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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
09STATE10941	PROVIDING ADDITIONAL INFORMATION TO FRENCH [...] (U) This is an action request. Please see paragraph 4. 2. (S) In late December 2008, we informed French officials that as of mid-November 2008, a procurement official affiliated with Iran's unmanned aerial vehicle (UAV) program was seeking German-origin engines via the French intermedia [...]	2009-02-06 13:51:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA IR FR

09STATE109436	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] No summary [...]	2009-10-22 20:29:00	Secretary of State	SECRET	ETTC KOMC SP SW
09STATE109559	NEXT ROUND OF U.S.-RUSSIA JOINT THREAT ASSESSMENT [...] (U) This is an action request. Mission Geneva, please see paragraph 4. 2. (S) BACKGROUND: As noted in reftel, on July 29, 2009, Acting Assistant Secretary Vann H. Van Diepen led an interagency delegation to Moscow for the first round of Joint Threat Assessment (JTA) meetings with Russian [...]	2009-10-23 11:00:00	Secretary of State	SECRET	ETTC IR KN MTCRE PARM RS TSPA
09STATE10966	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 050076491 for the export of rifles and ammunition to Germany. Post is requested to complete th [...]	2009-02-06 14:07:00	Secretary of State	UNCLASSIFIED	GM KOMC ETTC
09STATE109784	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 050185114 for the export of one (1) International Traffic in Arms (ITAR)-controlled helicopter [...]	2009-10-23 17:06:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
09STATE109785	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 050117142 for the export of International Traffic in Arms (ITAR)-controlled tachometers to Germ [...]	2009-10-23 17:07:00	Secretary of State	UNCLASSIFIED	ETTC KOMC GM
09STATE110149	FOLLOW UP: BLUE LANTERN LEVEL THREE-LICENSE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of firearms to Panama. This request was sent over 45 days ago. We request an update from post regarding the status of this case. If post has already responded to subject case, [...]	2009-10-26 13:45:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PM
09STATE110306	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 050193600 for the export of pistols to Costa Rica. Post is requested to complete this [...]	2009-10-26 18:28:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CS
09STATE110330	FOLLOW UP: BLUE LANTERN LEVEL THREE-LICENSE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of firearms to Panama. This request was sent over 45 days ago. We request an update from post regarding the status of this case. If post has already responded to subject case, [...]	2009-10-26 19:15:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PM
09STATE110404	BLUE LANTERN LEVEL 2: PRE-LICENSE END-USE CHECK ON LICENSE 050193786 [...] (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 license 050193786 for the export of firearms to Nicaragua. Post is requested to complete this Blue L [...]	2009-10-26 20:36:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC NU
09STATE110736	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050196536 for the export of International Traffic in Arms (ITAR)-controlled parts for various mil [...]	2009-10-27 17:04:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
09STATE11134	MISSION CLEARANCE REQUEST [...] (U) The United States continues to be involved at all levels in coordinating support activities for various 1540 Committee implementation activities. This involvement has deepened through our strategic interest in full implementation of UNSCR 1540 -- which recently included bilateral assista [...]	2009-02-06 18:42:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PARM PGOV PREL PTER UNSC OTRA
09STATE111432	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 050196866 for the export of ammunition to Barbados. Post is requested to complete this Blue Lantern [...]	2009-10-28 20:37:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BB
09STATE111693	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): U.S. [...] (U) This is an action request. Please see paragraph 2. 2. (C) Action request: The non-paper in paragraph 3 below provides a brief summary of Missile Technology Control Regime (MTCR)-related contacts between the U.S. and non-MTCR countries since the November 2008 Canberra MTCR Plenary. [...]	2009-10-29 15:42:00	Secretary of State	CONFIDENTIAL	BR ETTC FR KSCA MTCRE PARM PREL TSPA
09STATE112291	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 "Emerging Technologies for MTCR Consideration" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contac [...]	2009-10-30 17:37:00	Secretary of State	SECRET	MTCRE ETTC KSCA MNUC PARM TSPA FR
09STATE113007	REQUEST GOVERNMENT OF BULGARIA TO STOP LME [...] This is an action request. Please see para. 3. 2. (S/NF) Background. On October 16, 2009, we alerted the Government of Bulgaria (GOB) that as of early August 2009, the Turkish firm TSS Silah Ve Savunma Sanayi Dis Ticaret Ltd. was preparing for the possible transfer of Bulgarian-origin AHM- [...]	2009-11-02 23:02:00	Secretary of State	SECRET//NOFORN	BU ETTC MCAP MOPS PARM PINR PREL PTER SY MASS
09STATE113095	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 050147620 for the export of International Traffic in Arms (ITAR)-controlled turret harnesses an [...]	2009-11-03 13:13:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IS CO
09STATE113525	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 050197949 for the export of ammunition to Georgia. Post is requested to complete this Blue Lantern c [...]	2009-11-03 20:39:00	Secretary of State	UNCLASSIFIED	ETTC KOMC GG IS
09STATE113587	UNSC DRC SANCTIONS COMMITTEE: OBJECT TO FOCAL [...] This is an action request. Prior to the No Objection Deadline of 10 November, USUN is requested to object to the Focal Point delisting request for Ignace Murwanashyaka (DOB: 14 May 1963; POB: Ngoma, Butare, Rwanda; citizen of Rwanda; resident of Germany). USUN may inform the UK and French Mi [...]	2009-11-03 21:34:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER ZF UNSC
09STATE113696	IRAN'S SOLID-FUELED BALLISTIC MISSILE PROGRAM SEEKING GERMAN EQUIPMENT VIA CHINESE ENTITIES (S) [...] No summary [...]	2009-11-04 13:33:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA IR CH GM
09STATE113832	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 050184480 for the export of three (3) International Traffic in Arms (ITAR)-controlled optical p [...]	2009-11-04 16:49:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IS
09STATE113833	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 050189584 for the export of International Traffic in Arms (ITAR)-controlled fire extinguisher c [...]	2009-11-04 16:50:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MU UK
09STATE113907	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 050197112 for the export of ammunition to Colombia. Post is requested to complete this Blue Lantern [...]	2009-11-04 19:23:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CO
09STATE114669	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 050176047 for the export of International Traffic in Arms (ITAR)-controlled C-130 and L-100 air [...]	2009-11-06 14:43:00	Secretary of State	UNCLASSIFIED	ETTC KOMC UK SA
09STATE114776	BLUE LANTERN LEVEL 2: POST-SHIPMENT 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 post-shipment check on licenses 050177781 for the export of firearms to Belize. Post is requested to complete this Blue L [...]	2009-11-06 15:50:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC BH
09STATE115095	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 050183081 for the export of International Traffic in Arms (ITAR)-controlled target drone spare [...]	2009-11-06 20:39:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JA
09STATE115166	MALAYSIA-BASED PROCUREMENT ENTITY CONTINUES TO [...] (U) This is an action request. Embassy Berlin, please see paragraph 4. 2. (S) In July 2009, we shared with German officials information indicating that the Malaysian-based, Iranian- controlled entity, Skylife Worldwide Sdn Bhd, was working to acquire a model R5-4 rotary swaging machine fro [...]	2009-11-06 21:36:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA GE IR MY
09STATE115180	BLUE LANTERN OUTREACH TO OMAN: DISCUSSIONS WITH [...] (SBU) SUMMARY: Compliance Specialist Kyle Ballard from the Department's Office of Defense Trade Controls Compliance (PM/DTCC) met October 20-22 in Muscat with USG officials, Government of Oman officials, and members of the Omani business community to discuss the Blue Lantern end-use monitoring [...]	2009-11-06 21:57:00	Secretary of State	CONFIDENTIAL	ETTC KOMC MU
09STATE115194	SWISS FIRM PREVIOUSLY CONDUCTING BUSINESS WITH [...] (U) This is an action request. Embassy Bern, please see paragraph 4. 2. (S) Background: On several occasions in 2008 and 2009, we discussed with Swiss officials efforts directed by the Iranian procurement entity FEDCO to procure crystal oscillators from the Swiss firm Quartzcom (Refs). [...]	2009-11-06 22:07:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA SZ SY
09STATE115240	PROPOSED NORTH KOREAN ENTITIES AND INDIVIDUALS FOR EU DESIGNATION [...] No summary [...]	2009-11-06 23:52:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC EUN KN KNNP PARM UNSC
09STATE115521	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 050173849 for the export of a thermal imaging camera to Croatia. Post is requested to complete [...]	2009-11-09 17:51:00	Secretary of State	UNCLASSIFIED	ETTC KOMC HR
09STATE115561	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 050101274 for the export of International Traffic in Arms (ITAR)-controlled L-100 aircraft part [...]	2009-11-09 19:03:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SP LY
09STATE115674	UNSC LIBERIA SANCTIONS COMMITTEE: FOCAL POINT [...] This is an action request. At the 10 November informal meeting of the Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia ("the Liberia Sanctions Committee" - www.un.org/sc/committees/1521/index.shtml),if no other delegation objects, USUN should place [...]	2009-11-10 00:43:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC XY
09STATE115801	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 050171250 for the export of night vision goggles (NVGs) and related component parts to the Czec [...]	2009-11-10 13:49:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EZ
09STATE115802	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 050183780 for the export of night vision devices (NVDs) to France. Post is requested to comple [...]	2009-11-10 13:50:00	Secretary of State	UNCLASSIFIED	ETTC KOMC FR
09STATE11581	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 050088244 for the export of night vision devices (NVDs) to Brunei. Post is requested to comple [...]	2009-02-09 14:23:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BX
09STATE11582	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 050094034 for the export of A night vision device (NVD) to Algeria. Post is requested to compl [...]	2009-02-09 14:24:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AG
09STATE116273	USUN INSTRUCTION: U.S. IMPLEMENTATION OF UNSC [...] This is an action request. USUN is requested to submit the U.S. implementation report found in para 4 below to the UN Security Council Committee established pursuant to resolution 1591 (2005) concerning Sudan. ------------------- STRATEGIC OBJECTIVE ------------------- 2. The strategic o [...]	2009-11-11 00:59:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE116599	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 050170260 for the export of night vision devices (NVDs) to Israel. Post is requested to comple [...]	2009-11-12 16:35:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IS
09STATE116705	FOLLOW UP: BLUE LANTERN LEVEL THREE-LICENSE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of night vision and firearms to Togo. This request was sent over 40 days ago. We request an update from post regarding the status of this case. If post has already responded to [...]	2009-11-12 18:12:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TO
09STATE116866	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 050184481 for the export of grenade launchers and related cartridges to Guatemala. Pos [...]	2009-11-12 20:45:00	Secretary of State	UNCLASSIFIED	ETTC KOMC GT
09STATE117020	UNSC SOMALIA SANCTIONS COMMITTEE CONSULTATIONS [...] This is an action request. USUN may draw upon the talking points in para 2 below in the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia ("the Somalia Sanctions Committee" - www.un.org/sc/committees/751/index.shtml) consultations on 16 November. [...]	2009-11-13 01:33:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE117765	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2009-11-14 18:44:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
09STATE117877	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050190210 for the export of International Traffic in Arms (ITAR)-controlled aircraft engine parts [...]	2009-11-16 13:19:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RP
09STATE117929	RESPONSE TO GERMANY'S REQUEST FOR GUIDANCE ON [...] (U) THIS IS AN ACTION REQUEST. PLEASE SEE PARA 4. 2. (C) On October 28, Germany's MFA Export Control Division provided Embassy Berlin with a non-paper requesting U.S. guidance by November 17 on a pending German export of extruded aluminum plates to India that may be similar to an export [...]	2009-11-16 14:51:00	Secretary of State	CONFIDENTIAL	MTCRE PARM PREL MNUC ETTC KSCA GE IN
09STATE118141	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on transactions citing the Canadian exemption for the export of thermal imaging systems to Canada. Emb [...]	2009-11-16 20:22:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
09STATE118362	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 050199822 for the export of night vision goggles (NVGs) to Paraguay. Embassy is requested [...]	2009-11-17 13:26:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PA
09STATE118567	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on transactions citing the Canadian exemption for the export of satellite flight hardware to Canada. E [...]	2009-11-17 17:19:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
09STATE11869	BLUE LANTERN: DISCUSSIONS WITH EMBASSY, [...] (U) SUMMARY: A team of export control experts from the Departments of State and Commerce met 22-24 September 2008 in Brasilia and Sao Paulo with country team, Brazilian government, and industry officials to discuss implementation of the Blue Lantern end-use monitoring program and U.S. export [...]	2009-02-09 21:51:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC BR
09STATE11875	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2009-02-09 22:12:00	Secretary of State	CONFIDENTIAL	ETTC KOMC PA
09STATE118976	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on application 050198209 for the export of a United States Munitions List (USML)-controlled Transponder/In [...]	2009-11-18 15:11:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
09STATE118981	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on application 050197825 for the export of a United States Munitions List (USML)-controlled UHF Receiver T [...]	2009-11-18 15:14:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
09STATE118993	CHINESE FIRM SUPPLYING MTCR-CONTROLLED GYROSCOPES [...] (U) This is an action request. Embassy Beijing, please see paragraph 3. 2. (S) Background/Objective: The United States has information indicating that since at least 2008, the Chinese firm Xian Junyun Electronic and Mechanical Company Ltd (Xianco) has been supplying ballistic missile-capa [...]	2009-11-18 15:37:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA IR CH
09STATE119079	BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] (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 post-license/pre-shipment check on license 050196988 for the export of firearms and ammunition to Brazil. Post is request [...]	2009-11-18 17:17:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC BR
09STATE119092	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 license 050200117 for the export of firearms to El Salvador. Post is requested to complete thi [...]	2009-11-18 17:55:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC ES UY
09STATE11914	USUN INSTRUCTION: OBJECT TO LIBERIA FOCAL POINT [...] This is an action request. As soon as possible, and prior to the No Objection Deadline of 13 April, USUN is requested to object to the Focal Point delisting request for: - Richard Chichakli (DOB: 29 March 1959; POB: Syria; Citizenship: U.S.) - Airbas Transportation FZE - Chichakli & Assoc [...]	2009-02-10 00:12:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN LI PREL PTER UNSC
09STATE11918	JANUARY 27 MEETING OF THE G-8 GLOBAL PARTNERSHIP [...] (SBU) SUMMARY: At the first G8 Global Partnership Working Group (GPWG) meeting of the Italian 2009 G8 Presidency, Chair Gianluca Alberini outlined a program of work that included the two main G8 Global Partnership (GP) objectives agreed to at the 2008 G8 Summit: (a) completing current G8 Globa [...]	2009-02-10 00:28:00	Secretary of State	CONFIDENTIAL	PARM PREL ETTC KNNP CBW TRGY GM JA RS CA UK FR IT
09STATE119190	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' and AIT's assistance in conducting a pre-license check on application 050198982 for the export of a United States Munitions List (USML)-controlled C/Ku [...]	2009-11-18 20:19:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH BX TW HK
09STATE119537	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on application 050198941 for the export of a United States Munitions List (USML)-controlled Audio Panel to [...]	2009-11-19 16:14:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
09STATE119551	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 050200227 and 050200228 for the export of rifles, magazines, and grenade launchers to the Philippine [...]	2009-11-19 16:43:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RP
09STATE119552	BLUE LANTERN LEVEL 1: POST-SHIPMENT 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 post-shipment check on licenses 050073373 and 050120640 for the export of firearms to Egypt. Post is requested to complet [...]	2009-11-19 16:46:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC EG
09STATE119710	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 050200473 for the export of rifles and a suppressor to Paraguay. Post is requested to complete this [...]	2009-11-19 20:55:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PA
09STATE120098	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 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 050200863 and GC-189609 for the export of revolvers to Nicaragua. Post is requested to complete th [...]	2009-11-20 18:54:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NU
09STATE120099	BLUE LANTERN OUTREACH TO CANADA: DISCUSSIONS WITH [...] (SBU) Summary: Representatives from the Bureau of Political-Military Affairs, Office of Defense Trade Controls Compliance (PM/DTCC) met October 13-16 with Mission Canada staff in Montreal, Ottawa, and Toronto, GOC officials, and local defense industry to discuss the Blue Lantern end-use moni [...]	2009-11-20 18:55:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC CA
09STATE120211	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 050190394, 050190382, and 050190375 for the export of International Traffic in Arms (ITAR)-con [...]	2009-11-20 21:31:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IT
09STATE120213	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 050101493 for the export of International Traffic in Arms (ITAR)-controlled aircraf [...]	2009-11-20 21:32:00	Secretary of State	UNCLASSIFIED	ETTC KOMC LY
09STATE120755	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 license GC-189609 for the re-export of revolvers to Guatemala. Post is requested to complete this Blue Lan [...]	2009-11-23 22:08:00	Secretary of State	UNCLASSIFIED	ETTC KOMC GT
09STATE120913	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a pre-license check on application 050201153 for the export of an International Traffic in Arms (ITAR)-controlled IFF Transpon [...]	2009-11-24 14:06:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AJ RO
09STATE121071	BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] 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-license/pre-shipment check on license 050198861 for the export of firearms to Belgium. Post is requested to complete this Bl [...]	2009-11-24 17:05:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BE
09STATE121303	UNSC DRC SANCTIONS CONSULTATIONS [...] USUN may draw from the points in para 3 below during the consultations on 25 November, regarding the Democratic Republic of the Congo (DRC) sanctions regime, which includes an arms embargo and an asset freeze and travel ban for individuals and entities designated by the Security Council Commit [...]	2009-11-24 22:14:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER ZF UNSC
09STATE121314	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 050201390 for the export of Helmets and Helmet Mounts to Peru. Post is requested to complete this Bl [...]	2009-11-24 22:24:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PE
09STATE121317	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 050201438 for the export of pistols to Armenia. Post is requested to complete this Blue Lantern chec [...]	2009-11-24 22:26:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AM
09STATE121336	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 050201597 and 050201795 for the export of pistols to Jamaica. Post is requested to complete this Bl [...]	2009-11-24 23:37:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JM
09STATE121806	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 4 - 5. 2. (U) The DepartmentÂ´s Office of Defense Trade Controls Compliance (PM/DTCC) requests PostsÂ´ assistance in conducting a pre-license check on license xxxx for the export of rifles to Bulgaria. Posts are requested to complete this Blue Lan [...]	2009-11-25 20:26:00	Secretary of State	CONFIDENTIAL	ETTC KOMC NO BU
09STATE121855	USUN VOTING INSTRUCTION: UNSC DRC SANCTIONS AND [...] This is an action request. USUN may vote in favor of the adoption of the resolution (text in para 2) to renew the UN Security Council sanctions regime on the Democratic Republic of the Congo (DRC) and the mandate of the Group of Experts for one year. The UNSC DRC sanctions regime includes an [...]	2009-11-25 23:37:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER ZF UNSC
09STATE12231	IRANIAN MISSILE DELEGATION IN CHINA (S) [...] (U) This is an action request. Embassy Beijing please see paragraph 4. 2. (S) Background and Objectives: The United States has information indicating that a delegation of three officials affiliated with Iran's Shahid Bakeri Industrial Group was expected to travel on February 5 to Shangh [...]	2009-02-10 20:40:00	Secretary of State	SECRET	MTCRE PARM PREL ETTC MNUC TSPA CH IR
09STATE122382	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on transactions citing the Canadian exemption for the export of inertial navigation units to Canada. E [...]	2009-11-30 13:14:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
09STATE122385	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on a transaction citing the Canadian exemption for the export of displacement gyroscopes to Canada. Em [...]	2009-11-30 13:14:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
09STATE122387	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on a transaction citing the Canadian exemption for the export of inertial measurement units to Canada. [...]	2009-11-30 13:15:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
09STATE122389	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on transactions citing the Canadian exemption for the export of Gyroscopic compasses to Canada. Embass [...]	2009-11-30 13:15:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
09STATE122391	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on a transaction citing the Canadian exemption for the export of accelerometers to Canada. Embassy is [...]	2009-11-30 13:16:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
09STATE122438	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 050200840 for the export of pistols to Pakistan. Post is requested to complete this Blue Lantern che [...]	2009-11-30 14:38:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK
09STATE122950	IRAN'S SHIG USING INTERMEDIARIES IN EFFORT TO [...] (U) This is an action request. Embassy Berlin, please see paragraph 4. 2. (S) Background and Objective: We want to advise German officials of information indicating that as of June 2009, two Iranian intermediary firms offered test equipment manufactured by the German firms Rohde & Schwarz [...]	2009-12-01 17:24:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA GE IR
09STATE123038	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2009-12-01 20:08:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
09STATE123108	SHIELD S19-09: IRAN SEEKS CHEMICAL WEAPONS [...] (U) This is an action request. Please see paragraph 3. 2. (S//NF) BACKGROUND: The U.S. has obtained information indicating that Iran's Raja Shimi Industrial Factories is seeking the Australia Group (AG) controlled chemical weapons (CW) precursor dimethylamine (DMA) from the Turkish firm A [...]	2009-12-01 21:06:00	Secretary of State	SECRET//NOFORN	PARM PREL ETTC TY IR
09STATE12334	USUN INSTRUCTION: OBJECT TO LIBERIA FOCAL POINT [...] (U) This is an action request. USUN is requested to block the Ukrainian request to delist Valeriy Naydo. ---------- BACKGROUND ---------- 2. (U) Valeriy Naydo, a Ukrainian national, has been described as Viktor Bout's number two man in South Africa. He was a former pilot for Bout and one [...]	2009-02-11 00:36:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN LI PREL PTER UNSC
09STATE123343	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 050095697 for the export of International Traffic in Arms (ITAR)-controlled high powered amplif [...]	2009-12-02 13:46:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KZ SP
09STATE123440	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 05-1005761 for the export of International Traffic in Arms (ITAR)-controlled Integrating Gyros [...]	2009-12-02 16:01:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IN
09STATE123750	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 050179008 AND 050202690 for the export of suppressors and fire control systems to Thailand. Post is [...]	2009-12-02 22:32:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
09STATE123909	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment check on license 05-1008904 for the export of International Traffic in Arms (ITAR)-controlled night vision devic [...]	2009-12-03 14:52:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY SN
09STATE124058	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 050021404 for the export of International Traffic in Arms (ITAR)-controlled night vision device [...]	2009-12-03 20:14:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
09STATE124509	EFFORTS BY CHINESE COMPANY TO PROVIDE RING LASER [...] (U) This is an action request. Embassy Beijing, please see paragraph 3. 2. (S) Background: The United States has information indicating that as recently as October 2009, China's Nav Technology was attempting to supply ring laser gyroscopes to a Pakistani firm with links to Pakistan's ba [...]	2009-12-04 17:55:00	Secretary of State	SECRET	MTCRE PREL ETTC CH PK
09STATE124537	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 050193101 for the export of International Traffic in Arms (ITAR)-controlled turbine engine lubr [...]	2009-12-04 18:57:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NZ AS
09STATE124538	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 050170346 for the export of an International Traffic in Arms (ITAR)-controlled VHF transceiver [...]	2009-12-04 19:01:00	Secretary of State	UNCLASSIFIED	ETTC KOMC ID
09STATE124879	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 050192046 for the export of International Traffic in Arms (ITAR)-controlled pressure switches t [...]	2009-12-07 14:06:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IN
09STATE124880	BLUE LANTERN LEVEL 2: 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 050177954 for the export of International Traffic in Arms (ITAR)-controlled aircraft batteries [...]	2009-12-07 14:06:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH HK
09STATE124988	DEMARCHE ON SYRIAN-IRANIAN JOINT BANKING VENTURE [...] (U) This is an action request: see paragraph 4. ------- Summary ------- 2. (C) Media reports from September 30, 2009, indicated the Syrian Central Bank issued a license for the formation of a new bank called Aman Bank (originally called the Syrian-Iranian Commercial Bank (SICB)) (reftel [...]	2009-12-07 16:39:00	Secretary of State	CONFIDENTIAL	EFIN ETTC PGOV PREL PTER IR SY
09STATE125664	BLUE LANTERN LEVEL 3: 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 license 050203752 for the export of firearms to Guatemala. Post is requested to complete this Blue L [...]	2009-12-08 21:25:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GT
09STATE126325	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050203517 for the export of International Traffic in Arms (ITAR)-controlled L100 aircraft spare p [...]	2009-12-10 14:02:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN

09STATE127247	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 050195138 for the export of one (1) International Traffic in Arms (ITAR)-controlled inertial na [...]	2009-12-11 20:28:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
09STATE127325	BLUE LANTERN LEVEL 3: POST-SHIPMENT 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 post-shipment check on Technical Assistance Agreement TA113-04C for the export to Germany of technical data related to the [...]	2009-12-11 22:59:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GM BM
09STATE127326	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 050204694 for the export of firearms to Zambia. Post is requested to complete this Blue Lantern chec [...]	2009-12-11 23:00:00	Secretary of State	UNCLASSIFIED	ETTC KOMC ZA
09STATE127635	(U) BLUE LANTERN CHECK VERIFYING BONA FIDES OF [...] (U) This is an action message. See paragraphs 3-4. 2. (U) 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. [...]	2009-12-14 17:59:00	Secretary of State	SECRET	AV BB CY ETTC KOMC UK
09STATE128274	USUN INSTRUCTION: LIBERIA SANCTIONS COMMITTEE [...] This is an action request. USUN is requested to lift the USG hold on the Focal Point delisting request for Ali Kleilat, who was listed by the UN Security Council Committee established pursuant to resolution 1521 (2003) concerning Liberia. Kleilat should not remain subject to the travel ban [...]	2009-12-15 23:49:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN LI PREL PTER UNSC
09STATE128516	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraph 4 - 5. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050205274 for the export of ammunition and explosives to Botswana. Post is requested to complete [...]	2009-12-16 17:17:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BC UK
09STATE128635	UKRAINIAN FIRM ARSENAL CONTINUES TO NEGOTIATE [...] (U) This is an action request. Embassy Kyiv please see para 5. 2. (S) Background: Since November 2007, we have discussed with Ukrainian officials a case involving the sale of high-accuracy gyrotheodolites by the Ukrainian firm Arsenal to entities associated with China's Sanjiang Space G [...]	2009-12-16 20:08:00	Secretary of State	SECRET	ETTC PARM PREL MTCRE MNUC UP CH
09STATE128702	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 check on manufacturing agreement (MA) 3518-08 for the export of International Traffic in Arms (ITAR)-controlled technical dat [...]	2009-12-16 21:12:00	Secretary of State	UNCLASSIFIED	ETTC KOMC UK
09STATE128747	FOLLOW UP: BLUE LANTERN LEVEL THREE-LICENSE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of firearms to Germany. This request was sent over 138 days ago. We request an update from post regarding the status of this case. If post has already responded to subject case, [...]	2009-12-16 22:36:00	Secretary of State	UNCLASSIFIED	ETTC KOMC GM
09STATE128866	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 050174483 for the export of one (1) International Traffic in Arms (ITAR)-controlled Bell UH-1H [...]	2009-12-17 13:37:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SF
09STATE129599	SYRIA'S BUSINESS LAB SEEKING UAV COMPONENTS FROM [...] (U) This is an action request. Embassy Berlin, please see paragraph 3. 2. (S) Background and Objective: We want to advise German officials of information indicating that as of November 2009, the Syrian entity Business Lab was seeking a variety of items, including small engines, servo actu [...]	2009-12-18 21:11:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA GE SY
09STATE130359	USUN VOTING INSTRUCTION: ERITREA SANCTIONS UNSCR [...] This is an action request. USUN may vote in favor of the adoption of the resolution (text in para 2) that will create a new UN Security Council sanctions regime on Eritrea. A new sanctions committee and a new expert panel will not be created, and the sanctions regime will be monitored by th [...]	2009-12-23 01:54:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE130501	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050204437 for the export of International Traffic in Arms (ITAR)-controlled C-295 aircraft parts [...]	2009-12-23 15:29:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SP VN
09STATE130744	EFFORTS BY CHINESE COMPANY TO PROVIDE [...] (U) This is an action request. Embassy Beijing, please see paragraph 3. 2. (S) Background: The United States has information indicating that as recently as November 2009, China's Maanshan Huntian Equipment Ltd. Company was attempting to supply several types of specialty steel to a North [...]	2009-12-23 21:15:00	Secretary of State	SECRET	ETTC MTCRE PREL CH KN
09STATE130917	MALAYSIAN-BASED IRANIAN FRONT COMPANY SEEKS TO [...] (U) This is an action request. Embassy Beijing, please see paragraph 3. 2. (S) Background/Objective: The United States has information indicating that in late November 2009, the Malaysian firm Electronic Component Limited (ECL) attempted to buy five TRS-500 gyroscopes from the Chinese fir [...]	2009-12-24 15:02:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA IR CH MY
09STATE131155	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 050100878 for the export of International Traffic in Arms (ITAR)-controlled aircraft parts and [...]	2009-12-28 15:10:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JP
09STATE131175	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on application 050197283 for the export of an infrared camera to Hong Kong. Embassy is requested to complet [...]	2009-12-28 16:12:00	Secretary of State	UNCLASSIFIED	ETTC KOMC HK
09STATE131561	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 050020134 for the export of night vision devices (NVDs) to New Zealand. Post is requested to c [...]	2009-12-29 17:55:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NZ
09STATE131863	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 051010477 for the export of 766 (AN/PVS) Gen 3 Monocular Night Vision Devices (NVDs) to Saudi [...]	2009-12-30 15:17:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SA
09STATE13873	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 explosives detection equipment to India. Post is requested to complete this Blue Lantern [...]	2009-02-13 20:16:00	Secretary of State	UNCLASSIFIED	ETTC IN KOMC
09STATE14070	RUSSIA'S ANTICIPATED TRANSFER OF IGLA-S (SA-24) [...] (U) This is an action request. Embassy Moscow, please see paragraph 8. BACKGROUND 2. (S) Over the past four years the USG has raised its concerns with the Government of Russia (GOR) about the Government of Venezuela's (GOV) possible acquisition of MANPADS and other conventional weapons. In parti [...]	2009-02-14 16:05:00	Secretary of State	SECRET//NOFORN	ETTC MARR MCAP MOPS PARM PINR PREL PTER
09STATE1419	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 050126125 for the export of firearms to Australia. Post is requested to complete this Blue Lan [...]	2009-01-07 16:22:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE1420	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050109951 for the export of firearms to Italy. Post is requested to complete this Blue Lantern che [...]	2009-01-07 16:22:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IT
09STATE14313	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 050141020 for the export of carbines and grenade launchers to Pakistan. Post is re [...]	2009-02-17 15:28:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK
09STATE14417	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050135227 for the export of ballistic plates to Mexico. Post is requested to complete [...]	2009-02-17 18:43:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC MX
09STATE15086	MISSION CLEARANCE REQUEST [...] (U) The United States continues to be involved at all levels in coordinating support activities for various 1540 Committee implementation activities. This involvement has deepened through our strategic interest in full implementation of UNSCR 1540 -- which recently included bilateral assista [...]	2009-02-18 21:49:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PARM PGOV PREL PTER UNSC OTRA
09STATE15118	TERRORISM FINANCE: PROPOSAL TO LIST CHINESE [...] (U) This is an action request. Please see para 2. 2. (S) Summary: The United States and the People's Republic of China intend to jointly sponsor a proposed listing with the UN 1267 sanctions committee of Chinese national Abdul Haq, aka Maimaitiming Maimaiti, the leader of the Eastern Turk [...]	2009-02-18 23:31:00	Secretary of State	SECRET	EFIN ETRD ETTC KTFN CH
09STATE15844	MALAYSIA-BASED IRANIAN PROCUREMENT ENTITY SEEKS [...] (U) This is an action request. Embassy Berlin, please see paragraph 5. 2. (S) Since mid-2008, the U.S. has on several occasions shared with Berlin information related to the efforts of Malaysian-based entities to acquire German- origin items on behalf of Iranian entities of proliferation [...]	2009-02-20 15:28:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA GE IR MY
09STATE1600	BLUE LANTERN: DISCUSSIONS WITH EMBASSY, CHILEAN, [...] (U) SUMMARY: Compliance Specialist Judd Stitziel from the Department's Office of Defense Trade Controls Compliance (PM/DTCC) met 25-26 September 2008 in Santiago with embassy, Chilean, and industry officials to discuss implementation of the Blue Lantern end-use monitoring program and U.S. expo [...]	2009-01-07 21:40:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC CI
09STATE16160	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050146449 for the export of rifles and ammunition to the Philippines. Post is requested to compl [...]	2009-02-20 22:21:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RP
09STATE16194	UNSC DRC SANCTIONS COMMITTEE - DESIGNATION OF [...] (U) This is an action request. Please see paras 3 and 4. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (SBU) The United States wishes to join the UK, France, and Belgium on Monday, 23 February 2009 in submitting the request to the UN Security Council Committee established [...]	2009-02-21 00:34:00	Secretary of State	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER ZF UNSC
09STATE17021	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment end-use check on license number 050020258 for the export of defense hardware to the United Arab Emirates (U.A. [...]	2009-02-24 19:03:00	Secretary of State	UNCLASSIFIED	ETTC AE ID KOMC
09STATE17025	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment inquiry on License 994633 for the export of defense hardware to Senegal. Posts are requested to complete this [...]	2009-02-24 19:09:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IS SG
09STATE17183	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (U) This is an action request. Embassies Canberra and Paris please see paragraph 4. 2. (C/REL MTCR) BACKGROUND: At the 2008 Missile Technology Control Regime (MTCR) Plenary in Canberra, the MTCR Partners agreed &to the idea of an informal brainstorming process in 2009, initially with [...]	2009-02-24 21:58:00	Secretary of State	CONFIDENTIAL	MTCRE PARM MNUC KSCA TSPA ETTC
