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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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432 rows / 432 results

Identifier	Subject	Date	Office	Classification	Tags
02AMMAN4060	JORDAN: 2002 INVESTMENT CLIMATE STATEMENT [...] OPENNESS TO FOREIGN INVESTMENT SINCE KING ABDULLAH SUCCEEDED TO THE THRONE IN 1999, JORDAN HAS TAKEN STEPS TO ENCOURAGE FOREIGN INVESTMENT. KEY REFORMS HAVE BEEN UNDERTAKEN IN THE INFORMATION TECHNOLOGY, TOURISM, AND SERVICES SECTORS. FOREIGN AND DOMESTIC INVESTMENT LAWS GRANT SPECIFIC IN [...]	2002-07-23 07:04:00	Embassy Amman	UNCLASSIFIED	EINV KTDB KIDE EFIN ECON ETRD JO OPIC

02AMMAN6374	JORDAN FUND LAUNCHED [...] (U) Amid an enthusiastic reception, the Government of Jordan launched the Jordan Fund, a $50 million fund designed to attract foreign investment and provide capital to the local private sector. Deutsche Bank is acting as International Advisor for the Fund, with Jordanian investment banking f [...]	2002-10-31 08:58:00	Embassy Amman	UNCLASSIFIED	EINV EFIN ECON KTDB KIDE JO OPIC
03ABUJA1359	PRIVATIZATION OF GON MINORITY SHAREHOLDINGS [...] Action request, para 8. 2. Summary. The Government of Nigeria (GON) wants to privatize the approximately forty percent minority share it holds in foreign oil service companies (OSCs) operating in Nigeria; e.g., in Halliburton Nigeria. The GON wants to divest itself by way of private pl [...]	2003-08-08 18:51:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EPET ENRG EINV BTIO KIDE NI
03AMMAN3549	EMBASSY AMMAN INPUT: 2003 REPORT ON INVESTMENT [...] (SBU) SUMMARY: Embassy Amman submits the following case for bureau consideration. Per instructions REFTEL, post notes that the case involves a U.S. company that purchased a non-U.S. company with an outstanding claim. END SUMMARY ---------------- CASE DESCRIPTION ---------------- 2. [...]	2003-06-16 08:05:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV EFIN PGOV KIDE JO
03AMMAN4929	JORDAN: 2003 INVESTMENT CLIMATE STATEMENT [...] OPENNESS TO FOREIGN INVESTMENT SINCE KING ABDULLAH SUCCEEDED TO THE THRONE IN 1999, JORDAN HAS TAKEN STEPS TO ENCOURAGE FOREIGN INVESTMENT. KEY REFORMS HAVE BEEN UNDERTAKEN IN THE INFORMATION TECHNOLOGY, TOURISM, AND SERVICES SECTORS. FOREIGN AND DOMESTIC INVESTMENT LAWS GRANT SPECIFIC IN [...]	2003-08-06 07:40:00	Embassy Amman	UNCLASSIFIED	EINV KTDB KIDE EFIN ECON ETRD JO OPIC
03COLOMBO751	2003 REPORT ON INVESTMENT DISPUTES: SRI LANKA [...] No summary [...]	2003-05-06 06:11:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIDE EINV CE ECONOMICS
03HARARE1099	2003 INVESTMENT DISPUTE AND EXPROPRIATION REPORT - [...] No summary [...]	2003-06-02 15:02:00	Embassy Harare	UNCLASSIFIED	CASC ECON KIDE KSPR EINV EFIN ZI
03HARARE1165	2003 INVESTMENT DISPUTE AND EXPROPRIATION REPORT - [...] Summary: This year's Expropriation Report updates some claimants detailed in the 2002 report, and adds some claimants whose property remains in limbo. As in last year's report, the only claimants are American citizen (Amcit) owners of Zimbabwean real estate, both farming property and rural/w [...]	2003-06-09 07:51:00	Embassy Harare	UNCLASSIFIED	CASC ECON KIDE KSPR EINV EFIN ZI
03OTTAWA1543	2003 REPORT ON INVESTMENT DISPUTES AND [...] Mission Canada has updated the the non-NAFTA investment disputes (Claimants B, F, and H) and will e-mail the text as requested in ref A. We have not updated the NAFTA Chapter 11 disputes being handled by L/CID (Claimants A, C, D, E, and G). We are not aware of any new investor-state disputes [...]	2003-05-30 13:36:00	Embassy Ottawa	UNCLASSIFIED	EINV EFIN PGOV KIDE CA
03TEGUCIGALPA1259	2003 EXPROPRIATION REPORT: HONDURAS [...] (U) HONDURAS The United States Government is aware of thirteen (13) claims of United States persons that may be outstanding against the Government of Honduras (GOH). The U.S. Government is also aware of numerous other investment disputes involving U.S. investors, the majority of whi [...]	2003-06-03 15:17:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV EFIN PGOV KIDE KSPR HO
03THEHAGUE1879	NETHERLANDS 2003 INVESTMENT CLIMATE [...] Attached we transmit the text of the 2003 investment climate statement for the Netherlands. This update corresponds with chapter VII in the FY 2003 Country Commercial Guide. The full text of the ICS has also been transmitted by e-mail to EUR/IFD/OIA for the attention of Neil Feird and Ann Mc [...]	2003-07-24 15:02:00	Embassy The Hague	UNCLASSIFIED	EINV ECON KTDB EFIN KIDE NL OPIC
04AMMAN5611	2004 REPORT ON INVESTMENT DISPUTES AND [...] (SBU) Per reftel request, post updates an outstanding investment dispute by a "U.S. person" against the Government of Jordan (GOJ). Claimant A refers to Jacobs Engineering Group of Pasadena, California. Claimant B refers to Arab Potash Co., Ltd., which at the time the dispute arose was 52 [...]	2004-07-07 14:49:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV EFIN PGOV KIDE CASC JO OPIC
04COLOMBO951	SRI LANKA: REPORT ON INVESTMENT DISPUTES AND [...] No summary [...]	2004-06-09 08:37:00	Embassy Colombo	UNCLASSIFIED	EINV EFIN PGOV KIDE CASC CE OPIC ECONOMICS
04DUBLIN881	2004 REPORT ON INVESTMENT DISPUTES AND [...] Post is aware of one (1) claim of a United States citizen that is outstanding against the Government of Ireland (GOI). 2. The dispute involves the salvage rights of the United States citizen Greggory Bemis to the wreck of the ocean liner Lusitania. In 1998 the GOI imposed a "Heritage Or [...]	2004-06-09 12:36:00	Embassy Dublin	UNCLASSIFIED	EINV EFIN PGOV KIDE
04GUATEMALA1417	GUATEMALA'S 2004 REPORT ON INVESTMENT DISPUTES AND [...] Land invasions (squatter takeovers) of large farmlands are fairly common in Guatemala. Private sector organizations complained that the squatters sometimes acted with government complicity during the four-year administration of President Portillo, who left office in January 2004. The new ad [...]	2004-06-08 18:52:00	Embassy Guatemala	UNCLASSIFIED	EINV EFIN PGOV KIDE CASC OPIC
04GUATEMALA1791	Guatemala - July 2004 Appendix to 2003 [...] No summary [...]	2004-07-20 19:44:00	Embassy Guatemala	UNCLASSIFIED	EINV KIDE KTDB EFIN ECON GT OPIC
04SANTODOMINGO3312	DOMINICAN REPUBLIC: 2004 INVESTMENT DISPUTES AND [...] This cable provides the 2004 Investment Disputes and Expropriation Claims Report for the Dominican Republic per reftel. 2. The United States Government is presently aware of 13 claims of U.S. persons that may be outstanding against the Government of the Dominican Republic (GODR),down from [...]	2004-06-04 19:55:00	Embassy Santo Domingo	UNCLASSIFIED	DR ECON KIDE EINV
04SANTODOMINGO4418	DOMINICAN REPUBLIC: 2004 INVESTMENT CLIMATE MID [...] This cable provides the 2004 Investment Climate Mid Year Update for the Dominican Republic tasked reftel 2. (begin text) CHAPTER 7: Investment Climate Investment Climate The following is the (preliminary) 2005 Investment Climate Report for the Dominican Republic.(as of July 2004) [...]	2004-07-30 20:42:00	Embassy Santo Domingo	UNCLASSIFIED	DR ECON KIDE EINV EFIN ELAB KTDB PGOV
04THEHAGUE1343	2004 REPORT ON INVESTMENT DISPUTES AND [...] No summary [...]	2004-06-02 07:54:00	Embassy The Hague	UNCLASSIFIED	EINV KIDE NL
05ABUDHABI1550	ARBIFT $116 MILLION UNFROZEN...FINALLY [...] (SBU) On April 2, Abu Dhabi EconChief and Manama OFAC attach met with Ibrahim Lootah, the Managing Director of the Arab Bank for Investment and Foreign Trade (ARBIFT). They met to discuss whether J.P. Morgan Chase Bank had released ARBIFT's assets frozen pursuant to the lifting of U.S. sanctio [...]	2005-04-06 12:23:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD EFIN KIDE
05AMMAN4782	2005 REPORT ON INVESTMENT DISPUTES AND [...] (SBU) Per reftel, post herewith updates the October 2004 "Report of U.S. Citizen Expropriation Claims and Certain Other Commercial and Investment Disputes" regarding an outstanding investment dispute by a "U.S. person" against the Government of Jordan (GOJ). Claimant A refers to Jacobs Eng [...]	2005-06-15 15:12:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC EFIN EINV KIDE OPIC PGOV JO
05ANKARA3396	2005 REPORT ON INVESTMENT DISPUTES/EXPROPRIATION [...] Claimant data: Claimants A are U.S. citizens Victor and Kristy Bedoian. They filed a Privacy Act Waiver in 2001 allowing information to be shared with family, friends, members of Congress, the press, the general public and the following individuals: Sally or Pat Killoran, William Wolfe, Mic [...]	2005-06-15 12:03:00	Embassy Ankara	UNCLASSIFIED	EINV KIDE TU
05ATHENS1770	2005 REPORT ON INVESTMENT DISPUTES AND [...] Per ref A, the following are the investment dispute and expropriation claims that have come to attention of ConGen Thessaloniki and FCS and Consular and Economic sections Athens since post's last report in June 2004 (ref B). 2. Case 1: a) Claimant A b) June 1999 c) Claimant A is [...]	2005-06-30 14:09:00	Embassy Athens	UNCLASSIFIED	EINV EFIN PGOV KIDE CASC GR
05ATHENS187	2005 INVESTMENT CLIMATE STATEMENT GREECE [...] No summary [...]	2005-01-18 07:45:00	Embassy Athens	UNCLASSIFIED	ECON EFIN EINV KSPR KIDE KTDB ELAB GR
05BOGOTA6340	2005 REPORT ON INVESTMENT DISPUTES AND [...] This is post,s response to reftel request for the 2005 report on U.S. citizen expropriation claims and other investment disputes involving the Government of Colombia. It is worth noting that the two cases in the 2005 report are being decided through normal judicial action or in transparent n [...]	2005-07-05 22:56:00	Embassy Bogota	UNCLASSIFIED	KIDE EINV EFIN PGOV CASC CO
05BRASILIA1879	BRAZIL: DISPUTES CAST SHADOW OVER FUTURE ENERGY [...] (SBU) Summary. Investment disputes between U.S. investors and Brazil are currently concentrated in the country's energy sector. The majority of the disputes involve contracts for thermoelectric plants that were signed during a period of drought-induced energy shortage (2001- 2002) with guara [...]	2005-07-15 15:05:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ENRG EFIN KIDE OPIC
05CAIRO4532	EGYPT: 2005 REPORT ON INVESTMENT DISPUTES AND [...] a) Claimant A b) 2001 c) In June 2001, the Alexandria Governorate took approximately 6,000 square meters of claimant's land (on which a factory had been built) to widen the adjoining highway. The Governorate's ensuing construction work also damaged a wall and some property. As a re [...]	2005-06-15 15:21:00	Embassy Cairo	UNCLASSIFIED	CASC EFIN EINV KIDE PGOV EG OPIC
05COLOMBO1026	2005 REPORT ON INVESTMENT DISPUTES AND [...] The following dispute is being submitted for 2005 as per section 527 of the Foreign Relations Authorization Act (FRAA) for Sri Lanka: (A) Claimant A (B) 2004 (C) Claimant had been contracted in June 2000 to provide power to the national grid under a combined cycle agreement signed [...]	2005-06-08 09:56:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC EFIN EINV KIDE PGOV OPIC
05DARESSALAAM775	TANZANIA: 2005 REPORT ON INVESTMENT DISPUTES AND [...] (U) Post is not aware of any new investment disputes or expropriation claims in 2005. 2. (U) Our 2004 submission reported on a long-standing claim of two United States companies, Cargill and Louis Dreyfuss, against the Government of Tanzania. This claim has since been settled. (Please see [...]	2005-04-20 12:47:00	Embassy Dar Es Salaam	UNCLASSIFIED	EINV EFIN PGOV KIDE CASC TZ OPIC
05DUBLIN671	2005 REPORT ON INVESTMENT DISPUTES AND [...] Below is Post's submission pursuant to Section 527 of the Foreign Relations Authorization Act, requested ref A. There have been no substantive changes to last year's submission, as the case remains before the Irish High Court (ref B). (A) Claimant A (B) 1995 (C) The dispute involves t [...]	2005-06-03 14:00:00	Embassy Dublin	UNCLASSIFIED	KIDE EINV PGOV EFIN
05GUATEMALA218	GUATEMALA: 2005 INVESTMENT CLIMATE [...] No summary [...]	2005-01-31 13:20:00	Embassy Guatemala	UNCLASSIFIED	EINV KIDE KTDB EFIN ECON GT USTR OPIC
05HARARE1180	RUMORED DEVELOPMENT PROJECT IN NATIONAL PARK [...] (SBU) Zimbabwe Conservation Task Force (ZCTF) Vice President Johnny Rodriguez claimed in July in a widely distributed newsletter that the GOZ was planning an agricultural development project in the middle of the Mana Pools National Park. This claim remains unsubstantiated and appears to be ba [...]	2005-08-26 07:23:00	Embassy Harare	UNCLASSIFIED	SENV KIDE ECON EFIN PGOV ZI
05HARARE1301	TRANS-FRONTIER PARK UPDATE [...] (SBU) Since assuming the coordinating role in the Great Limpopo Trans-Frontier Park (GLTP) in January 2005, the GOZ has neither coordinated with stakeholders nor taken adequate steps to develop the infrastructure in Zimbabwe's Gonarezhou National Park. While fast-track land reform and land ten [...]	2005-09-19 14:38:00	Embassy Harare	UNCLASSIFIED	SENV ETRD ECON KIDE ZI
05HARARE847	2005 ZIMBABWE REPORT ON INVESTMENT DISPUTES AND [...] (U) The U.S. Government is aware of seven expropriation claims of U.S. persons that may be outstanding against the Government of Zimbabwe (GOZ). All seven claims arise out of the GOZ's Land Resettlement Program, which commenced in 2000. In the past year, the general pace of land reform has c [...]	2005-06-17 08:34:00	Embassy Harare	UNCLASSIFIED	CASC EFIN EINV KIDE PGOV KSPR ZI
05KINGSTON1257	2005 REPORT ON INVESTMENT DISPUTES AND [...] Embassy Kingston is aware of one investment dispute between a U.S. citizen/entity and the GOJ. This dispute was first described in ref B, was updated in refs C and D, and was included in the 2004 Report on Investment Disputes. 2. Post was last contacted by Claimant via his lawyer in June [...]	2005-05-12 20:33:00	Embassy Kingston	UNCLASSIFIED	KIDE EINV ECON CASC EFIN PGOV JM OPIC
05KINSHASA819	CONGO/B: 2005 REPORT ON INVESTMENT DISPUTES [...] In reply to Reftel A, Embassy Brazzaville reports the following investment disputes in Republic of Congo (Congo/B). 2. Claimant A Year When Dispute Arose: As early as 1999 Case History: Claimant purchased Congolese debt on secondary market and claims that Congo has defaulted on the debt. [...]	2005-05-19 07:43:00	Embassy Kinshasa	UNCLASSIFIED	CASC EFIN EINV KIDE PGOV CF OPIC
05KUWAIT2231	KUWAIT INPUT FOR 2005 REPORT OF INVESTMENT [...] (U) As requested reftel, post is submitting the following update for inclusion in the 2005 Report on Investment Disputes and Expropriations Claims. 2. (U) A. Claimant Designation: Claimant A vs. Kuwait Ministry of Finance, Offset Department. 3. (U) B. Year When Dispute Arose: The di [...]	2005-05-25 04:27:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV EFIN CASC PGOV KIDE KU OPIC
05LIMA1660	MOVEMENT ON THE EXXON-MOBIL DISPUTE [...] (SBU) Summary. The Economic Commission of Congress is expected to deliberate on the Ministry of Finance (MEF) amendment to the tax law in upcoming weeks. The amendment would grant Exxon-Mobil a $15 million credit over the next three and half years. The Mining and Petroleum Society (SNMPE) [...]	2005-04-11 15:24:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV EFIN ECON EPET KIDE PE
05LIMA4370	CONGRESS PASSES EXXON-MOBIL TAX AMENDMENT [...] (SBU) Summary. After almost a year of anticipation, the Congressional Plenary voted on October 6 in favor of the Ministry of Finance (MEF) amendment to the tax law, thereby granting Exxon-Mobil a $15 million credit over the next three years. Under Peruvian law, President Toledo must approve [...]	2005-10-11 18:01:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV EFIN ECON EPET KIDE PE
05LIMA4867	PERUVIAN CONGRESS REAFFIRMS SUPPORT FOR [...] (SBU) Summary. After a month of delay and renewed Embassy advocacy, the Congressional Plenary voted on November 10 to reaffirm its support a law granting Exxon- Mobil a $15 million credit over the next three years. Under Peruvian Congressional procedure, the law, which dealt with economic i [...]	2005-11-16 14:24:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV EFIN ECON EPET KIDE PE
05MAPUTO1062	MOZAMBIQUE - 2005 REPORT ON INVESTMENT DISPUTES [...] Claimant A purchased a 50 percent share in a luxury beach lodge in Vilanculos, Mozambique, from a non-U.S. citizen in August 2004, using USD 2.5 million in OPIC funds.? A Zimbabwean claimant had for several years asserted a claim to the land on which the lodge was constructed in late 2003. Cou [...]	2005-08-22 14:49:00	Embassy Maputo	UNCLASSIFIED	CASC EFIN EINV KIDE PGOV MZ OPIC
05OTTAWA1773	OTTAWA: 2005 REPORT ON INVESTMENT DISPUTES AND [...] No summary [...]	2005-06-10 18:47:00	Embassy Ottawa	UNCLASSIFIED	EINV CASC EFIN KIDE PGOV CA OPIC
05OTTAWA1811	OTTAWA: REVISION TO 2005 REPORT ON INVESTMENT [...] The following information has been received from Robert Curtis, claimant G. His letter (below),requesting assistance in returning to Canada, is accompanied by two copies of a FOIA request (para 2). Post is forwarding the original to WHA/CAN for transmittal to the FOIA office and other offic [...]	2005-06-15 16:11:00	Embassy Ottawa	UNCLASSIFIED	EINV CASC EFIN KIDE PGOV CA OPIC FOI
05PORTAUPRINCE1667	HAITI: 2005 REPORT ON INVESTMENT DISPUTES AND [...] (A) Claimant A (B) 1973 (C) According to information provided by Claimant A (a U.S. citizen who has not signed a Privacy Act Waiver),in 1970 Claimant signed a 99 year agreement with the GOH to establish a privately financed, privately administered free enterprise zone on the Haitian i [...]	2005-06-16 14:06:00	Embassy Port Au Prince	UNCLASSIFIED	CASC EFIN EINV KIDE HA OPIC POGV
05PRAGUE1602	CZECH REPUBLIC: ANDREW WEISS/KOTVA INVESTMENT [...] No summary [...]	2005-11-10 15:32:00	Embassy Prague	UNCLASSIFIED	EINV ECON EZ KIDE
05PRAGUE827	DEMARCHE ON ANDREW WEISS CASE DELIVERED, MFA [...] On May 26 we delivered the points transmitted reftel, regarding the case of Andrew Weiss, to the Ministry of Foreign Affairs. Present at the meeting were Jan Maisler of the MFA's Americas Department, Milan Kuchta, head of the non-European Countries office of the Department of Bilateral Econo [...]	2005-06-01 07:17:00	Embassy Prague	UNCLASSIFIED	EINV KIDE EZ USTR
05SANJOSE2731	INVESTOR CONFIDENCE IN COSTA RICA REACHES NEW LOW [...] (U) Summary: The Central Bank of Costa Rica (BCCR)'s most recent (Jul.-Sept. 2005) quarterly survey says investor confidence has reached a new low. When asked "Is now a good time to invest in Costa Rica, only 4.2 percent said "yes", 75.0 percent said "no", and 20.8 percent were "unsure". En [...]	2005-11-29 14:09:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV KIDE PGOV CS
05SANJOSE2794	CONSUMER CONFIDENCE IN COSTA RICA REACHES NEW LOW [...] (U) Summary: According to the results of a November survey conducted by the University of Costa Rica's (UCR) School of Statistics, consumer confidence in Costa Rica has reached a new low. With a four point margin of error the study reveals that 75% of consumers think that the government is d [...]	2005-12-07 19:43:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV KIDE PGOV CS
05SANTIAGO1412	CHILE: 2005 REPORT ON INVESTMENT DISPUTE AND [...] This message transmits Post submission for the 2005 Report on Investment Disputes and Expropriation Claims. 2. Embassy is not aware of any on-going investment dispute, involving U.S. citizens or corporations and the GOC, that meets the criteria outlined in Ref A. KELLY [...]	2005-06-29 12:31:00	Embassy Santiago	UNCLASSIFIED	EINV EFIN CASC KIDE CI OPIC
05SANTODOMINGO3930	DOMINICAN REPUBLIC: 2005 INVESTMENT DISPUTES AND [...] This cable provides the 2005 Investment Disputes and Expropriation Claims Report for the Dominican Republic. 2. The United States Government is presently aware of 18 claims (including 5 new ones for 2005) by U.S. persons/entities against the Government of the Dominican Republic (GODR). The [...]	2005-08-08 19:27:00	Embassy Santo Domingo	UNCLASSIFIED	CASC DR EFIN KIDE PGOV EINV
05TEGUCIGALPA866	2005 EXPROPRIATION REPORT: HONDURAS [...] (U) HONDURAS The United States Government (USG) is aware of thirteen (13) claims of United States businesses or nationals that may be outstanding against the Government of Honduras (GOH). The USG is also aware of numerous other investment disputes involving U.S. investors, the major [...]	2005-04-23 00:24:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV EFIN PGOV KIDE KSPR HO
05TUNIS1048	TUNISIA'S ENERGY CZAR EXPLAINS POSITION ON U.S. [...] (C) Summary. Econoff's meeting with the head of Tunisia's electricity monopoly reveals that a U.S. investor, EnerCiel, will likely need to seek relief through the court system or reach a compromise given the hardening of legal positions and the difficulties EnerCiel is facing with moving forwa [...]	2005-05-19 06:48:00	Embassy Tunis	CONFIDENTIAL	ECON ENRG KIDE EINV TS
05VILNIUS3	LITHUANIA 2005 INVESTMENT CLIMATE STATEMENT [...] To maintain its high rate of growth, Lithuania needs more foreign investment. The government affords foreign investors equal protection to domestic investors, and sets few limitations on their activities. Foreign investors have the right to repatriate or reinvest profits without restriction [...]	2005-01-03 14:24:00	Embassy Vilnius	UNCLASSIFIED	EINV KIDE ECON KTDB LH
05VILNIUS628	LITHUANIA: NO INVESTMENT DISPUTES OR [...] No summary [...]	2005-06-16 09:05:00	Embassy Vilnius	UNCLASSIFIED	CASC EFIN EINV KIDE PGOV LH
05YEREVAN1282	DEMARCHE DELIVERED: NAJARIAN INVESTMENT [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (SBU) Per reftel we delivered points to Deputy Minister of Trade and Economic Development Tigran Davtyan, who is responsible for monitoring Armenia's international obligations under Bilateral Investment Treaties. Davtyan told [...]	2005-07-18 12:38:00	Embassy Yerevan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV KIDE AM
06AITTAIPEI1905	2006 Report on Investment Disputes and Expropriation [...] AIT/Taipei is not aware of any claims or disputes that would be candidates for inclusion in the 2006 report on investment disputes and expropriation claims. KEEGAN [...]	2006-06-05 05:57:00	American Institute Taiwan, Taipei	UNCLASSIFIED	EINV CASC KIDE OPIC PGOV TW
06ASHGABAT1071	LITTLE CHANGE IN COMPANY AND GRANT REGISTRATION PROCEDURES [...] A decree announced September 9 abolished the independent office charged with approving and registering foreign investment, grants and company listings, and transferred its functions to the Ministry of Economy and Finance. To date the shift has had little discernable impact on USAID or Public D [...]	2006-10-12 06:59:00	Embassy Ashgabat	UNCLASSIFIED	BEXP BTIO ETRD EINV KIDE TX
