velmal, and the end user, Tum Transportis [...]	2009-05-27 15:00:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SNAR MX
09MEXICO1668	BLUE LANTERN LEVEL 3: POST SHIPMENT END-USE CHECK [...] (SBU) On 13 May, Poloff conducted a post shipment end-use check phone interview with Antonio Diosdodo Trujillo Municipal Director of the municipality of Zapopan (part of the Guadalajara metropolitan district with a population of over one million inhabitants). The purpose of the interview wa [...]	2009-06-12 21:40:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SNAR MX
09MEXICO1687	TERRORISM FINANCE: MEXICO'S RISK BASED ASSESSMENT [...] The US Embassy Mexico City and Consulates already have robust vetting mechanisms in place to vet participants in USG-funded programs for law enforcement and human rights related concerns. Adding Non-governmental organizations to the vetting process requires slight modifications. We intend [...]	2009-06-15 23:17:00	Embassy Mexico	UNCLASSIFIED	EFIN ETTC PREL PTER
09MEXICO1822	MEXICO ON THE G-8 GLOBAL PARTNERSHIP [...] Poloff conveyed points (reftel) June 17 to Julian Juarez Cadenas, Deputy Director General for UN-Related Security and Legal Issues at the Foreign Secretariat (SRE),stressing the importance the U.S. attaches to the G-8 Global Partnership Against the Spread of Weapons and Materials of Mass Dest [...]	2009-06-24 20:31:00	Embassy Mexico	UNCLASSIFIED	ETTC KNNP PARM PREL TRGY MX
09MEXICO3116	BLUE LANTERN LEVEL 3: PRE-SHIPMENT/POST-LICENSE [...] (SBU) Poloff coordinated with the Regional Security Officer (RSO) from the U.S. Consulate in Merida to conduct the pre-shipment and post license end of use check for 1000 level III polyethylene plates to be used as bullet proof vests. Per reftel, on 22 October 2009, the RSO conducted intervi [...]	2009-10-29 21:35:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SNAR MX
09MEXICO3376	BLUE LANTERN LEVEL 3: POST SHIPMENT END-USE CHECK [...] Summary: Blue lantern Coordinators requested that Poloff investigate the circumstances surrounding the recovery of an U.S. licensed AR-15 rifle from a Mexican crime scene and substantiate the chain of custody from the supplier to the end user. The investigative branch of the Mexican Attorney [...]	2009-11-30 23:14:00	Embassy Mexico	CONFIDENTIAL	ETTC KOMC SNAR MX
09MEXICO994	BLUE LANTERN POST-SHIPMENT END-USE CHECK ON [...] (SBU) Poloff met March 10 with President Ronald Dorney of Syspro International, S.A. de C.V. about the post-shipment end-use check on license 050135227 (reftel). Dorney confirmed the order for 600 ballistic plates from U.S. company High Com Technology, LLC and said they were sold to Syspro's [...]	2009-04-06 21:27:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SNAR MX
09MILAN153	BLUE LANTERN LEVEL 3: POST SHIPMENT END-USE CHECK [...] (U) In response to reftel, Econ Officer and an Economic Specialist from Consulate General Milan visited the headquarters of Aermeccanica S.R.L., via Monte Grappa N.2, 21015 Lonate Pozzolo Varese, on June 29, 2009 to obtain the following information. 2. (U) Aermeccanica is a family-owned air [...]	2009-07-21 09:51:00	Consulate Milan	UNCLASSIFIED	ETTC KOMC IT
09MONROVIA540	UNSC LIBERIA SANCTIONS COMMITTEE: INFO REPSONSE [...] In response to our request, the MFA provided the following information on Martin George: Name: Martin O. N. George Date of Birth: August 3, 1947 Place of Birth: Buchanan, Grand Bassa County Passport No.: Not available Parents: Rev. Coker A. J. George, Sr. (Deceased) Mrs. Etta Russel [...]	2009-07-24 10:52:00	Embassy Monrovia	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC LI
09MONTERREY100	MEXICO: TRACKING NARCO-GRENADES [...] (SBU) During recent months Mexican narco-traffickers have directed a series of grenade attacks directed against, inter alia, Mexican law enforcement and military facilities, civilian crowds, and U.S. consular installations. The escalation in the strength and power of the weapons used by the [...]	2009-03-03 17:19:00	Consulate Monterrey	SECRET//NOFORN	ETTC MASS SNAR PGOV KCRM CASC MX KS
09MONTEVIDEO218	URUGUAY: UPDATED INFORMATION FOR TERRORISM FINANCE [...] Per reftel, Embassy Montevideo submits the following contact information for TFCO and Deputy TFCO: 2. TFCO Name: Jack DOUTRICH Title: Economic Officer, Economic and Commercial Section Chief Phone Number: 598 2 1770-2329 Unclassified Email: doutrichjt@state.gov Classified Email: doutrichj [...]	2009-04-17 20:10:00	Embassy Montevideo	UNCLASSIFIED	KTFN EFIN ETTC PTER UY
09MONTEVIDEO290	SUSPENSION OF TITLE III OF LIBERTAD ACT - URUGUAY [...] (C) Upon taking office on March 1, 2005, the Vazquez government renewed diplomatic relations with Cuba. The GOU opened an Embassy in Havana on June 30, 2005, and Cuba's ambassador to Uruguay was sworn in on November 7, 2005. 2. (C) President Vazquez in June 2008 made his only official visit [...]	2009-05-28 15:29:00	Embassy Montevideo	CONFIDENTIAL	ETRD ETTC PREL CU UY
09MONTEVIDEO617	Uruguay: Review For Suspension of Title III of the Libertad [...] (SBU) Post provides the following information in response to Ref A request for information on Uruguay's policies related to Cuba. Ref B is Post's reporting for the preceding six-month period. 2. (C) President Vazquez led an official visit to Cuba in June 2009, fulfilling a campaign pr [...]	2009-11-12 18:36:00	Embassy Montevideo	CONFIDENTIAL	PREL ETRD ETTC CU UY
09MONTEVIDEO730	BLUE LANTERN LEVEL 2: PRE-LICENSE END-USE CHECK ON LICENSE [...] (SBU) Emboffs conducted ref A Blue Lantern re-license check at the main office of Glock America S.A. (Plaza Independencia 831, Montevideo) on November 30. Emboffs were received by Glock America Vice President Luiz Horta. Responses to reftel questions follow: 2. (SBU) Glock America was [...]	2009-12-15 16:08:00	Embassy Montevideo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC ES UY
09MOSCOW1000	EXTRANCHECK: POST-SHIPMENT VERIFICATION: KLIOINVEST, INC., [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, Klioinvest Inc., Moscow, Russia. The company is listed on BIS [...]	2009-04-20 12:03:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW1001	EXTRANCHECK: POST-SHIPMENT VERIFICATION: KLIOINVEST, INC., [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, Klioinvest Inc., Moscow, Russia. The company is listed on BIS [...]	2009-04-20 12:03:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW1039	EXTRANCHECK: POST-SHIPMENT VERIFICATION: 1)INSYS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested post-shipment verifications to determine the legitimacy and reliability of the end-users, Insys Corporation, Moscow and Tores, Moscow, Russia. 3. I [...]	2009-04-22 12:22:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW1075	RESPONSE TO RUSSIAN CONCERNS ABOUT UNLICENSED [...] No summary [...]	2009-04-24 13:06:00	Embassy Moscow	CONFIDENTIAL	PGOV PREL ETTC ETRD MASS RS
09MOSCOW1087	EXTRANCHECK: POST-SHIPMENT VERIFICATION: GOLD GLOBE [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, Gold Globe Complete, Moscow, Russia. The company is listed on [...]	2009-04-27 05:51:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW1098	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON LICENSE [...] (SBU) In an April 21 meeting, Andrew Kuznetsov confirmed to us that he ordered the reloading bullets listed on this license. He said that he would personally use all these reloading bullets to train for and participate in a varmint hunting tournament in July. Kuznetsov told us he regularly use [...]	2009-04-28 08:10:00	Embassy Moscow	UNCLASSIFIED	ETTC KOMC RS
09MOSCOW110	EXTRANCHECK: POST-SHIPMENT VERIFICATION: NEXEL ENTERPRISES [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a Post-shipment verification to determine the legitimacy and reliability of the end-user, Nexel Enterprises Inc., doing business IN cooperation with Ul [...]	2009-01-20 12:44:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW111	EXTRANCHECK: POST-SHIPMENT VERIFICATION: NEXEL ENTERPRISES [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a Post-shipment verification to determine the legitimacy and reliability of the end-user, Nexel Enterprises Inc., doing business with in cooperation wi [...]	2009-01-20 12:44:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW1140	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ISTC-INTERNATIONAL [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftels requested a post-shipment verification to determine the legitimacy and reliability of the end-user, ISTC - International Science and Technology Center, Moscow, [...]	2009-05-05 05:15:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW1192	EXTRANCHECK: POST-SHIPMENT VERIFICATION: RADIOCOMP, MOSCOW, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, Radiocomp, Moscow, Russia. The company is listed on BIS licen [...]	2009-05-12 05:48:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW1193	EXTRANCHECK: PRE-LICENSE CHECK: DELTA COMPONENT AND FSUE [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a pre-license check to determine the legitimacy and reliability of the end-users, Delta Component and FSUE RNII KP, Moscow, Russia. The company is list [...]	2009-05-12 06:13:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW1259	EXTRANCHECK: POST-SHIPMENT VERIFICATIONS A & B: FSUE FEA [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the foreign purchaser, FSUE FEA Radioexport, Moscow, Russia. The company is [...]	2009-05-19 07:37:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW1260	EXTRANCHECK: POST-SHIPMENT VERIFICATION: AMOTEC TECHNOLOGY, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the foreign purchaser, Amotec Technology, Moscow, Russia. The company is li [...]	2009-05-19 07:38:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW1340	EXTRANCHECK: POST-SHIPMENT VERIFICATION: INFINET WIRELESS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, InfiNet Wireless Ltd., Moscow, Russia. The company is listed [...]	2009-05-26 06:45:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW1341	EXTRANCHECK: POST-SHIPMENT VERIFICATION: OPTICAL ELECTRONIC [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, Optical Electronic Technologies, Moscow, Russia. The company [...]	2009-05-26 07:03:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW136	EXTRANCHECK: POST-SHIPMENT VERIFICATION: TON LTD, MOSCOW, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a Post-shipment verification to determine the legitimacy and reliability of the end-user, Ton Ltd., Moscow, Russia. The company is listed on BIS licens [...]	2009-01-22 07:10:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW1447	EXTRANCHECK: POST-SHIPMENT VERIFICATION: RADIS LTD., [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, Radis Ltd., Zelenograd, Moscow, Russia. The company is listed [...]	2009-06-03 06:16:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW1462	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] (SBU) Summary: Due to a lack of funding, we were not able to travel to Surgut, Russia to conduct a site visit of Surgutneftegas's business operations and on-site security. A company representative, however, flew to Moscow to meet us and provided us with corporate reports. He also described t [...]	2009-06-04 07:44:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC RS
09MOSCOW1498	EXTRANCHECK: POST-SHIPMENT VERIFICATION: T-PLATFORMS, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, T-Platforms, Moscow, Russia. The company is listed on BIS lic [...]	2009-06-08 14:07:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW1503	EXBS: SUPPORTING RUSSIAN CUSTOMS' EFFORTS TO IMPROVE [...] No summary [...]	2009-06-09 07:37:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP UP RS
09MOSCOW1512	EXBS RUSSIA MONTHLY REPORTING CABLE [...] EXBS contractor Commonwealth Trading Partners (CTP) through its Russian partner, the Center for Export Controls (CEC),conducted export controls training in Kaliningrad May 5-6 for approximately 20 Russian Customs inspectors. Specialists from the Federal Service for Technical and Export Contr [...]	2009-06-10 08:34:00	Embassy Moscow	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP UP RS
09MOSCOW1521	EXTRANCHECK: POST-SHIPMENT VERIFICATION: NPO SP LLC, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, NPO SP LLC, Moscow, Russia. The company is listed on BIS lice [...]	2009-06-11 09:55:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW1572	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SWEMEL INNOVATION [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, Swemel Innovation Enterprise, Moscow, Russia. The company is [...]	2009-06-16 06:41:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW1704	DEMARCHE ON RECENT U.S. NOMINATION OF THREE [...] No summary [...]	2009-06-30 11:12:00	Embassy Moscow	CONFIDENTIAL	KTFN EFIN ETTC RU
09MOSCOW173	EXTRANCHECK: POST-SHIPMENT VERIFICATION: AUTEX LTD., [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftels requested Post-shipment verifications to determine the legitimacy and reliability of the end-user, Autex Ltd., Moscow, Russia. The company is listed on two (2) [...]	2009-01-27 07:26:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW1768	EXBS RUSSIA MONTHLY REPORTING CABLE [...] EXBS contractor Commonwealth Trading Partners (CTP) through its Russian partner, the Center for Export Controls (CEC),conducted export controls training in Vladivostok June 9-10 for approximately 20 Russian Customs inspectors. Specialists from the Federal Service for Technical and Export Con [...]	2009-07-09 09:41:00	Embassy Moscow	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP UP RS
09MOSCOW1787	EXTRANCHECK: PRE-LICENSE CHECK: SIGM PLUS COMPANY, MOSCOW, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a pre-license check to determine the legitimacy and reliability of the end-user, Sigm Plus Company, Moscow, Russia. The company is listed on BIS licens [...]	2009-07-10 12:55:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW1858	DEMARCHE DELIVERED: EFFORT BY RUSSIAN FIRM TO [...] No summary [...]	2009-07-20 12:22:00	Embassy Moscow	SECRET	MTCRE PARM PREL MNUC ETTC KSCA RS IR
09MOSCOW1941	EXTRANCHECK: POST-SHIPMENT VERIFICATION: MERCURY [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, Mercury Electronics, Moscow, Russia. The company is listed on [...]	2009-07-30 04:25:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW1942	EXTRANCHECK: POST-SHIPMENT VERIFICATION: TEHKOM, MOSCOW, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, Tehkom, Moscow, Russia. The company is listed on BIS license [...]	2009-07-30 04:26:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW1946	EXTRANCHECK: POST-SHIPMENT VERIFICATION: AKNIIPO ANO, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, AKNIIPO ANO, Moscow, Russia. The company is listed on BIS lic [...]	2009-07-30 06:39:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW1954	NONPAPER DELIVERED: DPRK'S KOMID PROCURING [...] No summary [...]	2009-07-30 10:21:00	Embassy Moscow	SECRET	PARM MTCRE PREL MNUC ETTC RS KN YM
09MOSCOW1956	NONPAPER DELIVERED: DPRK'S KOMID PROCURING [...] No summary [...]	2009-07-30 10:24:00	Embassy Moscow	SECRET	PARM MTCRE PREL MNUC ETTC RS KN YM
09MOSCOW1960	EXTRANCHECK: POST-SHIPMENT VERIFICATION: T.K.BRUKVOOD, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, T.K. Brukvood, Moscow, Russia. The company is listed on BIS l [...]	2009-07-30 12:32:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW1981	EXTRANCHECK: POST-SHIPMENT VERIFICATION: T.K.BRUKVOOD, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, T.K. Brukvood, Moscow, Russia. The company is listed on BIS l [...]	2009-08-03 08:15:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW1982	EXTRANCHECK: POST-SHIPMENT VERIFICATION: NPO SP LLC, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, NPO SP LLC, Moscow, Russia. The company is listed on BIS lice [...]	2009-08-03 08:15:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW1989	NONPAPER DELIVERED: MISSILE TECHNOLOGY CONTROL [...] No summary [...]	2009-08-03 15:01:00	Embassy Moscow	CONFIDENTIAL	MTCRE PARM PREL MNUC ETTC KSCA TSPA RS
09MOSCOW2020	EXBS RUSSIA MONTHLY REPORTING CABLE [...] EXBS Russia staff contributed to President Obama's successful visit and related events in Moscow July 6-8. Advisor Joan Agerholm worked in the control room of the Ritz-Carlton Hotel (where the Obama family stayed). Assistant Konstantin Troyan and the EXBS Jeep were pressed into service as pa [...]	2009-08-07 12:01:00	Embassy Moscow	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP UP RS
09MOSCOW2021	RUSSIA'S RESPONSE TO UNSC DRC SANCTIONS COMMITTEE [...] No summary [...]	2009-08-07 13:27:00	Embassy Moscow	CONFIDENTIAL	KTFN EFIN ETTC PREL PTER
09MOSCOW2122	(S) NONPAPER DELIVERED: RUSSIAN FIRM INVOLVED IN [...] No summary [...]	2009-08-19 11:33:00	Embassy Moscow	SECRET	MTCRE PARM PREL MNUC ETTC KSCA RS IR CH
09MOSCOW2125	(S) POST FOLLOW UP WITH RUSSIA ON CASE OF [...] No summary [...]	2009-08-19 13:57:00	Embassy Moscow	SECRET	MTCRE PARM PREL MNUC ETTC KSCA RS CH PK
09MOSCOW2127	(S) POST FOLLOW UP WITH RUSSIA ON CASE OF [...] No summary [...]	2009-08-19 14:03:00	Embassy Moscow	SECRET	MTCRE PARM PREL MNUC ETTC KSCA RS CH PK
09MOSCOW2208	EXTRANCHECK: POST-SHIPMENT VERIFICATION: MOSCOW STATE [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, Moscow State University of Railway Engineering, Moscow, Russi [...]	2009-08-27 10:42:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW2262	EXTRANCHECK: POST-SHIPMENT VERIFICATION: OJSC RPE KVANT, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, OJSC RPE Kvant, Moscow, Russia. The company is listed on BIS [...]	2009-09-02 05:49:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW2265	(S) NONPAPER DELIVERED: FOLLOW-UP INFORMATION ON [...] No summary [...]	2009-09-02 06:40:00	Embassy Moscow	SECRET	PARM PREL ETTC MASS SY IR RU
09MOSCOW2329	EXBS RUSSIA MONTHLY REPORTING CABLE [...] On August 21st, the EXBS Advisor and EXBS Assistant had a very constructive, positive meeting with the export controls section within the Security and Disarmament Department of the Russian Ministry of Foreign Affairs (MFA). MFA had contacted the Federal Customs Service, the Ministry of Defens [...]	2009-09-10 08:23:00	Embassy Moscow	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP UP RS
09MOSCOW2406	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] (SBU) Summary: MXM Hunting Club received the 99 firearms mentioned in reftel on May 14, 2008, and has since sold them. MXM Hunting Club has been owned by Andrey Shelestov since April 2009, although the company has been in business since 2000. The company sells sporting goods, including firea [...]	2009-09-21 08:42:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC RS
09MOSCOW2409	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] (SBU) Summary: MXM Hunting Club received the 99 firearms mentioned in reftel on May 14, 2008, and has since sold them. MXM Hunting Club has been owned by Andrey Shelestov since April 2009, although the company has been in business since 2000. The company sells sporting goods, including firea [...]	2009-09-21 08:42:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC RS
09MOSCOW2494	RUSSIAN RESPONSE ON DPRK'S KOMID PROCURING [...] (S) On September 29, MFA DVBR Second Secretary Alexey Chumichev handed Poloff a non-paper response to Ref A. The non-paper said that Russian firm "Ctroymashintorg" did not and does not have any contacts with the DPRK's KOMID, and asked for any further information we could provide to the GOR [...]	2009-10-01 11:29:00	Embassy Moscow	SECRET	PARM PREL MNUC ETTC RS KN YM
09MOSCOW2555	EXBS RUSSIA MONTHLY REPORTING CABLE [...] A US Customs and Border Protection (CBP) delegation visited Russia September 11-23 to deliver a groundbreaking seminar and to hold meetings with Russian officials on a variety of strategic issues. This was the first time in many years that a senior-ranking member of CBP has led a group to Rus [...]	2009-10-09 11:03:00	Embassy Moscow	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP UP RS
09MOSCOW2641	MISSILE TECHNOLOGY CONTROL REGIME (MTCR) PAPER [...] No summary [...]	2009-10-23 12:22:00	Embassy Moscow	UNCLASSIFIED	MTCRE ETTC KSCA MNUC PARM TSPA FR BR
09MOSCOW2709	NONPAPER DELIVERED: MISSILE TECHNOLOGY CONTROL [...] No summary [...]	2009-11-02 14:50:00	Embassy Moscow	CONFIDENTIAL	BR ETTC FR KSCA MTCRE PARM PREL TSPA
09MOSCOW2729	PAPER DELIVERED: MISSILE TECHNOLOGY CONTROL REGIME [...] No summary [...]	2009-11-05 05:21:00	Embassy Moscow	SECRET	MTCRE ETTC KSCA MNUC PARM TSPA FR RS
09MOSCOW2751	EXBS: RUSSIA ADVISOR MONTHLY REPORTING CABLE - OCTOBER [...] Begin summary: BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS: EXBS has been approached by Russian Central Customs Administration (Moscow) to support an IVP to US ports of entry. EXBS is working with CBP and ICE on this visit. A new Russian federal agency, Rosgranitsa, has also asked [...]	2009-11-09 13:03:00	Embassy Moscow	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP UP RS
09MOSCOW2756	EXTRANCHECK: PRE-LICENSE CHECK: NII PM, MOSCOW, RUSSIA, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a pre-license check to determine the legitimacy and reliability of the end-user, NII PM (The Research Institute of Applied Mechanics named after Academ [...]	2009-11-10 13:07:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW2766	NONPAPER DELIVERED: NEXT ROUND OF U.S.-RUSSIA [...] No summary [...]	2009-11-10 15:06:00	Embassy Moscow	SECRET	MTCRE PARM ETTC TSPA IR KN RS

09MOSCOW2833	EXTRANCHECK: PRE-LICENSE CHECK: LASER SYSTEMS LTD, SAINT [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a pre-license check to determine the legitimacy and reliability of the end-user, Laser Systems Ltd., Saint Petersburg, Russia. The organization is lis [...]	2009-11-20 13:16:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW285	GOR CONCERNED ABOUT UNLICENSED KALASHNIKOVS [...] (U) This is an action request. Please see paragraph 2. 2. (C) On February 2 MFA DVBR Third Secretary Aleksey Chumichev passed us a nonpaper that alleged a Nevada-based subsidiary of the Bulgarian company Arsenal Inc. was manufacturing Kalashnikov automatic rifles without a valid Russian li [...]	2009-02-06 12:04:00	Embassy Moscow	CONFIDENTIAL	PGOV PREL ETTC ETRD MASS RS