09STATE17311	(S) LETTER FROM SECRETARY CLINTON REGARDING 2003 [...] (U) Please deliver the following letter from Secretary Clinton to President Sargsian. There will be no signed original. Embassy Yerevan is requested to report response. 2. (Secret/Rel Armenia) Begin Letter: Dear Mr. President: Thank you for your recent message of congratulat [...]	2009-02-25 04:48:00	Secretary of State	SECRET	ETTC MASS OPDC PARM PREL AM
09STATE1759	MTCR: ARGENTINE SPACE LAUNCH VEHICLE (SLV) [...] (U) This is an action request. Embassy Buenos Aires, please see paragraph 4. 2. (C) BACKGROUND: Per REF A, the United States and the government of Argentina (GOA) have agreed that Argentina will provide a one-time "state of play" briefing in Washington, D.C., in January-February 2009, [...]	2009-01-08 16:20:00	Secretary of State	CONFIDENTIAL	MTCRE KSCA PARM PREL MNUC ETTC TSPA AR
09STATE17943	WHA PARTICIPATION IN US-CANADA-OAS BORDER [...] (SBU) This is an action request. Please see paragraphs 3 and 4. 2. (SBU) On March 16-18, 2009, the United States, the Government of Canada, and the Organization of American States, (OAS) Department of Public Security will co-host an important seminar for representatives of OAS Member States [...]	2009-02-26 15:42:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM ETTC PREL PBTS EWWT OAS
09STATE18236	PREVENTING IRAN'S ACQUISITION OF NAMIBIAN URANIUM [...] No summary [...]	2009-02-26 22:38:00	Secretary of State	SECRET	EMIN ENRG ETTC IR KNNP MNUC PARM TRGY AF
09STATE18745	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] No summary [...]	2009-02-27 20:38:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK
09STATE18768	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] No summary [...]	2009-02-27 21:00:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
09STATE18867	SHIELD S04D-08: PREVENTING INDIAN FIRMS FROM [...] (U) This is an action request. Please see paragraph 6. ---------- BACKGROUND ---------- 2. (S//NF) The U.S. would like to continue the dialogue we initiated with the GOI regarding Syrian efforts to procure Australia Group-controlled chemical production equipment for its chemical weapons program [...]	2009-02-27 23:56:00	Secretary of State	SECRET//NOFORN	PARM PREL ETTC SY IN
09STATE18873	SHIELD S04D-08: PREVENTING INDIAN FIRMS FROM [...] (U) This is an action request. Please see paragraph 6. ---------- BACKGROUND ---------- 2. (S//NF) The U.S. would like to continue the dialogue we initiated with the GOI regarding Syrian efforts to procure Australia Group-controlled chemical production equipment for its chemical weap [...]	2009-02-28 00:25:00	Secretary of State	SECRET//NOFORN	PARM PREL ETTC SY IN
09STATE18884	USUN INSTRUCTION: LIBERIA SANCTIONS COMMITTEE [...] This is an action request. Prior to the No Objection Deadline of 4:00 PM, 2 March 2009, USUN is requested to object to Liberian Senator Jewel Howard Taylor's travel ban exemption request, as it does not meet the criteria for a travel ban exemption. ---------- BACKGROUND ---------- 2. S [...]	2009-02-28 01:22:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN LI PREL PTER UNSC
09STATE19154	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050090579 for the export of Gentex pilot helmets to Pakistan. Embassy is requested to compl [...]	2009-03-02 21:02:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK
09STATE19370	NEW INFORMATION ON IRANIAN PROCUREMENT NETWORK'S [...] No summary [...]	2009-03-03 14:52:00	Secretary of State	SECRET	MTCRE PARM PREL ETTC MNUC TSPA IR MY GM SN
09STATE19390	IRANIAN PROCUREMENT ENTITY SEEKS DANISH VIBRATION [...] No summary [...]	2009-03-03 15:07:00	Secretary of State	SECRET	MTCRE PARM PREL ETTC MNUC TSPA IR MY DA
09STATE19514	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 explosives detection equipment to Pakistan. Post is requested to complete this Blue Lante [...]	2009-03-03 17:28:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK
09STATE19922	USUN INSTRUCTION: SOMALIA SANCTIONS COMMITTEE [...] This is an action request. USUN is requested to seek from the Committee established pursuant to resolution 751 (1992) concerning Somalia an exemption to the arms embargo on Somalia established by the Security Council in resolution 733 (1992). 2. BEGIN LETTER In accordance with paragraph [...]	2009-03-04 13:28:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE20018	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050145190 for the export of pistols to Thailand. Post is requested to complete this Blue Lantern [...]	2009-03-04 15:00:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
09STATE20184	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment end use check on License 050111816 for the export of defense hardware to Turkey. Post is requested to complet [...]	2009-03-04 18:27:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TU
09STATE20617	IRANIAN PROCUREMENT FIRM CONTINUES EFFORTS TO [...] No summary [...]	2009-03-05 15:42:00	Secretary of State	SECRET	PARM MTCRE PREL ETTC BE IR MY
09STATE20624	DUTCH FIRM SELLING UAV ENGINES TO IRANIAN DEALER [...] (U) This is an action request. Please see paragraph 4. 2. (S) Background. The United States has information indicating that in October 2008, Iranian businessman Hamid Reihani established himself as a dealer for the Dutch gas turbine engine manufacturer AMT Netherlands. We also understand that in [...]	2009-03-05 15:52:00	Secretary of State	SECRET	PARM PREL MNUC ETTC MTCRE NL IR
09STATE21769	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050143937 for the export of pistols to Israel. Post is requested to complete this Blue L [...]	2009-03-09 15:13:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
09STATE22002	APPROACHING SIERRA LEONE ON PREVENTING IRAN'S [...] (U) This is an action request. Please see paragraphs 9-11. 2. (SBU) SUMMARY: Iran,s limited indigenous supply of uranium makes it nearly impossible for Iran to continue its current pace of enrichment activity. As a consequence, Iran will likely be forced to reach out to foreign supplie [...]	2009-03-09 20:00:00	Secretary of State	SECRET	AF KNNP IR MNUC PARM TRGY ENRG EMIN ETTC
09STATE22006	USUN INSTRUCTION: SOMALIA SANCTIONS COMMITTEE [...] This is an action request. USUN is requested to seek from the Committee established pursuant to resolution 751 (1992) concerning Somalia an exemption to the arms embargo on Somalia established by the Security Council in resolution 733 (1992). 2. BEGIN LETTER In accordance with paragraph [...]	2009-03-09 20:04:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE22439	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050147347 for the export of firearms to Pakistan. Post is requested to complete this Blue Lanter [...]	2009-03-10 18:48:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK
09STATE23139	USUN INSTRUCTION: LIBERIA SANCTIONS COMMITTEE [...] This is an action request. Prior to the No Objection Deadlines USUN is requested to object to the Focal Point delisting requests for Tupee Taylor, Mohamed Salame, and Irbis Air Company. 2. Prior to 22 March 2009, USUN is requested to object to the Focal Point delisting request for Tupee T [...]	2009-03-11 22:36:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN LI PREL PTER UNSC
09STATE23368	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 050140290 for the export of body armor to Mexico. Post is requested to complete this Blue Lant [...]	2009-03-12 14:11:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MX
09STATE23369	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 050134304 for the export of body armor to Mexico. Post is requested to complete this Blue Lant [...]	2009-03-12 14:11:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MX
09STATE23472	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 050135676 for the export of laser protective goggle lenses to Sweden. Post is requested to com [...]	2009-03-12 16:19:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SW
09STATE23810	USUN INSTRUCTION: LIBERIA SANCTIONS COMMITTEE [...] This is an action request. USUN is requested to inform the Committee established pursuant to resolution 1521 (2003) concerning Liberia that the equipment for which the United States received an advanced arms embargo exemption (reftel A) on 13 August 2008 was delivered to Roberts International [...]	2009-03-12 21:40:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN LI PREL PTER UNSC
09STATE23815	USUN INSTRUCTION: LIBERIA SANCTIONS COMM ARMS [...] This is an action request. USUN is requested to seek from the Committee established pursuant to resolution 1521 (2003) concerning Liberia an advance approval in connection with the arms embargo on Liberia established by the Security Council. 2. BEGIN LETTER TO THE CHAIR OF THE 1521 (LIBERIA [...]	2009-03-12 22:14:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN LI PREL PTER UNSC
09STATE24053	HCOC "INREACH" - ENCOURAGING SUBSCRIBING STATES [...] (U) This is an action request. Please see paragraph 5. 2. (SBU) Summary: At the May 29-30, 2008 annual meeting of the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC),the Immediate Central Contact (ICC) reported that as of the meeting's opening, 72 of the 126 subscr [...]	2009-03-13 14:35:00	Secretary of State	CONFIDENTIAL	MTCRE PREL MNUC KSCA ETTC TSPA
09STATE24054	HCOC "INREACH" - ENCOURAGING SUBSCRIBING STATES [...] (U) This is an action request. Please see paragraph 5. 2. (SBU) Summary: At the May 29-30, 2008 annual meeting of the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC),the Immediate Central Contact (ICC) reported that as of the meeting's opening, 72 of the 126 subscr [...]	2009-03-13 14:35:00	Secretary of State	CONFIDENTIAL	MTCRE PREL MNUC KSCA ETTC TSPA
09STATE2425	UAE-BASED FRONT COMPANY FOR IRANIAN PROCUREMENT [...] (U) This is an action request. Please see paragraph 4. 2. (S) The United States has information indicating that in November 2008, the United Arab Emirates-based entity Alkaen Equipment and Industrial Supplies LLC placed an order with Germany's MPS Electronic Vertriebs GmbH for a quantit [...]	2009-01-09 20:13:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA GM FR IR AE
09STATE24293	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 050109570 for the export of aircraft parts to Oman. Post is requested to complete this Blue La [...]	2009-03-13 20:00:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MU
09STATE24296	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 05-950130 and 050025433 for the export of sound and flash suppressors to the United Arab Emir [...]	2009-03-13 20:01:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TC
09STATE2430	IRANIAN FIRM SEEKING COMPUTER NUMERICAL CONTROLLER FOR USE WITH FILAMENT WINDING MACHINE (S) [...] No summary [...]	2009-01-09 20:22:00	Secretary of State	SECRET	PARM PREL ETTC MTCRE KSCA GM IR
09STATE24590	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 050147882 for the export of ballistic plates to Ecuador. Post is requested to comp [...]	2009-03-16 14:33:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EC
09STATE24945	(S) NEW INFORMATION ON IRANIAN ARMS TRANFERS TO [...] (U) This is an urgent action request to Embassies Amman and Cairo. Please deliver as soon as possible. Please see paragraphs 4 and 5. ---------- Background ---------- 2. (S/NF) We have received information that Iran intends to ship a cargo of lethal military equipment to Syria with onward tran [...]	2009-03-17 00:29:00	Secretary of State	SECRET//NOFORN	PARM PREL ETTC MASS AE MU SA YM IR SU
09STATE2506	PRE-NOTIFICATION OF SANCTIONS: A.Q. KHAN AND [...] (C) This is an action request. Please see paragraph three. ------- SUMMARY ------- 2. (S) Sanctions will be imposed under the Export Import Bank Act (EXIM),and Executive Orders (E.O.) 12938 and 13382 on two German citizens for their involvement in the A.Q. Khan nuclear proliferation [...]	2009-01-09 22:05:00	Secretary of State	SECRET	ETTC EFIN KNNP MNUC PARM PREL PINS GM
09STATE2516	PRE-NOTIFICATION OF SANCTIONS: A.Q. KHAN AND [...] (C) This is an action request. Please see paragraph three. ------- SUMMARY ------- 2. (S) Sanctions will be imposed under the Nuclear Proliferation Prevention Act (NPPA),the Export Import Bank Act (EXIM),and Executive Order (E.O.) 12938 on two Malaysian citizens for involvement in [...]	2009-01-09 22:20:00	Secretary of State	SECRET	PREL ETTC EFIN KNNP MNUC PARM PINS MY
09STATE2522	PRE-NOTIFICATION OF SANCTIONS: A.Q. KHAN AND [...] (U) This is an action request. Please see paragraph three. ------- SUMMARY ------- 2. (S) Sanctions will be imposed under the Nuclear Proliferation Prevention Act (NPPA),the Export Import Bank Act (EXIM),and Executive Orders (E.O.) 12938 and 13382 on two Pakistani citizens for thei [...]	2009-01-09 22:34:00	Secretary of State	SECRET	ETTC EFIN KNNP MNUC PARM PINS PREL PK
09STATE2533	PRE-NOTIFICATION OF SANCTIONS: A.Q. KHAN AND [...] (U) This is an action request. Please see paragraph three. ------- SUMMARY ------- 2. (S) Sanctions will be imposed under the Export Import Bank Act (EXIM) and Executive Orders (E.O.) 12938 and 13382 on a Swiss citizen for involvement in the A.Q. Khan nuclear proliferation network. [...]	2009-01-09 22:57:00	Secretary of State	SECRET	ETTC EFIN KNNP MNUC PARM PINS PREL SZ
09STATE2534	PRE-NOTIFICATION OF SANCTIONS: A.Q. KHAN AND [...] (C) This is an action request. Please see paragraph three. ------- SUMMARY ------- 2. (S) Sanctions will be imposed under the Nuclear Proliferation Prevention Act (NPPA),the Export Import Bank Act (EXIM),and Executive Orders (E.O.) 12938 and 13382 on one Sri Lankan citizen who is a [...]	2009-01-09 22:58:00	Secretary of State	SECRET	ETTC EFIN KNNP MNUC PARM PINS PREL CE
09STATE2540	PRE-NOTIFICATION OF SANCTIONS: A.Q. KHAN AND [...] (U) This is an action request. Please see paragraph three. ------- SUMMARY ------- 2. (S) Sanctions will be imposed under the Nuclear Proliferation Prevention Act (NPPA),the Export Import Bank Act (EXIM),and Executive Orders (E.O.) 12938 and 13382 on 13 individuals and three compan [...]	2009-01-09 23:08:00	Secretary of State	SECRET	ETTC EFIN KNNP MNUC PARM PINS PREL TC
09STATE2548	PRE-NOTIFICATION OF SANCTIONS: A.Q. KHAN AND [...] (U) This is an action request. Please see paragraph three. ------- SUMMARY ------- 2. (S) Sanctions will be imposed under the Nuclear Proliferation Prevention Act (NPPA),the Export Import Bank Act (EXIM),and Executive Orders (E.O.) 12938 and 13382 on two British citizens for their [...]	2009-01-09 23:19:00	Secretary of State	SECRET	ETTC EFIN KNNP MNUC PARM PINS PREL UK
09STATE2552	NOTIFICATION OF SANCTIONS: A.Q. KHAN AND [...] (U) This is an action request. Please see paragraph three. ------- SUMMARY ------- 2. (S) Sanctions have been imposed under the Nuclear Proliferation Prevention Act (NPPA),the Export Import Bank Act (EXIM),and Executive Orders (E.O.) 12938 and 13382 on 13 individuals and three companies f [...]	2009-01-09 23:36:00	Secretary of State	SECRET	ETTC EFIN KNNP MNUC PARM PINS PREL UNVIE
09STATE2556	NOTIFICATION OF SANCTIONS: A.Q. KHAN AND [...] (U) This is an action request. Please see paragraph three. ------- SUMMARY ------- 2. (S) Sanctions have been imposed under the Nuclear Proliferation Prevention Act (NPPA),the Export Import Bank Act (EXIM),and Executive Orders (E.O.) 12938 and 13382 on 13 individuals and three companie [...]	2009-01-09 23:48:00	Secretary of State	SECRET	ETTC EFIN KNNP MNUC PARM PINS PREL UNVIE
09STATE25689	INFORMING BEIJING OF CHINESE FIRM LIMMT'S CONTINUED PROLIFERATION TO IRANIAN BALLISTIC MISSILE PROGRAM (S) [...] No summary [...]	2009-03-18 13:20:00	Secretary of State	SECRET	PARM MTCRE PREL ETTC CH IR
09STATE26295	SUBJECT: BELGIUM REQUESTS URGENT INFORMATION ON [...] (S) This is an action request (see paragraphs 2 and 3) in response to a question from Werner Bauwens, Special Envoy for Disarmament and Non-Proliferation, on GOB request (reftel) for USG views regarding a pending Belgian export license application for Iran. 2. (S) Although Bauwens did not [...]	2009-03-19 13:22:00	Secretary of State	SECRET	ENRG ETTC KNNP KSCA MNUC PARM TRGY BE IR
09STATE26316	PROVIDING FEEDBACK TO THE GOS ON THE EXPORT OF [...] (U) This is an action request. Embassy Madrid please see paragraph 5. SPAIN REQUESTS U.S. VIEWS ON EXPORT OF TUBES TO IRAN --------------------------------------------- ------- 2. (S) Background: Per Reftel, the Spanish interagency is currently reviewing an export license submitted b [...]	2009-03-19 13:45:00	Secretary of State	SECRET	MTCRE PARM PERL ETTC MNUC TSPA SP IR
09STATE26649	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 ammonium perchlorate to Macedonia. Post is requested to complete this Blue Lantern check [...]	2009-03-19 19:51:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MK
09STATE26983	USUN INSTRUCTION: LIBERIA SANCTIONS COMMITTEE [...] This is an action request. USUN is requested to object to the delisting request for Kai Farley, who continues to pose an ongoing threat to the peace and stability in Liberia and the subregion. Given his ongoing associations with former MODEL elements, we need further independently verified [...]	2009-03-20 14:25:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN LI PREL PTER UNSC
09STATE27296	IRANIAN BALLISTIC MISSILE PROGRAM SEEKS [...] No summary [...]	2009-03-20 21:12:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA GE IR
09STATE27511	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post shipment end use check on license 050033008 for the export of defense hardware to Israel. Post is requested to complete [...]	2009-03-23 13:20:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IS
09STATE27822	ANNUAL DECLARATION OF THE UNITED STATES UNDER THE [...] (U) This is an action request. Please see paragraph 2. 2. (U) Background/Action Request: Request the Mission deliver the USG interagency-cleared "Annual Declaration of the U.S. under the Hague Code of Conduct Against Ballistic Missile Proliferation" in paragraph 3 to HCOC Immediate Cent [...]	2009-03-23 21:22:00	Secretary of State	CONFIDENTIAL	EC ETTC KSCA MTCRE PARM TSPA AORC
09STATE27993	USUN INSTRUCTION: LIBERIA SANCTIONS COMMITTEE [...] (U) This is an action request. See para 2. -------------- ACTION REQUEST -------------- 2. (U) USUN is requested to inform the French UN Mission that we intend to submit the delisting petition found in para 3 below on behalf of Talal El'Dine. Following agreement from the French, USUN sh [...]	2009-03-24 13:56:00	Secretary of State	SECRET//NOFORN	EFIN ETTC KTFN LI PREL PTER UNSC
09STATE28191	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment check on license 050109444 for the export of aircraft parts to India. Posts are requested to complete this Blue [...]	2009-03-24 18:32:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IN IS
09STATE2825	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050083978 for the export of firearms to the Philippines. Post is requested to complete [...]	2009-01-12 15:36:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC RP
09STATE28302	(S) SHIPMENT OF UAVS FROM IRAN TO VENEZUELA [...] (S//NF) Venezuelan officials expected to receive a shipment of unmanned aerial vehicles (UAV) and related material from Iran, via Turkey, by May 2009. As of early March, Venezuelan officials believed that the equipment would be repackaged and labeled as electronic equipment, then transported o [...]	2009-03-24 21:45:00	Secretary of State	SECRET//NOFORN	PARM PREL MASS ETTC TU VE IR
09STATE28636	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 050098194 for the export of night vision devices (NVDs) to Israel. Post is requested to comple [...]	2009-03-25 17:17:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IS
09STATE28757	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment end-use check on license 730004603 for the temporary export of military and police radio systems and related h [...]	2009-03-25 18:54:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN
09STATE2876	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 050121726 for the export of firearms to Australia. Post is requested to complete this Blue Lan [...]	2009-01-12 17:13:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE28824	RESPONSE RE: SECURE FREIGHT INITIATIVE IN HONG KONG [...] No summary [...]	2009-03-25 20:03:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EWWT KHLS ETRD ETTC PARM PREL PTER HK
09STATE2886	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-5. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests posts' assistance in conducting a post-shipment end-use check on license 05-1000927 for the export of aircraft parts to Portugal. Posts are requested to [...]	2009-01-12 18:08:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SP PO
09STATE2888	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-5. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests posts' assistance in conducting post-shipment end-use checks on license 05-1000934 for the export of aircraft parts to Brazil. Posts are requested to c [...]	2009-01-12 18:11:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC BR SP
09STATE29201	JOINT US-UK-FRANCE DEMARCHE TO MALAYSIA ON BANK [...] (U) This is an action request. Please see paragraph 3. ------------------ SUMMARY/BACKGROUND ------------------ 2. (C) The UK and France share U.S. concerns that the opening of a subsidiary of Iran's state-owned Bank Mellat in Malaysia's Labuan Offshore Financial Center could allow Iran [...]	2009-03-26 17:11:00	Secretary of State	SECRET	EFIN ETTC KNNP IR UK XB XC MY
09STATE29851	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050118116 for the export of inertial measurement units (IMUs) to Ecuador. Embassy is request [...]	2009-03-27 17:46:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EC
09STATE29852	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050108124 for the export of inertial measurement units (IMUs) to Thailand. Embassy is reques [...]	2009-03-27 17:46:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH

09STATE29999	BLUE LANTERN: DISCUSSIONS WITH EMBASSY AND SWISS [...] (SBU) SUMMARY: Senior Compliance Specialist Judd Stitziel from the Department's Office of Defense Trade Controls Compliance (PM/DTCC) met February 23-24 in Bern with Embassy and Swiss officials to discuss implementation of the Blue Lantern end-use monitoring program and related U.S. export co [...]	2009-03-27 21:07:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC OTRA PARM PREL SZ
09STATE30001	ADVISING BEIJING OF PAKISTANI ENTITY'S INTEREST [...] (U) This is an action request. Embassy Beijing, please see paragraph 4. 2. (S) Background: The United States has information indicating that in late January 2009, Pakistan's Intralink Incorporated sought a quote from the Chinese firm Suzhou Testing Instrument Factory for an electrodyna [...]	2009-03-27 21:09:00	Secretary of State	SECRET	MTCRE PARM PREL ETTC CH PK
09STATE30007	ADVISING THE PRC OF BEIJING FIRM'S OFFER OF [...] (U) This is an action request. Embassy Beijing, please see paragraph 4. 2. (S) Background: The United States has information indicating that in February 2009, China's Beijing Tianlianxing Scientific Ltd. offered 1,000 kg of specialty steel to Pakistan's Aginel Enterprises, an entity as [...]	2009-03-27 21:16:00	Secretary of State	SECRET	MTCRE PARM PREL ETTC CH PK
09STATE30114	USUN INSTRUCTION: IRAN SANCTIONS COMMITTEE [...] (U) This is an action request. 2. (C) Washington concurs with USUN's proposed approach (reftel) for next steps in the Iran Sanctions Committee with regard to the M/V Monchegorsk incident. 3. (C) ACTION REQUEST: Mission is instructed to engage the UK and France on possible next steps in [...]	2009-03-29 20:42:00	Secretary of State	CONFIDENTIAL	PARM IR UNSC MNUC ETTC KNNP SY CY
09STATE30162	MISSILE TECHNOLOGY CONTROL REGIME (MTCR) AND [...] (U) This is an action message. See paragraphs 2 and 4. 2. (C) The U.S. Government would like to notify the Missile Technology Control Regime (MTCR) Partners of two MTCR denial notices (MDs) and three catch-all denial notices (MIs) in paragraph 3. Embassy is requested to present the denials [...]	2009-03-30 11:53:00	Secretary of State	CONFIDENTIAL	ETTC FR MTCRE PARM TSPA
09STATE30163	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2009-03-30 11:57:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
09STATE30257	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050151754 for the export of M-60 tank component parts to Oman. Post is requested to complete [...]	2009-03-30 14:07:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MU
09STATE3032	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050129249 for the export of carbines to Georgia. Post is requested to complete this Blue Lantern [...]	2009-01-12 20:41:00	Secretary of State	UNCLASSIFIED	ETTC KOMC GG
09STATE30527	BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on license 050143296 for the export of rifles to Guatemala. Post is requested to comp [...]	2009-03-30 21:36:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GT
09STATE30962	SPANISH FIRM SHIPS ADDITIONAL CONSIGNMENT OF [...] (U) This is an action request. Embassy Madrid please see paragraph 4. 2. (S) Background: In mid-January, we shared with the Spanish government information indicating a business relationship between the Spanish firm Aceros IMS and several firms that believe could be acting on behalf of t [...]	2009-03-31 19:19:00	Secretary of State	SECRET	MTCRE PARM PREL ETTC MNUC TSPA SP SY
09STATE31007	BLUE LANTERN: IRAQ END-USE MONITORING AND NDAA [...] Summary: A joint DOS Blue Lantern/DoD Golden Sentry team visited Iraq February 24-28 for consultations on end-use monitoring (EUM) of U.S.-provided or licensed defense articles, and NDAA Section 1228 compliance. The joint team met with Iraqi MOD, Counter-Terrorism Bureau and Special Operatio [...]	2009-03-31 19:51:00	Secretary of State	UNCLASSIFIED	ETTC IZ KOMC OTRA PARM PREL
09STATE31516	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment end-use check on license number 050074523 for the export of defense hardware to Egypt. Post is requested to com [...]	2009-04-01 18:05:00	Secretary of State	UNCLASSIFIED	ETTC EG KOMC
09STATE31926	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 050099706 for the export of rifles to Thailand. Post is requested to complete this Blue Lanter [...]	2009-04-02 15:31:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
09STATE32114	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050152211 for the export of armor plating to Mexico. Post is requested to complete this Blue [...]	2009-04-02 19:16:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MX
09STATE32120	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2009-04-02 19:21:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
09STATE32269	IRANIAN UAV PROGRAM SEEKING JAPANESE-ORIGIN ITEMS [...] (U) This is an action request. Embassy Tokyo, please see paragraph 4. 2. (S) Background: Since the summer of 2007, we have discussed with Japanese officials the efforts of entities acting on behalf of Iran's unmanned aerial vehicle (UAV) program to acquire SSPS105 and PS050 servo-actuat [...]	2009-04-02 21:32:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA JA IR IT
09STATE32648	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] No summary [...]	2009-04-03 15:29:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IT
09STATE32729	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on licenses 050152762, 050152792, and 050152800 for the export of rifles and ammunition to Tanzania [...]	2009-04-03 17:02:00	Secretary of State	CONFIDENTIAL	ETTC KOMC TZ
09STATE32920	INDIAN FIRM PROVIDING MTCR-CONTROLLED ALUMINUM [...] (U) This is an action request. Please see paragraph 5. 2. (S) Background: The United States has information indicating that as of February 2009, the Indian firm Sri Kaliswari Metal Powders Ltd. and Iran's SARA Company had negotiated the sale of fifty metric tons of aluminum powder on b [...]	2009-04-03 20:24:00	Secretary of State	SECRET	MTCRE PARM PREL ETTC KSCA IN IR
09STATE32931	AUSTRALIA GROUP: GUIDANCE FOR INFORMAL [...] No summary [...]	2009-04-03 20:58:00	Secretary of State	CONFIDENTIAL	PARM PREL ETTC
09STATE33405	USUN INSTRUCTION: U.S. IMPLEMENTATION OF UNSC [...] This is an action request. USUN is requested to submit the U.S. implementation report found in para 2 below to the UN Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia. ------ REPORT ------ 2. COVER NOTE: The Permanent Mission of the United Stat [...]	2009-04-06 18:11:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE3354	4 NAMES TO BE ADDED TO UNSC DRC SANCTIONS [...] (U) This is an action request. Please see para 3. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (SBU) The United States wishes to lift our holds on a Government of Rwanda request to the UN Security Council Committee established pursuant to resolution 1533 (2004) concerni [...]	2009-01-13 19:19:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER ZF UNSC
09STATE33655	US-ARMENIA JOINT ACTION PLAN: SIGNING AND [...] (S) This is an action request. Embassy Yerevan please see para 13. (Note: This cable is being resent to fix formatting errors in the original. End note) 2. (S) SUMMARY: On March 27, 2009, EUR A/S Fried and Armenian Ambassador Markarian signed the "Joint Action Plan Between the Governmen [...]	2009-04-07 12:27:00	Secretary of State	SECRET	ETTC PARM PINR IR AM
09STATE33683	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 050130006 for the export of ammunition to Peru. Post is requested to complete this Blue Lante [...]	2009-04-07 13:11:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PE
09STATE3392	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 050114331 for the export of rifles to Norway. Post is requested to complete this Blue Lantern [...]	2009-01-13 20:06:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NO
09STATE3393	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 050089992 for the export of firearms to Thailand. Post is requested to complete this Blue Lant [...]	2009-01-13 20:06:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
09STATE34041	(S) FOLLOWING UP ON SUSPECTED IRANIAN ARMS [...] (S//NF) SUMMARY: We recently demarched Cairo and Amman (REFS A & C) on possible Iranian attempts to smuggle arms or related material to Hamas on Sudanese aircraft that may transit Egyptian and/or Jordanian airspace on their way from Syria to Sudan. We asked both to consider denying overflight [...]	2009-04-07 19:51:00	Secretary of State	SECRET	EG ETTC IR JO PARM PREL SU SY
09STATE34590	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050153898 for the export of Stingray tank component parts to Thailand. Post is requested to [...]	2009-04-08 20:05:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
09STATE34653	USUN INSTRUCTION: SOMALIA SANCTIONS COMMITTEE [...] This is an action request. USUN is requested to seek from the Committee established pursuant to resolution 751 (1992) concerning Somalia an exemption to the arms embargo on Somalia established by the Security Council in resolution 733 (1992). 2. BEGIN LETTER In accordance with paragraph [...]	2009-04-08 22:17:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE34795	SANCTIONS NOTIFICATION: DESIGNATION OF KARL LEE, [...] (U) This is an action request. Embassy Beijing please see paragraph 4. ------------------ BACKGROUND/SUMMARY ------------------ 2. (U) Summary: On April 7, 2009, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") designated Karl Lee, the commercial manager o [...]	2009-04-09 13:28:00	Secretary of State	SECRET	PARM MTCRE PREL ETTC CH IR
09STATE34798	IRANIAN PROCUREMENT ENTITY USES ITALIAN FIRM AS [...] (U) This is an action request. Embassy Rome, please see paragraph 4. 2. (S) Background: The United States has information indicating that in mid-February 2009, Iran's Farazeh Equipment Distributor Company (FEDCO) sought servo-actuators manufactured by the Japanese firm Tonegawa-Seiko via [...]	2009-04-09 13:34:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA JA IR IT
09STATE34885	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment end-use check on license number 050094399 for the export of defense hardware to France. Post is requested to co [...]	2009-04-09 16:00:00	Secretary of State	UNCLASSIFIED	ETTC FR KOMC
09STATE34956	RECOGNITION OF OUTSTANDING SUPPORT OF BLUE [...] I would like to take this opportunity to recognize the outstanding performance of political officer Lance Hegerle in supporting the Blue Lantern program during his tenure at Embassy Guatemala. As you know, Blue Lantern is the Department's primary instrument for monitoring the end-use of expor [...]	2009-04-09 17:48:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC GT
09STATE34957	RECOGNITION OF OUTSTANDING SUPPORT OF BLUE [...] I would like to take this opportunity to recognize the outstanding performance of political officer Duncan Walker in supporting the Blue Lantern program. As you know, Blue Lantern is the Department's primary instrument for monitoring the end-use of exported defense articles, technology, and s [...]	2009-04-09 17:49:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC PL
09STATE34960	RECOGNITION OF EXEMPLARY PERFORMANCE ON BLUE [...] I would like to take this opportunity to recognize the outstanding performance of economic officer Brent T. Christensen for his timely and thorough investigation of Blue Lantern cases. As you know, the Blue Lantern program is the Department's primary instrument for monitoring the end-use of e [...]	2009-04-09 17:50:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC ES
09STATE34961	RECOGNITION OF OUTSTANDING SUPPORT OF BLUE [...] I would like to take this opportunity to recognize the outstanding performance of political-military officers David Howell and Natalie Ahn in supporting the Blue Lantern program. As you know, Blue Lantern is the Department's primary instrument for monitoring the end-use of exported defense ar [...]	2009-04-09 17:50:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC IZ
09STATE34962	RECOGNITION OF EXEMPLARY PERFORMANCE ON BLUE [...] I would like to take this opportunity to recognize the outstanding performance of political-military officer Thomas Hines and the foreign service nationals of Embassy Bangkok's political section in supporting the Blue Lantern program. As you know, Blue Lantern is the Department's primary instr [...]	2009-04-09 17:51:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC TH
09STATE34963	RECOGNITION OF OUTSTANDING SUPPORT OF BLUE [...] I would like to take this opportunity to recognize the outstanding performance of ICE Attache Julius Arambulo and economic officer Graznya Coffin in supporting the Blue Lantern program. As you know, the Blue Lantern program is the Department's primary instrument for monitoring the end-use of [...]	2009-04-09 17:51:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC RP
09STATE34964	RECOGNITION OF OUTSTANDING SUPPORT OF BLUE [...] I would like to take this opportunity to recognize the outstanding performance of Mr. Richard Rorvig, Mr. Christopher Buck, and Ms. Diane O'Guerin, all of Embassy Bern's Political and Economic Section, for their exemplary support of the Blue Lantern program in Switzerland during the last year. [...]	2009-04-09 17:51:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC SZ
09STATE34965	RECOGNITION OF OUTSTANDING SUPPORT OF BLUE [...] I would like to take this opportunity to recognize the outstanding performance of economic officer Jennifer Spande for her exemplary support of the Blue Lantern program in Chile during the past year. As you know, the Blue Lantern program is the Department's primary instrument for monitoring t [...]	2009-04-09 17:52:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC CI
09STATE34966	RECOGNITION OF EXEMPLARY PERFORMANCE ON BLUE [...] I would like to take this opportunity to recognize the outstanding performance of economic specialist Heather Grell in supporting the Blue Lantern program during the past year. As you know, Blue Lantern is the Department's primary instrument for monitoring the end-use of exported defense artic [...]	2009-04-09 17:52:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC KS
09STATE34967	RECOGNITION OF EXEMPLARY PERFORMANCE ON BLUE [...] I would like to take this opportunity to recognize the outstanding performance of economic officer Matthew O'Connor and EXBS advisor Mi-Yong Kim for their timely and thorough investigation of Blue Lantern cases. As you know, the Blue Lantern program is the Department's primary instrument for [...]	2009-04-09 17:52:00	Secretary of State	UNCLASSIFIED	OPDC ETTC KOMC TW
09STATE35040	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050154491 for the export of firearms to Guatemala. Post is requested to complete this Blue Lant [...]	2009-04-09 19:20:00	Secretary of State	UNCLASSIFIED	ETTC KOMC GT
09STATE35834	BLUE LANTERN LEVEL 3: NDAA SECTION 1228 [...] 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 050092728 for the export of firearms to Iraq. Post is requested to complete this Blue Lantern [...]	2009-04-10 21:17:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IZ
09STATE36070	FOLLOW UP: BLUE LANTERN LEVEL THREE-LICENSE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of firearms to Pakistan. This request was sent over 34 days ago. We request an update from post regarding the status of this case. If post has already responded to subject case, [...]	2009-04-13 14:40:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK
09STATE3638	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050139731 for the export of C-130 aircraft component parts to Brazil. Post is requested to c [...]	2009-01-14 14:50:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BR
09STATE36408	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050152251 for the export of UH-1 helicopter component parts to Australia. Post is requested [...]	2009-04-14 11:51:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE36825	(S) ADDITIONAL INFORMATION ON SHIPMENT OF UAVS [...] (S//NF) On March 25, we alerted Turkey to Iranian plans to ship unmanned aerial vehicles (UAVs) to Venezuela (ref C). The GOT expressed appreciation for the information and promised to share it with select officials in other agencies at a previously-scheduled GOT interagency export control taskforc [...]	2009-04-14 21:17:00	Secretary of State	SECRET	PARM PREL MASS ETTC TU VE IR
09STATE36834	ALERTING GERMANY TO A SHIPMENT OF UAVS FROM IRAN [...] (S/NF) On March 25, we alerted Turkey to Iranian plans to ship unmanned aerial vehicles (UAVs) to Venezuela (REF A). The GOT expressed appreciation for the information and promised to share it with select officials on that same day. Turkish officials agreed to take the necessary action to prev [...]	2009-04-14 21:44:00	Secretary of State	SECRET	PARM PREL MASS ETTC GE TU VE IR
09STATE36855	(S) DPRK PROLIFERATION-RELATED TRANSACTION IN [...] (U) This is an action request. Please see paragraph 3. ------------------ SUMMARY/BACKGROUND ------------------ 2. (S) On April 14, Treasury U/S Stuart Levey and ISN Acting DAS Tony Foley met with Singapore DCM Ong to deliver the points in paragraph 4. Under separate cover, Singapore De [...]	2009-04-14 23:48:00	Secretary of State	SECRET	EFIN ETTC KNNP IR PREL PARM XF LE KN SN
09STATE3691	RESPONDING TO UKRAINIAN QUESTIONS CONCERNING USG [...] (U) This is an action request. Embassy Brasilia, please see paragraph 7. 2. (C) BACKGROUND: REF A reports that the Ukrainian Embassy in Brasilia is urging the U.S. to reconsider its position on support for the Ukrainian-Brazilian Tsyklon Space Launch Project and allow the launch of U. [...]	2009-01-14 16:16:00	Secretary of State	CONFIDENTIAL	MTCRE KSCA PARM PREL MNUC ETTC TSPA UP BR
09STATE37028	LEBANON LOAN AGREEMENT WITH U.S.-DESIGNATED [...] (U) This is an action request. Please see paragraph 3. ------------------ SUMMARY/BACKGROUND ------------------ 2. (SBU) In reftel A, Embassy Beirut alerted Washington that Lebanon signed a Memorandum of Understanding (MOU) March 12 with the Export Development Bank of Iran (EDBI) for the [...]	2009-04-15 15:07:00	Secretary of State	CONFIDENTIAL	EFIN ETTC KNNP IR PREL PARM XF LE
09STATE37284	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050149165 for the export of F-15 and C-130 component parts to Saudi Arabia. Post is requeste [...]	2009-04-15 19:58:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SA