06ASHGABAT984	U.S. Company Loses Heart over Dispute that Attracts Turkmen [...] (SBU) Amcom, a US company with a long-standing contract dispute with "Turkmendokun" State Company over carbon black (a pigment commonly used in automobile tires) supplies, advised embassy not to advocate on its behalf. As Turkmenistan President Niyazov reportedly was made aware of Amcom's con [...]	2006-09-18 09:25:00	Embassy Ashgabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP BTIO ETRD EINV KIDE TX
06ASMARA580	Eritrea: 2006 Report on Investment Disputes and [...] The United States Government is aware of four claims by American citizens that may be outstanding against the Government of the State of Eritrea (GSE). Three of these claims were reported in previous reports and there is one new claim for 2006. 2. a) Claimant A b) 1998 c) On July 20 [...]	2006-07-07 09:33:00	Embassy Asmara	UNCLASSIFIED	ENIV CASC KIDE OPIC PGOV ER
06ASTANA51	2006 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION CLAIMS [...] (SBU) This cable is Sensitive But Unclassified and contains business-sensitive information. Not for Internet distribution. Please handle accordingly. 2. (U) This cable responds to Reftel request for input to the 2006 report on investment disputes and expropriation claims. 3. (SBU) Po [...]	2006-06-15 14:48:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV EFIN PGOV KIDE OPIC KZ
06ATHENS131	2006 INVESTMENT CLIMATE STATEMENT GREECE [...] No summary [...]	2006-01-17 14:19:00	Embassy Athens	UNCLASSIFIED	ECON EFIN EINV KSPR KIDE KTDB ELAB GR
06BELGRADE1001	2006 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION [...] Below is the Serbia and Montenegro submission for the 2006 report on investment disputes and expropriation claims. As requested in reftel, we have sent tracked edits to the Serbia and Montenegro portion of the final 2006 report via e-mail to EB/IFD/OIA James Roseli. One of the two investment [...]	2006-06-22 07:14:00	Embassy Belgrade	UNCLASSIFIED	KIDE EINV EFIN CASC PREL SR MW
06BELGRADE75	SETTLEMENT REACHED IN VALEANT INVESTMENT DISPUTE [...] (SBU) On December 14, 2005, the GOS and U.S. company Valeant Pharmaceuticals International (formerly ICN Pharmaceuticals Inc.) reached an agreement to settle on an outstanding investment dispute. The history of the case, which is an ownership dispute, is provided in Reftel A. The GOS agreed t [...]	2006-01-18 13:01:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIDE EINV EFIN CASC PGOV SR MW OPIC
06BRASILIA1366	BRAZIL: SUBMISSION FOR INVESTMENT DISPUTES AND [...] (SBU) Summary: Per instructions in reftel, US Embassy Brasilia is aware of two (2) claims of US persons that may be outstanding against the Government of Brazil (GOB). Claim 1 ------- a. Claimants A and B b. 1999 c. Claimants A and B, along with a Brazilian partner, through a joint [...]	2006-07-06 18:52:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV KIDE ENRG CASC ECON OPIC PGOV BR
06BRIDGETOWN1706	ANTIGUA - HALF MOON BAY: INCREASING COMMON GROUND; [...] (C) SUMMARY: On September 20 Ambassador Kramer and legal counsel to the Half Moon Bay property's Amcit majority shareholder met with Antigua and Barbuda Attorney General and Minister of Tourism to revitalize efforts to resolve differences surrounding the 11-year-old expropriation case of the [...]	2006-09-25 20:27:00	Embassy Bridgetown	CONFIDENTIAL	EINV PGOV PREL PINR CASC ELAB OPIC KIDE AC XL
06BRIDGETOWN1811	AMBASSADOR KRAMER FAREWELL TOUR: ANTIGUA AND BARBUDA [...] (C) SUMMARY: During a September 20 visit to Antigua and Barbuda, Ambassador Kramer met with Prime Minister Baldwin Spencer, continuing her series of farewell meetings with leaders of the seven island-nations to which she is accredited. The Ambassador also met with Minister of Housing, Cultu [...]	2006-10-12 19:52:00	Embassy Bridgetown	CONFIDENTIAL	EINV PGOV PREL PINR CASC ELAB OPIC KIDE AC XL
06BRIDGETOWN1832	AMBASSADOR KRAMER BEGINS FAREWELL TOUR: ST. KITTS [...] (U) SUMMARY: During her September 18-20 visit to St. Kitts, Ambassador Kramer began the first in a series of farewell meetings with the Prime Ministers and Governors General of the seven island-nations to which she is accredited. On September 18 she met with St. Kitts and Nevis Governor Gen [...]	2006-10-17 15:21:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV PGOV PREL PINR CASC ELAB OPIC EAGR KIDE
06BRIDGETOWN1833	AMBASSADOR KRAMER BEGINS FAREWELL TOUR: ST. KITTS [...] (U) SUMMARY: During her September 18-20 visit to St. Kitts, Ambassador Kramer began the first in a series of farewell meetings with the Prime Ministers and Governors General of the seven island-nations to which she is accredited. On September 18 she met with St. Kitts and Nevis Governor Gen [...]	2006-10-17 15:21:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV PGOV PREL PINR CASC ELAB OPIC EAGR KIDE
06BRIDGETOWN486	ANTIGUA - HALF MOON BAY: NATALIA QUERARD AND HER SIX OUTSTANDI [...] (U) ACTION REQUEST - paragraph 9. 2. (C) Summary: Amcit Natalia Querard, Managing Director of Half Moon 3. (C) Querard requested a face-to-face meeting with the DCM, saying s 4. (C) The status of her core expropriation case in the Privy Council --------------- Case Background [...]	2006-03-17 18:36:00	Embassy Bridgetown	CONFIDENTIAL	EINV CASC PGOV KIDE AC
06BRIDGETOWN487	ANTIGUA HALF MOON BAY: NATALIA QUERARD AND HER SIX [...] (U) ACTION REQUEST - paragraph 9. 2. (C) Summary: Amcit Natalia Querard, Managing Director of Half Moon Bay (HMB) holdings, updated the DCM February 16 on Government of Antigua and Barbuda (GOAB) attempts to expropriate the HMB resort. Querard also outlined her six active court cases, lev [...]	2006-03-17 19:39:00	Embassy Bridgetown	CONFIDENTIAL	EINV CASC PGOV KIDE AC
06BUENOSAIRES1362	2006 REPORT ON INVESTMENT DISPUTES AND [...] The following report outlines new and ongoing investment disputes between the GOA and US investors, updating Post,s 2004 Investment Disputes Report (reftel C) and its 2005 update (reftel B). Post is aware of 21 disputes involving 19 claimants against the GOA, of which 12 are active. Since [...]	2006-06-16 14:19:00	Embassy Buenos Aires	UNCLASSIFIED	ECON EFIN ETRD EINV PGOV KIDE PREL OPIC AR
06CAIRO3706	EGYPT: 2006 REPORT ON INVESTMENT DISPUTES AND [...] a. Claimant A b. 2001 c. In June 2001, the Alexandria Governorate took approximately 6,000 square meters from Claimant A's land (on which a factory had been built) to widen the adjoining highway. The Governorate's ensuing construction work also damaged a wall and some property [...]	2006-06-14 08:21:00	Embassy Cairo	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV EG
06CARACAS2450	2006 SECTION 527 REPORT ON INVESTMENT DISPUTES IN [...] No summary [...]	2006-08-17 18:36:00	Embassy Caracas	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV KIDE OPIC PGOV
06CASABLANCA631	MOROCCO SUBMISSION FOR 2006 REPORT ON INVESTMENT [...] (U) Post has discussed reftel internally with relevant Mission elements. We are not aware of any expropriation, other taking of property or contract repudiation by the Government of Morocco (GOM) in the past year. Please note post did not submit a report last year because only affirmative [...]	2006-06-08 15:30:00	Consulate Casablanca	UNCLASSIFIED	EINV KIDE PGOV OPIC MO
06COLOMBO1515	2006 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION [...] The following dispute is being submitted for 2006 as per section 527 of the Foreign Relations Authorization Act (FRAA) for Sri Lanka: (A) Claimant A (B) 2004 (C) Claimant had been contracted in June 2000 to provide power to the national grid under a combined cycle agreement signed with [...]	2006-09-14 09:30:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC EFIN EINV KIDE OPIC PGOV CE
06DUBLIN646	2006 REPORT ON INVESTMENT DISPUTES AND [...] Below is Post's submission pursuant to Section 527 of the Foreign Relations Authorization Act, requested ref A. There have been updates to last year's submission,given developments in the case before the Irish High Court (ref B). 2. The United State Government is aware of one (1) claim of [...]	2006-06-07 13:55:00	Embassy Dublin	UNCLASSIFIED	KIDE EINV PGOV EFIN EI
06FREETOWN508	SIERRA LEONE: NO CLAIMS AGAINST THE GOSL FOR 2006 [...] No summary [...]	2006-06-22 10:41:00	Embassy Freetown	UNCLASSIFIED	EINV EFIN CASC PGOV KIDE SL
06GEORGETOWN547	2006 REPORT ON INVESTMENT DISPUTES AND [...] In response to reftel, the following is Post's submission for the 2006 Report on Investment Disputes and Expropriation Claims. Post is aware of five (5) claims of United States persons that may be outstanding against the Government of Guyana (GOG),all of which were detailed in the 2005 report [...]	2006-06-09 19:25:00	Embassy Georgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV CASC KIDE OPIC PGOV GY
06GUATEMALA1087	2006 REPORT ON INVESTMENT DISPUTES - GUATEMALA [...] CLAIMANT A - MARGARET ARGUDO: EMBASSY HAS NOT BEEN CONTACTED BY CLAIMANT A ON THE STATUS OF EVICTING ILLEGAL SETTLERS FROM HER FARM. AS PER REF A, SHE HAD ALSO NOT RETURNED TELEPHONE CALLS OR E-MAILS IN 2005. THIS CASE APPEARS TO BE RESOLVED OR INACTIVE. 2. CLAIMANT B - FERROVIAS GUATE [...]	2006-06-02 15:08:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV KIDE PGOV ECON CASC OPIC GT
06HARARE972	2006 REPORT ON INVESTMENT DISPUTES AND [...] The US Government is aware of eight (8) claims of US persons which may be outstanding against the Government of Zimbabwe (GOZ). All eight claims arise out of the GOZ's Land Resettlement Program, which commenced in 2000. The general pace of land seizure has slowed, as very few non-indigenous [...]	2006-08-01 16:13:00	Embassy Harare	UNCLASSIFIED	EINV KIDE OPIC CASC PGOV
06JAKARTA6335	INDONESIA 2006 SECTION 527 INVESTMENT DISPUTES [...] As requested in reftel, the following is post,s submission for the Department,s annual Section 527 report to Congress on U.S. citizen expropriation claims and other investment disputes involving foreign governments/economies. This cable updates post,s 2005 submission. 2. The United States [...]	2006-05-19 01:23:00	Embassy Jakarta	UNCLASSIFIED	EINV CASC KIDE OPIC PGOV ID
06KHARTOUM1556	Sudan: 2006 Report on Investment Disputes and [...] Embassy Khartoum notes that there are no pending investment disputes or expropriation claims by U.S. persons or firms in Sudan. 2. Post will e-mail this message as well to EB/OIA as requested in reftel. HUME [...]	2006-07-03 03:59:00	Embassy Khartoum	UNCLASSIFIED	EINV CASC KIDE PGOV ETRD US SU
06KINGSTON1144	2006 REPORT ON INVESTMENT DISPUTES AND [...] Embassy Kingston is aware of one investment dispute between a U.S. citizen/entity and the GOJ. This was first reported in ref. B, and was updated in refs. C, D and E. This dispute has been included in past Reports on Investment Disputes. 2. A) Claimant A. B) 1996 C) Case status: As n [...]	2006-06-09 18:45:00	Embassy Kingston	UNCLASSIFIED	KIDE EINV ECON CASC EFIN OPIC PGOV JM
06KIRKUK120	DISPLACED ARAB FARMERS IN KIRKUK UNHAPPY OVER DISPLACEMENT [...] (SBU) SUMMARY. A farmers' union in Kirkuk province - claiming to represent 5,000 displaced families - said that one of the United States' key mistakes in Iraq was not taking more initiative to help solve the internally displaced persons (IDP) problem. The farmers claimed that following Oper [...]	2006-06-20 14:53:00	REO Kirkuk	CONFIDENTIAL	PGOV KDEM KISL PHUM KIDE IZ
06KUALALUMPUR857	2006 REPORT ON INVESTMENT DISPUTES AND [...] No summary [...]	2006-05-11 01:45:00	Embassy Kuala Lumpur	UNCLASSIFIED	ENIV CASC KIDE OPIC PGOV MY
06KUWAIT3601	KUWAIT INPUT FOR 2006 REPORT OF INVESTMENT [...] (U) As requested Reftel, post is submitting the following update for inclusion in the 2006 Report on Investment Disputes and Expropriations Claims. 2. (U) A. Claimant Designation: Claimant A vs. Kuwait Ministry of Finance, Offset Department. 3. (U) B. Year When Dispute Arose: The di [...]	2006-09-06 14:04:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV CASC KIDE OPIC PGOV KU
06LIMA128	GE - ONE STEP CLOSER TO RESOLUTION [...] (SBU) Summary. On December 27, the 8th Penal Court in Lima ruled in favor of General Electric (GE) on one of its six habeas corpus cases, lifting the international arrest warrant for the GE executives accused of having wrongfully terminated and committed fraud against former GE distributor i [...]	2006-01-12 15:07:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON KIDE PE
06LIMA2707	COURT DISMISSES ALL CRIMINAL CHARGES IN GE CASE [...] (SBU) Summary. Peru's Constitutional Court on July 6 ruled in favor of GE in one of its habeas corpus cases, dismissing all criminal charges against the 23 GE defendants. In its decision, the Constitutional Court commented that the 4th Penal Court, which originally issued international arres [...]	2006-07-11 20:57:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON KIDE PE
06LIMA349	COMMERCIAL DISPUTE SUCCESS STORIES - MOTOROLA, [...] (SBU) Summary. Aside from the ATPDEA commercial disputes, Embassy Lima handles a substantial number of other commercial disputes. Over the past two months, three of these cases have been successfully resolved in favor of the U.S. companies. In Motorola's case, the Tax Court disagreed with [...]	2006-01-27 16:40:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON KIDE PE
06MANAGUA1192	CREATIVE PROPERTY FRAUD IN NICARAGUA [...] (SBU) Summary: Nicaragua's long history of uncertain land tenure and a corrupt judicial system continues to undermine real property rights and perpetuate the instability of land tenure. Recent cases (amounting to extremely creative fraud) demonstrate how deceptive real estate manipulation p [...]	2006-06-05 15:47:00	Embassy Managua	UNCLASSIFIED	EINV KIDE ECON CVIS NU
06MANAGUA1251	2006 EXPROPRIATION REPORT: NICARAGUA [...] This cable provides proposed language for the Nicaragua chapter of the 2006 Report on Investment Disputes and Expropriation Claims. Embassy will send comprehensive annex with details of confiscated property claims by June 10, as requested in Ref A. ---------------------------- Property Co [...]	2006-06-08 21:27:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV KIDE ECON USTR NU
06MANAGUA32	RAMIRO CONTRERAS ESCOBAR: RESPONSE TO REQUEST FOR [...] (SBU) The following comments are submitted in response to A EB/IFC/OIA request for additional details to supplement previously submitted Reftel C. 2. (SBU) Composition of Magnum Company: Corporacion Nucleos Urbanos Magnum, S.A. ("Magnum") ownership is divided equally among Barreto's fa [...]	2006-01-06 16:49:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIDE CVIS ECON EINV NU
06MANAGUA440	IMPASSE ON DBCP LAWSUITS UNDER NICARAGUA'S SPECIAL [...] (C) Summary: In Embassy,s view, the only way out of the current impasse over Special Law 364, which targets U.S. companies in Nicaragua for past use of the pesticide DBCP on banana plantations, is through a negotiated political resolution. However, such a resolution will be very difficult to obtain [...]	2006-02-27 21:53:00	Embassy Managua	CONFIDENTIAL	EINV ETRD KIDE KIPR CVIS PREL BEXP NU
06MANAMA1014	BAHRAIN: 2006 REPORT ON INVESTMENT DISPUTES AND [...] (SBU) Per reftel request, Post was notified in April 2006 of a potentially qualifying dispute by a collection agency operating on behalf of Claimant A. Post is unaware of any other U.S. person-GoB dispute or expropriation claims. Post has no previous disputes to update. 2. (SBU) The colle [...]	2006-06-10 17:33:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV CASC KIDE OPIC PGOV BA ECTRD
06MAPUTO669	MOZAMBIQUE - 2006 Report on Investment Disputes and [...] Post is aware of one (1) claim that may be outstanding against the Government of the Republic of Mozambique (GRM). 2. Claimant A. 3. This potential claim arose on or around August 5, 2005. 4. In 2001 Claimant A received authorization for a foreign investment project from the GRM's [...]	2006-06-08 06:15:00	Embassy Maputo	UNCLASSIFIED	ECON EAID EINV ETRD PGOV KIDE CASC MZ
06MINSK599	BELARUS: 2006 REPORT ON INVESTMENT DISPUTES AND [...] (SBU) Post submits its annual contribution for the 2006 Report on Investment Disputes and Expropriation Claims. During the year the Belarus Government continued with its policy of fundraising through confiscation of transiting goods, although this process appears to be declining. The State Cu [...]	2006-06-09 04:44:00	Embassy Minsk	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC EFIN EINV KIDE OPIC PGOV BO
06PANAMA1104	PANAMA: 2006 REPORT ON INVESTMENT DISPUTES [...] Below is Embassy Panama's input for the Congressionally mandated annual report on investment disputes as contemplated in Section 527 of the FY 94-95 Foreign Relations Authorization Act. Text is keyed to reftel. The United States is aware of four claims of United States citizens that may be [...]	2006-06-08 12:38:00	Embassy Panama	UNCLASSIFIED	EINV EFIN KIDE CASC OPIC PGOV PM
06ROME278	EXPROPRIATION CLAIMS AND DISPUTES [...] There is one outstanding expropriation case concerning the estate of a U.S.citizen of Italian descent against the City of Rome for expropriation of property. Two other cases appear either settled or abandoned. In the latter two cases, the Embassy/Consulate General has not been directly involv [...]	2006-01-31 13:48:00	Embassy Rome	UNCLASSIFIED	EINV KIDE EFIN CASC IT EUN
06SANAA1788	YEMEN 2006 REPORT ON INVESTMENT DISPUTES AND [...] The United States Government is aware of two ongoing claims of United States persons against the Republic of Yemen Government (ROYG). The following information is keyed to reftel instructions. ------------------------- Claim 1: Property Dispute ------------------------- a. Claimant A [...]	2006-06-19 09:24:00	Embassy Sanaa	UNCLASSIFIED	PGOV PREL CASC KIDE EINV ECON YM

06SANJOSE1252	COSTA RICA - 2006 REPORT ON INVESTMENT DISPUTES AND [...] (U) SUMMARY. The Embassy is aware of two outstanding American business claims against the Government of Costa Rica (GOCR). Since our last report in January 2005, the GOCR has made little effort to resolve these investment disputes despite Embassy efforts to urge conciliation or arbitration t [...]	2006-06-07 17:29:00	Embassy San Jose	UNCLASSIFIED	EINV KIDE EFIN PGOV PREL ECON CS
06SANJOSE1253	COSTA RICA - 2006 REPORT ON INVESTMENT DISPUTES AND [...] (U) SUMMARY. The Embassy is aware of two outstanding American business claims against the Government of Costa Rica (GOCR). Since our last report in January 2005, the GOCR has made little effort to resolve these investment disputes despite Embassy efforts to urge conciliation or arbitration t [...]	2006-06-07 17:29:00	Embassy San Jose	UNCLASSIFIED	EINV KIDE EFIN PGOV PREL ECON CS
06SANJOSE1254	COSTA RICA - 2006 REPORT ON INVESTMENT DISPUTES AND [...] (U) SUMMARY. The Embassy is aware of two outstanding American business claims against the Government of Costa Rica (GOCR). Since our last report in January 2005, the GOCR has made little effort to resolve these investment disputes despite Embassy efforts to urge conciliation or arbitration t [...]	2006-06-07 17:30:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV KIDE EFIN PGOV PREL ECON CS
06SANJOSE2523	Costa Rica: TFCA Eligibility and the Gesling Ranch case [...] No summary [...]	2006-11-07 22:44:00	Embassy San Jose	UNCLASSIFIED	EINV KIDE CS
06SANTODOMINGO1941	DOMINICAN REPUBLIC: 2006 INVESTMENT DISPUTES AND [...] This cable provides the 2006 Investment Disputes and Expropriation Claims Report for the Dominican Republic. The tracked changes version was sent via email on June 9, 2006 as directed. 2. The United States Government is presently aware of seventeen (17) claims (including five new ones fo [...]	2006-06-09 20:57:00	Embassy Santo Domingo	UNCLASSIFIED	CASC DR ENIV KIDE PGOV OPIC
06SARAJEVO1310	BOSNIA INPUT TO 2006 REPORT ON INVESTMENT DISPUTES [...] a. Claimant A b. 2001 c. Claimant A submitted a bid in 2000 for four wood-processing companies in a privatization tender by the GRS. The tender required all bids to include a deposit fee as a condition of tender, but none of the bidders submitted the required fee. Despite this failure by t [...]	2006-06-08 15:12:00	Embassy Sarajevo	UNCLASSIFIED	EINV CASC KIDE OPIC PGOV BK
06SOFIA834	BULGARIA: 2006 REPORT ON INVESTMENT DISPUTES AND [...] The United States government is aware of one (1) claim of U.S. persons that may be outstanding against the Government of Bulgaria (GOB),and one claim that has been resolved. 2. List is keyed according to reftel instructions. A) Claimant A (Resolved case) B) 2003 C) Claimant A and [...]	2006-06-14 11:25:00	Embassy Sofia	UNCLASSIFIED	EINV KIDE CASC PGOV BU
06TALLINN1014	ESTONIAN RAILWAY DEAL HEADING INTO FINAL PHASE [...] (U) Summary: On November 10, the Cabinet approved the GOE's re-purchase of Baltic Rail Services' (BRS) majority stake in Estonian Railways (ER). Although some Ministers and Members of Parliament have voiced public concerns over aspects of the deal, parliamentary approval is expected before th [...]	2006-11-16 13:20:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PREL EFIN KIDE EN
06TALLINN835	GOE AND BRS CLOSE TO A DEAL ON RAILWAY SALE [...] (C) SUMMARY: The GOE and Estonia Railway's (ER) primary shareholder, Baltic Rail Services (BRS) may be close to concluding a deal for the buyback of BRS' shares. The Ministry of Economy (MOE) appears prepared to take a more flexible approach on price. BRS and ER are anxious to close a deal, [...]	2006-09-14 08:40:00	Embassy Tallinn	CONFIDENTIAL	ECON PREL EFIN KIDE EN
06TUNIS2665	SCRAP THAT TENDER!! ENERCIEL VS STEG -- THE [...] (C) Summary. In a meeting with representatives of the U.S. company UPC Wind Partners (UPC) and its subsidiary Enerciel Tunisie, Emboffs were briefed on the current status of UPC/Enerciel's wind energy investment (which already approaches USD 3 million) and their ongoing problems with GOT's e [...]	2006-10-31 14:41:00	Embassy Tunis	CONFIDENTIAL//NOFORN	ECON ENRG KIDE EINV TS
06TUNIS2689	SCRAP THAT TENDER!! ENERCIEL VS STEG -- THE [...] (C) Summary. In recent meetings with representatives of the U.S. company UPC Wind Partners (UPC) and its subsidiary Enerciel Tunisie, Emboffs were briefed on the current status of UPC/Enerciel's wind energy investment (which already approaches USD 3 million) and their ongoing problems with G [...]	2006-11-01 16:29:00	Embassy Tunis	CONFIDENTIAL//NOFORN	ECON ENRG KIDE EINV TS