09MOSCOW2937	EXBS: RUSSIA ADVISOR MONTHLY REPORTING CABLE - NOVEMBER [...] Begin summary: BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS: By mutual agreement, U.S. Customs and Border Protection (CBP)and the Russian Embassy in Washington, D.C. will postpone until at least March 2010 an International Visitors Program (IVP)requested by a new Russian federal age [...]	2009-12-03 13:13:00	Embassy Moscow	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP UP RS
09MOSCOW2974	EXTRANCHECK: PRE-LICENSE CHECK: PROTON LLC, MOSCOW, RUSSIA, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a pre-license check to determine the legitimacy and reliability of the end-user, Proton LLC, Moscow, Russia. The organization is listed on BIS license [...]	2009-12-09 12:09:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW300	EXTRANCHECK: PRE-LICENSE CHECK: SKARD ELECTRONIC, KURSK, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a Pre-license check to determine the legitimacy and reliability of the end-user, SKARD Electronic, Kursk, Russia. The company is listed on BIS license [...]	2009-02-09 12:30:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW3002	RESPONSE TO IRAN SANCTIONS ACT INQUIRY [...] (SBU) Per reftel, we notified MFA Head of U.S.-Russia Bilateral Desk Alexander Zakharov of our inquiry regarding the ISA. Zakharov said he would pass on the information to his superiors but otherwise did not provide any substantive reaction. ------- GAZPROM ------- 2. (SBU) Per reftel [...]	2009-12-11 15:22:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EPET ENRG ECON PREL ETTC RS IR
09MOSCOW3018	MFA AIRS UNSCR 1540 CONCERNS AT EXBS MEETING [...] Begin summary: On Tuesday, December 8, the EXBS Advisor and EXBS Assistant met with representatives of the export controls section within the Security and Disarmament Department of the Russian Foreign Ministry. During this meeting, MFA took the opportunity to raise concerns about issues rela [...]	2009-12-16 11:42:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP UP RS
09MOSCOW3030	EXBS: RUSSIA FY08, FY09, FY10 PROGRAM PLAN FOR NADR-EXBS [...] Relevant Post officials approve of the Program Plan with no further comments. 2. MFA, FSTEK, and other Russian federal agencies have yet to weigh in. 3. EXBS Russia anticipates some minor adjustments following Program Review in February. 4. CONTACT INFORMATION. Joan Agerholm, th [...]	2009-12-17 13:55:00	Embassy Moscow	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP UP RS
09MOSCOW307	EXTRANCHECK: POST-SHIPMENT VERIFICATION: STATE DESIGNING [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel 1 requested a Post-shipment verification to determine the legitimacy and reliability of the end-user, State Design Technological and Scientific Research Institut [...]	2009-02-09 14:59:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW314	EXTRANCHECK: POST-SHIPMENT VERIFICATION: AUTOMATED CONTROL [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftels requested Post-shipment verifications to determine the legitimacy and reliability of the end-user, Automated Control Systems, Shosse Entuziatov 64, Moscow, Russ [...]	2009-02-10 11:41:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW3147	EXBS: RUSSIA ADVISOR MONTHLY REPORTING CABLE - DECEMBER [...] Begin summary: BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS: Planning with the Ministry of Foreign Affairs proceeds on the reinstituted Program Review and Export Licensing Exchange scheduled for February 2010. EXBS has submitted data on training conducted through the program for th [...]	2009-12-30 14:36:00	Embassy Moscow	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP UP RS
09MOSCOW3154	EXTRANCHECK: PRE-LICENSE CHECK: MASHCOMPLECS FAKEL LTD., [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a pre-license check to determine the legitimacy and reliability of the end-user, Mashcomplecs Fakel Ltd., Moscow, Russia. The organization is listed o [...]	2009-12-31 06:29:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW317	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SCIENTIFIC AND [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a Post-shipment verification to determine the legitimacy and reliability of the end-user, Scientific and Industrial Concern (SIIC) Nauka, Kiev, Ukraine [...]	2009-02-10 14:54:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW318	EXTRANCHECK: POST-SHIPMENT VERIFICATION: [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a Post-shipment verification to determine the legitimacy and reliability of the end-user, Scientific-Production Firm VD MAIS, Kiev, Ukraine. The compan [...]	2009-02-10 14:54:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW319	EXTRANCHECK: POST-SHIPMENT VERIFICATION: LEKIS, KIEV, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a Post-shipment verification to determine the legitimacy and reliability of the end-user, Lekis, Kiev, Ukraine. The company is listed on BIS license ap [...]	2009-02-10 14:55:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW324	EXTRANCHECK: POST-SHIPMENT VERIFICATION: LINK EXPRESS, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a Post-shipment verification to determine the legitimacy and reliability of the end-user, Link Express, Kiev, Ukraine. The company is listed on BIS lic [...]	2009-02-11 07:49:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW326	EXTRANCHECK: POST-SHIPMENT VERIFICATION: FILUR ELECTRONIC [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a Post-shipment verification to determine the legitimacy and reliability of the end-user, Filur Electronic Ltd., Kiev, Ukraine. The company is listed o [...]	2009-02-11 08:13:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW337	EXTRANCHECK: PRE-LICENSE CHECK: RPC OPTOLINK LTD, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a Pre-license check to determine the legitimacy and reliability of the end-user, RPC Optolink Ltd, Zelenograd, Moscow, Russia. The company is listed on [...]	2009-02-12 10:19:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW405	RUSSIA DELAYS DELIVERY OF S-300S TO IRAN? [...] (S) In response to media reports surrounding the visit of Iranian Defense Minister Najar to Moscow February 16-18 that Russia would move ahead with the delivery of the S-300 air defense missile system to Iran, Ambassador expressed strong concern to DFM Ryabkov February 17 (ref A). Ryabkov repl [...]	2009-02-18 15:18:00	Embassy Moscow	SECRET	PREL PGOV ETTC MCAP MARR MOPS PARM PINR PTER
09MOSCOW467	UPDATE ON RUSSIA'S POSSIBLE TRANSFER OF IGLA-S [...] No summary [...]	2009-02-25 15:09:00	Embassy Moscow	SECRET//NOFORN	PREL PGOV ETTC MCAP MARR MOPS PARM PINR PTER
09MOSCOW616	EXTRANCHECK: PRE-LICENSE CHECK: CJSC SCIENTIFICALLY [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a pre-license check to determine the legitimacy and reliability of the end-user, CJSC Scientifically Manufacturing, SALUT 27, Nizhniy Novgorod, Russia. [...]	2009-03-13 13:43:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW617	EXTRANCHECK: PRE-LICENSE CHECK: JSC LIT PHONON, MOSCOW, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a pre-license check to determine the legitimacy and reliability of the end-user, JSC Lit Phonon, Moscow, Russia. The company is listed on BIS license a [...]	2009-03-13 13:43:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW643	EXTRANCHECK: PRE-LICENSE CHECK: ALTONIKA LTD, MOSCOW, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a pre-license check to determine the legitimacy and reliability of the end-user, Altonika Ltd., Moscow, Russia. The company is listed on BIS license ap [...]	2009-03-17 10:15:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW644	EXTRANCHECK: POST-SHIPMENT VERIFICATION: MULTYSERVISNAYA [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, Multyservisnaya Radioset, Moscow, Russia. The company is list [...]	2009-03-17 10:48:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW676	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SPECIAL [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, Special Electronics, Moscow, Russia. The company is listed on [...]	2009-03-20 08:22:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW677	EXTRANCHECK: POST-SHIPMENT VERIFICATION: MOSCOW STATE [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, Moscow State University, Computational Mathematics and Cybern [...]	2009-03-20 08:27:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW678	EXTRANCHECK: POST-SHIPMENT VERIFICATION: OAO [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, OAO Nizhegorodskaya Ges, Nizhni Novgorod Region, Zalvolzhye, [...]	2009-03-20 08:43:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW680	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ELECTROCOMPLECT, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, Electrocomplect, Korolev, Moscow Region, Russia. The company [...]	2009-03-20 08:45:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW741	EXTRANCHECK: POST-SHIPMENT VERIFICATION: NOVATEST, MOSCOW, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, Novatest, Moscow, Russia. The company is listed on BIS licens [...]	2009-03-25 09:40:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW742	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ROSHYDROMET, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, Roshydromet, Moscow, Russia. Roshydromet is the abbreviated n [...]	2009-03-25 09:41:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW784	EXTRANCHECK: POST-SHIPMENT VERIFICATION: PRIST, MOSCOW, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, Prist, Moscow, Russia. The company is listed on BIS license a [...]	2009-03-30 08:25:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW837	EXTRANCHECK: PRE-LICENSE CHECK: NII PM, MOSCOW, RUSSIA, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a pre-license check to determine the legitimacy and reliability of the end-user, NII PM (The Research Institute of Applied Mechanics named after Academ [...]	2009-04-02 09:28:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW841	EXTRANCHECK: POST-SHIPMENT VERIFICATION: RTSOFT, MOSCOW, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, RTSoft Co., Moscow, Russia. The company is listed on BIS lice [...]	2009-04-02 12:06:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW851	RUSSIA'S ATOMSTROYEXPORT CANNOT FULFILL EXISTING [...] (SBU) Summary: Russian policymakers are relying on Russia's competitive advantage in civilian nuclear power to help it diversify its natural resources-based economy. Atomstroyexport, Russia's international nuclear power plant constructor is diligently pursuing construction contracts for 11 n [...]	2009-04-03 04:02:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP BTIO ETRD ETTC ENRG TRGY PREL ECON RS
09MOSCOW869	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SYNERTECH LTD, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, Synertech Ltd., Moscow, Russia. The company is listed on BIS [...]	2009-04-06 05:19:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MOSCOW999	EXTRANCHECK: POST-SHIPMENT VERIFICATION: KLIOINVEST, INC., [...] Unauthorized disclosure of the information provided below is prohibited by Section 12C of the Export Administration Act. 2. Reftel requested a post-shipment verification to determine the legitimacy and reliability of the end-user, Klioinvest Inc., Moscow, Russia. The company is listed on BIS [...]	2009-04-20 12:03:00	Embassy Moscow	UNCLASSIFIED	BEXP ETRD ETTC RS
09MUMBAI311	MUMBAI BUSINESSES FINDING NEW MECHANISMS FOR TRADE WITH [...] (C) Summary: While large Indian conglomerates are wary of investing in Iran, Mumbai's small and medium size trade companies continue to do business with their Iranian counterparts, explaining the 42 percent increase in India's non-petroleum and non-crude oil trade with Iran in the last year. [...]	2009-07-28 08:32:00	Consulate Mumbai	SECRET	EINV ECON EFIN PGOV ETRD ETTC EIND KCRM IR KS
09MUMBAI415	ARE CLEAN ENERGY TECHNOLOGY PARTNERSHIPS WITH THE U.S. IN [...] Summary: As efforts to introduce clean and renewable energy in India grow, energy entrepreneurs hope that a mix of government policies, international technology transfers, and better access to financing will spur the development of a competitive clean energy industry. Many Indian companies ha [...]	2009-10-30 09:19:00	Consulate Mumbai	UNCLASSIFIED	EAID ECON EFIN EIND EINV ENRG EPET ETRD ETTC IN
09MUNICH241	BAVARIAN CALL TO ARMS - CSU DEFENDS GERMAN DEFENSE [...] (C) The consolidation of the global defense industry will affect Germany and Bavaria significantly, the Christian Social Union (CSU),Germany's leading regional political party, warned its members at a party congress on September 4 in Munich. Speakers mocked Germany's overly modest and hide- [...]	2009-09-21 07:47:00	Consulate Munich	CONFIDENTIAL	ETTC PGOV PINR MCAP PREL FR IT UK GM
09MUSCAT1039	SKYPE CRACKDOWN IN OMAN [...] (C) SUMMARY: Oman prohibits the use of Voice Over Internet Protocol services and access to leading VOIP providers is blocked by the Sultanate's Internet filters. The government has cracked down on VOIP service providers throughout the year, arresting approximately 212 individuals so far this ye [...]	2009-11-23 13:16:00	Embassy Muscat	SECRET	ECPS EINT ETRD ETTC PHUM MU
09MUSCAT1083	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON LICENSE [...] No summary [...]	2009-12-13 11:32:00	Embassy Muscat	UNCLASSIFIED	ETTC KOMC UK MU
09MUSCAT1138	EXBS: OMAN MONTHLY REPORTING CABLE FOR NOVEMBER 2009 [...] No summary [...]	2009-12-13 12:18:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL MASS MNUC KNNP KSTC ETTC MU
09MUSCAT158	EXBS: OMAN MONTHLY REPORTING CABLE FOR FEBRUARY 2009 [...] (SBU) None. COMPLETED ACTIONS FOR THE REPORTING PERIOD 2. (SBU) None. MEETINGS DURING THE REPORTING PERIOD 3. (SBU) On February 1, the EXBS Advisor and the Secure Freight Initiative (SFI) Program Manager for Oman met with Lt. Colonel Nasser al-Ruzaigi, Directorate General of Infor [...]	2009-03-03 11:22:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL MASS MNUC KNNP KSTC ETTC MU
09MUSCAT3	EXBS: OMAN MONTHLY REPORTING CABLE FOR DECEMBER 2008 [...] (SBU) The annual Arab Gulf Cooperation Council Summit was hosted in Muscat, Oman from December 29 to 30. Intensive preparation for this summit, along with the celebration of Eid Al Adha, made the month of December one of relatively few opportunities for contacts and activities. COMPLETED A [...]	2009-01-04 11:04:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL MASS MNUC KNNP KSTC ETTC MU
09MUSCAT301	CITES WORKSHOP PAVES WAY FOR FURTHER ENVIRONMENTAL [...] Summary: In cooperation with Post and with funding from the Middle East Partnership Initiative (MEPI),the Department of Interior (DOI) organized a local and a regional workshop on the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) in Muscat, Oman from [...]	2009-04-08 12:57:00	Embassy Muscat	UNCLASSIFIED	SENV ETRD ETTC
09MUSCAT369	UPDATING INFORMATION FOR TERRORISM FINANCE COORDINATION [...] Per reftel, Embassy Muscat's Terrorism Finance Coordination Officer (TFCO) and Deputy TFCO are: TFCO Nicole Martin Economic-Commercial Officer Office: 968-24-643-623 Fax: 968-24-694-355 Cell: 968-99-459-987 e-mail: martin@state.gov e-mail 2: martinn2@state.sgov.gov [...]	2009-04-22 14:04:00	Embassy Muscat	UNCLASSIFIED	EFIN KTFN ETTC PTER
09MUSCAT371	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON LICENSE [...] Per reftel request, Post contacted end-user, Royal Air Force of Oman (RAFO),to inquire whether it had received the master caution warning parts and components (P/N 65-0872-9) for the EH101 Aircraft. Major Bader Al Belushi, RAFO Engineering, informed Embassy's Chief of Air Force and Navy Prog [...]	2009-04-22 14:04:00	Embassy Muscat	UNCLASSIFIED	ETTC KOMC MU
09MUSCAT393	EXBS: OMAN MONTHLY REPORTING CABLE FOR APRIL 2009 [...] (SBU) None. COMPLETED ACTIONS FOR THE REPORTING PERIOD 2. (SBU) See items 5-8 below. MEETINGS DURING THE REPORTING PERIOD 3. (SBU) On March 17, the EXBS Advisor, EXBS Program Assistant, Pol-Econ Officer, and two representatives from the Department of Energy (DOE)-- Michael Bedke, [...]	2009-05-03 12:12:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL MASS MNUC KNNP KSTC ETTC MU
09MUSCAT601	EXBS: OMAN MONTHLY REPORTING CABLE FOR MAY 2009 [...] (SBU) None. COMPLETED ACTIONS FOR THE REPORTING PERIOD 2. (SBU) On May 11, the EXBS Advisor drafted a diplomatic note to the Ministry of Foreign Affairs inviting three Omani officials to the 10th International Export Control Conference scheduled to take place in Istanbul from June 25-27 [...]	2009-06-09 08:54:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL MASS MNUC KNNP KSTC ETTC MU
09MUSCAT671	RESPONSE TO BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (C) Embassy contacted the Royal Army of Oman and Hayut International in response to Blue Lantern pre-license end-use check for M-60 tank component parts (Reftel.) While Hayut International initially confirmed that it has distributed these parts to the Royal Army of Oman (RAO),the RAO denied [...]	2009-06-28 13:06:00	Embassy Muscat	CONFIDENTIAL	ETTC KOMC MU
09MUSCAT715	EXBS: OMAN MONTHLY REPORTING CABLE FOR JUNE 2009 [...] (SBU) None. COMPLETED ACTIONS FOR THE REPORTING PERIOD 2. (SBU) On June 22, the EXBS Advisor received a diplomatic note from the Ministry of Foreign Affairs in response to the May 12 invitation to the 10th International Export Control Conference scheduled to take place in Istanbul fro [...]	2009-07-08 11:42:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL MASS MNUC KNNP KSTC ETTC MU
09MUSCAT857	Blue Lantern License 05008885 Interim End-Use Check [...] (SBU) In response to reftel request, Embassy began a post shipment check on DSP-5 license 050088885 but was informed by the foreign consignee that the shipment is in U.S. Customs and Border Control (CBP) custody at JFK International Airport. When the 184 carbines were shipped in October 2008, [...]	2009-08-25 09:51:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC MU
09MUSCAT866	EXBS: OMAN MONTHLY REPORTING CABLE FOR JULY 2009 [...] (SBU) None. COMPLETED ACTIONS FOR THE REPORTING PERIOD 2. (SBU) See # 7 regarding IBIT II training workshop in Sohar. MEETINGS DURING THE REPORTING PERIOD 3. (SBU) On July 6, the EXBS Advisor met with the new POL-ECON Chief to provide a briefing regarding the roles and responsi [...]	2009-08-11 04:25:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL MASS MNUC KNNP KSTC ETTC MU
09MUSCAT899	Blue Lantern License 050124895 End-Use Check [...] The Royal Army of Oman reported to Embassy that the following items used in the .50 caliber machine guns in use on the M60 tank are in their custody: Block bolt: NSN 1005-00-857-0022 Part Number: 7791383 Quantity: 10 2. The items will only be used for the purpose stated on th [...]	2009-09-09 14:33:00	Embassy Muscat	UNCLASSIFIED	ETTC KOMC MU
09MUSCAT969	EXBS: EMBASSY CONCURRENCE WITH PROGRAM PLAN FOR OMAN [...] No summary [...]	2009-10-19 12:56:00	Embassy Muscat	UNCLASSIFIED	ETTC PREL KSTC MU
09MUSCAT98	EXBS: OMAN MONTHLY REPORTING CABLE FOR JANUARY 2009 [...] (SBU) None. COMPLETED ACTIONS FOR THE REPORTING PERIOD 2. (SBU) Interviewed candidates for EXBS Assistant and made selection for position. MEETINGS DURING THE REPORTING PERIOD 3. (SBU) On January 11, the EXBS Advisor met with First Secretary Yaqub Al-Ruqaishi, Acting Director, Dis [...]	2009-02-04 14:17:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL MASS MNUC KNNP KSTC ETTC MU
09MUSCAT983	BLUE LANTERN BROKER INQUIRY: CASE NO. K-2441 [...] (SBU) This cable is in response to the Action Request in State 99569. 2. (SBU) POLE Chief, EconOff and DDTC Officer visited Anil Khimji of Khimji Ramdas, LLC (KR),regarding KR's brokering activities. Pursuant to the Action Request, Post determined that KR engages in some brokering act [...]	2009-10-25 13:24:00	Embassy Muscat	UNCLASSIFIED	ETTC KOMC MU
09NAIROBI1676	RESPONSE TO BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE [...] On July 7, Post's Kenya U.S. Liaison Office (KUSLO) confirmed with the Deputy of Operations for the Kenyan Navy Lieutenant Colonel Milongo that the reftel machine guns had been received and are located at the Kenyan naval headquarters in Mombasa, Kenya. 2. The machine guns are scheduled to b [...]	2009-08-04 13:26:00	Embassy Nairobi	UNCLASSIFIED	ETTC KOMC KE
09NAIROBI2206	RESPONSE TO BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2009-10-21 12:37:00	Embassy Nairobi	UNCLASSIFIED	ETTC KOMC KE UK
09NAIROBI583	DEMARCHE ON ANNUAL DECLARATIONS TO HAGUE CODE OF [...] On March 19, Acting Pol Counselor delivered reftel demarche to Ambassador Binsai Chepsongol, head of the Americas division at the Kenyan Ministry of Foreign Affairs. Chepsongol expressed surprise that Kenya was a signatory to the Hague Code of Conduct Against Ballistic Mission Proliferation (H [...]	2009-03-24 15:00:00	Embassy Nairobi	UNCLASSIFIED	PREL MNUC KSCA ETTC TSPA KE
09NAIROBI992	KENYA'S NEW BROADBAND INFRASTRUCTURE PROMISES GROWTH [...] Summary: Kenya will revolutionize its telecom industry when it initiates its first fiber optic internet connection on June 27. This broadband connection will vastly improve the quality of internet access to Kenya and contiguous landlocked countries. With increased internet capacity, the fibe [...]	2009-05-15 09:12:00	Embassy Nairobi	UNCLASSIFIED	ECPS ETRD ETTC ECON EINT PGOV EFIN EINV KE
09NASSAU320	BAHAMAS: SANCTIONS COMMITTEE ON DPRK ENTITIES [...] (S/NF) Post deliverd reftel demarche points and non-paper on the UN Security Council 1718 Sanctions Committee designation of three additional North Korean entities subject to the relevant asset freeze provisions to Ministry of Foreign Affairs Deputy Permanent Secretary, and Head of Legal Divi [...]	2009-05-19 20:49:00	Embassy Nassau	SECRET//NOFORN	KNNP EFIN ETTC PREL PARM
09NASSAU321	BAHAMAS: REVIEW FOR SUSPENSION OF LIBERTAD ACT [...] (C) SUMMARY: Post recommends waiver of the provisions of Title III of the Libertad Act for The Bahamas. The GCOB has had a cordial relationship with Cuba, has supported Cuba in international fora, and has engaged in both cultural and economic exchanges with Cuba, including promotion of Cuban t [...]	2009-05-19 20:50:00	Embassy Nassau	CONFIDENTIAL	ETRD ETTC PREL
09NASSAU331	BAHAMAS: ENCOURAGING HCOC DEMARCHE DELIVERED [...] (U) Post delivered reftel demarche points and documents encouraging the GCOB to subscribe to the Hague Code of Conduct Against Ballistic Missile Proliferation to Ministry of Foreign Affairs Deputy Permanent Secretary, and Head of Legal Division, Donna Knowles-Lowe May 21, pointing to the over [...]	2009-05-26 13:17:00	Embassy Nassau	UNCLASSIFIED	KSCA PREL MNUC ETTC TSPA