09STATE37316	UPDATING INFORMATION FOR TERRORISM FINANCE [...] Posts are requested to nominate a Terrorism Finance Coordination Officer (TFCO) and Deputy TFCO to coordinate and engage with host governments on terrorism finance issues. 2. ACTION REQUEST: The Department is in the process of updating its current list of TFCOs and Deputy TFCOs and requ [...]	2009-04-15 20:29:00	Secretary of State	UNCLASSIFIED	KTFN EFIN ETTC PTER
09STATE3842	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050140763 for the export of firearms to the Philippines. Post is requested to complete t [...]	2009-01-14 20:05:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC RP
09STATE38565	RESPONSE TO RUSSIAN CONCERNS ABOUT UNLICENSED [...] (C) Background: On several occasions since December 2008, the Government of Russia (GOR) has raised with us concerns about the unlicensed production of Kalashnikov rifles by U.S. companies, particularly Arsenal Inc. The GOR wants to protect the intellectual property rights of its arms manufa [...]	2009-04-17 20:50:00	Secretary of State	CONFIDENTIAL	PGOV PREL ETTC ETRD MASS RS
09STATE38773	RESPONSE TO ITALY ON EXPORTS TO IRAN [...] (U) This is an action request. Please see paragraph 2. ------------------------- OBJECTIVES/ACTION REQUEST ------------------------- 2. (C) Washington requests Post deliver the non-paper in paragraph 3 to appropriate host government officials in the foreign affairs ministry in response [...]	2009-04-20 12:46:00	Secretary of State	CONFIDENTIAL	KNNP PREL IR MNUC ETTC IT
09STATE3925	DEMARCHE REQUEST: POSSIBLE UNAUTHORIZED [...] This is an Action Request. Please see paragraph 6. ---------- BACKGROUND ---------- 2. The Department's Office of Defense Trade Controls (PM/DTCC) has recently obtained information indicating that the Policia Nacional Civil (PNC) of El Salvador has entered a "swap agreement" with Salvad [...]	2009-01-14 22:29:00	Secretary of State	UNCLASSIFIED	ETTC KOMC ES
09STATE39730	HCOC - RESPONDING TO HUNGARY'S REQUEST FOR INPUT [...] (U) This is an action request. Please see paras 3 and 4. 2. (SBU) Background: Ref reports Hungary's plans - as chair of the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC) - to reach out to a number of countries, including Iran, China, India, Pakistan, and Brazil i [...]	2009-04-21 20:44:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MTCRE PREL MNUC KSCA ETTC TSPA
09STATE39754	INFO REQUEST FOR UNSC DRC SANCTIONS COMMITTEE [...] (U) This is an action request; see para 3. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (SBU) The strategic objective is to ensure the United States is in compliance with its UN obligation to freeze assets on U.S. territory of individuals and entities designated by the U [...]	2009-04-21 21:19:00	Secretary of State	SECRET//NOFORN	EFIN ETTC KTFN PREL PTER UNSC
09STATE40237	UKRAINE: REPORTING ON THE FEBRUARY 24-25, 2009 [...] No summary [...]	2009-04-22 18:23:00	Secretary of State	SECRET	ETTC PARM PREL EWWT PHSA UP
09STATE40433	(U) KUDOS FOR REPORTING ON RUSSIAN FSVTS AND [...] (S) WASHINGTON ANALYSTS GREATLY APPRECIATED REFTELS FROM POST ON RUSSIA'S FEDERAL SERVICE FOR MILITARY TECHNICAL COOPERATION (FSVTS) AND ROSOBORONEXPORT (ROE). ANALYSTS IN PARTICULAR APPRECIATED SPECIFIC INFORMATION ON THE APPROVAL PROCESS FOR RUSSIAN ARMS TRANSFERS, RUSSIA'S DECISIONMAKING [...]	2009-04-22 21:34:00	Secretary of State	SECRET	PINR EIND ETRD ETTC MASS PGOV PREL RS
09STATE40824	HCOC - ENCOURAGING INDIA TO SUBSCRIBE TO THE HCOC [...] (C) Summary: Department requests Embassy to encourage India to subscribe to the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC). This overture is consistent with India's positive efforts related to preventing the spread of ballistic missiles via harmonization and adherenc [...]	2009-04-23 16:49:00	Secretary of State	CONFIDENTIAL	MTCRE PREL MNUC KSCA ETTC TSPA
09STATE4104	SYRIAN ENTITY OF PROLIFERATION CONCERN SEEKS [...] (U) This is an action request. Embassy Beijing please see paragraph 3. 2. (S) Background and Objectives: The U.S. has information indicating that in early 2008, Syria's Industrial Solutions placed an order with the Chinese firm Shanghai Yuanshan Industry and Trade Company for a consignm [...]	2009-01-15 15:39:00	Secretary of State	SECRET	MTCRE PARM PREL ETTC MNUC TSPA CH SY
09STATE41098	SPANISH COMPANY ORION AIR LEASING AIRCRAFT TO [...] (C) Department requests action addressee approach Orion Air to discuss their decision to lease two aircraft to Syrian Pearl Airways (Reftel). Post may draw from the attached talking points as needed. Post is also requested to obtain from Orion Air any relevant documents, such as the lease a [...]	2009-04-23 22:36:00	Secretary of State	CONFIDENTIAL	EAIR ETRD ETTC PGOV PREL SP SY
09STATE4134	SPANISH METAL MERCHANT SUPPLIES SYRIAN ENTITIES OF PROLIFERATION CONCERN (S) [...] No summary [...]	2009-01-15 16:35:00	Secretary of State	SECRET	ETTC MNUC MTCR PARM PREL SP SY TSPA
09STATE4159	IRANIAN PROCUREMENT NETWORK CONTINUES EFFORTS TO [...] (U) This is an action request. Embassy Berlin please see paragraph 5. 2. (S) Background and Objectives: In early October 2008, we shared with German officials information indicating that Malaysia's Evertop Services and its Iran-based parent company, Farazeh Equipment Distributor Company [...]	2009-01-15 17:24:00	Secretary of State	SECRET	MTCRE PARM ETTC MNUC TSPA IR MY GM
09STATE41893	FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of defense hardware to Senegal. This request was sent 60 days ago (reftel). We request an update from Post regarding the status of this case. If Post has already responded to s [...]	2009-04-27 14:37:00	Secretary of State	UNCLASSIFIED	ETTC SG KOMC
09STATE41905	FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of defense hardware to Pakistan. This request was sent over 45 days ago. We request an update from Post regarding the status of this case. If Post has already responded to subj [...]	2009-04-27 14:47:00	Secretary of State	UNCLASSIFIED	ETTC PK KOMC
09STATE41911	FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of defense hardware to the United Arab Emirates. This request was sent 60 days ago (reftel). We request an update from Post regarding the status of this case. If Post has alrea [...]	2009-04-27 14:54:00	Secretary of State	UNCLASSIFIED	ETTC AE KOMC
09STATE41916	FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of defense hardware to the United Arab Emirates. This request was sent over 45 days ago. We request an update from Post regarding the status of this case. If Post has already r [...]	2009-04-27 15:01:00	Secretary of State	UNCLASSIFIED	ETTC AE KOMC
09STATE42637	BLUE LANTERN LEVEL 3: POST-LICENSE PRE-SHIPMENT [...] No summary [...]	2009-04-28 15:15:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CI
09STATE42999	SHIPMENT OF JAPANESE-ORIGIN CHEMICAL USED IN [...] (U) This is an action request. Embassy Tokyo, please see paragraph 3. 2. (S) Background/Objectives: The United States has information that as of late April 2009, a consignment of over 210 metric tons of toluene diisocyanate (TDI) was scheduled to be loaded on the Islamic Republic of Ira [...]	2009-04-28 20:49:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA JA IR
09STATE4356	USUN INSTRUCTION: LIBERIA SANCTIONS COMMITTEE [...] This is an action request. USUN is requested to seek from the Committee established pursuant to resolution 1521 (2003) concerning Liberia two advance approvals in connection with the arms embargo on Liberia established by the Security Council in connection with a program that would provide eq [...]	2009-01-15 22:40:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN LI PREL PTER UNSC
09STATE43577	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 050137408 for the export of pistols to Thailand. Post is requested to complete this Blue Lant [...]	2009-04-29 20:01:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
09STATE43578	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050117106 for the export of firearms and components to Belgium. Post is requested to [...]	2009-04-29 20:03:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC BE
09STATE4361	USUN INSTRUCTION: NO OBJECTION TO SNOWE'S LIBERIA [...] This is an action request. USUN is requested to immediately inform UKUN that we do not intend to object to Edwin Snowe's second request for a travel ban exemption. We consider this request to meet the criteria described in paragraph 4(c) of UNSC resolution 1521 (2003),where the Council deci [...]	2009-01-15 22:46:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN LI PREL PTER UNSC
09STATE44606	INTERMEDIARY SEEKS PRESSURE TRANSMITTERS FROM [...] (U) This is an action request. Embassy Berlin please see paragraph 3. 2. (S) Background and Objectives: The United States has information indicating that in late October 2008, the German firm Armaturenbau GmbH offered 200 pressure transmitters to the Iranian firm Bokhar Niro Company. Bo [...]	2009-05-01 18:27:00	Secretary of State	SECRET	MTCR PARM PREL ETTC MNUC TSPA IR GM
09STATE44624	RESPONDING TO GOJ QUESTIONS ABOUT IRANIAN [...] (U) This is an action request. Embassy Tokyo, please see paragraph 4. 2. (S) Background: Since the summer of 2007, we have discussed with Japanese officials the efforts of entities acting on behalf of Iran's unmanned aerial vehicle (UAV) program to acquire SSPS105 and PS050 servo-actuat [...]	2009-05-01 18:55:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA JA IR IT
09STATE44713	RESPONSE TO CANADA,S QUESTIONS ON [...] (U) This is an action request. Please see paragraph 2. ------------------------- OBJECTIVES/ACTION REQUEST ------------------------- 2. (C) Washington requests Post deliver the non-paper in paragraph 3 to appropriate host government officials in the Department of Foreign Affairs and Inte [...]	2009-05-01 22:11:00	Secretary of State	CONFIDENTIAL	KNNP PREL ETTC CA
09STATE44852	SHIELD S13-08: CHINESE FIRMS PROVIDE HYDROFLUORIC [...] (U) This is an action request. Please see paragraph 4. 2. (S//NF) BACKGROUND: The U.S. has obtained information indicating that Chinese firms have provided a key chemical weapons (CW) precursor and assistance with operating a chemical manufacturing plant to Iran. In July 2008, Shenzhen [...]	2009-05-04 12:23:00	Secretary of State	SECRET	PARM PREL ETTC CH IR
09STATE4489	EXPLOSIVE DETONATORS SOLD TO SYRIA [...] (U) This is an action request; please see paragraph four. ---------- Background ---------- 2. (S/NF) In October 2008, the Department delivered to the Congress the classified semi-annual report required by the Iran, North Korea, and Syria Nonproliferation Act (INKSNA). This report, which [...]	2009-01-16 13:49:00	Secretary of State	SECRET//NOFORN	ETTC MARR MCAP MOPS PARM PINR PREL PTER IN SY
09STATE44996	HCOC - ENCOURAGING ADDITIONAL COUNTRIES TO [...] (U) This is an action request. Please see para 4. 2. (SBU) Background: Per reftels, the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC; also known as the International Code of Conduct, or ICOC; text at para 5) was formally brought into effect on November 25, 2002 at [...]	2009-05-04 15:34:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MTCRE PREL MNUC KSCA ETTC TSPA
09STATE44998	HCOC - ENCOURAGING ADDITIONAL COUNTRIES TO [...] (U) This is an action request. Please see para 4. 2. (SBU) Background: Per reftels, the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC; also known as the International Code of Conduct, or ICOC; text at para 5) was formally brought into effect on November 25, 2002 at [...]	2009-05-04 15:35:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MTCRE PREL MNUC KSCA ETTC TSPA
09STATE45230	SHIPMENT OF IRANIAN-ORIGIN TACTICAL VEHICLES [...] (S//REL Italy) Italian authorities detained a shipment of Iranian-origin tactical vehicles destined for Syria in June 2006. We have obtained information suggesting that the shippers of this cargo believe Italian authorities intend to release the shipment, allowing them to complete the delive [...]	2009-05-04 21:48:00	Secretary of State	SECRET	ETTC IR IT PARM PREL
09STATE45660	BLUE LANTERN: DISCUSSIONS WITH EUCOM, CONSULATE, [...] (SBU) SUMMARY: Senior Compliance Specialist Judd Stitziel from the Department's Office of Defense Trade Controls Compliance (PM/DTCC) met February 25-27 in Stuttgart, Frankfurt, and Bonn with USG and German officials to discuss the Blue Lantern end-use monitoring program and related U.S. expo [...]	2009-05-05 19:34:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC OTRA PARM PREL GM
09STATE46078	BLUE LANTERN: DISCUSSIONS WITH EUCOM, CONSULATE, [...] (SBU) SUMMARY: Senior Compliance Specialist Judd Stitziel from the Department's Office of Defense Trade Controls Compliance (PM/DTCC) met February 25-27 in Stuttgart, Frankfurt, and Bonn with USG and German officials to discuss the Blue Lantern end-use monitoring program and related U.S. expo [...]	2009-05-06 18:09:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC OTRA PARM PREL GM
09STATE46706	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on license 050124935 for the export of gyroscopes to Russia. Embassy is requested to complete this Blu [...]	2009-05-07 18:59:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RS
09STATE4690	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: In keeping with our efforts to provide key non-members with information about the Missile Technology Control Regime (MTCR) and its activities, we want to brief on the results of the November 2008 Canberra M [...]	2009-01-16 18:59:00	Secretary of State	CONFIDENTIAL	MTCRE PARM PREL MNUC ETTC KSCA TSPA
09STATE46926	BLUE LANTERN CHECK ON POSSIBLE UNAUTHORIZED [...] This is an Action Request. See paragraphs 2-5. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a Blue Lantern check to verify the possible unauthorized retransfer of M-113 engines by the Government of Israel. Post is re [...]	2009-05-08 12:26:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IS
09STATE46946	SRI LANKA NEGOTIATING TO PROCURE LETHAL MILITARY [...] (U) This message contains an action request, please see paragraph 6. ------- Summary ------- 2. (S/NF) The Government of Sri Lanka (GOSL) is negotiating the procurement of Lethal Military Equipment (LME) from North Korea and Iran. Recent intelligence reports indicate that a Sri Lankan company re [...]	2009-05-08 12:47:00	Secretary of State	SECRET//NOFORN	ETTC KN KNNP MARR MCAP MOPS PARM PINR PREL
09STATE47099	RESPONSE TO LICENSING AUTHORITY OF SWEDEN ABOUT [...] (U) This is an action message. The Department requests that the Embassy at the earliest opportunity approach the appropriate official in Sweden's Inspectorate of Strategic Products, as per paragraph 4 below, to relate our response regarding Wassenaar Arrangement notification US2008 [...]	2009-05-08 15:50:00	Secretary of State	SECRET	ETTC KSTC PARM PREL PTER SW
09STATE47933	DEMARCHE REQUEST: POSSIBLE TEMPORARY DENIAL ORDER [...] (SBU) This is an action request. Embassy Madrid is requested to provide Orion Air with a copy of the Temporary Denial Order (TDO) and deliver the below talking points before 9am May 12 EST if possible. Embassy Madrid is also requested to share the talking points with appropriate GOS offici [...]	2009-05-11 23:07:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR ETRD ETTC PGOV PREL SP SY
09STATE48073	RESPONSE RE: SECURE FREIGHT INITIATIVE IN HONG KONG [...] No summary [...]	2009-05-12 13:02:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EWWT KHLS ETRD ETTC PARM PREL PTER HK
09STATE48504	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 050169368 for the export of an Advanced Weapon Boresight System and a Compact Field Tes [...]	2009-05-12 22:12:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
09STATE48505	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 the assistance of Embassy Algiers and Embassy Paris in conducting a post-shipment check on license 050128000 for the export of U.S. fiber optic inverters to Fra [...]	2009-05-12 22:12:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AG FR
09STATE48524	Terrorism Finance: UN Designation of Abdul Haq, [...] (U) This is an action request. See paragraph 3. ------- SUMMARY ------- 2. (SBU) On April 15, The UN Security Council sanctions committee established pursuant to Resolution 1267 (the "1267 Committee") added Abdul Haq, aka Maimiatiming Maimaiti, a Pakistan-based Chinese citizen of Uighur [...]	2009-05-12 23:20:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID CH
09STATE48525	UNSC 1718 COMMITTEE DESIGNATION OF DPRK ENTITIES SUBJECT TO ASSET FREEZE [...] No summary [...]	2009-05-12 23:23:00	Secretary of State	SECRET//NOFORN	EFIN ETTC KNNP PREL PARM XE ZO KN
09STATE4887	DALIAN SUNNY INDUSTRIES/LIMMT AND BELLAMAX - [...] (U) This is an action request. Embassy Beijing please see paragraph 4. 2. (S) Background: On January 15, 2009, Acting Under Secretary for Arms Control and International Security, John C. Rood, having determined that sanctionable activity within the meaning of U.S. missile sanctions l [...]	2009-01-16 22:42:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC CH IR
09STATE49092	UNSC SOMALIA SANCTIONS COMMITTEE: FRENCH TARGETS [...] (U) This is an action request; please see para 3. -------------------- STRATEGIC OBJECTIVES -------------------- 2. (U) The strategic objectives are to: -- Express U.S. appreciation and willingness to work with France on sanctions issues; -- Request enhanced information sharing w [...]	2009-05-13 22:58:00	Secretary of State	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER XW UNSC

09STATE49690	AIRCRAFT IN EXETER EN ROUTE TO SYRIA (CHAM PEARL [...] (SBU) This is an action request. Embassy London is requested to provide Flybe Aviation Services with a copy of the Temporary Denial Order (TDO) and deliver the talking points below as soon as possible May 15. Embassy is requested to share talking points with the FCO and seek their assistanc [...]	2009-05-15 00:24:00	Secretary of State	CONFIDENTIAL	EAIR ETRD ETTC PGOV PREL SP SY UK
09STATE49691	SOMALIA ARMS EMBARGO EXEMPTION LETTER [...] USUN is requested to deliver the referenced letter to the Chair of the Somalia Sanctions Committee at the earliest opportunity. CLINTON [...]	2009-05-15 00:49:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE50119	IRANIAN MODAFL AFFILIATE SEEKS SWISS-ORIGIN [...] (U) This is an action request. Embassy Berlin please see paragraph 3. 2. (S) Background and Objectives: The United States has information indicating that as of mid-March 2009, Iran's Shiraz Electronics Industries (SEI) was seeking several digital magnetic compasses manufactured by the S [...]	2009-05-15 18:49:00	Secretary of State	SECRET	MTCRE PARM PREL ETTC MNUC TSPA IR GM SZ
09STATE50120	SWISS-ORIGIN DIGITAL MAGNETIC COMPASSES SOUGHT BY [...] (U) This is an action request. Embassy Bern please see paragraph 3. 2. (S) Background and Objectives: The United States has information indicating that as of mid-March 2009, Iran's Shiraz Electronics Industries (SEI) was seeking several digital magnetic compasses manufactured by the Swi [...]	2009-05-15 18:49:00	Secretary of State	SECRET	MTCRE PARM PREL ETTC MNUC TSPA IR GM SZ
09STATE50149	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 the assistance of Embassy Canberra and Embassy Almaty in conducting a pre-license check on application 050169554 for the export of gyroscopes to be incorporated [...]	2009-05-15 19:26:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS KZ
09STATE50592	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 050169606 for the export of military vehicle component parts to Taiwan. AIT Taipei is r [...]	2009-05-18 14:56:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
09STATE50608	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 050045480 for the export of machineguns to Kenya. Post is requested to complete this Blue Lan [...]	2009-05-18 15:35:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KE
09STATE50637	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 050169981 for the export of firearms to New Zealand. Post is requested to complet [...]	2009-05-18 16:21:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NZ
09STATE50848	BLUE LANTERN LEVEL 1: POST-SHIPMENT END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on licenses 050051029 and 050050791 for the export of firearms to Georgia. Post is requested to [...]	2009-05-18 20:30:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GG GT
09STATE51165	FOLLOW UP: BLUE LANTERN LEVEL THREE-LICENSE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of firearms to Tanzania. This request was sent over 45 days ago. We request an update from post regarding the status of this case. If post has already responded to subject case, [...]	2009-05-19 16:21:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TZ
09STATE52061	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] No summary [...]	2009-05-21 13:41:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
09STATE52206	PROVIDING ADDITIONAL FEEDBACK TO THE GOJ ON [...] (U) This is an action request. Embassy Tokyo, please see paragraph 4. 2. (S) Background: Since the summer of 2007, we have discussed with Japanese officials the efforts of entities acting on behalf of Iran's unmanned aerial vehicle (UAV) program to acquire SSPS105 and PS050 servo-actuat [...]	2009-05-21 16:36:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA JA IR CH
09STATE52214	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 050086203 for the export of firearms to Belize. Post is requested to complete this Blue Lante [...]	2009-05-21 16:44:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BH
09STATE52348	IRISL CONTINUING EVASIVE ACTIVITIES IN MALTA [...] No summary [...]	2009-05-21 18:49:00	Secretary of State	SECRET	EFIN ETTC KNNP IR UK MT PREL PARM FR
09STATE52510	UNSC SOMALIA SANCTIONS COMMITTEE: BIOIDENTIFIERS [...] (U) This is an action request; please see para 3. -------------------- STRATEGIC OBJECTIVES -------------------- 2. (U) The strategic objective is to reaffirm to France that the United States can only support UN sanctions against those targets for which we have sufficient unclassified bio [...]	2009-05-21 21:27:00	Secretary of State	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE52684	UNSC SOMALIA SANCTIONS COMMITTEE: BIOIDENTIFIERS [...] (U) This is an action request; please see para 3. -------------------- STRATEGIC OBJECTIVES -------------------- 2. (U) The strategic objective is to reaffirm to France that the United States can only support UN sanctions against those targets for which we have sufficient unclassified bio [...]	2009-05-22 13:19:00	Secretary of State	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE52703	BLUE LANTERN LEVEL 3: END-USE CHECKS 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 pre-license check on application 050169578 and post-shipment checks on licenses 050014102, 05-991017, 05-998006, and for the e [...]	2009-05-22 13:37:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
09STATE52944	UNSC SOMALIA SANCTIONS COMMITTEE: TRUNCATED [...] This is an urgent action request. USUN is requested to seek from the Committee established pursuant to resolution 751 (1992) concerning Somalia an exemption to the arms embargo on Somalia established by the Security Council in resolution 733(1992) by 5 PM Tuesday, 26 May. Recognizing that su [...]	2009-05-22 19:11:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE53300	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 050170334 for the export of a mobile optical tracking system to Taiwan. AIT Taipei is r [...]	2009-05-26 12:45:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
09STATE53356	INDIAN GRAPHITE SUPPLIER AGAIN DOING BUSINESS [...] (U) This is an action request. Please see paragraph 5. 2. (S) Background: In October 2007, we shared with the government of India information related to the supply by the Indian firm XXXXXXXXXXXX of high-density MTCR-controlled graphite to Iran's Ward Company (Refs A & B). We later advised the G [...]	2009-05-26 14:23:00	Secretary of State	SECRET	MTCRE PARM PREL ETTC KSCA IN IR
09STATE53545	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 050088885 for the export of firearms to Oman. Post is requested to complete this Blue Lantern [...]	2009-05-26 18:31:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MU
09STATE53702	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 050121834 for the export of rifles to France. Post is requested to complete this Blue Lantern [...]	2009-05-26 19:52:00	Secretary of State	UNCLASSIFIED	ETTC KOMC FR
09STATE53811	UNSC DRC SANCTIONS COMMITTEE CONSULTATIONS MAY 28 [...] USUN may draw on the following points in the May 28 consultations of the Security Council Committee established pursuant to resolution 1533 (2004) concerning the Democratic Republic of the Congo (DRC): -- The United States thanks the Democratic Republic of the Congo Sanctions Committee's Gro [...]	2009-05-26 23:42:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER ZF UNSC
09STATE54155	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 050132756 for the export of firearms to Saudi Arabia. Post is requested to complete this Blue [...]	2009-05-27 16:57:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SA
09STATE54156	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050169035 for the export of ammunition to Russia. Post is requested to complete this Blue Lante [...]	2009-05-27 16:59:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RS
09STATE54399	UNITED STATES SEEKING INPUT ON PROPOSED IRAN [...] (U) This is an action request. Please see paragraph 3. ---------------------- BACKGROUND ---------------------- 2. (SBU) Prior to the Berlin Plenary last year, Washington provided all Nuclear Suppliers Group (NSG) Participating Government (PGs) with detailed information regarding the c [...]	2009-05-27 21:45:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP PREL ETTC IR UK FR GM NL AU JP
09STATE54436	HAGUE CODE OF CONDUCT AGAINST BALLISTIC MISSILE [...] (C) The following guidance is provided to the U.S. delegation participating in the HCOC Annual Meeting, in Vienna, on May 28-29, 2009. 2. (C) BEGIN GUIDANCE: In discussing HCOC Annual Meeting agenda items, the delegation should seek HCOC outcomes that are consistent with U.S. foreign [...]	2009-05-28 00:58:00	Secretary of State	CONFIDENTIAL	MTCRE PARM MNUC KSCA TSPA ETTC
09STATE54489	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 AIT Taipei's assistance in conducting a post-shipment check on license number 050096839 for the export of defense hardware to Taiwan. It is requested that you [...]	2009-05-28 12:35:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
09STATE5567	FOLLOW-UP TO INFORMATION [...] (U) This is an action request to Embassies Abu Dhabi, Khartoum, Muscat, Riyadh, and Sanaa. Please deliver immediately. Please see paragraph 4. ---------- Background ---------- 2. (S/NF) Ref A asked Sudan to stop flights from Sudan which we believed are carrying lethal military equipment. Earli [...]	2009-01-22 01:05:00	Secretary of State	SECRET//NOFORN	PARM PREL ETTC MASS AE MU SA YM IR SU
09STATE55770	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 050093255 for the export of an EH 101 helicopter component to Portugal. Post is requested to co [...]	2009-06-01 12:38:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PO
09STATE55801	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 050092253 for the export of CH-47C Chinook helicopter spare parts to the United Kingdom. Post i [...]	2009-06-01 13:16:00	Secretary of State	UNCLASSIFIED	ETTC KOMC UK IT
09STATE55975	FOLLOW UP: BLUE LANTERN LEVEL THREE-LICENSE [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of carbines and grenade launchers to Pakistan. This request was sent over 100 days ago. We request an update from post regarding the status of this case. If post has already re [...]	2009-06-01 16:29:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK
09STATE56223	VISAS: THE 2009 TECHNOLOGY ALERT LIST [...] (SBU) Department requests all posts to take the time to review this cable carefully. It provides the 2009 update of the Technology Alert List (TAL),and it supercedes all prior versions of the TAL. The 2009 TAL will be available as 9 FAM Appendix A, 700. An SBU version of the 2009 TAL will b [...]	2009-06-01 21:42:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CVIS PARM ETTC KNNP PTER TSPL MTCRE
09STATE56723	TRANSFER OF KAZAKHSTAN'S LETHAL MILITARY [...] (U) This is an action request, see paragraph 4. 2. (S//NF) Background: Washington has information indicating that a Kazakhstani firm has sold D-30 Howitzers to Syria and is preparing to deliver them. These items are controlled by the Wassenaar Arrangement (WA),and the U.S. is greatly con [...]	2009-06-02 20:31:00	Secretary of State	SECRET//NOFORN	ETTC MARR MCAP MOPS PARM PINR PREL PTER
09STATE56857	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on a transaction citing the Canadian exemption for the export of communications equipment to Canada. E [...]	2009-06-03 12:50:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
09STATE57094	UNSC SOMALIA SANCTIONS COMMITTEE: IRAN ARMS [...] Department appreciates that USUN joined France and the UK in informing the UN Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia that the advance arms embargo exemption request from the Islamic Republic of Iran was inconsistent with the letter and spirit [...]	2009-06-03 16:37:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC
09STATE57530	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment check on license 050016624 for the export of firearms to Mexico. Post is requested to complete this Blue L [...]	2009-06-04 14:29:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC MX
09STATE57630	WASHINGTON RESPONSE TO THE GOVERNMENT OF BULGARIA [...] (U) This is a action request. Please see action request at paragraph 4. 2. (C) Summary: The Government of Bulgaria (GOB) requested U.S. views on a pending arms-related transfer to Cuba. Specifically, Bulgarian arms broker, "Assa Engineering, Ltd.," applied for a license to mediate an arms d [...]	2009-06-04 17:08:00	Secretary of State	CONFIDENTIAL	BU ETRD ETTC MARR MCAP PARM PREL
09STATE5792	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC)requests Posts' assistance in conducting a pre-license check on application 050139416 for the export of electronic components and spare parts to Azerbaijan. Posts are r [...]	2009-01-22 17:50:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AJ IS
09STATE58132	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 050172197 for the export of thermal camera systems to Pakistan. Post is requested to comp [...]	2009-06-05 16:55:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK FR
09STATE58133	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (U) This is an Action Request. See paragraphs 2-5. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050155869 for the export of aircraft spare parts to Indonesia via Singapore. Post is [...]	2009-06-05 16:56:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC SN ID
09STATE58613	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on a transaction citing the Canadian exemption for the export of optical component parts to Canada. Em [...]	2009-06-08 13:34:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
09STATE59089	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 050140648 for the export of firearms to Guatemala. Post is requested to complete this Blue La [...]	2009-06-09 13:04:00	Secretary of State	UNCLASSIFIED	ETTC KOMC GT
09STATE59096	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 050132864 for the export of night vision devices (NVDs) to Georgia. Post is requested to compl [...]	2009-06-09 13:36:00	Secretary of State	UNCLASSIFIED	ETTC KMOC GG
09STATE59235	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050173447 for the export of rifles to Australia. Post is requested to complete this Blue Lanter [...]	2009-06-09 17:43:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE59308	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 050098537 and 050110781 for the export of night vision devices (NVDs) to Australia. Post is r [...]	2009-06-09 19:25:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE59724	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment end-use check on license number 050096393 for the export of defense hardware and technical data to France. Post [...]	2009-06-10 15:30:00	Secretary of State	UNCLASSIFIED	ETTC FR KOMC
09STATE59726	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 050035981 for the export of aircraft and engine spare parts to Malaysia. Post is requested to [...]	2009-06-10 15:31:00	Secretary of State	UNCLASSIFIED	ETTC MY KOMC
09STATE59768	BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on license 050146439 for the export of night vision and helmet visors to Guatemala. P [...]	2009-06-10 16:36:00	Secretary of State	CONFIDENTIAL	ETTC KOMC GT
09STATE59813	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on transactions citing the Canadian exemption for the export of aircraft component parts to Canada. Em [...]	2009-06-10 18:20:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
09STATE60143	PAKISTANI WMD/MISSILE ENTITY SEEKS [...] (U) This is an action request. Embassy Kyiv please see para 3. 2. (S) Background/Objectives: The United States has information indicating that as of late March 2009, Pakistan's National Engineering and Scientific Commission (NESCOM) - the entity responsible for Pakistan's WMD and missil [...]	2009-06-11 14:20:00	Secretary of State	SECRET	ETTC PARM PREL MTCRE MNUC UP PK
09STATE60474	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050170791 for the export of rifles to Pakistan. Post is requested to complete this Blue Lantern [...]	2009-06-11 20:32:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK
09STATE60501	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050169282 for the export of aircraft airframe and engine parts to Malaysia. Post is requeste [...]	2009-06-11 21:11:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
09STATE60502	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050173483 for the export of aircraft parts to Malaysia. Post is requested to complete this B [...]	2009-06-11 21:12:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
09STATE61210	THE SECURE FREIGHT INITIATIVE: DEPARTMENT [...] Sensitive but unclassified. This is an action request. See para 2. 2. (SBU) Action request: Post is instructed to withhold action on U.S. Customs and Border Protection (CBP) cable (reftel) directing post to engage with the Government of Jordan (GOJ) on the Secure Freight Initiative (SFI [...]	2009-06-12 23:18:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KHLS EWWT ETTC PARM PREL JO
09STATE61455	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on a transaction citing the Canadian exemption for the export of electronic component parts to Canada. [...]	2009-06-15 14:04:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
09STATE61457	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a post-shipment check on transactions citing the Canadian exemption (part 126.5 of the International Traffic in Arms Regulati [...]	2009-06-15 14:04:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
09STATE61514	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment check on license 050096758 for the export of aircraft spare parts to Malaysia. Posts are requested to complete [...]	2009-06-15 15:02:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY AU
09STATE61868	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 050173942 for the export of night vision goggles (NVGs) to Pakistan. Post is requested to [...]	2009-06-16 11:19:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK
09STATE62011	INDIA AND THE SECURE FREIGHT INITIATIVE AND [...] This is an action request. Please see para 6. 2. Summary: The Departments of Energy - National Nuclear Security Administration (DOE/NNSA),and Homeland Security - Bureau of Customs and Border Protection (DHS/CBP) are prepared to meet in New Delhi with relevant Indian officials from August [...]	2009-06-16 14:10:00	Secretary of State	UNCLASSIFIED	KHLS EWWT ETTC PARM PREL IN
09STATE62057	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 050144338 for the export of carbines and grenade launchers to Ecuador. Post is requested to c [...]	2009-06-16 15:16:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EC
09STATE62400	JUNE 4 MEETING OF THE G-8 GLOBAL PARTNERSHIP [...] (SBU) SUMMARY: ISN Acting Deputy Assistant Secretary Matthias Mitman led the USDEL to the G-8 Global Partnership Working Group (GPWG) meeting in Rome on June 4--the final meeting prior to the G-8 Summit July 8-10. The GPWG focused on achieving consensus on the final GP Annual Report and the GP [...]	2009-06-16 21:58:00	Secretary of State	CONFIDENTIAL	PARM PREL ETTC KNNP CB TRGY GM JA RS CA UK FR IT
09STATE62467	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment check on license 050096081 for the export of electronic communications equipment to Pakistan. Posts are reque [...]	2009-06-17 12:03:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK AE
09STATE62501	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 050123348 for the export of aircraft components to South Africa. Post is requested to complet [...]	2009-06-17 12:59:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SF
09STATE62677	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on licenses 050168987 and 050175150 for the export of firearms to Thailand. Post is requested to complete [...]	2009-06-17 17:11:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
09STATE62732	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassies' assistance in conducting a post-shipment check on license 050124895 for the export of M-60 tank machine gun component parts to Oman. Embassies are re [...]	2009-06-17 18:31:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TC MU
09STATE62847	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050174850 for the export of ammunition to Germany. Post is requested to complete this Blue Lant [...]	2009-06-17 20:19:00	Secretary of State	UNCLASSIFIED	ETTC KOMC GM
09STATE62888	UNSC SOMALIA SANCTIONS COMMITTEE: ARMS EMBARGO [...] This is an action request. Please see paragraphs 2 and 3. 2. USUN is requested to seek from the Committee established pursuant to resolution 751 (1992) concerning Somalia an exemption to the arms embargo on Somalia established by the Security Council in resolution 733(1992). Text of the e [...]	2009-06-17 21:31:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE63071	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a post-shipment check on license 050094716 for the export of International Traffic in Arms Regulations (ITAR) - controlled sign [...]	2009-06-18 13:16:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SA SF
09STATE63263	UNSC CDI SANCTIONS COMMITTEE GROUP OF EXPERTS' [...] This is an action request. USUN is requested to send, through David Biggs in the Secretariat, a letter to the Group of Experts established pursuant to resolution 1842 of October 29, 2008 concerning Cote d'Ivoire. Resolution 1842 renewed the measures overseen by the Committee established pursua [...]	2009-06-18 16:55:00	Secretary of State	UNCLASSIFIED	EFIN EMIN ETTC KTFN PREL PTER XY UNSC
09STATE6399	MALAYSIAN BROKER SEEKING JAPANESE-ORIGIN SERVO [...] (U) This is an action request. Embassy Tokyo, please see paragraph 4. 2. (S) Background/Purpose/Objective: Since August 2007, the U.S. has discussed with Japan efforts by Iran's unmanned aerial vehicle program (UAV) to procure equipment produced by the Japanese firm Tonegawa-Seiko using [...]	2009-01-23 21:18:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA JA IR
09STATE64201	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 050088933 for the export of International Traffic in Arms Regulations (ITAR) - controlled ampl [...]	2009-06-22 12:49:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IT
09STATE64206	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 050097913 and 050051555 for the export of International Traffic in Arms Regulations (ITAR) - c [...]	2009-06-22 12:59:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SP
09STATE65286	(S) POSSIBLE PAYMENT TO JAPANESE FIRM FROM [...] (U) This is an action request. Embassy Tokyo, please see paragraph 3. 2. (S) Background: The United States has information indicating that, as of September 2008, the Myanmar branch of the Korea Mining Development General Trading Corporation (KOMID) was arranging a payment of $1 million t [...]	2009-06-24 12:41:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA JA KN