06VIENNA1301	2006 REPORT ON INVESTMENT DISPUTES - AUSTRIA [...] No summary [...]	2006-05-08 11:50:00	Embassy Vienna	UNCLASSIFIED	EINV CASC KIDE OPIC PGOV
06VILNIUS533	LITHUANIA: NO CHANGES TO INVESTMENT DISPUTES AND [...] We are aware of no reportable instances of expropriation or nationalization of the assets or property of U.S. persons in Lithuania. We recommend that the Lithuania section of the 2006 Report of US Citizen Expropriation Claims adopt the same language as the 2005 report: -- The United States [...]	2006-06-09 09:37:00	Embassy Vilnius	UNCLASSIFIED	EINV KIDE LH
06WELLINGTON456	2006 REPORT ON INVESTMENT DISPUTES: NEW ZEALAND [...] No summary [...]	2006-06-15 04:09:00	Embassy Wellington	UNCLASSIFIED	EINV CASC KIDE OPIC PGOV NZ
06ZAGREB140	CROATIAN GOVERNMENT TO PROPOSE ALLOWING [...] (SBU) SUMMARY: In a January 31 meeting with the Ambassador, the Croatian Minister of Justice confirmed reports that the GOC will propose amending the 1996 Restitution Act, as already amended in 2002, to allow foreigners to file claims under the Act's provisions without the need for a bilateral [...]	2006-02-02 16:06:00	Embassy Zagreb	UNCLASSIFIED	CASC KIDE KTIA PHUM PREL HR
07ABIDJAN676	2007 COTE D'IVOIRE REPORT ON INVESTMENT DISPUTES AND [...] (SBU) Embassy Abidjan is aware of no new investment disputes or expropriation claims involving U.S. persons against the Government of Cote d'Ivoire. 2. (SBU) Post is pleased to report the end of the sole outstanding investment dispute reported from Cote d'Ivoire, the Cora de Comstar matter [...]	2007-06-26 11:36:00	Embassy Abidjan	UNCLASSIFIED	EINV KIDE OPIC PGOV IV
07ABUJA931	NIGERIA 2007 REPORT ON INVESTMENT DISPUTES AND [...] No summary [...]	2007-05-14 12:36:00	Embassy Abuja	UNCLASSIFIED	EINV PGOV KIDE CASC OPIC NI
07ABUJA932	NIGERIA 2007 REPORT ON INVESTMENT DISPUTES AND [...] We have received no reported cases of an investment dispute where a U.S. citizen alleges there has been an expropriation, other taking of property, or contract repudiation by a foreign government. CAMPBELL [...]	2007-05-14 12:37:00	Embassy Abuja	UNCLASSIFIED	EINV PGOV KIDE CASC OPIC NI
07ADDISABABA1958	2007 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION [...] (U) SUMMARY. Post is aware of four (4) claims by U.S. persons which may be outstanding against the Government of Ethiopia. One claim included in the 2006 report has been resolved. There is one new reported claim. (See update to case of Claimant E, and new claim by Claimant H). Post is also [...]	2007-06-22 12:11:00	Embassy Addis Ababa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC EINV KIDE OPIC PGOV ET
07AITTAIPEI1747	2007 Report on Investment Disputes and Expropriation [...] No summary [...]	2007-08-06 06:02:00	American Institute Taiwan, Taipei	UNCLASSIFIED	EINV CASC KIDE OPIC PGOV TW
07AMMAN2973	NO SECTION 527 INVESTMENT DISPUTES TO REPORT FOR [...] In response to reftel, Post is not aware of any new investment disputes nor expropriation claims involving a U.S. citizen in Jordan through June 1, 2007, per Section 527 of the FY94-95 Foreign Relations Authorization Act. 2. The point of contact in Amman for investment disputes is EconOff D [...]	2007-07-11 06:41:00	Embassy Amman	UNCLASSIFIED	EINV CASC KIDE OPIC PGOV JO
07ASMARA640	ERITREA: 2007 REPORT ON INVESTMENT DISPUTES AND [...] The United States Government is aware of four claims by American citizens that may be outstanding against the Government of the State of Eritrea(GSE). All, four of these claims were reported in previous reports. Point of Contact for U.S. Embassy, Asmara, Eritrea is: Holly Holzer, Political a [...]	2007-08-01 12:47:00	Embassy Asmara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENIV CASC KIDE OPIC PGOV ER
07ASTANA1650	KAZAKHSTAN: 2007 INVESTMENT DISPUTES REPORT UPDATE [...] (SBU) This cable responds to reftel. The United States Government is aware of two (2) claims by United States persons that are outstanding against the Government of Kazakhstan (GOK). 2. (SBU) a. Claimant A b. 1996 c. Although it has faced a number of regulatory issues, Claimant A is c [...]	2007-06-15 10:27:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON ETRD ENRG KIDE KZ
07BAKU1018	AZERBAIJAN: 2007 REPORT ON INVESTMENT DISPUTES AND [...] (U) Sensitive but unclassified. This cable contains proprietary business information and should be handled accordingly. 2. (U) This cable responds to request in reftel for information on current business disputes and expropriation claims for inclusion in the Department's annual report to [...]	2007-08-14 13:27:00	Embassy Baku	UNCLASSIFIED	ECON EINV KIDE PGOV AJ
07BELGRADE1323	ECONOMIC TRAIN NOT (YET) DERAILED BY KOSOVO [...] (U) During introductory meetings with Serbian government leaders and the U.S. business community the Ambassador heard positive messages that economic reform activity is moving forward. Despite the fact that economic issues are pushed off the front page by Kosovo, there are areas of progress a [...]	2007-09-28 12:06:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON EINV KIDE KPRV SR
07BELGRADE1736	PUBLIC DEBATE ON THE RESTITUTION LAW [...] Serbia is the only country in Europe without a restitution law. A restitution law is a prerequisite for EU membership, but more importantly, it is vital to attracting badly needed foreign direct investment, establishing the right to private property, and revitalizing Serbia's market economy. [...]	2007-12-28 09:08:00	Embassy Belgrade	UNCLASSIFIED	ECON KIDE KPRV CASC SR
07BELGRADE630	GOS SELLS TRAVEL AGENCY AS AMCIT WINS ARBITRATION [...] (U) On April 20, the Government of Serbia (GOS) sold its 70 percent share in the Putnik travel agency - and its valuable real estate holdings - to Cyprus-based Acciona Investments Limited for EUR 38 million. This rapid-fire sale on the Belgrade Stock Exchange was concluded in the midst of a t [...]	2007-05-10 15:43:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIDE EINV EFIN CASC PREL OPIC SR
07BELGRADE774	PROPERTY RESTITUTION: SERBIAN GOVERNMENT DRAFT [...] On May 10, the outgoing Serbian government approved a draft law that would restitute property seized by wartime Nazi occupation forces and Tito's subsequent communist regime. The law, if approved by the new government and adopted by the parliament, would establish a legal procedure for estab [...]	2007-06-01 15:10:00	Embassy Belgrade	UNCLASSIFIED	ECON KIDE KPRV SR
07BELGRADE810	NEW SERBIAN FINANCE MINISTER PROMISES RESPONSIBLE [...] (SBU) The Ambassador met with new Finance Minister Mirko Cvetkovic for the first time on June 5 to discuss the economic agenda for the new government. Cvetkovic said that he aims to uphold the Ministry's role in safeguarding a stable macroeconomic environment, including a return to convention [...]	2007-06-08 10:45:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON EINV KIDE SR
07BELGRADE907	AMBASSADOR MEETS ECONOMY MINISTER [...] (SBU) The Ambassador met with new Minister of Economy Mladjan Dinkic for the first time on June 20 to review the economic agenda for the new government. Dinkic, leader of the G17 party, said that he personally favors a partition of Kosovo but said that preserving momentum on Euro-Atlantic rela [...]	2007-06-25 14:14:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON EINV KIDE KPRV SR
07BELGRADE914	AMBASSADOR MEETS ECONOMY MINISTER [...] (SBU) The Ambassador met with new Minister of Economy Mladjan Dinkic for the first time on June 20 to review the economic agenda for the new government. Dinkic, leader of the G17 party, said that he personally favors a partition of Kosovo but said that preserving momentum on Euro-Atlantic rel [...]	2007-06-26 08:02:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON EINV KIDE KPRV SR
07BELGRADE984	2007 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION [...] Below is the submission for the 2007 report on investment disputes and expropriation claims in Serbia. This cable contains additional information on property restitution cases reported to the Embassy since June 2006. There are developments on several of the cases and three new property restit [...]	2007-07-12 06:13:00	Embassy Belgrade	UNCLASSIFIED	KIDE EINV EFIN CASC PREL SR MW
07BISHKEK684	NO KNOWN U.S.-KYRGYZ INVESTMENT DISPUTES [...] No summary [...]	2007-06-06 09:33:00	Embassy Bishkek	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV KG
07BRASILIA1466	BRAZIL: SUBMISSION FOR INVESTMENT DISPUTES AND [...] (SBU) Summary: Per instructions in reftel, US Embassy Brasilia is aware of one (1) claim of US persons that may be outstanding against the Government of Brazil (GOB). Claim 1 ------- a. Claimants A and B b. 1999 c. Claimants A and B, along with a Brazilian partner, through a joint [...]	2007-08-02 11:46:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV KIDE ENRG CASC ECON OPIC PGOV BR
07BRIDGETOWN181	ANTIGUA/BARBUDA: TWO STEPS BACK ON HALF MOON BAY [...] (C) On January 22, EconOff met with Amcit Natalia Querard, Managing Director of Half Moon Bay (HMB). Querard complained about harassment she has been experiencing, allegedly instigated by the Government of Antigua and Barbuda (GOAB),and the perceived apathy of the State Department. Querard [...]	2007-02-12 13:38:00	Embassy Bridgetown	CONFIDENTIAL	EINV CASC PGOV KIDE AC
07BRIDGETOWN615	ST. KITTS: GOVERNMENT EXPROPRIATION LEAVES AMCITS [...] (SBU) SUMMARY: Embassy Bridgetown continues to assist Amcit property owners in the expropriation case involving the government of St. Kitts and Nevis (GOSKN) and the Angelus resort. The GOSKN has mishandled the case by providing poor information to the owners and delaying the resolution of t [...]	2007-05-16 20:56:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV CASC PGOV KIDE SC XL
07BRIDGETOWN800	2007 EXPROPRIATION REPORT: ANTIGUA AND BARBUDA [...] (SBU) The United States Government is aware of one (1) claim of a United States person that may be outstanding against the Government of Antigua and Barbuda (GOAB). End Summary. Claimant Designation -------------------- 2. (U) Claimant A Date of Expropriation --------------------- [...]	2007-06-18 20:59:00	Embassy Bridgetown	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV
07BRIDGETOWN801	2007 EXPROPRIATION REPORT: ST. KITTS AND NEVIS [...] (SBU) The United States Government is aware of one (1) outstanding and eight (8) new claims of United States persons against the Government of St. Kitts and Nevis (GOSKN). End Summary. Claimant Designation -------------------- 2. (U) Claimant A Date of Expropriation ---------------- [...]	2007-06-18 21:00:00	Embassy Bridgetown	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV
07BUENOSAIRES1128	2007 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION [...] (U) The following report outlines new and ongoing investment disputes between the GOA and US investors, following an action request cable (Ref A),and updating Post's 2004 Investment Disputes Report (Ref B),and its subsequent 2005 and 2006 updates (Refs C and D). There were no new disputes f [...]	2007-06-07 20:08:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN ETRD EINV PGOV KIDE PREL OPIC AR
07BUJUMBURA545	BURUNDI: 2007 REPORT ON INVESTMENT DISPUTES AND [...] No summary [...]	2007-07-30 15:52:00	Embassy Bujumbura	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV BY
07CAIRO2474	2007 527 REPORT FOR EGYPT [...] a. Claimant A b. 2001 c. In June 2001, the Alexandria Governorate took approximately 6,000 square meters from Claimant A's land (on which a factory had been built) to widen the adjoining highway. The Governorate's ensuing construction work also damaged a wall and some property. As [...]	2007-08-12 05:07:00	Embassy Cairo	UNCLASSIFIED	ECON EINV KIDE EG
07COLOMBO848	SRI LANKA: INVESTMENT DISPUTES AND EXPROPRIATION CLAIMS [...] (SBU) The following three claims are hereby submitted for 2007, in accordance with reftel request: 2. (SBU) a. Claimant A b. 2004 c. Claimant A had been contracted in June 2000 to provide power to the national grid under a combined cycle agreement signed with the state-owned Cey [...]	2007-06-14 13:02:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC EINV KIDE OPIC PGOV CE
07COLOMBO849	MALDIVES: NO INVESTMENT DISPUTES OR EXPROPRIATION CLAIMS [...] No summary [...]	2007-06-14 13:03:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC EINV KIDE OPIC PGOV MV
07DHAKA1126	BANGLADESH: 527 REPORT [...] (SBU) The United States Government is aware of three (3) claims of United States persons that may be outstanding against the Government of Bangladesh (GOB). 2. a. Claimant A b. 1979 c. In 1977 Claimant A entered into an agreement with the GOB Ministry of Agriculture. [...]	2007-07-11 07:37:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC EINV KIDE OPIC PGOV BG
07DUSHANBE926	TAJIKISTAN REPORT ON SECTION 527 [...] Post is pleased to report on the satisfactory resolution of the single outstanding U.S. company dispute in Tajikistan. There are no new investment disputes between the United States and the Republic of Tajikistan. Details of the resolved case follow. 2. Claimant designation: Claimant [...]	2007-06-19 12:47:00	Embassy Dushanbe	UNCLASSIFIED	EINV KIDE ECON PGOV TI
07FREETOWN340	SIERRA LEONE: 2007 REPORT ON INVESTMENT DISPUTES [...] No summary [...]	2007-05-30 18:20:00	Embassy Freetown	UNCLASSIFIED	EINV PGOV KIDE SASC OPIC SL
07GUATEMALA1177	2007 REPORT ON INVESTMENT DISPUTES - GUATEMALA [...] Claimant A: Embassy has not been contacted by claimant A during 2006 and first semester of 2007 on the status of evicting illegal settlers from her farm. This case appears to be resolved or inactive. 2. Claimant B: Claimant B's disputes with the railroad regulator continue, with no sho [...]	2007-06-15 16:50:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV KIDE PGOV ECON CASC OPIC GT
07HARARE543	2007 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION [...] The US Government is aware of eight (8) claims of US persons which may be outstanding against the Government of Zimbabwe (GOZ). All eight claims arise out of the GOZ's Land Resettlement Program, which commenced in 2000. The general pace of land seizure has slowed, as very few non-indigenous c [...]	2007-06-19 15:01:00	Embassy Harare	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV
07HELSINKI634	FINLAND: 2007 REPORT ON INVESTMENT DISPUTES AND [...] In response to reftel Post has no reports of U.S. citizen expropriation claims or other investment disputes. 2. Post points of contact on related issues are the following: Primary Jane Messenger, Economic Section Chief Tel: 358-9-6162-5468 messengerjs@state.gov Alternate Riikka Aho, [...]	2007-08-16 13:45:00	Embassy Helsinki	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV FI
07JAKARTA2064	INDONESIA'S 2007 SUBMISSION FOR 527 REPORT ON INVESTMENT [...] (SBU) Below please find Post's 2007 submission pursuant to the requirements of Section 527 of the FY 94-95 Foreign Relations Authorization Act (FRAA). 2. (SBU) The United States Government is aware of one (1) claim of United States citizens against the Government of Indonesia (GOI). This c [...]	2007-07-31 08:43:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC EINV KIDE ECON OPIC PGOV ID
07KABUL1771	Afghanistan: 2007 Investment Disputes and Expropriation [...] No summary [...]	2007-05-29 05:23:00	Embassy Kabul	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV AF
07KIGALI680	2007 REPORT ON INVESTMENT DISPUTES - RWANDA [...] SUMMARY. In accordance with reftel, the following updates the single existing investment dispute involving an American investor in Rwanda. END SUMMARY. 2. The United States Government is aware of one (1) claim of a United States person that is outstanding against the Government of Rwanda (G [...]	2007-07-30 15:12:00	Embassy Kigali	UNCLASSIFIED	EINV KIDE OPIC PGOV CACS RW
07KUWAIT941	KUWAIT INPUT FOR 2007 REPORT OF INVESTMENT [...] (SBU) Per reftel, post is submitting the following update for inclusion in the 2007 Report on Investment Disputes and Expropriations Claims: 2. (SBU) Post is unaware of any current investment disputes or expropriation claims involving American claimants in Kuwait. ********************* [...]	2007-06-19 06:58:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC EINV KIDE OPIC PGOV KU
07LIMA1797	COUNTRY CLEARANCE FOR ASSISTANT LEGAL ADVISER MARK [...] (U) The Embassy grants country clearance forthe visit to Peru of Mark Clodfelter, Assistant Legal Adviser for International Claims and Investment Disputes from May 22-24, 2007. The purpose of this trip is to attend the seminar and workshop on investor-state dispute resolution. Hotel accommo [...]	2007-05-18 17:28:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC OTRA KIDE PE
07LISBON1960	PORTUGAL: 2007 REPORT ON INVESTMENT DISPUTES AND [...] (U) Post does not have any investment disputes to report regarding the GOP nationalizing or expropriating property, repudiating or nullifying contracts, and/or taking any other action with the effect of seizing ownership or control of the property of any United States citizen. 2. (U) Post's [...]	2007-07-30 15:49:00	Embassy Lisbon	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV PO
07LUXEMBOURG316	LUXEMBOURG 2007 REPORT ON INVESTMENT DISPUTES AND [...] No summary [...]	2007-07-30 10:29:00	Embassy Luxembourg	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV LU
07MANAGUA1207	NICARAGUA: NEW PROPERTY SUPERINTENDENT ON PROSPECT FOR [...] (SBU) SUMMARY: EconCouns and Econoff met with Property Superintendent Mireya Molina on April 25 to stress the importance of accelerating resolutions for confiscated and expropriated American citizen properties in Nicaragua. As of the date of that meeting, the Office of the Property Superintend [...]	2007-05-09 21:45:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
07MANAGUA1230	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: APRIL [...] (U) Summary: In April of the 2006-2007 waiver year, the Government of Nicaragua (GON) did not resolve any Embassy-registered property claims. No claims have been resolved so far in CY 07. Since January 1995, 2,509 Embassy-registered property claims belonging to 654 American citizens (Amcits) have b [...]	2007-05-11 22:49:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
07MANAGUA1265	NICARAGUA: NICARAGUA'S COASTAL LAND LEGISLATION [...] (SBU) SUMMARY: In the last decade, there has been a significant increase in Nicaraguan beachfront property investments, including many investments by American citizens. Land laws do not discriminate between foreign and domestic owners, but investor uncertainty in the face of a history of tang [...]	2007-05-15 22:28:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON EWWT USTR KIDE NU
07MANAGUA1356	NICARAGUA: AMBASSADOR RAISES U.S. CITIZEN [...] (SBU) Summary: On May 18, the Ambassador called on Attorney General Hernan Estrada to discuss upcoming deliberations for a waiver of Section 527 of the Foreign Relations Authorization Act (Fiscal Years 1994 and 1995). The Ambassador noted that the new government had not resolved a single prop [...]	2007-05-29 20:54:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
07MANAGUA1359	NICARAGUA: AMBASSADOR RAISES U.S. CITIZEN [...] (SBU) Summary: On May 18, the Ambassador called on Attorney General Hernan Estrada to discuss upcoming deliberations for a waiver of Section 527 of the Foreign Relations Authorization Act (Fiscal Years 1994 and 1995). The Ambassador noted that the new government had not resolved a single prop [...]	2007-05-29 21:55:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
07MANAGUA1409	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: MAY 2007 [...] (U) Summary: In May of the 2006-2007 waiver year, the Government of Nicaragua (GON) did not resolve any Embassy-registered property claims. No claims have been resolved so far in CY 07. Since January 1995, 2,509 Embassy-registered property claims belonging to 654 American citizens (Amcits) have bee [...]	2007-06-04 19:40:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
07MANAGUA1528	NICARAGUA: 2007 EXPROPRIATION REPORT [...] (U) This cable provides proposed language for the Nicaragua chapter of the 2007 Report on Investment Disputes and Expropriation Claims. Embassy will e-mail comprehensive annex with details of confiscated property claims by June 15 per reftel request. Property Confiscation Claims ----------- [...]	2007-06-15 21:17:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON PGOV KIDE OPIC CASC NU
07MANAGUA1661	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: JUNE 2007-FIVE RESOLUTIONS [...] (U) Summary: In June of the 2006-2007 waiver year, the Government of Nicaragua (GON) resolved five Embassy-registered property claims belonging to one American citizen, the first resolutions in CY 07. Since January 1995, 2,514 Embassy-registered property claims belonging to 655 American citiz [...]	2007-07-05 20:03:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
07MANAGUA1689	NICARAGUA: SECTION 527 WAIVER OBSERVATIONS [...] (SBU) Summary: Post recommends that the Secretary of State issue an annual waiver to Section 527 of the Foreign Relations Authorization Act of FY 1994/1995. Between August 1, 2006, and June 30, 2007, the Government of Nicaragua resolved 34 Embassy-registered claims for 18 U.S. citizens. While [...]	2007-07-10 16:37:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
07MANAGUA1789	LAND DISPUTES THREATEN TOURISM SECTOR INVESTMENT [...] (SBU) Summary: A U.S. investor reports that local FSLN members, with backing from senior FSLN official Lenin Cerna, have orchestrated a land invasion and smear campaign to derail a USD 88 million tourism development along the southwest coast of Nicaragua. In retaliation for going public with a [...]	2007-07-26 15:16:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
07MANAGUA1846	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: JULY 2007 [...] (U) Summary: In July of the 2006-2007 waiver year, the Government of Nicaragua (GON) did not resolve any Embassy-registered property claims. Since January 1995, 2,514 Embassy-registered property claims belonging to 655 American citizens (Amcits) have been resolved. There remain 679 registered [...]	2007-08-06 14:04:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