09NASSAU88	BAHAMAS: DEMARCHE DELIVERED ON COUNTERING [...] (SBU) Econoff delivered reftel points and non-paper regarding the threat of terrorist abuse against the charitable sector to Donna Lowe, Deputy Permanent Secretary of the Legal Division at the Ministry of Foreign Affairs on February 6. Ms. Lowe aknowledged the points of the demarche and pro [...]	2009-02-09 15:03:00	Embassy Nassau	UNCLASSIFIED	EFIN KTFN PTER ETTC PHUM EAID BF
09NEWDELHI1042	UNSCR 1718 DEMARCHE DELIVERED ON DPRK ENTITIES [...] No summary [...]	2009-05-22 09:43:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KNNP PREL PARM KN IN
09NEWDELHI1211	FS MENON AND U/S BURNS DISCUSS NEW STRATEGIC [...] (C) SUMMARY. Foreign Secretary Menon and visiting Under Secretary for Political Affairs Bill Burns discussed a new architecture for the Strategic Dialogue and a variety of bilateral and regional issues during several meetings June 10. Remarking on the substantial overlap in thinking on how t [...]	2009-06-11 17:55:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
09NEWDELHI1212	UNDERSECRETARY BURNS AND FOREIGN MINISTER KRISHNA [...] (SBU) Summary. In his first meeting with Minister for External Affairs S.M. Krishna, visiting Under Secretary for Political Affairs Bill Burns outlined opportunities to expand the bilateral relationship as it enters the next phase. Foreign Secretary Menon and Indian Ambassador to the U.S. Mee [...]	2009-06-11 17:59:00	Embassy New Delhi	UNCLASSIFIED	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
09NEWDELHI1269	BLUE LANTERN POST-SHIPMENT END-USE CHECK ON [...] (SBU) Post's Office of Defense Cooperation (ODC) has contacted Indian Air Force (IAF) offices to address questions in Reftel A. Post contacted the IAF HQ office that handles MiG-29 maintenance issues several times to no avail. Post also spoke numerous times with Group Captain Aggrawal, who was [...]	2009-06-18 02:42:00	Embassy New Delhi	UNCLASSIFIED	ETTC KOMC KSEP IN US
09NEWDELHI1300	INDIA JUSTIFIES DISSENT ON NUCLEAR FUEL BANKS [...] (C) Foreign Secretary Shivshankar Menon explained to the Charge d'Affaires June 22 India's rationale for failing to support International Nuclear Fuel Bank proposals at the International Atomic Energy Agency (IAEA) Board of Governors meeting in Vienna June 15-16 (ref A). According to media re [...]	2009-06-23 13:05:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
09NEWDELHI136	EXTRANCHECK: POST-SHIPMENT VERIFICATION: ALLENGERS MEDICAL [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On January 15, 2009, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Allengers Medical Systems [...]	2009-01-22 09:29:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
09NEWDELHI1464	SCENESETTER FOR SECRETARY OF STATE CLINTON'S VISIT [...] (SBU) Madame Secretary: Mission India warmly welcomes you to India. This is an opportune moment in the relationship between the world's largest democracies. The Congress Party's strong showing in the April elections allowed formation of a new and strong Indian government--freed from the constrain [...]	2009-07-15 12:39:00	Embassy New Delhi	SECRET//NOFORN	EAGR EAID ECIN EFIN EINT EINV ENRG ETRD ETTC
09NEWDELHI151	INDIA TO INVESTIGATE DETONATOR SALES TO SYRIA, [...] (S) Ministry of External Affairs Under Secretary for Disarmament and International Security Affairs (DISA) Mr. Vipul told Poloff January 23 that India took very seriously ref A information about the sale by two Indian firms of Wassenaar-controlled detonators to Syria, and said India would inv [...]	2009-01-23 12:45:00	Embassy New Delhi	SECRET//NOFORN	ETTC MARR MCAP MOPS PARM PINR PREL PTER IN SY
09NEWDELHI1516	GOI RESPONSE TO USG DELEGATION VISIT REGARDING [...] The Government of India (GOI) has declined the proposed visit of a team from the Department of Energy (National Nuclear Security Administration) and Department of Homeland Security (Bureau of Customs and Border Protection) to discuss the Secure Freight Initiative (SFI) and Megaports Initiative. [...]	2009-07-22 12:05:00	Embassy New Delhi	UNCLASSIFIED	KHLS PREL EWWT ETTC PARM IN PTER
09NEWDELHI152	CIVIL NUCLEAR TRADE MISSION REVEALS IMPLEMENTATION [...] (SBU) This is an action request; please see paragraph 8. 2. (SBU) SUMMARY. A trade mission co-led by the U.S.-India Business Council (USIBC) and Nuclear Energy Institute explored opportunities for civil nuclear cooperation in meetings with senior political and technical officials in New De [...]	2009-01-23 12:50:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
09NEWDELHI1797	INDIA TO INVESTIGATE RDX SALE TO SYRIA, UPDATE ON PENDING CASES [...] No summary [...]	2009-08-27 13:00:00	Embassy New Delhi	SECRET//NOFORN	PREL PARM KNNP ETTC IN IR SY
09NEWDELHI2000	AMBASSADOR PRESSES NSA NARAYANAN ON CIV-NUKE [...] (C) Summary. During a lengthy September 22 meeting with Indian National Security Advisor MK Narayanan, the Ambassador pushed for rapid GOI action to implement several key provisions of the 123 Civil-Nuclear Agreement in advance of Prime Minister Singh's November 24 state visit to the U.S. Na [...]	2009-09-26 07:15:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM KNNP ETTC TRGY IN
09NEWDELHI2043	FOREIGN SECRETARY RAO ON PAKISTAN, IRAN, AND [...] (C) Summary: Indian Foreign Secretary Nirupama Rao told the Ambassador on September 30 that recent GOI-Pakistan talks in New York were detailed and "useful," observing that the Pakistan side "seemed to realize that terrorism is as much a threat to them as it is to us." Noting that Pakistani a [...]	2009-10-05 08:43:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM KNNP ETTC TRGY IN AF PA
09NEWDELHI2121	U/S BURNS AND FS RAO REVIEW PROGRESS ON U.S.-INDIA [...] (C) SUMMARY. Foreign Secretary Nirupama Rao and Under Secretary for Political Affairs Bill Burns discussed progress on the U.S.-India Strategic Dialogue and Prime Minister Singh's official state visit to Washington November 22-26. Over the course of an initial one-on-one meeting, a bilateral [...]	2009-10-16 18:00:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENGRG TRGY IN
09NEWDELHI2436	RESPONSE TO BLUE LANTERN REQUEST: PRE-LICENSE [...] (SBU) Per REFTEL, the purchase order under license number 00501187827 was placed by the Automotive Research Association of India (ARAI). Econoffs from Embassy New Delhi and Consulate Mumbai have made inquiries and confirming the order and establishing the bona fides of ARAI. 2. (SBU) On No [...]	2009-12-03 13:43:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC IN KOMC
09NEWDELHI250	EXTRANCHECK: PRE-LICENSE CHECK: SHANTHA BIOTECHNICS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On February 05, 2009, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Pre-License Check (PLC) at Shantha Biotechnics Limited (SHAN [...]	2009-02-11 01:51:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
09NEWDELHI258	EXTRANCHECK: POST-SHIPMENT VERIFICATION: FIRST INDIAN [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On February 5, 2009, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at First Indian Corporation [...]	2009-02-11 08:47:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
09NEWDELHI26	SHIELD SO4B-08: INDIA AWARE OF SYRIAN ATTEMPT TO [...] (S) Ministry of External Affairs (MEA) Director for Disarmament and International Security Affairs(DISA) Gaddam Dharmendra told Poloff January 6 in response to reftel demarche that the appropriate Indian agencies were aware of reports that Syria was attempting to acquire dual-use chemical weap [...]	2009-01-07 12:41:00	Embassy New Delhi	SECRET	PARM ETTC SY IN PREL
09NEWDELHI264	EXTRANCHECK: POST-SHIPMENT VERIFICATION: FLIC MICROWAVE [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On February 3, 2009, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at FLIC Microwave Private Li [...]	2009-02-12 06:37:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
09NEWDELHI267	AMBASSADOR PRESSES MENON TO IMPLEMENT CIVIL [...] (C) SUMMARY. Highlighting U.S. industry concerns about the slow pace of civil nuclear cooperation and stressing the opportunities it holds for U.S. commerce and job creation, Ambassador Mulford pressed Foreign Secretary Shivshankar Menon February 11 for swifter action on implementation. Menon reit [...]	2009-02-12 12:24:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
09NEWDELHI29	MUKHERJEE SHARES CONCERN ABOUT SPECIAL ENVOY IN AMBASSADOR'S FAREWELL CALL [...] (S) SUMMARY. In Ambassador Mulford's January 7 farewell call on External Affairs Minister Pranab Mukherjee, the Minister said he understood the seriousness of the error in releasing sensitive intelligence from the Mumbai terrorism investigations and pledged that the Ministry would not further diss [...]	2009-01-07 14:13:00	Embassy New Delhi	SECRET	PREL PGOV PTER MOPS PK TSPL KNNP ETTC ENRG
09NEWDELHI302	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SMD PUMP & [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On January 28, 2009, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted six Post-Shipment Verifications (PSV) at SMD Pump & Engineering [...]	2009-02-18 12:09:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
09NEWDELHI314	EXTRANCHECK: POST-SHIPMENT VERIFICATION: BHARAT DYNAMICS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On February 4, 2009, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Bharat Dynamics Limited ( [...]	2009-02-19 11:38:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
09NEWDELHI48	MENON TOUGH ON PAKISTAN, BULLISH ON BILATERAL [...] (S) SUMMARY. Foreign Secretary Shivshankar Menon on January 8 discussed Pakistan and the bilateral relationship in the context of the U.S. political transition with visiting Assistant Secretary Richard Boucher and Ambassador Mulford. Boucher and Menon were in full agreement on the need to ensure th [...]	2009-01-09 13:06:00	Embassy New Delhi	SECRET	PREL PGOV PTER MOPS PK IN TSPL KNNP ETTC
09NEWDELHI488	EXTRANCHECK: POST-SHIPMENT VERIFICATION: CROMPTON GREAVES [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On March 3, 2009, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted two Post-Shipment Verifications (PSV) at Crompton Greaves Limited [...]	2009-03-17 09:27:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
09NEWDELHI517	EXTRANCHECK: POST-SHIPMENT VERIFICATION: BHARAT HEAVY [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On March 2, 2009, Export Control Officer (ECO) Paul Cushman and BIS FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Bharat Heavy Electricals [...]	2009-03-19 07:38:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
09NEWDELHI640	EXTRANCHECK: POST-SHIPMENT VERIFICATION: REDPINE SIGNALS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Adminitration Act. 2. On March 24, 2009, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Redpine Signals Inc. (REDPIN [...]	2009-04-02 09:02:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
09NEWDELHI641	EXTRANCHECK: PRE-LICENSE CHECK: SRI KOTESWARA CAM SYSTEMS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On March 25, 2009, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Pre-License Check (PLC) at Sri Koteswara CAM Systems Private Li [...]	2009-04-02 09:02:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
09NEWDELHI642	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SUDERSHAN BIOTECH [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On March 25, 2009, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Sudershan Biotech Limited ( [...]	2009-04-02 09:03:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
09NEWDELHI643	EXTRANCHECK: POST-SHIPMENT VERIFICATION: SIPRA LABS [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On March 23, 2009, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Sipra Labs Limited (SIPRA). [...]	2009-04-02 09:03:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
09NEWDELHI644	EXTRANCHECK: POST-SHIPMENT VERIFICATION AT INNOVATION [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On March 24, 2009, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Post-Shipment Verification (PSV) at Innovation Communications S [...]	2009-04-02 09:03:00	Embassy New Delhi	UNCLASSIFIED	BEXP ETRD ETTC IN
09NEWDELHI645	EXTRANCHECK: PRE-LICENSE CHECK: FLEXTECH LIMITED, [...] Unauthorized disclosure of the information provided below is prohibited by Section 12(c) of the Export Administration Act. 2. On March 26, 2009, Export Control Officer (ECO) Paul Cushman and FSN Shailendra Srivastava conducted a Pre-License Check (PLC) at Flextech Limited (FLEXTECH) in Hyder [...]	2009-04-02 09:04:00	Embassy New Delhi	UNCLASSIFIED	ETTC ETRD BEXP IN
09NEWDELHI726	BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] (U) Per Reftel request, Econoff contacted the Rajasthan Police Deptartment and the GOI's Special Protection Group to determine if the three companies noted on the Reftel were blacklisted. Results follow: 2. (U) The Director General of the Rajasthan State Police (RSP),Mr. Harirsh Meena, te [...]	2009-04-14 11:46:00	Embassy New Delhi	UNCLASSIFIED	ETTC KOMC KSEP IN US
09NEWDELHI805	INDIA'S VIEWS ON NONPROLIFERATION [...] (C) SUMMARY. Indian officials and media have welcomed the new U.S. administration,s positions on non-proliferation issues, reciprocating by signaling a willingness to join with us in several areas to reduce the threat of weapons of mass destruction. The Prime Minister,s Special Envoy Shyam Sa [...]	2009-04-22 14:23:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
09NEWDELHI924	INDIA-IAEA: NEXT DIRECTOR GENERAL, SAFEGUARDS, [...] (C) SUMMARY. India will wait until the last moment to decide which candidate to support as the new IAEA Director General, according to Ministry of External Affairs (MEA) Joint Secretary for Disarmament and International Security Affairs (DISA) Gaddam Dharmendra. Dharmendra believed that Sout [...]	2009-05-07 12:24:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP AORC ETTC IAEA ENRG TRGY

09NEWDELHI925	INDIA AND NONPROLIFERATION: REACTION TO CALL FOR [...] (U) This is an action request. See paragraph 5. 2. (SBU) Indian media commentators have expressed concern with Assistant Secretary of State Rose Gottemoeller's May 5 opening statement at the third session of the Preparatory Committee for the 2010 Nuclear Non-Proliferation Treaty (NPT) Revi [...]	2009-05-07 13:09:00	Embassy New Delhi	CONFIDENTIAL	PREL PARM TSPL KNNP ETTC ENRG TRGY IN
09NICOSIA458	CYPRUS EAGER TO PARTICIPATE IN AUSTRALIA GROUP [...] (S) On July 10, Poloff delivered reftel points to Counselor Panayiotis Papadopoulos in the MFA's Department of Multilateral Affairs. Papadopoulos stated that the GOC is eager to participate in the Australia Group Plenary and agreed that the most likely role for the GOC would be during the En [...]	2009-07-13 13:49:00	Embassy Nicosia	SECRET	PARM PREL ETTC CBW CY
09NICOSIA574	AUSTRALIA GROUP: CYPRUS LOOKING FORWARD TO [...] (SBU) On August 31, Poloff delivered reftel non-papers to Counselor Panayiotis Papadopoulos in the Cyprus MFA's Department of Multilateral Affairs. Papadopoulos stated that he would share reftel non-papers with the Ministry of Commerce, Industry and Tourism, which will be participating on beh [...]	2009-09-11 09:10:00	Embassy Nicosia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM ETTC PREL CY
09NICOSIA726	CYPRUS: WILL CONSULT WITH EU STATES ON ADDING [...] (SBU) On November 13, Poloff delivered ref points and accompanying non-paper to Alkis Ieromonachou, Counselor in the MFA's Political Affairs Division, Department of Multilateral Affairs and International Organizations. Ieromonachou said Cyprus would review the information and consult with othe [...]	2009-11-13 10:58:00	Embassy Nicosia	UNCLASSIFIED	KNNP EFIN PARM ETTC EUN UNSC CY
09OSLO119	BLUE LANTERN: POST-SHIPMENT END-USE CHECK ON [...] Reftel B requests post conduct a Blue Lantern check on the bona fides of end-user Jaktdepotet and states that the company has never been the subject to a Blue Lantern check. In March 2007 post conducted a Blue Lantern check (reftel A) on this same company and concluded that it was a well estab [...]	2009-02-17 14:12:00	Embassy Oslo	UNCLASSIFIED	ETTC KOMC NO
09OSLO275	EMBASSY OSLO'S TERRORISM FINANCE COORDINATION [...] No summary [...]	2009-04-20 07:28:00	Embassy Oslo	UNCLASSIFIED	EFIN ETTC PTER NO
09OSLO352	NORWAY'S LIBERTAD ACT REVIEW, MAY 2009 [...] (C) The paragraphs in this cable are keyed to questions in reftel (A),paragraph 5. Poloff met with Kjersti Rodsmoen, MFA Latin America section director, to discuss Cuba policy. Norway continues to pursue a strategy of limited engagement toward Cuba in order to advance human rights, and, indi [...]	2009-05-18 16:01:00	Embassy Oslo	CONFIDENTIAL	ETRD ETTC PREL CU NO
09OSLO444	NORWEGIAN TERRORISM FINANCE PREVENTION PROCEDURES [...] (SBU) Poloff delivered reftel demarche to Anniken Enersen, Senior Advisor in the MFA legal section. Enersen explained that while 1267 sanctions committee names are quasi-automatically incorporated into Norwegian law (after administrative entry done by the MFA),our independent naming of E.O. [...]	2009-07-14 14:54:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID NO
09OSLO594	NORWAY'S RESPONSE: BLUE LANTERN LEVEL END-USE [...] (C) Norwegian MFA Section for Non-Proliferation and Disarmament Executive Officer Christoffer Aas Pedersen provided PolOff September 28 a letter from the Ministry of Foreign Affairs, stating that they have no information on Mr. Ostby regarding any brokering, export, sales or import of firearm [...]	2009-09-29 08:21:00	Embassy Oslo	CONFIDENTIAL//NOFORN	BU ETTC GM KOMC NO
09OSLO595	NORWAY'S RESPONSE: BLUE LANTERN LEVEL END-USE [...] (C) Norwegian MFA Section for Non-Proliferation and Disarmament Executive Officer Christoffer Aas Pedersen provided PolOff September 28 a letter from the Ministry of Foreign Affairs, stating that they have no information on Mr. Ostby regarding any brokering, export, sales or import of firearm [...]	2009-09-29 08:22:00	Embassy Oslo	CONFIDENTIAL//NOFORN	BU ETTC GM KOMC NO
09OSLO753	Statoil's Investment in Iranian Oil and Gas [...] (SBU) In a December 3 meeting with Oslo-based Statoil executives Gunnar Myrvang and Gunnar Heiberg, Poleconoff delivered ref A points, stressing USG concerns on investment in Iran's energy industry and requesting information on specific Statoil activities in Iran described ref B. This cable i [...]	2009-12-04 15:34:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EPET ENRG ETTC ECON PREL IR NO
09OSLO791	Statoil Chief Discusses Global Investments with [...] (SBU) Summary: Statoil Chief Executive Officer Helge Lund provided the Ambassador with an overview of the company's investments in the United States, Russia, Iraq, Iran and Norway in a meeting on December 18. He stressed Statoil's transparency with the USG with respect to past investments in [...]	2009-12-28 12:01:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EPET ENRG ETTC PREL IR NO RU
09OTTAWA110	CANADA RECEIVES REMOTE SENSING DEMARCHE [...] (SBU) On February 10, Department of Foreign Affairs and International Trade Senior Advisor for Non-proliferation and Disarmament Dr. Thomas Gillon expressed appreciation for the U.S. reply to Canadian demarches from October and December 2008 (reftel). During a follow up discussion on February [...]	2009-02-11 16:53:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM ETTC CA
09OTTAWA133	SE: NO KNOWN EVIDENCE OF AL-BARAKAAT PRESENCE IN [...] No summary [...]	2009-02-24 18:14:00	Embassy Ottawa	SECRET	ETTC KTFN ETRD CA SO
09OTTAWA140	CANADA APPRECIATES U.S. POSITION ON RADARSAT-2 [...] (S) Upon receipt of ref a dipnote on February 25, Department of Foreign Affairs and International Trade (DFAIT) Senior Advisor for Non-proliferation and Disarmament Dr. Thomas Gillon said that the government was "extremely pleased" by U.S. interagency concurrence with Canada's request to chan [...]	2009-02-26 13:15:00	Embassy Ottawa	SECRET	PREL PARM ETTC CA
09OTTAWA165	TERRORISM FINANCE: CANADA UNLIKELY TO COSPONSOR [...] No summary [...]	2009-03-05 16:50:00	Embassy Ottawa	SECRET	EFIN ETRD KTFN ETTC CA CH
09OTTAWA220	ABOUSFIAN ABDELRAZIK IS WELCOME TO RETURN TO [...] (C) On March 17, Katherine Burke, Senior Policy Advisor, International Crime and Terrorism, Department of Foreign Affairs and International Trade told Econoff that Abousfian Abdelrazik, a Canadian and Sudanese dual citizen currently living in the Canadian Embassy in Khartoum, has not run afoul [...]	2009-03-17 21:04:00	Embassy Ottawa	CONFIDENTIAL	EFIN KTFN PTER ETTC CA SU
09OTTAWA347	CANADA SEEKS ITAR RELIEF FOR INDUSTRY [...] (C) Summary: Officials and business leaders in Ottawa told PM Acting A/S Ruggiero that Canadian human rights commissions or courts soon could force the defense industry to stop applying U.S. International Trafficking in Arms Regulations (ITAR) rules that deny proscribed nationals, including c [...]	2009-05-12 18:20:00	Embassy Ottawa	SECRET	PARM PREL ETTC CA
09OTTAWA436	CANADIAN POLICY ON CUBA [...] (SBU) The Government of Canada continues to promote the advancement of democracy, good governance, and human rights in Cuba according to Department of Foreign Affairs and International Trade (DFAIT) Officials. Canada shares the U.S. goals of promoting democracy and human rights in Cuba, while [...]	2009-06-08 17:21:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM ETRD ETTC CU CA
09OTTAWA442	CANADA WILL NOT ATTEND EXPORT CONTROL CONFERENCE [...] (U) Department of Foreign Affairs and International Trade (DFAIT) Director General for Export and Import Controls Suzanne McKellips confirmed to polmiloff that Canada "is not in a position to send officials" to the tenth International Export Controls Conference June 25-27 in Istanbul, Turkey. [...]	2009-06-09 17:33:00	Embassy Ottawa	UNCLASSIFIED	PARM ETTC KSTC TU CA
09OTTAWA616	MTCR: CANADA ON-BOARD FOR ONE OR MORE [...] (C) Canada will pleased to offer "at least one but perhaps more presentations" at the Missile Technology Control Regime (MTCR) Rio Plenary Information Exchange in November, according to Phillip Baines, Department of Foreign Affairs and International Trade Deputy Director for Missiles, Space Se [...]	2009-08-07 21:01:00	Embassy Ottawa	CONFIDENTIAL	PREL PARM MNUC MTCRE ETTC KSCA TSPA CA
09OTTAWA621	CANADA ON SOMALIA SANCTIONS: NO INFO TO SHARE YET [...] No summary [...]	2009-08-11 19:02:00	Embassy Ottawa	SECRET	EFIN ETTC KTFN PREL PTER XW UNSC CA