09STATE65861	FOLLOW UP: BLUE LANTERN LEVEL THREE POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of United States Munitions List (USML) - controlled oscillators to Israel. This request was sent on 23 March 2009, over 90 days ago. We request an update from Post regarding the [...]	2009-06-25 13:14:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IS
09STATE66233	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 050106987 for the export of rifles to Uruguay. Post is requested to complete this Blue Lanter [...]	2009-06-25 22:22:00	Secretary of State	UNCLASSIFIED	ETTC KOMC UY
09STATE66234	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 050083308 for the export of rifles to Russia. Post is requested to complete this Blue Lantern [...]	2009-06-25 22:22:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RS
09STATE66317	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2009-06-26 11:54:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AIT
09STATE66361	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 050099495 for the export of International Traffic in Arms (ITAR) - controlled electronic compo [...]	2009-06-26 12:56:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BG
09STATE66678	SHIPMENT OF MILITARY COMMUNICATIONS-RELATED [...] (S) This is an immediate action request to Embassy Ankara. Please see paragraph 3. ---------- BACKGROUND ---------- 2. (S/NF) We have information that there was a shipment this month of military communications-related Mercedes Benz vehicles from Iran via Turkey that were destined for S [...]	2009-06-26 21:10:00	Secretary of State	SECRET	PARM PREL MASS ETTC TU IR SY
09STATE66735	UNSC DRC SANCTIONS COMMITTEE INFO REQUEST [...] (U) This is an action request; see para 3. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (SBU) The strategic objective is to ensure the United States is in compliance with its UN obligation to freeze assets on U.S. territory of individuals and entities designated by the U [...]	2009-06-26 22:29:00	Secretary of State	SECRET//NOFORN	EFIN ETTC KTFN PREL PTER ZF UNSC
09STATE66951	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 050103618 for the export of International Traffic in Arms (ITAR) - controlled remote control u [...]	2009-06-29 14:04:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
09STATE67100	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 050127979 for the export of rifles to Paraguay. Post is requested to complete this Blue Lante [...]	2009-06-29 16:54:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PA
09STATE67106	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 050171972 for the export of aviation equipment to the Czech Republic. Post is req [...]	2009-06-29 17:00:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EZ GM
09STATE67162	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Embassy's assistance in conducting a Blue Lantern check on License 050071419 in furtherance of Technical Assistance Agreement (TAA) 119-00 for the export of I [...]	2009-06-29 18:28:00	Secretary of State	UNCLASSIFIED	ETTC SN KOMC
09STATE67207	AUSTRALIA GROUP: PROMOTING PARTICIPATION IN [...] (U) This is an action request. All addressees please see paragraphs 3 and 4. (For information on previous action requests regarding this subject, please see reftels). 2. (SBU) SUMMARY: In preparation for the upcoming 2009 Australia Group (AG) plenary session in Paris, September 21-25, the U.S. [...]	2009-06-29 19:16:00	Secretary of State	SECRET	PARM PREL ETTC CBW
09STATE67910	UNSC LIBERIA SANCTIONS COMMITTEE: INFO REQUEST [...] (U) This is an action request; see para 3. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (SBU) The strategic objective is to ensure the United States is in compliance with its UN obligation to freeze assets on U.S. territory of individuals and entities designated by the U [...]	2009-06-30 23:04:00	Secretary of State	SECRET//NOFORN	EFIN ETTC KTFN PREL PTER XY UNSC
09STATE68122	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 050121146 and 050098938 for the export of gyroscopes to Israel. Post is requested to complet [...]	2009-07-01 13:46:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IS
09STATE68170	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 the assistance of Embassy Conakry, Embassy Panama and Embassy Riga in conducting a pre-license check on application 050177010 for the export of Sea FLIR II Ther [...]	2009-07-01 14:12:00	Secretary of State	UNCLASSIFIED	ETTC KOMC GV PN LG
09STATE68231	(S) POSSIBLE EFFORT BY SYRIA,S MISSILE PROGRAM TO [...] (U) This is an action request. Embassy Bern, please see paragraph 3. 2. (S) Background: The United States has information that Syria is seeking to obtain a high-speed camera -- such as the X-VIT LS produced by Swiss company AOS Technologies -- to support Syria's indigenous missile develo [...]	2009-07-01 16:00:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA SZ SY
09STATE68250	GERMAN TEST CHAMBER SOLD BY CHINESE SUBSIDIARY TO IRAN'S DIO (S) [...] No summary [...]	2009-07-01 17:06:00	Secretary of State	SECRET	CH ETTC GM IR MNUC MTCRE PARM PREL TSPA
09STATE68254	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 050104138 for the export of International Traffic in Arms (ITAR)-controlled harness cable asse [...]	2009-07-01 17:24:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JA UK
09STATE68986	ADDITIONAL INFORMATION ON SHIPMENT OF MILITARY [...] (S) This is an immediate action request to Embassy Ankara. Please see paragraph 3. ---------- BACKGROUND ---------- 2. (S/NF) In late June we informed the Government of Turkey (GOT) that there had been a shipment that month of 18 military communications-related Mercedes Benz vehicles f [...]	2009-07-02 18:26:00	Secretary of State	SECRET	PARM PREL MASS ETTC TU IR SY
09STATE69718	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 050170718 for the export of firearms components to Switzerland. Post is requested [...]	2009-07-06 18:36:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SZ
09STATE69804	UNSC LIBERIA SANCTIONS COMMITTEE ARMS EMBARGO [...] This is an action request. USUN is requested to seek from the Committee established pursuant to resolution 1521 (2003) concerning Liberia ("the Liberia Sanctions Committee") an advance approval for an exemption to the arms embargo on Liberia established by the Security Council in order to pro [...]	2009-07-06 21:27:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC XY
09STATE70157	(S) ARMENIAN ARMS TRANSFERS TO IRAN LINKED TO [...] (U) This is an action request. Embassy Yerevan, please see paragraph 3. 2. (S) Background: In 2003, the Armenian Ministry of Defense facilitated an Iranian purchase of 1,000 Bulgarian-made RPG-22 anti-tank rockets and machine guns. Some of these RPG-22s were used in at least two 2008 att [...]	2009-07-07 19:21:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA IR AM
09STATE70271	Terrorism Finance: Request that Posts inform [...] (U) This is an action request. See paragraph 4. ------- SUMMARY ------- 2. (SBU) On Monday, June 29, the United Nations added the following individuals to the consolidated list of individuals and entities associated with Al-Qaeda and the Taliban under the UN Security Council Resolution [...]	2009-07-08 02:55:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID PK
09STATE70691	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 050127443 for the export of firearms and barrels to Bangladesh. Post is requested to complete [...]	2009-07-08 18:21:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BG
09STATE70831	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 [...]	2009-07-08 23:28:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER ZF UNSC
09STATE71177	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 050094533 and 050091122 for the export of ammunition to South Africa. Post is requested to c [...]	2009-07-09 18:58:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SF

09STATE71261	SHIELD S15-09: SYRIA SEEKING CONTROLLED CW [...] (U) This is an action request. Please see paragraph 4. 2. (S//NF) BACKGROUND: The United States has obtained information that indicates Syria is seeking to purchase a large quantity of pinacolyl alcohol from Chinese entities. Pinacolyl alcohol is a Schedule 2B chemical under the Chemical [...]	2009-07-09 20:03:00	Secretary of State	SECRET	PARM PREL ETTC CH SY
09STATE7146	UKRAINIAN FIRM ARSENAL CONTINUES TO NEGOTIATE [...] (U) This is an action request. Embassy Kyiv please see para 5. 2. (S) Background: In November 2007, we advised Ukrainian officials that in late August 2007, the Ukrainian firm Arsenal was in the final stages of a deal to sell a high-accuracy gyrotheodolite to entities associated with Ch [...]	2009-01-27 14:57:00	Secretary of State	SECRET	ETTC PARM PREL MTCRE MNUC UP CH
09STATE72748	(S) BULGARIAN ARMS EXPORT TO ERITREA [...] (S) Summary: On June 19, the Government of Bulgaria inquired if the United States Government (USG) would have any objections to an export to Eritrea of L-39ZA fighters, along with armaments, ammunition, spare parts, and ground equipment. The deal is worth $4.5 million; the equipment would co [...]	2009-07-14 12:31:00	Secretary of State	SECRET	PARM PREL ETTC MASS BU ER
09STATE72753	SUBJECT: (S) POSSIBLE EFFORT BY SYRIA,S MISSILE [...] (U) This is an action request. Embassy Berlin, please see paragraph 3. 2. (S) Background: The United States has information that Syria is seeking to obtain a high-speed camera )- such as the Motion BLITZ EoSens Cube system produced by the German company Mikrotron )- to support its indige [...]	2009-07-14 12:44:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA GM SY
09STATE72791	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-shipment end-use check on license number 050025373 for the export of International Traffic in Arms (ITAR)-controlled defe [...]	2009-07-14 13:55:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
09STATE731	USUN INSTRUCTION: 4 NAMES TO BE ADDED TO UNSC DRC [...] (U) This is an action request. Please see para 3. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (SBU) The United States wishes to join the UK and France in lifting our holds on a Government of Rwanda request to the UN Security Council Committee established pursuant to re [...]	2009-01-05 23:50:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL EFIN KTFN PTER UNSC
09STATE73433	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 050179265 for the export of inertial measurement units (IMUs) to Taiwan. AIT Taipei is [...]	2009-07-15 14:16:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
09STATE73624	RESPONSE TO ITALY ON COORDINATE MEASURING MACHINE [...] (U) This is an action request. Please see paragraph 2. ------------------------- OBJECTIVES/ACTION REQUEST ------------------------- 2. (C) Washington requests Post deliver the non-paper in paragraph 3 to appropriate host government officials in the foreign affairs ministry in response t [...]	2009-07-15 18:42:00	Secretary of State	CONFIDENTIAL	KNNP PREL IR MNUC ETTC IT
09STATE74349	EFFORT BY RUSSIAN FIRM TO PROCURE TURNTABLE ON [...] (U) This is an action request. Embassy Moscow, please see paragraph 3. 2. (S) Background: The United States has information that as of February 2009, the Russian firm Crystaltechno Ltd. was working to procure a German-origin, single-axis turntable on behalf of Iran's Malek-Ashtar Universi [...]	2009-07-16 20:53:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA RS IR
09STATE74357	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 licenses 050098764 and 050157209 for the export of ammunition to Zambia. Post is requeste [...]	2009-07-16 21:19:00	Secretary of State	UNCLASSIFIED	ETTC KOMC ZA
09STATE75015	SEEKING INFORMATION ON THE CURRENT ACTIVITIES OF [...] This is an action request. Post is requested to seek from the Government of Liberia any information on the individual listed in para 5 and transmit response via a standalone UNCLASSIFIED cable. ------------------- STRATEGIC OBJECTIVE ------------------- 2. The strategic objective is for [...]	2009-07-17 23:11:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC XY
09STATE75563	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 050177626 for the export of night vision goggles (NVGs) to Spain. Post is requested to co [...]	2009-07-20 19:48:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SP
09STATE75910	(S) FOLLOWING UP WITH ITALY ON MACHINE TOOL SALE [...] No summary [...]	2009-07-21 15:43:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA IT IR
09STATE75947	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 licenses 050139003 and 050168499 for the export of firearms and ammunition to Georgia. Po [...]	2009-07-21 16:58:00	Secretary of State	UNCLASSIFIED	ETTC KOMC GG
09STATE75985	(S) FOLLOWING UP WITH ITALY REGARDING EFFORTS BY [...] (U) This is an action request. Embassy Rome, please see paragraph 3. 2. (S) Background: In April 2009, the U.S. provided Italian authorities with information regarding attempts by Farazeh Equipment Distributor Company (FEDCO) to acquire Japanese-origin servo actuators from the Italian f [...]	2009-07-21 17:52:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA IT IR
09STATE75993	(S) FOLLOWING UP WITH RUSSIA ON CASE OF [...] (U) This is an action request. Embassy Moscow, please see paragraph 3. 2. (S) Background: In October 2008, the U.S. provided the GOR information indicating that the Russian firm Optolink was facilitating the sale of integrated optical ships to Pakistan's Advanced Engineering and Research [...]	2009-07-21 18:04:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA RS CH PK
09STATE76036	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 050128442 and 050136115 for the export of proximity fuze components to Israel. Post is reque [...]	2009-07-21 19:08:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IS
09STATE76155	(S) FOLLOWING UP WITH CHINA ON CASES OF [...] (U) This is an action request. Embassy Beijing, please see paragraph 3. 2. (S) Since March 2008, the U.S. has provided Chinese officials with information regarding a number of cases of missile-related proliferation concern (Refs). In the cases described below, we have received little or [...]	2009-07-21 22:30:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA CH IR PK
09STATE76386	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] No summary [...]	2009-07-22 14:10:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AIT
09STATE76434	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 050134513 for the export of rifles to Trinidad & Tobago. Post is requested to com [...]	2009-07-22 15:23:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TD
09STATE76545	BLUE LANTERN LEVEL 2: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on licenses 050179258, 050132392, and 050138015 for the export of firearms and ammunition to El Salvador. [...]	2009-07-22 18:11:00	Secretary of State	UNCLASSIFIED	ETTC KOMC ES
09STATE7660	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050141653 for the export of night vision goggles (NVGs) to Malaysia. Post is requested to co [...]	2009-01-28 18:10:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY AS
09STATE76933	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 050035123 for the export of night vision devices (NVDs) to New Zealand. Post is requested to c [...]	2009-07-23 14:17:00	Secretary of State	UNCLASSIFIED	ETTC KOM NZ
09STATE77000	(S) DEMOCRATIC REPUBLIC OF CONGO ACQUIRING ARMS [...] (S/NF) In December 2008, African states were urged not to engage in defense cooperation with Iran, or to cease any such cooperation already underway (Ref A). At the time a Democratic Republic of Congo (DRC) official claimed that, to his knowledge, the GDRC does not purchase arms from Iran (Ref [...]	2009-07-23 15:39:00	Secretary of State	SECRET//NOFORN	PARM PREL MASS ETTC CG IR
09STATE77088	(S) FOLLOWING UP WITH TAIWAN ON SALES OFFER OF [...] (U) This is an action request. AIT Taipei, please see paragraph 3. 2. (S) Background: In March 2009, the U.S. provided Taiwan officials with information indicating that the Taiwan-based company Fair Friend Enterprises offered to sell computer numerically controlled (CNC) machining centers [...]	2009-07-23 18:07:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA TW PK
09STATE77221	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 050080180 for the export of night vision devices (NVDs) to Australia. Post is requested to com [...]	2009-07-23 22:41:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE77222	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 050112139 for the export of night vision devices (NVDs) to Australia. Post is requested to com [...]	2009-07-23 22:41:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE77250	UNSC SOMALIA SANCTIONS COMMITTEE: POINTS FOR 29 [...] This is an action request. USUN may draw on the points in para 2 during the 29 July consultations regarding the Council's Committee established pursuant to resolution 751 (1992) concerning Somalia ("the Somalia Sanctions Committee"). 2. BEGIN POINTS -- In resolutions 1853 and 1844, this [...]	2009-07-23 22:53:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE77369	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 050087303 and 050107693 for the export of night vision devices (NVDs) to New Zealand. Post is [...]	2009-07-24 12:40:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NZ
09STATE77397	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 050097855 for the export of night vision devices (NVDs) to Australia. Post is requested to com [...]	2009-07-24 13:27:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE77400	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 050052383 for the export of night vision devices (NVDs) to Australia. Post is requested to com [...]	2009-07-24 13:28:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE77515	DPRK'S KOMID PROCURING VEHICLE, PARTS VIA RUSSIA [...] (U) This is an action request. Embassy Moscow, please see paragraph 4. 2. (S) Background/Objectives: The United States Government has information indicating that in April 2009, the Korea Mining Development General Trading Corporation (KOMID) and a North Korean broker in Moscow were work [...]	2009-07-24 17:10:00	Secretary of State	SECRET	PARM MTCRE PREL MNUC ETTC RS KN YM
09STATE77523	IRANIAN DEFENSE-AFFILIATED UNIVERSITY SEEKS TRAINING FROM UKRAINIAN INSTITUTE (S) [...] No summary [...]	2009-07-24 17:36:00	Secretary of State	SECRET	ETTC PARM PREL MTCRE MNUC UP IR
09STATE77645	FOLLOWING UP WITH FINLAND ON EFFORTS BY IRANIAN [...] (U) This is an action request. Embassy Helsinki, please see paragraph 3. 2. (S) Background: In February 2009, the U.S. provided Finnish officials with information that Chinese company Shanghai Technical By-Products International Corp. Co. (STBPI) was working to procure an ultrasonic clean [...]	2009-07-24 19:52:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA FI IR CM
09STATE77656	FOLLOWING UP WITH DENMARK ON EFFORTS BY FEDCO TO [...] (U) This is an action request. Embassy Copenhagen, please see paragraph 3. 2. (S) Background: In March 2009, the U.S. provided information to Danish officials regarding efforts by Farazeh Equipment Distributor Company (FEDCO) and its Singapore-based subsidiary Microsun Electronics Pte Ltd [...]	2009-07-24 20:06:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA DA IR
09STATE77663	FOLLOWING UP WITH UKRAINE ON EFFORTS BY UKRAINIAN [...] (U) This is an action request. Embassy Kyiv, please see paragraph 3. 2. (S) Background: On many occasions since November 2007, the U.S. has provided Ukrainian officials with information regarding efforts by Ukrainian firm Arsenal Design Bureau to export gyrotheodolites to entities associ [...]	2009-07-24 20:14:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA UP CH
09STATE77681	SHIELD S18S-05: ZIBO CHEMET TRANSFERS [...] (U) This is an action request. Please see paragraph 5. 2. (S//NF) BACKGROUND: The United States and China have had an ongoing dialogue about U.S. proliferation concerns regarding Zibo Chemet Equipment Company's transfers of glass-lined chemical processing equipment to Iran. The equipmen [...]	2009-07-24 20:55:00	Secretary of State	SECRET	PARM ETTC CH IR
09STATE77694	UNSC SIERRA LEONE SANCTIONS COMMITTEE ARMS [...] This is an action request. USUN is requested to send a letter to the Committee established pursuant to resolution 1132 (1994) concerning Sierra Leone ("the Sierra Leone Sanctions Committee") with the information found in para 2 below in connection with the arms embargo on Sierra Leone establi [...]	2009-07-24 21:24:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC XY
09STATE7813	UKRAINE PROVISION OF TECHNICAL SUPPORT TO SYRIA [...] (U) This is an action request, see paragraph 4. 2. (S//NF) Background: The U.S. has information indicating continued Ukrainian defense cooperation with Syria involving items that are controlled under the Wassenaar Arrangement (WA). Specifically, Ukraine has plans to send technicians to [...]	2009-01-28 22:41:00	Secretary of State	SECRET//NOFORN	ETTC MARR MCAP MOPS PARM PINR PREL PTER
09STATE78318	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 050020298 and 050068921 for the export of night vision devices (NVDs) to Canada. Post is requ [...]	2009-07-28 12:00:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
09STATE78489	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 050170678 and 050170688 for the export of ammunition to South Africa. Post is req [...]	2009-07-28 15:35:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SF
09STATE78948	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050181625 for the export of firearms to Thailand. Post is requested to complete this Blue Lante [...]	2009-07-29 14:30:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
09STATE78998	(S) EFFORT BY CHINESE FIRM TO PROVIDE CARBON [...] (U) This is an action request. Embassy Beijing, please see paragraph 3. 2. (S) Background: The United States has information that in June 2009, the Chinese firm Beijing Jingda Zhiyuan Technologies Development Ltd. was working to provide carbon fiber to a Pakistani missile developer. The [...]	2009-07-29 15:32:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA CH PK
09STATE79081	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 050020283 for the export of night vision devices (NVDs) to Mexico. Post is requested to comple [...]	2009-07-29 17:27:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MX
09STATE79316	UNSC DRC SANCTIONS COMMITTEE DELISTING PROPOSAL [...] (U) This is an action request; see para 3. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (SBU) The strategic objective is to ensure the United States is in compliance with its UN obligation to freeze assets on U.S. territory of individuals and entities designated by the U [...]	2009-07-29 22:07:00	Secretary of State	SECRET	EFIN ETTC KTFN PREL PTER ZF UNSC
09STATE79525	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a pre-license check on license 050180857 for the export of International Traffic in Arms (ITAR)-controlled spare parts for the F [...]	2009-07-30 15:31:00	Secretary of State	UNCLASSIFIED	ETTC KOMC UK KE
09STATE79547	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 5. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Posts' assistance in conducting a pre-license check on license 050180371 for the export of rifles and grenade launchers to Georgia. Posts are requested to [...]	2009-07-30 16:02:00	Secretary of State	SECRET	ETTC KOMC GG SE UP BU
09STATE80202	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 050170678 and 050170688 for the export of ammunition to South Africa. Post is req [...]	2009-07-31 21:34:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SF
09STATE80253	FOLLOW-UP ON IRANIAN ARMS TRANSFERS TO SYRIA VIA [...] (U) This is an urgent action request to Embassy Ankara. Please deliver the points in paragraph 4 as soon as possible. These points may be left as a non-paper. 2. (S/NF) We have recently received information from a diplomatic source that Iran intends to ship possibly lethal military equ [...]	2009-08-01 08:43:00	Secretary of State	SECRET//NOFORN	ETTC IR PARM PREL TU MASS SY
09STATE80264	FOLLOW-UP ON IRANIAN ARMS TRANSFERS TO SYRIA [...] (U) This is an urgent action request to Embassy Ankara. Please deliver the points in paragraph 4 as soon as possible. These points may be left as a non- paper. 2. (S/NF) We have recently received information from a diplomatic source that Iran intends to ship possibly lethal military e [...]	2009-08-01 14:54:00	Secretary of State	SECRET//NOFORN	ETTC IR PARM PREL TU MASS SY
09STATE80505	(S) SHIPMENT BY TAIWAN FIRM OF CARBON FIBERS TO [...] (U) This is an action request. AIT Taipei, please see paragraph 3. 2. (S) Background: The United States has information that in August 2007, the Taiwan firm Jinsor-Tech Industrial Corporation had exported several types of carbon fabric to the Syrian company Industrial Solutions. Upon le [...]	2009-08-03 15:16:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA TW SY
09STATE8063	U.S. PROGRAMS TO ADDRESS ILLICIT TRAFFICKING IN [...] (SBU) This is an action request. Please see paragraphs 5 and 6. 2. (SBU) The illicit trafficking of small arms and light weapons is a major obstacle to economic development and security in the Americas. Throughout the hemisphere, terrorist groups, insurgents and drug traffickers acquire a [...]	2009-01-29 16:01:00	Secretary of State	UNCLASSIFIED	ARM MASS EAIR ETTC PREL OAS PE
09STATE80765	UNSC SOMALIA SANCTIONS: INFO REQUEST [...] (U) This is an action request; please see para 3. -------------------- STRATEGIC OBJECTIVES -------------------- 2. (SBU) The strategic objective is to propose to the UN Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia ("the Somalia Sanctions Com [...]	2009-08-03 23:34:00	Secretary of State	SECRET//NOFORN	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE81281	IRANIAN PROCUREMENT AGENT SEEKS GERMAN TEST [...] (U) This is an action request. Embassy Berlin please see paragraph 4. 2. (S) Background: In August 2008, we informed Berlin that the German firm Voetsch Industrietechnik was negotiating a deal to sell two model VT7004 environmental test chambers to the Malaysian intermediary Toshi Electr [...]	2009-08-05 11:45:00	Secretary of State	SECRET	MTCRE PARM PREL ETTC MNUC TSPA IR GM TH
09STATE81473	BLUE LANTERN CHECK ON DENIED LICENSE APPLICATION [...] (U) This is an action message. See paragraphs 2-8. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance regarding follow-up to the denial of license application 050128842. 3. (U) Reason for request: license application 050128842, a [...]	2009-08-05 14:56:00	Secretary of State	SECRET	BB EC ETTC KOMC SP UK
09STATE81475	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 and post-shipment check for the export of battlefield effects simulators to Spain. Post is requested to complete [...]	2009-08-05 15:04:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SP
09STATE82012	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 050032902 for the export of International Traffic in Arms (ITAR)-controlled night vision device [...]	2009-08-06 18:17:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PE
09STATE82240	(S) EFFORTS BY UAE-BASED FIRM TO PROVIDE [...] (U) This is an action request. Embassy Abu Dhabi, please see paragraph 3. 2. (S) Background: The United States has information that in June 2009, the UAE-based firm Eliya General Trading was working to provide specialty alloys produced by the German firm NMT GmbH to Iran's Kian Metals Com [...]	2009-08-07 12:15:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA AE GM IR
09STATE82250	MALAYSIAN-BASED IRANIAN PROCUREMENT ENTITY [...] (U) This is an action request. Consulate Hong Kong, please see paragraph 3. 2. (S) Background: The United States has information that throughout the first half of 2009, the Malaysia-based firm Elite Advanced Solutions sought crystal filters and crystal oscillators from the Hong Kong firm [...]	2009-08-07 12:45:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA HK IR
09STATE82271	(S) EFFORTS BY UAE-BASED FIRM TO PROVIDE [...] (U) This is an action request. Embassy Berlin, please see paragraph 3. 2. (S) Background: The United States has information that in June 2009, the UAE-based firm Eliya General Trading was working to provide specialty alloys produced by the German firm NMT GmbH to Iran's Kian Metals Compan [...]	2009-08-07 13:30:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA GM AE IR
09STATE8244	BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on licenses 050142683 and 050142804 for the export of firearms to El Salvador. Post is [...]	2009-01-29 21:11:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC ES
09STATE82570	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 [...]	2009-08-07 21:42:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER ZF UNSC
09STATE82572	U.S.- RUSSIA JOINT THREAT ASSESSMENT TALKS [...] (S) A U.S. interagency team -- led by ISN Acting Assistant Secretary Vann H. Van Diepen -- met with a Russian Ministry of Foreign Affairs-only team, led by Ambassador Anatoly Antonov, Director for Security and Disarmament Affairs (participants list at para 11),on July 29, 2009 to discuss wha [...]	2009-08-07 22:17:00	Secretary of State	SECRET	MTCRE PARM ETTC TSPA IR KN RS
09STATE82651	BLUE LANTERN PRE-LICENSE END USE CHECK ON LICENSE [...] (U) This is an action message. See paragraphs 2-4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a pre-license check for the export of Claymore fragmentation weapons, detonation cord, and safety fuse to Georgia. Pos [...]	2009-08-09 18:31:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CA ETTC GG IS KOMC
09STATE82706	FOLLOW UP: BLUE LANTERN PRE-SHIPMENT END-USE [...] According to our records, we have not yet received a response to the subject Blue Lantern requests regarding the export of night vision devices (Licenses 050172197 and 050173942) to Pakistan. The requests were sent over 60 (050172197) and 50 (050173942) days ago, respectively. We request an [...]	2009-08-10 12:11:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK
09STATE82739	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 050089060 for the export of night vision devices (NVDs) to Colombia. Post is requested to comp [...]	2009-08-10 13:03:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CO
09STATE82997	(S) RUSSIAN FIRM INVOLVED IN TRANSFER OF GNC [...] (U) This is an action request. Embassy Moscow, please see paragraph 4. 2. (S) Background: The United States has information indicating that as of early June 2009, Russia's Polyus Research and Development Institute was planning to ship two consignments of laser rangefinder components to an [...]	2009-08-10 20:11:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA RS IR CH
09STATE83024	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 2 bel [...]	2009-08-10 23:40:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE83166	SYRIA SEEKING GERMAN LASER CUTTING MACHINE (S) [...] (U) This is an action request. Embassy Berlin please see paragraph 3. 2. (S) Background and Objectives: We want to share with the German government information indicating that in early 2009, Syria sought a laser cutting machine manufactured by the German firm Trumpf Werkzeugmaschinen Gm [...]	2009-08-11 13:20:00	Secretary of State	SECRET	MTCRE PARM PREL ETTC MNUC TSPA SY GM
09STATE8319	ADDITIONAL FOLLOW-UP TO IRANIAN FLIGHTS [...] (U) This is an urgent action request to Embassies Abu Dhabi, Khartoum, Muscat, Riyadh, and Sanaa. Please deliver as soon as feasible. Please see paragraphs 4 and 5. ---------- Background ---------- 2. (S/NF) Ref A expanded the action in Ref B to include Saudi Arabia, UAE, Oman, Yemen, [...]	2009-01-30 02:38:00	Secretary of State	SECRET//NOFORN	PARM PREL ETTC MASS AE MU SA YM IR SU
09STATE83278	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a post-shipment check for the export of UAV autopilots to Libya. Post is requested to complete this Blue Lantern check within 4 [...]	2009-08-11 15:07:00	Secretary of State	UNCLASSIFIED	ETTC KOMC LY MT
09STATE83456	BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] (U) This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a post-license/pre-shipment check on licenses 050134369, 050175886, 050175888, and 050175889 for the export of firearms [...]	2009-08-11 19:10:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC CS
09STATE83460	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050183340 and 050183339 for the export of International Traffic in Arms (ITAR)-controlled ground [...]	2009-08-11 19:10:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN ID
09STATE83508	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050183538 for the export of pistols to Guatemala. Post is requested to complete this Blue Lante [...]	2009-08-11 20:15:00	Secretary of State	UNCLASSIFIED	ETTC KOMC GT
09STATE83775	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 the assistance of Embassy Hanoi and Embassy Singapore in conducting a pre-license check on application 050183563 for the export of thermal imaging systems to Vi [...]	2009-08-12 13:10:00	Secretary of State	UNCLASSIFIED	ETTC KOMC VN SN
09STATE83866	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a post-shipment check for the export of chemical warfare agent and radiation detectors to Egypt. Post is requested to complete [...]	2009-08-12 15:02:00	Secretary of State	UNCLASSIFIED	EG ETTC KOMC
09STATE83954	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050183057 for the export of rifles to the Dominican Republic. Post is requested to complete thi [...]	2009-08-12 17:59:00	Secretary of State	UNCLASSIFIED	ETTC KOMC DR
09STATE84081	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2 - 4. 2. (U) The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on licenses 050183924, 050146400, and 050136382 for the export of firearms to Trinidad and Tobago. Post [...]	2009-08-12 20:18:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TD
09STATE84103	(S) HONG KONG FIRM MAY BUILD ARMED FAST ATTACK [...] (S) This is an action request to General Consulate Hong Kong. Please see paragraph 4. ---------- BACKGROUND ---------- 2. (S/NF) We have information that the firm Oceanemed Holding Limited of Hong Kong is pursuing a contract to build armed fast attack patrol craft for Iran. Since arme [...]	2009-08-12 21:05:00	Secretary of State	SECRET//NOFORN	PREL PARM ETTC MASS HK IR
09STATE84137	UNSC SIERRA LEONE SANCTIONS COMMITTEE ARMS [...] This is an action request. USUN is requested to send a letter to the Committee established pursuant to resolution 1132 (1994) concerning Sierra Leone ("the Sierra Leone Sanctions Committee") with the information found in para 2 below in connection with the arms embargo on Sierra Leone establi [...]	2009-08-12 22:34:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC XY
09STATE84250	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 050047544 for the export of International Traffic in Arms (ITAR)-controlled traveling wave tube [...]	2009-08-13 12:44:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BR IS
09STATE84276	E.O. 13382 DESIGNATION OF KWANGSON BANKING [...] (U) This is an action request. Please see paragraph 3. ------------------ SUMMARY/BACKGROUND ------------------ 2. (U) On August 11, 2009, the U.S. Department of the Treasury announced the designation of the North Korean entity Korea Kwangson Banking Corporation under Executive Order (E [...]	2009-08-13 13:21:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KNNP PREL PARM KS
09STATE84501	BLUE LANTERN POST-SHIPMENT END USE CHECK ON [...] This is an action message. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post assistance in conducting a post-shipment check on the export of A320 flight simulation training device parts to Hong Kong. Post is requested to complete [...]	2009-08-13 18:50:00	Secretary of State	UNCLASSIFIED	ETTC HK KOMC
09STATE85078	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 050130278 and 050181912 for the export of firearms to New Zealand. Post is requested to comp [...]	2009-08-14 19:39:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NZ
09STATE85081	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 050132068 for the export of pistols to Peru. Post is requested to complete this B [...]	2009-08-14 19:40:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PE
09STATE85332	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 050141348 and 050151985 for the export of firearms to Slovakia. Post is requested to complet [...]	2009-08-17 13:14:00	Secretary of State	UNCLASSIFIED	ETTC KOMC LO
09STATE85772	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050183769 for the export of International Traffic in Arms (ITAR)-controlled accessories and compo [...]	2009-08-18 13:27:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
09STATE85793	SHIELD: FOLLOWING UP ON CASES OF CHEM/BIO [...] (U) This is an action request. Please see paragraph 3. 2. (S//NF) BACKGROUND: The U.S. has provided the Chinese government with information regarding a number of cases of chemical and biological weapons proliferation since 2008 (reftels). We would like to follow-up with China and reques [...]	2009-08-18 13:55:00	Secretary of State	SECRET//NOFORN	CH ETTC IR PARM PREL
09STATE85830	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 050148621 for the export of carbines to Canada. Post is requested to complete this Blue Lante [...]	2009-08-18 14:25:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
09STATE86122	(S) SYRIAN MILITARY SEEKS 500 TONS OF EXPLOSIVE [...] (U) This is an action request to Embassy New Delhi. Please deliver the points in paragraph 5 as soon as possible. These points may be left as a non-paper. ------- SUMMARY ------- 2. (S/NF) We have information the Syrian military requested 500 tons of explosive nitroamine RDX from the I [...]	2009-08-18 20:40:00	Secretary of State	SECRET//NOFORN	ETTC MARR MCAP MOPS PARM PINR PREL PTER IN SY
09STATE86381	TAIWAN FIRM TO EXPORT SPINNING/WINDING MACHINE TO [...] (U) This is an action request. AIT Taipei, please see paragraph 3. 2. (S) Background: The United States has information that in June 2009, the Taiwan firm Gain Best was working to supply a spring spinning/winding machine to Syria's Industrial Solutions. In addition, Gain Best was working [...]	2009-08-19 15:26:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA TW SY
09STATE86446	FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of CH-47C Chinook helicopter spare parts to the United Kingdom. This request was sent on 1 June 2009, over 70 days ago. We request an update from Post regarding the status of th [...]	2009-08-19 17:31:00	Secretary of State	UNCLASSIFIED	ETTC KOMC UK
09STATE86453	FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of remote control units to the United Arab Emirates. This request was sent on 29 June 2009, over 45 days ago. We request an update from Post regarding the status of this case. I [...]	2009-08-19 17:35:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
09STATE86455	FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of signal amplifiers to Saudi Arabia. This request was sent on 18 June 2009, over 60 days ago. We request an update from Post regarding the status of this case. If Post has alrea [...]	2009-08-19 17:38:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SA
09STATE86462	FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of electronic communications equipment to Pakistan. This request was sent on 17 June 2009, 60 days ago. We request an update from Post regarding the status of this case. If Post [...]	2009-08-19 17:48:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK
09STATE86464	FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of amplifiers and phase shifters to Italy. This request was sent on 22 June 2009, over 45 days ago. We request an update from Post regarding the status of this case. If Post has [...]	2009-08-19 17:49:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IT
09STATE86467	FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of an EH 101 helicopter component to Portugal. This request was sent on 1 June 2009, over 70 days ago. We request an update from Post regarding the status of this case. If Post [...]	2009-08-19 17:54:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PO
09STATE86468	FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of aircraft and engine spare parts to Malaysia. This request was sent on 10 June 2009, over 60 days ago. We request an update from Post regarding the status of this case. If Post [...]	2009-08-19 17:57:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