07MANAGUA1947	QUESTION: "SHOULD YOU BUY REAL ESTATE AND RETIRE IN [...] (U) Summary and Introduction: For two years, Grace Brunton occupied a one-of-a-kind job at Embassy/Managua, that of Economic Officer-in-charge of helping American citizens obtain settlements from the Nicaraguan government for property expropriated during Sandinista rule in the 1980s. Despite t [...]	2007-08-20 20:56:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
07MANAGUA2006	NICARAGUANS SEEK NEW GROUND RULES FOR PROPERTY CLAIMS [...] (SBU) Summary. In an August 23 meeting with Econoff, Attorney General Estrada said that in processing property claims, his government will now distinguish between those who were U.S. citizens at the time of expropriation and those who were not. In the meeting, Nicaraguan officials alleged tha [...]	2007-08-30 16:49:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
07MANAGUA2031	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: AUGUST 2007 [...] Summary: In August 2007, the first month of the 2007-2008 waiver year, the Government of Nicaragua (GON) reported the resolution of one Embassy-registered property claim. Since January 1995, 2,515 Embassy-registered property claims belonging to 656 American citizens (Amcits) have been resolve [...]	2007-09-05 22:08:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
07MANAGUA2286	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: SEPTEMBER 2007 [...] Summary: In September of the 2007-2008 waiver year, the Government of Nicaragua (GON) did not report the resolution of any Embassy-registered property claim. Nonetheless, one claimant informed the Embassy that she recovered her property. Since January 1995, 2,516 Embassy-registered property c [...]	2007-10-09 14:05:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
07MANAGUA2324	ATTORNEY GENERAL TAKES LEAD ON PROPERTY CLAIMS [...] (SBU) Government of Nicaragua (GON) officials told Econoffs in a September 27 monthly meeting on property issues that new administrative procedures for resolving property disputes formally incorporate Attorney General Estrada in the process. They assert these revised procedures will streamline [...]	2007-10-15 16:44:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
07MANAGUA2376	NICARAGUA: PROPERTY DISPUTE EXPOSES FSLN INFIGHTING [...] (SBU) Summary: A dispute over valuable coastal property at Amarillo Beach may be shedding light on political intrigue and infighting among senior FSLN officials. An internal rift appears to have contributed to the September 20th dismissal of Property Superintendent Mireya Molina. While Attorn [...]	2007-10-23 20:01:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
07MANAGUA2422	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: OCTOBER 2007 [...] Summary: In October of the 2007-2008 waiver year, the Government of Nicaragua (GON) did not report the resolution of any Embassy-registered property claim. Since January 1995, 2,516 Embassy-registered property claims belonging to 657 American citizens (Amcits) have been resolved. There remain 677 r [...]	2007-11-05 15:08:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
07MANAGUA2442	NICARAGUA: PROPERTY SUPERINTENDENT UNPREPARED TO DISCUSS [...] (SBU) Property Superintendent Yara Perez and other Government of Nicaragua (GON) officials were unprepared to discuss U.S. citizen claims during the October 25 monthly Working Group meeting on property issues. GON officials insist that they will prioritize cases of natural-born U.S. citizens o [...]	2007-11-07 16:51:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
07MANAGUA2490	NICARAGUA: POST REQUESTS VISA ELIGIBILITY BE RESTORED FOR [...] (U) This is an action request - please see paragraph five. 2. (SBU) Summary: Marisol Maria Castillo Bellido has requested that her nonimmigrant visa eligibility be restored as soon as possible to visit her mother who will shortly undergo brain surgery in Miami. Post has information that she [...]	2007-11-23 18:49:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
07MANAGUA2494	NICARAGUA: 2007-2008 ACTION PLAN TO RESOLVE U.S. CITIZEN [...] (SBU) During the current waiver year, the GON has logged the poorest performance of any Nicaraguan administration since the U.S. Congress passed the FY1994-95 Foreign Relations Authorization Act, with its provisions on expropriation cases contained in Section 527. Post has developed an action [...]	2007-11-23 20:31:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
07MANAGUA2549	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: NOVEMBER 2007 [...] In November of the 2007-2008 waiver year, an American citizen claimant informed us that the GON had resolved two claims in 1999 that were still registered as active cases in the Embassy's Property Office database. 2. Since January 1995, the GON has resolved 2,518 Embassy-registered property [...]	2007-12-10 22:40:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
07MANAGUA2581	NICARAGUA: PROPERTY SUPERINTENDENT REJECTS CLAIMS FOR A [...] (SBU) Summary: During the November 29 monthly Working Group meeting on property issues, Government of Nicaragua (GON) officials gave Econoffs a list of 8 American citizen claims allegedly resolved and 18 claims rejected for "lack of evidence." Property Superintendent Yara Perez repeated assert [...]	2007-12-13 20:42:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
07MANAGUA2615	NICARAGUA: GON TO RESOLVE PROPERTY CLAIMS WITHIN TWO YEARS [...] (SBU) During a December 10 meeting with the DCM, Property Superintendent Yara Perez made clear the Government of Nicaragua's intent to resolve U.S. citizen property claims and other claims via its own timeline and criteria. Perez repeated her allegations that some U.S. citizen claimants lacked [...]	2007-12-18 22:01:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
07MANAGUA341	NICARAGUA: TOURISM SECTOR [...] (U) Summary: Statistics from the National Ports Company (EPN) and the Institute of Tourism (INTUR) paint an attractive picture of the tourism industry in Nicaragua. Tourists spent 30% more in 2006 than they did in 2005, and new investment in the sector totaled $60 million. The election of Sa [...]	2007-02-06 19:03:00	Embassy Managua	UNCLASSIFIED	EINV ECON ETRD USTR KIDE NU
07MANAGUA426	NICARAGUA: BACKGROUND ON AMCIT PROPERTY CLAIMS [...] (U) Summary: Current Nicaraguan property law affords U.S. claimants three administrative avenues to resolve their cases; claimants may also file in court. Since 1990, more than 1,130 U.S. citizens registered 3,193 claims with the Embassy in Managua. As of February 14, 2007, 298 U.S. citizens with 6 [...]	2007-02-15 17:29:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
07MANAGUA591	AMCIT PROPERTY CLAIMS PROGRESS: FEBRUARY 2007 [...] Summary: In February of the 2006-2007 waiver year, the Government of Nicaragua (GON) did not resolve any Embassy-registered property claims. Since January 1995, Embassy-registered property claims of 654 American citizens (Amcits) have been resolved. There remain 682 registered property claims belon [...]	2007-03-06 22:19:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
07MANAGUA626	NICARAGUA: NEW PROPERTY SUPERINTENDENT PAYS COURTESY CALL [...] (SBU) Summary: Mireya Molina Torres was officially instated as the new Property Superintendent on January 25, 2007, replacing Alfonso Sandino. In an unexpected courtesy, Molina paid an introductory call to the Embassy's Property Office days before. Molina stressed to Emboffs that her goal is t [...]	2007-03-08 21:44:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
07MANAGUA862	AMCIT PROPERTY CLAIMS PROGRESS: MARCH 2007 [...] (U) Summary: In March of the 2006-2007 waiver year, the Government of Nicaragua (GON) did not resolve any Embassy-registered property claims -- indeed no claims have been resolved since Daniel Ortega's January 10 inauguration. Since January 1995, 2,509 Embassy-registered property claims belonging t [...]	2007-04-03 19:59:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
07MANAGUA873	AMCIT PROPERTY CLAIMS PROGRESS: MARCH 2007 [...] (U) Summary: In March of the 2006-2007 waiver year, the Government of Nicaragua (GON) did not resolve any Embassy-registered property claims -- indeed no claims have been resolved since Daniel OrtegaQs January 10 inauguration. Since January 1995, 2,509 Embassy- registered property claims bel [...]	2007-04-03 22:55:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
07MANAGUA889	NICARAGUA: MARINA PUESTA DEL SOL, S.A. INVESTMENT PROPERTY [...] (SBU) Summary: On January 24 2007, a band of armed men forcibly assumed control of a strip of land owned by Marina Puesta del Sol, S.A. in the department of Chinandega. Ostensibly, the man behind the invasion is Mr. Jerez Lacayo, who has asserted ownership by virtue of a debt incurred by the s [...]	2007-04-09 20:28:00	Embassy Managua	UNCLASSIFIED	EINV ECON EWWT USTR KIDE NU
07MAPUTO675	MOZAMBIQUE - 2007 Report on Investment Disputes and [...] Post is aware of one (1) claim that may be outstanding against the Government of the Republic of Mozambique (GRM). 2. Claimant A. 3. This potential claim arose on or around August 5, 2005. 4. In 2001 Claimant A received authorization for a foreign investment project from the GRM's [...]	2007-06-18 05:43:00	Embassy Maputo	UNCLASSIFIED	ECON EAID EINV ETRD OPIC PGOV KIDE CASC MZ
07MEXICO3300	MEXICO 2007 REPORT ON INVESTMENT DISPUTES AND [...] Summary. The United States Government is aware of eighteen (18) claims of United States persons that may be outstanding against the Government of Mexico (GOM). Eight (8) cases are NAFTA Chapter 11 cases. In addition, one (1) case was resolved in 2006. End Summary. 2. a. Claimants A [...]	2007-06-22 21:51:00	Embassy Mexico	UNCLASSIFIED	EINV ETRD KIDE CASC OPIC PGOV MX
07MEXICO3304	MEXICO 2007 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION CLAIMS - PART 2 [...] No summary [...]	2007-06-25 13:23:00	Embassy Mexico	UNCLASSIFIED	EINV ETRD KIDE CASC OPIC PGOV MX
07MEXICO3305	MEXICO 2007 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION CLAIMS - PART 2 [...] No summary [...]	2007-06-25 13:24:00	Embassy Mexico	UNCLASSIFIED	EINV ETRD KIDE CASC OPIC PGOV MX
07MEXICO3306	MEXICO 2007 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION CLAIMS - PART 2 [...] No summary [...]	2007-06-25 13:32:00	Embassy Mexico	UNCLASSIFIED	EINV ETRD KIDE CASC OPIC PGOV MX
07MEXICO3307	MEXICO 2007 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION CLAIMS - PART 2 [...] No summary [...]	2007-06-25 13:32:00	Embassy Mexico	UNCLASSIFIED	EINV ETRD KIDE CASC OPIC PGOV MX
07MEXICO3308	MEXICO 2007 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION CLAIMS - PART 2 [...] No summary [...]	2007-06-25 13:32:00	Embassy Mexico	UNCLASSIFIED	EINV ETRD KIDE CASC OPIC PGOV MX
07MINSK662	BELARUS: 2007 REPORT ON INVESTMENT DISPUTES AND [...] (SBU) The United States Government is aware of seven (7) unresolved claims of United States persons that may be outstanding against the Government of Belarus (GOB). Under the second heading are provided, as last year, six (6) other incidents in which property owned by the US Government was sei [...]	2007-07-30 13:50:00	Embassy Minsk	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC EFIN EINV KIDE OPIC PGOV BO
07MUSCAT790	OMAN RESPONSE TO SECTION 527 REQUEST [...] (U) In response to reftel request, Embassy submits one case involving the Omani government that was brought to our attention by a U.S. citizen who works for a Bahraini-based company involved in the dispute. 2. (U) Case summary. The United States Government is aware of one claim against the [...]	2007-08-19 12:32:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC EINV KIDE OPIC PGOV MU
07NAIROBI2353	2007 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION CLAIMS [...] (U) The U.S. Mission in Kenya is aware of one (1) outstanding claim of a United States business interest against a branch of the Government of Kenya (GOK). 2. (U) Background: In December 1995, Claimant A entered into a joint venture with a Kenyan public university ("the university"),via [...]	2007-06-07 03:35:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV KIDE OPIC CASC PGOV KE
07OSLO780	NORWAY SUBMISSION: INVESTMENT DISPUTES AND [...] (U) Post has no knowledge of any investment disputes where a U.S. citizen alleges an expropriation, as outlined in reftel. 2. (U) Post's primary point of contact on related issues is Pol/Econ Counselor Kristen Bauer. Ms. Bauer's telephone number is (47) 2130-8809, with an unclassified [...]	2007-07-26 14:54:00	Embassy Oslo	UNCLASSIFIED	CASC EINV OPIC PGOV KIDE NO
07PANAMA1112	PANAMA: 2007 REPORT ON INVESTMENT DISPUTES AND [...] Below is Embassy Panama's input for the Congressionally mandated annual report on investment disputes as contemplated in Section 527 of the FY 94-95 Foreign Relations Authorizations Act. Test is keyed to reftel. The United States is aware of one claim of United States citizens that may be [...]	2007-07-03 13:53:00	Embassy Panama	UNCLASSIFIED	CASC ECON EFIN ENIV KIDE PGOV PM OPIC
07PODGORICA213	2007 REPORT ON INVESTMENT DISPUTES - MONTENEGRO [...] a) Claimants A (involves three claimants; all three are American citizens) b) 1981 c) Claimants' property, a house under construction and a stable, is located in Ulcinj. Two of the claimants inherited property from the father. In 1981, a part of the property was expropria [...]	2007-06-15 12:55:00	Embassy Podgorica	UNCLASSIFIED	EINV KIDE MW

07QXICO3307	MEXICO 2007 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION CLAIMS - PART 2 [...] No summary [...]	2007-06-25 13:32:00	Embassy Mexico	UNCLASSIFIED	EINV ETRD KIDE CASC OPIC PGOV MX
07ROME1229	ITALY 2007 REPORT ON INVESTMENT DISPUTES AND [...] In response to reftel, the Embassy is aware of four (4) claims of United States persons that may be outstanding against the Government of Italy. CLAIMS ====== 2. a. Claimant A b. 1974 - 1980 c. Claimant A, a U.S. citizen who died in September 1997, alleged that real property i [...]	2007-06-05 14:04:00	Embassy Rome	UNCLASSIFIED	EINV CASC KIDE OPIC PGOV IT
07SANTODOMINGO1424	DOMINICAN REPUBLIC 2007 REPORT ON INVESTMENT [...] a. Claimant A b. 1999 c. Eight independent power producers (IPPs),four of which are US-owned, provide approximately 30 percent of the Dominican Republic's electricity. In 1999, the IPPs entered into a "Definitive Agreement" with the government under which an escrow account [...]	2007-06-15 11:31:00	Embassy Santo Domingo	UNCLASSIFIED	EINV KIDE DR
07SINGAPORE831	2007 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION [...] No summary [...]	2007-04-27 09:21:00	Embassy Singapore	UNCLASSIFIED	EINV CASC KIDE OPIC PGOV SN
07SOFIA794	BULGARIA: 2007 REPORT ON INVESTMENT DISPUTES AND [...] The United States government is aware of two (2) claims of U.S. persons that may be outstanding against the Government of Bulgaria (GOB). 2. List is keyed according to reftel instructions. A) Claimant A (ongoing case) B) 2000 C) In 1999, Claimant A established a subsidiary, whic [...]	2007-06-28 16:03:00	Embassy Sofia	UNCLASSIFIED	EINV KIDE CASC PGOV BU
07TALLINN499	2007 REPORT ON INVESTMENT DISPUTES AND [...] (U) The United States Government is aware of one (1) previously disputed claim of U.S. persons against the Government of Estonia, which was resolved in January 2007. a. Claimants A and B. b. The dispute began in 2005. c. Claimants A and B were U.S. corporations that owned 27.88 and 5. [...]	2007-07-30 13:40:00	Embassy Tallinn	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV EN
07TALLINN500	2007 REPORT ON INVESTMENT DISPUTES AND [...] (U) The United States Government is aware of one (1) previously disputed claim of U.S. persons against the Government of Estonia, which was resolved in January 2007. a. Claimants A and B. b. The dispute began in 2005. c. Claimants A and B were U.S. corporations that owned 27.88 and 5. [...]	2007-07-30 14:34:00	Embassy Tallinn	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV EN
07TASHKENT1139	2007 REPORT ON INVESTMENT DISPUTES AND [...] The United States Government is aware of fifteen (15) claims of United States persons against the Government of Uzbekistan, seven (7) of which have been resolved. 2. a. Claimant B b. 1998 c. Claimant B is a US trading company that exported alcohol to Uzbekistan. In 1998, customs au [...]	2007-06-15 10:29:00	Embassy Tashkent	UNCLASSIFIED	CASC PGOV EINV KIDE UZ
07TASHKENT1366	UPDATE TO 2007 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION CASES [...] (U) Per Ref A instructions, Post provides the following update to its submission for the 2007 Report on Investment Disputes and Expropriation Cases. Post requests Department update ref B as indicated below. 2. (SBU) a. Claimant S (resolved) c. In late June, Claimant S informed Post that [...]	2007-07-24 11:18:00	Embassy Tashkent	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC PGOV KIDE UZ EINV
07THEHAGUE1157	NETHERLANDS: 2007 REPORT ON INVESTMENT DISPUTES [...] In response to reftel, Post is not aware of any significant investment disputes involving the Dutch government or any expropriation claims involving U.S. citizens for the period of 2006 through June 1, 2007. This message represents a coordinated response from Embassy The Hague's FCS, FAS and [...]	2007-06-15 15:29:00	Embassy The Hague	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV NL
07ULAANBAATAR436	No Investment Disputes or Expropriation Claims in Mongolia [...] No summary [...]	2007-07-27 02:42:00	Embassy Ulaanbaatar	UNCLASSIFIED	EINV CASC PGOV KIDE OPIC MG
07VIENNA2103	2007 REPORT ON INVESTMENT DISPUTES: NO CLAIMS IN [...] Based on information available to Post (EconPol Section and FCS),no U.S. citizen expropriation claims or other investment disputes in Austria should be included in the report. Kilner [...]	2007-08-09 14:52:00	Embassy Vienna	UNCLASSIFIED	CASC EINV KIDE OPIC AU
07VIENTIANE133	LAOS INSTITUTES "SLOWDOWN" FOR NEW MINING APPROVALS [...] In a press conference Friday February 16 the vice-president of the Committee for Planning and Investment (CPI),Mr. Bounthavy Sisouphantong, announced a "slowdown" in the approval of new mining concessions. He also indicated the Government of Laos (GOL) would be developing new technical guid [...]	2007-02-16 10:15:00	Embassy Vientiane	UNCLASSIFIED	ECON EINV EMIN KIDE LA
07VIENTIANE490	2007 Report on Investment Disputes and Expropriation [...] The Embassy is unaware of any changes to the below noted disputes since submission of the 2006 report. Please note the Embassy no longer has contact information for the Claimants. 2. a. Claimant A b. 1991 c. According to Claimant's attorney, Claimant asserts that he entere [...]	2007-06-13 07:33:00	Embassy Vientiane	UNCLASSIFIED	CASC ECON EINV KIDE OPIC PGOV PREL LA
07WARSAW1438	POLAND: ANNUAL INVESTMENT DISPUTE REPORT [...] (SBU) Post is unaware of any ongoing expropriation disputes involving Poland and U.S. companies or citizens. However, on April 29, 2004, Cargill filed a request for arbitration with the Polish Government relating to its investment in an isoglucose plant in Wroclaw. In 1995, Cargill invested [...]	2007-06-22 12:36:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV CASC KIDE OPIC PGOV PL
07WELLINGTON444	2007 REPORT ON INVESTMENT DISPUTES - NEW ZEALAND [...] SUMMARY: Pursuant to reftel, Post has reviewed all cases in the past year involving investment disputes and found that there were no/no cases of expropriations (or other takings) without compensation on the part of the New Zealand government. In regards to disputes between a U.S. person/corpor [...]	2007-06-15 06:14:00	Embassy Wellington	UNCLASSIFIED	CASC EINV KIDE PGOV OPIC NZ
07ZAGREB173	AMBASSADOR DISCUSSES NATO, PROPERTY RESTITUTION, [...] (SBU) Ambassador met July 13 with Croatian President Stjepan Mesic to discuss Afghanistan, NATO, property restitution, and commercial issues. Their discussion of Kosovo and the Italy-Croatia dispute on Italian victims of Partisan atrocities during WWII are covered septel. NATO Preparations [...]	2007-02-15 14:48:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV ETRD CASC HR AF NATO KIDE
07ZAGREB182	AMBASSADOR DISCUSSES PROPERTY RESTITUTION, EXTRADITION, AND [...] (SBU) Ambassador met February 15 with Croatian Justice Minister Ana Lovrin to discuss property restitution, negotiations on a new extradition treaty between the U.S. and Croatia, and witness support. Property Restitution 2. (SBU) The Ambassador reminded Lovrin of their July 2006 discussi [...]	2007-02-20 13:26:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV KIDE KTIA CJAN CASC HR
08ABUDHABI813	UAE 2008 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION [...] (U) Pursuant to the requirements of Section 527 of the FY 94-95 Foreign Relations Authorization Act (FRAA),Embassy Abu Dhabi has compiled a list of U.S. citizen expropriation claims and investment disputes involving the Government of the United Arab Emirates. The Embassy is currently aware o [...]	2008-07-15 12:37:00	Embassy Abu Dhabi	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV
08ABUJA832	NIGERIA 2008 REPORT ON INVESTMENT DISPUTES AND [...] We have received no reported cases of an investment dispute where a U.S. citizen alleges there has been an expropriation, other taking of property, or contract repudiation by a foreign government. SANDERS [...]	2008-05-07 09:59:00	Embassy Abuja	UNCLASSIFIED	EINV ECON PGOV KIDE CASC OPIC NI
08ANKARA1086	TURKEY: 2008 REPORT ON EXPROPRIATION AND INVESTMENT [...] The following is Embassy Ankara's submission for the 2008 report to the U.S. Congress on expropriation claims and investment disputes, providing an update on the two ongoing cases reported in 2007. 2. Claimant Data: -- Claimants A are Victor and Kristy Bedoian, both U.S. citizens. The [...]	2008-06-12 12:05:00	Embassy Ankara	UNCLASSIFIED	EINV KIDE OPIC PGOV CASC TU
08ASMARA459	ERITREA EXPROPRIATES $1.3 MILLION PROPERTY FROM [...] (C) An American citizen of Eritrean origin informed Emboff that in September 2007 the Government of the State of Eritrea (GSE) expropriated 15 acres of land containing lumber trees and 2,000 coffee plants worth approximately $1.3 million. The land is in the Filfil area, approximately 30 mile [...]	2008-09-17 08:04:00	Embassy Asmara	CONFIDENTIAL	CASC ER KIDE PGOV