09OTTAWA700	CANADA WELCOMES U.S. OUTREACH ON MISSILE TECHNOLOGY [...] (C) Summary: Canadian nonproliferation and enforcement officers told visiting U.S. officials that Canada is in broad agreement with U.S. goals for the upcoming plenary session of the Missile Technology Control Regime (MTCR). Canadian political leaders are likely to support U.S. efforts to sin [...]	2009-09-09 20:19:00	Embassy Ottawa	CONFIDENTIAL	PREL PARM MNUC MTCRE ETTC KSCA TSPA CA
09OTTAWA716	CANADA: RESPONSE TO AUSTRALIA GROUP NON-PAPERS [...] (C) Summary: Canada sees no immediate problem with the proposals contained in the non-papers drawn from reftel, but is concerned about the system for classification of AG documents, given that there are now 41 members. Canada sees no advantage in inviting Russia to join the AG, but foresees [...]	2009-09-15 15:02:00	Embassy Ottawa	CONFIDENTIAL	PARM PREL ETTC CA
09OTTAWA769	CANADA CONFIRMS LIKE-MINDED MEETING DELEGATES [...] (C) Department of Foreign Affairs and International Trade (DFAIT) Middle East and Maghreb Director General John Holmes will lead the Canadian delegation to the October 7 Like-Minded Meeting in Washington, DC (ref b),according to DFAIT's Iran, Iraq, Kuwait, and Qatar Deputy Director Gallit Dob [...]	2009-10-02 20:36:00	Embassy Ottawa	CONFIDENTIAL	PREL PARM KNNP MNUC UNSC ETTC IR CA
09OTTAWA835	Canadian Response to UK Decision to Ban the Provision of [...] (C) ECONOFF demarched Foreign Affairs and International Trade Canada (DFAIT) Iran Deputy Director Gallit Dobner regarding referenced cable. She expressed surprise that the UK was moving forward with this action given that it is one of a suite of actions the Like-Minded Countries have considere [...]	2009-11-13 22:12:00	Embassy Ottawa	CONFIDENTIAL	EFIN ETTC KNNP XF ZP ZR IR UK CA
09OTTAWA845	Canadian Relations with Cuba [...] (SBU) Department of Foreign Affairs and International Trade (DFAIT) interlocutors tell us that Canada continues to promote the advancement of democracy, good governance, and human rights in Cuba. Canada shares the U.S. goals of promoting democracy and human rights in Cuba, while maintaining it [...]	2009-11-25 20:55:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC ETRD CU CA
09OUAGADOUGOU202	DEMARCHE DELIVERED: HCOC "INREACH" - ENCOURAGING SUBSCRIBING STATES TO SUBMIT THEIR ANNUAL DECLARATIONS [...] No summary [...]	2009-03-19 17:03:00	Embassy Ouagadougou	CONFIDENTIAL	KSCA PREL MNUC ETTC UG TSPA
09OUAGADOUGOU234	RESPONSE TO INVITATION FOR CONVENTIONAL ARMS AND [...] No summary [...]	2009-03-30 13:37:00	Embassy Ouagadougou	UNCLASSIFIED	AORC ETTC MO PARM PINR PREL PTER XI UV
09OUAGADOUGOU606	BURKINA FASO: UNSC DRC SANCTIONS COMMITTEE [...] No summary [...]	2009-07-30 13:37:00	Embassy Ouagadougou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PREL PTER UNSC UV
09PARAMARIBO145	SURINAME: CUBA, COUNTRY BY COUNTRY REVIEW FOR [...] (C) Embassy Paramaribo recommends the continued suspension of Title III for Suriname. The Government of Suriname has made no significant effort to promote the advancement of democracy, human rights, and fundamental freedoms in Cuba. In December 2008, Suriname opened a diplomatic mission in Cub [...]	2009-05-18 18:49:00	Embassy Paramaribo	CONFIDENTIAL	ETRD ETTC PREL CU NS
09PARAMARIBO327	Suriname: Cuba, Country by Country Review for Suspension of [...] C) Embassy Paramaribo recommends continued suspension of Title III for Suriname. The Government of Suriname has made no significant effort to promote the advancement of democracy, human rights, and fundamental freedoms in Cuba. In December 2008, Suriname opened a diplomatic mission in Cuba; t [...]	2009-11-12 20:20:00	Embassy Paramaribo	CONFIDENTIAL	ETRD ETTC CU NS
09PARIS1000	GOF assures on nuclear tech transfer to AREVA from [...] (U) On July 2, the French Ministry of Foreign Affairs provided assurances concerning the transfer of nuclear technology from Washington Group International to AREVA including possible AREVA projects in the United Kingdom. In turn, the Ministry asks for similar assurances from the U.S. Governmen [...]	2009-07-24 14:53:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	TRGY ETTC KNNP KSCA PARM FR
09PARIS1001	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] (U) The French division of Photonis provides end-users a complete range of scientific detector products used in medical diagnostics and life science analytical equipment. On June 19, 2009, post received responses (para 2) to reftel questions from Mr. Daniel DeHaye, General Counsel, Photonis Fr [...]	2009-07-24 14:54:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
09PARIS1006	GOF HEU Assurances for Nuclear Exercise [...] (U) On July 3 the French Ministry of Foreign Affairs provided the assurances requested in a letter from the U.S. Department of Energy to the French Embassy's Counselor for Nuclear Affairs concerning the transfer of highly enriched uranium (HEU) to the French Atomic Energy Commission (CEA) for [...]	2009-07-24 15:20:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	TRGY ETTC KNNP KSCA PARM FR
09PARIS1084	UNSC SOMALIA SANCTIONS: GOF SAYS IT WILL SEARCH [...] No summary [...]	2009-08-10 12:16:00	Embassy Paris	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER XW UNSC FR
09PARIS1179	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] (U) On August 26, the SIMMAD Procurement Office responded to post's queries regarding the status of shipment requested in reftels: TEXT OF SIMMAD RESPONSE: (Unofficial Embassy translation from French) The 6 electronic components which were the object of the order cited in your fax (atta [...]	2009-08-28 12:43:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
09PARIS1194	FRENCH FEEDBACK ON U.S. AUSTRALIA GROUP PROPOSALS [...] (SBU) SUMMARY. With several specific exceptions, France is generally supportive of U.S. proposals for the September 21-25 Australia Group plenary. Specific feedback is summarized below in informal translation, arranged by reftel. The original responses, in French, will be sent separately by [...]	2009-09-01 13:02:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM ETTC FR
09PARIS1292	FRENCH RESPONSE TO U.S. MTCR PLENARY PROPOSALS [...] (C) French Missile Technology Control Regime Point of Contact (MTCR POC) Florent Aydalot responded on September 22 to the proposals contained in reftel, as follows: - Information Exchange and Technical Experts Meeting (IE-TEM) Working Group: Aydalot said he wondered whether introducing a new [...]	2009-09-22 15:17:00	Embassy Paris	CONFIDENTIAL	MTCRE ETTC KSCA PARM PREL FR
09PARIS1342	OCTOBER 7 MEETING OF LIKE-MINDED STATES ON IRAN [...] No summary [...]	2009-09-30 15:13:00	Embassy Paris	SECRET	ETTC KNNP MNUC PARM PREL UNSC IR FR
09PARIS1361	END-USE ASSURANCES: FRANCE'S PERSPECTIVE ON THIRD PARTY [...] (S) SUMMARY AND ACTION REQUEST: Several major allied military systems, including Belgium's A400M military air transport project (ref A),have been delayed for months, pending GOF end-user assurances (EUA). GOF will now provide necessary EUA in these cases, based on a previously existing bilat [...]	2009-10-06 06:47:00	Embassy Paris	SECRET//NOFORN	ETTC PARM PREL ETRD EUN FR
09PARIS1542	MARITIME SECURITY SECTOR REFORM AND HORN OF AFRICA [...] (C) SUMMARY: A French inter-agency team expressed keen interest in USG ideas on piracy and Maritime Security Sector Reform (MSSR) during PM/PPA Donna Hopkins's November 13 consultations in Paris. The French agreed to provide constructive feedback on the MSSR matrix under development by Sta [...]	2009-11-19 15:37:00	Embassy Paris	CONFIDENTIAL	MARR ETTC PREL PGOV KPIR XO SO FR
09PARIS1548	FRANCO-CUBAN RELATIONS: RESPONSE TO REVIEW FOR [...] (C) SUMMARY: France advocates democratic advancement and the protection of fundamental human rights in conjunction with the joint EU position on Cuba. Although diplomatic ties have been frayed since 2003, the GOF supports continued dialogue with Havana on democratization and the release of p [...]	2009-11-23 12:47:00	Embassy Paris	CONFIDENTIAL	ETRD ETTC EFIN EINV PREL PHUM FR CU
09PARIS1560	FRANCE'S DIGITAL COPYRIGHT PROTECTION LAW AND [...] (U) Summary: France seeks to tackle the problem of online piracy through the "Creation and Internet Law," which will take effect in early 2010. The bill introduces a new legal framework to deter and sanction online piracy, and represents the first stage in France's on-going effort to stop il [...]	2009-11-24 14:08:00	Embassy Paris	UNCLASSIFIED	ECON ETTC ETRD BEXP KIPR PREL FR
09PARIS1671	FRANCE: TOTAL'S INVESTMENTS IN IRAN [...] (C) Summary. Total SA stresses that its activities in Iran consist of safeguarding the company's remaining property interests. Total is recouping funds, in the form of reimbursements, from years-old investments in the development of Iran's oil and gas blocks. During a November 16 conversatio [...]	2009-12-10 12:03:00	Embassy Paris	CONFIDENTIAL	ECON ENRG EPET ETTC IR FR
09PARIS1707	(S) GOF RESPOND ON FRENCH FIRM SELLING INFRARED DETECTORS TO [...] (S) On November 27, French MFA Deputy Director of Strategic Affairs for Arms Control Francois-Xavier Reymond provided the GOF's findings from its investigation of infrared sensor exports via China to Iran (ref A). Reymond emphasized that France and the United States have a shared interest in k [...]	2009-12-16 17:00:00	Embassy Paris	SECRET//NOFORN	CH ETTC FR IR MARR MCAP MOPS PARM PINR PREL PTER
09PARIS1716	FRANCE QUERIES ON IRANIAN INVESTMENTS [...] (C) Summary. French MFA official note increased activity in Iran's energy sector by Chinese and Indian companies but no new investments by French industrial firms. The MFA confirms that it has contacted Sofregaz, a wholly-owned subsidiary of the Italian company Maire Technimont, to discourage [...]	2009-12-17 13:37:00	Embassy Paris	CONFIDENTIAL	EPET ETTC ECON ENRG IR FR
09PARIS277	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] (U) Embassy has determined from open sources that OCEA's patrol boat contract with Algeria was one of the major foreign military contracts France obtained in 2007. The company's website indicates that OCEA has existed since 1987, has approximately 150 employees, and produces 10 to 15 aluminum [...]	2009-02-26 09:06:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC AG FR
09PARIS390	FRENCH EXPORT CONTROLLER ON END USE ASSURANCES [...] This is an Action Cable for PM/RSAT 2. (SBU) Summary: The GOF is prepared to provide end-use assurances (EUA) for encryption products temporarily transferred to private French manufacturers and service providers, in the context of the NATO accord covering special treatment for encryption pro [...]	2009-03-17 16:58:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC FR
09PARIS392	FRENCH WILL BRIEF AT RABAT SEMINAR ON CONVENTIONAL [...] No summary [...]	2009-03-18 11:06:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AORC ETTC MO PARM PINR PREL PTER XI FR
09PARIS57	DRC/RWANDA: FRANCE SUPPORTS USG APPROACH ON UNSC [...] No summary [...]	2009-01-15 14:49:00	Embassy Paris	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER ZF UNSC FR
09PARIS679	FRANCE AND CUBA: RESPONSE TO REVIEW FOR SUSPENSION [...] (C) The following paragraphs are responses to the request for information on the relationship between France and the Cuban government and the implementation of Title III of the LIBERTAD Act (ref a): 2. (C) Has the host country, in Post's opinion, worked to promote the advancement of democr [...]	2009-05-19 16:40:00	Embassy Paris	CONFIDENTIAL	ETRD ETTC PREL CU FR
09PARIS681	NO NEW BIO-INFO ON PIRATES, BUT FRANCE WANTS TO [...] No summary [...]	2009-05-20 09:06:00	Embassy Paris	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER XW UNSC FR
09PARIS702	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] (U) The QAMAS division of Emitech is an electromagnetic compatibility testing laboratory for automotive, military, aeronautical and space equipment. On May 26, 2009, post received responses (para 2) to reftel questions from Mr. Bruno Martin, Director General, Emitech, 3, rue des Coudriers, 781 [...]	2009-05-27 14:28:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
09PARIS834	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] (U) The French division of Photonis provides end-users a complete range of scientific detector products used in medical diagnostics and life science analytical equipment. On June 19, 2009, post received responses (para 2) to reftel questions from Mr. Daniel DeHaye, General Counsel, Photonis Fr [...]	2009-06-22 16:30:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
09PARIS872	AVIATION EXPORT CONTROL MEETINGS JUNE 15-22 [...] (SBU) Summary: On the margins of the Paris Air Show, Post facilitated meetings among USG, GOF, and industry representatives to discuss export control systems related to aviation. A strong turn-out confirmed a common interest in improving awareness and transparency of export licensing systems, [...]	2009-06-26 14:18:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR ETRD ECON ETTC FR
09PARIS979	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] (U) The Azur Arts Antiquites Artisanat is a company which is a wholesale distributer of antique arms and munitions to collectors. On June 4, 2009, post contacted Mr. Christian Chaulet, President, Azur Arts Antiquites Artisanat, 66 avenue de la Gaude, 06800 Cagnes sur Mer, France. Tel: +33-4-93 [...]	2009-07-21 08:58:00	Embassy Paris	UNCLASSIFIED	ETTC KOMC FR
09PARIS982	UNSC LIBERIA AND DRC SANCTIONS: FRENCH HAVE NO [...] No summary [...]	2009-07-21 14:18:00	Embassy Paris	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER UNSC CG LI FR
09PHNOMPENH248	PHNOM PENH'S TERRORISM FINANCE COORDINATION OFFICERS [...] Phnom Penh's Terrorism Finance Coordination Officers are as follows: Terrorism Finance Coordination Officer Melissa Sweeney, Economic Officer Office: 855 23728401; General: 855 237284000 Cell: 855 12501276 Email: Sweeneyma@state.gov; Sweeneyma@state.sgov.gov Deputy Terrorism Finance C [...]	2009-04-20 04:49:00	Embassy Phnom Penh	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PTER CB
09PHNOMPENH288	HUMAN RIGHTS VETTING REQUEST TO ATTEND AN EXBS [...] This is an action cable. See Paragraph Six. 2. Reftel is guidance for screening nominees for U.S. sponsored training programs. 3. To comply with the Leahy amendment relative to U.S. sponsored security assistance training, the U.S. Embassy Phnom Penh has conducted local human rights vetti [...]	2009-05-05 10:48:00	Embassy Phnom Penh	UNCLASSIFIED	ETTC KSTC PARM PREL KNNP CB
09PHNOMPENH518	HUMAN RIGHTS VETTING REQUEST TO ATTEND PARK PROTECTION [...] This is an action cable. See Paragraph Six. 2. Reftel is guidance for screening nominees for U.S. sponsored training programs. 3. To comply with the Leahy amendment relative to U.S. sponsored security assistance training, the U.S. Embassy Phnom Penh has conducted local human rights vetti [...]	2009-07-27 04:44:00	Embassy Phnom Penh	UNCLASSIFIED	ETTC KSTC PARM PREL KNNP CB
09PORTAUPRINCE304	HAITI WILL SUBMIT "NIL FORM" ON BALLISTIC MISSILE [...] No summary [...]	2009-03-20 11:58:00	Embassy Port Au Prince	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MTCRE PREL MNUC KSCA ETTC TSPA HA
09PORTOFSPAIN230	TRINIDAD AND TOBAGO - LIBERTAD ACT REVIEW [...] (C) QUESTION: Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? ANSWER: Post is not aware of any GOTT initiatives promoting democracy and human rights in Cuba. 2. (C) QUESTION: Has the host country made public statements or [...]	2009-05-22 23:04:00	Embassy Port Of Spain	CONFIDENTIAL	ETRD ETTC PREL
09PORTOFSPAIN308	POST'S RESPONSE FOR BLUE LANTERN LEVEL 3: PRE-SHIPMENT [...] Per request, Post conducted a post-license pre-shipment check on license 050134513 for the export of rifles to Trinidad & Tobago. 2. The following is a list of the specific actions taken and results of the inquiry: 3. On 7/22/09 post received a Blue lantern request for the above. [...]	2009-07-24 21:28:00	Embassy Port Of Spain	UNCLASSIFIED	ETTC KOMC PGOV TD
09PORTOFSPAIN423	Libertad Act Review: Trinidad and Tobago [...] (U) This message responds to reftel questions. 2. (C) QUESTION: Has the host country, in Post's opinion, worked to promote the advancement of democracy and human rights in Cuba? ANSWER: Post is not aware of any GOTT initiatives promoting democracy and human rights in Cuba. [...]	2009-11-23 19:34:00	Embassy Port Of Spain	CONFIDENTIAL	ETRD ETTC PREL CU TD
09PRAGUE116	CZECH REPUBLIC: TERRORISM FINANCE: DEMARCHE [...] No summary [...]	2009-03-02 16:24:00	Embassy Prague	SECRET	EFIN ETRD ETTC KTFN EZ
09PRAGUE179	CZECH REPUBLIC: RESPONSE TO DEMARCHE ON HCOC [...] No summary [...]	2009-03-31 13:10:00	Embassy Prague	CONFIDENTIAL	KSCA PREL MNUC ETTC TSPA EZ
09PRAGUE213	CZECH REPUBLIC: TERRORIST FINANCE COORDINATION [...] Post's Terrorism Finance Coordination Officer (TFCO) is Michael S. Dixon, Senior Economic Officer; phone 420-257-022-319; unclassified e-mail: DixonMS@state.gov; classified e-mail: DixonMS@state.sgov.gov. The deputy to TFCO is: until June 15, 2009 -- Malgorzata "Margaret" Bula-Duane, Econom [...]	2009-04-17 15:28:00	Embassy Prague	UNCLASSIFIED	KTFN EFIN ETTC PTER EZ
09PRAGUE258	CZECH REPUBLIC: REVIEW FOR WAIVER OF TITLE III OF [...] (U) The Czech Republic has a strong record of active engagement and support for democracy, human rights and fundamental freedoms in Cuba. Former Czech President Vaclav Havel established the Czech government's principled position on Cuba during his administration, following the Czech Republic' [...]	2009-05-15 10:20:00	Embassy Prague	CONFIDENTIAL	CU ETRD ETTC EZ PREL XG
09PRAGUE338	PART 1: U.S.-EU COUNTER-TERRORIST FINANCING WORKSHOP [...] (SBU) SUMMARY. This is the first of two cables reporting on the U.S.-EU Terrorism Finance Workshop held in Prague on May 27-28. In response to U.S. diplomatic efforts, the Czech Presidency of the European Union (EU),in partnership with the upcoming Swedish Presidency, hosted the eighth in a [...]	2009-06-17 11:53:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC EAID KTFN KWBG KPAL KJUS KCRM KNNP PREL
09PRAGUE339	PART 2: U.S.-EU COUNTER-TERRORIST FINANCING WORKSHOP [...] (U) This message contains an Action Request. Please see paragraph 7. 2. (SBU) SUMMARY. This is the second of two cables reporting on U.S.-EU Terrorism Finance Workshop held in Prague on May 27-28. In response to U.S. diplomatic efforts, the Czech Presidency of the European Union (EU),[...]	2009-06-17 14:05:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC EAID KTFN KWBG KPAL KJUS KCRM KNNP PREL
09PRAGUE348	CORRECTED VERSION OF PRAGUE 338 -- PART 1: U.S.-EU [...] (SBU) SUMMARY. This cable contains significant revisions to Prague 338 and should be regarded as replacing that cable. This is the first of two cables reporting on the U.S.-EU Terrorism Finance Workshop held in Prague on May 27-28. In response to U.S. diplomatic efforts, the Czech Presidenc [...]	2009-06-23 13:40:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC EAID KTFN KWBG KPAL KJUS KCRM KNNP PREL
09PRAGUE350	PART 2: CORRECTED VERSION OF PRAGUE 339 - U.S.-EU [...] (U) This message contains an Action Request. Please see paragraph 7. 2. (SBU) SUMMARY. This cable contains significant revisions to Prague 339 and should be regarded as replacing that cable. This is the second of two cables reporting on U.S.-EU Terrorism Finance Workshop held in Prague [...]	2009-06-23 14:15:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC EAID KTFN KWBG KPAL KJUS KCRM KNNP PREL
09PRAGUE410	CZECH REPUBLIC: REPLY TO DEMARCHE ON USG AND UN [...] (SBU) We delivered reftel demarche on July 8 to Finance Ministry Financial Analytical Unit (FAU) Director Milan Cicer and on July 9 to MFA UN Department Official David Frous. Cicer replied that Czech law enforces asset freezes, travel bans, and embargos against people or entities appearing on [...]	2009-07-14 14:19:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID PK EZ
09PRAGUE411	DEMARCHE DELIVERED TO CZECHS ON AUSTRALIA GROUP [...] No summary [...]	2009-07-14 14:31:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC CBW EZ EUN
09PRAGUE463	CZECHS PLAN TO ATTEND MISSILE TECHNOLOGY CONTROL [...] No summary [...]	2009-08-12 12:41:00	Embassy Prague	CONFIDENTIAL	PREL MTCR PARM MNUC ETTC KSCA TSPA EZ EUN
09PRAGUE58	BLUE LANTERN LEVEL 3: POST SHIPMENT END-USE CHECK [...] (SBU) Summary and Comment: In response to reftel, Political officers conducted a site visit at Kozap uh. Brod on January 14 to establish the bona fides of the firm as a legitimate recipient of 150 NAA revolvers (.22 , .22M, and 224 M caliber pistols). During their visit, the team met with Petr [...]	2009-01-30 13:44:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EZ KOMC
09PRAGUE609	BLUE LANTERN LEVEL 3: POST SHIPMENT END-USE CHECK [...] (SBU) In response to reftel, POLOFF conducted multiple interviews regarding the Czech firm Glomex MS to establish the bona fides of the firm in relation to its participation in the export of aviation equipment to the Czech Republic. In addition to an interview with the President of Glomex MS, [...]	2009-10-16 08:42:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EZ GM KOMC
09PRAGUE621	BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] (SBU) In response to reftel, Emboffs visited the offices of KINGFISHER, s.r.o. to establish the bona fides of the company. Mr. Martin Hoza, KINGFISHER's director, indicated that his company has operated exclusively within the arms trade for a decade, specializing in consignment for the last [...]	2009-10-20 14:56:00	Embassy Prague	SECRET	ETTC EZ KOMC
09PRAGUE670	CZECH REPUBLIC: REVIEW FOR WAIVER OF TITLE III OF [...] (U) The Czech Republic has a strong record of active engagement and support for democracy, human rights and fundamental freedoms in Cuba. Former Czech President Vaclav Havel established the Czech government's principled position on Cuba during his administration, following the Czech Republic' [...]	2009-11-13 15:27:00	Embassy Prague	CONFIDENTIAL	CU ETRD ETTC EZ PREF XG
09PRAGUE671	PROPOSED NORTH KOREAN ENTITIES AND INDIVIDUALS FOR [...] (SBU) We delivered reftel demarche and non paper on November 12 to Milan Cicer, Director of the Czech Financial Intelligence Unit at the Ministry of Finance, and Katerina Sequensova, Director of the MFA UN Department. There was no immediate response. Thompson-Jones [...]	2009-11-13 15:28:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP EFIN PARM ETTC EZ
09PRAGUE713	BLUE LANTERN BROKER INQUIRY CASE NO. K-2022 [...] (SBU) In response to reftel, Emboff visited the offices of BANZAI spol. s.r.o. and met with its owners, Lukas Tracha (general sales manager) and Vaclav Siroky (president),to establish the bona fides of the company. As indicated on its commercial registration certificate, BANZAI is licensed b [...]	2009-12-08 07:55:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EZ KOMC