09STATE86469	FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of electronic components and spare parts for the Manpack Radio Set AN/PRC-77 to Bangladesh. This request was sent on 26 June 2009, over 45 days ago. We request an update from Pos [...]	2009-08-19 18:00:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BG
09STATE86476	FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of aircraft spare parts to Malaysia. This request was sent on 15 June 2009, over 60 days ago. We request an update from Posts regarding the status of this case. If Posts have al [...]	2009-08-19 18:09:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AU MY

09STATE86565	FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of an EH 101 helicopter component to Portugal. This request was sent on 1 June 2009, over 70 days ago. We request an update from Post regarding the status of this case. If Post [...]	2009-08-19 20:12:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PO
09STATE86582	FOLLOW-UP: BLUE LANTERN LEVEL 3: POST-SHIPMENT [...] According to our records, we have not yet received a response to subject Blue Lantern request regarding the export of defense hardware and technical data to France. This request was sent on 10 June 2009, over 70 days ago. We request an update from Post regarding the status of this case. If P [...]	2009-08-19 20:35:00	Secretary of State	UNCLASSIFIED	ETTC KOMC FR
09STATE868	BLUE LANTERN CHECK ON LICENSE APPLICATION [...] 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 contacting appropriate GOE officials regarding a proposed export of torpedo parts to the Ecuador Navy (DDTC license 050128842). Post is req [...]	2009-01-06 15:15:00	Secretary of State	UNCLASSIFIED	EC ETTC KOMC
09STATE86845	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 050157579 for the export of rifles and ammunition to Mexico. Post is requested to complete th [...]	2009-08-20 17:04:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MX
09STATE87148	ADDITIONAL INFORMATION ON IRANIAN EFFORTS TO [...] (U) This is an action request. Embassy Berlin, please see paragraph 3. 2. (S) Background and objectives: In May 2009, the United States shared with Germany information that Iran's Shiraz Electronics Industries (SEI) and subsidiaries were engaged in efforts to procure Swiss-origin digital [...]	2009-08-21 12:34:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA GM IR SZ
09STATE87162	IRAN'S FEDCO CONTINUES EFFORTS TO PROCURE FRENCH [...] (U) This is an action request. Embassy Berlin, please see paragraph 3. 2. (S) Background: In January 2009, the United States shared information with Germany that the UAE-based firm Alkaen Equipment and Industrial Supplies LLC placed an order with Germany's MPS Electronic Vertriebs GmbH fo [...]	2009-08-21 12:54:00	Secretary of State	SECRET	MTCRE PARM PREL ETTC KSCA GM AE IR
09STATE87309	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 050110212 for the export of International Traffic in Arms (ITAR)-controlled aircraft parts and [...]	2009-08-21 15:20:00	Secretary of State	UNCLASSIFIED	ETTC KOMC GM UK
09STATE87487	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 050013980 and 050013981 for the export of International Traffic in Arms (ITAR)-controlled nigh [...]	2009-08-21 19:42:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BK
09STATE87488	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 050013982 for the export of International Traffic in Arms (ITAR)-controlled night vision device [...]	2009-08-21 19:43:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BK
09STATE87595	AUSTRALIA GROUP: CHEMICAL MICRO-REACTOR SYSTEMS [...] (U) This is an action request. Please see paragraph 2. -------------- ACTION REQUEST -------------- 2. (SBU) Drawing on the background below, Department requests Australia Group (AG) country Embassies provide the non-paper in paragraph 6 to appropriate host government officials and e [...]	2009-08-22 18:18:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM ETTC
09STATE87596	AUSTRALIA GROUP: CLARIFYING NOMINAL SIZE AND [...] (U) This is an action request. Please see paragraph 2. -------------- ACTION REQUEST -------------- 2. (SBU) Drawing on the background below, Department requests AG country Embassies provide the non-paper in paragraph 6 to appropriate host government officials and elicit a response. [...]	2009-08-22 18:19:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM ETTC
09STATE87597	AUSTRALIA GROUP: CLARIFYING LISTED MATERIALS ON [...] (U) This is an action request. Please see paragraph 2. -------------- ACTION REQUEST -------------- 2. (SBU) Drawing on the background below, Department requests AG country Embassies provide the non-paper in paragraph 6 to appropriate host government officials and elicit a response. [...]	2009-08-22 18:20:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM ETTC
09STATE88035	BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] This is an Action Request. See paragraphs 4 - 5. 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 licenses 050171347 and 050172400 for the export of rifles and night vision to Georgia. Po [...]	2009-08-24 17:41:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IS GG
09STATE88038	BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] (U) This is an Action Request. See paragraphs 4. 2. (U) 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 050178881 for the export of grenades to Georgia. Post is requested to complet [...]	2009-08-24 17:42:00	Secretary of State	CONFIDENTIAL	ETTC KOMC GG IS
09STATE88236	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 licenses 050168405 and 050168509 for the export of pistols to Guatemala. Post is requeste [...]	2009-08-24 21:28:00	Secretary of State	UNCLASSIFIED	ETTC KOMC GT
09STATE88538	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 application 050185253 for the export of night vision devices (NVDs) to the Philippines. Post is requested t [...]	2009-08-25 16:43:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RP
09STATE89198	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 license 050156644 for the export of firearms and ammunition to Croatia. Post is requested to complete this [...]	2009-08-26 19:16:00	Secretary of State	UNCLASSIFIED	ETTC KOMC HR
09STATE89282	BLUE LANTERN LEVEL 3: POST-LICENSE/PRE-SHIPMENT [...] (U) This is an Action Request. See paragraphs 4 - 5. 2. (U) The DepartmentÂ´s Office of Defense Trade Controls Compliance (PM/DTCC) requests PostÂ´s assistance in conducting a post-license/pre-shipment check on license XXXXXXXXXXXX for the export of firearms, components, and ammunition to Bul [...]	2009-08-26 21:26:00	Secretary of State	SECRET	BU ETTC GM KOMC NO CZ
09STATE89310	UNSC LIBERIA 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 1521 (2003) concerning Liberia ("the Liberia Sanctions Committee" - www.un.org/sc/committees/1521/index.shtml) with the information found in para 3 b [...]	2009-08-27 00:30:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC XY
09STATE8952	(S) POSSIBLE IRANIAN ARMS SHIPMENTS [...] (U) NIACT precedence is justified by urgent operational information. Cable should be transmitted at OOB. 2. (U) This is an action request. Please see paragraph 5. ---------- Background ---------- 3. (S/NF) Washington has been working with several governments to prevent Iranian air [...]	2009-01-31 06:53:00	Secretary of State	SECRET//NOFORN	PARM PREL ETTC MASS IR SU AE YM CD
09STATE90063	IMPENDING DESIGNATION OF FIRST EAST EXPORT BANK [...] (U) This is an action request. Please see paragraph 4. ------------------ SUMMARY/BACKGROUND ------------------ 2. (S) We have on numerous occasions raised our concerns with the Government of Malaysia (GOM),and Malaysia's Central Bank, over the establishment in 2009 in Labuan of the Fir [...]	2009-08-28 17:52:00	Secretary of State	SECRET	EFIN ETTC KNNP IR PINR
09STATE90206	(S) FOLLOW-UP INFORMATION ON POSSIBLE ARMS [...] (U) This is a formal follow-up to discussions held in REFTEL C. ---------- BACKGROUND ---------- 2. (S) We have recently received additional information regarding flights between Syria and Iran via Moscow. Per REFTEL B, we informed Moscow that Iran and Lebanese Hizballah were coordina [...]	2009-08-28 20:39:00	Secretary of State	SECRET	PARM PREL ETTC MASS SY IR RU
09STATE90555	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050185582 for the export of International Traffic in Arms (ITAR)-controlled electromechanical arm [...]	2009-08-31 15:37:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JA
09STATE90771	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license inquiry on a request (DDTC case GC 0997-07) for the re-export of three (3) C-130H aircraft from Nigeria to Senegal [...]	2009-08-31 20:43:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SG NI IS
09STATE90813	UNSC COTE D'IVOIRE SANCTIONS COMMITTEE GROUP OF [...] This is an action request. USUN is requested to send a letter through the UN Secretariat to the Group of Experts for the Security Council Committee established pursuant to resolution 1572 (2004) concerning Cote d'Ivoire ("the Cote d'Ivoire Sanctions Committee" - www.un.org/sc/committees/1572/ [...]	2009-09-01 00:24:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC XY
09STATE90917	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 050112288 for the export of International Traffic in Arms (ITAR)-controlled biometric identific [...]	2009-09-01 13:06:00	Secretary of State	UNCLASSIFIED	ETTC KOMC UG
09STATE90920	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 050095697 for the export of International Traffic in Arms (ITAR)-controlled high powered amplif [...]	2009-09-01 13:10:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KZ SP
09STATE91627	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK [...] 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 post-shipment check on license 050126494 for the export of firearms to Kuwait. Post is requested to complete this Blue Lanter [...]	2009-09-02 19:57:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC KU
09STATE91636	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050186457 for the export of an infrared camera to Canada. Post is requested to complete this [...]	2009-09-02 20:09:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CA
09STATE91981	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050187092 for the export of naval vessel component parts to Japan. Post is requested to comp [...]	2009-09-03 17:12:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JA
09STATE92051	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 4 - 5. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050187693 for the export of rifles and ammunition to Kazakhstan. Post is requested to complete [...]	2009-09-03 18:29:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KZ BU
09STATE92053	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 license 050097050 for the export of rifles and ammunition to Pakistan. Post is requested to complete this [...]	2009-09-03 18:32:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK
09STATE92332	BLUE LANTERN LEVEL 3: POST-SHIPMENT 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 post-shipment check on licenses 050123318, 050131759, 050131068, and 050131059 for the export of firearms to Thailand. Po [...]	2009-09-04 13:30:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC TH
09STATE92582	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 050037110 for the export of International Traffic in Arms (ITAR)-controlled traveling wave tube [...]	2009-09-04 20:10:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TD
09STATE92584	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 050106146 for the export of International Traffic in Arms (ITAR)-controlled cables for C-295 ai [...]	2009-09-04 20:11:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SP ID
09STATE92825	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 [...]	2009-09-08 10:42:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AR
09STATE92948	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 Departm [...]	2009-09-08 13:51:00	Secretary of State	UNCLASSIFIED	ETTC KOMC LH
09STATE92963	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 Depart [...]	2009-09-08 14:15:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CZ
09STATE93048	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 [...]	2009-09-08 16:20:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AR
09STATE93542	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 [...]	2009-09-09 15:14:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AR
09STATE93553	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 [...]	2009-09-09 15:20:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AR
09STATE93561	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 [...]	2009-09-09 15:30:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE93577	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 [...]	2009-09-09 15:41:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE93579	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 [...]	2009-09-09 15:44:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE93583	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 [...]	2009-09-09 15:47:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE93587	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 [...]	2009-09-09 15:51:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE93684	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 [...]	2009-09-09 17:23:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE93693	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 [...]	2009-09-09 17:30:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE93697	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 [...]	2009-09-09 17:34:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE93706	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 [...]	2009-09-09 17:37:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE93709	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 [...]	2009-09-09 17:41:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE93726	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 [...]	2009-09-09 18:27:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE9376	JOINT US-UK-FRANCE DEMARCHE TO MALAYSIA ON BANK [...] (U) This is an action request. Please see paragraph 2. ------------------------- OBJECTIVES/ACTION REQUEST ------------------------- 2. (C) Washington requests embassies pursue the following objectives: FOR EMBASSIES LONDON AND PARIS: -- Convey to appropriate host government officia [...]	2009-02-02 23:55:00	Secretary of State	CONFIDENTIAL	EFIN ETTC KNNP IR UK
09STATE93874	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 050188191 for the export of handguns to Panama. Post is requested to complete this Blue Lantern chec [...]	2009-09-09 21:45:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PM
09STATE94159	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 [...]	2009-09-10 17:37:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE94161	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 [...]	2009-09-10 17:41:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE94177	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 [...]	2009-09-10 17:46:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE94180	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 [...]	2009-09-10 17:50:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE94181	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 [...]	2009-09-10 17:55:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AS
09STATE94193	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 [...]	2009-09-10 18:09:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AU
09STATE94197	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 [...]	2009-09-10 18:15:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AU
09STATE94201	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 [...]	2009-09-10 18:19:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AU
09STATE94205	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 [...]	2009-09-10 18:27:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BG
09STATE94215	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 [...]	2009-09-10 18:35:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BE
09STATE94218	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 [...]	2009-09-10 18:39:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BE
09STATE94230	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 [...]	2009-09-10 18:42:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BE
09STATE94245	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 [...]	2009-09-10 18:45:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BE
09STATE94258	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 [...]	2009-09-10 19:01:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NL
09STATE94263	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 [...]	2009-09-10 19:06:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NL
09STATE94730	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 [...]	2009-09-11 17:52:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BC
09STATE94736	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 [...]	2009-09-11 18:00:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TU
09STATE94746	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 [...]	2009-09-11 18:06:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IS
09STATE94758	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 [...]	2009-09-11 18:19:00	Secretary of State	UNCLASSIFIED	ETTC KOMC DA
09STATE94765	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 [...]	2009-09-11 18:27:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EG
09STATE94780	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 [...]	2009-09-11 18:48:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
09STATE94793	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 [...]	2009-09-11 19:01:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NZ
09STATE94795	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 [...]	2009-09-11 19:06:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN
09STATE94810	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 [...]	2009-09-11 19:29:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IT
09STATE94817	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 [...]	2009-09-11 19:39:00	Secretary of State	UNCLASSIFIED	ETTC KOMC FI
09STATE955	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 050133912 for the export of an Emission Microscopy Camera to Taiwan. Post is requested [...]	2009-01-06 17:37:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
09STATE95567	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests post's assistance in conducting a pre-license check on application 050188594 for the export of night vision devices (NVDs) to Nigeria. Post is requested to com [...]	2009-09-15 12:04:00	Secretary of State	UNCLASSIFIED	ETTC KOMC NI
09STATE95661	(S) ALERTING THE GOVERNMENTS OF BULGARIA AND [...] (S/NF) The USG has information that as of early August 2009, the Turkish firm TSS Silah Ve Savunma Sanayi Dis Ticaret Ltd. was preparing for the possible transfer of Bulgarian-origin AHM-200 helicopter mines and DVM-S remote control detonators to Syria's Ministry of Defense. A draft end-user [...]	2009-09-15 15:06:00	Secretary of State	SECRET//NOFORN	BU TU SY ETTC MCAP MOPS PARM PINR PREL PTER MASS
09STATE96017	UNSC LIBERIA 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 1521 (2003) concerning Liberia ("the Liberia Sanctions Committee" - www.un.org/sc/committees/1521/index.shtml) with the information found in para 3 b [...]	2009-09-15 23:24:00	Secretary of State	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC XY
09STATE96222	(S) FRENCH FIRM SELLING INFRARED DETECTORS TO [...] (U) This is an action request to Embassy Paris. Please deliver the points in paragraph 4 as soon as possible. These points may be left as a non-paper. ------- SUMMARY ------- 2. (S/NF) We have information the French firm Sofradir and its subsidiary Ulis continue to sell cooled and unc [...]	2009-09-16 15:15:00	Secretary of State	SECRET//NOFORN	ETTC MARR MCAP MOPS PARM PINR PREL PTER MASS FR CH IR
09STATE96274	OFFICE OF DEFENSE TRADE CONTROLS COMPLIANCE [...] This is an Action Request. See paragraph 6. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests that Embassy convey to appropriate Spanish officials the policy of denial imposed on Spanish company, Elint S.A. Until further notice, Elint S.A. will not be appr [...]	2009-09-16 16:52:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SP
09STATE96308	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] This is an Action Request. See paragraphs 2-4. 2. The Department's Office of Defense Trade Controls Compliance (PM/DTCC) requests Post's assistance in conducting a pre-license check on license 050189204 for the export of International Traffic in Arms (ITAR)-controlled AH-1 helicopter parts [...]	2009-09-16 17:43:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
09STATE96315	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 050188289 for the export of International Traffic in Arms (ITAR)-controlled power t [...]	2009-09-16 17:54:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK
09STATE96343	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 facemask canisters to Guyana. Post is requested to complete this Blue Lantern check withi [...]	2009-09-16 18:22:00	Secretary of State	UNCLASSIFIED	ETTC GY KOMC
09STATE96345	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 air purification blowers to Singapore. Post is requested to complete this Blue Lantern ch [...]	2009-09-16 18:23:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN
09STATE96751	(S) UKRAINE SHIPS MILITARY EQUIPMENT TO BURMA [...] No summary [...]	2009-09-17 18:10:00	Secretary of State	SECRET//NOFORN	ETTC MARR MCAP MOPS PARM PINR PREL PTER MASS BU BM
09STATE96891	(S) NIAG 9130: IRAN SEEKS GERMAN-ORIGIN VALVES [...] (U) This is an action request. Please see paragraph 4. ---------- BACKGROUND ---------- 2. (S/NF) Washington has information that the German firms Tavakkoli Trading Company and MIT-Weimar were coordinating the sale of valves to an Iranian entity possibly associated with the construct [...]	2009-09-17 20:54:00	Secretary of State	SECRET//NOFORN	KNNP PARM PREL ETTC MNUC IR GM
09STATE96937	UNSC SOMALIA SANCTIONS COMMITTEE TARGETS FOR [...] (U) This is an action request; see para 3. ------------------- STRATEGIC OBJECTIVE ------------------- 2. (S/NF) The strategic objective is for the United States to begin discussions on potential targets for listing in the United Nations Security Council (UNSC) Somalia Sanctions Committee [...]	2009-09-18 00:11:00	Secretary of State	SECRET	EFIN ETTC KTFN PREL PTER XW UNSC
09STATE96945	AUSTRALIA GROUP: GUIDANCE FOR AUSTRALIA GROUP [...] (U) This message provides guidance for the U.S. delegation to the Australia Group (AG) Plenary in Paris, September 21-25, 2009. ---------- OBJECTIVES ---------- 2. (SBU) The principal U.S. objectives at the AG plenary include: -- Maintaining the current AG position on Russian mem [...]	2009-09-18 02:25:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC IN CH
09STATE97233	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): CHINA'S [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "China's Ballistic Missile-Related Export Control Record" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) P [...]	2009-09-18 17:47:00	Secretary of State	SECRET	MTCRE ETTC KSCA MNUC PARM TSPA FR BR
09STATE97434	AUSTRALIA GROUP: SUPPLEMENTARY GUIDANCE FOR [...] (U) This message provides supplmentary guidance on membership and regional nonproliferation issues for the U.S. delegation to the Australia Group plenary in Paris, September 21-25, 2009. ---------- MEMBERSHIP ---------- 2. (C//REL AUSTRALIA GROUP) Russia: -- The Del may not suppor [...]	2009-09-18 22:00:00	Secretary of State	CONFIDENTIAL	PARM PREL ETTC RS KN IR SY KZ BR CI MX
09STATE98271	SUBJECT: MISSILE TECHNOLOGY CONTROL REGIME [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Intangible Technology Transfers: Foreign National Vetting" to the French Missile Technology Control Regime (MTCR) Point of Contact (POC [...]	2009-09-22 16:20:00	Secretary of State	CONFIDENTIAL	MTCRE ETTC KSCA MNUC PARM TSPA FR
09STATE98639	BLUE LANTERN LEVEL 2: 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 checks on licenses 050175550, 050189258 and 050189260 for the export of pistols to the Philippines. Post is r [...]	2009-09-23 12:53:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC RP
09STATE98667	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): SYRIA,S [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Syria,s Ballistic Missile Program" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contact (POC) for [...]	2009-09-23 14:05:00	Secretary of State	SECRET	MTCRE ETTC KSCA MNUC PARM TSPA FR BR
09STATE98727	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): IRAN'S [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Iran,s Ballistic Missile Program" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contact (POC) for [...]	2009-09-23 15:10:00	Secretary of State	SECRET	MTCRE ETTC KSCA MNUC PARM TSPA FR BR
09STATE98729	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 licenses 050190040, 050190045, 050190058, 050190070, and 050190074 for the export of firearms to Thailand. P [...]	2009-09-23 15:12:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH

09STATE98749	MISSILE TECHNOLOGY CONTROL REGIME (MTCR): MISSILE [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Missile Proliferation Trends" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contact (POC) for d [...]	2009-09-23 15:41:00	Secretary of State	SECRET	MTCRE ETTC KSCA MNUC PARM TSPA FR BR
09STATE9902	REQUEST PERMISSION FOR BOARDING OF M/V DIPLOMAT [...] (U) This is an action request. Please see paragraph 7. BACKGROUND 2. (C) The Hong Kong flagged ship M/V Diplomat is carrying a Bladerunner 51 powerboat the U.S. believes is intended for Iran, specifically the Islamic Revolutionary Guard Corps Navy (IRGCN). The U.S. Department of Commerc [...]	2009-02-03 23:24:00	Secretary of State	CONFIDENTIAL	ETTC PARM PREL MASS
09STATE99390	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 050187515, 050190012, and 050190221 for the export of ammunition to Argentina. Post is requested to [...]	2009-09-24 15:41:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AR
09STATE99410	RESPONDING TO GOI QUESTIONS ON IRANIAN EFFORTS TO [...] (U) This is an action request. Embassy Rome, please see paragraph 6. 2. (S) Background: On April 2, 2009, we shared with the government of Japan information indicating that in mid- February 2009, Iran's Farazeh Equipment Distributor Company (FEDCO) sought servo-actuators manufactured by [...]	2009-09-24 15:52:00	Secretary of State	SECRET	MTCRE PARM PREL MNUC ETTC KSCA JA IR IT
09STATE99461	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 Departm [...]	2009-09-24 16:32:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MP
09STATE99466	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 Departm [...]	2009-09-24 16:37:00	Secretary of State	UNCLASSIFIED	ETTC KOMC DA
09STATE99469	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 [...]	2009-09-24 16:39:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EG
09STATE99472	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 [...]	2009-09-24 16:44:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TU
09STATE99473	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 [...]	2009-09-24 16:45:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
09STATE99474	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 [...]	2009-09-24 16:46:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
09STATE99476	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 [...]	2009-09-24 16:46:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
09STATE99477	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 [...]	2009-09-24 16:47:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
09STATE99479	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 [...]	2009-09-24 16:49:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
09STATE99480	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 [...]	2009-09-24 16:50:00	Secretary of State	UNCLASSIFIED	ETTC KOMC IT
09STATE99481	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 [...]	2009-09-24 16:51:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN
09STATE99484	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 [...]	2009-09-24 16:53:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN
09STATE99485	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 [...]	2009-09-24 16:53:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN
09STATE99488	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 [...]	2009-09-24 16:55:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CO
09STATE99489	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 [...]	2009-09-24 16:55:00	Secretary of State	UNCLASSIFIED	ETTC KOMC CO
09STATE99490	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 [...]	2009-09-24 16:57:00	Secretary of State	UNCLASSIFIED	ETTC KOMC FR
09STATE99491	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 [...]	2009-09-24 16:57:00	Secretary of State	UNCLASSIFIED	ETTC KOMC FR
09STATE99492	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 [...]	2009-09-24 16:58:00	Secretary of State	UNCLASSIFIED	ETTC KOMC FR
09STATE99493	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 [...]	2009-09-24 17:00:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EI
09STATE99495	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 [...]	2009-09-24 17:01:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EG
09STATE99496	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 [...]	2009-09-24 17:02:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EG
09STATE99497	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 [...]	2009-09-24 17:03:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EG
09STATE99498	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 [...]	2009-09-24 17:03:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EG
09STATE99499	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 [...]	2009-09-24 17:04:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EG
09STATE99500	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 [...]	2009-09-24 17:04:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EG
09STATE99501	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 [...]	2009-09-24 17:05:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EG
09STATE99502	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 [...]	2009-09-24 17:05:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EG
09STATE99503	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 [...]	2009-09-24 17:06:00	Secretary of State	UNCLASSIFIED	ETTC KOMC EG
09STATE99504	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 [...]	2009-09-24 17:06:00	Secretary of State	UNCLASSIFIED	ETTC KOMC BK
09STATE99505	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 [...]	2009-09-24 17:07:00	Secretary of State	UNCLASSIFIED	ETTC KOMC FR
09STATE99520	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 [...]	2009-09-24 17:22:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JO
09STATE99522	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 [...]	2009-09-24 17:24:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JO
09STATE99523	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 [...]	2009-09-24 17:25:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JO
09STATE99528	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 [...]	2009-09-24 17:26:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
09STATE99530	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 [...]	2009-09-24 17:27:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JO
09STATE99534	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 [...]	2009-09-24 17:27:00	Secretary of State	UNCLASSIFIED	ETTC KOMC JO
09STATE99535	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 [...]	2009-09-24 17:28:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
09STATE99538	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 [...]	2009-09-24 17:28:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
09STATE99543	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 [...]	2009-09-24 17:31:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KS
09STATE99547	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 [...]	2009-09-24 17:34:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KU
09STATE99550	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 [...]	2009-09-24 17:35:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KU
09STATE99551	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 [...]	2009-09-24 17:35:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KU
09STATE99553	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 [...]	2009-09-24 17:36:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KU
09STATE99555	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 [...]	2009-09-24 17:36:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KU
09STATE99556	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 [...]	2009-09-24 17:37:00	Secretary of State	UNCLASSIFIED	ETTC KOMC KU
09STATE99557	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 [...]	2009-09-24 17:37:00	Secretary of State	UNCLASSIFIED	ETTC KOMC LE
09STATE99558	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 [...]	2009-09-24 17:38:00	Secretary of State	UNCLASSIFIED	ETTC KOMC LE
09STATE99561	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 [...]	2009-09-24 17:41:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
09STATE99562	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 [...]	2009-09-24 17:41:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
09STATE99563	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 [...]	2009-09-24 17:42:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
09STATE99564	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 [...]	2009-09-24 17:42:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
09STATE99568	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 [...]	2009-09-24 17:43:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
09STATE99569	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 [...]	2009-09-24 17:44:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MU
09STATE99570	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 [...]	2009-09-24 17:44:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
09STATE99571	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 [...]	2009-09-24 17:45:00	Secretary of State	UNCLASSIFIED	ETTC KOMC MY
09STATE99574	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 [...]	2009-09-24 17:46:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK
09STATE99575	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 [...]	2009-09-24 17:46:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK
09STATE99576	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 [...]	2009-09-24 17:47:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK
09STATE99577	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 [...]	2009-09-24 17:47:00	Secretary of State	UNCLASSIFIED	ETTC KOMC PK
09STATE99580	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 [...]	2009-09-24 17:48:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RS
09STATE99581	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 [...]	2009-09-24 17:49:00	Secretary of State	UNCLASSIFIED	ETTC KOMC RO
09STATE99583	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 [...]	2009-09-24 17:49:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SA
09STATE99584	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 [...]	2009-09-24 17:50:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SA
09STATE99586	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 [...]	2009-09-24 17:51:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SP
09STATE99588	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 [...]	2009-09-24 17:51:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SA
09STATE99589	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 [...]	2009-09-24 17:51:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SA
09STATE99590	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 [...]	2009-09-24 17:52:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SA
09STATE99591	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 [...]	2009-09-24 17:52:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
09STATE99593	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 [...]	2009-09-24 17:53:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
09STATE99595	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 [...]	2009-09-24 17:54:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TW
09STATE99599	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 [...]	2009-09-24 17:55:00	Secretary of State	UNCLASSIFIED	ETTC KOMC SN
09STATE99600	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 [...]	2009-09-24 17:56:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
09STATE99602	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 [...]	2009-09-24 17:56:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TH
09STATE99608	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 [...]	2009-09-24 18:01:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TU
09STATE99609	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 [...]	2009-09-24 18:01:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TU
09STATE99610	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 [...]	2009-09-24 18:02:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TU
09STATE99612	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 [...]	2009-09-24 18:03:00	Secretary of State	UNCLASSIFIED	ETTC KOMC TU
09STATE99613	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 [...]	2009-09-24 18:03:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
09STATE99614	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 [...]	2009-09-24 18:04:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
09STATE99615	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 [...]	2009-09-24 18:04:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
09STATE99617	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 [...]	2009-09-24 18:05:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
09STATE99618	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 [...]	2009-09-24 18:05:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
09STATE99619	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 [...]	2009-09-24 18:06:00	Secretary of State	UNCLASSIFIED	ETTC KOMC AE
09STATE99624	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 [...]	2009-09-24 18:12:00	Secretary of State	UNCLASSIFIED	ETTC KOMC ID
09STATE99625	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 [...]	2009-09-24 18:13:00	Secretary of State	UNCLASSIFIED	ETTC KOMC ID
09STATE99629	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 [...]	2009-09-24 18:14:00	Secretary of State	UNCLASSIFIED	ETTC KOMC ID
09STATE99631	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 [...]	2009-09-24 18:15:00	Secretary of State	UNCLASSIFIED	ETTC KOMC ID
09STOCKHOLM108	SWEDISH COURT ACQUITS LOCAL AL-AQSA HEAD ON [...] (U) On February 17, a Swedish court in the southern city of Malmo acquitted Khalid al-Yousef, head of the Stockholm-based al-Aqsa Spannmal Foundation, on charges of violating terrorist financing laws and violating sanctions laws. Al-Yousef had been accused of collecting nearly $500,000 throug [...]	2009-02-18 07:00:00	Embassy Stockholm	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER ETTC PHUM EAID SW
09STOCKHOLM135	NEW IRANIAN ATTEMPT TO PURCHASE USED BELL [...] (S) On February 25, Helicopter inspector and aviation consultant Arnold Sundquist (protect source) told us that two Iranians called from Germany to inquire about purchasing a used Bell 212 helicopter that Sundquist has advertised for sale. The two men flew to Karlsborg, Sweden to meet with Su [...]	2009-02-27 09:20:00	Embassy Stockholm	SECRET	ETRD ETTC KOMC MCAP PARM MY IR SW
09STOCKHOLM171	SWEDEN UNABLE TO SUPPORT PROPOSAL TO LIST CHINESE [...] (S) Anette Nilsson, Deputy Director of the MFA Department for Security Policy, told post on March 10 that she has passed reftel points regarding the Chinese national Abdul Haq to other relevant Swedish agencies for their knowledge. Nilsson thanked us for this information, but stated that Swede [...]	2009-03-12 09:11:00	Embassy Stockholm	SECRET	EFIN ETRD ETTC CH SW
