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| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 02ROME1964 |
BLUE LANTERN LEVEL 3: POST LICENCE END USE [...] THIS MESSAGE RESPONDS TO POST-LICENSE END-USE CHECKS NO. 05-843909 AND 05-843912 FOR EXPORT OF GOODS TO THE ITALIAN ARMED FORCES VALUED AT $250,000.00 AND $81,875.00, RESPECTIVELY. 2. EMBOFF VISITED SELENIA 2000 AND SPOKE WITH UNCLASSIFIED PAGE 02 ROME [...] |
2002-04-22 04:50:00 | Embassy Rome | UNCLASSIFIED | KOMC ETTC IT BLUE LANTERN |
| 02ROME2005 |
FOLLOW-UP: BLUE LANTERN POST LICENSE [...] THIS MESSAGE RESPONDS TO REFTEL REQUESTS FOR POST- LICENSE CHECKS ON LICENSES 05-801368, 05-828803 AND 05-838504. THE FIRST TWO INVOLVE EXPORT OF OVER $100.000 WORTH OF PISTOLS AND REVOLVERS TO A.T.P. S.R.L. IN ITALY. THE LATTER UNCLASSIFIED PAGE 02 ROME [...] |
2002-04-24 08:02:00 | Embassy Rome | UNCLASSIFIED | KOMC ETTC IT BLUE LANTERN |
| 02ROME2321 |
BLUE LANTERN LEVEL 3: CONFIRMATION OF PRE-LICENSE [...] MISSION HAS CONFIRMED WITH OFFICIALS OF THE UNIVERSITY OF ROME'S ("LA SAPIENZA") SAN MARCO PROJECT RESEARCH CENTER (CRPSM) THAT THEY UNDERSTAND THE PARAMETERS OF THE TECHNICAL ASSISTANCE AGREEMENT (TAA) AG-272-96E REGARDING THE PROTECTION OF THE TECHNICAL DATA COLLECTED BY THEIR TRACKING STAT [...] |
2002-05-13 13:06:00 | Embassy Rome | UNCLASSIFIED | KOMC ETTC KE IT BLUE LANTERN |
| 02ROME4540 |
BLUE LANTERN LEVEL 3: POST LICENSE [...] No summary [...] |
2002-09-19 05:58:00 | Embassy Rome | UNCLASSIFIED | KOMC ETTC IT BLUE LANTERN |
| 03ROME1988 |
VERIFIED: BLUE LANTERN LICENSES 05-801368, [...] AS A LAST RESORT ON MAY 7, ECONOFF SEARCHED THE INTERNET FOR ATP S.R.L. AND, AFTER FINDING THE WEBSITE (WWW.TACPROD.COM), EMAILED ATP ASKING THEM TO CONTACT ECONOFF IMMEDIATELY. THIRTY MINUTES LATER GIANLUCA SCIORILLI, OWNER OF ATP S.R.L. CALLED ECONOFF. ACCORDING TO SCIORILLI, THEY ARE [...] |
2003-05-08 15:34:00 | Embassy Rome | UNCLASSIFIED | KOMC ETTC IT BLUE LANTERN |
| 03ROME2253 |
COMPANY DISAPPEARS AFTER PARTS RETURNED: BLUE [...] LTCOL DAMIANI OF THE ITALIAN DEFENSE MINISTRY (MOD) INFORMED US THAT THE MINISTRY RETURNED THE ORDER OF C-47 HELICOPTER PARTS TO A.S.I. AVIATION SERVICES ITALIA SEVERAL MONTHS AGO BECAUSE THEY WERE NOT SATISFIED. AFTER TRYING A VARIETY OF CHANNELS, WE WERE UNABLE TO CONTACT THE COMPANY. [...] |
2003-05-21 12:53:00 | Embassy Rome | UNCLASSIFIED | ETTC KOMC IT BLUE LANTERN |
| 03ROME4636 |
BLUE LANTERN, CASE 05-897361 [...] THIS MESSAGE PROVIDES ADDITIONAL INFORMATION CONCERNING PRE-LICENSE END-USE CHECK ON LICENSE NUMBER 05-897361, THE EXPORT OF FOCAL PLANE ARRAYS TOTALLING USD 14,500 (REF A) TO THE CARLO GAVAZZI COMPANY. 2. CONSULATE MILAN OFFICERS MET WITH COMPANY REPRESENTATIVES AND CONDUCTED AN ON-SIT [...] |
2003-10-09 15:04:00 | Embassy Rome | UNCLASSIFIED | ECON ETTC IT KOMC BLUE LANTERN |
| 03ROME5146 |
BLUE LANTERN LEVEL 2 - 05-902913: ALENIA SPAZIO [...] THIS IS A RESPONSE TO REFTEL ACTION REQUEST, WITH ADDITIONAL PRE-LICENSE INFORMATION ON APPLICATION NUMBER 05-902913, CONCERNING THE EXPORT OF FUSES FROM AEM HOLDING INC. TO ALENIA SPAZIO FOR USE IN THE COSMO SKYMED SATELLITE PROGRAM. 2. ECONOFFS SPOKE WITH ALESSANDRO MAZZACCHERA AS INSTRUCT [...] |
2003-11-13 16:24:00 | Embassy Rome | UNCLASSIFIED | ECON ETTC IT KOMC BLUE LANTERN |
| 04ROME3591 |
FOLLOW UP: BLUE LANTERN PRE-LICENSE END-USE CHECK [...] (SBU) Econoff contacted Agusta Westland September 9 regarding the order of helicopter spare parts for Italy. According to Paolo Colombo Speroni, the head of Agusta's spare parts sales department, there is no employee at Agusta named Mario Beretta; Agusta did not place any such order for spare [...] |
2004-09-20 04:34:00 | Embassy Rome | CONFIDENTIAL | ETTC KOMC IT BLUE LANTERN |
| 04ROME3955 |