09PRAGUE94	BLUE LANTERN LEVEL 3: POST SHIPMENT END-USE CHECK [...] No summary [...]	2009-02-17 13:49:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC EZ
09PRETORIA1018	CUBA: SOUTH AFRICA REVIEW FOR SUSPENSION OF TITLE [...] No summary [...]	2009-05-20 08:31:00	Embassy Pretoria	CONFIDENTIAL	ETRD ETTC PREL CU SF
09PRETORIA1264	BLUE LANTERN LEVEL 3: POST-SHIPMENT END USE CHECK [...] No summary [...]	2009-06-25 06:27:00	Embassy Pretoria	UNCLASSIFIED	ETTC KOMC SF
09PRETORIA1266	BLUE LANTERN LEVEL 3: POST-SHIPMENT END USE CHECK [...] No summary [...]	2009-06-25 06:28:00	Embassy Pretoria	UNCLASSIFIED	ETTC KOMC SA SF
09PRETORIA2	SOUTH AFRICA: AMENDING NSG GUIDELINES [...] (C) Summary: Department of Foreign Affairs (DFA) Deputy Director for Nuclear Disarmament and Nonproliferation confirmed that Pretoria will respond mid-January to the U.S. criteria-based proposal for enhancing control over transfers of enrichment and reprocessing equipment and technology. DFA [...]	2009-01-02 09:05:00	Embassy Pretoria	CONFIDENTIAL//NOFORN	ENRG ETTC KNNP MNUC PARM TRGV
09PRETORIA2019	BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] Please see guidance request at Paragraph Five. 2. Deputy Political Counselor visited the entity discussed in reftel, Dynamic Instrumentation Company, and met with owner Clive Dignon on October 2. Post confirms that the company is in business at the location listed in reftel, 8 Methwold Ro [...]	2009-10-06 12:40:00	Embassy Pretoria	UNCLASSIFIED	ETTC KOMC SF
09PRETORIA2164	ICT COMPANIES HIGHLIGHT BROADBAND AND SKILLS DEVELOPMENT [...] (SBU) Ambassador Gips hosted a luncheon discussion with leading executives of U.S. ICT companies in South Africa on September 25. The executives called for improvements in South African Government (SAG) decision-making processes and for increased public-private collaboration. Leadership shortf [...]	2009-10-23 14:08:00	Embassy Pretoria	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECPS EIND EINV EINT ETTC SOCI SF
09PRETORIA2280	FOREIGN OPERATORS AND PRIVATIZATION INCREASE COMPETITION IN [...] (SBU) Neotel executives briefed Ambassador Gips on the creation of the second fixed-line operator on October 27. Neotel began operations in 2005 and is working with new undersea fiber-optic cable companies to boost broadband capacity in the region. Neotel executives outlined impending changes [...]	2009-11-09 07:07:00	Embassy Pretoria	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECPS EIND EINV EINT ETTC EAID SOCI SF
09PRETORIA357	SOUTH AFRICA AGREES TO MEGAPORTS INITIATIVE WITH CAVEATS [...] (SBU) Summary. Post delivered Megaports Initiative talking points (Reftel A) to South African Revenue Service (SARS) officials. SARS officials agreed to proceed with the Megaports initiative, given cabinet approval, but requested additional information before finalizing approval for a consulta [...]	2009-02-25 06:23:00	Embassy Pretoria	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC ENRG ETTC EWWT PINS SF
09PRETORIA704	PRETORIA'S PERSPECTIVE ON HCOC ANNUAL DECLARATIONS [...] (C) In accordance with Department guidance, we urged the Department of Foreign Affairs (DFA) to ensure that South Africa's annual declaration under the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC) would be submitted in a timely fashion. On April 9 we informed DFA that t [...]	2009-04-09 11:28:00	Embassy Pretoria	CONFIDENTIAL	ETTC MTCRE PARM AORC SF
09PRETORIA769	UPDATING INFORMATION FOR TERRORISM FINANCE [...] AmEmbassy Pretoria's Terrorism Finance Coordination Officer (TFCO) and Deputy TFCO are as follows: a. TFCO: Bruce Neuling; Deputy Economic Counselor; office 27-12-431-4347; cell 27-79-111-3200; class e-mail NeulingB@state.sgov.gov; unclass e-mail NeulingBX@state.gov. b. Deputy TFCO: A [...]	2009-04-17 15:05:00	Embassy Pretoria	UNCLASSIFIED	KTFN EFIN ETTC PTER SF
09PRISTINA159	KOSOVO: TERRORISM FINANCE COORDINATION OFFICERS [...] (U) Per reftel, Post is pleased to provide the following terrorism finance coordination officer contact information: - Terrorism Finance Coordination Officer (TFCO): Valerie Bilgri Holm, Economic Officer Tel: (381) (38) 59 59 3243 Email: BilgriHolmVK@state.sgov.gov; Bilgri-HolmVK@state.gov [...]	2009-04-21 14:45:00	Embassy Pristina	UNCLASSIFIED	EFIN ETTC KTFN PTER KV YI
09PRISTINA163	KOSOVO: PROGRESS ON CIVAIR BUT MORE WORK TO BE DONE [...] (SBU) SUMMARY: Kosovo's civil aviation regime has seen significant changes in the past ten years, with Pristina International Airport (PIA) evolving from a military airport run by KFOR in 1999 to assuming full operational control over commercial flights and establishing nascent national civil [...]	2009-04-24 16:17:00	Embassy Pristina	CONFIDENTIAL	PREL ETRD ECON EAID EAIR ETTC PTER KTFN UNMIK
09PRISTINA255	KOSOVO: GOK STILL LOOKING FOR CEFTA BENEFITS [...] (C) SUMMARY: Since independence was declared in 2008, Kosovo has struggled to find its voice on the international stage. The Government of Kosovo's (GOK) strong desire to shed the shackles of UNMIK in all realms has been particularly frustrating in organizations where Kosovo is represented b [...]	2009-07-04 09:40:00	Embassy Pristina	CONFIDENTIAL	PREL ETRD ECON EAID EAIR ETTC PTER KTFN UNMIK
09PRISTINA287	KOSOVO: ENERGY SECTOR REFORM MOVES AHEAD (FINALLY) [...] (SBU) SUMMARY: After years of delay, the Government of Kosovo (GOK) has officially announced it will build a large lignite-fueled power plant -- the "New Kosovo Power Plant" (NKPP) -- to address the country's unmet and growing energy needs. Prime Minister Hashim Thaci announced the governmen [...]	2009-07-20 12:41:00	Embassy Pristina	UNCLASSIFIED	PREL ETRD ECON EAID EAIR ETTC PTER KTFN UNMIK
09PRISTINA332	EXBS: KOSOVO MONTHLY REPORTING CABLE - JULY 2009 [...] (SBU) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS None to report. 2. (SBU) COMPLETED ACTIONS FOR THE REPORTING PERIOD None to report. 3. (SBU) SITE ASSESSMENTS AND MEETINGS DURING REPORTING PERIOD A) July 14, 2009 - EXBS Advisor Milam and Program Assistant met with Ms. [...]	2009-08-06 16:07:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP KV
09PRISTINA356	KOSOVO: SIGNS OF FINANCIAL CRISIS SURFACING [...] (SBU) SUMMARY: Kosovo's limited international financial exposure has allowed the country to remain relatively untouched by the global financial crisis. Heavily dependent on international donor assistance, rising public expenditures have managed to stave off any major decline in growth. Howev [...]	2009-08-20 05:36:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID ECIN ECON EFIN ETRD ETTC PREL KV
09PRISTINA389	EXBS: KOSOVO MONTHLY REPORTING CABLE - AUGUST 2009 [...] (SBU) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS n/a 2. (SBU) COMPLETED ACTIONS FOR THE REPORTING PERIOD n/a 3. (SBU) SITE ASSESSMENTS AND MEETINGS DURING REPORTING PERIOD A). August 5, 2009 - EXBS Advisor Milam and Program Assistant met with Major General Behar Selim [...]	2009-09-04 17:03:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP KV

09PRISTINA404	KOSOVO: URGENT DECISIONS NEEDED IN NKPP PROCESS [...] (SBU) SUMMARY: In July 2009, the Government of Kosovo (GOK) publicly announced its decision to move forward with the World Bank-funded New Kosovo Power Project (NKPP). The announcement, made in close consultation with key international donors, was long-awaited. After years of delay, it appea [...]	2009-09-15 15:28:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG EAID ECON EFIN ETRD ETTC PREL KV
09PRISTINA466	EXBS: KOSOVO MONTHLY REPORTING CABLE SEPTEMBER [...] (SBU) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS N/A. 2. (SBU) COMPLETED ACTIONS FOR THE REPORTING PERIOD N/A. 3. (SBU) SITE ASSESSMENTS AND MEETINGS DURING REPORTING PERIOD A) September 15, 2009 - EXBS Program Advisor and Assistant met with Bajram Rexha, Direct [...]	2009-10-23 14:34:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP KV
09PRISTINA498	EXBS: KOSOVO MONTHLY REPORTING CABLE OCTOBER [...] (SBU) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS N/A. 2. (SBU) COMPLETED ACTIONS FOR THE REPORTING PERIOD N/A. 3. (SBU) SITE ASSESSMENTS AND MEETINGS DURING REPORTING PERIOD A) October 21, 2009: EXBS Program Advisor and Assistant met Col. Shaban Guda, Head of Borde [...]	2009-11-13 11:08:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP KV
09PRISTINA545	EXBS: KOSOVO MONTHLY REPORTING CABLE NOVEMBER 2009 [...] (SBU) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS N/A 2. (SBU) COMPLETED ACTIONS FOR THE REPORTING PERIOD N/A 3. (SBU) SITE ASSESSMENTS AND MEETINGS DURING REPORTING PERIOD A) November 4, 2009: EXBS Program Advisor Chris Milam attended a steering committee meeting h [...]	2009-12-10 10:12:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP KV
09QUITO138	ECUADOR DEMARCHE RESPONSE - U.S. PROGRAMS ON [...] (C) Embassy delivered reftel non-paper to the MFA Multilateral Affairs Directorate on January 30 and followed up with Multilateral Affairs Director General Lourdes Puma on February 13. Puma reiterated that the GOE fully supports efforts to combat illicit arms trafficking. PolOff noted that t [...]	2009-02-21 00:44:00	Embassy Quito	CONFIDENTIAL	PREL PARM MASS MCAP EAIR ETTC OAS PE EC
09QUITO207	ECUADOR DEMARCHE RESPONSE - HCOC ANNUAL [...] (C) PolOff delivered reftel points to MFA Multilateral Affairs Director General Lourdes Puma on March 19. Puma said that the GOE had submitted its Annual Declaration during the week of March 2. She noted that the GOE submitted a simplified "nil form" as Ecuador does not have a space launch [...]	2009-03-25 12:19:00	Embassy Quito	CONFIDENTIAL	PREL MNUC KSCA ETTC TSPA EC
09QUITO269	ECUADOR BLUE LANTERN - END-USE CHECK ON LICENSE [...] (SBU) Embassy attempted to carry out a post-shipment check on license 050118116 for the export of inertial measurement units (IMUs) to Ecuador. However, the IMUs, a component to the Unmanned Aerial Vehicles (UAVs) sold to the Ecuadorian military by Israeli Aerospace Industries (IAI),have no [...]	2009-04-17 19:32:00	Embassy Quito	CONFIDENTIAL	ETTC KOMC EC IS
09QUITO271	ECUADOR BLUE LANTERN CHECK ON LICENSE 050128842 [...] (SBU) Embassy confirms notification of the Ecuadorian military of the denial of license application 050128842 for the export of spare parts of MK 46 Mod 2 torpedoes. The Embassy spoke initially with the Head of Ecuadorian Navy Logistics, Captain Pablo Gordillo, in January and followed up wit [...]	2009-04-17 22:31:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC EC
09QUITO272	QUITO'S DESIGNATION OF TERRORISM FINANCE COORDINATION [...] In response to reftel, Quito has assigned Economic Counselor David Edwards as post's Terrorism Finance Coordination Officer (TFCO). Edwards' phone number is +593-2-398-5304; IVG: 644-5304. His email is edwardsdb@state.gov; his classified email is edwardsdb2@state.sgov.gov. 2. Quito's Dep [...]	2009-04-20 13:43:00	Embassy Quito	UNCLASSIFIED	KTFN EFIN ETTC PTER
09QUITO375	ECUADOR - RESPONSE TO LIBERTAD ACT REVIEW [...] (C) The Embassy provides the following information on the relationship between the Cuban government and Ecuador in response to reftel. 2. (C) Ecuador has not worked to promote the advancement of democracy and human rights in Cuba, nor has it undertaken governmental action to condemn human [...]	2009-05-21 17:34:00	Embassy Quito	CONFIDENTIAL	ETRD ETTC PREL CU EC
09QUITO387	ECUADOR BLUE LANTERN CHECK ON LICENSE 050147882 [...] (SBU) Embassy confirms completion of a post-license check on license 050147882 for the export of ballistic plates for body armor listed in reftel to Ecuador. The Embassy spoke with the Head of Ecuadorian Navy Logistics, Captain Pablo Gordillo, who confirmed that the Ecuadorian Marines had or [...]	2009-05-27 22:08:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC EC
09QUITO423	DEMARCHE RESPONSE: UNSC 1718 COMMITTEE DESIGNATION OF DPRK [...] (SBU) On June 5, EconOff delivered reftel points to Ambassador Lourdes Puma, Director General for Multilateral Affairs in the Ecuadorian Foreign Ministry. The Embassy sent the MFA a hard copy of the points on May 19, but we have been unable to have a meeting until now due to travel by our GOE [...]	2009-06-08 20:14:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KNNP PREL PARM XE ZO KN EC
09QUITO897	Ecuador Blue Lantern - Post-Shipment Check on License [...] (SBU) Embassy officials spoke with Ecuadorian Army Lieutenant Luna, Commander of the Ecuadorian Army's Fourth Division Reconnaissance Unit, who confirmed that the 35 Bushmaster Patrolman's carbines and 35 M203 grenade launchers were received by the Ecuadorian Joint Command in May 2009. Luna a [...]	2009-10-22 20:09:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC EC
09QUITO981	LIBERTAD ACT: ECUADOR-CUBA RELATIONS [...] (U) The Embassy provides the following information on the relationship between the Cuban government and Ecuador in response to Ref A. 2. (C) Ecuador has not worked to promote the advancement of democracy and human rights in Cuba, nor has it undertaken governmental action to condemn huma [...]	2009-11-19 22:35:00	Embassy Quito	CONFIDENTIAL	PHUM ETTC ETRD PREL CU EC
09RABAT123	U.S. - NORTH AFRICA TARGETED ECONOMIC SANCTIONS [...] (U) Summary. As part of the USG's effort to promote bilateral cooperation on United Nations Security Council Resolution (UNSCR) 1267 (al-Qaida/Taliban sanctions) designations, the U.S. Treasury Department co-hosted a North African workshop on Targeted Economic Sanctions in Rabat, Morocco on J [...]	2009-02-09 12:34:00	Embassy Rabat	CONFIDENTIAL//NOFORN	ECON ETTC PTER KTFN AG EG LY TS MO
09RABAT520	MOROCCO CONSIDERING LEVEL OF INTEREST IN POSSIBLE [...] (SBU) This is an action request. Please see paragraph 3. 2. (SBU) Poloff met with Moroccan Ministry of Foreign Affairs (MFA) Head of Section of Security and Disarmament Affairs Bouchaib Eloumni on June 17 to discuss reftel and Morocco's level of interest in membership of the G-8 Global [...]	2009-06-17 17:59:00	Embassy Rabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PARM PREL TRGY KNNP MO
09RABAT668	GOVERNMENT OF MOROCCO TO REVIEW DRAFT MEGAPORTS [...] (U) EconOff delivered reftel draft Megaports Memorandum of Understanding (MOU) to Nabigha Hajji, Counselor in the United Nations Division of the Ministry of Foreign Affairs and Cooperation (MFA) on July 28. Hajji promised to share the draft with the MFA official responsible for discussing th [...]	2009-07-31 17:16:00	Embassy Rabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PARM PREL KNNP KSTC MO
09RABAT739	EXBS PROGRAM IN MOROCCO READY TO EVOLVE [...] (SBU) Summary: The Department's Export Control and Related Border Security (EXBS) Program has led a well-received, coordinated interagency effort to improve Morocco's export control and border security system since 2007. Morocco has recently reached a "turning point" in its trade control s [...]	2009-09-01 15:38:00	Embassy Rabat	UNCLASSIFIED	ECON ETTC KSTC PARM PREL MO
09RABAT817	UNSCR 1540 AFRICA WORKSHOP: MOROCCO INTERESTED, [...] (U) This message contains an ACTION REQUEST. Please see para 4. 2. (SBU) Ministry of Foreign Affairs Counselor in the International Organization Division Nabigha Hajji told EconOff on October 1 that Morocco appreciates the invitation to reftel biosafety/biosecurity workshop in Kenya in F [...]	2009-10-02 16:24:00	Embassy Rabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AORC ETTC PTER TBIO MO
09RANGOON272	BURMA: TERRORISM FINANCE COORDINATION OFFICERS [...] No summary [...]	2009-05-13 06:16:00	Embassy Rangoon	UNCLASSIFIED	KTFN EFIN ETTC PTER BM
09REYKJAVIK71	REYKJAVIK'S UPDATED TERRORISM FINANCE COORDINATION [...] (U) Post's Terrorism Finance Coordinator is DCM Neil Klopfenstein. He can be reached by phone at +354-562-9200, ext. 2206. His classified email address is KlopfensteinNR@state.sgov.gov His unclassified email address is KlopfensteinNR@state.gov Mr. Klopfenstein's tour will end in late Augu [...]	2009-04-17 16:18:00	Embassy Reykjavik	UNCLASSIFIED	KTFN EFIN ETTC PTER IC
09RIGA215	LATVIA TERRORISM FINANCE COORDINATION OFFICERS [...] No summary [...]	2009-04-16 15:27:00	Embassy Riga	UNCLASSIFIED	KTFN EFIN ETTC PTER LG
09RIGA297	LATVIA: REQUEST FOR EXPORT CONTROL INFORMATION ON [...] (U) This is an action request for the Department. Please see paragraph 3. 2. (C) The Deputy Head of the MFA's Strategic Goods Export Control Division, Girts Krumins, requested a meeting with PolEcon Off to discuss an export control issue related to goods that could be used in India's nucle [...]	2009-05-29 08:38:00	Embassy Riga	CONFIDENTIAL	ETTC KNNP PARM ENRG IN LG
09RIGA375	RESULTS OF BLUE LATERN APPLICATION 050177010 - PRE-LICENSE [...] Summary. On July 10, post met with Hansa Electronics SIA President Jevgenijs Orlov and Director Anatoliy Arkhipov to conduct a pre-license check for the sale of a FLIR Model SeaFlir II thermal imaging system. The Hansa officials stated they had been briefed by FLIR on USML guidelines and restr [...]	2009-07-14 13:46:00	Embassy Riga	UNCLASSIFIED	ETTC KOMC GV PN LG
09RIGA448	AUSTRALIA GROUP: DEMARCHES AND NON-PAPERS DELIVERED TO [...] (SBU) Pol/Econ Off delivered the demarches and non-papers required by the referenced cables to Ms. Agnese Kalnina, head of the MFA's Strategic Goods Export Control Division, on August 27, 2009. Ms. Kalnina said the GOL plans to send a representative to the September 21-25 Australia Group Plena [...]	2009-08-27 14:56:00	Embassy Riga	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM ETTC LG
09RIGA45	LATVIA SEEKS MEMBERSHIP IN MTCR [...] No summary [...]	2009-01-22 08:50:00	Embassy Riga	CONFIDENTIAL	PARM KSCA PREL MNUC ETTC TSPA LG
09RIGA546	LATVIA WILL CONSIDER ADDING NORTH KOREAN ENTITIES TO [...] No summary [...]	2009-11-12 12:05:00	Embassy Riga	UNCLASSIFIED	PARM EFIN KNNP KN ETTC EUN UNSC LG
09RIYADH1066	SAUDI ARABIA RESPONSE TO BLUE LANTERN FOR LICENSE [...] Post conducted an end use check on license number 5014165 involving the Saudi Ministry of Defense (MOD) and Al Raha Group for Technical Services (RGTS). Post concluded that RGTS is a well known company and a reliable recipient of USML items. END SUMMARY. REFTEL Questions ---------------- [...]	2009-08-17 11:54:00	Embassy Riyadh	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SA
09RIYADH1468	RIYADH RESPONSE TO BLUE LANTERN BROKER INQUIRY [...] (C) Saudi Prerogative Company (SPC) is a small business established in 2003 to represent foreign companies interested in the defense and communications industries in the Kingdom of Saudi Arabia. SPC is a privately held limited liability corporation. Shareholders include His Royal Highness Princ [...]	2009-11-04 05:41:00	Embassy Riyadh	CONFIDENTIAL	ETTC KOMC SA
09RIYADH226	SAUDIS ANXIOUS TO COLLABORATE ON CONSUMER [...] (U) This is an action request: please see paragraph 8. 2. (SBU) Summary: The DCM met with officials at the Ministry of Commerce and Industry to discuss the Minister of Commerce's interest in visiting Washington DC in the coming months. The Minister is particularly interested in cooperati [...]	2009-02-04 04:34:00	Embassy Riyadh	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD ECIN ETTC PREL SA
09RIYADH377	MFA REQUEST TO FLY U.S. REGISTERED SAUDI PLANE TO DAMASCUS [...] (U) This is an action request. See paragraph three. 2. (SBU) Embassy received note from MFA March 2 regarding FM Prince Saud Al Faisal's planned March 4 trip to Damascus from Cairo. Begin text: [Complimentary opening] ... His Royal Highness Prince Saud Al-Faisal will be visiting Damascu [...]	2009-03-02 14:03:00	Embassy Riyadh	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR PREL ETTC SA SY
09RIYADH409	TREASURY DAS MENDELSOHN MEETING WITH THE SAUDI [...] (U) SUMMARY. On February 24, Treasury Deputy Assistant Secretary Howard Mendelsohn met with Brigadier General Fahad Al-Maghlooth, Director of the Saudi Arabian Financial Investigative Unit (SAFIU). Mendelsohn and Maghlooth discussed terrorist financing issues of mutual concern and the SAFIU, [...]	2009-03-11 02:34:00	Embassy Riyadh	SECRET//NOFORN	ECON PREL KTFN ETTC PTER SA
09RIYADH460	SAUDI MINISTRY OF THE INTERIOR ON TERRORIST [...] No summary [...]	2009-03-25 10:54:00	Embassy Riyadh	SECRET//NOFORN	ETTC KTFN SA
09RIYADH569	SAUDI MINISTRY OF THE INTERIOR ON REGULATING [...] (S/NF) Summary: On March 31, FinAtt, DepFinAtt, and GRPO officers met with members of Saudi Arabia's Ministry of Interior (MOI) to respond to their request for information on charity regulation. The MOI's Mabahith had requested information explaining how the U.S. regulates U.S. charities sen [...]	2009-04-14 13:08:00	Embassy Riyadh	SECRET//NOFORN	ECON PREL ETTC KTFN SA
09ROME1195	BLUE LANTERN BROKER INQUIRY: CASE NO. K-2180 [...] Summary: Subject company, GATE & C. s.r.l. (GATE) appears to be a bona fide sales representative of Northrup Grumman Electronic Systems International, Inc. (NGESI). Company management seems to be familiar with restrictions on the re-export of U.S. Munitions List materials. End Summary. [...]	2009-10-29 16:25:00	Embassy Rome	UNCLASSIFIED	ETTC IT KOMC
09ROME1228	ITALY/IRISL: GOI TO CONSIDER SUPPORTING BRITISH [...] (SBU) SUMMARY: A senior official from the Italian Ministry of Economics and Finance (MEF) responded favorably to our request that the GOI support the British ban on providing insurance coverage to IRISL vessels, saying that at an upcoming interagency meeting he would support issuing a warning [...]	2009-11-04 16:02:00	Embassy Rome	CONFIDENTIAL	EFIN ETTC KNNP IR IT
09ROME1231	ITALY: MTCR REPORT ON CONTACTS WITH NON-PARTNERS [...] (C) On November 5, ECONOFF delivered the Missile Technology Control Regime (MTCR) report on contacts with non-MTCR members (reftel) to Counselor Roberto Liotto, Director of Office VI in the Directorate General for Multilateral Economic Cooperation of the Italian Ministry of Foreign Affairs. Of [...]	2009-11-06 09:20:00	Embassy Rome	CONFIDENTIAL	ETTC KSCA MTCRE PARM PREL TSPA IT
09ROME1232	ITALY/EXPORT CONTROL: GOI INFORMED THAT TWO CMS [...] (S) On November 5, ECONOFF met with Counselor Roberto Liotto, Director of Office VI in the Directorate General for Multilateral Economic Cooperation of the Italian Ministry of Foreign Affairs. Office VI is responsible for space, technology, defense, nuclear and non-proliferation issues. Post i [...]	2009-11-06 09:25:00	Embassy Rome	SECRET	ETTC IR IT KSCA MNUC MTCRE PARM PREL TU