09STOCKHOLM253	EMBASSY STOCKHOLM'S TERRORISM FINANCE COORDINATION [...] No summary [...]	2009-04-16 12:33:00	Embassy Stockholm	UNCLASSIFIED	EFIN ETTC PTER SW
09STOCKHOLM26	TERRORISM FINANCE: SWEDISH RESPONSE TO U.S. [...] No summary [...]	2009-01-14 13:46:00	Embassy Stockholm	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ETTC PREL PINR SW
09STOCKHOLM292	DEMARCHE DELIVERED TO SWEDEN ABOUT US WASSENAAR [...] No summary [...]	2009-05-12 09:04:00	Embassy Stockholm	SECRET	KSTC ETTC PARM PREL PTER SW
09STOCKHOLM301	SWEDES TO REVIEW DPRK BANKING RELATIONSHIPS WITH [...] No summary [...]	2009-05-18 13:26:00	Embassy Stockholm	SECRET//NOFORN	KNNP EFIN ETTC PREL PARM XE ZO KN SW
09STOCKHOLM306	DEMARCHE DELIVERED REGARDING UN DESIGNATION OF [...] (SBU) On May 15, Emboff shared reftel points with Anette Nilsson, Deputy Director, and Sofie Hillbom, Desk Officer, Security Policy Department, at the Swedish MFA. Nilsson commented that Sweden had declined to co-sponsor the designation of Abdul Haq when asked by the U.S. in April. Nilsson sa [...]	2009-05-20 13:21:00	Embassy Stockholm	CONFIDENTIAL	EFIN KTFN ETTC PTER PHUM EAID CH SW
09STOCKHOLM307	BLUE LANTERN POST-SHIPMENT END-USE CHECK ON [...] No summary [...]	2009-05-20 14:03:00	Embassy Stockholm	UNCLASSIFIED	ETTC KOMC SW

09STOCKHOLM410	TERRORISM FINANCE DEMARCHE: UN AND U.S. DOMESTIC [...] No summary [...]	2009-07-08 13:41:00	Embassy Stockholm	UNCLASSIFIED	EFIN PTER ETTC PHUM EAID KTFN SW
09STOCKHOLM491	SWEDEN: DEMARCHE DELIVERED ON MTCR RIO PLENARY [...] No summary [...]	2009-08-05 12:28:00	Embassy Stockholm	CONFIDENTIAL	KSCA PARM PREL MNUC ETTC TSPA SW
09STOCKHOLM515	A/S CARSON'S SWEDEN VISIT AND U.S.-EU TROIKA [...] No summary [...]	2009-08-18 15:18:00	Embassy Stockholm	CONFIDENTIAL	EAID ETTC EUN MARR PREL SW
09STOCKHOLM549	AUSTRALIA GROUP: DEMARCHE DELIVERED IN SWEDEN [...] No summary [...]	2009-08-26 12:40:00	Embassy Stockholm	UNCLASSIFIED	PARM ETTC SW
09STOCKHOLM591	SWEDISH REPLY TO AUSTRALIA GROUP [...] (U) On September 10, Econoff received a more detailed technical response to the Australia Group Plenary meeting reftels (A, B, C, D, E) from Ulf Lindell, Deputy Director, Department for Disarmament and Nonproliferation at the Swedish MFA. Lindell also noted that the Swedes will send their exp [...]	2009-09-15 12:28:00	Embassy Stockholm	UNCLASSIFIED	PARM ETTC SW
09STOCKHOLM63	SWEDISH RESPONSE: DESIGNATION OF FOUR AL-QAIDA [...] No summary [...]	2009-01-30 13:33:00	Embassy Stockholm	SECRET	EFIN ETTC PINR PREL PTER IR SW
09STOCKHOLM706	SWEDES SAY NO BAN ON SELLING INSURANCE TO IRISL, BUT SALE [...] (SBU) Summary. Swedish government officials said that EU rules prohibit Sweden from following the UK's ban on the sale of protection & indemnity insurance to certain Iranian entities, but note that the Nordic market insurance sellers are unlikely to sell to Iranians for business reasons. En [...]	2009-11-10 07:58:00	Embassy Stockholm	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KNNP SW
09STOCKHOLM718	Update on Swedish EU Presidency Minister for Communications [...] (U) Summary: In Reftel, Post recommended appropriate policy-level Washington officials meet with Swedish Minister of Communications Asa Torstensson during her November 30-December 3 visit because she is seeking U.S. input into her efforts to "set the starting position" for discussions of the [...]	2009-11-16 13:00:00	Embassy Stockholm	UNCLASSIFIED	ECPS ETTC KIPR SENV EINT ETRD OVIP PGOV SW
09STOCKHOLM732	STOCKHOLM: RESPONSE TO REVIEW FOR SUSPENSION OF [...] (U) The information in this message is keyed to questions posed in reftel. 2. (C) Has Sweden worked to promote the advancement of democracy and human rights in Cuba? -- The official position of the Swedish MFA is that to "support democratic forces" and to contribute to "positive changes [...]	2009-11-23 12:05:00	Embassy Stockholm	CONFIDENTIAL	ETRD ETTC PREL PGOV CU SW
09STOCKHOLM747	SWEDISH RESPONSE: GVA CONSULTANTS SAY THEY [...] (C) On November 30, Emboff shared reftel points on reported investment in the Iranian oil and gas sector with Per Saland, Sanctions Coordinator, Department for Security Policy at the Swedish Ministry for Foreign Affairs (MFA),and Holger Eriksson, Managing Director of the Swedish company GVA [...]	2009-11-30 11:45:00	Embassy Stockholm	CONFIDENTIAL	ECON ENRG EPET ETTC PREL IR SW
09STOCKHOLM778	SWEDISH-IRANIAN ECONOMIC RELATIONS: BUSINESS AS [...] (S) Summary: Behind the Swedish government's reluctance to support further sanctions in Iran, especially unilateral European measures, is a dynamic (though still fairly small) trade involving some of Sweden's largest and most politically well-connected companies: Volvo, Ericsson and ABB to nam [...]	2009-12-15 07:10:00	Embassy Stockholm	SECRET	ECON ETRD ETTC PGOV PREL IR SW
09STOCKHOLM793	SWEDEN CONTINUES TO SUPPORT AND ENCOURAGE TRADE [...] No summary [...]	2009-12-22 15:12:00	Embassy Stockholm	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD ETTC PGOV PREL IR SW
09STOCKHOLM85	TERRORIST FINANCING TRIAL IN SWEDEN SHINES LIGHT [...] (SBU) On February 5, Acting Economic Counselor shared reftel on Countering Terrorist Abuse in the Charitable Sector with Sofie Hillbom, Desk Officer, Department for Security Policy, Counter-Terrorism Unit at the Swedish MFA. Hillbom thanked post and added that Sweden continues to scrutinize t [...]	2009-02-11 14:54:00	Embassy Stockholm	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER ETTC PHUM EAID SW
09SYDNEY246	BLUE LANTERN: BROKER BARRY J. BARNES: BROKER INQUIRY [...] (SBU) U.S. Consulate Sydney conducted a site visit of BDBC PTY LTD, located at 168 Warrimoo Avenue, St.Ives, NSW (a suburb of Sydney) on November 2. The following information was gathered during an on-site interview and inspection of the business premises: -- BDBC was founded in 2006 by Bar [...]	2009-11-08 22:28:00	Consulate Sydney	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AS
09SYDNEY247	BLUE LANTERN: BROKER CARL LUNDBERG: BROKER INQUIRY K-2389 [...] (SBU) U.S. Consulate Sydney conducted a site visit of APAC SECURITY PTY LTD, located at 9/32 Campbell Avenue, Cromer, NSW (a suburb of Sydney) on November 2. The following information was gathered during an on-site interview and inspection of the business premises: -- APAC was founded in 20 [...]	2009-11-08 22:28:00	Consulate Sydney	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AS
09SYDNEY272	BLUE LANTERN: BROKER JOHN WILLIAM KINGSTON: BROKER INQUIRY [...] (SBU) U.S. Consulate Sydney conducted a broker check of Strategic General Services (SGS) PTY LTD, located in Buderim, Queensland, on December 17. The following information was gathered during a phone interview and email exchange with SGS: -- SGS was founded in 1998 by John William Kingston a [...]	2009-12-21 07:24:00	Consulate Sydney	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC AS
09TALLINN140	ESTONIA: LIBERTAD ACT INFORMATION [...] (U) Per reftel instructions: Estonia does not have significant economic or political interests in Cuba. DECKER [...]	2009-05-15 13:17:00	Embassy Tallinn	UNCLASSIFIED	ETRD ETTC PREL EN
09TALLINN265	AUSTRALIA GROUP: DEMARCHES AND NON-PAPERS DELIVERED TO [...] No summary [...]	2009-09-10 08:45:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM ETTC EN
09TALLINN360	PSV AT AS ELCOTEQ TALLINN [...] Econ/Commercial Officer Brian Frere carried out post-shipment verification at AS Elcoteq Tallinn, on 10 November 2009. 2. Post met for approximately one hour with Jan Kotka, General Manager of AS Elcoteq Tallinn. An examination of the firm's records confirmed that Elcoteq received reft [...]	2009-11-12 15:23:00	Embassy Tallinn	UNCLASSIFIED	ETTC EN
09TALLINN364	Estonia Considering Adding North Korean Entities to [...] No summary [...]	2009-11-16 09:10:00	Embassy Tallinn	UNCLASSIFIED	EFIN PARM ETTC KNNP UNSC KN EN
09TASHKENT1151	UZBEKISTAN: S&T IN UZBEKISTAN AND PROGRESS ON A U.S.-UZBEK [...] (SBU) SUMMARY. OES/STC Officer Michael C. Schena (ESToff) visited Uzbekistan from June 1 through July 6 to discuss Uzbek Science and Technology (S&T) infrastructure and to continue negotiations on a U.S.-Uzbek S&T Cooperation Agreement. Uzbek science officials expressed a strong desire to co [...]	2009-07-06 10:31:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PREL TSPL ETTC KTIA KIPR KSTC UZ
09TASHKENT1183	EXBS: UZBEKISTAN EXBS ADVISOR QUARTERLY REPORTING CABLE, [...] Site Assessments and Meetings during this Reporting Period. a. In advance of and during 5-17 April, EXBS Office/Pol- Econ Section provided support to the International Border Interdiction Training and International Rail Interdiction Training courses conducted by Department of Homeland Secur [...]	2009-07-09 12:56:00	Embassy Tashkent	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP KG
09TASHKENT132	UZBEKISTAN EXCITED ABOUT S&T AGREEMENT, PRESENTS A DRAFT [...] (SBU) SUMMARY. Dr. Shavkat Salikhov, Chairman of the Committee for Coordination of Science and Technology Development at the Cabinet of Ministers, told us in unequivocal terms on January 29 that Uzbekistan is very interested in negotiating a Science and Technology (S&T) cooperation agreement [...]	2009-02-03 08:46:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PREL TSPL ETTC KTIA KIPR KSTC UZ
09TASHKENT1329	UZBEK S&T: BIOTECHNOLOGY AND AGRICULTURE [...] (SBU) SUMMARY. OES/STC Officer Michael C. Schena (ESToff) visited Uzbekistan from June 1 through July 6 to discuss Uzbek Science and Technology (S&T) infrastructure and to continue negotiations on a U.S.-Uzbek S&T Cooperation Agreement (reftel). This cable focuses on biotechnology and agricult [...]	2009-07-28 12:56:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PREL TSPL ETTC KTIA KIPR KSTC UZ
09TASHKENT1383	UZBEK S&T: PHYSICS, ENERGY, AND HIGHER EDUCATION [...] (SBU) SUMMARY. OES/STC Officer Michael C. Schena (ESToff) visited Uzbekistan from June 1 through July 6 to discuss Uzbek Science and Technology (S&T) infrastructure and to continue negotiations on a U.S.-Uzbek S&T Cooperation Agreement (reftel). This cable -- one of a series on the state of Uz [...]	2009-08-03 13:15:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PREL TSPL ETTC KTIA KIPR KSTC UZ
09TASHKENT1385	UZBEK S&T: STATUS OF STCU AND ROLE OF TECHNOLOGY TRANSFER [...] (SBU) SUMMARY. OES/STC Officer Michael C. Schena (ESToff) visited Uzbekistan from June 1 through July 6 to discuss Uzbek Science and Technology (S&T) infrastructure and to continue negotiations on a U.S.-Uzbek S&T Cooperation Agreement (reftel). This cable briefly comments on the status of the [...]	2009-08-03 13:16:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PREL TSPL ETTC KTIA KIPR KSTC UZ
09TASHKENT143	CONCURRENCE FOR EXBS UZBEKISTAN FY 2008 PROGRAM PLAN [...] (SBU) Post confirms its concurrence with the Export Control and Related Border Security program plan in paragraph 6 of reftel. The Government of Uzbekistan also has demonstrated receptivity to engagement with the EXBS program and shown interest in participating in several of these activities. [...]	2009-02-06 05:50:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KNNP KSTC PBTS PREL MNUC PARM UZ
09TASHKENT1487	UZBEKISTAN EAGER TO INCREASE BORDER SECURITY COOPERATION [...] (SBU) Summary: GOU Customs and Border Security Officials seemed eager to get down to business during a meeting with Regional Export Control and Border Security (EXBS) Advisor and poloff. Uzbek officials recalled successful joint projects which took place in 2001 and expressed their desire to [...]	2009-09-16 07:15:00	Embassy Tashkent	UNCLASSIFIED	PBTS KNNP PREL ETTC MNUC PARM KSTC UZ
09TASHKENT1578	UZBEKISTAN: UPDATE ON U.S.-UZBEK S&T AGREEMENT [...] (SBU) OES/STC Officer Michael C. Schena visited Uzbekistan in June to further negotiations on a proposed U.S.-Uzbek Science and Technology (S&T) Cooperation Agreement (reftel). At the time of ESToff's departure, the S&T Agreement was going through the GOU's interagency approval process. 2. [...]	2009-08-28 12:19:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PREL TSPL ETTC KTIA KIPR KSTC UZ
09TASHKENT2102	EXBS: POST RESPONSE TO FY 2010 EXBS PROGRAM PLAN FOR [...] No summary [...]	2009-12-01 07:02:00	Embassy Tashkent	UNCLASSIFIED	ETTC MNUC PARM KSTC KNNP UZ
09TASHKENT567	UZBEKISTAN: TERRORISM FINANCE COORDINATION OFFICERS [...] No summary [...]	2009-04-23 11:28:00	Embassy Tashkent	UNCLASSIFIED	PREL EFIN KTFN ETTC PTER
09TASHKENT811	UNSC 1718 COMMITTEE DESIGNATION OF DPRK ENTITIES SUBJECT TO [...] (SBU) On May 20th, Post delivered ref information regarding sanctions against North Korea following the April 2009 launch of the Taepo Dong-II (TD2) ballistic missile to the Ministry of Foreign Affairs' (MFA) Americas Desk via dipnote. Post does not expect to receive any substantive response [...]	2009-05-22 06:59:00	Embassy Tashkent	UNCLASSIFIED	ETTC EFIN PREL PARM ZO KN UZ
09TBILISI1080	EXBS: GEORGIA MONTHLY REPORT MAY 2009 [...] May 11-12: EXBS arranged the second of four implementing phases of the Tracker licensing system in Georgia. The main goals of this session were to review and revise the Tracker equipment request; collect all the local documents that Tracker needs to generate (licenses, permits, certificat [...]	2009-06-12 05:06:00	Embassy Tbilisi	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP GG
09TBILISI1292	EXBS: GEORGIA MONTHLY REPORT JUNE 2009 [...] The Georgian Coast Guard (GCG) anniversary ceremony will be held at the GCG base in Poti on July 25. A U.S. Coast Guard (USCG) delegation has been invited to attend. 2. The newly assigned Maritime Advisor (MA),USCG LT Daniel Owen will report to Tbilisi on July 13th for a two year assignment [...]	2009-07-13 11:16:00	Embassy Tbilisi	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP GG
09TBILISI1357	TERRORISM FINANCE: DESIGNATION OF QASMANI, [...] (SBU) Post delivered reftel terrorist finance designation of Qasmani, Mujahid, and al-Peshawari on 17 July to MFA Department of the Americas First Secretary Nana Shonia. Shonia assured Emboff that the details would be passed to the proper ministries for follow on action and review. TEFFT [...]	2009-07-24 13:29:00	Embassy Tbilisi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID PK GG
09TBILISI1553	EXBS: GEORGIA MONTHLY REPORT JULY 2009 [...] The Maritime Advisor (MA),U.S. Coast Guard (USCG) LT Daniel Owen, reported to Tbilisi on July 13th. EXBS Advisor (EA) Charles Hiscock left Tbilisi for annual leave in the States on July 16 with a return to Tbilisi projected for August 3. 2. $200,000 will be allocated during the first week [...]	2009-08-17 12:54:00	Embassy Tbilisi	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP GG
09TBILISI1559	GEORGIA: BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE [...] (S) In response to reftel questions, Post provides the following answers. A. Can the Georgian Ministry of Defense (MOD) confirm the order of the rifles and grenade launchers listed on this license application? MOD's Letter of Intent and End-Use Certificate date back to 2007 and 2008, resp [...]	2009-08-18 12:02:00	Embassy Tbilisi	SECRET	ETTC KOMC SE UP BU GG
09TBILISI1560	GEORGIA: BLUE LANTERN PRE-LICENSE END USE CHECK ON [...] (C) In response to reftel, Post provides the following answers. Unfortunately, per reftel para four, copies of the acquisition contracts are not attainable as they are classified in the Georgian system as "GEORGIAN CONFIDENTIAL." We have no agreement on sharing classified documents between t [...]	2009-08-18 12:02:00	Embassy Tbilisi	CONFIDENTIAL	CA ETTC IS KOMC GG
09TBILISI1574	GEORGIA: RESPONSE TO BLUE LANTERN LEVEL 3: [...] Post has completed the post-license/pre-shipment check on licenses 050139003 and 050168499 for export of firearms and ammunition to Georgia per reftel. Post confirms that Kula LTD is in compliance with Georgian law; the licenses are still valid; and that the end user is a legitimate commercia [...]	2009-08-20 14:04:00	Embassy Tbilisi	UNCLASSIFIED	ETTC KOMC GG
09TBILISI1627	GEORGIA: LEGAL QUESTIONS SURROUNDING OCCUPIED AREAS [...] (U) This is an action message; please see paragraphs 9-11. 2. (C) Summary. Recent seizures by the Georgian Coast Guard of Black Sea vessels suspected of violating various Georgian laws, including the Law on Occupied Territories, have raised questions about the legal basis for Georgia's enf [...]	2009-08-27 14:41:00	Embassy Tbilisi	CONFIDENTIAL	PREL PBTS PHSA ETRD ETTC EWWT RS GG
09TBILISI1721	EXBS: GEORGIA MONTHLY REPORT AUGUST 2009 [...] No summary [...]	2009-09-14 14:33:00	Embassy Tbilisi	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP GG
09TBILISI1792	GEORGIA: RESPONSE TO BLUE LANTERN LEVEL 3 CHECK ON [...] Per reftel, Emboff made inquiries to representatives of the Ministry of Internal Affairs (MOIA) to verify the purpose of the transaction on license 050178881. Emboff first approached the head of the Border Police, Zaza Gogava, who did not have any knowledge of the transaction, despite the li [...]	2009-10-05 05:09:00	Embassy Tbilisi	UNCLASSIFIED	ETTC KOMC IS GG
09TBILISI1793	GEORGIA: RESPONSE TO BLUE LANTERN LEVEL 3 CHECK ON [...] No summary [...]	2009-10-05 05:09:00	Embassy Tbilisi	UNCLASSIFIED	ETTC KOMC IS GG
09TBILISI1797	GEORGIA: ABKHAZ CHAMBER OF COMMERCE FLIRTS WITH [...] (U) This is an action request. Please see paragraph 5. BRIEF REGISTRATION FOR THE CCIA 2. (SBU) The World Chambers Federation (WCF),part of the International Chamber of Commerce (ICC),accepted the Chamber of Commerce and Industry of Abkhazia (CCIA) as a member on September 8. This [...]	2009-10-05 13:32:00	Embassy Tbilisi	UNCLASSIFIED	ECON ETTC PREL GG
09TBILISI1884	EXBS: GEORGIA MONTHLY REPORT SEPTEMBER 2009 [...] No summary [...]	2009-10-13 09:57:00	Embassy Tbilisi	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP GG
09TBILISI201	GEORGIA: BLUE LANTERN CHECK LICENSE NUMBER [...] (SBU) Office of Defense Cooperation (ODC) officials made reftel inquiries to the Ministry of Defense for the Blue Lantern check for license number 050129249. The check did reveal some irregularities. Neither the Georgian Armed Forces Chief of Staff, Colonel Chachibaia, nor his deputy, Brigad [...]	2009-02-04 10:28:00	Embassy Tbilisi	CONFIDENTIAL	ETTC KOMC GG
09TBILISI2012	EXBS: GEORGIA MONTHLY REPORT OCTOBER 2009 [...] EXBS Georgia has recently learned that the Operation and Maintenance manual for the Caterpillar 3412 diesel engine is available on CD in the Russian language. The model 3412 engine powers the former U.S. Coast Guard (USCG) 82' Point Class patrol boats donated to Georgia, Azerbaijan and Turkmeni [...]	2009-11-16 12:12:00	Embassy Tbilisi	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP GG
09TBILISI2053	GEORGIA: RESPONSE TO BLUE LANTERN CHECK ON LICENSE [...] (SBU) Per reftel, Deputy Head of MOIA's International Relations Main Division, Eka Machavariani, confirmed that the MOIA did order the exact quantity of ammunition listed on the application. She also confirmed that Mamuka Kakabadze is an employee of MOIA and is authorized and assigned to imple [...]	2009-11-24 14:21:00	Embassy Tbilisi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS GG
09TBILISI2134	EXBS: GEORGIA MONTHLY REPORT NOVEMBER 2009 [...] The Georgian Coast Guard (GCG) Head of Resources, Commander Vepkhvia Bibileishvili, has been dismissed and a successor has yet to be named. Commander Bibileishvili was the main point of contact for several EXBS initiatives at the Georgian Coast Guard base including the restoration of a vessel r [...]	2009-12-07 05:28:00	Embassy Tbilisi	UNCLASSIFIED	ETTC MNUC PARM PREL KSTC KNNP GG
09TBILISI294	GEORGIA: TERRORISM FINANCE NON-PAPER [...] (SBU) Poloffs met with representatives of the Georgian MFA's Security Policy and Euro-Atlantic Integration Department on 4 February to pass reftel non-paper as well as discussed talking points. Deputy Director of the Department Giorgi Dolidze expressed his appreciation for the information, no [...]	2009-02-11 14:35:00	Embassy Tbilisi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV EFIN KTFN PTER ETTC PHUM EAID GG
09TBILISI373	GEORGIA: TERRORISM FINANCE DESIGNATION OF U.S. [...] (SBU) Per reftel action request, Emboffs delivered the terrorism designation of the U.S.-based Tamil Foundation on 24 February to Levan Nizharadze, Head of the Americas Division, Department of Global Affairs, Ministry of Foreign Affairs. Nizharadze expressed his appreciation for the informatio [...]	2009-02-25 10:22:00	Embassy Tbilisi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID SL PGOV GG
09TBILISI621	GEORGIA: ENCOURAGING GEORGIA TO SUBMIT ANNUAL [...] (SBU) On 27 March, Poloff met with Vasil Rubashvili of the Georgian MFA Security Policy and Euro-Atlantic Integration Department to discuss ref points regarding the submission of Georgia's Annual Declaration on its space and ballistic missile policies as required by the Hague Code of Conduct [...]	2009-03-27 12:29:00	Embassy Tbilisi	UNCLASSIFIED	MTCRE PREL MNUC KSCA ETTC TSPA GG
09TBILISI807	GEORGIA: UPDATING INFORMATION FOR TERRORISM [...] No summary [...]	2009-04-28 12:57:00	Embassy Tbilisi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PTER GG
09TBILISI93	GEORGIA: DEMARCHE ON TERRORISM FINANCE: U.S. [...] (SBU) Poloff delivered reftel demarche to MFA Division of Americas desk officer Nana Shonia on January 13. She promised to relay the information to the appropriate MFA officials. TEFFT [...]	2009-01-20 13:46:00	Embassy Tbilisi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL PINR LE GG
09TEGUCIGALPA366	HONDURAS REVIEW OF CUBAN RELATIONS FOR THE [...] (C) Summary: Investment activity between Honduras and Cuba remain limited, and the Government of Honduras does not appear to exert political influence over Cuba. President Manuel "Mel" Zelaya stated on May 8 that one of the OAS General Assembly,s (OASGA) key orders of business at its session [...]	2009-05-20 00:11:00	Embassy Tegucigalpa	CONFIDENTIAL	ETRD ETTC PREL
09TELAVIV1106	RESPONSE TO BLUE LANTERN POST-SHIPMENT END-USE [...] (SBU) Per reftel, ODC Chief and MCPO conducted a site survey on May 14 to verify the continued possession by the Israel Defense Forces (IDF) of 35 Night Vision Goggles (PVS-7D - Nivisys). ODC offs confirmed that all reftel night vision devices (NVDs) were accounted for with the exception of s [...]	2009-05-18 13:33:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
09TELAVIV1153	NUCLEAR SUPPLIERS GROUP OUTREACH TO ISRAEL [...] (C) Summary: GOI interlocutors raised familiar themes with a delegation from the Nuclear Suppliers Group (NSG) during a recent outreach meeting at the SOREQ Nuclear Research Center on May 14. The GOI continues to seek formal recognition for adhering to NSG Guidelines, and supports a German asso [...]	2009-05-27 04:09:00	Embassy Tel Aviv	CONFIDENTIAL	KNNP ETTC PARM NPT IS
09TELAVIV1334	RESPONSE TO BLUE LANTERN CHECK ON M-113 ENGINE [...] (SBU) Summary: Per reftel, Post raised the possible unauthorized retransfer of M-113 engines by the GOI through Israeli company L.A. Nordan to U.S. company Pan Pacific Enterprises (PPE). According to both the Israeli MOD and L.A. Nordan, no M-113 engine transaction or retransfer occurred, co [...]	2009-06-19 07:39:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
09TELAVIV1378	RESPONSE TO BLUE LANTERN POST-SHIPMENT END-USE [...] (SBU) Per ref A, Post raised the provision of voltage control oscillators through foreign consignee Elisra Electronic Systems to the Israel Defense Force. According to Kobi Fogler from the Directorate of Security Defense Establishment (MALMAB),four oscillators were lost during tests, while t [...]	2009-06-26 09:21:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
09TELAVIV2014	RESPONSE TO BLUE LANTERN POST-SHIPMENT CHECK, [...] (SBU) Summary: MOD officials and representatives from Reshef Technologies confirm that the components from reftel shipments have been and will be used to produce proximity fuzes. Reshef Technologies has produced and delivered 8,333 proximity fuzes assembled from shipment components to the MO [...]	2009-09-11 12:47:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
09TELAVIV2202	BLUE LANTERN BROKER INQUIRY -- CASE NO. K-2400 [...] (SBU) Summary: FMS Aerospace is a two-person intermediary in the field of aerospace and defense favorably known to Post. According to owner Tal Barak, FMS Aerospace has no interest in handling nor possesses the facilities to store U.S. Munitions List (USML) controlled items. Barak acknowled [...]	2009-10-07 08:01:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
09TELAVIV2235	BLUE LANTERN BROKER INQUIRY -- CASE NO. K-1623 [...] (SBU) Summary: American Aviation LTD is a representative/intermediary well-known in Israeli defense industry circles. According to American Aviation General Manager Avi Ezra, the company primarily represents U.S. and Western European companies. Ezra said that American Aviation does possess [...]	2009-10-13 14:02:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
09TELAVIV2430	RESPONSE TO BLUE LANTERN LEVEL 3 POST-SHIPMENT [...] (SBU) Summary: Emboffs conducted site surveys at Israel Aerospace Industries (IAI) and Silver Arrow/Elbit to verify the receipt of gyroscopes from U.S. suppliers to be installed in Israeli-made unmanned aerial vehicles (UAVs). Both IAI and Silver Arrow acknowledged receipt of the gyroscopes, [...]	2009-11-05 10:13:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
09TELAVIV2456	RESPONSE TO BLUE LANTERN LEVEL 3 [...] (SBU) Summary: RPA Port Aviation represents foreign airlines cargo services in Israel, including Uzbekistan Airways and Georgian Airlines. According to RPA Port Aviation Airport Office Manager Refael Dayan, the company has had a long-standing relationship with the Government of Georgia. Howe [...]	2009-11-09 14:51:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC GG IS
09TELAVIV2654	RESPONSE TO BLUE LANTERN LEVEL 1 PRE-LICENSE [...] (SBU) Summary: According to owner Zev Kaptowsky, Contact International is an GOI-authorized dealer registered with the Israel Ministry of Defense and Israel National Police (INP). Kaptowsky notes that Contact International answered an INP tender for 2,500 M-1 carbines with the provision that [...]	2009-12-08 13:23:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
09TELAVIV2655	RESPONSE TO BLUE LANTERN PRE-LICENSE END-USE [...] (S) Summary: Representatives from M. Paz Logistics and Global Law Enforcement and Security confirmed that they are for the first time working together to provide night vision devices and rifles to the Togolese Armed Forces. However, the company representatives' accounts of the potential tran [...]	2009-12-08 13:23:00	Embassy Tel Aviv	SECRET	ETTC KOMC TO IS
09TELAVIV2669	RESPONSE TO BLUE LANTERN LEVEL 3 POST-SHIPMENT [...] (SBU) Summary: Representatives from Rafael Advanced Defense System's Missiles and Netric-Center Warfare Division confirmed receipt of the five turret and five logic laser harnesses in April 2009. According to Rafael Deputy Director for Security and Information Security Director Moshe Greens [...]	2009-12-09 10:15:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC CO IS
09TELAVIV2736	RESPONSE TO BLUE LANTERN LEVEL 3 POST-SHIPMENT [...] (SBU) Per reftel, Office of Defense Cooperation (ODC) MCPO confirmed the Israeli MOD's continued possession of two Gen III FOM 1600 "Astroscope" image intensifiers during an inspection on December 16. The two Astroscope image intensifiers (serial numbers 40992 and 41016) are stored at an IDF [...]	2009-12-18 09:44:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
09TELAVIV729	RESPONSE TO BLUE LANTERN LEVEL 3 POST-SHIPMENT [...] (SBU) Summary: Per reftel, polmiloff and Foreign Commercial Service (FCS) senior commercial specialist visited A.D. Consultants, Ltd, on March 18 at its offices in Nes Ziona, a small city approximately 15 miles south of Tel Aviv. A.D Consultants President and CEO Gaby Peretz, his deputy Gener [...]	2009-03-27 13:47:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMCSG IS
09TELAVIV827	RESPONSE TO BLUE LANTERN LEVEL 3 PRE-LICENSE [...] (SBU) Summary: While Mitvach Ha'ir, Ltd., continues to possess a chaotic filing system and questionable security practices, the subject purchase order with Lou's Police Distributors appears to be legitimate. That said, Mitvach Ha'ir manager Avi Rubin was unable to provide a DSP-83 for the l [...]	2009-04-10 08:28:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IS
09TELAVIV985	RESPONSE TO BLUE LANTERN POST-SHIPMENT CHECK ON [...] (SBU) Summary: Representatives of Scope Metals Group, Ltd., acknowledged contact by Indian company Sudarrshan Technical Services regarding the provision of stud nuts to the Indian Air Force. According to Scope Metals General Counsel Stanley Frisch and Exports Department Chief Efrat Benjamin, [...]	2009-05-04 13:48:00	Embassy Tel Aviv	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC IN IS
09THEHAGUE152	NETHERLANDS/TERRORISM FINANCE: AL-BARAKAAT [...] No summary [...]	2009-03-04 16:00:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN ETRD CA SO NL
09THEHAGUE180	(S) NETHERLANDS/IRAN: EXPORT CONTROL AUTHORITY TO [...] (S) EmbOff met March 10 with Kees Jan Steenhoek, Senior Policy Advisor, Ministry of Economic Affairs, to discuss reftel points. Steenhoek is responsible for the GONL's export control process. He appreciated the information as he said the GONL had not been aware of AMT Netherlands' exports to Iran. [...]	2009-03-13 15:29:00	Embassy The Hague	SECRET	PARM PREL MNUC ETTC MTCRE NL IR
09THEHAGUE2	NETHERLANDS: SHELL DISCUSSES BUSINESS IN IRAN [...] (C/NF) SUMMARY: The Dutch government agrees that doing business with Iran poses risks for Dutch companies, and it will continue to discourage new investments there. Shell has again pushed back its investment decision on the Persian LNG project, this time until late 2010. However, Shell's go-slo [...]	2009-01-02 09:03:00	Embassy The Hague	CONFIDENTIAL//NOFORN	ENRG EPET ETTC PREL NL IR
09THEHAGUE269	NETHERLANDS/TERRORISM FINANCE: MAY 25 SEMINAR ON [...] (U) This message contains an action request; see paragraph 7. 2. (SBU) SUMMARY: The Dutch Ministry of Foreign Affairs (MFA) will host a multilateral seminar May 25 in The Hague titled: "Improving the Effectiveness and Legitimacy of UN Targeted Sanctions." The objective is to advance the i [...]	2009-04-24 15:50:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PTER NL
09THEHAGUE309	NETHERLANDS/TERRORISM FINANCE: URGENT REQUEST FOR [...] (U) This cable contains an action request; see para 5. 2. (S/NF) SUMMARY: The Government of the Netherlands (GONL) is concerned the European Court of First Instance will rule that Jose Maria Sison does not belong on the EU sanctions list. The GONL may be unable to retain its domestic desi [...]	2009-05-19 15:55:00	Embassy The Hague	SECRET//NOFORN	ETTC KTFN PTER EFIN NL
09THEHAGUE315	NETHERLANDS: UNSC 1718 COMMITTEE DESIGNATION OF [...] (S/NF) On May 13, Econoff shared with the Dutch Foreign Ministry's Terrorism/New Threats Unit and the Finance Ministry's Integrity Division reftel points concerning the UNSC 1718 Sanctions Committee designation of DPRK entities. The Foreign Ministry's terrorism finance coordinator Wendela Hari [...]	2009-05-27 15:41:00	Embassy The Hague	SECRET//NOFORN	EFIN ETTC KNNP PREL PARM NL
09THEHAGUE317	NETHERLANDS/TERRORISM FINANCE: UN DESIGNATION OF [...] No summary [...]	2009-05-27 15:41:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC NL
09THEHAGUE322	NETHERLANDS/CUBA: LIBERTAD ACT REVIEW [...] (U) In response to Ref A, following is an analysis of Dutch relations with Cuba in the first half of 2009. (Note: Ref B reports on Dutch relations with Cuba in the second half of 2008. End note.) ----------------------------- Political Relations with Cuba ----------------------------- [...]	2009-05-29 16:06:00	Embassy The Hague	CONFIDENTIAL	ETRD ETTC PREL EU NL CU
09THEHAGUE444	NETHERLANDS: DUTCH CONCERNS ABOUT ROTOR BLADE [...] (S/NF) SUMMARY: The Dutch export control authority has denied an export license for power plant turbine blades destined for Iran. Dutch officials have formally asked other European countries with companies that produce similar parts to block their export to Iran. The Dutch have asked us informally [...]	2009-07-22 15:01:00	Embassy The Hague	SECRET//NOFORN	ETTC PARM PREL ENRG NL IR
09THEHAGUE52	NETHERLANDS/TERRORISM FINANCE: PRE-NOTIFICATION OF [...] No summary [...]	2009-01-22 15:49:00	Embassy The Hague	SECRET	EFIN ETTC PINR PREL PTER KTFN IR NL
09THEHAGUE636	NETHERLANDS: URGENT REQUEST FOR SUPPORT IN EU'S [...] (U) URGENT ACTION REQUEST: This is a joint message from AmEmbassy The Hague and USEU. The Dutch are approaching an October 27 deadline and request USG assistance if possible. Please see paragraphs 7-9. END ACTION REQUEST. 2. (S//NF) SUMMARY: On the margins of the October 15-16 Belgiu [...]	2009-10-23 13:11:00	Embassy The Hague	SECRET//NOFORN	ETTC KTFN PTER EFIN KCRM KJUS KHLS EUN NL
09THEHAGUE669	NETHERLANDS: BLUE LANTERN BROKER INQUIRY, PETER DE [...] No summary [...]	2009-11-04 12:18:00	Embassy The Hague	UNCLASSIFIED	ETTC KOMC NL
09THEHAGUE670	NETHERLANDS: BLUE LANTERN BROKER INQUIRY, RON [...] (SBU) Post has confirmed that Ron Smeele's company Applied Research Laboratory Europe (ARLE) is a bona fide broker/recipient of United States Munitions List (USML) items. Embassy officials conducted a site visit of ARLE in April 2008 as part of an application check. As reported ref B, the re [...]	2009-11-04 12:18:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC NL
09THEHAGUE725	NETHERLANDS/IRAN SANCTIONS ACT: SHELL CONFIDENT [...] (C) SUMMARY: Royal Dutch Shell executives told EconOff December 2 the company's activities should not trigger action under the Iran Sanctions Act (ISA). The Department's review process has grabbed Shell's attention. With in-house counsel looking on, Shell executives described the status of the [...]	2009-12-02 17:29:00	Embassy The Hague	CONFIDENTIAL	ENRG EPET ETTC PREL IR NL
09THEHAGUE87	NETHERLANDS/IRAN: PHILIPS NOT ACTIVE IN IRAN'S ENERGY [...] (U) This cable contains proprietary company information. Please protect accordingly. 2. (SBU) Summary: In response to questions regarding its possible licensing of LNG technology to Iran, Royal Philips Electronics emphasized that it has no activities whatsoever in the LNG field, especiall [...]	2009-02-09 10:43:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG EPET ETTC ETRD PREL NL IR
09TIRANA145	EXBS ADRIATIC REGION MARITIME REPORTING CABLE FOR JANUARY [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS -- None known. 2. (U) COMPLETED ACTIONS FOR THE REPORTING PERIOD See paragraphs 4 and 5 below discussing equipment and training. 3. (SBU) MEETINGS DURING REPORTING PERIOD -- January 13: Maritime Advisor met with Mr. Rustim [...]	2009-03-04 10:48:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP AL
09TIRANA23	EXBS ADRIATIC REGION MARITIME REPORTING CABLE FOR DECEMBER [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS -- None known. 2. (U) COMPLETED ACTIONS FOR THE REPORTING PERIOD See paragraphs 4 and 5 below discussing equipment and training. 3. (SBU) MEETINGS DURING REPORTING PERIOD -- December 1: Maritime Advisor met with SGS instru [...]	2009-01-14 14:43:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP AL
09TIRANA285	EXBS ADRIATIC REGION MARITIME REPORTING CABLE FOR FEBRUARY [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS -- Albania and Croatia became members of NATO on 4 April 2009. 2. (U) COMPLETED ACTIONS FOR THE REPORTING PERIOD See paragraphs 4 and 5 below discussing equipment and training. 3. (SBU) MEETINGS DURING REPORTING PERIOD ALB [...]	2009-05-12 13:01:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP AL
09TIRANA326	EXBS ADRIATIC REGION MARITIME REPORTING CABLE FOR APRIL [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS -- Albania and Croatia became members of NATO on 4 April 2009. 2. (U) COMPLETED ACTIONS FOR THE REPORTING PERIOD See paragraphs 4 and 5 below discussing equipment and training. 3. (SBU) MEETINGS DURING REPORTING PERIOD ALB [...]	2009-05-29 13:46:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP AL
09TIRANA429	EXBS ADRIATIC REGION MARITIME REPORTING CABLE FOR MAY 2009 [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS -- Albania and Croatia became members of NATO on 4 April 2009. -- Albanian Defense Minister Gazmend Oketa visited the Norfolk base for a ceremony to raise the Albanian flag after Albania's NATO membership at the Strasbourg/Kiel Sum [...]	2009-06-30 14:30:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP AL
09TIRANA594	EXBS ALBANIA REPORTING CABLE FOR JUNE AND JULY 2009 [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS --June 18: An inauguration event for the Joint Border Crossing Point (JBCP) of Muriqan/Sukobine at the Albania/Montenegro border was held. This is the first joint border crossing point in the Balkans. The inauguration event was atten [...]	2009-09-02 13:31:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP AL
09TIRANA694	EXBS ALBANIA REPORTING CABLE FOR AUGUST AND SEPTEMBER 2009 [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS --August: The results of the election were officially announced with the Democratic Party winning by a small margin. The new cabinet is as follows: Sali Berisha, Prime Minister; Ilir Meta, Deputy Prime Minister; Ilir Meta, Foreign Af [...]	2009-10-22 08:45:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP AL
09TIRANA803	EXBS ALBANIA REPORTING CABLE FOR OCTOBER AND NOVEMBER 2009 [...] (U) BROAD ITEMS OF INTEREST TO ADVISORS AND AGENCY MANAGERS --None. 2. (U) COMPLETED ACTIONS FOR THE REPORTING PERIOD See paragraphs 4 and 5 below discussing equipment and training. 3. (SBU) MEETINGS DURING REPORTING PERIOD --October 14-15: Maritime Advisor (MA) met with the State [...]	2009-12-15 15:09:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC MNUC PARM PREL KSTC KNNP AL
09TOKYO1019	CHINESE INFO TECH ANNOUNCEMENT, JAPANESE REACTIONS [...] (U) Summary: Japanese media have reported extensively over the past week on China's proposed IT security disclosure requirements. While there is some relief China walked back from immediate implementation, Japanese industry remains concerned. Praising the effect of U.S.-Japan coordination to [...]	2009-05-01 06:47:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EIND EINT ETRD ETTC JA KIPR TINT CH
09TOKYO1032	DEMARCHE DELIVERED: ADDITIONAL INFORMATION FOR [...] (S) Emboff delivered ref A talking points to Takao Shishikura, Director, Office of International Affairs for Security Export Control, and Atsushi Tanizawa, Deputy Director, Security Export Control Policy Division, Ministry of Economy, Trade and Industry (METI) May 1. Shishikura said his offic [...]	2009-05-07 04:01:00	Embassy Tokyo	SECRET	ETTC PARM PREL MNUC IR JA
09TOKYO1033	ACTION REQUEST: ADDITIONAL INFORMATION ON SHIPMENT [...] (S) Ministry of Economy, Trade, and Industry (METI) , Office of International Affairs for Security Export Control Director Takao Shishikura and METI Deputy Director, Security Export Control Policy Division Atsushi Tanizawa, delivered the following non-paper in English May 1 in response to ref [...]	2009-05-07 04:39:00	Embassy Tokyo	SECRET	PARM MTCRE PREL MNUC ETTC KSCA JA IR
09TOKYO1034	DEMARCHE DELIVERED: SHIPMENT OF JAPANESE-ORIGIN [...] (S) Emboff delivered nonpaper contained in ref A to Takao Shishikura, Director, Office of International Affairs for Security Export Control, and Atsushi Tanizawa, Deputy Director, Security Export Control Policy Division, Ministry of Economy, Trade and Industry (METI) May 1. Shishikura said hi [...]	2009-05-07 05:37:00	Embassy Tokyo	SECRET	PARM MTCRE PREL MNUC ETTC KSCA JA IR
09TOKYO1085	NIAG 9041: RESPONSE FROM MITSUBISHI ON IRANIAN [...] (S) Atsushi Tanizawa, Deputy Director, Security Export Control Policy Division, Ministry of Economy, Trade and Industry (METI) gave Emboff non-paper May 13 in response to points in ref B. The non-paper, in English, bears the GOJ classification "SECRET." 2. (S) TEXT OF NONPAPER AS RECEIVED [...]	2009-05-13 08:05:00	Embassy Tokyo	SECRET	ETTC PARM PREL MNUC IR JA
09TOKYO1135	DEMARCHE DELIVERED AND ACTION REQUEST -- NIAG [...] (U) This is an action request. See paragraph 3. 2. (S) Emboff delivered reftel non-paper to Atsushi Tanizawa, Deputy Director, Security Export Control Policy Division, Ministry of Economy, Trade and Industry and his successor, Hiroaki Machii, May 18. Tanizawa said METI is willing to loo [...]	2009-05-19 07:42:00	Embassy Tokyo	SECRET	PARM PREL ETTC MNUC JA IR