08ASTANA1164	KAZAKHSTAN - 2008 INVESTMENT DISPUTES REPORT UPDATE [...] (SBU) This cable constitutes post's response to reftel. The United States Government is aware of recent claims by two (2) United States persons against the Government of Kazakhstan (GOK). Claimant B's dispute was fully resolved during the reporting period. 2. (SBU) a. Claimant A b. 19 [...]	2008-06-23 06:32:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIDE CASC EINV OPIC PGOV KZ
08BAKU593	AZERBAIJAN: 2008 REPORT ON INVESTMENT DISPUTES AND [...] (U) Sensitive but unclassified. This cable contains proprietary business information and should be handled accordingly. 2. (U) This cable responds to request in reftel for information on current business disputes and expropriation claims for inclusion in the Department's annual report to [...]	2008-06-24 05:01:00	Embassy Baku	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV KIDE PGOV AJ
08BANDARSERIBEGAWAN130	BRUNEI - NO INVESTMENT DISPUTES OR EXPROPRIATION CLAIMS [...] (U) Post is not aware of any investment disputes or expropriation claims in Brunei Darussalam involving U.S. persons or companies. SKODON [...]	2008-05-01 06:53:00	Embassy Bandar Seri Begawan	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV BX
08BANGKOK1577	2008 INVESTMENT DISPUTE REPORT: THAILAND SUBMISSION [...] Embassy Bangkok is unaware of any investment disputes in Thailand involving U.S. citizens that match the criteria listed in reftel. [...]	2008-05-22 07:07:00	Embassy Bangkok	UNCLASSIFIED	EINV KIDE OPIC CASC PGOV TH
08BISHKEK566	NO KNOWN U.S.-KYRGYZ INVESTMENT DISPUTES [...] No summary [...]	2008-06-02 05:07:00	Embassy Bishkek	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV KG
08BISHKEK760	BISHKEK MAYOR TARGETS HYATT WITH WATER CUTS AND [...] (C) Summary: Bishkek municipal employees, working with a police escort, tore down large sections of the security fence surrounding the Hyatt Regency Bishkek on July 24. City officials had earlier cut off water to the hotel in an attempt to pressure the Hyatt over land leases and "public acc [...]	2008-07-24 12:38:00	Embassy Bishkek	CONFIDENTIAL	EINV KIDE OPIC PGOV KG
08BISHKEK766	CHARGE PROTESTS BISHKEK MAYOR'S ACTIONS AGAINST [...] (C) Summary: Charge called on presidential foreign policy advisor Islan Ryskulov July 25 to protest the actions of the City of Bishkek against the Hyatt Regency Hotel. Charge pointed out that the city's unilateral actions to shut off the hotel's water supply and tear down the hotel's perimete [...]	2008-07-25 12:59:00	Embassy Bishkek	CONFIDENTIAL	PGOV PREL EINV KIDE OPIC KG
08BISHKEK875	WILL TALKS BREAK THE BISHKEK HYATT IMPASSE? [...] (C) Summary: Following the late July destruction by Bishkek municipal employees of the security fence guarding the Hyatt Regency's front perimeter, Bishkek Mayor Tuleyev has focused his attention on squeezing higher land rent from the Hyatt before agreeing to a resolution of the fence disput [...]	2008-08-26 10:54:00	Embassy Bishkek	CONFIDENTIAL	EINV KIDE OPIC PGOV KG
08BRIDGETOWN357	2008 EXPROPRIATION REPORT: ANTIGUA AND BARBUDA [...] a. Claimant A b. 2002 c. In December 2001, Claimant A (a holding company comprised of 98 percent U.S. and 2 per cent Canadian shareholders) requested that Embassy Bridgetown intervene with the GOAB to halt the expropriation of a 110-acre beachfront property. Despite Post interventions [...]	2008-06-03 15:10:00	Embassy Bridgetown	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV AC XL
08BRIDGETOWN358	2008 EXPROPRIATION REPORT: ST. VINCENT AND THE GRENADINES [...] a. Claimant A b. June 2006 c. In June, 2007, the SVG High Court found that Claimant A had violated the terms of the "Alien's (Land-Holding Regulation) Act." The court ruled that Claimant A was required to spend a minimum of USD 15 million on construction within three years of receiving [...]	2008-06-03 18:17:00	Embassy Bridgetown	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV VC XL
08BRIDGETOWN725	HIGH COURT DECISION GIVES ST. KITTS A NEW CHANCE [...] (U) In an effort to develop its tourism industry with large-scale projects that can create jobs, generate visitors, and lure high-end investors, the government of St. Kitts and Nevis (GOSKN) has taken to expropriating land from smaller, individual investors under its eminent domain laws and s [...]	2008-12-12 18:41:00	Embassy Bridgetown	CONFIDENTIAL	KIDE EINV PREL XL
08JAKARTA1145	INDONESIA'S 2008 SUBMISSION FOR 527 REPORT ON INVESTMENT [...] (SBU) Below please find Post's 2008 submission pursuant to the requirements of Section 527 of the FY 94-95 Foreign Relations Authorization Act (FRAA). 2. (SBU) The United States Government is aware of one (1) claim of United States citizens against the Government of Indonesia (GOI). This c [...]	2008-06-12 00:26:00	Embassy Jakarta	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC EINV KIDE ECON OPIC PGOV ID
08KATHMANDU704	NEPAL: 2008 REPORT ON INVESTMENT DISPUTES AND [...] Post's submission of its 2008 "Report on Investment Disputes and Expropriation Claims" follows: Begin Text. NEPAL The United States Government is aware of two (2) claims of United States citizens that may be outstanding against the Government of Nepal (GON). Â [...]	2008-06-20 10:30:00	Embassy Kathmandu	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV NP
08KIGALI417	RWANDA ENERGY REVIEW - ENERGY INDEPENDENCE BY [...] (U) Summary: With economic development strangled by the high cost of imported energy, the Government of Rwanda (GOR) has embarked on an ambitious plan of domestic energy independence maximizing use of alternative energy sources. The government is aggressively promoting hydroelectric power an [...]	2008-06-16 14:46:00	Embassy Kigali	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV ENRG EPET ETRD PGOV KIDE OPIC
08KIGALI634	RWANDA ECONOMIC REVIEW [...] (U) This issue of the Rwanda Economic Review covers: Commercial Issues: -- Kobil Rwanda acquires Stippag petroleum business -- Total sells Rwanda operations to Engen Petroleum Ltd. -- Nakumatt launches business operations in Kigali -- Electrogaz dismantled Development Issues: -- Rwan [...]	2008-09-18 14:27:00	Embassy Kigali	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV ENRG EPET ETRD PGOV KIDE OPIC
08KIGALI760	RWANDA ECONOMIC REVIEW [...] (U) This issue of the Rwanda Economic Review Covers: Development Issues -- Government of Rwanda (GOR) consolidates seven agencies into the Rwanda Development Board (RDB) -- World Bank approves $24 million for ICT infrastructure -- GOR offers subsidies to local exporters -- Central [...]	2008-10-28 14:50:00	Embassy Kigali	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV ENRG EPET ETRD PGOV KIDE OPIC
08KIGALI795	RWANDA RELATIVELY UNSCATHED BY GLOBAL FINANCIAL [...] (U) Summary: The global financial crisis has so far spared Rwanda. Rwanda's small financial sector, limited import/export trade, subsistence agriculture and donor-supported public sector are on the periphery of the global financial system and as such only indirectly impacted by the financi [...]	2008-11-10 08:04:00	Embassy Kigali	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV ETRD PGOV KIDE OPIC RW
08KIGALI818	RWANDA ECONOMIC REVIEW [...] (U) This issue of the Rwanda Economic Review Covers: -- Methane pilot project begins feeding power to national power grid -- International Finance Corporation (IFC) invests $4 million in Kivu Methane Gas Project -- Millicom wins tender to become Rwanda's third telecom provider -- MT [...]	2008-11-24 13:13:00	Embassy Kigali	CONFIDENTIAL	ECON EFIN EINV ETRD PGOV KIDE OPIC RW
08KIGALI821	REWANDA RESPONSE TO PROPOSED GLOBAL PARTNERSHIP [...] (U) Emboffs reviewed reftel talking points with Minister of State in Charge of Agriculture Dr. Agnes Kalibata. Kalibata welcomed the initiative and agreed that a global partnership would be helpful for advancing global food security. The Minister noted global food insecurity "will not go aw [...]	2008-11-26 10:23:00	Embassy Kigali	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAGR EAID ECON EFIN EINV ETRD PGOV KIDE AID
08KUWAIT578	KUWAIT INPUT FOR 2008 REPORT OF INVESTMENT [...] (SBU) In response to reftel, Post is unaware of any current investment disputes or expropriation claims involving American claimants in Kuwait. ********************************************* * For more reporting from Embassy Kuwait, visit: http://www.state.sgov.gov/p/nea/kuwait/?cable s Vi [...]	2008-05-21 11:39:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC EIVN KIDE OPIC PGOV KU
08LIMA1338	PERU 2008 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION [...] (U) The following is an updated version of post's submission (ref A) for the State Department's 2008 527 Report (ref B). The updates are to Claimant D's cases. 2. (U) Begin text. The US Government is aware of eight (8) claims that may be outstanding against the Government of Peru. a [...]	2008-08-13 16:59:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV KIDE PGOV CASC OPIC USTR ETRD PE
08LISBON1050	PORTUGAL: 2008 REPORT ON INVESTMENT DISPUTES AND [...] Post does not have any investment disputes to report regarding the GOP nationalizing or expropriating property, repudiating or nullifying contracts, and/or taking any other action with the effect of seizing ownership or control of the property of any United States citizen. 2. Post's contact [...]	2008-04-30 13:38:00	Embassy Lisbon	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV
08LONDON1923	2008 REPORT ON UK INVESTMENT DISPUTES AND [...] (U) SUMMARY: Post is unaware of any relevant disputes against the Government of the UK. Post is aware of one outstanding claim of United States persons against the Government of the British Virgin Islands (GBVI). Claimant A reports they were never compensated for a time share vacation club [...]	2008-07-23 16:03:00	Embassy London	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIDE EINV ECON UK
08MADRID565	NO INVESTMENT DISPUTES AND EXPROPRIATION CLAIMS IN [...] (U) There are no investment disputes and expropriation claims involving American citizens in Spain. Aguirre [...]	2008-05-22 16:05:00	Embassy Madrid	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV SP
08MADRID963	SPANISH INVESTMENT DISPUTES IN ARGENTINA [...] (U) On September 3, Econoff raised the issue of investment in Argentina with Alejandro Alvargonzalez San Martin, MFA Deputy Director General for Bilateral Economic Relations with Developing Countries. Alvargonzalez noted that the stock of Spanish investment in Argentina amounts to approximatel [...]	2008-09-05 08:55:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KIDE EINV SP AR
08MANAGUA106	NICARAGUA: GON TO REVIEW PAST PROPERTY CLAIMS DECISIONS [...] (SBU) The December 20 monthly Working Property Group meeting confirmed that the Attorney General plans to reduce the number of outstanding property claims as quickly as possible and that dismissing claims is the preferred method to accomplish this goal. We believe that we further convinced GON [...]	2008-01-28 21:59:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
08MANAGUA1087	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: JULY 2008 [...] In July 2008, the Government of Nicaragua (GON) resolved six Embassy registered property claims. Four claims were reported during the 2007-2008 waiver period (Refs A,B),while the remainder were resolved this waiver year. The Property Office database now includes 624 unresolved registered pro [...]	2008-08-21 21:19:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
08MANAGUA1166	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: AUGUST 2008 [...] In August 2008, the Government of Nicaragua (GON) resolved three Embassy registered property claims. The Embassy's database now consists of 621 unresolved registered property claims belonging to 296 Amcits. To date, the overwhelming majority of resolutions have involved compensation via gove [...]	2008-09-12 23:13:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
08MANAGUA1186	NICARAGUA: GON SAYS IT WILL FOCUS ON CLAIMS UNDER ARMY CONTROL [...] (SBU) During the August 28 monthly Working Group meeting on property issues, GON officials reported the establishment of an "ad hoc" committee to settle claims under the control of the Nicaraguan Army. Econoff urged GON officials to explain how they determine settlement offers. Econoff discus [...]	2008-09-22 15:00:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
08MANAGUA1242	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: SEPTEMBER [...] In September 2008, the Government of Nicaragua (GON) did not report the resolution of any Embassy registered property claims. There remain 621 unresolved registered property claims belonging to 296 Amcits in the Embassy's data base. On September 25, U.S. citizen Norman Senfeld received the fi [...]	2008-10-10 17:00:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
08MANAGUA1243	NICARAGUA: ATTORNEY GENERAL ESTRADA AGREES TO A BILATERAL [...] (U) This cable contains an Action Request in Paragraph 5. SUMMARY ------- 2. (SBU) During the Ambassador's September 30 courtesy call on Attorney General Hernan Estrada, Estrada agreed to conduct a bilateral review of the treatment of claims subject to the Section 527 Foreign Relations A [...]	2008-10-10 17:13:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
08MANAGUA1244	NICARAGUA: GON RESISTS MORE TRANSPARENCY IN PROPERTY CLAIMS [...] (SBU) During the October 2 Property Working Group meeting, Econoff urged Government of Nicaragua (GON) officials to provide clear explanations on how they determine settlement offers. Ruth Zapata, head of the Office of Assessment and Indemnification (OCI),was aware of the frustration that som [...]	2008-10-10 19:32:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
08MANAGUA1352	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: OCTOBER 2008 [...] In October 2008, the Government of Nicaragua (GON) resolved four Embassy registered property claims, including one under the control of the National Police. The Embassy's database now consists of 617 unresolved registered property claims belonging to 294 Amcits. To date, the overwhelming majo [...]	2008-11-05 14:19:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
08MANAGUA1370	NICARAGUA: GON FOCUSED ON MUNICIPAL ELECTIONS INSTEAD OF [...] (SBU) During the October 30 Property Working Group meeting, Ruth Zapata, head of the Office of Assessment and Indemnification (OCI),said that she and her colleagues were focused on issuing local property titles rather than resolving claims. Zapata stated that some U.S. citizen claims require [...]	2008-11-12 17:16:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
08MANAGUA1440	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: NOVEMBER 2008 [...] In November 2008, the Government of Nicaragua (GON) resolved one Embassy registered property claim. The Embassy's database now consists of 616 unresolved registered property claims belonging to 293 Amcits. To date, the overwhelming majority of resolutions have involved compensation via government-i [...]	2008-12-03 20:15:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
08MANAGUA1441	NICARAGUA: GON PREPARES FOR BILATERAL PROPERTY CLAIMS [...] (SBU) During the November 26 Property Working Group meeting, Ruth Zapata, Head of the Office of Assessment and Indemnification (OCI),said that she and her colleagues were looking forward to the bilateral review to clarify issues of concern to the USG and GON. Jeanette Garcia, President of the [...]	2008-12-03 20:25:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
08MANAGUA1442	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: NOVEMBER 2008 [...] In November 2008, the Government of Nicaragua (GON) resolved one Embassy registered property claim. The Embassy's database now consists of 616 unresolved registered property claims belonging to 293 Amcits. To date, the overwhelming majority of resolutions have involved compensation via government-i [...]	2008-12-03 21:37:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
08MANAGUA1444	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: NOVEMBER 2008 [...] In November 2008, the Government of Nicaragua (GON) resolved one Embassy registered property claim. The Embassy's database now consists of 616 unresolved registered property claims belonging to 293 Amcits. To date, the overwhelming majority of resolutions have involved compensation via government-i [...]	2008-12-04 13:41:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
08MANAGUA1445	NICARAGUA: GON PREPARES FOR BILATERAL PROPERTY CLAIMS [...] (SBU) During the November 26 Property Working Group meeting, Ruth Zapata, Head of the Office of Assessment and Indemnification (OCI),said that she and her colleagues were looking forward to the bilateral review to clarify issues of concern to the USG and GON. Jeanette Garcia, President of the [...]	2008-12-04 13:42:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
08MANAGUA1546	NICARAGUA: GON PROMISES BETTER COOPERATION ON ADVANCING [...] (SBU) During the December 11-12 bilateral review of the Government of Nicaragua's (GON) property claims resolution process, Attorney General Hernan Estrada acknowledged that while the U.S. Government (USG) would not accept dismissals of U.S. citizen claims without a fair and transparent appeals [...]	2008-12-31 17:44:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
08MANAGUA173	NICARAGUA: GON DISMISSES MORE PROPERTY CLAIMS [...] (SBU) During the January 31 monthly Working Group meeting on property issues, Government of Nicaragua (GON) officials passed Econoff a new list of 34 dismissed U.S. citizen claims for the lack of proof that the U.S. claimant owned the property and/or it had been expropriated. The GON insinuate [...]	2008-02-13 14:21:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
08MANAGUA194	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: JANUARY 2008 [...] In January of the 2007-2008 waiver year, the Government of Nicaragua dismissed 52 U.S. citizen claims via a dubious review process that determined claimants did not own the property that had been expropriated. The Embassy does not consider these 52 claims resolved and they remain active in our [...]	2008-02-19 15:07:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
08MANAGUA2	NICARAGUAN GOVERNMENT PLEDGES TO PROVIDE MORE INFORMATION [...] (SBU) In a December 21 meeting with the Ambassador, Attorney General Estrada outlined the Government of Nicaragua's (GON) "plan to resolve all property claims by 2011." The Ambassador asked the GON to ensure a fair and transparent process as it seeks to resolve claims, especially in those case [...]	2008-01-02 19:47:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
08MANAGUA272	NICARAGUA: MARTHA GUADALUPE ROMERO: ADDITIONAL INFORMATION [...] (SBU) Post forwards additional information to support the request of a finding of visa ineligibility concerning Martha Guadalupe Romero under Section 2225 of the Foreign Affairs Reform and Restructuring Act of 1998. U.S. citizen Roberto Velez has been unsuccessful in reclaiming his property fr [...]	2008-03-07 15:43:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE CVIS NU
08MANAGUA274	NICARAGUA: ATTORNEY GENERAL PROMISES AMBASSADOR PROGRESS ON [...] (SBU) During the six-month review of the 2007-08 waiver year, Attorney General Estrada provided the Ambassador with a list of 62 U.S. citizen claims that the Government of Nicaragua (GON) considers resolved or close to resolution. Estrada also delivered an update on GON efforts to resolve claim [...]	2008-03-07 17:15:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON KIDE USTR CVIS NU
08MANAGUA287	NICARAGUA: GON COOPERATION IMPROVES DURING FEBRUARY MEETING [...] (SBU) During the February 28 monthly Working Group meeting on property issues, Embassy Property Office and Government of Nicaragua (GON) officials reviewed 50 U.S. claims and discussed ways that the USG and GON could cooperate to attain their favorable resolution. One official from the National [...]	2008-03-10 21:45:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
08MANAGUA300	NICARAGUA: POST REQUESTS VISA ELIGIBILITY UNDER SECTION 2225 BE RESTORED FOR RODRIGO SALOMON GONZALEZ GARCIA [...] (SBU) Summary: Post requests that nonimmigrant visa eligibility be restored for retired General Rodrigo Salomon Gonzalez Garcia. Post has confirmed that Gonzalez resolved his property claim dispute with U.S. citizen Vilma Aurora Amort on May 31, 2005. Based on this evidence, Post requests that [...]	2008-03-12 14:26:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE CVIS NU
08MANAGUA301	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: FEBRUARY 2008 [...] Since January 1995, the GON has resolved 2,521 Embassy-registered property claims belonging to 659 American citizens (Amcits). With the resolution of 1 Embassy-registered claim in February, the Property Office database now includes 666 registered property claims belonging to 293 Amcits. Including A [...]	2008-03-12 14:29:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
08MANAGUA324	NICARAGUA: POST REQUESTS VISA ELIGIBILITY UNDER SECTION 2225 BE RESTORED FOR PORFIRIO MOLINA PALACIOS [...] (SBU) Summary: Post requests that nonimmigrant visa eligibility be restored for Porfirio Molina Palacios. Post has confirmed that Molina satisfactorily resolved his property dispute with the heir of U.S. claimant Mr. Jose Moncada on November 29, 2005. Please see action request in Paragraph 3. [...]	2008-03-17 20:55:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE CVIS NU
08MANAGUA336	NICARAGUA: "NO MORE UPPITY GRINGOS" [...] (SBU) In a March 17 interview with a local newspaper on the status of U.S. citizen property claims, Attorney General Hernan Estrada challenged WHA/CEN Director John Feeley's concerns that the Government of Nicaragua (GON) has so far resolved few U.S. citizen property claims during the 2007-2008 [...]	2008-03-19 18:42:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
08MANAGUA387	NICARAGUA: POST REQUESTS VISA ELIGIBILITY UNDER SECTION 2225 BE RESTORED FOR ALEJANDRO BOSCO ARGUELLO GUZMAN [...] (SBU) Summary: Post requests that nonimmigrant visa eligibility be restored for Alejandro Bosco Arguello Guzman. Post has confirmed that Arguello resolved his property claim dispute with the heir of U.S. claimant Mrs. Teodolinda Gonzalez-Becklin on January 15, 2008. Based on this resolution, P [...]	2008-04-03 21:29:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE CVIS NU