09ROME1271	ITALY TO SUPPORT PROPOSED NORTH KOREAN ENTITIES [...] (U) SUMMARY. Post conveyed subject list of designated North Korean entities and individuals (reftel) to officials in the Ministry of Foreign Affairs (MFA) and the Ministry of Economics and Finance (MEF). Both responded favorably and stated that the GOI would support EU designation of the enti [...]	2009-11-17 15:35:00	Embassy Rome	CONFIDENTIAL	EFIN ETTC KNNP EUN KN PARM UNSC IT
09ROME1299	ITALY: RESPONSE FOR REVIEW OF SUSPENSION OF TITLE [...] (U) This message is post's response to reftel request for updated information necessary for the President's consideration of continued suspension of Title III of the LIBERTAD Act. 2. (C) There has been no significant change in Italian relations with Cuba over the past six months. Italy eng [...]	2009-11-25 13:12:00	Embassy Rome	CONFIDENTIAL	PREL ETRD ETTC CU IT
09ROME1342	ITALY IRAN SANCTIONS ACT DEMARCHE: GOI INFORMED; [...] (C) Summary: Post delivered the Iran Sanctions Act (ISA) demarche to the GOI, and to Eni and Edison energy companies. As expected, GOI officials defended their "moral suasion" actions and claimed their companies are cooperating. Eni officials continue to claim that they have halted any new act [...]	2009-12-04 15:41:00	Embassy Rome	CONFIDENTIAL	ECON ENRG EPET ETTC IR PREL
09ROME173	IRAN: ITALY FAULTS GERMANS FOR DELAYS OF EU [...] (C/NF) Summary. Italy faults Germany for postponing recent EU-level experts meetings on new Iran proliferation-related designations that were scheduled for February 11. The MFA is concerned the EU is losing momentum while waiting for US policy announcements and highlighted that every small d [...]	2009-02-12 14:32:00	Embassy Rome	CONFIDENTIAL//NOFORN	PREL KNNC ETTC EFIN IT
09ROME325	BLUE LANTERN CHECK ON LICENSE 050109951: RIFLES [...] (SBU) This is an action request. Please see paragraph 6. 2. (SBU) Summary: Post performed a Level 3 Blue Lantern Post Shipment End Use Check on Ditta Individuale Adriano De Rossi, a Rome-based bona fide gun dealer. The sensitive items -- license number 050109951 -- were properly sec [...]	2009-03-19 10:30:00	Embassy Rome	UNCLASSIFIED	ETTC KOMC IT
09ROME347	ITALY OFFERS INFO OF POSSIBLE IRAN SANCTIONS [...] (U) This is an action request. Please see paragraph 4. 2. (C) Summary: On 17 March an Italian Ministry of Trade official shared with Econoff documents indicating that Worthington, a US company, may be attempting to use its Italian subsidiary to export pumps and spare parts to Iran in p [...]	2009-03-24 16:37:00	Embassy Rome	CONFIDENTIAL	KNNP ENRG ETTC MNUC PARM
09ROME431	DAS HENGEL DEMARCHES THE GOI AND ENI ON IRAN AND [...] (C) Summary: During separate April 3 meetings with the Italian MFA and Italian energy parastatal ENI, EEB/ESC DAS Hengel requested appropriate action be taken to halt new petrochemical deals with Iran (Ref A). ENI executives said Iran needs advanced oil recovery technology to become a net gas [...]	2009-04-16 06:38:00	Embassy Rome	CONFIDENTIAL	ENRG EPET ETTC IR IT
09ROME472	DEMARCHE DELIVERED: ITALY AWARE OF IRANIAN [...] (C) On 15 and 16 April Econoff delivered reftel demarche to the Ministry of International Trade and to the Ministry of Foreign Affairs, respectively, concerning Iranian efforts to procure sensitive items for use in unmanned aerial vehicles (UAVs) via an Italian intermediary. Econoff prese [...]	2009-04-28 15:28:00	Embassy Rome	CONFIDENTIAL	MTCRE PARM PREL MNUC ETTC KSCA JA IR IT
09ROME504	ENI WANTS TO TALK TO USG ABOUT ITS PLANS TO SIGN [...] (C) Summary: Italian energy company ENI is seeking at least tacit USG approval for a memorandum of understanding that it wishes to sign with Iran. The MOU would be for a feasibility study to increase oil production from the Darquain field. ENI's CEO Paolo Scaroni will raise this issue with US [...]	2009-05-05 15:19:00	Embassy Rome	CONFIDENTIAL	ENRG EPET ETTC IR IT
09ROME511	DEMARCHE DELIVERED: ITALY APPROVES SOME EXPORTS TO [...] (SBU) On 15 and 16 April Econoff delivered reftel demarche concerning Iran export license applications by Worthington SRL and Emerson Process Management to Italian Ministry of International Trade and Ministry of Foreign Affairs officials. Econoff presented the demarche to Giovanni Ramella [...]	2009-05-07 09:24:00	Embassy Rome	CONFIDENTIAL	KNNP PREL IR MNUC ETTC
09ROME513	BLUE LANTERN LICENSE 050079832: STELIT EMITTER [...] (SBU) Summary: On 28 April Econoffs performed a site visit of Stelit SRL, pursuant to license 050079832 for Emitter Memory Modules. Stelit appeared to be a bona fide Foreign Intermediate Consignee. Company management was familiar with restrictions on re-export of US defense items. End Sum [...]	2009-05-07 09:50:00	Embassy Rome	CONFIDENTIAL	ETTC KOMC IT
09ROME518	IRANIAN-ORIGIN VEHICLES STILL IN ITALY, BUT MAY BE [...] No summary [...]	2009-05-07 15:02:00	Embassy Rome	CONFIDENTIAL	PREL ETTC PARM IR IT
09ROME529	IRANIAN-ORIGIN VEHICLES STILL IN ITALY, BUT MAY BE [...] (U) This is an Action Request, please see paragraph 4. 2. (S) Emboffs met with Emanuele Farruggia, MFA Director for Arms Control and Non Proliferation, on May 6 to deliver reftel demarche concerning Iranian-origin vehicles destined for Syria, which Italy detained in 2006. Farruggia ackno [...]	2009-05-08 15:58:00	Embassy Rome	SECRET	PREL ETTC PARM IT
09ROME595	ITALY: RESPONSE FOR REVIEW OF SUSPENSION OF TITLE [...] (U) This message is post's response to reftel request for updated information necessary for the President's consideration of continued suspension of Title III of the LIBERTAD Act. 2. (C) There has been no significant change in Italian relations with Cuba over the past six months. There wer [...]	2009-05-22 07:23:00	Embassy Rome	CONFIDENTIAL	ETRD ETTC PREL CU IT
09ROME652	ITALY AGAIN SEEKS INFO ON TERRORISM LISTINGS [...] (U) This is an action request. Please see paragraph 8. 2. (C) Summary: Echoing the request made by the Italian delegation to USUN in New York May 5 (ref A),MFA terror finance officer Lorenzo Tomassoni on May 28 requested Embassy assistance in helping Italy fulfill its reporting obligat [...]	2009-06-09 12:31:00	Embassy Rome	CONFIDENTIAL	EFIN KTFN PTER ETTC PHUM EAID UNSC IT
09ROME728	DEMARCHE DELIVERED: ITALY APPROVES SOME EXPORTS TO [...] (C) Econoff delivered reftel demarche to the Ministries of International Trade and Foreign Affairs concerning export license applications by Worthington SRL and Emerson Process Management to ship industrial items to Iran (reftel). Econoff presented the demarche to Giovanni Ramella Zampa, a [...]	2009-06-23 13:32:00	Embassy Rome	CONFIDENTIAL	KNNP PREL IR MNUC ETTC IT
09ROME782	ITALIAN COMPANY INVOLVEMENT IN IRANIAN GAS [...] (C) Summary: On June 9, 2009, the Italian engineering company Maire Tecnimont announced that it intends to sign a 200 million Euro contract to help build a gas treatment plant in Tombak, Iran. This announcement comes in spite of an April 2009 U.S. demarche requesting the GOI discourage this d [...]	2009-07-08 12:42:00	Embassy Rome	CONFIDENTIAL	ENRG EPET ETTC IR IT PREL
09ROME83	ITALY SEEKS USG INFO BEFORE APPROVING EXPORT TO [...] (U) This is an action request. See paragraph 6. 2. Summary: GOI interlocutors are seeking any derogatory information that the USG possesses concerning the export of specific pressure regulating valves to Pars Oil and Gas, an Iranian company. If Italy does not receive information by 6 [...]	2009-01-23 09:24:00	Embassy Rome	CONFIDENTIAL	KNNP ENRG ETTC MNUC PARM
09ROME868	ITALY UNDECIDED ON ATTENDING AUSTRALIAN GROUP [...] (U) This is an action request. Please see paragraph 3. 2. (SBU) On 14 July Econoff delivered reftel demarche concerning Italy's attendance at the 21-25 September Australia Group (AG) plenary session. The meetings will focus on chemical and biological weapons, terrorist attempts to [...]	2009-07-29 08:20:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC CBW
09ROME928	ITALIAN "MORAL SUASION" PUTS IRANIAN PROJECT ON [...] No summary [...]	2009-08-12 11:39:00	Embassy Rome	CONFIDENTIAL//NOFORN	ENRG EPET ETTC IR IT PREL
09ROME932	ITALY DEMARCHE DELIVERED: MISSILE TECHNOLOGY [...] (SBU) Post delivered Reftel points to Counselor Pierfrancesco De Cerchio of the Italian MFA office which handles Missile Technology Control Regime (MTCR) matters. De Cerchio said it was too early to confirm Italian participation at the MTCR Plenary in Rio. He advised that we follow-up on this [...]	2009-08-13 12:43:00	Embassy Rome	UNCLASSIFIED	ETTC KSCA MNUC MTCRE PARM PREL TSPA
09ROME960	BLUE LANTERN RESPONSE ON ELETTRONICA AMPLIFIERS: [...] No summary [...]	2009-08-20 13:55:00	Embassy Rome	UNCLASSIFIED	ETTC KOMC IT
09ROME962	NO DEFINITIVE INFORMATION ON ITALIAN CMS [...] (S) Per Ref A, Post requested that Italian officials provide an up-date on Italian machine tool manufacturer CMS Industries proposed export of NSG and Wassenaar Arrangement controlled machines tools to Iran. The export would have been through a Turkish company called Ark Makina. On August 5, [...]	2009-08-20 14:14:00	Embassy Rome	SECRET	ETTC IR IT KSCA MNUC MTCRE PARM PREL
09ROME989	ITALIAN SURVEILLANCE SHOWS NO EVIDENCE OF EXPORTS [...] (S) Summary: In response to Post's inquiry about the GOI's investigation of the suspected export of restricted Japanese-origin items by an Italian firm to Iran, the GOI advised that it had put the suspected Italian firm under surveillance for the 3 months ending on July 28. The surveillance u [...]	2009-08-27 13:54:00	Embassy Rome	SECRET	ETTC IR IT JA KSCA MNUC MTCRE PARM PREL
09RPODUBAI285	IRAN: BUSINESSMEN POST-ELECTION: THINGS HAVE COME TO A HALT [...] (C) Summary: Several Iranian business contacts told IRPO that business was on hold in the aftermath of the election, and all doubted that their businesses could survive much longer. Goods are not clearing customs, clients are not placing orders, no money is moving out, revenues are falling, and [...]	2009-07-14 12:35:00	Iran RPO Dubai	SECRET//NOFORN	ECON EFIN EINV EIND ETRD ETTC PGOV IR
09SANAA1405	DEMARCHE DELIVERED: TERRORISM FINANCE: UN AND [...] (SBU) On July 25, PolOff informed Ms. Najwa al-Serri, First Secretary and the terrorist combating officer at the Ministry of Foreign Affairs (MFA),of the United Nations designations of Arif Qasmani, Mohammad Yahya Mujahid, and Fazeel-A-Tul Shaykh Abu Mohammed Ameen al-Peshawari, as well as t [...]	2009-08-04 12:20:00	Embassy Sanaa	UNCLASSIFIED	EFIN KTFN PTER ETTC PHUM EAID PK YM
09SANAA1870	ROYG ISSUES BLACKLIST OF SA'ADA ARMS TRAFFICKERS [...] (C) SUMMARY. On October 5, the ROYG announced that seven Yemeni arms dealers had been "blacklisted," among them international arms trafficker Faris Manna, chief mediator between the ROYG and the Houthi rebels and brother of Sa'ada governor Hassan Manna. While theories regarding what prompte [...]	2009-10-12 06:54:00	Embassy Sanaa	SECRET	ETRD ETTC PARM PTER YM
09SANAA1899	DEMARCHES DELIVERED: ROYG RESPONSE ON IRAN AND [...] (S) On October 13, PolOff delivered reftel demarches to Ambassador Ali al-Kaf, the Chief of Arabian Peninsula and Gulf Department at the Ministry of Foreign Affairs (MFA),on the subjects of Iran, its covert uranium enrichment facility, and meetings being held by the international community to [...]	2009-10-13 14:03:00	Embassy Sanaa	SECRET	PARM KNNP MNUC AORC UNSC IAEA PREL IR ETTC YM
09SANAA1965	ROYG REPORTS SEIZURE OF IRANIAN-CREWED SHIP WITH [...] (S) ROYG officials and the Yemeni media report that ROYG maritime forces intecepted an Iranian-crewed ship transporting a large quantity of weapons on October 26. The ROYG Embassy in Washington issued a press statement on October 26 announcing that the Yemeni Navy and Coast Guard "seized a fo [...]	2009-10-27 14:04:00	Embassy Sanaa	SECRET	ETRD ETTC PARM PTER YM
09SANAA208	YEMEN: TERRORISM FINANCE DEMARCHE DELIVERED [...] No summary [...]	2009-02-04 13:23:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID EFIN ETTC PHUM PTER YM
09SANAA2208	ALLEGED ILLICIT SERBIAN ARMS SALE TO YEMENI [...] (S/NF) A front company for Serbian illicit arms dealer Slobodan Tesic (alt. Tezic),XXXXXXXXXXXX, signed a USD 78 million arms contract with the Yemeni Ministry of Defense in early October 2009, to be delivered by early January 2010, according to the Bulgarian Embassy in Sana'a. The 34-page contra [...]	2009-12-14 05:39:00	Embassy Sanaa	SECRET//NOFORN	ETTC ECON MARR MASS MCAP PREL PGOV YI BU CY
09SANAA229	RESPONSE TO IRANIAN OVERFLIGHTS DEMARCHE [...] No summary [...]	2009-02-10 07:03:00	Embassy Sanaa	SECRET	PARM PREL ETTC MASS YM
09SANAA399	TERRORISM FINANCE DEMARCHE DELIVERED [...] No summary [...]	2009-03-04 11:13:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID SL YM
09SANAA43	TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF [...] No summary [...]	2009-01-11 05:04:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL PINR LE YM
09SANAA785	EMBASSY SANAA'S TERRORISM FINANCE COORDINATION [...] No summary [...]	2009-04-25 13:38:00	Embassy Sanaa	UNCLASSIFIED	KTFN EFIN ETTC PTER YM
09SANAA901	HCOC DEMARCHE DELIVERED [...] No summary [...]	2009-05-12 12:38:00	Embassy Sanaa	UNCLASSIFIED	MTCRE PREL MNUC KSCA ETTC TSPA YM
09SANAA957	ABDUL HAQ DEMARCHE DELIVERED [...] No summary [...]	2009-05-20 07:12:00	Embassy Sanaa	UNCLASSIFIED	EFIN KTFN PTER ETTC PHUM EAID YM
09SANAA958	UNSC 1718 DEMARCHE DELIVERED [...] No summary [...]	2009-05-20 07:25:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KNNP PREL PARM KN YM
09SANJOSE125	DEMARCHE DELIVERED: DOMESTIC DESIGNATION OF [...] For the record, on February 18, we informed the MFA's head of Disarmament, Terrorism and Organized Crime of the U.S. designation under executive order, per Ref A. No substantive response was received. The GOCR's procedures for handling U.S. domestic designations are explained in Ref B. CIANC [...]	2009-02-27 20:35:00	Embassy San Jose	UNCLASSIFIED	KTFN EFIN PTER ETTC PHUM EAID CS
09SANJOSE154	DEMARCHE DELIVERED: PROPOSAL TO LIST CHINESE [...] (S) On March 4, we delivered reftel demarche to Carlos Cordero in the MFA's Department of Disarmament, Terrorism, and Organized Crime. Cordero told us that Costa Rica would support the joint U.S.-Chinese 1267 listing but would be unlikely to cosponsor the listing because Costa Rica lacked str [...]	2009-03-06 17:44:00	Embassy San Jose	SECRET	EFIN ETRD ETTC PGOV KTFN CS
09SANJOSE198	COSTA RICA WILL SUBMIT HCOC ANNUAL DECLARATIONS [...] (SBU) On March 16, we spoke with Carlos Cordero of the MFA's Department for Disarmament, Terrorism, and Crime regarding Costa Rica's submission of their Annual Declaration (AD) for the Hague Code of Conduct (HCOC) Against Ballistic Missile Proliferation. Cordero told us that they will work wi [...]	2009-03-18 20:06:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MTCRE PREL MNUC ETTC TSPA KSCA
09SANJOSE409	DEMARCHE DELIVERED: UNSC 1718 COMMITTEE [...] (SBU) We delivered Ref talking points on May 13 to MFA disarmament officer Carlos Cordero. He thanked us for the information and also stated that they had also received a report on the same subject from their mission in New York. 2. (SBU) Cordero stated that as far as they were aware, none [...]	2009-05-19 16:29:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP EFIN ETTC PREL PARM CS
09SANJOSE448	COSTA RICA AND CUBA: A SNAPSHOT OF RELATIONS FOR [...] (C) SUMMARY: Costa Rica's March 18 re-establishment of full diplomatic relations with Cuba (Ref B) has made little impact thus far. In Costa Rica, the news generated more questions than kudos to President Oscar Arias. In Cuba, the Castro government hardly noticed. The GOCR has yet to design [...]	2009-05-29 20:29:00	Embassy San Jose	CONFIDENTIAL	ETRD ETTC PREL CU CS
09SANJOSE62	TERRORISM FINANCE: PRE-NOTIFICATION OF DESIGNATION [...] No summary [...]	2009-01-29 16:27:00	Embassy San Jose	SECRET	EFIN ETTC PINR PREL PTER CS IR
09SANJOSE895	BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] Per Ref A request, on September 8, we met with Randall Gazel of El Hispano gunshop in San Jose, and established the bona fides of the company. As a result of this check, we consider El Hispano a legitimate recipient of United States Munition List (USML) items. Gazel is familiar with the regu [...]	2009-10-19 22:02:00	Embassy San Jose	UNCLASSIFIED	ETTC KOMC CS
09SANJOSE929	BLUE LANTERN LEVEL 3: PRE-SHIPMENT/POST LICENSE [...] Per Ref A, Post establishes the bona fides of the transaction by Koruma Lenex to purchase 349 Beretta Model 92FS pistols for the Costa Rican Ministry of Public Security (MPS). Post's contacts within the MPS confirmed to us that they ordered these weapons as part of the GOCR's new anti-crime s [...]	2009-10-30 18:05:00	Embassy San Jose	UNCLASSIFIED	ETTC KOMC CS
09SANJOSE961	COSTA RICA: REVIEW FOR SUSPENSION FOR TITLE III OF THE [...] (SBU) Costa Rica's March 18 re-establishment of full diplomatic relations with Cuba (Ref B) has progressed slowly. Costa Rica has named JosC) MarC-a Penabad LC3pez as the new ambassador to Cuba and has converted its consulate into an embassy. The Castro government, however, has not yet named a [...]	2009-11-20 21:43:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD PREL CU ETTC CS
09SANSALVADOR104	EL SALVADOR: U.S. PROGRAMS TO ADDRESS ILLICIT [...] (U) As requested, Post has begun initial discussions with GOES regarding U.S. assistance programs to combat illicit trafficking in arms. GOES has in the past expressed interest in assistance with both e-Trace and Integrated Ballistics Information System (IBIS) technology. Post will promptly [...]	2009-02-04 19:13:00	Embassy San Salvador	UNCLASSIFIED	EAIR ES ETTC KCRM MASS PREL
09SANSALVADOR1079	EL SALVADOR: REVIEW FOR SUSPENSION OF TITLE III OF THE [...] (C) Post recommends suspension of Title III of the Libertad Act for El Salvador. While the GOES has restored diplomatic relations with Cuba and the FMLN has strong historic ties, at this time the government does not have significant economic or political interests in Cuba. 2. (C) Speci [...]	2009-11-20 20:29:00	Embassy San Salvador	CONFIDENTIAL	ETRD ETTC PREL CU ES
09SANSALVADOR1108	BLUE LANTERN LEVEL 2: PRE-LICENSE END-USE CHECK ON LICENSE [...] (SBU) Econoff conducted reftel Blue Lantern pre-license check on November 23 at COSASE's principal San Salvador store, meeting with store manager Mario Serrano and general administrative manager Romero Hernandez. Responses to reftel questions follow: 2. (SBU) COSASE was established over [...]	2009-11-24 21:35:00	Embassy San Salvador	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC UY ES
09SANSALVADOR126	DEMARCHE: POSSIBLE UNAUTHORIZED RE-TRANSFER AND [...] (SBU) Econoff delivered reftel demarche on possible unauthorized re-transfer/re-export to Jose Miguel Diaz Zelaya, Manager of the Arms Maintenance and Repair Unit (who also functions as a more general manager) and Captain Mario Uceda, General Sales Manager, of Centrum on January 22. Diaz sai [...]	2009-02-09 15:55:00	Embassy San Salvador	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC ES
09SANSALVADOR250	DEMARCHE DELIVERED REGARDING HCOC ANNUAL [...] No summary [...]	2009-03-23 15:06:00	Embassy San Salvador	CONFIDENTIAL	MTCRE PREL MNUC KSCA ETTC TSPA ES
09SANSALVADOR446	EL SALVADOR: REVIEW FOR SUSPENSION OF TITLE III OF [...] (C) Post recommends suspension of Title III of the Libertad Act for El Salvador. At this time, El Salvador does not have diplomatic relations with Cuba and does not have significant economic or political interests in Cuba. 2. (C) Specific responses to reftel section 5 are provided below: [...]	2009-05-21 22:01:00	Embassy San Salvador	CONFIDENTIAL	ETRD ETTC PREL CU ES
09SANSALVADOR485	TERRORISM FINANCE: UN DESIGNATION OF ABDUL HAQ, [...] (SBU) Post delivered reftel designation of Abdul Haq via letter to Jose Rolando Monroy Sintigo, Director of El Salvador's Financial Intelligence Unit (FIU),on May 19. Copies were also provided to the Ministry of Foreign Affairs, National Civil Police, Superintendent of the Financial System, a [...]	2009-05-29 18:32:00	Embassy San Salvador	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER ETTC PHUM EAID ES
09SANSALVADOR689	NEW FINANCIAL SYSTEM SUPERINTENDENT DISCUSSES REFORMS, US [...] (SBU) SUMMARY. In addition to his regulatory duties, new Superintendent of the Financial System Victor Ramirez is actively involved in an ambitious reform agenda for the financial system, including a consolidated supervision law and a new credit card law. The slow pace of financial laws in the [...]	2009-07-22 19:08:00	Embassy San Salvador	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN ES
09SANSALVADOR813	ARMS DEALER SAYS POLICE MOVING AWAY FROM US WEAPONS [...] (C) SUMMARY. According to one of El Salvador's largest arms dealers, the National Civil Police (PNC) is moving away from US-made weaponry and shifting suppliers to a prominent backer of President Funes. The Salvadoran military, however, remains committed to purchasing US-made equipment. Nei [...]	2009-08-28 19:07:00	Embassy San Salvador	CONFIDENTIAL	ETTC ASEC MCAP PARM ES
09SANTIAGO196	U.S. PROGRAMS TO ADDRESS ILLICIT TRAFFICKING IN [...] No summary [...]	2009-03-04 11:49:00	Embassy Santiago	UNCLASSIFIED	PARM MASS EAIR ETTC PREL OAS PE CI
09SANTIAGO385	TERRORISM FINANCE COORDINATION OFFICER [...] Per reftel, Embassy Santiago's Terrorist Finance Coordination Officer is: Patrick Fischer, EPOL Officer, x3394, FischerPJ@state.gov, FischerPJ@state.sgov.gov URBAN [...]	2009-04-23 12:13:00	Embassy Santiago	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PTER CI
09SANTIAGO441	COMPLETED BLUE LANTERN LEVEL 3 CHECK: POST-LICENSE PRE- [...] (SBU) EPOL staff verified the legitimacy of the sale of A-37B aircraft parts to the Logistic Command of the Chilean Air Force. EPOL called Logistic Command and spoke to Lt. Col. Alexis Rivas, who confirmed the receipt of the aircraft parts on March 24 of this year. However, Post notes that whi [...]	2009-05-08 17:39:00	Embassy Santiago	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC CL
09SANTIAGO483	CHILE: UNSC 1718 DESIGNATION DELIVERED [...] (SBU) EPoloff delivered Reftel information to Rodrigo Toledo at the Ministry of Foreign Affair's International Security Bureau and to Tamara Agnic at the Treasury Ministry. Post will report any substantive response regarding the information. SIMONS [...]	2009-05-20 22:11:00	Embassy Santiago	UNCLASSIFIED	EFIN ETTC KNNP PREL PARM XE ZO KN CI
09SANTIAGO83	COMPLETED BLUE LANTERN CHECK--APPLICATION 050135240 [...] (SBU) Embassy Santiago recommends that JL Commercial Services' application for USD 3 million of UH-1H helicopter parts be denied. Subsequent paragraphs describe site visit to JL Commercial Services and additional information about the end-user, Flight Services. Site Visit to JL Commercial [...]	2009-01-26 18:54:00	Embassy Santiago	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC CI