BLUE LANTERN: POST-SHIPMENT END-USE CHECK ON [...] Summary: The Italian Coast Guard confirms receipt of focal plane arrays. End summary. 2. Per reftel this message provides information regarding post-shipment end-use check on License 05-888338 for authorizing export of twenty indium antimonide focal plane arrays to the Italian Ministry of [...] |
2004-10-13 15:17:00 | Embassy Rome | UNCLASSIFIED | KOMC ETTC IT BLUE LANTERN |
| 04ROME4039 |
BLUE LANTERN LEVEL 3: CHECK ON COMPANIES [...] Per reftel request, post completed Blue Lantern checks on the following Italian defense brokers. Post can provide additional documentation on these four companies and conduct additional inquiries as needed. Please contact AmEmbassy Rome Blue Lantern Coordinator Gregory May, maygc@state.gov. [...] |
2004-10-19 15:44:00 | Embassy Rome | UNCLASSIFIED | KOMC ETTC IT BLUE LANTERN |
| 05BANGKOK1191 |
BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] (U) Political FSN contacted the Royal Thai Navy's Personnel Data Center, the Royal Thai Supreme Command's Directorate of Joint Personnel, the Ministry of Defense's Office of Personnel and the Naval Air Division at Sattahip Royal Thai Naval Base. None of these offices have a record of a "Dir [...] |
2005-02-16 07:42:00 | Embassy Bangkok | UNCLASSIFIED | KOMC ETTC TH BLUE LANTERN |
| 05BANGKOK3045 |
BLUE LATERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Pol FSN made inquiries to establish the bona fides of Olympic Arm & Ammunition Co. as requested in reftel. According to the Department of Business Development of the Thai Commerce Ministry, Olympic Arm and Ammunition (Thailand) Co., Ltd. has a three person executive committee made up of Mr. C [...] |
2005-05-06 09:46:00 | Embassy Bangkok | UNCLASSIFIED | ETTC KOMC TH BLUE LANTERN |
| 05BANGKOK5444 |
BLUE LANTERN LEVEL 3: PRE-LICENSE END USE CHECK ON [...] Per reftel request, POL FSN made inquiries into the bona fides of J.N.S. International Co., Ltd and determined the following information. J.N.S. is registered with the Thai Ministry of Commerce, Department of Business Development as: The J.N.S. International Ltd. Registration No.10754501 [...] |
2005-08-24 08:07:00 | Embassy Bangkok | UNCLASSIFIED | ETTC KOMC TH BLUE LANTERN |
| 05BANGKOK5445 |
BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] Per reftel request, POL FSN made inquiries into the bona fides of Kornyuth Limited Partnership and determined the following information. Kornyuth is registered with the Thai Ministry of Commerce, Department of Business Development as: The Kornyuth Ltd., Partnership Ltd. Capital Registrati [...] |
2005-08-24 08:07:00 | Embassy Bangkok | UNCLASSIFIED | ETTC KOMC TH BLUE LANTERN |
| 05BANGKOK5446 |
BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Per reftel request, POL FSN made inquiries into the bona fides of Somboon Firearms Ltd and determined the following information. Somboon is registered with the Thai Ministry of Commerce, Department of Business Development as: The Somboon Firearms Co. Ltd. Capital Registration 240,000 Bah [...] |
2005-08-24 08:07:00 | Embassy Bangkok | UNCLASSIFIED | ETTC KOMC TH BLUE LANTERN |
| 05BANGKOK5773 |
BLUE LANTERN LEVEL II PRE-LICENSE CHECK ON PENDING [...] Per reftel request, Pol FSN visited the Royal Thai Directorate of Aeronautical Engineering in Bangkok on September 7 to inquire about Royal Thai Air Force (RTAF) links with the Singapore firm, Monarch Aviation Pte., Ltd. Group Capt. Suphachok Onbunkua, staff aide to the Director of Aeronautic [...] |
2005-09-08 08:59:00 | Embassy Bangkok | UNCLASSIFIED | ETTC KOMC TH SN BLUE LANTERN |
| 05BANGKOK7334 |
BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Per reftel request, here are the results of posts inquiries into the bona fides of G.H. International. Company Profile Per the Thai Department of Business Development, Ministry of Commerce, G.H.International Co. Ltd is filed under registration number 1160/2517, dated 9 OCT 1974. Capital re [...] |
2005-11-28 06:29:00 | Embassy Bangkok | UNCLASSIFIED | ETTC KOMC TH BLUE LANTERN |