08MANAGUA424	NICARAGUA: GON SEEKS MORE USG COOPERATION DURING MARCH [...] (SBU) During the March 27 monthly Working Group meeting on property issues, Government of Nicaragua (GON) officials handed Econoff a list of 11 "dismissed" cases that they would continue to process if the U.S. claimants provided additional information to defend their claims. GON officials aske [...]	2008-04-09 20:04:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
08MANAGUA5	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: DECEMBER 2007 [...] Summary: In December of the 2007-2008 waiver year, the legal representative for the heirs of a deceased American citizen claimant informed us that the GON resolved a claim registered in the Embassy's Property Office database. 2. Since January 1995, the GON has resolved 2,519 Embassy-register [...]	2008-01-03 16:08:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
08MANAGUA516	NICARAGUA: POST REQUESTS VISA ELIGIBILITY UNDER SECTION 2225 BE RESTORED FOR PORFIRIO MOLINA PALACIOS [...] (SBU) Summary: Post requests that nonimmigrant visa eligibility be restored for Porfirio Molina Palacios. Post has confirmed that Molina Palacios satisfactorily resolved his property dispute with the heir of U.S. claimant Mr. Jose Moncada on November 29, 2005. Please see action request in Para [...]	2008-04-29 16:52:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE CVIS NU
08MANAGUA517	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: MARCH [...] In March 2008, the Government of Nicaragua (GON) resolved 5 claims, and 2 U.S. citizens withdrew a total of 4 claims from the Embassy Property Office database. With the inclusion of 5 claims resolved in March, the GON has resolved 12 claims during the 2007-2008 waiver year. The Property Offi [...]	2008-04-29 20:38:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
08MANAGUA564	NICARAGUA: GON DISMISSES 85 MORE U.S. CLAIMS [...] (SBU) During the April 24 monthly Working Group meeting on property issues, Econoff discussed Government of Nicaragua (GON) plans to dismiss 84 more U.S. citizen claims. The head of the Office of Assessment and Indemnification reported that the GON recently decided that any claims dismissed un [...]	2008-05-07 17:07:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
08MANAGUA633	NICARAGUA: ATTORNEY GENERAL PRESSED FOR MORE COOPERATION TO [...] (SBU) In a May 9 meeting with the Ambassador, Attorney General Hernan Estrada agreed to extend a May 16 deadline to June 16 to allow U.S. claimants more time to consider Government of Nicaragua (GON) offers to settle 42 property claims. Estrada finally conceded that U.S. Embassy Property Offic [...]	2008-05-19 13:47:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
08MANAGUA672	NICARAGUA: POST REQUESTS VISA ELIGIBILITY UNDER SECTION 2225 BE RESTORED FOR JAVIER ANTONIO PICHARDO RAMIREZ [...] (SBU) Summary: Post requests that nonimmigrant visa eligibility be restored for Javier Antonio Pichardo Ramirez. Post has confirmed that Pichardo Ramirez satisfactorily resolved his property dispute with U.S. citizen Mrs. Leyla Rener de Marin on May 24, 2006. Please see action request in Para [...]	2008-05-23 21:06:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE CVIS NU
08MANAGUA677	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: APRIL [...] In April 2008, the Government of Nicaragua (GON) did not report the resolution of any Embassy registered property claims. During the April 24 Property Working Group meeting, the GON confirmed the dismissal of 84 claims in February and March based on anti-Somoza Decree 38. The widow and legal [...]	2008-05-27 17:18:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
08MANAGUA698	NICARAGUA: U.S. CITIZEN PRIVATE PROPERTY DISPUTES ON THE [...] (SBU) Private property disputes involving U.S. investors are on the rise along the Pacific Coast and elsewhere in Nicaragua. Several U.S. investors have sought the Embassy's assistance to protect their property rights because they lack confidence in Nicaraguan law enforcement institutions. The [...]	2008-06-03 14:51:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
08MANAGUA717	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: MAY 2008 [...] In May 2008, the Government of Nicaragua (GON) reported the resolution of 9 Embassy registered property claims. With the inclusion of these 9 claims resolved in May, the GON has so far resolved 21 claims during the 2007-2008 waiver year. The Property Office database now includes 647 unresolve [...]	2008-06-06 15:27:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
08MANAGUA718	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: MAY 2008 [...] In May 2008, the Government of Nicaragua (GON) reported the resolution of 9 Embassy registered property claims. With the inclusion of these 9 claims resolved in May, the GON has so far resolved 21 claims during the 2007-2008 waiver year. The Property Office database now includes 647 unresolve [...]	2008-06-06 15:45:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
08MANAGUA724	NICARAGUA: GON UNDER PRESSURE TO RESOLVE U.S. CLAIMS [...] (SBU) During the May 29 monthly Property Working Group meeting, the head of the Office of Assessment and Indemnification stated that on June 16 the Government of Nicaragua (GON) would close the administrative process for 42 claims it considers resolved and place the indemnification bonds equiva [...]	2008-06-09 19:26:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
08MANAGUA753	NICARAGUA: 2008 EXPROPRIATION REPORT [...] (U) This cable provides proposed language for the Nicaragua chapter of the 2008 Report on Investment Disputes and Expropriation Claims. Embassy will e-mail a comprehensive annex with details of confiscated property claims by June 15 per reftel request. 2. (U) Property claims resolutions in [...]	2008-06-12 15:39:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE OPIC CASC NU
08MANAGUA820	NICARAGUA: POST REQUESTS VISA ELIGIBILITY UNDER SECTION [...] (SBU) Summary: Post requests that nonimmigrant visa eligibility be restored for Ivan Enrique Garcia Cortes. Post has confirmed that Garcia Cortes satisfactorily resolved his property dispute with the U.S. claimants Oscar and Sandra Dubon in December 2007. Please see action request in Paragrap [...]	2008-06-27 17:54:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE CVIS NU
08MANAGUA830	NICARAGUA: GON RACING AGAINST THE CLOCK TO RESOLVE U.S. [...] (SBU) During the June 26 monthly Working Group meeting on property issues, Government of Nicaragua (GON) officials stated that U.S. claimants finalized 18 out of the 42 "close to resolution" claims with final settlements before the June 16 deadline. GON officials agreed to improve cooperation [...]	2008-07-01 18:24:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
08MANAGUA882	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: JUNE 2008 [...] In June 2008, the Government of Nicaragua (GON) reported the resolution of 17 Embassy registered property claims, including one under the control of the Ministry of Education. With the inclusion of these 17 claims resolved in June, the GON has so far resolved 38 claims during the 2007-2008 waiv [...]	2008-07-10 21:29:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
08MANAGUA883	NICARAGUA: SECTION 527 WAIVER OBSERVATIONS [...] This cable contains an action request in Paragraphs 21 and 22. SUMMARY ------- 2. (SBU) Post recommends that the Secretary issue an annual waiver to Section 527 of the Foreign Relations Authorization Act of FY 1994/1995 for the Government of Nicaragua (GON). Between August 1, 2007, and [...]	2008-07-10 23:45:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
08MANAGUA998	NICARAGUA: GON PROMISES BETTER COOPERATION ON U.S. CLAIMS [...] (SBU) During the July 31 monthly Working Group meeting on property issues, Government of Nicaragua (GON) officials promised to provide more attention to resolving U.S. citizen claims under government control during the 2008-2009 waiver year. GON officials stated the government will dismiss mor [...]	2008-08-06 17:41:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
08MAPUTO568	MOZAMBIQUE: NO DISPUTES FOR 2008 INVESTMENT [...] There are currently no investment disputes that would qualify Mozambique for inclusion in the 2008 Report on Investment Disputes and Expropriation Claims. 2. This cable was also cleared by FCS Johannesburg. Chapman [...]	2008-06-17 14:19:00	Embassy Maputo	UNCLASSIFIED	CASC ECON EINV KIDE MZ
08MASERU143	LESOTHO: 2008 REPORT ON INVESTMENT DISPUTES AND [...] No summary [...]	2008-05-16 09:19:00	Embassy Maseru	UNCLASSIFIED	EINV CASC KIDE PGOV LT
08MEXICO2072	MEXICO 2008 REPORT ON INVESTMENT DISPUTES [...] No summary [...]	2008-07-07 22:40:00	Embassy Mexico	UNCLASSIFIED	EINV ETRD KIDE CASC OPIC PGOV MX
08MEXICO2073	MEXICO 2008 REPORT ON INVESTMENT DISPUTES [...] No summary [...]	2008-07-07 22:41:00	Embassy Mexico	UNCLASSIFIED	EINV ETRD KIDE CASC OPIC PGOV MX
08MONROVIA430	LIBERIA: 2008 REPORT ON INVESTMENT DISPUTES AND [...] (SBU) The United States Government is aware of one claim of United States persons that may be outstanding against the Government of Liberia (GOL; under the National Transitional Government of Liberia - NTGL). a. Claimant A b. 2004 c. In late 2003 and spring 2004, a locally incorporated [...]	2008-06-02 11:38:00	Embassy Monrovia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON KIDE LI
08MONTEVIDEO308	2008 REPORT ON INVESTMENT DISPUTES: URUGUAY [...] No summary [...]	2008-05-27 14:04:00	Embassy Montevideo	UNCLASSIFIED	EINV CASC KIDE OPIC PGOV UY
08MOSCOW1703	Russia--No New Investment Disputes for 2008 Report [...] No summary [...]	2008-06-16 10:47:00	Embassy Moscow	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV
08MOSCOW1732	MFA SAYS RUSSIA NOT RESPONSIBLE FOR IMPERIAL DEBTS [...] The MFA's response to the dipnote delivered per Ref A argues that the Russian Federation is not responsible for satisfying claims on obligations dating back to the Russian Empire. An unofficial translation of the dipnote's entire text follows. Begin Text: "Ministry of Foreign Affairs of [...]	2008-06-18 07:42:00	Embassy Moscow	UNCLASSIFIED	CASC ECON KGCN KIDE PREL RS
08MOSCOW954	KERENSKY-ERA CLAIMS DEMARCHE DELIVERED MARCH 20 [...] No summary [...]	2008-04-08 07:44:00	Embassy Moscow	CONFIDENTIAL	CASC ECON KGCN KIDE PREL RS

08MOSCOW963	KERENSKY-ERA CLAIMS DEMARCHE DELIVERED MARCH 20 [...] No summary [...]	2008-04-08 12:23:00	Embassy Moscow	CONFIDENTIAL	CASC ECON KGCN KIDE PREL RS
08NAIROBI1325	2008 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION [...] (U) The U.S. Mission in Kenya is aware of one (1) outstanding claim of a United States business interest against a branch of the Government of Kenya (GOK). 2. (U) Background: In the mid-1990s, Claimant A entered into a partnership with a Kenyan public university ("the university"),via a [...]	2008-05-23 08:34:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIDE EINV OPIC CASC PGOV KE
08PANAMA534	PANAMA: 2008 REPORT ON INVESTMENT DISPUTES AND [...] (U) Below is Embassy Panama's input for the congressionally mandated annual report on investment disputes as contemplated in Section 527 of the FY 94-95 Foreign Relations Authorizations Act. The United States is aware of one case in which United States citizens have an outstanding claim again [...]	2008-07-01 16:30:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC ECON EFIN ENIV KIDE PGOV PM OPIC
08PARIS1740	FRENCH REACTION TO ENGAGING EUORPEAN COUNTRIES ON [...] (SBU) Per reftel request, Post shared points on Argentina investment disputes with French Ministry of Finance officials on August 19. Emboff followed up with Finance Ministry officials September 16 and met with Hugo Hanne, Head of the Americas Division and Vanessa Gouret, Deputy Head of Servic [...]	2008-09-17 12:24:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KIDE AR FR
08PHNOMPENH496	2008 Report on Investment Disputes and Expropriation [...] SUMMARY: The Cambodian Constitution and laws protect against expropriation, except confiscation in the public interest. When property is seized in the public interest, just compensation is required. Post is not aware of property being taken from U.S. persons by the Cambodian government thro [...]	2008-06-17 03:20:00	Embassy Phnom Penh	UNCLASSIFIED	EINV KIDE CAJC PGOV CB
08PRISTINA390	KOSOVO: 2008 REPORT ON INVESTMENT DISPUTES AND [...] (U) This is the first submission of the Report on Investment Disputes and Expropriations Claims for Kosovo. 2. (U) Begin text: U.S. Embassy Pristina is unaware of any ongoing investment disputes, property disputes or expropriations involving a U.S. citizen against the Government of Kosovo [...]	2008-07-22 15:12:00	Embassy Pristina	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV KV
08RANGOON418	BURMA: 2008 REPORT ON INVESTMENT DISPUTES AND [...] Embassy Rangoon is not aware of any ongoing investment disputes in Burma. U.S. law has prohibited investment in Burma since 1997. 2. Primary point of contact for issues relevant to the report is: Samantha A. Carl-Yoder Economic Officer (95) (1) 536-509 ext. 4227 Carl-YoderSA@state.g [...]	2008-05-27 11:02:00	Embassy Rangoon	UNCLASSIFIED	ECON CASC EINV KIDE OPIC PGOV BM
08RIYADH676	SAUDI ARABIA: SECTION 527 UPDATE [...] There are no investment disputes in the Kingdom of Saudi Arabia that would be candidates for inclusion in the Section 527 Report. FRAKER [...]	2008-04-27 12:11:00	Embassy Riyadh	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV SA
08SANJOSE516	COSTA RICA -- 2008 REPORT ON INVESTMENT DISPUTES AND [...] (U) SUMMARY. The Embassy is aware of three outstanding cases brought by American business entities and citizens against the Government of Costa Rica (GOCR). Two of these cases (claimants C and E below) are longstanding. Although claimant C is not satisfied with the outcome thus far, due proce [...]	2008-06-16 19:55:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC EINV SENV KIDE EFIN OPIC PGOV PREL ECON CS
08SKOPJE312	MACEDONIA: 2008 REPORT ON INVESTMENT DISPUTES AND [...] Post is aware of one outstanding claim of a U.S. person against the Government of Macedonia (GOM). This dispute remains unchanged from last year's report (ref B). 2. a. Claimant A. b. This dispute arose in April 2007, when the GOM decided to end a concession previously granted to Claim [...]	2008-05-09 08:00:00	Embassy Skopje	UNCLASSIFIED	EINV KIDE OPIC PGOV MK
08SOFIA406	BULGARIA: 2008 REPORT ON INVESTMENT DISPUTES AND [...] The United States government is aware of two (2) claims of U.S. persons that may be outstanding against the Government of Bulgaria (GOB). 2. List is keyed according to reftel instructions. (A.) Claimant A (ongoing case) (B.) 2000 (C.) In 1999, Claimant A established a subsidiary [...]	2008-06-17 14:39:00	Embassy Sofia	UNCLASSIFIED	EINV KIDE CASC PGOV BU
08TASHKENT694	2008 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION [...] (U) The United States Government is aware of nine (9) claims of United States persons against the Government of Uzbekistan, two (2) of which have been resolved. 2. (U) a. Claimant A b. 1998 c. Claimant A is a U.S. trading company that exported alcohol to Uzbekistan. According to the C [...]	2008-06-18 12:52:00	Embassy Tashkent	UNCLASSIFIED	EINV CASC PGOV KIDE UZ
08TBILISI972	2008 INVESTMENT DISPUTES REPORT FOR GEORGIA [...] Post submits the following information in response to reftel request for information on investment disputes. 2. A. Claimant A B. Year dispute arose: 2006. C. Case History: Claimant A and his partners purchased the shares of a company that owns a defunct garment factory in T [...]	2008-06-10 14:27:00	Embassy Tbilisi	UNCLASSIFIED	EINV PREL PGOV KIDE OPIC CASC GG
08THEHAGUE520	NETHERLANDS: 2008 REPORT ON INVESTMENT DISPUTES [...] In response to reftel, Mission is not aware of any significant investment disputes involving the Dutch government or any expropriation claims involving U.S. citizens for the period of 2007 through June 1, 2008. This message represents a coordinated response from Embassy The Hague's FCS, FAS [...]	2008-06-16 10:39:00	Embassy The Hague	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV NL
08ULAANBAATAR362	Mongolian Uranium Deposit Update [...] (SBU) SUMMARY: Western Prospector Group (WP) CEO Eric Bohren (protect) discussed uranium mining issues in Mongolia with Emboffs on July 10 and discussed his company's near-term plans and the uranium mining business. Bohren made clear that Western Prospector, a Vancouver-based firm, remains int [...]	2008-07-25 02:00:00	Embassy Ulaanbaatar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG PREL KNNP SENV EMIN EINV KIDE MG
08ULAANBAATAR90	THEY'RE BA-ACK! RUSSIANS RE-ENGAGE MONGOLIA [...] (SBU) SUMMARY: Russia has recently focused renewed attention on the Russia-Mongolia relationship. Russia recently offered to equip Mongolia with around $120 million worth of military hardware, possibly including pushing Mongolia to take two MiG-29 fighter jets.. Less conspicuous, but no less [...]	2008-02-25 08:33:00	Embassy Ulaanbaatar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ECON MARR ETRD EMIN EPET PBTS EAID KIDE KCOR
08VIENNA585	2008 REPORT ON INVESTMENT DISPUTES - AUSTRIA [...] No summary [...]	2008-04-30 13:50:00	Embassy Vienna	UNCLASSIFIED	EINV CASC KIDE OPIC PGOV AU
08VIENTIANE338	2008 REPORT ON INVESTMENT DISPUTES AND [...] No summary [...]	2008-06-12 07:47:00	Embassy Vientiane	UNCLASSIFIED	CASC EINV ECON KIDE OPIC PGOV LA
08VIENTIANE339	2008 REPORT ON INVESTMENT DISPUTES AND [...] The Embassy is unaware of any changes to the below noted disputes since submission of the 2007 report. Please note the Embassy no longer has contact or biographical information for the Claimants. 2. a. Claimant A b. 1991 c. According to Claimant's attorney, Claimant A assert [...]	2008-06-13 04:33:00	Embassy Vientiane	UNCLASSIFIED	CASC EINV ECON KIDE OPIC PGOV LA
08VIENTIANE415	NATURAL PRODUCTS INTERNATIONAL TO LEAVE LAOS BY [...] (C) Summary: Natural Products International (NPI),a small American-owned company that has invested over $1.4 million since coming to Laos in 1997, and that in May secured a contract to produce all of the Corn-Soy Blend (CSB) for the World Food Program's (WFP) school feeding program in Laos [...]	2008-07-28 09:22:00	Embassy Vientiane	CONFIDENTIAL	EINV ECON KIDE PREL EAGR LA
08WARSAW687	POLAND: 2008 REPORT ON INVESTMENT DISPUTES AND [...] (U) In response to reftel, post provides the following information, in the format requested in reftel para. 15. 2. (U) Post is aware of two (2) claims of U.S. Claimants that may be outstanding against the Government of Poland. 3. (SBU) (A). Claimant designation: Claimant A. (B) A [...]	2008-06-16 06:57:00	Embassy Warsaw	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV KIDE PL
08ZAGREB568	2008 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION [...] In response to reftel, paragraphs 2 and 3 provide Post's proposed language for Croatia for the 2008 Report on Investment Disputes and Expropriation Claims. There are no new investment disputes for inclusion in the report this year. 2. More than two hundred United States persons of Croatian d [...]	2008-07-30 14:28:00	Embassy Zagreb	UNCLASSIFIED	EINV KIDE HR
09ABUDHABI600	UAE 2009 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION [...] (U) Pursuant to the requirements of Section 527 of the FY 94-95 Foreign Relations Authorization Act (FRAA),Embassy Abu Dhabi has compiled a list of U.S. citizen expropriation claims and investment disputes involving the Government of the United Arab Emirates. The Embassy is aware of two ongo [...]	2009-06-15 09:06:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV CASC KIDE OPIC PGOV AE
09ABUJA1176	NIGERIA 2009 REPORT ON INVESTMENT DISPUTES AND [...] In response to STATE 49477, U.S. Mission reports the case of Phoenix Environmental Services Nigeria Limited, a company owned by Mr. Norton E. Jessup, an American citizen. Details of the case are included in subsequent paragraphs. --- Claimant A: Phoenix Environmental Services Nigeria Limit [...]	2009-06-29 08:30:00	Embassy Abuja	UNCLASSIFIED	EINV ECON PGOV KIDE CASC OPIC NI
09ADDISABABA1339	ETHIOPIA: 2009 REPORT ON INVESTMENT DISPUTES AND [...] The United States Government is aware of seven (7) claims by U.S. persons which may be outstanding against the Government of Ethiopia (GOE). There is one new reported claim. 2. Included in these claims are three (3) disputes involving the confiscation of property by current U.S. citizens wh [...]	2009-06-10 05:42:00	Embassy Addis Ababa	UNCLASSIFIED	EINV KIDE CASC OPIC PGOV ET
09AMMAN1188	2009 REPORT ON INVESTMENT DISPUTES IN JORDAN [...] (U) In response to ref A, the Embassy is aware of two (2) outstanding claims of United States persons against the Government of Jordan (GOJ). 2. (U) The first claim was included in the 2007 and 2008 reports (refs B and C). This dispute is presumed to have ended with the Claimant's cessatio [...]	2009-05-26 07:19:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV CASC KIDE OPIC PGOV JO
09ANKARA828	TURKEY: 2009 REPORT ON INVESTMENT DISPUTES AND [...] (U) The following is Embassy Ankara's submission for the 2009 report to the U.S. Congress on expropriation claims and investment disputes, providing an update on the two ongoing cases reported in 2008 and adding two new cases that have been brought to Post's attention. 2. (SBU) Claimant Dat [...]	2009-06-15 13:39:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV KIDE OPIC PGOV CASC TU
09ASHGABAT743	TURKMENISTAN: 2009 INTERIM REPORT ON INVESTMENT [...] No summary [...]	2009-06-12 08:13:00	Embassy Ashgabat	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV TX
09ASTANA1038	KAZAKHSTAN: 2009 INVESTMENT DISPUTES REPORT UPDATE [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) This cable constitutes post's response to reftel. The United States Government is aware of one (1) claim by United States persons against the Government of Kazakhstan (GOK). 3. (SBU) a. Claimant A b. 1996 c. Alt [...]	2009-06-18 02:23:00	Embassy Astana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV EINV CASC KIDE OPIC KZ