09SANTODOMINGO1303	CUBA: COUNTRY BY COUNTRY REVIEW FOR SUSPENSION OF TITTLE III [...] (C) In response to Ref A, Post finds the Dominican Republic (DR) has made no marked changes to its relationship with Cuba since the last report (Ref B). Although some educational and medical exchanges exist, the DR has very few investments in Cuba and no bilateral trade agreement. Post asse [...]	2009-11-20 19:16:00	Embassy Santo Domingo	CONFIDENTIAL	ETRD PREL ETTC CU DR

09SANTODOMINGO569	DEMARCHE ON DPRK ENTITIES DELIVERED [...] POLCHIEF delivered Reftel talking points on DPRK entities to the Ministry of Foreign Affairs. Deputy Foreign Minister Jose Manuel Trullols replied that the demarche "has legal considerations" and that he would pass it to the Foreign Ministry's legal advisor, who would give a recommendation to [...]	2009-05-18 16:54:00	Embassy Santo Domingo	UNCLASSIFIED	EFIN ETTC KNNP PREL PARM XE ZO KN DR
09SAOPAULO104	EMBRAER'S CURADO -- ADVICE ON FX2 AND VIEWS ON THE [...] (C) SUMMARY: Ambassador Sobel met with Embraer CEO Federico Curado on January 30 to discuss Curado's views on the FX2 sale, as well hear about how the financial crisis has affected the company's sales. Curado stressed the political nature of the decision, stating that in addition to technol [...]	2009-02-19 19:10:00	Consulate Sao Paulo	CONFIDENTIAL	PREL MARR MOPS ETTC BR
09SAOPAULO19	BLUE LANTERN CASE 050136184 [...] (SBU) SUMMARY: In response to reftel, Econoff visited AVIBRAS munitions manufacturing site and met with company president Sami Hassuani on January 8. The company appears to have adequate security measures to protect sensitive USML items. Hassuani provided copious documentation to support th [...]	2009-01-09 17:38:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC MY BR
09SAOPAULO27	FX2: VIEWS FROM AVIBRAS [...] (C) SUMMARY: On January 12, the Ambassador met with Sami Yousseff Hassuani, the President of Defense Contractor AVIBRAS, to discuss the company's views on the current Brazilian fighter competition. Hassuani stated that the final decision on the fighter will be largely a political determina [...]	2009-01-14 16:06:00	Consulate Sao Paulo	CONFIDENTIAL	PREL ETTC MARR BR
09SAOPAULO31	DELFIM NETTO: PERSPECTIVES ON FX2, FINANCIAL [...] (C) SUMMARY: On January 12, Ambassador Sobel met with Antonio Delfim Netto. (NOTE: Delfim Netto is a three-time former Minister, former Federal Deputy, and currently an economics professor at the University of Sao Paulo. He writes a newspaper column, which is well read by the political el [...]	2009-01-15 17:51:00	Consulate Sao Paulo	CONFIDENTIAL	PREL ETTC EFIN MARR BR
09SAOPAULO88	BLUE LANTERN REQUEST 050139731 - DIGEX [...] (SBU) SUMMARY: On February 9, econoff conducted a site visit to the Digex facility in Sao Jose dos Campos per reftel instructions. The company is bona fide and its security appears adequate to handle to handle U.S. Munitions List (USML) items. END SUMMARY. 2. (SBU) Digex will not purc [...]	2009-02-10 16:38:00	Consulate Sao Paulo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC BR
09SARAJEVO1137	BOSNIA: BLUE LANTERN - CASE [...] Per the action request in Reftels, post conducted an on-site end-use survey of referenced equipment (Sarajevo Canton Ministry of Internal Affairs, SIPA) and the intermediate consignee (MIPO Komunikacije). 2. On August 27, we visited both the Sarajevo Canton Minister of Internal Affairs (MU [...]	2009-09-29 13:17:00	Embassy Sarajevo	UNCLASSIFIED	ETTC KOMC BK
09SARAJEVO1334	BOSNIA: BLUE LANTERN BROKER INQUIRY - CASE NO. [...] Summary: Per reftel request, we conducted a site visit to the company referenced in Blue Lantern case number K-2420, PD Igman DD in Konjic, Bosnia and Herzegovina. We spoke with Igman General Manager Djahid Muratbegovic, and Operations Manager Mirsada Kadic. According to the two Igman repres [...]	2009-12-04 15:45:00	Embassy Sarajevo	UNCLASSIFIED	ETTC KOMC BK
09SARAJEVO827	BOSNIA VULNERABLE TO MONEY LAUNDERING AND [...] (U) Summary. Bosnia-Herzegovina (BiH) is vulnerable to money laundering and terrorist financing due to serious deficiencies in the integrity of its anti-money laundering (AML) regime. On paper, BiH,s AML regime complies with many Financial Action Task Force (FATF) recommendations, but the r [...]	2009-07-09 11:18:00	Embassy Sarajevo	CONFIDENTIAL	EFIN ETTC KTFN PTER PREL ECON BK
09SECTIO01OF03BRUSSELS1363	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 Secr [...]	2009-10-09 15:08:00	Embassy Brussels	CONFIDENTIAL//NOFORN	PTER KTFN ETTC PGOV EFIN PREL PINR KJUS PHUM
09SEOUL1296	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] Per reftel, Post contacted Bosung Industry and the U.S. Army in Korea to verify the bona fide transaction of the subject items with Bosung Industry by phone and fax. Due to resource constraints, a site visit was not conducted. 2. Mr. Young-dae Lee, Senior Manager of Bosung Industry confirm [...]	2009-08-14 04:40:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
09SEOUL1352	DELIVERY OF KWANGSON BANKING CORPORATION DEMARCHE [...] (U) This cable is sensitive but unclassified and not/not intended for internet distribution. 2. (SBU) EMIN met with Koo, Hyunmo, Director of the Disarmament and Nonproliferation Division of the Ministry of Foreign Affairs and Trade (MOFAT) on August 20 to deliver reftel demarche. EMIN t [...]	2009-08-24 03:51:00	Embassy Seoul	UNCLASSIFIED	EFIN ETTC KNNP PARM PREL KS
09SEOUL1570	IRAN - ROKG RESPONSE TO URANIUM ENRICHMENT [...] (S) POL M/C delivered reftel demarche on September 30 to Shin Dong-ik, Director-General of MOFAT's International Organizations Bureau, informing the ROKG of Iran,s covert uranium enrichment facility in Qom and updating them on the October 7 meeting of Like-minded States on Iran to be held in W [...]	2009-09-30 08:50:00	Embassy Seoul	SECRET	KNNP MNUC PARM PREL IR UNSC KN KS ETTC
09SEOUL1615	TALKING POINTS DELIVERED: MALAYSIA-BASED IRANIAN [...] (S) On October 9, PolOff delivered reftel talking points concerning the Malaysia-based company suspected to be an Iranian front company looking to purchase U.S.-origin equipment from Korea-based Far Eastern Trading Company to Kim Sung-eun, Disarmament and Nonproliferation Division, Ministry of [...]	2009-10-13 05:13:00	Embassy Seoul	SECRET	ETTC PARM PREL MTCR MNUC KS
09SEOUL1653	DEMARCHE DELIVERED FOR IRAN SANCTIONS ACT: [...] (C) On October 20, the DCM delivered reftel demarche to Deputy Minister of Foreign Affairs Lee Yong-joon. The DCM told Deputy Minister Lee the reported USD 1.4 billion energy deal signed by Iran with the South Korean firm GS Engineering and Construction (GS E & C) raised concerns under the Ir [...]	2009-10-20 08:04:00	Embassy Seoul	CONFIDENTIAL	ENGR EPET ETTC IR PREL KS
09SEOUL1689	UNSCR 1874 DEMARCHE DELIVERED: INFORMATION RELATED [...] (S) On October 23, Pol-Mil Unit Chief Dorothy Delahanty met with Koo Hyun-mo, Director, Disarmament and Nonproliferation Division, Ministry of Foreign Affairs and Trade, to deliver reftel demarche concerning information related to the DPRK cargo seized from the MSC Rachele. Koo said he had al [...]	2009-10-23 08:25:00	Embassy Seoul	SECRET	PARM PREL ETTC KS
09SEOUL1693	BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED BROKER [...] (U) Per reftel, Post verified the bona fides of registered broker Park Chae-young, President of Kyung Hee Trading. 2. (U) Park and the Defense Acquisition Procurement Administration (DAPA) confirmed to Post that the company is a DAPA-registered supplier of defense articles such as heating ve [...]	2009-10-26 06:38:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
09SEOUL1734	DEMARCHE DELIVERED: UK DECISION TO BAN THE PROVISION OF INSURANCE TO IRISL [...] No summary [...]	2009-10-30 08:10:00	Embassy Seoul	UNCLASSIFIED	EFIN ETTC KNNP IR PREL KS XG UK
09SEOUL1759	BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED BROKER [...] Per reftel, Post verified the bona fides of registered broker Kim Kun-soo, President of Songwon Trading. 2. Songwon Trading is located at Songwon Building, 254-16, Nonhyun-dong, Gangnam-Gu, Seoul, Republic of Korea. Kang Kyung-joon, assistant manager of Songwon Trading, told Post on Octo [...]	2009-11-04 08:04:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
09SEOUL1821	BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED BROKER [...] Per reftel, Post verified the bona fides of registered broker Inn Joong-Sik, President of SM Engineering Corporation and Chairman of SM CNS Corporation. 2. SM Engineering Corporation is located at Room 1005, Suwoonhoikwan Building, 88, Kyungun-dong, Seoul, the Republic of Korea (ROK). [...]	2009-11-18 05:29:00	Embassy Seoul	UNCLASSIFIED	ETTC KOMC KS
09SEOUL1822	BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED BROKER [...] Seoul-based company "Cool and Joy" was founded in March 2000 and serves principally as a sales representative for Northrop Grumann Information System (NGIS). Per reftel, ECON officer visited Cool and Joy headquarters on November 5, 2009 to verify the bona fides of registered broker Joseph Yung [...]	2009-11-18 05:29:00	Embassy Seoul	UNCLASSIFIED	ETTC KOMC KS
09SEOUL1823	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK ON [...] Per reftel, Post contacted UI Helicopter (UIH),the ROK Defense Acquisition and Procurement Administration (DAPA) and the ROK Army Logistics Command by phone, facsimile and email to verify the bona fides of the above-referenced transaction. 2. Woo Kwang-hee, senior manager of UIH confirmed [...]	2009-11-18 05:29:00	Embassy Seoul	UNCLASSIFIED	AU ETTC KOMC KS
09SEOUL259	DTC CASE 050138421: REQUEST FOR MISSILE TECHNOLOGY [...] (C) Request for missile technology/Nike Hercules II (NHKII) umbrella assurances per reftel was transmitted to Kim Yong-hyon, the Director of the ROK-U.S. Security Cooperation Division within the Ministry of Foreign Affairs and Trade (MOFAT) on February 19. MOFAT understands that if the requ [...]	2009-02-19 07:45:00	Embassy Seoul	CONFIDENTIAL	KOMC ETTC MNUC PARM MTCRE KS
09SEOUL432	HCOC "INREACH": ROK RESPONSE [...] No summary [...]	2009-03-19 07:53:00	Embassy Seoul	UNCLASSIFIED	ETTC KSCA MNUC MTCRE PREL TSPA
09SEOUL523	(C) DTC CASE 050138421: ROKG UMBRELLA ASSURANCES [...] (U) Post received the ROKG umbrella assurances letter requested in reftel on March 25, 2009. 2. (C) Per reftel instructions, the text of the ROKG umbrella assurances letter is as follows. March 19, 2009 Mr. David Wolff First Secretary Political-Military Affairs Embassy of the Uni [...]	2009-04-01 06:30:00	Embassy Seoul	CONFIDENTIAL	ETTC KOMC KS MNUC MTCRE PARM
09SEOUL620	UPDATING INFORMATION FOR TERRORISM FINANCE [...] No summary [...]	2009-04-16 01:46:00	Embassy Seoul	UNCLASSIFIED	KTFN EFIN ETTC PTER KS
09SEOUL749	UMBRELLA ASSURANCES RECEIVED FROM ROKG FOR 53 F-4E [...] (U) Post received a letter containing umbrella assurances from the ROKG on May 11, 2009 for the transfer of 53 F-4E spare parts from the Government of the Kingdom of Spain to the ROKG. 2. (C) The text of the ROKG umbrella assurances letter is as follows. May 08, 2009 Mr. David Wol [...]	2009-05-12 00:40:00	Embassy Seoul	CONFIDENTIAL	ETTC KOMC KS MNUC MTCRE PARM
09SEOUL754	UMBRELLA ASSURANCES RECEIVED FROM ROKG FOR 53 F-4E [...] (U) Post received a letter containing umbrella assurances from the ROKG on May 11, 2009 for the transfer of 53 F-4E spare parts from the Government of the Kingdom of Spain to the ROKG. 2. (C) The text of the ROKG umbrella assurances letter is as follows. May 08, 2009 Mr. David Wol [...]	2009-05-12 01:07:00	Embassy Seoul	CONFIDENTIAL	ETTC KOMC KS MNUC MTCRE PARM
09SEOUL755	UMBRELLA ASSURANCES RECEIVED FROM ROKG FOR 53 F-4E [...] (U) Post received a letter containing umbrella assurances from the ROKG on May 11, 2009 for the transfer of 53 F-4E spare parts from the Government of the Kingdom of Spain to the ROKG. 2. (C) The text of the ROKG umbrella assurances letter is as follows. May 08, 2009 Mr. David Wol [...]	2009-05-12 01:07:00	Embassy Seoul	CONFIDENTIAL	ETTC KOMC KS MNUC MTCRE PARM
09SEOUL824	ROKG SUBMITS ASSURANCES FOR TRANSFER OF FOUR ITEMS [...] (C) Post received a letter containing assurances from the ROKG on May 22 for the transfer of four items as part of the procurement of the ROK's E-737 Airborne Early Warning and Control Program. 2. (C) The text of the ROKG assurances letter is as follows. May 22, 2009 Mr. David J. W [...]	2009-05-26 06:13:00	Embassy Seoul	CONFIDENTIAL	ETTC KOMC KS MNUC PARM
09SEOUL825	CORRECTED: ROKG SUBMITS ASSURANCES FOR TRANSFER OF [...] (C) Post received a letter containing assurances from the ROKG on May 22 for the transfer of four items as part of the procurement of the ROK's E-737 Airborne Early Warning and Control Program. 2. (C) The text of the ROKG assurances letter is as follows. May 22, 2009 Mr. David J. W [...]	2009-05-26 06:33:00	Embassy Seoul	CONFIDENTIAL	ETTC KOMC KS MNUC PARM
09SHANGHAI168	GRAB THE TIGER BY THE TAIL: ONLINE REPORTS OF CORRUPTION ON [...] (C) Summary: Online reports of corruption in East China appear to have increased over the past year. In particular, "Human Flesh Search Engines," where netizens post derogatory information about local government officials, are attracting greater public attention in East China. While East Chin [...]	2009-04-14 07:47:00	Consulate Shanghai	CONFIDENTIAL	PGOV PHUM TINT SOCI ETTC EFIN CH
09SHANGHAI177	DESIGNATION OF SHANGHAI TERRORISM FINANCE COORDINATION [...] No summary [...]	2009-04-17 08:25:00	Consulate Shanghai	UNCLASSIFIED	CH KTFN EFIN ETTC PTER
09SHANGHAI365	SENATOR NELSON HEARS UPBEAT ASSESSMENT OF CHINA ECONOMIC [...] (SBU) Summary: In an August 10 roundtable discussion with Senator Bill Nelson, representatives of 20 American Chamber of Commerce in Shanghai (AmCham) member companies responded to Senator Bill Nelson's (D-FL) queries regarding opportunities for U.S. businesses, technology transfer, corruption, [...]	2009-08-20 08:24:00	Consulate Shanghai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EIND ETRD ETTC OVIP CH
09SHANGHAI397	EAST CHINA TIRE MAKER "DISAPPOINTED" WITH U.S. SAFEGUARDS [...] (SBU) Summary: An East China-based tire manufacturer expressed disappointment in the "421" safeguards case for Chinese passenger car and light truck tires during a September 17 meeting. He complained that in spite of the imposition of new tariffs on Chinese tires, U.S. tire manufacturers would [...]	2009-09-18 09:04:00	Consulate Shanghai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EIND ETRD ETTC CH PREL
09SINGAPORE1159	SINGAPORE RESPONSE: IRAN'S USE OF EDBI TO EXPAND [...] (S) There are no branches of Iranian banks in Singapore and the Government of Singapore (GOS) is not aware of any efforts by the Economic Development Bank of Iran (EDBI) to establish financial ties or institutions in Singapore, Valerie Tay, the Head and Deputy Director of Financial Services C [...]	2009-12-04 09:53:00	Embassy Singapore	SECRET	EFIN ETTC ETRD PREL SN
09SINGAPORE271	SINGAPORE WELCOMES MTCR OUTREACH MISSION [...] (SBU) Summary: In the context of a regional outreach effort, Missile Technology Control Regime (MTCR) representatives met Singapore officials March 20 and exchanged briefings concerning the MTCR and Singapore's strategic goods control regime. GOS officials stressed the importance of working [...]	2009-03-24 00:34:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KSTC ETTC PREL SN
09SINGAPORE331	GLOBAL INITIATIVE TO COMBAT NUCLEAR TERRORISM: [...] (SBU) SUMMARY: EconPol Counselor conducted a joint demarche April 7 with representatives from the Russian Federation, Japanese and Australian missions to urge the GOS to endorse the Global Initiative to Combat Nuclear Terrorism (GICNT). The GOS assembled a group representing six different a [...]	2009-04-08 08:25:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM KNNP ETTC PREL SN
09SINGAPORE356	(S) SINGAPORE AGREES TO HELP ON DPRK [...] (S) MFA Second Permanent Secretary Bilahari Kausikan told the CDA April 15 that Singapore will help with regard to a possible upcoming proliferation-related transaction involving the DPRK at Singapore's Changi airport (see reftel). Kausikan complained, however, that the USG had not been full [...]	2009-04-16 01:29:00	Embassy Singapore	SECRET	EFIN ETTC KNNP IR PREL PARM XF LE KN SN
09SINGAPORE476	UNSC 1718 COMMITTEE DESIGNATION OF DPRK ENTITIES [...] (S) Singapore welcomed the April 24 designation by the UNSCR 1718 Sanctions Committee of the three Democratic People's Republic of Korea (DPRK) entities, Sharon SEAH Li-Lian, MFA Assistant Director for the Counter-proliferation and International Security Branch, told Econoff May 18. The desi [...]	2009-05-20 07:52:00	Embassy Singapore	SECRET//NOFORN	EFIN ETTC KNNP PREL PARM SN
09SINGAPORE479	SINGAPORE RESPONSE TO DEMARCHE ON AL QAEDA WEBSITE [...] No summary [...]	2009-05-20 10:13:00	Embassy Singapore	SECRET	EFIN ETTC KTFN PTER SN
09SINGAPORE60	(S) DEMARCHE DELIVERED: PRE-NOTIFICATION OF [...] No summary [...]	2009-01-16 09:34:00	Embassy Singapore	SECRET	EFIN ETTC PINR PREL PTER IR SN
09SINGAPORE677	UNSC 1718 COMMITTEE DESIGNATION OF DPRK ENTITIES [...] (S) In response to Ref A demarche, the Monetary Authority of Singapore (MAS) confirmed that Deutsche Bank and United Overseas Bank (UOB) no longer maintain correspondent banking relationships in Singapore with DPRK-based Tanchon Commercial Bank. An MAS contact indicated that Deutsche Bank and [...]	2009-07-15 06:43:00	Embassy Singapore	SECRET	EFIN ETTC KNNP PREL PARM SN
09SINGAPORE817	AMBASSADOR GOLDBERG AND GOS DISCUSS IMPLEMENTATION [...] (C) SUMMARY: Ambassador Philip Goldberg, U.S. Coordinator for Implementation of UNSCR 1874, led a five-person delegation to Singapore to meet with GOS officials, bank compliance officers, and media, to urge complete and transparent implementation of UN Security Council Resolution (UNSCR) 187 [...]	2009-08-27 06:01:00	Embassy Singapore	CONFIDENTIAL	EFIN ETTC KNNP PARM PREL SN KN
09SOFIA234	CUBAN-BULGARIAN RELATIONS [...] (C) The Government of Bulgaria (GOB) maintains friendly, yet minimal relations with Cuba. Political contact and economic ties are minimal. The GOB has made no recent statements on democracy or human rights issues in Cuba, and can generally be expected to follow the European Union position o [...]	2009-05-19 14:53:00	Embassy Sofia	CONFIDENTIAL	ERTD ETTC PREL CU BU
09SOFIA358	AUSTRALIA GROUP: BULGARIA [...] No summary [...]	2009-07-06 11:22:00	Embassy Sofia	SECRET	BU ETTC PARM PREL
09SOFIA439	BULGARIA: POSITIVE RESPONSE TO MTCR REQUEST [...] (C) We delivered reftel to the Ministry of Foreign Affairs (MFA),urging Bulgarian support, including a presentation, at the upcoming Missile Technology Control Regime (MTCR) Plenary in Rio de Janero, November 9-13th, 2009. Bulgarian MFA Senior Expert for NATO and International Security Directo [...]	2009-08-10 08:59:00	Embassy Sofia	CONFIDENTIAL	MTCRE PARM PREL MNUC ETTC KSCA BU
09SOFIA612	BULGARIA: MIXED RESULTS FOR KHAN ASPARUH BLUE [...] (SBU) Per reftel instructions, on October 12, Post visited foreign intermediate consignee, Khan Asparuh, in connection with subject case. After performing due diligence, post confirmed derogatory information regarding Khan Asparuh within the Bulgarian Ministry of Energy. Khan Asparuh denied [...]	2009-10-29 15:31:00	Embassy Sofia	SECRET	ETTC KOMC GT BU
09SOFIA629	BULGARIA AGREES TO REJECT POTENTIAL LME TRANSFER [...] (S) Per reftel instructions, we delivered talking points to the head of the Internationally Controlled Trade and Security Directorate, Ivelina Bahchevanova, on November 3, 2009. The same day, the Bulgarian Export Trade Commission convened and agreed to deny authorization to transfer 60 anti- [...]	2009-11-04 12:01:00	Embassy Sofia	SECRET	ETTC MCAP MOPS PARM PINR PREL PTER SY MASS BU
09STATE100097	BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...]	2009-09-25 16:22:00	Secretary of State	UNCLASSIFIED	ETTC KOMC UK
09STATE100098	BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...]	2009-09-25 16:23:00	Secretary of State	UNCLASSIFIED	ETTC KOMC UK
09STATE100099	BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...]	2009-09-25 16:26:00	Secretary of State	UNCLASSIFIED	ETTC KOMC UK
09STATE100100	BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...]	2009-09-25 16:28:00	Secretary of State	UNCLASSIFIED	ETTC KOMC UK
09STATE100101	BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...]	2009-09-25 16:29:00	Secretary of State	UNCLASSIFIED	ETTC KOMC UK
09STATE100102	BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...]	2009-09-25 16:29:00	Secretary of State	UNCLASSIFIED	ETTC KOMC UK
09STATE100104	BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...]	2009-09-25 16:31:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SF
09STATE100105	BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...]	2009-09-25 16:34:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IS
09STATE100106	BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...]	2009-09-25 16:38:00	Secretary of State	UNCLASSIFIED	ETTC KOMC LY
09STATE100148	UNSC DRC SANCTIONS COMMITTEE ARMS EMBARGO [...] This is an action request. USUN is requested to send a letter to the Chair of the Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo ("the DRC Sanctions Committee" - www.un.org/sc/committees/1533/index.shtml) with the info [...]	2009-09-25 18:06:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER ZF UNSC
09STATE100853	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraph 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 050140260 and 050146711 for the export of firearms to Mexico. Post is requested to complete this [...]	2009-09-28 17:50:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MX
09STATE101125	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 051009880 for the export of night vision goggles (NVGs) to New Zealand. Post is requested to c [...]	2009-09-29 12:28:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NZ
09STATE101150	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Maritime Shipping Trends Of Controlled Materials 2008-2009" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) [...]	2009-09-29 13:28:00	Secretary of State	SECRET	MTCRE ETTC KSCA MNUC PARM TSPA FR BR
09STATE101633	BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...]	2009-09-30 13:21:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RP