09TOKYO1156	REPLY: UNSC 1718 COMMITTEE DESIGNATION OF DPRK [...] (C) Emboffs delivered points in ref A to Japan Ministry of Foreign Affairs (MOFA) Northeast Asia Division Deputy Director Yutaka Kashiwabara and Ministry of Finance (MOF) International Bureau Legal Research Office Deputy Director Wataru Kikuchi and MOF International Bureau International Organi [...]	2009-05-21 04:06:00	Embassy Tokyo	SECRET	KNNP EFIN ETTC PREL PARM KN JA
09TOKYO1263	DEPUTY SECRETARY STEINBERG'S MEETING WITH [...] (C) In a June 1 meeting with Deputy Secretary Steinberg, opposition Democratic Party of Japan (DPJ) President Yukio Hatoyama said that his key priority, after securing an electoral victory, is building a cooperative relationship with the United States to confront the global challenges of nucle [...]	2009-06-05 07:27:00	Embassy Tokyo	CONFIDENTIAL	PREL ETTC PARM OVIP KN JA
09TOKYO1266	JAPAN'S PLANS FOR NSG PLENARY MEETING PRESENTATIONS [...] (SBU) Japan has no plans to give Iran-related presentations during the Nuclear Suppliers Group (NSG) Plenary Meeting in Budapest, according to Ministry of Foreign Affairs (MOFA) Disarmament, Nonproliferation and Science Department, Assistant Director for Export Control Shinichi Sato. Econoff [...]	2009-06-05 07:52:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KNNP PREL ETTC ENRG TRGY JA
09TOKYO1432	METI RESPONSE TO POSSIBLE EFFORT BY SYRIA'S [...] (S) Ministry of Economy, Trade and Industry (METI) Security Export Control International Affairs Office Director Takao Shishikura provided emboff the following non-paper June 23 in response to points delivered as per reftel. The non-paper, in English, bears the GOJ classification "SECRET." [...]	2009-06-25 04:43:00	Embassy Tokyo	SECRET	PARM MTCRE PREL MNUC ETTC KSCA JA SY
09TOKYO147	TERRORISM FINANCE--GOJ RESPONSE TO [...] No summary [...]	2009-01-23 07:15:00	Embassy Tokyo	CONFIDENTIAL	EFIN KTFN ETTC PINR PREL PTER JA IR
09TOKYO1475	JAPAN: RESPONSE TO DEMARCHE REGARDING U.S. [...] No summary [...]	2009-06-30 07:09:00	Embassy Tokyo	CONFIDENTIAL	EFIN ETTC PK JA
09TOKYO1476	JAPAN: RESPONSE TO POSSIBLE TRANSACTION BETWEEN [...] No summary [...]	2009-06-30 07:10:00	Embassy Tokyo	SECRET	PARM PREL MNUC ETTC KN BM JA
09TOKYO1542	MEGAPORTS: NEXT STEPS FOR JAPAN'S PILOT PROJECT [...] (SBU) Summary: A Megaports Initiative technical team met GOJ officials June 24-25 to review data sharing arrangements and to discuss proposed areas for technical cooperation areas. Both sides agreed to continue discussions in early October 2009 to address remaining issues. Japanese officials [...]	2009-07-07 05:57:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EWWT ENRG ELTN ETRD PREL JA
09TOKYO1598	AUSTRALIA GROUP: JAPAN'S RESPONSE [...] No summary [...]	2009-07-14 07:30:00	Embassy Tokyo	SECRET	PARM PREL ETTC CBW JA
09TOKYO1613	JAPAN, U.S. SIGN CARGO SECURITY ARRANGEMENT [...] Japan and the United States have signed a Mutual Recognition Arrangement (MRA) aligning security standards in both countries' trade partnership programs. Under this arrangement, signed on June 26 in Brussels, U.S. Customs and Border Protection (CBP) and Japan Customs and Tariff Bureau (CTB) r [...]	2009-07-15 21:46:00	Embassy Tokyo	UNCLASSIFIED	ETTC ELTN ELTD PREL JA EWWT
09TOKYO1775	DEMARCHE DELIVERED: MTCR: PROMOTING PARTICIPATION [...] No summary [...]	2009-08-04 02:06:00	Embassy Tokyo	CONFIDENTIAL	PREL MTCRE PARM MNUC ETTC KSCA TSPA JA
09TOKYO186	METI HOSTS SEMINAR ON IRAN SANCTIONS COMPLIANCE [...] (SBU) The Ministry of Economy, Trade and Industry (METI) recently hosted German attorney Dr. Harald Hohmann at a speaking engagement at its Research Institute of Economy, Trade and Industry (RIETI). Hohmann advised GOJ officials managing Japan's Iran policy on "grey areas" Japanese companies [...]	2009-01-27 08:07:00	Embassy Tokyo	CONFIDENTIAL	ETTC PREL JA IR
09TOKYO1950	METI HALTS JAPANESE FIRM'S SHIPMENT OF SERVO-MOTORS [...] (S) Ministry of Economy, Trade, and Industry (METI),Office of International Affairs for Security Export Control Director Masaaki Takabatake and METI Deputy Director, Security Export Control Policy Division Hiroaki Machii, gave emboffs the following lightly-edited, English-language document Au [...]	2009-08-24 05:55:00	Embassy Tokyo	SECRET	PARM MTCRE ETTC PREL MNUC KSCA JA IR
09TOKYO2001	JAPAN: DEMARCHE DELIVERED ON E.O. 13382 [...] No summary [...]	2009-08-31 23:01:00	Embassy Tokyo	CONFIDENTIAL	ECON EFIN ETTC KNNP PREL PARM KS JA
09TOKYO2024	DEMARCHE DELIVERED: AUSTRALIA GROUP DOCUMENTS [...] (SBU) Econoff delivered the non-papers contained in reftels to Ministry of Foreign Affairs (MOFA) Non-proliferation, Science and Nuclear Energy Division official Ms. Kaori Mita on August 27. Mita, the Division's officer responsible for Australia Group matters, said she would disseminate the [...]	2009-09-02 05:03:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM PREL ETTC JA
09TOKYO2042	DEMARCHE DELIVERED: MISSILE TECHNOLOGY CONTROL [...] (C) Emboff delivered non-paper contained in ref A to Ministry of Foreign Affairs (MOFA),Non-Prolferation, Science and Nuclear Energy Division official Mizuyo Kuwako September 2. Kuwako said her office would review the proposals and would respond to ISN through the Japanese Embassy in Washin [...]	2009-09-03 22:30:00	Embassy Tokyo	CONFIDENTIAL	PREL MTCRE ETTC KSCA PARM JA
09TOKYO2223	RESPONSE FOR BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE [...] (SBU) Post submits the following information in response to reftel inquiry. Post officers are unable to conduct a site visit, as the foreign consignee, Unitech Corporation, is located in Nagasaki Prefecture, approximately 600 miles from Tokyo. Alternatively, emboff spoke with Unitech Corporati [...]	2009-09-23 05:37:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JA
09TOKYO2239	RESPONSE FOR BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE [...] (SBU) Post submits the following information in response to reftel inquiry. Emboffs visited the premises of the foreign consignee, Mitsuhiro Corporation, and spoke with the firm's president, Kenzaburo Nagao, Managing Director Atsushi Kato, and Iyori Imamura and Takaaki Kato (identified below a [...]	2009-09-24 23:14:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JA
09TOKYO2268	AMBASSADOR GOLDBERG'S VISIT: MOF EMPHASIZES GOJ'S [...] (C) SUMMARY: UNSCR 1874 Implementation Coordinator Ambassador Philip Goldberg said the goal of the recent U.S. Advisory relating to UNSCR 1874 was to bring transparency to North Korean financial activities in an August 26 meeting with Ministry of Finance (MOF) Director-General Takehiko Nakao a [...]	2009-09-28 21:22:00	Embassy Tokyo	CONFIDENTIAL	ECON EFIN ETTC KNNP PREL PARM KS JA
09TOKYO2283	INFORMATION GATHERING SYSTEM: JAPAN POSTPONES [...] (C) Officials at the Japan Cabinet Satellite Intelligence Center (CSIC) informed Post late Monday, September 28 that the Government of Japan would need to postpone signing the amendment extending the 1999 Memorandum of Understanding for the Information Gathering System (reftel). Chief Cabinet [...]	2009-09-30 06:28:00	Embassy Tokyo	CONFIDENTIAL	KSCA KSTC ETTC PINR PREL TSPA JA
09TOKYO2302	DPJ CABINET PROVIDES OPPORTUNITIES TO ENGAGE JAPAN [...] (C) Summary: Prime Minister Hatoyama is working on an eight or nine-month priority timeline until the Upper House elections in July 2010. Washington agencies, in developing priority economic issues to engage the new Japanese Government, should consider focusing on issues where our two countr [...]	2009-10-02 06:00:00	Embassy Tokyo	CONFIDENTIAL	ECON EFIN PREL INRB ETRD ETTC EAID JA
09TOKYO2305	DPJ CABINET PROVIDES OPPORTUNITIES TO ENGAGE JAPAN [...] (C) Summary: Prime Minister Hatoyama is working on an eight or nine-month priority timeline until the Upper House elections in July 2010. Washington agencies, in developing priority economic issues to engage the new Japanese Government, should consider focusing on issues where our two countr [...]	2009-10-02 06:45:00	Embassy Tokyo	CONFIDENTIAL	ECON EFIN PREL INRB ETRD ETTC EAID JA
09TOKYO2306	DPJ CABINET PROVIDES OPPORTUNITIES TO ENGAGE JAPAN [...] (C) Summary: Prime Minister Hatoyama is working on an eight or nine-month priority timeline until the Upper House elections in July 2010. Washington agencies, in developing priority economic issues to engage the new Japanese Government, should consider focusing on issues where our two countr [...]	2009-10-02 06:46:00	Embassy Tokyo	CONFIDENTIAL	ECON EFIN PREL INRB ETRD ETTC EAID JA
09TOKYO231	JAPAN TO LAUNCH MEGAPORTS INITIATIVE PILOT PROJECT [...] (U) This is an action request. Please see paragraph 9. 2. (SBU) Summary: The GOJ recently announced it will commence a Megaports Initiative pilot project at the Port of Yokohama March 2. After five years of USG-GOJ discussions, and despite differences between the GOJ's particular implemen [...]	2009-01-30 08:21:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EWWT ENRG ELTN ETRD JA
09TOKYO2555	JAPAN URGED TO FOLLOW UK IN REFUSING INSURANCE TO [...] (C) In coordination with UK Embassy Economic Counselor Paul Hunter, Deputy Financial Attache delivered reftel points to Ministry of Finance (MOF) International Bureau Legal Research Office Deputy Director Junji Kuyama, Special Officer for Research on Foreign Exchange Transactions Wataru Kikuchi [...]	2009-11-06 00:02:00	Embassy Tokyo	CONFIDENTIAL	ECON EFIN ETTC KNNP PREL UK IR JA
09TOKYO256	TERRORISM FINANCE: COUNTERING TERRORIST ABUSE OF [...] (C) Embassy Tokyo Deputy Financial Attache and Political Officer conveyed reftel demarche January 23 and January 29, respectively, to Ministry of Foreign Affairs International Counterterrorism Cooperation Division Deputy Director Miyako Ishimura and Ministry of Finance Legal Office Deputy Divis [...]	2009-02-03 02:56:00	Embassy Tokyo	CONFIDENTIAL	KTFN EFIN PTER ETTC PHUM EAID JA
09TOKYO262	RESPONSE FOR BLUE LANTERN POST-SHIPMENT END USE [...] (U) Takeshi Kawamura, Deputy Director Equipment Policy Division, Bureau of Finance and Equipment, Ministry of Defense confirmed the quantity and commodities listed in reftel were delivered to the 4th Air Depot of Iruma Base in Saitama Prefecture on December 5, 2008. According to a report from [...]	2009-02-03 23:40:00	Embassy Tokyo	UNCLASSIFIED	ETTC KOMC JA
09TOKYO2691	JAPAN URGED TO DESIGNATE FIRST EAST EXPORT BANK, [...] (C) Deputy Financial Attache delivered reftel points to Ministry of Finance (MOF) International Bureau Legal Research Office Deputy Director Junji Kuyama, Special Officer for Research on Foreign Exchange Transactions Wataru Kikuchi, and Section Chief Yuka Kunisato on Novmeber 18. In addition, [...]	2009-11-24 05:38:00	Embassy Tokyo	CONFIDENTIAL	ECON EFIN ETTC KNNP PREL PARM IR JA
09TOKYO2739	BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] (SBU) Post submits the following information in response to reftel inquiry. Post contacted Kenichiro Teramoto of the Equipment Policy Division, Ministry of Defense on November 11, 2009, by e-mail. Teramoto confirmed by e-mail on November 26, all items listed in reftel have been ordered by t [...]	2009-12-01 01:31:00	Embassy Tokyo	UNCLASSIFIED	ETTC KOMC JA
09TOKYO2754	JAPAN RESPONSE TO IRAN SANCTIONS ACT: REPORTED [...] (C) SUMMARY: Japanese government officials and INPEX company representatives confirmed the company holds a 10 percent stake in Iran's South Azadegan oilfield. Officials from both the Ministry of Economy, Trade and Industry (METI) and INPEX said the firm has not made any investment in Iran's h [...]	2009-12-02 08:09:00	Embassy Tokyo	CONFIDENTIAL	ECON ENRG EPET ETTC IR PREL JA
09TOKYO306	DEMARCHE DELIVERED: IRANIAN UAV PROGRAM SEEKING [...] (S) Emboff delivered talking points contained in ref A to Takao Shishikura, Director, and Atsushi Tanizawa, Deputy Director, Security Export Control Office, Ministry of Economy, Trade and Industry. Shishikura said Japanese authorities are investigating Tonegawa-Seiko, but he did not have any [...]	2009-02-09 08:21:00	Embassy Tokyo	SECRET	PARM ETTC KSCA JA IR
09TOKYO329	RESPONSE TO BLUE LANTERN POST-SHIPMENT END-USE [...] (SBU) Econoff conducted a site visit of Laser Measurement Corporation (ref) February 3 and met with Managing Director Hiroo Sugihara at the firm's premises in Suginami Ward, Tokyo. Sugihara displayed the Grey Field Polariscope and the supporting documentation for the transaction identified in [...]	2009-02-12 06:30:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC JA
09TOKYO395	JAPANESE GOVERNMENT LOOKING INTO ALLEGATIONS [...] (C) Yoko Yanagisawa, MOFA Senior Coordinator for Non-Proliferation and Disarmament, reports the GOJ is following up on local media reports that Japanese firms were involved in Abdul Qadeer Khan's efforts supporting development of Pakistan's nuclear program. Yanagisawa told econoff MOFA and M [...]	2009-02-20 08:07:00	Embassy Tokyo	CONFIDENTIAL	ETTC PARM PREL PK JA
09TOKYO460	TERRORISM FINANCE: GOJ RESPONSE TO PROPOSAL TO [...] No summary [...]	2009-03-02 02:37:00	Embassy Tokyo	CONFIDENTIAL	EFIN ETRD ETTC KTFN JA CH
09TOKYO468	MEGAPORTS: JAPAN'S RESPONSE ON "RECIPROCAL" [...] (SBU) Despite the March 2 scheduled launch of the Megaports pilot project at the Port of Yokohama, considerable differences in expectations exist between the GOJ and USG about how and what kind of information-sharing will take place, MOFA Second North Americas Division Official Kako Sasai exp [...]	2009-03-02 08:07:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EWWT ENRG ELTN ETRD JA
09TOKYO513	JAPANESE AUTHORITIES MAKE ARRESTS IN HORKOS [...] (C) On March 4 the Tokyo Public Safety Bureau and Hiroshima prefectural police arrested four senior officials of Horkos Corporation, a Hiroshima machine tools maker, for illegally exporting high-precision equipment to South Korea and China without an export license. Japanese authorities initi [...]	2009-03-06 08:41:00	Embassy Tokyo	CONFIDENTIAL	ETTC KOMC JA
09TOKYO638	MEGAPORTS: DOE DELEGATION REVIEWS NEXT STEPS FOR JAPAN'S [...] (SBU) Summary: During a Megaports Initiative technical team's visit to Japan March 10-11, the USG delegation urged the GOJ to engage in more frequent, technical-level exchanges on implementation of its pilot project at the Port of Yokohama. The USG underscored that success of the GOJ pilot pr [...]	2009-03-23 05:51:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EWWT ENRG ELTN ETRD JA
09TOKYO904	DEMARCHE DELIVERED: NIAG 9041: IRANIAN ENTITIES [...] (S) Emboffs delivered talking points and non-paper contained in ref to Ministry of Economy, Trade and Industry (METI) officials Takao Shishikura, Director, Office of International Affairs for Security Export Control, and Atsushi Tanizawa, Deputy Director, Security Export Control Policy Divisio [...]	2009-04-20 08:03:00	Embassy Tokyo	SECRET	ETTC PARM PREL MNUC IR JA
09TOKYO932	UPDATING INFORMATION FOR TERRORISM FINANCE [...] (U) Financial Attache Robert Kaproth (011-81-3-3224-5484; kaprothrk@state.sgov.gov; robert.kaproth@do.treas.gov) is Embassy Tokyo Terrorism Finance Coordination Officer (TFCO) and Deputy Financial Attache Mateo Ayala (011-81-3-3224-5489; ayalamm@state.sgov.gov; ayalamm@state.gov) is Deputy TFC [...]	2009-04-22 07:12:00	Embassy Tokyo	UNCLASSIFIED	KTFN EFIN ETTC PTER JA
09TORONTO202	BLUE LANTERN LEVEL 3: EXPORT OF U.S. DEFENSE [...] No summary [...]	2009-08-27 20:22:00	Consulate Toronto	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV MARR ETTC KOMC CA
09TRIPOLI32	LIBYAN ATOMIC ENERGY ESTABLISHMENT CONFIRMS DESIRE TO SELL URANIUM YELLOWCAKE [...] (C) Following up on our demarche to the MFA's International Organizations Department on December 18 (ref A),P/E Chief met with Dr. Ali Gashut, Secretary of Libya's Atomic Energy Establishment, on January 15 to discuss Libya's efforts to sell its stockpile of uranium yellowcake. (Note: The GOL took [...]	2009-01-15 14:53:00	Embassy Tripoli	CONFIDENTIAL	KNNP MNUC PARM TRGY ENRG EMIN ETTC PREL PGOV IR
09TRIPOLI482	RUSSIAN NSC DELEGATION TO VISIT LIBYA JUNE 22-24 [...] No summary [...]	2009-06-17 12:59:00	Embassy Tripoli	CONFIDENTIAL	PGOV PREL MARR MASS TRGY KNNP MCAP ETTC RU LY
09TRIPOLI887	BLUE LANTERN BROKER INQUIRY CASE NO. K-2651, ABDUROUF I.T. BAKIR [...] No summary [...]	2009-11-03 14:44:00	Embassy Tripoli	CONFIDENTIAL	ETTC KOMC LY
09TUNIS221	TUNISIA: ECONOMIC HIGHLIGHTS [...] (U) This cable contains highlights of recent economic developments in Tunisia on the following topics: A. Tunisia and Algeria Trade Agreement B. Gulf Investments C. Europe Submarine Internet Cable Deal D. Indian Company Fertilizer Plant E. Unemployment Increase --------------------- [...]	2009-04-08 13:43:00	Embassy Tunis	UNCLASSIFIED	ECON ETRD EINV ETTC EMIN TS
09TUNIS293	TUNISIA: ECONOMIC HIGHLIGHTS [...] (U) This cable contains highlights of recent economic developments in Tunisia on the following topics: A. Economic Crisis Affecting Exports B. Foreign Investment Down 45 Percent C. Online Travel Booking System By 2010 D. Brokers Create Guarantee Fund For Non-Commercial Risks E. Low Inf [...]	2009-05-15 10:14:00	Embassy Tunis	UNCLASSIFIED	ECON ETRD EINV ETTC EMIN TS
09TUNIS300	UNSC 1718 COMMITTEE DESIGNATION OF DPRK ENTITIES [...] No summary [...]	2009-05-18 13:23:00	Embassy Tunis	UNCLASSIFIED	EFIN ETTC KNNP PARM PREL TS KN
09TUNIS371	TUNISIA'S IT SECTOR GROWING, BUT SOME CHALLENGES [...] Tunisia's Ministry of Communications recently announced that the IT sector grew 17.8 percent from 2008 to 2009, contributing 10 percent of GDP and poised to create over 10,000 jobs per year. In the face of the economic crisis, this sector continues to grow. Already, mobile telephone penetra [...]	2009-06-16 12:39:00	Embassy Tunis	UNCLASSIFIED	ECON EFIN ETRD ETTC FAO EINV TS
09UNVIEVIENNA119	CHINA PARTNERS WITH IAEA TO BUILD HUMAN RESOURCE CAPACITY IN THE NUCLEAR ENERGY SECTOR [...] (U) China has embarked on a major IAEA Technical Cooperation (TC) project focusing on Human Resource Capacity Building and Technical and Vocational Education and Training (TVET) to rehabilitate of eight national training centers. Each center will have a specialty such as radiation safety, need [...]	2009-03-23 07:42:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG PREL TRGY ETTC CH KNNP
09UNVIEVIENNA126	IAEA/TECHNICAL COOPERATION: SECRETARIAT SAYS SYRIA [...] (C) DCM and Canadian colleague Terry Wood met with the IAEA,s new Director for Technical Cooperation (TC) in Asia, Mr. Dazhu Yang, March 20 to probe the status of the controversial Syria TC project "Conducting a Technical and Economic Feasibility Study and Site Selection for a Nuclear Power [...]	2009-03-25 13:12:00	UNVIE	CONFIDENTIAL	ENRG IAEA ETTC KNNP MNUC PARM TRGY BEXP SY
09UNVIEVIENNA150	IAEA BUDGET: PROGRAM OF ACTION FOR CANCER THERAPY (PACT) [...] (U) The IAEA's Program of Action for Cancer Therapy (PACT) expertise in radiotherapy to assist developing Member States to design comprehensive National Cancer Control Plans (NCCP). PACT looks to the U.S. as one of its main supporters and would welcome USG funding or cost-free expertise duri [...]	2009-04-07 11:23:00	UNVIE	UNCLASSIFIED	ETTC KNNP MNUC PREL SOCI TRGY EAIO
09UNVIEVIENNA18	WASSENAAR: 2009 U.S. ASSESSED CONTRIBUTION [...] This is an action request. Post requests funding from ISN/EX in the amount of EURO 286,962 for the CY 2009 U.S. assessment from the Wassenaar Arrangement. Please see para. 4. 2. The Wassenaar Arrangement (WA) CY 2009 budget and assessment were approved at the December 2-3, 2008 Plenary me [...]	2009-01-20 11:42:00	UNVIE	UNCLASSIFIED	AFIN AMGT ETTC
09UNVIEVIENNA19	NOTIFICATION OF SANCTIONS: A.Q.KHAN AND ASSOCIATES [...] No summary [...]	2009-01-21 14:40:00	UNVIE	SECRET	ETTC EFIN PARM MNUC KNNP IAEA
09UNVIEVIENNA191	IRAQ SEEKS IAEA/PACT PARTNERSHIP TO LAUNCH NATIONAL CANCER [...] In March 2009, after a five month lag, Iraq's Ministry of Health (MOH) resumed discussions with the IAEA Program of Action for Cancer Therapy (PACT) to create a short, medium, and long-term plan to implement a national cancer therapy program. After consultation with multiple IAEA offices that [...]	2009-04-29 06:41:00	UNVIE	UNCLASSIFIED	AORC ENRG ETTC KNNP MNUC PREL TRGY
09UNVIEVIENNA214	WASSENAAR ARRANGEMENT: (PART I OF II) EXPERTS [...] (SBU) Summary: The Wassenaar Arrangement (WA) Experts Group (EG) completed a very successful round of negotiations March 30 - April 9, reviewing 53 national proposals, 4 "counter-proposals", 11 non-papers and addressing 2 Plenary mandates. Setting a record for a spring meeting, the EG reache [...]	2009-05-08 13:33:00	UNVIE	CONFIDENTIAL	ETTC KSTC PARM
09UNVIEVIENNA215	WASSENAAR ARRANGEMENT: (PART II OF II) EXPERTS [...] No summary [...]	2009-05-08 13:37:00	UNVIE	CONFIDENTIAL	ETTC KSTC PARM
09UNVIEVIENNA29	IAEA: NUCLEAR SUPPLIERS GROUP DISCUSSES TEXT BUT NO [...] (SBU) SUMMARY AND COMMENT: On January 15, interested NSG Participating Governments (PGs) discussed the current "clean text" to revise paragraphs 6 and 7 of the Part 1 NSG Guidelines regarding conditions for approval of transfers of enrichment and reprocessing (ENR) equipment and technology. [...]	2009-01-27 16:18:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ETTC KNNP MNUC PARM PREL ENR
09UNVIEVIENNA308	WASSENAAR ARRANGEMENT: MAY 25-27 GENERAL WORKING [...] (C) Summary: Acting DAS Ganzer led an inter-agency delegation to the May 25-27 Wassenaar Arrangement General Working Group (GWG). Russia again presented a paper on arms exports to Georgia, expressing its frustration that Wassenaar did not report Russia,s concerns appropriately in reports of m [...]	2009-06-29 13:04:00	UNVIE	CONFIDENTIAL	ETTC KSTC PARM
09UNVIEVIENNA335	HCOC: EU WORKSHOP ON STRENGTHENING THE HAGUE CODE [...] Summary: In its role as European Union (EU) President, the Czech Ministry of Foreign Affairs hosted a workshop in Prague on June 26 to promote further enhancement and improved functioning of the Hague Code of Conduct (HCOC) against ballistic missile proliferation. The informal workshop broug [...]	2009-07-15 08:18:00	UNVIE	UNCLASSIFIED	PARM MTCRE PREL MNUC KSCA ETTC KNNP TSPA
09UNVIEVIENNA337	WASSENAAR ARRANGEMENT: EXPERTS GROUP TECHNICAL [...] (SBU) At the intersessional meetings June 15 - 25, the U.S. Delegation to the Wassenaar Arrangement (WA) Experts Group (EG) made considerable progress in advancing a number of U.S. proposals and in shaping the proposals of others. Thirteen participating states attended some part of the interse [...]	2009-07-16 09:00:00	UNVIE	CONFIDENTIAL	ETTC KSTC PARM
09UNVIEVIENNA370	IAEA FLIRTS WITH TECHNICAL COOPERATION ENGAGEMENT [...] (C) As a result of a prior conversation with American and Cuban colleagues, Warren Stern, the head of the IAEA Incident and Emergency Center, believes the opportunity exists for U.S./Cuba collaboration on research in cytogenetic biodosimetry, a technique used to determine radiation exposure. [...]	2009-08-04 13:28:00	UNVIE	CONFIDENTIAL	ENRG IAEA ETTC KNNP MNUC PARM TRGY CU BEXP
09UNVIEVIENNA393	HAGUE CODE OF CONDUCT AGAINST THE PROLIFERATION OF [...] (SBU) The following Pre-Launch Notification (PLN) was distributed 17 August 2009 by the Immediate Central Contact, Vienna to Focal Points of the HCOC Subscribing States (ref A) concerning a Republic of Korea PLN for the launch of a space launch vehicle (SLV) originally scheduled 30 July (reftel [...]	2009-08-18 07:22:00	UNVIE	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KSTC PARM
09UNVIEVIENNA40	UK TO HOST MULTILATERAL FUEL ASSURANCES CONFERENCE [...] (C) SUMMARY AND ACTION REQUEST: On January 27, a team from the British MFA and Department of Energy briefed Mission officers on plans for an upcoming conference on "Multilateral Approaches to the Nuclear Fuel Cycle" on March 17-18, in London. The conference is in response a public promise the [...]	2009-02-03 07:51:00	UNVIE	CONFIDENTIAL//NOFORN	ENRG ETTC IAEA IN KNNP MNUC PARM TRGY
09UNVIEVIENNA41	IAEA: SEMINAR ON GLOBAL NUCLEAR FUEL SUPPLY DEPICTS A [...] (SBU) On January 26, the Permanent Mission of Japan in Vienna held a Seminar on Global Nuclear Fuel Supply. The seminar was attended by delegations from 63 countries including Canada, Germany, South Africa, Brazil, Egypt, Pakistan and Australia, as well as numerous NGOs, academic and industry [...]	2009-02-03 11:50:00	UNVIE	UNCLASSIFIED	ENRG ETTC PREL TRGY KNNP
09UNVIEVIENNA482	WASSENAAR ARRANGEMENT: SUCCESSFUL 2009 FALL [...] (SBU) Summary: The U.S. Delegation to the Wassenaar Arrangement's (WA) Fall Experts Group (EG) successfully negotiated agreement on 20 of the 23 proposals tabled by the U.S. this year and withdrew the other three. Overall, the EG agreed to 26 national proposals at the Fall meeting, bringing t [...]	2009-10-21 14:22:00	UNVIE	CONFIDENTIAL	ETTC KSTC PARM
09UNVIEVIENNA511	IAEA/TC: G-77 LAUNCHES OFFENSIVE AGAINST RESULTS [...] (C) On November 3 the G-77 transmitted a letter to the Chairman of the IAEA Board of Governors requesting the Secretariat to rescind a Secretariat proposed project to implement results-based management (RBM) for Technical Cooperation (TC) project development. The aim of the project is to he [...]	2009-11-10 15:17:00	UNVIE	CONFIDENTIAL	ENRG IAEA ETTC KNNP MNUC PARM TRGY
09UNVIEVIENNA518	HCOC: TWO REMINDERS TO PROVIDE REVIEW OF POSITION [...] (C) Summary. At two different meetings, diplomatic interlocutors recently inquired when the USG would complete the interagency review of its position on Hague Code of Conduct (HCOC) reporting commitments (reftel, para 26). On both occasions, we replied that the review was still ongoing. Cont [...]	2009-11-13 09:11:00	UNVIE	CONFIDENTIAL	PARM MTCRE PREL MNUC KSCA ETTC KNNP TSPA
09UNVIEVIENNA522	WASSENAAR ARRANGEMENT: GENERAL WORKING GROUP [...] (C) Summary: The October 13-15 General Working Group (GWG) meeting was notable for a lack of progress as a result of Russian intransigence. Russia continued to press its issues, primarily re-export control including language on destabilizing accumulations of conventional arms and its desire [...]	2009-11-17 08:43:00	UNVIE	CONFIDENTIAL	ETTC KSTC PARM
09UNVIEVIENNA559	WASSENAAR ARRANGEMENT: REQUEST FOR GUIDANCE ON [...] (U) Request for guidance from the December 2-3, 2009 Wassenaar Arrangement (WA) Plenary decision on the Head of Secretariat. A detailed reporting cable on the Plenary will follow. Guidance request para 7. 2. (SBU) The 2009 WA Plenary ended with a consensus decision extending the term of cur [...]	2009-12-14 14:29:00	UNVIE	CONFIDENTIAL	ETTC KSTC PARM
09UNVIEVIENNA573	WASSENAAR ARRANGEMENT: PLENARY REPORT DECEMBER 2-3 [...] (C) Summary: Changes to the controls lists continues to be the strong success story of the Wassenaar Arrangement (WA) Plenary meetings. Russian intransigence on policy issues remains the stumbling block to progress on Best Practices. The Russian head of delegation (Grigory Mashkov) refused to [...]	2009-12-17 12:35:00	UNVIE	CONFIDENTIAL	ETTC KSTC PARM
09UNVIEVIENNA63	IAEA: TECHNICAL COOPERATION FOR EU REGIONAL [...] (SBU) As many governments have observed, member states funding the IAEA's Technical Cooperation program should have more control and oversight over project design and implementation. The program's opacity and confounding organization were illustrated most recently in a review of Board-approve [...]	2009-02-12 12:36:00	UNVIE	CONFIDENTIAL	ENRG IAEA ETTC KNNP MNUC PARM TRGY
09UNVIEVIENNA68	BEIJING CONFERENCE ON NUCLEAR ENERGY PROMISES TO BE [...] (U) SUMMARY: A brief conference update was presented by the IAEA and the Permanent Mission to China to showcase the upcoming International Ministerial Conference on Nuclear Energy for the 21st Century in Beijing, China on April 20-22, 2009. A Chinese rep expanded upon conference logistics as [...]	2009-02-18 17:04:00	UNVIE	UNCLASSIFIED	AORC ENRG ETTC KNNP MNUC PREL TRGY
09UNVIEVIENNA69	IAEA: JOINT STATE/DOE LETTER URGING DG TO LEAD ON [...] (U) SUMMARY: Both the President and Secretary have publicly endorsed the establishment of an international nuclear fuel bank (INFB) under the auspices of the IAEA. Our strategy to establish a fuel bank has three elements: 1) encouraging DG ElBaradei to resume a leadership role; 2) move one [...]	2009-02-19 12:59:00	UNVIE	UNCLASSIFIED	ENRG IAEA ETTC KNNP MNUC PARM TRGY
09UNVIEVIENNA87	IAEA/INDIA - INDIA'S ADDITIONAL PROTOCOL: A [...] (C) The IAEA has added to the Board agenda for next week an Additional Protocol (AP) for India. The document was circulated for Member State consideration mid-day Thursday, 26 February. The draft text basically contains an obligation to provide limited reporting on exports to non nuclear we [...]	2009-02-27 11:25:00	UNVIE	CONFIDENTIAL	ENRG IAEA KNNP MNUC PARM TRGY ETTC IN
09USEUBRUSSELS1140	THE MANY SIDES OF DATA PRIVACY: MANAGING RISING TENSIONS [...] (SBU) SUMMARY: European privacy and data protection concerns continue to jeopardize our commercial, law enforcement, intelligence and foreign policy objectives. Data privacy is an area of growing complexity and touches ever more U.S. interests, from the visa waiver program to e-commerce. We [...]	2009-08-17 12:06:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ECPS EINT BEXP KJUS KTFN TINT PREL ETTC EUN
09USEUBRUSSELS1283	MEP ANGST OVER U.S.-EU TFTP/SWIFT DATA NEGOTIATIONS [...] (SBU) SUMMARY: On September 16, minority European Parliament (EP) parties (Greens and Communists) vehemently denounced U.S.-EU negotiations on an interim agreement to continue the Terrorist Finance Tracking Program (TFTP) once SWIFT, the Belgium-based global financial messaging company, relocat [...]	2009-09-23 12:29:00	USEU Brussels	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN ETTC PREL EFIN KCRM KJUS KHLS PINR KPAO
09USEUBRUSSELS1343	EURO-BURMA NETWORK ENCOURAGES PRESSURE ON EU [...] (SBU) SUMMARY. Representatives from the Euro-Burma Network during a September 29 meeting with the Charge, lauded the recent Burma policy review and encouraged the U.S. to continue to lead coordination with the EU. The delegation was concerned that the EU will now attempt to lift sanctions an [...]	2009-10-02 14:23:00	USEU Brussels	CONFIDENTIAL	PREL PGOV ETTC BU EUN
09USEUBRUSSELS582	UPDATING INFORMATION FOR TERRORISM FINANCE COORDINATION [...] Per reftel, the following information is provided for USEU's TFCO. There is no deputy TFCO designated. TFCO Name: Lorelei Snyder Title: Terrorist Finance, Sanctions Officer Tel: 32-(0)2-508-2673 Email: snyderlg@state.gov, snyderlg@state.sgov.gov Murray [...]	2009-04-20 15:18:00	USEU Brussels	UNCLASSIFIED	KTFN EFIN ETTC PTER EUN
09USEUBRUSSELS814	EU/BURMA SANCTIONS: HOW U.S. CAN HELP [...] (U) Action Request: Please see paragraphs 6 and 12. 2. (C//NF) SUMMARY: EU ministers will discuss options for the EU Burma sanctions policy at the June 15 GAERC. No final decision is expected before a verdict is issued in the current Aung San Suu Kyi (ASSK) trial. Bank designations are [...]	2009-06-12 11:26:00	USEU Brussels	CONFIDENTIAL//NOFORN	ETTC EFIN PGOV ETRD EMIN PHUM KDEM BM EUN FR
09USEUBRUSSELS948	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
09USNATO469	RFG: RUSSIAN REQUEST FOR THERMAL SIGHTS [...] (C/NF) During an October 20 social dinner, Russian Ambassador to NATO Rogozin asked Ambassador Daalder for his assistance in securing the sale of U.S. thermal weapons sights to the Russian Federation for use by the Russian Federal Security Service's (FSB's) Alpha Group. He also handed Daalde [...]	2009-10-22 12:40:00	Mission USNATO	CONFIDENTIAL//NOFORN	ETTC PREL MASS MCAP NATO RS
09USUNNEWYORK1005	IRAN: COUNCIL CONSIDERS ISRAELI SEIZURE OF ARMS [...] SUMMARY: In November 6 Security Council consultations, Ambassador DiCarlo drew the Council's attention to a letter from Israel reporting that Israel had found arms being shipped from Iran to Syria in violation of UNSCR 1747. She noted with concern that this was the third reported sanctions v [...]	2009-11-09 15:00:00	USUN New York	UNCLASSIFIED	PARM MNUC ETTC KNNP IR UNSC
09USUNNEWYORK103	IRAN/CYPRUS: NEXT STEPS ON MONCHEGORSK [...] (C/NF) SUMMARY: USUN seeks to continue to shape the UN response to the discovery of Iranian arms-related material on the M/V Monchegorsk in violation of UN sanctions on Iran. Such a response should motivate Cyprus to responsibly dispose of the proscribed cargo and ensure the UN Security Counci [...]	2009-02-10 10:22:00	USUN New York	CONFIDENTIAL	PARM IR UNSC MNUC ETTC KNNP CY
09USUNNEWYORK1065	DPRK: COUNCIL FOCUSES ON SANCTIONS EXPERT PANEL [...] (SBU) SUMMARY: The chair of the Security Council's DPRK Sanctions Committee ("1718 Committee") briefed the Council about the Committee's activities over the previous ninety days, in particular noting its actions to respond to alleged sanctions violations and support the establishment of the Pa [...]	2009-11-23 20:35:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM ETTC MCAP KN UNSC
09USUNNEWYORK1130	1267: COUNCIL SETS OUT BOLD REFORMS FOR AL QAEDA / [...] (SBU) SUMMARY: The Security Council unanimously adopted resolution 1904 on December 17, setting out bold reforms of the sanctions regime concerning al-Qaida and the Taliban and extending the mandate of the 1267 Analytical Support and Sanctions Monitoring Team ("the Monitoring Team") for an add [...]	2009-12-18 14:44:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL EFIN PTER KTFN UNSC
09USUNNEWYORK1154	IRAN: CONCERN OVER IAEA REPORT, SANCTIONS [...] SUMMARY: On June 15, the chair of the Security Council's Iran Sanctions Committee ("1737 Committee") briefed the Council on the Committee's activities over the previous ninety days, highlighting the response to two reported sanctions violations and noting "with grave concern an apparent patte [...]	2009-12-23 21:47:00	USUN New York	UNCLASSIFIED	PARM MNUC ETTC KNNP IR UNSC
09USUNNEWYORK119	IRAN: CYPRIOT NEXT MOVES ON MONCHEGORSK [...] (C/NF) SUMMARY: The UN Perm Rep of Cyprus told Amb. Wolff that Cyprus had finished examining the cargo on the M/V Monchegorsk and would likely soon report to the UN Security Council's Iran Sanctions Committee the results of this inspection and Cyprus' final plan for disposing of the cargo. C [...]	2009-02-11 10:36:00	USUN New York	CONFIDENTIAL	PARM IR UNSC MNUC ETTC KNNP
09USUNNEWYORK132	UN/DPRK SANCTIONS: 1718 SANCTIONS COMMITTEE REPORT [...] SUMMARY: On February 12, following a routine briefing of the 1718 Democratic People,s Republic of Korea (DPRK) Sanctions Committee (an essentially inactive committee),the Russian delegation highlighted the Six Party Talks as a means by which to continue diplomatic negotiations on North Korean [...]	2009-02-12 23:43:00	USUN New York	UNCLASSIFIED	UNSC PREL PHUM ETTC MCAP KN
09USUNNEWYORK154	LIBERIA SANCTIONS: UN EXPERT PANEL LAUNCHES NEW [...] (SBU) SUMMARY: The recently-reappointed Liberia Panel of Experts (POE) presented to the 1521 Liberia Sanctions Committee on February 13 a plan of attack for monitoring implementation of the Liberia sanctions measures, with a focus on assembling information on designated individuals and entitie [...]	2009-02-18 23:48:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC UNSC PREL PGOV LI
09USUNNEWYORK162	UNSC IRAN SANCTIONS COMMITTEE MOVING ON MONCHEGORSK [...] (C) SUMMARY: Cyprus has submitted a report to the Iran Sanctions Committee detailing the results of a more complete inspection of the M/V Monchegorsk, a Cypriot-flagged vessel found transferring Iranian arms-related materiel in violation of Security Council sanctions on Iran. The letter says [...]	2009-02-19 23:47:00	USUN New York	CONFIDENTIAL	PARM IR UNSC MNUC ETTC KNNP
09USUNNEWYORK166	RUSSIA RAISES 1267 SANCTIONS-RELATED HUMANITARIAN [...] No summary [...]	2009-02-22 18:12:00	USUN New York	UNCLASSIFIED	ETTC PREL UNSC POL RU
09USUNNEWYORK185	1267 COMMITTEE LAUNCHES WORK ON MAJOR NEW TASKS [...] (C) SUMMARY: The Security Council's 1267 Committee (al-Qaeda/Taliban Sanctions) has recently begun two workload-intensive tasks mandated in resolution 1822 (2008) to address deficiencies in the fairness and clarity of the Committee's procedures. The first task directed the Committee to compl [...]	2009-02-27 10:35:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN KTFN PTER UNSC
09USUNNEWYORK186	IRAN SANCTIONS COMMITTEE WRITES TO CYPRUS, LOOKS [...] (C) SUMMARY: The chair of the UN Security Council's Iran Sanctions Committee (Japanese UN Perm Rep Takasu) has delivered to the Cypriot Perm Rep a letter from the Iran Sanctions Committee about the M/V Monchegorsk, a Cypriot-flagged vessel that was transferring Iranian arms-related materiel i [...]	2009-02-27 10:36:00	USUN New York	CONFIDENTIAL	PARM IR UNSC MNUC ETTC KNNP
09USUNNEWYORK197	DPRK: RUSSIA AND JAPAN CONSIDER MISSILE LAUNCH [...] (C) In separate meetings with Ambassador Wolff, Russian Deputy Perm Rep Dolgov and Japanese Perm Rep Takasu offered different approaches to responding to a possible Democratic People's Republic of Korea (DPRK) missile launch. Dolgov said that Moscow had sought to discourage the DPRK from this [...]	2009-02-27 23:56:00	USUN New York	CONFIDENTIAL	UNSC PREL PHUM ETTC MCAP KN
09USUNNEWYORK2	MISSION CLEARANCE GRANTED FOR THOMAS A. WUCHTE, [...] No summary [...]	2009-01-02 19:16:00	USUN New York	UNCLASSIFIED	ETTC OTRA PARM PGOV PREL PTER UNSC
09USUNNEWYORK212	SUDAN SANCTIONS COMMITTEE CONSIDERS EXPERT PANEL [...] (SBU) SUMMARY: The Sudan Sanctions Committee reviewed recent setbacks confronting the Sudan Panel of Experts (POE) that have resulted in the Panel being unable to travel to Sudan. According to the POE, Sudan remains unwilling to grant appropriate visas to all POE members and the UN Departmen [...]	2009-03-04 23:15:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL UNSC ETTC SU PGOV
09USUNNEWYORK229	HIGHLIGHTS OF 1267 MONITORING TEAM'S ANNUAL REPORT [...] (U) SUMMARY: The 1267 Monitoring Team, a UN-mandated group charged with documenting and reporting on the implementation of the UN sanctions on Al-Qaeda and the Taliban, has issued its ninth annual report containing recommendations to improve the efficacy and fairness of this sanctions regime. T [...]	2009-03-10 00:30:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL EFIN KTFN PTER UNSC
09USUNNEWYORK236	1267: INDIA EAGER TO MOVE ON PAKISTAN-RELATED [...] (C) SUMMARY: The UN Mission of India shared with USUN a list of individuals whom India intends to propose for designation to the 1267 Committee (al-Qaeda/Taliban sanctions). These individuals are reportedly linked to the Lashkar-e-Taiba terrorist group and the November 2008 Mumbai attacks. [...]	2009-03-10 23:14:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN KTFN PTER UNSC
09USUNNEWYORK238	COUNCIL DISCUSSES SUDAN SANCTIONS COMMITTEE [...] (SBU) SUMMARY: On March 10, Austrian Perm Rep Thomas Mayr-Harting, Chair of the Sudan Sanctions Committee (1591 Committee),briefed the Council on the activities of the Sudan Sanctions committee over the past ninety days, and highlighted the inability of the Panel of Experts (POE) to travel t [...]	2009-03-11 00:04:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL UNSC ETTC SU PGOV
09USUNNEWYORK243	IRAN COMMITTEE LETTERS DELIVERED (WITH DIFFICULTY) [...] (C) SUMMARY: The UN Security Council's Iran Sanctions Committee has approved letters to Iran and Syria regarding the transfer of arms-related materiel on the Cypriot-flagged ship Monchegorsk. The letters state clearly that this transfer was in violation of Security Council resolution 1747 an [...]	2009-03-11 09:58:00	USUN New York	CONFIDENTIAL	PARM IR UNSC MNUC ETTC KNNP
09USUNNEWYORK244	COUNCIL REVIEWS IRAN SANCTIONS COMMITTEE PROGRESS, [...] (SBU) SUMMARY: On March 10, the chair of the Iran Sanctions Committee updated the UN Security Council on the Committee's activities over the last ninety days, including its actions to respond to the discovery of arms-related materiel being shipped from Iran to Syria in violation of UNSCR 1747 [...]	2009-03-11 09:58:00	USUN New York	UNCLASSIFIED	PARM IR UNSC MNUC ETTC KNNP

09USUNNEWYORK254	DRC SANCTIONS COMMITTEE HEARS CONCERNS OF NEW [...] (SBU) SUMMARY: On March 11, the newly-appointed Group of Experts (GOE) briefed the Democratic Republic of the Congo (DRC) Sanctions Committee on its plan for monitoring implementation of the DRC sanctions measures. The GOE highlighted its concern over regional non-cooperation with the sancti [...]	2009-03-13 13:38:00	USUN New York	CONFIDENTIAL	PGOV PREL UNSC AF ETTC KPKO
09USUNNEWYORK26	UN/1267 SANCTIONS:AUSTRIANS PLAN CAUTIOUS START TO [...] (C) SUMMARY: Experts responsible for managing Austria's chairmanship of the 1267 al-Qaeda/Taliban Sanctions Committee plan to focus the committee on outstanding tasks leftover from 2008 and not immediately introduce any new initiatives. Noting Austria's role as a "defender of human rights," the [...]	2009-01-15 23:15:00	USUN New York	CONFIDENTIAL	PREL ETTC EFIN KTFN PTER UNSC