09BEIJING2196	CHINA 2009 INVESTMENT DISPUTES AND EXPROPRIATION [...] (U) This telegram is sensitive but unclassified -- it contains business proprietary information and is not for distribution to the public. 2. (SBU) In response to ref A, this cable provides updated information on investment and expropriation claims in China and includes input from the Econo [...]	2009-08-03 08:33:00	Embassy Beijing	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC EINV KIDE OPIC PGOV
09BELGRADE1144	SERBIA: RESTITUTION LAW PROMISED BY YEAR END AMID GROWING [...] (SBU) The Government of Serbia has promised that it will adopt a long-awaited restitution law for nationalized property by the end of the year. In preparation, the Government hosted a conference, co-sponsored by the Council of Europe and European Commission, to review restitution laws and "le [...]	2009-10-05 14:17:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KIDE KPRV CASC EAID SR
09BELGRADE725	SERBIA: PROPOSED LAW ON PLANNING AND CONSTRUCTION TO IMPACT [...] (SBU) A draft law on Planning and Construction currently under debate in Parliament could significantly impact future restitution claims. Although there are several necessary positive elements in the legislation, including streamlining the construction permitting procedure and rationalizing th [...]	2009-07-23 12:24:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KIDE KPRV CASC SR
09BELGRADE799	SERBIA: VOTE ON PROPOSED LAW ON PLANNING AND CONSTRUCTION [...] (SBU) Serbia's parliament delayed voting on the controversial draft law on Planning and Construction, postponing it until August 31, after the parliament's summer recess. The law continues to be controversial due to its potential to negatively affect future restitution claims, causing the ire [...]	2009-08-05 12:02:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KIDE KPRV CASC SR
09BELGRADE801	SERBIA: VOTE ON PROPOSED LAW ON PLANNING AND CONSTRUCTION [...] (SBU) Serbia's parliament delayed voting on the controversial draft law on Planning and Construction, postponing it until August 31, after the parliament's summer recess. The law continues to be controversial due to its potential to negatively affect future restitution claims, causing the ire [...]	2009-08-05 12:03:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KIDE KPRV CASC SR
09BELGRADE996	SERBIA: PLANNING AND CONSTRUCTION LAW ENACTED [...] (SBU) On August 31, Serbia's parliament passed the Planning and Construction law, which will streamline construction permitting and clarify land ownership issues, but which has also been strongly opposed by domestic and international restitution claimants. Following the passage, Charge met with [...]	2009-09-03 08:47:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON KIDE KPRV CASC EAID SR
09BISHKEK469	NO KNOWN U.S.-KYRGYZ INVESTMENT DISPUTES [...] (U) Embassy is not aware of any expropriation claims or other investment disputes involving U.S. citizens in Kyrgyzstan. 2. (U) In response to reftel request, the primary and alternate Embassy Bishkek officers who cover investment disputes and expropriation claims through July 2009 are: [...]	2009-05-15 05:58:00	Embassy Bishkek	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV KG
09BISHKEK945	KYRGYZSTAN: POSITIVE DEVELOPMENT FOR [...] (SBU) SUMMARY: On August 5, EmbOff met with Ross Jacoby, the Chairman of Katel, an American-financed mobile telecommunications company based in Kyrgyzstan. Jacoby told EmbOff of the Kyrgyz government's recent decision to overturn an earlier decree that allocated a portion of Katel,s frequenci [...]	2009-08-24 10:42:00	Embassy Bishkek	CONFIDENTIAL	PGOV PREL ECPS EINV KIDE KG
09BISHKEK969	KYRGYZSTAN: UPDATE ON HYATT HOTEL'S DISPUTE WITH [...] (SBU) The following is an update to the dispute between a U.S. based hotel chain and the City of Bishkek (refs). a. Claimant A b. 2008 c. Claimant A, a major U.S.-based hotel chain, operates a hotel in Bishkek on approximately two hectares leased from the City of Bishkek. In July 2 [...]	2009-09-03 10:34:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV KIDE ECON KG
09BRIDGETOWN360	2009 EXPROPRIATION REPORT: ANTIGUA AND BARBUDA [...] (SBU) The United States Government is aware of one (1) claim of a United States person that may be outstanding against the Government of Antigua and Barbuda (GOAB) End Summary. Claimant Designation ------------------- 2. (U) Claimant A Date of Expropiation --------------------- [...]	2009-06-18 15:01:00	Embassy Bridgetown	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC EINV KIDE OPIC PGOV
09BRIDGETOWN369	EXPROPRIATION - ST. LUCIA [...] (SBU) St. Lucia has one outstanding expropriation case. ---------------------- Claimant Designation -------------------- 2. (U) Claimants A through F. --------------------- Date of Expropriation --------------------- 3. (U) The initial expropriation occurred in May 2008. The ti [...]	2009-06-19 19:04:00	Embassy Bridgetown	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV XL
09BUCHAREST397	ROMANIA: 2009 REPORT ON INVESTMENT DISPUTES AND [...] (U) Summary: The United States Government is aware of eight (8) outstanding investment disputes and expropriation claims brought by United States persons or corporations that may be pending against the Government of Romania (GOR). There are no new cases since last year's report. Post recomm [...]	2009-06-15 09:17:00	Embassy Bucharest	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV CASC KIDE OPIC PGOV RO
09BUDAPEST442	HUNGARY: 2009 REPORT ON INVESTMENT DISPUTES AND [...] (U) In response to reftel request for input into the 2009 Report on Investment Disputes and Expropriation Claims, Embassy Budapest has no information to report on U.S. citizen expropriation claims or other qualifying investment disputes involving the Government of Hungary through June 1, 2009. [...]	2009-06-19 14:03:00	Embassy Budapest	UNCLASSIFIED	KIDE CASC EINV PGOV HU
09BUENOSAIRES846	2009 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION [...] (SBU) The United States Government is aware of sixteen (16) claims against the Government of Argentina (GOA),one of which was resolved during 2007 but whose award has not been implemented by the GOA yet (Claimant C),and two others that were resolved during 2008 and 2009 (Claimant I and Claim [...]	2009-07-20 18:45:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV KIDE ECON PGOV PREL OPIC AR
09CAIRO1199	2009 SECTION 527 REPORT FOR EGYPT [...] (SBU) The following report is provided in response to reftel request for information on investment disputes and expropriation claims: 2. (SBU) The United States Government is aware of four (4) claims of U.S.persons that may be outstanding against the Government of Egypt (GOE): Â [...]	2009-06-28 05:19:00	Embassy Cairo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV CASC KIDE OPIC PGOV EG
09CARACAS902	VENZUELA TO CHANGE INDUSTRIAL PROPERTY LAW TO [...] (SBU) Summary. The government of the Bolivarian Republic of Venezuela (GBRV) is reportedly well along with plans to reform its principal industrial property law. According to press reports of remarks by Commerce Minister Eduardo Saman at a July 9 conference, however, this might only be the f [...]	2009-07-16 17:33:00	Embassy Caracas	CONFIDENTIAL	ECIN ECON EFIN EIND EMIN ENIV ETRD ETTC KIDE
09CASABLANCA113	MOROCCO - 2009 REPORT ON INVESTMENT DISPUTES AND [...] (SBU) The United States Government is aware of one (1) claim by United States persons that may be outstanding against the Government of Morocco (GOM). a. Claimant A b. 2009 2. (SBU) Claimant A is a U.S. based, private real estate investment firm and is one of the largest American investo [...]	2009-06-10 09:15:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ETRD EFIN KIDE PGOV MO
09DHAKA693	BANGLADESH 527 REPORT [...] (SBU) The United States Government is aware of five (5) claims of United States persons that may be outstanding against the Government of Bangladesh (GOB). One case has been added in 2009. I. a. Claimant A b. 1979 c. In 1977 Claimant A entered into an agreement with the GOB Mini [...]	2009-07-16 01:03:00	Embassy Dhaka	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV KIDE OPIC PGOV CASC BG
09DILI127	2009 INVESTMENT DISPUTE AND EXPROPRIATION CLAIM REPORT - [...] No summary [...]	2009-05-15 08:28:00	Embassy Dili	UNCLASSIFIED	CASC EINV KIDE PGOV TT
09GABORONE448	BOTSWANA: 2009 REPORT ON INVESTMENT DISPUTES AND [...] In response to reftel request, Embassy Gaborone reports that there are no investment disputes in Botswana which would be candidates for inclusion in the annual report. NOLAN [...]	2009-06-04 14:01:00	Embassy Gaborone	UNCLASSIFIED	EINV CASC KIDE OPIC PGOV BC
09HANOI550	VIETNAM SUBMISSION OF THE 2009 REPORT ON INVESTMENT [...] (U) Mission Vietnam is not aware of existing or new investment disputes or expropriation claims. 2. (U) This telegram was coordinated with ConGen HCMC and FCS. PALMER [...]	2009-06-15 07:01:00	Embassy Hanoi	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV VM
09HARARE507	ZIMBABWE: 2009 INVESTMENT DISPUTES AND [...] (SBU) The United States Government is aware of ten (10) claims of United States persons which may be outstanding against the Government of Zimbabwe (GOZ). All ten claims arise out of the GOZ's Land Resettlement Program, which commenced in 2000. The general pace of land seizure has slowed, a [...]	2009-06-19 14:14:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV KIDE PGOV PHUM PREL ZI ECON
09KIGALI15	RWANDA INVESTMENT CLIMATE STATEMENT 2009 [...] (U) This cable responds to queries in reftel 2. (U) OPENNESS TO FOREIGN INVESTMENT ------------------------------ -- The Government of Rwanda recognizes the private sector is an essential engine of development and welcomes foreign investment in policy and in practice. -- In Se [...]	2009-01-13 12:17:00	Embassy Kigali	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV ETRD PGOV KIDE OPIC KTDB USTR
09KIGALI77	RWANDA ECONOMIC REVIEW [...] (U) This edition of the Rwanda Economic Review covers: -- 2008 Tourism revenues up 55 percent over 2007, but slow start to 2009 -- Economy grows 10 percent in 2008 -- Rwandatel to invest $45 million to expand market share, MTN launches BlackBerry -- Construction begins on new Hydro Powe [...]	2009-02-05 13:07:00	Embassy Kigali	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV ETRD PGOV KIDE OPIC RW
09LIMA846	PERU 2009 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION [...] (U) The following is post's submission for the State Department's 2009 527 Report. 2. (U) The US Government is aware of six (6) claims that may be outstanding against the Government of Peru. a. Claimant A b. 1999 c. Claimant A is involved in a dispute with the GOP regarding the refu [...]	2009-06-15 15:28:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV KIDE PGOV CASC OPIC USTR ETRD PE
09LJUBLJANA168	2009 SLOVENIA INVESTMENT DISPUTE AND EXPROPRIATION [...] (U) Post is unaware of any relevant investment disputes or additional expropriation claims against the Government of Slovenia. Post is aware of one claim of a United States citizen against the Ljubljana Tax Office (a municipal-level office). Post has only heard Claimant A's side of the seemi [...]	2009-06-15 17:08:00	Embassy Ljubljana	CONFIDENTIAL	EINV CASC OPIC KIDE SI
09MANAGUA1064	NICARAGUA: PROPERTY SUPERINTENDANT AIMS TO TAKE OVER U.S. [...] (SBU) The Office of the Property Superintendant has issued agrarian reform titles for beachfront property owned by U.S. citizen Miguel Angel Arguello and intends to take over more of his land. Sandinista National Liberation Front (FSLN) supporters with agrarian reform titles have invaded his p [...]	2009-10-28 16:07:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON KIDE NU
09MANAGUA1130	NICARAGUAN ARMY THREATENS TO EXPROPRIATE U.S. CITIZEN [...] (SBU) The Nicaraguan Army has threatened to expropriate property owned by U.S. citizen Gloria Molina to extend a military airstrip. Mrs. Molina and her family have attempted to meet with the Nicaraguan Army and the Attorney General's Office to resolve this dispute, but neither government agency [...]	2009-11-06 16:31:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON KIDE NU
09MANAGUA1152	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: OCTOBER 2009 [...] In October 2009, the Government of Nicaragua (GON) reported the resolution of four Embassy registered property claims. To date, the overwhelming majority of resolutions have involved compensation via government-issued indemnification bonds ("bonos de pago de indemnizacion" or BPIs). As of Oct [...]	2009-11-12 18:17:00	Embassy Managua	UNCLASSIFIED	EINV ECON KIDE NU
09MANAGUA1166	NICARAGUA: GON PROMISES BETTER PROGRESS ON CLAIMS UNDER GOVERNMENT CONTROL [...] (SBU) During the October Property Working Group Meeting on November 5, Government of Nicaragua (GON) officials promised better progress on U.S. claims under government control, including the Nicaraguan Army, during this waiver period. They agreed to meet with claimants to provide clear, detailed ex [...]	2009-11-13 17:21:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON KIDE NU
09MANAGUA1214	Nicaragua: Attorney General Estrada Aspires To Be Ambassador [...] (SBU) Attorney General Hernan Estrada would like to be Nicaraguan ambassador to the United States. He has told U.S. citizens that he was unhappy that President Daniel Ortega named Arturo Cruz as ambassador in 2007 and believes that he can do a better job than Cruz did. We also believe that [...]	2009-11-23 16:18:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON KIDE PREL PGOV OVIP
09MANAGUA1236	FLSN ATTACKS AGAINST THE EMBASSY UPSET AMERICAN AND [...] (SBU) American and Nicaraguan investors in the tourism industry have expressed their displeasure with the Government of Nicaragua (GON) regarding the October 30 attacks against the Embassy by Sandinista National Liberation Front (FSLN) supporters. They have told GON officials that the attacks h [...]	2009-11-25 16:55:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON KIDE NU
09MANAGUA1256	NICARAGUA: GON RESOLVES PROPERTY CASE OF JUAN BARRETO [...] (SBU) On November 19, U.S. citizen claimant Juan Barreto signed a settlement document, or "finiquito," for the equivalent of $3.2 million dollars to compensate him for 28 properties expropriated by the Nicaraguan Army. With the inclusion of Mr. Barreto's case, the Government of Nicaragua has r [...]	2009-11-30 22:12:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON KIDE NU
09MANAGUA1296	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: NOVEMBER 2009 [...] In November 2009, the Government of Nicaragua (GON) reported the resolution of 32 Embassy registered property claims. Twenty-eight of these claims were properties under the control of the Nicaraguan Army. One property was under the control of National Corporations of the Public Sector (CORNAP [...]	2009-12-07 23:12:00	Embassy Managua	UNCLASSIFIED	EINV ECON KIDE CASC NU
09MANAGUA1298	NICARAGUA: GON ASSERTS BETTER COOPERATION ON ADVANCING U.S. CITIZEN CLAIMS [...] (SBU) During the December 3 Property Working Group meeting, Government of Nicaragua (GON) officials highlighted that the GON had resolved 42 U.S. citizen claims so far during the current waiver year, and asserted that the government has demonstrated its "good faith effort" in settling cases. They a [...]	2009-12-09 14:38:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON KIDE CASC NU
09MANAGUA1328	NICARAGUA: POST CONFIRMS PROPERTY CLAIM DISPUTE RESOLUTION FOR U.S. CITIZENS RICARDO, SALVADOR, AND EDUARDO CUADRA AGAINST OSCAR BALLADARES (PENDING SECTION 2225 INELIGIBILITY CASE) [...] (SBU) Summary: Post requests that the Department remove General Oscar Balladares from the Section 2225 visa ineligibility file. Post has confirmed that Balladares resolved his property claim dispute with U.S. claimants Ricardo, Salvador, and Eduardo Cuadra when the Government of Nicaragua settl [...]	2009-12-15 20:18:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON KIDE CVIS NU
09MANAGUA1384	NICARAGUA: POST CONFRIMS PROPERTY CLAIM DISPUTE RESOLUTION FOR U.S. CITIZEN JUAN BARRETO AGAINST NOEL PORTOCARRERO (PENDING SECTION 2225 INELIGIBILITY CASE) [...] (SBU) Summary: Post requests that the Department remove Colonel Noel Portocarrero from the Section 2225 visa ineligibility file. Post has confirmed that Portocarrero resolved his property claim dispute with U.S. claimant Juan Barreto when the Government of Nicaragua settled the case on November [...]	2009-12-22 18:59:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON KIDE CVIS CASC NU
09MANAGUA139	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: JANUARY 2009 [...] In January 2009, the Government of Nicaragua (GON) did not report the resolution of any Embassy registered property claims. There remain 616 unresolved registered property claims belonging to 293 U.S. citizens in the Embassy's database. To date, the overwhelming majority of resolutions have i [...]	2009-02-06 14:13:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
09MANAGUA160	NICARAGUA: GON ASSERTS FLEXIBILITY IN RESOLVING U.S. CLAIMS [...] (SBU) During the January 29 Property Working Group meeting, Ruth Zapata, Head of the Office of Assessment and Indemnification (OCI),asserted the government's willingness to find different solutions for U.S. claims. Rebeca Zuniga, coordinator of the liaison office for U.S. citizen claims, stat [...]	2009-02-10 21:47:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
09MANAGUA228	NICARAGUA: GON "RECONFISCATES" U.S. CITIZEN PROPERTY [...] (SBU) The Government of Nicaragua (GON) has recently sent notices to several U.S. citizens to "reconfiscate" their properties. The notices said the administrative action had been based upon Decrees 3 (1979) and 38 (1979),which authorize the confiscation of property belonging to the Somoza fam [...]	2009-03-03 13:55:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
09MANAGUA235	NICARAGUA: LAND INVASIONS AFFECT U.S. CITIZENS [...] (SBU) Since November 2008, 12 U.S. citizen landowners have contacted us to seek assistance in dealing with land invasions that they believe are either orchestrated or indirectly supported by the GON. Individuals or groups related to the Sandinista National Liberation Front (FSLN) have been dir [...]	2009-03-05 15:33:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
09MANAGUA236	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: FEBRUARY 2009 [...] In February 2009, the Government of Nicaragua (GON) reported the resolution of one Embassy registered property claim. There remain 615 unresolved registered property claims belonging to 292 U.S. citizens in the Embassy's database. To date, the overwhelming majority of resolutions have involve [...]	2009-03-05 18:21:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
09MANAGUA244	NICARAGUA: GON DENIES "RECONFISCATION" POLICY AGAINST U.S. [...] (SBU) During the February 26 Property Working Group meeting, Jeanette Garcia, President of the National Confiscations Review Commission (CNRC),asserted there is no government policy to "reconfiscate" U.S. property related to previously settled claims. Ruth Zapata, Head of the Office of Assessm [...]	2009-03-06 21:26:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
09MANAGUA313	NICARAGUA: ATTRONEY GENERAL CLAIMS PROGRESS ON PROPERTY CLAIMS [...] (SBU) During the mid-year review of the 2008-09 waiver year, Attorney General Estrada took the opportunity to assert that he had fulfilled all of the commitments he made during the bilateral review, such the establishment of a Liaison Office, a committee to review claims in court, and a committ [...]	2009-03-23 22:25:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
09MANAGUA344	NICARAGUA: GON REVERSES NULLIFICATIONS OF SETTLED CLAIMS [...] (SBU) During the March 26 Property Working Group meeting, Receba Zuniga, Coordinator of the Liaison Office for U.S. Citizen Claims, told us that the National Confiscations Review Commission reversed its notices to two U.S. citizens notifying them that their previously resolved claims had been ruled [...]	2009-04-01 13:57:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
09MANAGUA354	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: MARCH 2009 [...] In March 2009, the Government of Nicaragua (GON) reported the resolution of seven Embassy registered property claims, including one claim previously dismissed under Decree 38 (1979). One claimant recovered her property through the courts and one claimant signed a leasing agreement with the Nic [...]	2009-04-02 17:52:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
09MANAGUA465	NICARAGUA: GON UNDER PRESSURE TO RESOLVE CLAIMS [...] (SBU) During the April 30 Property Working Group meeting, Ruth Zapata, Head of the Office of Assessment and Indemnification, said the Government of Nicaragua (GON) is taking a more flexible approach to work on U.S. citizen claims. Rebeca Zuniga, Coordinator of the Liaison Office for U.S. Citiz [...]	2009-05-06 14:24:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
09MANAGUA476	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: APRIL 2009 [...] In April 2009, the Government of Nicaragua (GON) reported the resolution of seven Embassy registered property claims, of which six had been dismissed under Decree 38 (1979). One of the claims was resolved through a land swap. There remain 599 unresolved registered property claims belonging to [...]	2009-05-08 15:59:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
09MANAGUA542	NICARAGUA: GON SEEKS MORE USG COOPERATION ON ADVANCING U.S. CITIZEN PROPERTY CLAIMS [...] (SBU) During the May 28 Property Working Group meeting, Ruth Zapata, Head of the Office of Assessment and Indemnification, requested Embassy assistance in encouraging U.S. citizen claimants to settle 35 claims with final offers before the end of this waiver year. Jeanette Garcia, President of [...]	2009-06-02 15:05:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
09MANAGUA545	NICARAGUA: GON SEEKS MORE USG COOPERATION ON ADVANCING U.S. [...] (SBU) During the May 28 Property Working Group meeting, Ruth Zapata, Head of the Office of Assessment and Indemnification, requested Embassy assistance in encouraging U.S. citizen claimants to settle 35 claims with final offers before the end of this waiver year. Jeanette Garcia, President of [...]	2009-06-02 15:08:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