09STATE101635	BLUE LANTERN: VERIFYING BONA FIDES OF REGISTERED [...] This is an Action Request. See paragraphs 3-4. 2. U.S. embassies have frequently inquired about the legitimacy of arms export transactions involving U.S. contractors and host-country partners in support of U.S. efforts in Iraq and Afghanistan, or other U.S. government programs. The Depar [...]	2009-09-30 13:23:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RP
09STATE101639	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraph 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 050188541 for the export of bullet tips to Russia. Post is requested to complete this Blue Lantern c [...]	2009-09-30 13:45:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RS
09STATE101892	UPDATE CONCERNING CONVERSION OF SPACE LAUNCH [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Update Concerning Conversion of Space Launch Vehicles to Ballistic Missiles" in paragraph 3 below to the French Missile Technology Contro [...]	2009-09-30 19:38:00	Secretary of State	SECRET	MTCRE ETTC KSCA MNUC PARM TSPA FR BR
09STATE101893	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2009-09-30 19:40:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IN
09STATE101912	ENHANCING THE EFFECTIVENESS OF THE SCUD B MISSILE [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Enhancing the Effectiveness of the Scud B Missile System" to the French Missile Technology Control Regime (MTCR) Point of Contact (POC) [...]	2009-09-30 19:58:00	Secretary of State	SECRET	MTCRE ETTC KSCA MNUC PARM TSPA FR
09STATE101971	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 involving Bel Trading and Consulting in Seychelles of rifles and grenade launchers to Georgia. This request was sent over 60 days ago. We request an update from post regarding th [...]	2009-09-30 20:59:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SE
09STATE101995	BLUE LANTERN LEVEL 2: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraph 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 050191885 for the export of pistols to Burkina Faso. Post is requested to complete this Blue Lantern [...]	2009-09-30 22:11:00	Secretary of State	UNCLASSIFIED	ETTC KOMC UV
09STATE102227	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 050191953 for the export of night vision devices (NVDs) to Spain. Post is requested to co [...]	2009-10-01 14:28:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SP
09STATE102466	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 05989685 for the export of one (1) International Traffic in Arms (ITAR)-controlled C-130 Hercul [...]	2009-10-01 19:51:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CT PO
09STATE102524	BLUE LANTERN LEVEL 1: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraph 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 authorization request GC1964-09 for the retransfer of rifles from the Israeli Police to U.S. company [...]	2009-10-01 21:16:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
09STATE102532	BLUE LANTERN LEVEL 3: PRE-SHIPMENT/POST-LICENSE [...] This is an Action Request. See paragraph 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-shipment/post-license check on license 050190294 for the export of ballistic plates to Mexico. Post is requested to complete [...]	2009-10-01 21:23:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MX
09STATE102580	(S) MULTI FLATBED TRUCK CONVOY ENROUTE FROM IRAN [...] (U) This is an action request to Embassy Ankara. Please deliver the points in paragraph 4 immediately. ------- SUMMARY ------- 2. (S/NF) We have information that a multi flatbed truck convoy carrying industrial manufacturing components likely intended for the production of explosively [...]	2009-10-02 00:40:00	Secretary of State	SECRET//NOFORN	ETTC MARR MCAP MOPS PARM PINR PREL PTER MASS TU
09STATE10260	BLUE LANTERN: DISCUSSIONS WITH CENTCOM AND [...] (SBU) SUMMARY: Compliance Specialists from the Department's Office of Defense Trade Controls Compliance (PM/DTCC) met October 21-22 in Cairo with USG officials to discuss the Blue Lantern end-use monitoring program and related defense trade and compliance issues. Topics included third-party t [...]	2009-02-04 19:21:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EG ETTC KOMC OTRA PARM PREL
09STATE102684	BLUE LANTERN LEVEL 2: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 4 and 5. 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 050190991 and 050192065 for the export of night vision devices and rifles to Togo. Po [...]	2009-10-02 13:17:00	Secretary of State	CONFIDENTIAL	ETTC KOMC IS TO
09STATE102860	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 050192019 for the export of gyroscopes to Taiwan. AIT Taipei is requested to complete [...]	2009-10-02 16:29:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
09STATE102906	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 050106069 and 050119782 for the export of International Traffic in Arms (ITAR)-controlled F-16 [...]	2009-10-02 17:59:00	Secretary of State	UNCLASSIFIED	ETTC KOMC ID SN
09STATE102919	IRANIAN SHIPPING IN A POST-UNSCR 1803 ENVIRONMENT [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Iranian Shipping in a Post-UNSCR 1803 Environment" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point o [...]	2009-10-02 18:11:00	Secretary of State	SECRET	MTCRE ETTC KSCA MNUC PARM TSPA FR BR
09STATE102973	FORMAL REQUEST FOR A BRIEFING FROM THE GOU ON [...] (U) This is an action request. Embassy Kyiv please see para 5. 2. (C) In April 2009, Ukraine circulated to the Missile Technology Control Regime (MTCR) Partners notification of the GOU's intention to transfer MTCR Category I and Category II items to Saudi Arabia. The notification state [...]	2009-10-02 19:01:00	Secretary of State	CONFIDENTIAL	ETTC PARM PREL MTCRE MNUC UP SA
09STATE103101	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraph 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 050132093 AND 050192341 for the export of rifles and components to Australia. Post is requested to [...]	2009-10-02 20:32:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE103664	UNSC SOMALIA SANCTIONS COMMITTEE: ARMS EMBARGO [...] This is an action request. USUN is requested to send a letter to the Chair of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia ("the Somalia Sanctions Committee" - www.un.org/sc/committees/751/index.shtml) with the information found in para 3 bel [...]	2009-10-05 23:04:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE103755	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): NORTH [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "North Korea,s Missile Program" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contact (POC) for [...]	2009-10-06 13:14:00	Secretary of State	SECRET	MTCRE ETTC KSCA MNUC PARM TSPA FR BR
09STATE103767	MISSILE TECHNOLOGY CONTROL REGIME (MTCR) -- U.S. [...] (U) This is an action request. Please see paragraph 2. 2. (C) BACKGROUND/ACTION REQUEST: Request Embassy Paris provide the four separate interagency-cleared proposals in paragraphs 3-6 below to the French Missile Technology Control Regime (MTCR) Point of Contact (POC) for distribution [...]	2009-10-06 13:27:00	Secretary of State	CONFIDENTIAL	MTCRE ETTC KSCA PARM PREL FR
09STATE104064	BLUE LANTERN LEVEL 3: CHECK ON UNAUTHORIZED [...] 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 check on Airod Sdn Bhd (Airod) related to the temporary re-export of International Traffic in Arms (ITAR)-controlled aircraft [...]	2009-10-06 17:31:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
09STATE104169	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 050184121 for the export of International Traffic in Arms (ITAR)-controlled aircraft parts to S [...]	2009-10-06 20:18:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN
09STATE104467	MALAYSIAN-BASED FRONT COMPANY FOR IRANIAN [...] (U) This is an action request. Embassy Seoul please see para 3. 2. (S) Background and objective: The United States has information that in June 2009, the Malaysia-based procurement entity Skylife Worldwide Sdn Bhd expressed interest in purchasing U.S.-origin measuring equipment from th [...]	2009-10-07 15:49:00	Secretary of State	SECRET	ETTC PARM PREL MTCRE MNUC KS MY IR
09STATE104728	BLUE LANTERN LEVEL 2: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 4 and 5. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on brokering authorization BAL 118-09 for the brokering of rifles for end-use in Guatemala. Post [...]	2009-10-07 21:41:00	Secretary of State	SECRET	ETTC KOMC GT BU
09STATE105628	NAMIBIA: RESPONSE TO ROSSING REQUEST FOR [...] (U) Action request, please see paragraph 4. 2. (C) Background: In response to the latest theft of uranium oxide from Rio Tinto's Rossing Uranium facility, Managing Director Mike Leech reached out to Ambassador Mathieu to request USG assistance for technical assistance on its security progr [...]	2009-10-09 17:34:00	Secretary of State	CONFIDENTIAL	KNNP MNUC PARM ENRG EMIN ETTC PREL IR WA
09STATE106287	BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on license 050105215 for the export of International Traffic in Arms (ITAR)-controlled aircraf [...]	2009-10-13 19:31:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RP
09STATE106740	IRANIAN-CONTROLLED, MALAYSIAN-BASED PROCUREMENT [...] (U) This is an action request. Embassy Berlin, please see paragraph 3. 2. (S) Background/Objective: The United States has information indicating that in mid-August 2009, Malaysia's Electronics Component Limited (ECL) ordered $270,000 worth of AC/DC converter modules from the German firm S [...]	2009-10-14 19:15:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA GM IR MY
09STATE106891	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 gyroscopes to Indonesia via Singapore. Post is requested to complete this Blue Lantern ch [...]	2009-10-15 11:12:00	Secretary of State	UNCLASSIFIED	ETTC ID KOMC SN
09STATE107312	TRANSFER OF RUSSIAN SA-10 TO ARMENIA [...] (U) This is an action request, see paragraph 5. ---------- BACKGROUND ---------- 2. (S//NF) The U.S. has information indicating that Armenia is in the process of acquiring a total of 144 S-300/SA-10 missiles from Russia. While we have no indication that the intended end-use is other th [...]	2009-10-15 23:16:00	Secretary of State	SECRET//NOFORN	ETRD ETTC MARR MCAP PARM PREL
09STATE107640	BLUE LANTERN LEVEL 3: FOLLOW-UP TO NIGERIA ON [...] 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 follow-up inquiry on a request (DDTC case GC 0997-09) for the re-export of three (3) C-130H aircraft from Nigeria to Senegal. [...]	2009-10-16 18:53:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NI IS
09STATE107705	(S) NEXT STEPS ON TURKEY'S SEIZURE OF IRANIAN [...] (U) This is an action request to Embassy Ankara. Please see paragraph 3. ------- SUMMARY ------- 2. (S/NF) On October 4, in response to U.S.-provided information, Turkey halted a convoy of three flatbed trucks enroute from Iran to a Lebanon-based company via Syria. The trucks were su [...]	2009-10-16 22:20:00	Secretary of State	SECRET//NOFORN	ETTC MARR MCAP MOPS PARM PINR PREL PTER MASS TU
09STATE107940	BLUE LANTERN LEVEL 3: END-USE CHECK ON UNLICENSED [...] 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 end-use check on the unlicensed export of International Traffic in Arms Regulations (ITAR)-controlled annunciators to Hong Kon [...]	2009-10-19 13:15:00	Secretary of State	UNCLASSIFIED	ETTC KOMC HK
09STATE108128	RESPONSE TO TURKISH MFA QUESTIONS ON IRAN [...] (U) This is a response to reftel A questions and an action request regarding the Iran nuclear issue. Please see para 4. 2. (C) OBJECTIVES: -- To respond to Ankara's questions about whether or not the P5 1 or the USG has made a definitive statement about what conditions must be fulfill [...]	2009-10-19 19:17:00	Secretary of State	CONFIDENTIAL	ETTC GM IR MNUC PARM PREL TU KNNP
09STATE108151	UK DECISION TO BAN THE PROVISION OF INSURANCE TO [...] (U) This is an action request. Please see paragraph 3. ------------------ SUMMARY/BACKGROUND ------------------ 2. (SBU) On October 12, the United Kingdom banned British companies from trading with the Islamic Republic of Iran Shipping Lines (IRISL) and Iranian Bank Mellat. This ban w [...]	2009-10-19 19:49:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KNNP XF ZP ZR IR UK XG XT
09STATE108614	UNSC SOMALIA SANCTIONS COMMITTEE: MONITORING [...] This is an action request. USUN is requested to send to the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia ("the Somalia Sanctions Committee" - www.un.org/sc/committees/751/index.shtml) the text found in para 3 below in response to the MG's inquiry [...]	2009-10-21 00:45:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC

09STATE108901	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (U) This is an action request. Please see paragraph 2. 2. (U) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Brokering Controls in the United States" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contact (PO [...]	2009-10-21 18:31:00	Secretary of State	UNCLASSIFIED	MTCRE ETTC KSCA MNUC PARM TSPA FR BR

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ISRAEL RELATIONS
ISRAELI
ISRAELI PALESTINIAN AFFAIRS
ISSUES
ISTC
IT
ITA
ITALIAN
ITALY
ITECIP
ITEIND
ITELTN
ITER
ITF
ITIA
ITRA
ITRD
ITU
IUCN
IV
IVIANNA
IWC
IWI
IX
IZ
IZAORC
JA
JAM
JAMES
JAPAN
JAT
JAWAD
JCIC
JE
JEFFERY
JEFFREY
JHR
JI
JIMENEZ
JIMENEZ CHILDREN
JK
JKUS
JM
JN
JO
JOHNNIE
JOSE NEY MILA ESPINOSA
JOSE RAMOS HORTA
JOSEPH BIDEN
JP
JS
JSRP
JUAN
JUS
JY
KA
KACP
KACT
KACW
KADM
KAID
KALM
KALR
KANSOU
KAPO
KARIM WADE
KATRINA
KAUST
KAWC
KAWK
KAWL
KAWS
KAWX
KAYLA
KBCT
KBDS
KBEM
KBIO
KBNC
KBTC
KBTR
KBTS
KBWG
KCCP
KCEM
KCERS
KCFC
KCFE
KCGC
KCHG
KCIP
KCIS
KCM
KCMA
KCMR
KCOG
KCOM
KCOR
KCPS
KCRCM
KCRI
KCRIM
KCRM
KCRN
KCRO
KCROM
KCROR
KCRP
KCRS
KCRT
KCSA
KCSI
KCSY
KCUL
KCUM
KCVM
KCWI
KDCM
KDDEM
KDDG
KDE
KDEM
KDEN
KDET
KDEV
KDGOV
KDGR
KDHS
KDM
KDMR
KDP
KDRG
KDRL
KDTB
KDUM
KE
KEAI
KEBG
KECF
KEDEM
KEDM
KEDU
KEIM
KEM
KEMPI
KEMR
KEMS
KEN
KENV
KERF
KERG
KESO
KESP
KESS
KEVIN
KFAM
KFCE
KFE
KFEM
KFGM
KFIN
KFIU
KFLD
KFLO
KFLU
KFOR
KFPC
KFRD
KFRP
KFSC
KFTFN
KFTN
KG
KGCC
KGCN
KGHA
KGHG
KGIC
KGICKS
KGIT
KGIV
KGKG
KGLB
KGOR
KGOV
KH
KHDP
KHGH
KHIB
KHIV
KHJUS
KHLS
KHMN
KHOURY
KHPD
KHSA
KHSL
KHUM
KI
KIBL
KICA
KICC
KICCPUR
KICR
KICT
KID
KIDE
KIF
KIFR
KIIC
KIIP
KIL
KILS
KIMMITT
KIMT
KIND
KINF
KINL
KINP
KINR
KINT
KIPR
KIPT
KIRC
KIRF
KIRL
KIRP
KIS
KISC
KISK
KISL
KISM
KISR
KITA
KIVP
KIVR
KJAN
KJRE
KJU
KJUS
KJUST
KJWC
KK
KKIV
KKNP
KKOR
KKPO
KLAB
KLAP
KLBO
KLEG
KLFLO
KLFU
KLHS
KLIG
KLIP
KLPM
KLSO
KLTN
KM
KMAC
KMAR
KMCA
KMCC
KMCR
KMDR
KMEPI
KMFO
KMGT
KMIG
KMNP
KMOC
KMPF
KMPI
KMPIO
KMPL
KMPP
KMPT
KMRD
KMRS
KMSG
KMVP
KMWN
KN
KNAO
KNAP
KNAR
KNDP
KNEI
KNEP
KNET
KNMP
KNN
KNNA
KNNB
KNNC
KNNF
KNNO
KNNP
KNNR
KNOP
KNP
KNPP
KNPPIS
KNPR
KNPT
KNRG
KNRV
KNSD
KNUC
KNUP
KO
KOC
KOCI
KOCM
KOEM
KOGL
KOLY
KOM
KOMC
KOMCCO
KOMCSG
KOMH
KOMO
KOMS
KOR
KOSOVO
KOUYATE
KPA
KPAD
KPAI
KPAK
KPAL
KPALAOIS
KPAM
KPAO
KPAS
KPBT
KPDD
KPEM
KPEO
KPER
KPET
KPIN
KPIR
KPKO
KPKP
KPLS
KPMI
KPMO
KPO
KPOA
KPOKO
KPOL
KPOP
KPOV
KPOW
KPPAO
KPPD
KPRD
KPRM
KPRO
KPROG
KPRP
KPRV
KPSC
KPTD
KPTS
KPWG
KPWR
KQ
KQM
KQRDQ
KR
KRAD
KRAL
KRCIM
KRCM
KRCS
KRD
KRDP
KREC
KREF
KREL
KRF
KRFD
KRFR
KRG
KRGY
KRIC
KRIF
KRIM
KRKO
KRM
KRMS
KRV
KRVC
KS
KSA
KSAC
KSAF
KSCA
KSCI
KSCS
KSCT
KSEAO
KSEC
KSEI
KSEO
KSEP
KSI
KSIA
KSKN
KSLG
KSMT
KSOC
KSOCI
KSPA
KSPR
KSRE
KSTC
KSTCC
KSTCPL
KSTH
KSTS
KSTT
KSUM
KSUP
KT
KTAO
KTBD
KTBT
KTCRE
KTDB
KTDD
KTDM
KTER
KTEX
KTFIN
KTFM
KTFN
KTFR
KTFS
KTIA
KTIP
KTLA
KTNBT
KTNF
KTPN
KTRD
KTRF
KTSC
KTSD
KTTB
KTTC
KTTP
KU
KUAE
KUIR
KUM
KUNA
KUNC
KUNH
KUNP
KUNR
KUS
KUWAIT
KV
KVBL
KVIP
KVIR
KVIS
KVPR
KVRC
KVRP
KW
KWAC
KWAK
KWAWC
KWBC
KWBG
KWBW
KWCI
KWCR
KWGB
KWHG
KWIC
KWIM
KWIR
KWKN
KWM
KWMJN
KWMM
KWMN
KWN
KWNM
KWNN
KWOMN
KWPA
KWPB
KWPG
KWPR
KWRC
KWRF
KWRG
KWUN
KWWT
KWWW
KX
KY
KZ
LA
LAB
LABOR
LANSANA
LANTERN
LARREA
LARS
LAS
LAURA
LAVIN
LAW
LB
LBAR
LBY
LE
LEAGUE
LEB
LEBIK
LEGAT
LEGATT
LEIS
LEON
LEVINE
LEW
LG
LGAT
LH
LI
LIB
LICC
LIMA
LINE
LK
LMS
LN
LO
LOG
LORAN
LOTT
LOVE
LR
LS
LT
LTG
LTTE
LU
LV
LVPR
LY
LZ
MA
MAAR
MACEDONIA
MACP
MANUEL
MAP
MAPP
MAPS
MAR
MARAD
MARIE
MARINO
MARITIME
MARK
MARQUEZ
MARR
MARS
MARTIN
MARV
MAS
MASC
MASS
MATT
MB
MBM
MC
MCA
MCAP
MCAPARR
MCAPN
MCAPP
MCAPS
MCAT
MCC
MCCONNELL
MCCP
MCRM
MCTRE
MD
MDA
MDC
MDO
ME
MEA
MED
MEDIA
MEP
MEPI
MEPN
MEPP
MERCOSUR
MESUR
MEX
MF
MFA
MFO
MG
MGL
MGMT
MGOV
MGT
MGTA
MH
MHUC
MI
MIAH
MIC
MICHAEL
MICHEL
MIGUEL VARGAS MALDONADO
MIK
MIL
MILI
MILITANTS
MILITARY
MILLENNIUM
MINURSO
MINUSTAH
MITCHELL
MJ
MK
ML
MLS
MMAR
MMED
MN
MNLF
MNNC
MNNUC
MNU
MNUC
MNUCH
MNUCWA
MNUM
MNUN
MNUR
MNUS
MNVC
MO
MOHAMAD
MOHAMMAD
MOLINA
MONTENEGRO
MONUC
MONY
MOOPS
MOP
MOPP
MOPPS
MOPS
MORG
MOROCCO
MORS
MOS
MOTO
MOTT
MP
MPOL
MPOS
MPP
MPS
MQADHAFI
MR
MRCRE
MRRR
MRS
MRSEC
MS
MSG
MSIG
MT
MTAA
MTAG
MTCAE
MTCR
MTCRA
MTCRE
MTRCE
MTRE
MTRRE
MTS
MU
MUC
MUCN
MUKASEY
MULLEN
MUNC
MURRAY
MV
MW
MX
MY
MZ
NA
NAC
NACB
NAFTA
NAM
NAMSA
NANCY
NAR
NARC
NARCOTICS
NARR
NAS
NASA
NAT
NATEU
NATGAS
NATIONAL
NATO
NATOAFGHAN
NATOBALKANS
NATOIRAQ
NATOOPS
NATOPOLICY
NATSIOS
NAVO
NB
NBTS
NBU
NC
NCCC
NCD
NCT
NCTC
NDI
NDP
NE
NEA
NEC
NEI
NELSON
NEPAD
NERG
NET
NEW
NFATC
NFMS
NFSO
NG
NGO
NGUYEN
NH
NI
NICOLE
NIH
NIPP
NK
NKWG
NL
NLD
NLIAEA
NLO
NMFS
NMNUC
NMUC
NNPT
NO
NOAA
NOI
NOK
NON
NONE
NORAD
NOTAG
NOVO
NP
NPA
NPG
NPT
NR
NRC
NRG
NRR
NRRC
NS
NSC
NSF
NSFO
NSG
NSSP
NT
NTDB
NTSB
NTTC
NU
NUC
NUIN
NV
NW
NZ
NZUS
OA
OAO
OARC
OAS
OASC
OASCC
OASS
OAU
OBAMA
OBS
OBSP
OCBD
OCEA
OCED
OCHA
OCII
OCRA
OCS
OCSE
ODAG
ODC
ODIP
ODPC
OECD
OECS
OECV
OES
OESC
OEXC
OEXP
OF
OFDA
OFDC
OFDP
OFDPQIS
OFFICIALS
OFPD
OFSO
OGAC
OGIV
OHCHR
OHI
OHIP
OI
OIC
OICCO
OIE
OIF
OIG
OIIP
OIL
OIM
OLY
OLYAIR
OLYMPICS
OM
OMB
OMIG
OMS
ON
ONA
OPAD
OPBAT
OPC
OPCD
OPCR
OPCW
OPDAT
OPDC
OPDP
OPEC
OPET
OPIC
OPID
OPOC
OPPC
OPRC
OPREC
OPREP
OPS
OPSC
OPVIP
ORA
ORC
ORCA
ORECD
ORED
OREG
OREP
ORGANIZED
ORP
ORTA
ORUE
OSAC
OSCE
OSCI
OSD
OSEC
OSHA
OSIC
OSTA
OSTRA
OTA
OTAR
OTP
OTR
OTRA
OTRABL
OTRAO
OTRAZ
OTRC
OTRD
OUALI
OVIP
OVP
OXEC
OXEM
OZ
PA
PAARM
PAC
PACE
PAGE
PAGR
PAHO
PAIGH
PAK
PAL
PALESTINIAN
PAMQ
PAN
PANAM
PAO
PAR
PARALYMPIC
PARCA
PAREL
PARK
PARLIAMENT
PARM
PARMS
PARN
PARP
PARR
PARTIES
PARTM
PARTY
PAS
PASS
PATTY
PAUM
PB
PBGT
PBIO
PBK
PBOV
PBPTS
PBS
PBT
PBTS
PCI
PCON
PCOR
PCRM
PCUL
PD
PDA
PDD
PDEM
PDIP
PDOV
PDRG
PE
PEACE
PEACEKEEPINGFORCES
PEDRO
PEL
PELOSI
PEMEX
PENA
PENV
PEPFAR
PEPR
PER
PEREZ
PERL
PERM
PERSONS
PET
PETER
PETERS
PETR
PETRAEUS
PETROL
PF
PFIN
PFLP
PFOR
PFOV
PG
PGGOC
PGIC
PGIV
PGKV
PGO
PGOC
PGOF
PGOG
PGON
PGOR
PGOT
PGOV
PGOVE
PGOVQL
PGPV
PGREL
PGREV
PGV
PH
PHALANAGE
PHARM
PHAS
PHEM
PHIM
PHM
PHSA
PHU
PHUH
PHUM
PHUMHUPPS
PHUN
PHUS
PHYTRP
PI
PIA
PICES
PIF
PIN
PINB
PIND
PINER
PINF
PING
PINL
PINO
PINR
PINS
PINT
PINV
PIR
PIRF
PIRN
PJUS
PK
PKAO
PKBL
PKFK
PKISL
PKK
PKMN
PKNP
PKO
PKPA
PKPAL
PKPO
PKPRP
PKST
PL
PLAB
PLAN
PLEC
PLN
PLO
PLUM
PM
PMAR
PMAT
PMDL
PMIG
PMIL
PMIN
PMR
PMUC
PN
PNAT
PNET
PNG
PNIR
PNNL
PNR
PNRG
PNS
PNUC
PNUK
PNUM
PO
PODC
POG
POGV
POINS
POL
POLG
POLI
POLICY
POLINT
POLITICAL
POLITICS
POLM
POLMIL
POLS
POLUN
POREL
PORG
POSTS
POTUS
POUS
POV
POWELL
PP
PPA
PPAO
PPD
PPEF
PPEL
PPKO
PPOL
PQL
PQM
PRC
PRE
PREC
PRED
PREF
PREG
PREJ
PREK
PREL
PRELEVU
PRELM
PRELPLS
PRELTBIOBA
PREM
PREO
PREP
PRER
PRES
PRESIDENT
PRESL
PREV
PREZ
PRF
PRFE
PRFL
PRGO
PRGOV
PRIL
PRL
PRLE
PRM
PRO
PROB
PROCESS
PROG
PROL
PROLIFERATION
PROP
PROPERTY
PROTECTION
PROTESTS
PROV
PROVE
PRT
PRTER
PRWL
PS
PSA
PSCE
PSEC
PSEPC
PSHA
PSI
PSNR
PSO
PSOC
PSOCI
PSOE
PT
PTBS
PTE
PTEL
PTEP
PTER
PTGOV
PTIA
PTR
PTRD
PU
PUAS
PUBLIC
PUNE
PUNR
PUOS
PV
PVIP
PVOV
PVPR
PVTS
PWBG
PWMN
PY
QA
QADRI
QEL
QI
QIZ
QM
QT
QU
QUAN
QUOC
RA
RAED
RAID
RAS
RATIFICATION
RBI
RCA
RCMP
RE
REA
REACTION
REALTIONS
RECIN
REF
REFORM
REFPAN
REFUGEE
REFUGEES
REGION
REGIONAL
REID
REIN
REINEMEYER
REL
RELAM
RELATIONS
RELFREE
RELIGIOUS
REMON
RENAMO
RENE PREVAL
REO
REPORT
REUBEN
RF
RFE
RFIN
RFREEDOM
RGOV
RGY
RHUM
RI
RICE
RICHARD
RIGHTS
RIGHTSPOLMIL
RIMC
RIVERA
RL
RLA
RM
RMA
RO
ROK
ROME
ROSS
ROW
ROY
RP
RPEL
RPTS
RQ
RR
RRB
RREL
RS
RSO
RSOX
RSP
RSZ
RTT
RU
RUEHZO
RV
RW
RWANDA
SA
SAAD
SAARC
SACU
SADC
SAFE
SAIR
SAIS
SAMA
SAN
SANC
SANR
SAO
SARB
SARGSIAN
SARS
SASC
SASEC
SB
SBA
SC
SCA
SCCC
SCE
SCENESETTER
SCHUL
SCI
SCIENCE
SCNV
SCOI
SCOL
SCOM
SCPR
SCRM
SCRS
SCRSERD
SCUL
SCVL
SD
SE
SEC
SECDEF
SECI
SECRET
SECRETARY
SECSTATE
SECTOR
SECURITY
SEMAAN GABY EID
SEN
SENC
SENG
SENS
SENU
SENV
SENVQGR
SENVSPL
SENVSXE
SEP
SERBIA
SERZH
SETTLEMENTS
SEVN
SEXP
SF
SFNV
SG
SGNV
SGWI
SH
SHANNON
SHI
SHUM
SI
SIMS
SIPDI
SIPDIS
SIPR
SIPRNET
SIPRS
SIUK
SK
SKCA
SKEP
SKI
SKSAF
SL
SLM
SLOVAK
SM
SMAR
SMI
SMIG
SMIL
SMIT
SMITH
SMRT
SN
SNA
SNAP
SNAR
SNUC
SO
SOC
SOCI
SOCIA
SOCIETY
SOCIS
SOCISZX
SOCR
SOCY
SOE
SOFA
SOI
SOIC
SOLI
SOLIC
SOM
SOPN
SORT
SOSI
SOVIET
SOWGC
SP
SPAS
SPC
SPCE
SPCVIS
SPECI
SPECIALIST
SPILL
SPP
SPSTATE
SR
SREF
SRIT
SRS
SRYI
SSA
SSH
ST
STAG
START
STATE
STC
STEINBERG
STET
STP
STR
SU
SUCCESSION
SULLIVAN
SUMMIT
SUR
SV
SW
SWHO
SWMN
SX
SXG
SY
SYAI
SYMBOL
SYR
SYRIA
SYSI
SYTH
SZ
TA
TAGS
TALAL
TAUSCHER
TAX
TB
TBI
TBID
TBIO
TBIOZK
TBKIO
TBO
TC
TCOR
TCSENV
TD
TDA
TE
TECH
TECHNOLOGY
TER
TERAA
TERFIN
TERR
TERROR
TERRORISM
TF
TFIN
TG
TGRY
TH
THANH
THE
THERESE
THIRDTERM
THKSJA
THOMAS
THPY
TI
TIA
TIBO
TIFA
TINT
TIO
TIP
TITI
TIUZ
TJ
TK
TL
TM
TN
TNDG
TNGD
TO
TOPEC
TORRIJOS
TOURISM
TP
TPHY
TPKO
TPP
TPSA
TPSL
TR
TRAD
TRADE
TRAFFICKING
TRBIO
TRBY
TRD
TREAS
TREASURY
TREATY
TREL
TRG
TRGV
TRGY
TRIO
TRSY
TRT
TRV
TRY
TRYG
TRYS
TS
TSA
TSLP
TSPA
TSPL
TSRL
TSRY
TSY
TT
TTFN
TU
TURKEY
TV
TVBIO
TW
TWRO
TX
TY
TZ
TZBY
UA
UAE
UAID
UAM
UB
UDEM
UE
UEU
UG
UGA
UK
UKR
UKRAINE
UM
UMIK
UN
UNA
UNAF
UNAIDS
UNAMA
UNAMSIL
UNAORC
UNAUS
UNBRO
UNC
UNCC
UNCDF
UNCDN
UNCHC
UNCHR
UNCHS
UNCITRAL
UNCND
UNCOPUOS
UNCRED
UNCRIME
UNCSD
UNCSW
UNCTAD
UNDC
UNDEF
UNDOF
UNDP
UNECE
UNEF
UNEP
UNESCO
UNFA
UNFC
UNFCYP
UNFF
UNFICYP
UNFIYCP
UNFPA
UNGA
UNGAPL
UNGO
UNHCR
UNHRC
UNICEF
UNIDCP
UNIDO
UNIDROIT
UNIFEM
UNIFIL
UNION
UNKIK
UNM
UNMEE
UNMIC
UNMIK
UNMIKI
UNMIKV
UNMIL
UNMIN
UNMOVIC
UNO
UNODC
UNOMIG
UNOPS
UNP
UNPAR
UNPUOS
UNRCCA
UNRCR
UNREST
UNRWA
UNSC
UNSCAPU
UNSCD
UNSCE
UNSCER
UNSCR
UNSCS
UNSD
UNSE
UNTAC
UNTERR
UNTZ
UNUS
UNVIE
UNYI
UP
UPU
UPUO
UR
US
USAID
USAU
USCC
USCG
USDA
USDELFESTTWO
USEU
USG
USGS
USMS
USNC
USOAS
USOP
USPS
USPTO
USSC
USTA
USTDA
USTR
USTRD
USTRIT
USTRPS
USTRUWR
USUN
UUNR
UV
UX
UY
UZ
VA
VANG
VAT
VC
VE
VELS
VEN
VENZ
VETTING
VI
VINICIO
VIP
VIS
VISIT
VM
VN
VO
VOA
VT
VTEG
VTFR
VTIS
VTPREL
VTTBIO
VTWCAR
VXY
VY
VZ
WA
WAEMU
WAKI
WAR
WB
WBEG
WBG
WCAR
WCI
WCL
WCO
WE
WEBG
WEBZ
WEET
WEF
WEOG
WET
WEU
WFA
WFP
WFPAORC
WFPO
WGC
WGG
WHA
WHITMER
WHO
WHTI
WI
WILCOX
WIPO
WIR
WJRO
WM
WMD
WMDT
WMN
WMO
WOMEN
WPO
WRTO
WS
WSIS
WTO
WTRD
WTRO
WTRQ
WW
WWARD
WWBG
WWT
WZ
XA
XAAF
XB
XC
XD
XE
XF
XFNEA
XG
XH
XI
XJ
XK
XL
XLUM
XM
XO
XP
XQ
XR
XS
XT
XTAG
XU
XV
XW
XX
XXX
XY
XZ
YE
YEH
YI
YL
YM
YMCS
YS
YU
YURIY
ZA
ZANU
ZB
ZC
ZCTU
ZEALAND
ZF
ZFR
ZH
ZI
ZIM
ZJ
ZK
ZKGM
ZL
ZM
ZN
ZO
ZP
ZR
ZS
ZT
ZU
ZW
ZXA