| 05BANGKOK7508 |
BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] Per reftel request, here are the results of Post's inquiries into the bona fides of Bangkok Helicopter Services Co., Ltd. and The General Aviation Co., Ltd. Company Profile per the Thai Department of Business Development, Ministry of Commerce: The Bangkok Helicopter Services Co. Ltd is filed [...] |
2005-12-07 06:40:00 | Embassy Bangkok | UNCLASSIFIED | ETTC KOMC TH BLUE LANTERN |
| 05ROME1870 |
BLUE LANTERN LEVEL 3 - 05-962303: ALENIA SPAZIO [...] This is a response to reftel A, and conveys pre-license information on application number 05-962303, on the export of fuses from AEM Inc. to Alenia Spazio for use in the Cosmo-SkyMed satellite program. 2. Econoffs met May 26 with Cosmo-SkyMed executives: Sandro Fagioli, VP and General Man [...] |
2005-06-01 16:51:00 | Embassy Rome | UNCLASSIFIED | ECON ETTC TSPA IT KOMC BLUE LANTERN |
| 05ROME2498 |
ROME RESPONSE: BLUE LANTERN LEVEL 3: 05-969702 [...] This is a response to reftel, and conveys pre-license information on application number 05-969702, regarding the export of CH-47 Chinook spare parts from Lee Air Company, Inc. to Italian consignee Aermeccanica. 2. We confirmed Aermeccanica's order by telephone with co-owner Aldo Pinza. M [...] |
2005-07-27 08:31:00 | Embassy Rome | UNCLASSIFIED | KOMC ETTC IT ECON AVIATION BLUE LANTERN EXPORT CONTROLS |
| 06BANGKOK1036 |
BLUE LANTERN CHECK ON ROYAL THAI GOVERNMENT AND [...] Reftel A requests post to determine whether the Royal Thai Government (RTG) is conducting barter trade for defense articles and seeks examples. The RTG does/does seek barter deals for defense items. Reftels B through H provide details about a proposed barter transaction under which Thailand [...] |
2006-02-22 00:54:00 | Embassy Bangkok | UNCLASSIFIED | ETTC KOMC TH BLUE LANTERN |
| 06BANGKOK3261 |
BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK ON [...] (U) Reftel requests post conduct a Blue Lantern check on Royal Defense Col Ltd. POL FSN conducted background research and determined that The Royal Defense Co., Ltd is listed in the data base maintained by the Thai Ministry of Commerce, Department of Business Development as follows: Reg [...] |
2006-05-31 02:36:00 | Embassy Bangkok | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KOMC TH BLUE LANTERN |
| 06BANGKOK602 |
BLUE LANTERN LEVEL 3: PRE-LICENSE END-USE CHECK [...] Per reftel request, POL FSN made inquiries into the bona fides of Siphya Arms Limited Partnership and Bureau of Territorial Defense Volunteers Administration. Results follow. SIPIHYA ARMS LIMITED PARTNERSHIP 2. According to the official website for the Thai Department of Business Devel [...] |
2006-02-01 09:20:00 | Embassy Bangkok | UNCLASSIFIED | ETTC KOMC TH BLUE LANTERN |
| 06MILAN150 |
BLUE LANTERN LEVEL 3: POST-LICENSE END-USE [...] No summary [...] |
2006-04-10 12:32:00 | Consulate Milan | UNCLASSIFIED | ETTC KOMC IT BLUE LANTERN |
| 06ROME1150 |
BLUE LANTERN LEVEL 3 CASE GC 0084-06 [...] EconOff and EconFSN visited Intermark Sistemi, SRL, headquarters April 12, and met with Administrative Director Francesco La Mesa. Founded in 1972, Intermark Sistemi recently split into two groups, Intermark Sistemi- focusing on the Italian market, and Intermark AvioSistemi (AvioSistemi)- wo [...] |
2006-04-14 09:25:00 | Embassy Rome | UNCLASSIFIED | ETTC KOMC IT BLUE LANTERN |
| 06ROME697 |
BLUE LANTERN LEVEL 3: PRE-LICENSE CHECK ON [...] (SBU) EconOff and FSN met Nicola Ruccia, Chief Operating Officer of Air One, and Alfredo Pozzi, Director of Research and Development of A-Technology, January 30 and February 27, respectively. Air One and A-Technology both denied knowledge of the license application 05-962149, and plans for th [...] |
2006-03-06 15:46:00 | Embassy Rome | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN IT BLUE LANTERN |