09MANAGUA552	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: MAY 2009 [...] In May 2009, the Government of Nicaragua (GON) reported the resolution of seven Embassy registered property claims. There remain 592 unresolved registered property claims belonging to 284 U.S. citizens in the Embassy's database. To date, the overwhelming majority of resolutions have involved [...]	2009-06-03 16:58:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
09MANAGUA574	NICARAGUA: 2009 EXPROPRIATION REPORT [...] (U) This cable provides proposed language for the Nicaragua chapter of the 2009 Report on Investment Disputes and Expropriation Claims. Embassy will e-mail a comprehensive annex with details of confiscated property claims by June 15 per reftel request. 2. (U) Property claims resolutions in [...]	2009-06-11 15:31:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE OPIC CASC NU
09MANAGUA602	NICARAGUA GOVERNMENT ATTACKS SECTION 527 PROPERTY CLAIMS RESOLUTION PROCESS [...] (SBU) President Daniel Ortega has announced plans to send a delegation to Washington to discuss Nicaragua's Section 527 (of the Foreign Relations Authorization Act, Fiscal Years 1994 and 1995) property claims resolution process with members of Congress. Ortega complained that compensating U.S. [...]	2009-06-17 22:06:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
09MANAGUA659	GOVERNMENT OFFICIALS CONFIDENT NICARAGUA WILL GET A SECTION 527 WAIVER [...] (SBU) During the June 25 Property Working Group meeting, Ruth Zapata, Head of the Office of Assessment and Indemnification (OCI),suggested that the case of U.S. citizen Juan Barreto would not likely be resolved this waiver year because he had requested additional land surveys. Rebeca Zuniga, [...]	2009-07-02 14:25:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
09MANAGUA680	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: JUNE 2009 [...] In June 2009, the Government of Nicaragua (GON) reported the resolution of nine Embassy registered property claims. A U.S. citizen claimant also withdrew one claim because he did not have sufficient documents to support his case. There remain 582 unresolved registered property claims belonging [...]	2009-07-09 22:06:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
09MANAGUA694	NICARAGUA SECTION 527 WAIVER OBSERVATIONS [...] (U) This cable contains an action request in Paragraph 23. SUMMARY ------- 2. (SBU) Post recommends that the Secretary issue an annual waiver to Section 527 of the Foreign Relations Authorization Act of 1994/1995 for the Government of Nicaragua (GON). Between August 1, 2008, and June 30 [...]	2009-07-14 20:06:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
09MANAGUA753	NICARAGUA: HONDURAN CRISIS HURTING NICARAGUAN ECONOMY [...] (SBU) The Honduran crisis has adversely affected Nicaragua's economy during the last two weeks. Private industry representatives complain that closures and/or delays at major Nicaraguan-Honduran border crossings have resulted in a loss of nearly $3 million per day in exports, and have delayed [...]	2009-08-03 15:17:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD USTR KIDE NU
09MANAGUA797	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: JULY 2009 [...] In July 2009, the Government of Nicaragua (GON) reported the resolution of five Embassy registered property claims. These five claims were counted during the 2008-2009 Section 527 waiver period. To date, the overwhelming majority of resolutions have involved compensation via government-issued [...]	2009-08-12 20:23:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
09MANAGUA888	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: AUGUST 2009 [...] In August 2009, the Government of Nicaragua (GON) reported the resolution of one Embassy registered property claim. Two claimants also withdrew two separate claims from the Embassy's database. To date, the overwhelming majority of resolutions have involved compensation via government-issued i [...]	2009-09-08 18:48:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
09MANAGUA9	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: DECEMBER 2008 [...] In December 2008, the Government of Nicaragua (GON) did not report the resolution of any Embassy registered property claims. There remain 616 unresolved registered property claims belonging to 293 U.S. citizens in the Embassy's database. To date, the overwhelming majority of resolutions have i [...]	2009-01-07 14:46:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
09MANAGUA902	NICARAGUAN GOVERNMENT SEEKS USE OF U.S. LAW TO AVOID [...] (SBU) During the August 27 Property Working Group meeting, Government of Nicaragua (GON)officials told us they were reviewing 26 U.S. citizen claims to determine whether they met the criteria established in Section 527 of the Foreign Relations Authorization Act of Fiscal Years 1994 and 1995. T [...]	2009-09-11 16:57:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
09MANAGUA953	NICARAGUAN GOVERNMENT PROMISES BETTER TRANSPARENCY IN [...] (SBU) During the September 24 Property Working Group meeting, Government of Nicaragua (GON) promised better transparency on U.S. claims that have exhausted their appeals in the administrative process. Econoff pressed officials for more information on U.S. claims that were allegedly not filed w [...]	2009-09-30 18:35:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
09MANAGUA975	NICARAGUA: ATTORNEY GENERAL ISSUES NEW REGULATION TO [...] (SBU) The Government of Nicaragua (GON) has issued a regulation stating that property claimants have 45 days to provide their mailing addresses to the Attorney General's Office. The GON claims that this regulation was necessary because the Attorney General's Office had been unable to notify cl [...]	2009-10-08 20:16:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON USTR KIDE NU
09MANAGUA976	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: SEPTEMBER [...] In September 2009, the Government of Nicaragua (GON) reported the resolution of five Embassy registered property claims. Three claimants also withdrew a total of six claims from the Embassy's database. To date, the overwhelming majority of resolutions have involved compensation via government [...]	2009-10-08 20:25:00	Embassy Managua	UNCLASSIFIED	EINV ECON USTR KIDE NU
09MEXICO2244	MEXICO 2009 REPORT ON INVESTMENT DISPUTES AND [...] a. Claimants A b. 1975 c. The Claimants signed a profit-sharing contract with a sulfur company controlled by the GOM. The investors were to have received payments for the life of the contract, but, in fact, received nothing. In 1975, the sulfur company offered to settle the dispute. [...]	2009-07-30 16:19:00	Embassy Mexico	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ETRD KIDE CASC OPIC PGOV MX
09MONROVIA431	LIBERIA: 2009 REPORT ON INVESTMENT DISPUTES AND [...] (SBU) The United States Government is aware of one claim of United States persons that may be outstanding against the Government of Liberia (GOL; under the National Transitional Government of Liberia - NTGL). a. Claimant A b. 2004 c. In late 2003 and spring 2004, a locally incorporated [...]	2009-06-16 18:23:00	Embassy Monrovia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC EINV ECON KIDE OPIC PGOV LI
09MONTEVIDEO297	2009 REPORT ON INVESTMENT DISPUTES: URUGUAY [...] No summary [...]	2009-06-01 16:15:00	Embassy Montevideo	UNCLASSIFIED	EINV CASC KIDE OPIC PGOV UY
09MOSCOW1565	2009 REPORT FOR RUSSIA ON INVESTMENT DISPUTES AND [...] (U) Per reftel request, attached is post's draft 2009 Report for Russia on Investment Disputes and Expropriation Claims. We have also e-mailed to EUR/RUS and EEB/OIA the draft report as a Word document marked to show changes from the 2008 Report for Russia. Begin text of draft report: 2. ( [...]	2009-06-15 13:37:00	Embassy Moscow	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV KIDE ETRD ECON RS
09NAIROBI1210	2009 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION CLAIMS [...] (U) The U.S. Mission in Kenya is aware of one (1) outstanding claim of a United States business interest against a branch of the Government of Kenya (GOK). 2. (U) Background: In the mid-1990s, Claimant A entered into a partnership with a Kenyan public university ("the university"),via a [...]	2009-06-15 14:51:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KIDE EINV OPIC CASC PGOV KE
09OSLO394	NORWAY: 2009 INVESTMENT DISPUTES AND EXPROPRIATION CLAIMS [...] Post has no knowledge of any investment disputes where a U.S. citizen alleges an appropriation, as outlined in reftel. 2. Post's primary point of contact on this issue is Consul Rodger Deuerlein: telephone (47) 2130-8931; email DeuerleinRJ@state.gov. Back-up contact is Vice Consul Deborah L [...]	2009-06-15 15:33:00	Embassy Oslo	UNCLASSIFIED	CASC EINV OPIC PGOV KIDE NO
09OTTAWA9	CANADA AND ICSID SECRETARY-GENERAL NOMINATION [...] No summary [...]	2009-01-07 20:15:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CA KIDE EINV ECON EFIN

09PANAMA481	PANAMA: 2009 REPORT ON INVESTMENT DISPUTES AND [...] (U) Below is Embassy Panama's input for the congressionally mandated annual report on investment disputes as contemplated in Section 527 of the FY 94-95 Foreign Relations Authorizations Act. The United States is aware of one case in which United States citizens have an outstanding claim agai [...]	2009-06-16 15:32:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC ECON EFIN ENIV KIDE PGOV PM OPIC
09PHNOMPENH458	2009 Report on Investment Disputes and Expropriation [...] (SBU) Summary. The Cambodian Constitution and laws protect against expropriation, except confiscation in the public interest. When property is seized in the public interest, just compensation is required. Post is not aware of property being taken from U.S. persons by the Cambodian government [...]	2009-07-07 10:07:00	Embassy Phnom Penh	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV KIDE CASC PGOV CB
09PORTAUPRINCE86	2009 INVESTMENT CLIMATE STATEMENT - HAITI [...] (U) Haiti's openness to foreign investment is codified in its laws. Import and export policies are non-discriminatory and are not based upon nationality. There is no significant public opposition to foreign investment in Haiti. The Government of Haiti (GoH) has made notable progress in rece [...]	2009-01-27 14:22:00	Embassy Port Au Prince	UNCLASSIFIED	KIDE EINV ECON EFIN PGOV HA OPIC USTR KTDB ETRD
09PORTOFSPAIN430	SETTLEMENT OFFER ON GTL DISPUTE IN TRINIDAD [...] (SBU) SUMMARY: The commercial dispute continues between U.S.-based fuel processing company World GTL (WGTL) and Trinidad and Tobago's national oil company Petrotrin (ref). In recent weeks, the CDA has urged the GOTT to be flexible and consider a commercial settlement during separate conversat [...]	2009-11-03 18:20:00	Embassy Port Of Spain	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EPET ENRG EINV ECON KIDE TRGY BTIO PGOV TD
09PORTOFSPAIN468	WGTL SETTLEMENT DEADLINE MAY PASS WITHOUT GOTT ACTION [...] (SBU) SUMMARY: World GTL's (WGTL) dispute with Trinidad and Tobago's national oil company Petrotrin (reftels) is reaching a watershed moment as its offer for settlement expires December 3. The Minister of Trade told Charge that the GOTT considers the dispute a commercial matter, and Pe [...]	2009-11-25 18:26:00	Embassy Port Of Spain	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV KIDE ECON EPET PGOV TRGY BTIO TD
09PORTOFSPAIN480	PETROTRIN REJECTS DEMAND TO SETTLE WGTL DISPUTE [...] (SBU) SUMMARY. Lawyers for Trinidad and Tobago's state-owned oil company Petrotrin sent a letter dated December 2 to attorneys representing US-based World GTL (WGTL) rejecting that firm's claims that Petrotrin expropriated its property and fraudulently and negligently deprived WGTL of its inve [...]	2009-12-04 20:55:00	Embassy Port Of Spain	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV KIDE ECON EPET PGOV TRGY BTIO TD
09PRAGUE334	CZECH REPUBLIC 2009 REPORT ON INVESTMENT DISPUTES [...] (U) The United States Government is generally aware of many United States citizens of Czech descent who have outstanding claims against the Czech Government, but who were not U.S. citizens at the time their claims arose. As noted in the introduction, the Act does not require a report on their [...]	2009-06-15 15:45:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC EINV KIDE OPIC PGOV EZ
09PRETORIA1191	2009 REPORT ON INVESTMENT DISPUTES AND [...] (U) Post confirms that there are no investment disputes or expropriation claims that would be candidates for inclusion in this report. 2. (U) Post point of contact is Trade and Investment Officer Ann Marie Chiappetta, chiappettaam@state.gov, 27-12-431-4343. LA LIME [...]	2009-06-15 07:11:00	Embassy Pretoria	UNCLASSIFIED	ECON EFIN EIND ENIV KIDE SF
09RANGOON311	BURMA: 2009 REPORT ON INVESTMENT DISPUTES AND [...] Embassy Rangoon is not aware of any ongoing investment disputes in Burma. U.S. law has prohibited new investment in Burma since 1997. 2. Primary points of contact for issues relevant to the report are: Prior to July 27, 2009: Samantha A. Carl-Yoder Economic Officer (95) (1) 536-50 [...]	2009-05-27 06:39:00	Embassy Rangoon	UNCLASSIFIED	ECON CASC EINV KIDE OPIC PGOV BM
09RIGA364	527 REPORT: EMBASSY RIGA SUBMISSION [...] Post is aware of two (2) outstanding claims of United States persons against representatives of the Government of Latvia. The claims are being adjudicated in the Latvian courts. 2. a. Claimant A b. 2004 c. According to Claimant A, it obtained a lease for a parcel of land in Gu [...]	2009-07-07 11:28:00	Embassy Riga	UNCLASSIFIED	EINV CASC KIDE OPIC PGOV LG
09RIGA369	527 REPORT: EMBASSY RIGA SUBMISSION [...] Post is aware of two (2) outstanding claims of United States persons against representatives of the Government of Latvia. The claims are being adjudicated in the Latvian courts. 2. a. Claimant A b. 2004 c. According to Claimant A, it obtained a lease for a parcel of land in Gu [...]	2009-07-08 07:42:00	Embassy Riga	UNCLASSIFIED	EINV CASC KIDE OPIC PGOV LG
09SANAA1086	YEMEN: 2009 REPORT ON INVESTMENT DISPUTES AND [...] As per REF A request, Post is aware of one ongoing claim (Claimant A) of United States persons against the Republic of Yemen (ROYG). A separate claim (Claimant B) that was listed in last year's report (REF B) was resolved in 2008. 2. Claimant A (2005) informed Post on 25 September 2005 of [...]	2009-06-09 12:04:00	Embassy Sanaa	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV FR YM
09SANJOSE577	COSTA RICA 2009 SECTION 527 REPORT [...] Embassy San Jose provides its information for the 2009 Section 527 Report on Investment Disputes and Expropriation Claims in paragraph 2. Information on each claimant appears in paragraph 3. Text in MS Word track changes format has been e-mailed to EEB/IFD/OIA and L/CID per reftel. 2. The [...]	2009-07-08 21:03:00	Embassy San Jose	UNCLASSIFIED	EINV ECON CASC KIDE OPIC PGOV CS
09SANJOSE747	COSTA RICA: BALANCING SIEPAC PROGRESS AGAINST THE [...] SUMMARY. Costa Rica struggles to complete its portion of the Panama to Guatemala power grid interconnection project (SIEPAC). The negotiation and acquisition of land consumes most of the project's time )- much more so than actual construction -- such that only approximately 60 percent of th [...]	2009-08-28 13:50:00	Embassy San Jose	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CS ECON ENRG KIDE PGOV PREL EINV
09SANTIAGO666	2009 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION [...] No summary [...]	2009-07-15 20:16:00	Embassy Santiago	UNCLASSIFIED	ECON CASC EINV KIDE OPIC PGOV EFIN ETRD CI
09SANTODOMINGO687	2009 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATIONS [...] Below is the 2009 submission of the Report on Investment Disputes and Expropriations Claims for the Dominican Republic. The same will be sent via e-mail with all changes from the 2008 marked as well as a list of the claimants. 2. The United States Government is presently aware of twenty (20 [...]	2009-06-16 16:58:00	Embassy Santo Domingo	UNCLASSIFIED	CASC EINV KIDE OPIC ECON DR
09SINGAPORE492	SINGAPORE: 2009 REPORT ON INVESTMENT DISPUTES AND [...] No summary [...]	2009-05-27 08:54:00	Embassy Singapore	UNCLASSIFIED	EINV CASC KIDE OPIC PGOV SN
09SOFIA287	BULGARIA: 2009 REPORT ON INVESTMENT DISPUTES AND [...] The United States government is aware of two (2) claims of U.S. persons that may be outstanding against the Government of Bulgaria (GOB),and one (1) that has been closed in the past one year. 2. This report is keyed to reftel instructions. CASE 1 ------ (A.) Claimant A (ongoing cas [...]	2009-06-12 06:45:00	Embassy Sofia	UNCLASSIFIED	EINV KIDE CASC PGOV BU
09STATE49477	2009 REPORT ON INVESTMENT DISPUTES AND [...] This is an action request. -------------------------- SUMMARY AND ACTION REQUEST -------------------------- 2. Action Request: Pursuant to the requirements of Section 527 of the FY 94-95 Foreign Relations Authorization Act (FRAA),the Department must prepare an annual, non-public rep [...]	2009-05-14 18:20:00	Secretary of State	UNCLASSIFIED	CASC EINV KIDE OPIC PGOV
09STOCKHOLM34	2009 INVESTMENT CLIMATE STATEMENT: SWEDEN [...] No summary [...]	2009-01-16 12:13:00	Embassy Stockholm	UNCLASSIFIED	ECON EINV KIDE KSPR OPIC KTDB USTR SW
09TASHKENT927	2009 REPORT ON INVESTMENT DISPUTES AND EXPROPRIATION CASES: [...] (U) The United States Government is aware of six (6) claims of United States persons against the Government of Uzbekistan (GOU). 2. (U) a. Claimant A b. 2002 c. Claimant A was the chief operator of a soft drink manufacturing plant in Uzbekistan after its independence in 1991. Howe [...]	2009-06-08 08:20:00	Embassy Tashkent	UNCLASSIFIED	CASC EINV KIDE OPIC UZ
09TIRANA348	ALBANIA: 2009 EXPROPRIATION REPORT [...] (U) All four (4) previous claims of United States persons against the Government of Albania (GOA) are considered extinguished. 2. (SBU) a. Claimant A b. 1939 c. Claimant and her family left Albania in 1939 when the Italian occupying government allegedly expropriated their home and adjoinin [...]	2009-06-08 13:13:00	Embassy Tirana	UNCLASSIFIED//FOR OFFICIAL USE ONLY	CASC EINV KIDE OPIC PGOV AL
09ULAANBAATAR187	No Investment Disputes or Expropriation Claims in Mongolia [...] As per reftel, post knows of no investment disputes in Mongolia during the period ending June 1, 2009, where a U.S. citizen or business claims that the Government of Mongolia has expropriated economic assets or repudiated contracts. 2. Points of contact: --Primary: M. Richmond, Senior Com [...]	2009-06-30 06:53:00	Embassy Ulaanbaatar	UNCLASSIFIED	EINV KIDE OPIC PGOV CASC MG
09VIENNA597	Report On Investment Disputes And Expropriation Claims - [...] No summary [...]	2009-05-19 11:36:00	Embassy Vienna	UNCLASSIFIED	EINV CASC KIDE OPIC PGOV AU
09ZAGREB375	2009 CROATIA INVESTMENT DISPUTE AND EXPROPRIATION [...] (SBU) Summary. Post has been following one ongoing case involving a U.S. investor attempting to purchase a subsidiary of the Croatian railroad in a privatization tender. The investor claims the Croatian Railroad (HZ) has refused to return a 150,000 euro deposit after the two sides could not [...]	2009-06-17 16:11:00	Embassy Zagreb	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV KIDE OPIC CASC HR
10ATHENS92	2010 Investment Climate Statement (ICS) - GREECE [...] No summary [...]	2010-01-22 08:34:00	Embassy Athens	UNCLASSIFIED	ECON EFIN EINV KSPR KIDE KTDB ELAB OPIC GR USTR
10BELGRADE266	Serbia: Ambassador's Introductory Call on Minister Dulic [...] (SBU) In her February 9 introductory call on Minister of Environment and Zoning Dulic, the Ambassador thanked him for his assistance leading to the NEC groundbreaking. Dulic pledged his ongoing support as construction proceeds and requested technical assistance on a variety of environmental [...]	2010-02-18 11:10:00	Embassy Belgrade	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV KIDE SENV PGOV SR
10MANAGUA118	NICARAGUA: PROPERTY CLAIMS MONTHLY UPDATE: DECEMBER 2009 [...] In December 2009, the Government of Nicaragua (GON) did not report the resolution of any Embassy registered property claims. To date, the overwhelming majority of resolutions have involved compensation via government-issued indemnification bonds ("bonos de pago de indemnizacion" or BPIs). As o [...]	2010-01-13 16:01:00	Embassy Managua	UNCLASSIFIED	EINV ECON KIDE NU
10MANAGUA190	NICARAGUA: GON SEEKS BETTER COOPERATION WITH U.S. CITIZEN CLAIMANTS [...] (SBU) During the January 28 Property Working Group meeting, Government of Nicaragua (GON) officials stated that the GON wants to improve its cooperation with U.S. citizen claimants to advance their claims, noting that the GON hopes to exceed the number of claims resolved during the last waive [...]	2010-02-02 15:40:00	Embassy Managua	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON CASC KIDE NU
10MANAGUA226	NICARAGUA: AMCIT PROPERTY CLAIMS MONTHLY UPDATE: JANUARY [...] In January 2010, the Government of Nicaragua (GON) reported the resolution of four Embassy registered property claims. To date, the overwhelming majority of resolutions have involved compensation via government-issued indemnification bonds ("bonos de pago de indemnizacion" or BPIs). As of Jan [...]	2010-02-17 15:33:00	Embassy Managua	UNCLASSIFIED	EINV ECON KIDE NU
10MUMBAI42	ALTERNATIVE DISPUTE RESOLUTION GROWING IN INDIA [...] (SBU) Summary. With the majority of civil litigation cases taking over a decade to resolve through the Indian courts, businesses in Mumbai increasingly pursue alternative means for resolving contractual difference quickly and cheaply. The business community has devised Alternative Dispute Re [...]	2010-02-05 08:40:00	Consulate Mumbai	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV BTIO ECON EINV KDEM KIDE KJUS ETRD IN
10PORTLOUIS35	CORRECTED MAURITIUS: 2010 INVESTMENT CLIMATE STATEMENT [...] Per reftel request, Post submits the following 2010 Investment Climate Statement for Mauritius. Please note that the exchange rate used throughout the report is (i) 2007: USD 1 = MRs 32, (ii) 2008: USD 1 = MRs 29, and (iii) 2009: USD 1 = MRs 32.50. (Mauritius Rupees = MRs). --------------- [...]	2010-02-04 12:30:00	Embassy Port Louis	UNCLASSIFIED	EINV EFIN ETRD ECON ELAB KTDB KIDE PGOV OPIC USTR
10SANJOSE90	2010 INVESTMENT CLIMATE STATEMENT: COSTA RICA [...] No summary [...]	2010-01-19 23:24:00	Embassy San Jose	UNCLASSIFIED	ETRD KTDB KIPR OPIC KIDE USTR ECON CS PGOV

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