09USUNNEWYORK267	DRC: MOVING ON SECOND BATCH OF FDLR DESIGNATIONS [...] (U) This is an action request. Please see para 5. 2. (SBU) USUN met, at the request of its counterparts, with the UK, French, Belgian Missions to the UN on March 7 to discuss designating a second batch of FDLR names from the list of 19 names that the Rwandans had submitted in May 2008 to t [...]	2009-03-16 22:19:00	USUN New York	UNCLASSIFIED	PGOV PREL UNSC AF ETTC KPKO MARR
09USUNNEWYORK28	UN SANCTIONS IN CRISIS? ACADEMICS SAY YES [...] (SBU) SUMMARY: A team of academics has proposed a new international process to address what they consider to be unprecedented challenges to the legitimacy and effectiveness of UN sanctions. The threats that these academics highlighted to USUN included questions about the legitimacy of sancti [...]	2009-01-16 20:14:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC EFIN KTFN PTER UNSC
09USUNNEWYORK286	SOMALIA/1267: UN OFFICIAL OFFERS INSIGHT INTO [...] (C) SUMMARY: Nick Pyle, Special Adviser to Special Representative to the Secretary General (SRSG) for Somalia, Ahmedou Ould-Abdallah, discussed a sanctions delisting request and political developments in Somalia with USUN on March 17. He described President Sharif as tolerating, but not embra [...]	2009-03-19 19:51:00	USUN New York	CONFIDENTIAL	PGOV PREL UNSC KPKO SO MARR ETTC
09USUNNEWYORK301	NEW PROCESS ON UN SANCTIONS SET TO LAUNCH [...] (SBU) SUMMARY: On March 20, the Canadian Mission to the UN convened diplomats, academics and UN Secretariat personnel to discuss a new process to address challenges facing UN sanctions. Although not an official UN endeavor, this process will lead to the establishment in the coming weeks of in [...]	2009-03-23 22:36:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL EFIN KTFN PTER UNSC
09USUNNEWYORK304	OFAC BRIEFS AU COMMISSIONER ON SANCTIONS, CRITERIA [...] (SBU) Summary: A team of representatives from the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) provided a technical briefing to African Union Commissioner for Peace and Security Ramtane Lamamra about OFAC's role in administering and enforcing economic sanctions. Lamamr [...]	2009-03-24 21:23:00	USUN New York	UNCLASSIFIED	PREL UNSC PGOV ETTC
09USUNNEWYORK305	MONCHEGORSK: IRAN/SYRIA REBUFF SANCTIONS COMMITTEE [...] (C) SUMMARY: Iran and Syria effectively rebuffed a request from the UN Security Council's Iran Sanctions Committee for information regarding a vessel found carrying Iranian arms to Syria in violation of UN sanctions. Syria answered with an anti-Israel screed that implicitly acknowledged its [...]	2009-03-24 21:36:00	USUN New York	CONFIDENTIAL	PARM IR UNSC MNUC ETTC KNNP
09USUNNEWYORK321	SOMALIA: SANCTIONS COMMITTEE DISCUSSES PROGRESS [...] (C) SUMMARY: On March 24, the UN Security Council's Somalia Sanctions Committee discussed with the new Monitoring Group (MG) recent changes to the MG's mandate to monitor sanctions in Somalia, including tasks assigned to implement a new targeted sanctions regime authorized by UNSCR 1844. The [...]	2009-03-27 14:10:00	USUN New York	CONFIDENTIAL	PGOV PREL UNSC MARR KPKO ETTC SO
09USUNNEWYORK355	DPRK: SECURITY COUNCIL, KEY PLAYERS RESPOND TO [...] (C) SUMMARY: In an April 5 bilateral meeting, Amb. Rice told Japanese Perm Rep Takasu that in response to the recent Democratic People's Republic of Korea (DPRK) missile launch the United States will seek a Security Council resolution that includes real consequences for the DPRK's actions. She [...]	2009-04-06 17:21:00	USUN New York	CONFIDENTIAL	UNSC PREL PHUM ETTC MCAP KN
09USUNNEWYORK401	DPRK: 1718 COMMITTEE REVIEWS DESIGNATION PROPOSALS [...] (C) SUMMARY: On April 15, the DPRK Sanctions Committee considered the Security Council's request that the Committee "adjust" sanctions measures through the designation of goods and entities in response to the DPRK's recent missile launch. Turkish Perm Rep Ilkin noted that the Council requested [...]	2009-04-16 14:37:00	USUN New York	CONFIDENTIAL	UNSC PREL PHUM ETTC MCAP KN
09USUNNEWYORK407	DPRK: U.S. EXPERTS MAKE CASE FOR SANCTIONS [...] (C) SUMMARY: On April 20, visiting U.S. experts briefed the DPRK Sanctions Committee on the U.S. proposal to designate new entities and goods for sanctions. The experts made a detailed and compelling case for why the U.S.-proposed items met the designation criteria in UNSCR 1718 and were an a [...]	2009-04-21 15:10:00	USUN New York	CONFIDENTIAL	UNSC PREL PHUM ETTC MCAP KN
09USUNNEWYORK412	DPRK: RUSSIA/CHINA LACK FULL INSTRUCTIONS ON [...] (C) SUMMARY: On April 21, the UN Security Council's DPRK Sanctions Committee was largely unable to discuss proposals for new designations because some key delegations (namely, Russia and China) lacked complete instructions from their capitals. The Russian delegate supported one element of the [...]	2009-04-22 20:33:00	USUN New York	CONFIDENTIAL	KN PHUM ETTC MCAP
09USUNNEWYORK416	DPRK SANCTIONS COMMITTEE MAKES MINIMAL PROGRESS [...] (C) SUMMARY: On April 22, the UN Security Council's DPRK Sanctions Committee made some minimal progress in considering new sanctions designations, as was requested by the Security Council on April 13 after the DPRK missile launch. The Committee is nearing consensus on updating the Missile Tec [...]	2009-04-23 13:23:00	USUN New York	CONFIDENTIAL	KN PREL PHUM ETTC MCAP
09USUNNEWYORK422	DPRK: CHINA YIELDS ON U.S. SANCTIONS PROPOSALS [...] (C) SUMMARY: Chinese Perm Rep Zhang told Amb. Rice on April 23 that China could support U.S. proposals in the DPRK Sanctions Committee to update a technical annex of banned goods and to designate three high-value entities. He said this decision, which he portrayed a major concession from Chin [...]	2009-04-23 22:24:00	USUN New York	CONFIDENTIAL	UNSC PREL PHUM ETTC MCAP KN
09USUNNEWYORK426	DPRK: RUSSIA/CHINA PRESSED ON DESIGNATIONS [...] (C) SUMMARY: In separate phone calls on April 21, Amb. Rice told her Chinese and Russian counterparts that the United States expected the DPRK Sanctions Committee to approve a "serious, credible" package of new designations by the April 24 deadline requested by the Security Council. Russian Pe [...]	2009-04-24 00:18:00	USUN New York	CONFIDENTIAL	UNSC PREL PHUM ETTC MCAP KN
09USUNNEWYORK436	CYPRUS: AMBASSADOR RICE'S MEETING WITH PERMREP [...] (C) SUMMARY. Cyprus Permrep Minas Hadjimichael urged Ambassador Rice to use U.S. leverage with Turkey to get Ankara to give Turkish Cypriot leader Talat negotiating room to reach a Cyprus settlement. Hadjimichael said he also hoped Turkey as UNSC President would agree to move the adoption of [...]	2009-04-27 22:10:00	USUN New York	CONFIDENTIAL	PREL PGOV ETTC UNSC CY
09USUNNEWYORK441	DPRK SANCTIONS COMMITTEE DESIGNATES GOODS, ENTITIES [...] (C) SUMMARY: The DPRK Sanctions Committee ("1718 Committee") agreed on April 24 to designate explicitly three high-value entities to be subject to targeted sanctions and to update a technical list of items to be banned from transfer to/from the DPRK. By completing this task, the Committee suc [...]	2009-04-29 21:35:00	USUN New York	CONFIDENTIAL	UNSC PREL PHUM ETTC MCAP KN
09USUNNEWYORK447	SUDAN SANCTIONS COMMITTEE MEETS UNAMID HEAD [...] SUMMARY: Roldophe Adada, Joint AU/UN Special Representative for Darfur, told the Sudan Sanctions Committee that UNAMID considers the Committee's work to be important in light of the widespread availability of arms in Darfur. He said UNAMID would offer full support to visits by the Sudan Pane [...]	2009-05-01 15:53:00	USUN New York	CONFIDENTIAL	PREL UNSC ETTC SU PGOV
09USUNNEWYORK474	1267: ITALY REQUESTS U.S. INFO ON TERRORISM [...] (SBU) This is an action request -- please see para 6. 2. (C) SUMMARY: The Italian UN mission has requested updated information from the United States about five individuals whom Italy proposed for designation in the 1267 al-Qaeda/Taliban Sanctions Committee. The 1267 Committee recently sol [...]	2009-05-08 17:44:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN KTFN PTER UNSC
09USUNNEWYORK499	DPRK SANCTIONS COMMITTEE REPORTS TO COUNCIL [...] (SBU) SUMMARY: On May 13, the chair of the Security Council's Democratic People's Republic of Korea (DPRK) Sanctions Committee ("1718 Committee") briefed the Council about the Committee's activities over the last ninety days. He noted its recent designation of entities and goods in response to [...]	2009-05-13 22:33:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	UNSC PREL PHUM ETTC MCAP KN
09USUNNEWYORK526	MISSION CLEARANCE GRANTED FOR THOMAS A. WUCHTE [...] In response to refel, USUN grants mission clearance to Thomas A. Wuchte, U.S. 1540 Coordinator, Department of State, Bureau of International Security and Nonproliferation. Mr. Wuchte will be in New York, May 27-28, 2009, for meetings with the UN Office of Disarmament Affairs as well as for a [...]	2009-05-22 21:02:00	USUN New York	UNCLASSIFIED	OTRA ETTC PARM UNSC
09USUNNEWYORK527	MISSION CLEARANCE GRANTED FOR THOMAS A. WUCHTE [...] In response to refel, USUN grants mission clearance to Thomas A. Wuchte, U.S. 1540 Coordinator, Department of State, Bureau of International Security and Nonproliferation. Mr. Wuchte will be in New York, May 27-28, 2009, for meetings with the UN Office of Disarmament Affairs as well as for a [...]	2009-05-22 21:21:00	USUN New York	UNCLASSIFIED	OTRA ETTC PARM UNSC
09USUNNEWYORK530	UNSC CONDEMNS NUCLEAR TEST; BEGINS WORK ON [...] (C) Begin Summary. The Security Council roundly condemned North Korea's nuclear test in brief consultations following a P5 plus South Korea and Japan discussion, in which all delegations but China were prepared to agree to a formal Council press statement. The P5 2 ultimately agreed to eleme [...]	2009-05-26 00:18:00	USUN New York	CONFIDENTIAL	PREL PHUM ETTC MCAP UNSC KN
09USUNNEWYORK533	MISSION CLEARANCE GRANTED FOR THOMAS A. WUCHTE [...] In response to refel, USUN grants mission clearance to Thomas A. Wuchte, U.S. 1540 Coordinator, Department of State, Bureau of International Security and Nonproliferation. Mr. Wuchte will be in New York, May 27-28, 2009, for meetings with the UN Office of Disarmament Affairs as well as for a [...]	2009-05-27 12:30:00	USUN New York	UNCLASSIFIED	OTRA ETTC PARM UNSC
09USUNNEWYORK590	UNSC: IGAD DELEGATION SHOWS CRACKS IN PUSH FOR [...] (C) SUMMARY: A delegation from the Inter Governmental Authority on Development (IGAD) met with Amb. Rice on June 10 to press for UNSC implementation of sanctions against Eritrea as called for by recent communiques of IGAD and the African Union (AU). The delegation, led by Ethiopian State Minis [...]	2009-06-13 00:40:00	USUN New York	CONFIDENTIAL	PREL PTER ETTC XA ER SO
09USUNNEWYORK592	DPRK: COUNCIL VOTES TO IMPOSE NEW SANCTIONS [...] (C) SUMMARY: On June 12, the UN Security Council unanimously adopted a resolution to condemn the May 25 nuclear test by the Democratic People's Republic of Korea (DPRK) and impose new sanctions. All Council members delivered statements that were generally supportive of the text and condemned t [...]	2009-06-13 02:02:00	USUN New York	CONFIDENTIAL	PREL PHUM ETTC MCAP KN UNSC
09USUNNEWYORK596	IRAN: COUNCIL RESPONDS TO SANCTIONS BRIEFING [...] SUMMARY: On June 15, the chair of the Iran Sanctions Committee updated the UN Security Council on the Committee's activities over the previous ninety days, highlighting in particular its response to the sanctions violation involving the vessel Monchegorsk. Ambassador DiCarlo noted concern ov [...]	2009-06-16 11:43:00	USUN New York	UNCLASSIFIED	PARM MNUC ETTC KNNP IR UNSC
09USUNNEWYORK602	DPRK: U.S./JAPAN SHARE THOUGHTS ON NEXT STEPS [...] (C) SUMMARY: Ambassador Rice told Japanese Perm Rep Takasu that the United States is now focused on implementing the new sanctions imposed on the DPRK in resolution 1874. She explained that in the highly-likely event of a future DPRK provocation, Washington would prefer not to engage in a tit [...]	2009-06-18 11:03:00	USUN New York	CONFIDENTIAL	PREL PHUM ETTC MCAP KN UNSC
09USUNNEWYORK612	DPRK: U.S. PROPOSES NEW SANCTIONS DESIGNATIONS [...] (SBU) The United States proposed on June 19 a package of new sanctions designations (individuals, entities and goods) to the UN Security Council's DPRK Sanctions Committee. Resolution 1874, adopted June 12 in response to the May DPRK nuclear test, tasked the Committee with making such designat [...]	2009-06-22 23:37:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM ETTC MCAP KN UNSC
09USUNNEWYORK613	SUDAN: COUNCIL CONSIDERS SANCTIONS COMMITTEE REPORT [...] SUMMARY: On June 19, Austrian Perm Rep Mayr-Harting, chair of the Sudan Sanctions Committee ("1591 Committee") updated the UN Security Council on the Committee's activities over the previous ninety days highlighting the Committee's informal consultations to review the Panel of Experts'(POE) m [...]	2009-06-22 23:46:00	USUN New York	UNCLASSIFIED	PREL PGOV ETTC SU UNSC
09USUNNEWYORK625	DPRK: POSSIBLE BURMA-SINGAPORE CONVERSATION ON [...] (C) SUMMARY: The Burmese mission may have recently asked the Singaporean mission whether Singapore intends to inspect the Kang Nam, a DPRK vessel suspected of carrying contraband cargo. The Burmese reportedly said they would prefer that a state other than Burma inspect the cargo. END SUMMARY. [...]	2009-06-26 00:58:00	USUN New York	CONFIDENTIAL	PREL PHUM ETTC MCAP KN UNSC
09USUNNEWYORK632	UNSC CONDEMNS NUCLEAR TEST; BEGINS WORK ON [...] (C) Begin Summary. The Security Council roundly condemned North Korea's nuclear test in brief consultations following a P5 plus South Korea and Japan discussion, in which all delegations but China were prepared to agree to a formal Council press statement. The P5 2 ultimately agreed to eleme [...]	2009-06-27 00:25:00	USUN New York	CONFIDENTIAL	UNSC PREL PHUM ETTC MCAP KN
09USUNNEWYORK650	DPRK: 1718 COMMITTEE FOCUSES ON DESIGNATIONS, [...] (SBU) SUMMARY: The DPRK Sanctions Committee ("1718 Committee") discussed key tasks to implement resolution 1874, including sanctions designations, a draft Program of Work for the Committee and the composition of a Panel of Experts to assist the Committee in monitoring and improving the impleme [...]	2009-07-02 21:54:00	USUN New York	UNCLASSIFIED	PREL ETTC MCAP PGOV PHUM KN UNSC
09USUNNEWYORK654	DPRK: COUNCIL RESPONDS TO JULY 4 MISSILE LAUNCHES [...] (SBU) SUMMARY: On July 6, the Security Council discussed how best to respond to the July 4 launch of short- and medium-range ballistic missiles by the Democratic People's Republic of Korea (DPRK). Most Council members supported a Japanese proposal that the Council President (currently Ugandan [...]	2009-07-07 11:42:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM ETTC MCAP KN UNSC
09USUNNEWYORK659	1267 BRIEFING:STATISTICAL UPDATE ON KEY TASKS [...] (SBU) SUMMARY: The chair of the Al-Qaeda/Taliban Sanctions Committee ("1267 Committee"),Austrian Perm Rep Mayr-Harting, held an open briefing for UN Member States to discuss the Committee's activities and "enhance the transparency" of the Committee's work. He focused on two main tasks manda [...]	2009-07-08 10:54:00	USUN New York	UNCLASSIFIED	EFIN ETTC PREL PTER KTFN UNSC
09USUNNEWYORK661	DPRK:1718 COMMITTEE DESIGNATIONS STALEMATED [...] (SBU) SUMMARY: On July 7, the DPRK Sanctions Committee ("1718 Committee") continued its work to implement key tasks in Resolution 1874, including making new sanctions designations by July 12, drafting a Program of Work to guide the Committee's work, and helping to establish a Panel of Expert [...]	2009-07-09 14:11:00	USUN New York	UNCLASSIFIED	ETTC MCAP PGOV PHUM PREL KN UNSC
09USUNNEWYORK671	DPRK: 1718 COMMITTEE DISCUSSES DESIGNATIONS [...] (C) SUMMARY: The DPRK Sanctions Committee ("1718 Committee") considered on July 9 moving forward with new sanctions designations in light of the fact that key delegations -- particularly, Russia and China -- were still without instructions to respond to the U.S./Japan/France/UK designation pro [...]	2009-07-10 00:50:00	USUN New York	CONFIDENTIAL	PREL PHUM ETTC MCAP KN UNSC
09USUNNEWYORK690	MISSION CLEARANCE GRANTED FOR THOMAS A.WUCHTE [...] No summary [...]	2009-07-14 22:32:00	USUN New York	UNCLASSIFIED	ETTC PARM PGOV PREL PTER UNSC OTRA
09USUNNEWYORK694	DPRK: 1718 COMMITTEE APPROVES AMBITIOUS PROGRAM OF [...] (SBU) SUMMARY: The DPRK Sanctions Committee has approved and submitted to the Security Council a Program of Work, as was requested from the Committee in resolution 1874. Modeled on similar documents in other sanctions regimes, the Program of Work provides for increased Committee activities wit [...]	2009-07-16 10:53:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM ETTC MCAP KN UNSC
09USUNNEWYORK695	SUDAN/SANCTIONS: EXPERTS BRIEF ON VIOLATIONS AND [...] (C) SUMMARY: The Sudan Panel of Experts (POE),a monitoring group charged with monitoring implementation of UN sanctions on Sudan, shared with USUN their thoughts on the changing dynamics of violence in Darfur. The POE also briefed USUN on their ongoing problems due to the lack of cooperatio [...]	2009-07-16 10:54:00	USUN New York	CONFIDENTIAL	ETTC PGOV PREL SU UNSC
09USUNNEWYORK701	DPRK:1718 COMMITTEE MAKES NEW SANCTIONS [...] (SBU) SUMMARY: On July 16, the DPRK Sanctions Committee ("1718 Committee") unanimously approved a package of new sanctions designations, which included five entities, five individuals, and two technical items linked to DPRK's nuclear and ballistic missile programs. The Committee acted in res [...]	2009-07-18 00:22:00	USUN New York	UNCLASSIFIED	ETTC MCAP PGOV PHUM PREL KN UNSC
09USUNNEWYORK718	DPRK: EXPERT PANEL DELAYED BY SQUABBLE OVER [...] (C) SUMMARY: A squabble over geographical representation has delayed the establishment of a seven-member UN Panel of Experts (POE) to help monitor and improve the implementation of sanctions imposed on the DPRK. Costa Rica and Mexico appear likely to block the POE's approval in the DPRK Sanct [...]	2009-07-24 00:09:00	USUN New York	CONFIDENTIAL	PREL PHUM ETTC MCAP KN UNSC
09USUNNEWYORK742	DPRK: U.S. COORDINATOR PRESSES 1874 IMPLEMENTATION [...] (SBU) SUMMARY: On July 30, Ambassador Philip Goldberg, U.S. Coordinator for the Implementation of UN Security Council Resolution (UNSCR) 1874 briefed the Security Council's DPRK Sanctions Committee ("1718 Committee") about U.S. efforts to implement sanctions on North Korea. He urged the Commi [...]	2009-08-04 11:29:00	USUN New York	UNCLASSIFIED	ETTC MCAP PGOV PHUM PREL KNNP KN UNSC
09USUNNEWYORK759	DPRK: COMMITTEE BLESSES PANEL OF EXPERTS SLATE [...] (C) SUMMARY: On August 7, the DPRK Sanctions Committee ("1718 Committee") blessed a seven-person slate for the Panel of Experts (POE),a newly-established body under UNSCR 1874 charged with helping the Committee monitor and improve the implementation of sanctions on the DPRK. The Secretary-Ge [...]	2009-08-10 23:57:00	USUN New York	CONFIDENTIAL	ETTC MCAP PGOV PHUM PREL KNNP KN UNSC
09USUNNEWYORK775	DPRK: UAE REPORTS SANCTIONS VIOLATION TO 1718 [...] (C) SUMMARY: The United Arab Emirates (UAE) has reported to the Security Council's DPRK Sanctions Committee ("1718 Committee") a possible violation of UN sanctions imposed on North Korea. The UAE reports having stopped a vessel loaded with containers of arms being shipped from North Korea to [...]	2009-08-17 21:45:00	USUN New York	CONFIDENTIAL	PREL PHUM ETTC MCAP KN UNSC
09USUNNEWYORK778	DPRK: AUSTRALIA "EXCITED" ABOUT OPPORTUNITY [...] (C) SUMMARY: The Australian mission approached USUN to discuss Australia's role in an apparent violation of UN sanctions imposed on North Korea involving an Australian-based shipping firm. The Australians noted that Canberra authorities were aware that the UAE had discovered arms apparently [...]	2009-08-19 22:18:00	USUN New York	CONFIDENTIAL	PREL PHUM ETTC MCAP KN UNSC
09USUNNEWYORK780	DPRK: USUN BRIEFS SOUTH KOREA ON UAE-REPORTED [...] (SBU) SUMMARY: USUN briefed the South Korea UN mission on an apparent violation of UN sanctions on North Korea uncovered by the United Arab Emirates. USUN explained the details of the case -- namely, the UAE's discovery of arms being shipped from North Korea to Iran aboard a Bahamas-flagged v [...]	2009-08-20 19:09:00	USUN New York	CONFIDENTIAL	PREL PHUM ETTC MCAP KN UNSC
09USUNNEWYORK781	DPRK: USUN BRIEFS SOUTH KOREA ON UAE-REPORTED [...] (C) SUMMARY: USUN briefed the South Korea UN mission on an apparent violation of UN sanctions on North Korea uncovered by the United Arab Emirates. USUN explained the details of the case -- namely, the UAE's discovery of arms being shipped from North Korea to Iran aboard a Bahamas-flagged vess [...]	2009-08-20 19:09:00	USUN New York	CONFIDENTIAL	PREL PHUM ETTC MCAP KN UNSC
09USUNNEWYORK786	DPRK: 1718 COMMITTEE REPORTS ON ACTIVE WORK PERIOD [...] (SBU) SUMMARY: The acting chair of the Security Council's Democratic People's Republic of Korea (DPRK) Sanctions Committee briefed the Council about the Committee's activities over the previous ninety days, emphasizing its work to implement tasks contained in resolution 1874: new sanctions des [...]	2009-08-24 23:04:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM ETTC MCAP KN UNSC
09USUNNEWYORK79	IRAN: P3 URGES CYPRUS TO PREVENT ARMS TRANSFER IN [...] (C) SUMMARY: U.S., UK, and French representatives explained to the UN Perm Rep of Cyprus that the presence of Iranian arms-related materiel on the Cypriot-flagged vessel Monchegorsk was an apparent violation of UN sanctions on Iran (Security Council resolution 1747) and that this cargo should [...]	2009-02-03 11:13:00	USUN New York	CONFIDENTIAL	PARM IR UNSC MNUC ETTC KNNP
09USUNNEWYORK812	DPRK: PANEL OF EXPERTS ALMOST UP AND RUNNING [...] (C) SUMMARY: The newly-created UN Panel of Experts (POE) for North Korea is on track to be operational by mid- to late-September, somewhat later than planned. As a result of various delays -- namely political wrangling and logistics snags -- none of the seven experts has yet arrived in New Yo [...]	2009-09-02 16:25:00	USUN New York	CONFIDENTIAL	PREL PHUM ETTC MCAP KN UNSC
09USUNNEWYORK818	1267: SAVING THE AL-QAEDA/TALIBAN SANCTIONS REGIME [...] (C) SUMMARY: Bold action is needed to salvage the UN's 1267 al-Qaeda/Taliban targeted sanctions regime. This effective multilateral tool has been seriously undermined by criticisms -- and adverse European court rulings -- asserting that procedures for listing and delisting names are not adequ [...]	2009-09-04 13:00:00	USUN New York	CONFIDENTIAL	ETTC PREL EFIN PTER KTFN UNSC
09USUNNEWYORK833	DPRK: COUNCIL REFERS LETTER TO 1718 COMMITTEEE [...] (SBU) SUMMARY: On September 9, the Security Council agreed to refer a letter recently received from the Democratic People's Republic of Korea (DPRK) to the Council's DPRK Sanctions Committee ("1718 Committee"). Ambassador Rice pointed to the letter's contents -- including its rejection of res [...]	2009-09-14 11:55:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM ETTC MCAP KN UNSC
09USUNNEWYORK834	IRAN: UNSC MULLS SANCTIONS IMPLEMENTATION, IAEA [...] (SBU) SUMMARY: On September 9, the chair of the Iran Sanctions Committee briefed the UN Security Council on the Committee's activities over the previous ninety days, highlighting in particular a final round of letters and the publishing of an "Implementation Assistance Notice" to respond to r [...]	2009-09-14 12:42:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM MNUC ETTC KNNP IR UNSC
09USUNNEWYORK841	DPRK: COUNCIL EXTENDS DEADLINE FOR PANEL REPORT [...] (SBU) SUMMARY: On September 14, the UN Secretariat briefed the Council on the establishment of the DPRK Panel of Experts (POE),a body mandated in UNSCR 1874 to help monitor and improve the implementation of UN sanctions imposed on North Korea. The Secretariat explained that only two POE membe [...]	2009-09-16 15:52:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM ETTC MCAP KN UNSC
09USUNNEWYORK851	SUDAN SANCTIONS: CHAIR BRIEFS A QUIET COUNCIL [...] SUMMARY: On September 15, Austrian Perm Rep Mayr-Harting, chair of the Sudan Sanctions Committee ("1591 Committee") updated the UN Security Council on the Committee's activities over the previous ninety days, including the Committee's informal consultations with the Panel of Experts. Ambassador [...]	2009-09-21 20:38:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PGOV PREL SU UNSC
09USUNNEWYORK871	COTE D,IVOIRE: EXPERTS DOCUMENT SANCTIONS [...] SUMMARY: The UN Group of Experts on Cote d'Ivoire, a UN team established to monitor sanctions imposed on that country, submitted a final report documenting impediments to full implementation of these measures, particularly the UN ban on the export of diamonds. While the Group found that the [...]	2009-10-02 09:51:00	USUN New York	UNCLASSIFIED	PREL PGOV ETTC UNSC
09USUNNEWYORK881	1267: U.S./UK BRAINSTORM OPTIONS FOR NEW RESOLUTION [...] SUMMARY: Ambassador Wolff and UK Deputy Perm Rep Parham informally discussed the challenges facing the 1267 al-Qaeda/Taliban sanctions regime and weighed the merits of the UK's proposal to establish an "independent review" panel to advise the 1267 Committee how to decide on requests from indiv [...]	2009-10-08 09:31:00	USUN New York	UNCLASSIFIED	ETTC PREL EFIN PTER KTFN UNSC
09USUNNEWYORK959	COTE D,IVOIRE: COUNCIL REVIEWS SANCTIONS REGIME [...] (SBU) SUMMARY: The chair of the Security Council's Cote d'Ivoire (1572) Sanctions Committee briefed the Council on findings contained in a September 15 report of the Group of Experts on Cote d'Ivoire, as well as the Committee's activities since his last briefing on April 28, 2009. The United [...]	2009-10-29 09:34:00	USUN New York	UNCLASSIFIED	PREL CDI ETTC PGOV UNSC
09USUNNEWYORK97	IRAN/CYPRUS: NEXT STEPS ON MONCHEGORSK [...] No summary [...]	2009-02-09 18:39:00	USUN New York	CONFIDENTIAL	PARM IR UNSC MNUC ETTC KNNP CY
09USUNNEWYORK971	COTE D'IVOIRE: COUNCIL RENEWS SANCTIONS REGIME [...] (SBU) SUMMARY: On October 29, the Security Council unanimously adopted Resolution 1893, which renewed the arms embargo, asset freeze, travel ban, and diamond embargo in Cote d'Ivoire, as well as the mandate of the Group of Experts, for an additional twelve months. Cote d'Ivoire's Perm Rep, Al [...]	2009-10-30 23:18:00	USUN New York	UNCLASSIFIED	PREL PGOV ETTC UNSC CDI
09USUNNEWYORK990	DPRK: 1718 COMMITTEE PLEDGES SUPPORT TO PANEL OF [...] (SBU) SUMMARY: The Security Council's DPRK Sanctions Committee ("1718 Committee") met on October 30 with the newly-established Panel of Experts (POE),a team of UN contractors mandated with helping monitor and improve UN sanctions imposed on North Korea. POE members introduced themselves and [...]	2009-11-03 23:52:00	USUN New York	CONFIDENTIAL	PREL PHUM ETTC MCAP KN UNSC
09VALLETTA221	MALTA: DEMARCHE DELIVERED ON UNSC 1718 COMMITTEE [...] No summary [...]	2009-05-19 15:21:00	Embassy Valletta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KNNP PREL PARM XE ZO KN MT
09VALLETTA222	MALTA: SUSPENSION OF TITLE III OF THE LIBERTAD ACT [...] No summary [...]	2009-05-19 15:26:00	Embassy Valletta	UNCLASSIFIED	ETRD ETTC PREL CU MT
09VALLETTA240	MALTA: DEMARCHE DELIVERED ON IRISL CONTINUING [...] (S) On May 26 Charge' met Alan Caruana, Chief of Staff to Malta's Minister of Finance, to discuss reftel request related to IRISL's continuing evasive activities in Malta. 2. (S) Caruana was already familiar with the materials provided reftel, having received them in a meeting last month wi [...]	2009-05-29 08:05:00	Embassy Valletta	SECRET	EFIN ETTC KNNP PREL PARM IR UK GM MT
09VALLETTA497	MALTA: DEMARCHE ON PROPOSED DPRK ENTITIES AND [...] No summary [...]	2009-11-16 15:05:00	Embassy Valletta	UNCLASSIFIED	KNNP EFIN PARM KN ETTC EUN UNSC MT
09VATICAN117	VATICAN TWO-STEP WITH CUBA: CRITICIZE EMBARGO, ASK GOC FOR [...] (SBU) Summary: Archbishop Claudio Maria Celli requested greater mass communication freedom for the Catholic Church in Cuba during his visit to the island November 6 to 8. On his return to Rome, he criticized U.S. economic sanctions against Cuba. The Vatican's approach to Havana remains to p [...]	2009-11-17 17:32:00	Embassy Vatican	UNCLASSIFIED	ETRD ETTC PREL KIRF CU VT
09VIENNA1372	(SBU) GoA Alleges Diversion of Glock Pistols to Philippines [...] (SBU) SUMMARY: Austria's Economic Ministry has contacted Post and the Department's Officeof Defense Trade Controls Compliance (DTCC) withinformation on possible mis-direction of Glock hanguns (produced in Austria and assembled in a U.S facility),including -- large-scale diversion of pistols no [...]	2009-10-21 14:07:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC AU
09VIENNA1382	Blue Lantern Broker Inquiry: Verifying Bona Fides Of [...] (SBU) Per reftel, Embassy checked on the bona fides of the company Diamond Airborne Sensing and Managing Director Michael Feinig (registered with the USG as an arms broker). We carried out an on-site visit, met at length with CEO/founder Christian Dries and a team of company staff, and consult [...]	2009-10-27 09:36:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KOMC ETTC AU
09VIENNA1543	AUSTRIA'S OMV SAYS NO INVESTMENTS IN IRANIAN [...] (C) SUMMARY: OMV says it does not currently have investments or activities in Iran's oil/gas sector anywhere approaching ISA (Iran Sanctions Act) thresholds. The Austrian government has publicly reaffirmed its line against new investments in Iranian energy. END SUMMARY. 2. (C) On November [...]	2009-12-03 14:35:00	Embassy Vienna	CONFIDENTIAL	ECON ENRG EPET ETTC PREL IR AU
09VIENNA186	Terrorist Abuse of Charitable Sector - [...] (SBU) Post discussed reftel points with Austria's Finance Ministry (Elisabeth Ottawa, terrorism financing coordinator and FATF representative, Financial Markets Directorate) and Interior Ministry (Sabine Klinglmair, head of the International Affairs Department),soliciting views on charities [...]	2009-02-20 08:24:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PHUM EAID AU
09VIENNA469	Vienna TFCOs (Terrorism Finance [...] Embassy Vienna's Terrorism Finance Coordination Officers are as follows: PRINCIPAL: Daniel Froats Economic Unit Chief U.S. Embassy Vienna tel +43-1-31339-2299 mobile +43-664-461-5318 froatsdt@state.gov froatsdt@state.sgov.gov DEPUTY/ALTERNATE: Jeremy Chen Economic-Political Officer [...]	2009-04-20 07:02:00	Embassy Vienna	UNCLASSIFIED	KTFN EFIN ETTC PTER
09VIENNA606	AUSTRIA HAS LOW-KEY INVOLVEMENT WITH CUBA [...] (C) The Austrian government participates in the EU's "broad dialogue" with Cuba, which was officially revived in June 2008 after a period of suspension. Human rights and democracy are part of this dialogue. According to Austria's MFA, GoA officials also raise human rights issues "when approp [...]	2009-05-20 15:29:00	Embassy Vienna	CONFIDENTIAL	ETRD ETTC PREL AU
09VIENNA75	AMBASSADOR'S FAREWELL CALLS AT FOREIGN MINISTRY [...] (C) In separate farewell calls on January 16 with both new Foreign Minister Michael Spindelegger and long-standing MFA Secretary General Johannes Kyrle, Ambassador Girard-diCarlo reviewed the top items on the US agenda with Austria: cooperation in the UN Security Council, Iran, energy securi [...]	2009-01-21 14:53:00	Embassy Vienna	CONFIDENTIAL	AU ENRG ETTC PREF PREL UNSC AF
09VIENNA825	GOA INPUT ON AUSTRALIA GROUP AGENDA, RUSSIAN [...] (U) Economic Unit Chief delivered reftel demarche and Austria-only points to Dr. Helmut Krehlik, Head of the Austrian Economic Ministry's Export Control Division, who will lead Austria's delegation to the Australia Group (AG) 2009 plenary session in Paris. Krehlik welcomed USG coordination on [...]	2009-07-06 14:02:00	Embassy Vienna	SECRET	PARM PREL ETTC CBW AU
09VIENNA998	AUSTRIA UNLIKELY TO MAKE PRESENTATION AT MTCR [...] No summary [...]	2009-08-05 13:47:00	Embassy Vienna	CONFIDENTIAL	MTCRE PARM PREL MNUC ETTC KSCA TSPA AU
09VILNIUS266	LITHUANIA IS NOT ACTIVELY ENGAGED WITH CUBA [...] No summary [...]	2009-05-13 12:12:00	Embassy Vilnius	CONFIDENTIAL	ETRD ETTC PREL LH
09VILNIUS465	AUSTRALIA GROUP: LITHUANIA RECEIVES FOUR NONPAPERS [...] No summary [...]	2009-09-01 13:56:00	Embassy Vilnius	UNCLASSIFIED	PARM ETTC LH
09VILNIUS53	LITHUANIA WANTS MTCR MEMBERSHIP [...] No summary [...]	2009-01-27 12:03:00	Embassy Vilnius	CONFIDENTIAL	MTCRE PARM MNUC PREL ETTC LH
09VILNIUS600	LITHUANIA RECEPTIVE TO EU DESIGNATION OF NORTH [...] No summary [...]	2009-11-10 14:46:00	Embassy Vilnius	UNCLASSIFIED	KNNP EFIN PARM ETTC UNSC LH
09WARSAW521	CUBA - LIBERTAD ACT RESPONSE FROM POLAND [...] (U) Post provides the following in response to ref A questions. 2. (U) Promotion of democracy and human rights in Cuba: Poland has an excellent track record with respect to supporting freedom and democracy in Cuba, and believes that its experience in the Solidarity trade movement and it [...]	2009-05-22 14:28:00	Embassy Warsaw	CONFIDENTIAL	ETRD ETTC PREL CU PL
09WARSAW701	AUSTRALIA GROUP: POLAND PLANS TO PARTICIPATE IN [...] (C) Lukasz Zielinski, head of the MFA's WMD Non-Proliferation Section, told us that Poland plans to participate in the September 21-25 Australia Group plenary meeting in Paris. He added that it is unclear which agencies will participate because the government has tightened its budget. Typica [...]	2009-07-07 13:05:00	Embassy Warsaw	CONFIDENTIAL	PARM PREL ETTC CBW PL
09WARSAW798	POLAND: MTCR PLENARY PARTICIPATION UNCERTAIN [...] (C) Monika Lipert, First Secretary in the MFA's Nonproliferation and Disarmament Division told us it was uncertain whether the GOP would send a representative from Warsaw to participate in the November 9-13 Missile Technology Control Regime (MTCR) plenary in Rio. Due to increasingly tight bud [...]	2009-08-05 12:55:00	Embassy Warsaw	CONFIDENTIAL	MTCRE PARM PREL MNUC ETTC KSCA TSPA PINR PL
09WELLINGTON121	NEW ZEALAND RESPONSE TO UNSC 1718 COMMITTEE [...] (C) In response to reftel request, Econoff delivered demarche to New Zealand Ministry of Foreign Affairs and Trade (MFAT) Asia Division and New Zealand's Financial Intelligence Unit (FIU). At MFAT, Econoff spoke with Patrick Rata, Deputy Director for Japan/Korea Unit and to Brody Sinclair, Po [...]	2009-05-21 23:28:00	Embassy Wellington	CONFIDENTIAL	EFIN ETTC KNNP PREL PARM NZ
09WELLINGTON255	NEW ZEALAND CONSIDERS PRESENTING AT RIO MTCR PLENARY [...] (SBU) Poloff delivered reftel points to Jillian Dempster, Deputy Director of the Ministry of Foreign Affairs and Trade's International Security and Disarmament Division and urged GNZ to participate in the Information Exchange during the upcoming MTCR Plenary in Rio. 2. (C) Dempster [...]	2009-08-11 03:46:00	Embassy Wellington	CONFIDENTIAL	MTCRE PARM PREL MNUC ETTC KSCA TSPA
09WELLINGTON277	BLUE LANTERN END-USE CHECK FOR CASE 050107693 [...] In response to reftel, PolOff conducted a Blue Lantern post shipment check of Garden City helicopters on September 14, 2009. This helicopter rescue company is a legitimate business operating under contract with the New Zealand government's Accident Compensation Corporation, and it has land an [...]	2009-09-22 03:32:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ
09WELLINGTON281	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK FOR CASE [...] In response to reftel, PolOff conducted a Blue Lantern post shipment check of Helicopters Otago, Ltd on September 10, 2009. This helicopter rescue company is a legitimate business operating under contract with the New Zealand government's Accident Compensation Corporation, and it has land and [...]	2009-09-23 22:47:00	Embassy Wellington	UNCLASSIFIED	ETTC NZ
09WELLINGTON291	BLUE LANTERN LEVEL 3: POST-SHIPMENT END-USE CHECK FOR ON [...] (SBU) In response to reftel, Econoff met with Outdoor Brands Managing Director Andy Mercer on September 28 to check the bona fides of the company and its annual sales. The company is a legally registered company in New Zealand and has the necessary New Zealand permits to legally import and s [...]	2009-10-02 04:26:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KOMC NZ
09WELLINGTON297	BLUE LANTERN BROKER INQUIRY - CASE NO. K-2488 [...] (U) PolOff conducted a Blue Lantern inspection of Custom Aeronautical Support (CAS),Ltd. at 28B Moorhaus Avenue in Christchurch, New Zealand on 16 September, 2009 to verify the bona fides of broker Farooq (Greg) I. Gaba, case no. K-2488. CAS appears to be a legitimate business, and PolOff [...]	2009-10-28 03:31:00	Embassy Wellington	UNCLASSIFIED	ETTC KOMC NZ
09WINDHOEK131	NAMIBIA: TERRORISM FINANCE COORDINATION OFFICERS [...] (U) Embassy Windhoek's Terrorism Finance Coordination Officer (TFCO) is: Name: Frank DeParis Title: Economic and Commercial Officer Phone: 264 (0) 61 295-8549 Class Email: deparisf@state.sgov.gov Unclass Email: deparisf@state.gov 2. (U) Embassy Wind [...]	2009-04-20 16:15:00	Embassy Windhoek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PTER WA
09WINDHOEK159	NAMIBIAN GOVERNMENT AND ROSSING REAFFIRM NO [...] (S) Namibia's Rossing Uranium mine has been in production since 1976, and since its establishment the Government of Iran (GOI) - then under the Shah - has maintained a financial stake in the operation. Today, the Iran Foreign Investment Company (IFIC) maintains the GOI's 15 percent stake. Lik [...]	2009-05-08 11:29:00	Embassy Windhoek	SECRET	KNNP MNUC PARM TRGY ENRG EMIN ETTC IR WA
09WINDHOEK162	NAMIBIA: DEMARCHE ON HCOC DELIVERED [...] (SBU) Post delivered reftel demarche on the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC) to the Deputy Director of Multilateral Affairs, Julius Zaya Shiweva, at the Namibian Ministry of Foreign Affairs on May 6. The deputy director was unfamiliar with the HCOC. Asked i [...]	2009-05-12 14:22:00	Embassy Windhoek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MTCRE PREL MNUC KSCA ETTC TSPA WA
09WINDHOEK183	NAMIBIA: NO DEAL FOR IRAN [...] (C) On May 15, Ambassador Mathieu asked the Minister of Mines and Energy, Mr. Erkki Nghimtina, whether he had recently met with an Iranian delegation to discuss uranium sales. Nghimtina said he had met with the Ambassador of Iran (no date specified),who reportedly stated Iran hoped to come to [...]	2009-05-20 16:31:00	Embassy Windhoek	SECRET	MNUC PARM TRGY ENRG EMIN ETTC KNNP IR WA
09WINDHOEK191	NAMIBIA CONDEMNS NORTH KOREAN NUCLEAR TESTS [...] On May 28, the Namibian Ministry of Foreign Affairs released a press statement in connection with the reported nuclear tests conducted by the Democratic People's Republic of Korea (DPRK). Begin text. 2. At the outset it is worth mentioning that the Republic of Namibia is a State Party to th [...]	2009-05-28 17:08:00	Embassy Windhoek	UNCLASSIFIED	KNNP MNUC PARM TRGY ENRG EMIN ETTC IR WA
09WINDHOEK296	NAMIBIA'S URANIUM: THE TRADE MINISTER'S VIEWS [...] (C) Namibia's Minister of Trade and Industry Hage Geingob recently shared his views on his country's rapidly growing uranium mining industry with Ambassador Mathieu. The Ambassador emphasized the need for the Namibian Government (GRN) to be watchful of Iran that might attempt to employ variou [...]	2009-08-18 15:52:00	Embassy Windhoek	CONFIDENTIAL	KNNP MNUC PARM ENRG EMIN ETTC PREL IR WA
09WINDHOEK348	NAMIBIA: URANIUM THEFT PROMPTS ROSSING RESPONSE [...] Action request - please see para 11. ------- Summary ------- 2. (C) The recent theft of 170 kilograms of uranium oxide from Rio Tinto's Rossing Uranium facility has forced the company to strengthen its security posture, Rossing Uranium's Managing Director Mike Leech told Ambassador Ma [...]	2009-09-23 15:21:00	Embassy Windhoek	CONFIDENTIAL	KNNP MNUC PARM ENRG EMIN ETTC PREL IR WA
09WINDHOEK375	ROSSING ACCEPTS DOE OFFER OF TECHNICAL ASSISTANCE [...] (C) CDA conveyed to Rossing MD Michael Leech on October 15 reftel offer from DOE's Global Threat Reduction Initiative (GTRI) to meet with Rossing officials to discuss the company's security needs. Leech said the first half of December would be good timing for a visit, as Rossing would have [...]	2009-10-15 09:15:00	Embassy Windhoek	CONFIDENTIAL	KNNP MNUC PARM ENRG EMIN ETTC PREL IR WA
09WINDHOEK432	NAMIBIA ASKS DOE TO REVIEW SALE OF URANIUM TO USEC [...] Action request - please see paragraph 9. ------- Summary ------- 2. (SBU) Veston Malango, General Manger of the Chamber of Mines of Namibia (CMN),called on Ambassador Mathieu to convey his organization's concern over the U.S. Department of Energy's plan to sell excess USG uranium to [...]	2009-11-25 13:09:00	Embassy Windhoek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG EMIN ETTC PREL WA
09WINDHOEK65	PRIME MINISTER CONFIRMS: NO SALE OF URANIUM TO IRAN [...] No summary [...]	2009-02-26 12:00:00	Embassy Windhoek	SECRET	EMIN ENRG ETTC IR KNNP MNUC PARM WA TRGY

09WINDHOEK82	NAMIBIA ON KIMBERLEY PROCESS CHAIRMANSHIP [...] (C) Namibia's newly appointed chair of the Kimberley Process (KP) -- Deputy Minister of Mines and Energy Bernhardt Esau -- told DCM on February 24 that Zimbabwe would be his primary challenge. He plans a site visit there shortly and has invited South Africa and Angola to join the delegation, [...]	2009-03-05 16:04:00	Embassy Windhoek	CONFIDENTIAL	ECON ETTC EMIN ETRD WA

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