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| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 00THEHAGUE1863 | READOUT ON MTCR DUTCH CHAIR VISIT TO SOUTHEAST ASIA [...] END SUMMARY. TEXT OF DUTCH MTCR TRIP REPORT FOR FUTURE PARIS POC MTG (PROTECT UNTIL RELEASE AT NEXT MTCR POC MEETING) 2.(C/REL MTCR - REL TO MTCR UPON LATE JUNE POC MTG CIRCLTN) BEGIN TEXT OF DUTCH MTCR TRIP REPORT: GENERAL IN ACCORDANCE WITH THE MANDATE GIVEN BY THE NOORD [...] |
2000-06-22 12:35:00 | Embassy The Hague | CONFIDENTIAL | KNNP PARM PREL HK MC MY SN IR NL MTCRE |
| 02ROME186 | DELIVERY OF ATLANTIC BIRD DEMARCHE TO GOI AND [...] (C) SUMMARY: EMBASSY DELIVERED REFTEL DEMARCHE TO THE GOI AND ALENIA SPAZIO ON DECEMBER 18 AND 21, RESPECTIVELY. BOTH CLEARLY UNDERSTOOD REFTEL MESSAGE THAT A PRESIDENTIAL WAIVER OF THE EXPORT CONTROLS REGARDING ATLANTIC BIRD WOULD BE HIGHLY UNLIKELY IN THE CONTEXT OF CURRENT CHINESE UN [...] |
2002-01-14 06:19:00 | Embassy Rome | CONFIDENTIAL | ETTC PREL ETRD TSPA PARM CH IT MTCRE EXPORT CONTROLS |
| 03ABUDHABI3195 | UAEG CONSIDERATION OF SIGNING ICOC ONGOING [...] (SBU) SUMMARY AND COMMENT: The UAEG is actively considering signing the International Code of Conduct Against Ballistic Missile Proliferation (ICOC or "Hague Code"). The MFA Legal Affairs Department has recommended to MFA MinState Hamdan Bin Zayed's Office that the UAEG sign the Hague Code. [...] |
2003-07-08 12:02:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PARM MTCRE PREL MNUC ETTC TSPA KSCA |
| 03ANKARA2497 | MTAG 05-96: DEMARCHE ON IRAN'S MISSILE RELATED [...] No summary [...] |
2003-04-16 14:50:00 | Embassy Ankara | SECRET | ETTC MNUC PARM PREL TU MTCRE |
| 03GUATEMALA2461 | ICOC - GUATEMALA UNABLE TO SUBSCRIBE BY OCTOBER [...] No summary [...] |
2003-09-23 21:48:00 | Embassy Guatemala | UNCLASSIFIED | PREL MNUC KSCA ETTC TSPA GT MTCRE |
| 03KUWAIT296 | (U) MTCR PLENARY RESULTS DELIVERED [...] No summary [...] |
2003-01-26 09:50:00 | Embassy Kuwait | CONFIDENTIAL | PARM PREL MNUC ETTC KSCA TSPA PL KU MTCRE |
| 03ROME1605 | MTAG 05-96: GOI HALTS MISSILE-RELATED TRANSFER [...] (S) ECONOFFS MET APRIL 15 WITH GIANPAOLO SCARANTE, DEPUTY DIPLOMATIC ADVISOR TO PM BERLUSCONI, TO RAISE CONTINUED SERIOUS USG CONCERNS REGARDING THE EXPORT OF CLIMATIC CHAMBERS FROM ITALY'S MAZZALI SYSTEMS TO IRAN'S SAFETY EQUIPMENT PROCUREMENT INCORPORATED (REF A). SCARANTE WAS VERY FAMILIAR [...] |
2003-04-15 13:04:00 | Embassy Rome | SECRET | KSCA PARM PREL ETTC IT IR UK MTCRE EXPORT CONTROLS |
| 03SANAA1318 | ICOC - URGING ADDITIONAL COUNTRIES TO SUBSCRIBE: [...] (U) On 6/7, Acting Pol/Econ Chief delivered Ref A demarche concerning the International Code of Conduct against Ballistic Missile Proliferation (ICOC) to Marwan Noman, Office Director to Yemen's Foreign Minister. 2. (C) Noman was familiar with the issue: the diplomatic note that would hav [...] |
2003-06-10 13:45:00 | Embassy Sanaa | CONFIDENTIAL | PARM PREL MNUC KSCA ETTC TSPA YM MTCRE DEMARCHE |
| 03SANAA1806 | DEMARCHE DELIVERED TO FM QIRBI ON SANCTIONS [...] (s) Explaining that the sanctions against the DPKR were the result of a required legal review and that Yemen was not sanctioned, the Ambassador delivered talking points in reftel to Yemeni Foreign Minister Qirbi on July 27. He further emphasized that any actions that increased the DPKR's econ [...] |
2003-07-28 08:43:00 | Embassy Sanaa | SECRET | KSCA PARM MNUC ETTC MARR TSPA YM KN MTCRE DEMARCHE |
| 03THEHAGUE1997 | DUTCH ON INTERDICTION OF MISSILE RELATED CHEMICAL [...] No summary [...] |
2003-08-07 15:53:00 | Embassy The Hague | SECRET | PARM PREL MNUC ETTC BE NL MTCRE |
| 04ABUDHABI1609 | ICOC - ENCOURAGING UAE TO SUBSCRIBE [...] No summary [...] |
2004-05-19 13:54:00 | Embassy Abu Dhabi | CONFIDENTIAL | MTCRE PREL MNUC KSCA ETTC TSPA TC |
| 04ABUDHABI4624 | MTAG: IMMINENT MISSILE-RELATED TRANSFER BY A UAE [...] (S) Charge delivered reftel points on a missile related transfer to MFA U/S Abdullah Rashid Al-Noaimi on December 18. Charge stressed the concern that this equipment would be used to support Iran's ballistic missile program. He explained that the Embassy had already passed on the relevant in [...] |
2004-12-18 12:36:00 | Embassy Abu Dhabi | SECRET | PARM MTCRE ETTC PREL MNUC IR TC |
| 04ABUDHABI4765 | MTAG: IMMINENT MISSILE-RELATED TRANSFER BY A UAE [...] (S/NF) MFA U/S Abdullah Rashed al-Noaimi expressed his appreciation to Charge December 27 for the close and effective coordination to block ref A shipment of missile related equipment to Iran. Abdullah Rashed confirmed that the German Embassy had submitted a diplomatic note formally requesti [...] |
2004-12-27 12:49:00 | Embassy Abu Dhabi | SECRET | PARM MTCRE ETTC PREL MNUC IR TC |
| 04ABUJA177 | PREVENTING NIGERIAN MISSILE-RELATED COOPERATION [...] (C) February 4, CDA delivered demarche (REF A) on Nigerian missile-related cooperation with North Korea to President Obasanjo's National Security Advisor, LTG (ret.) Aliyu Mohammed Gusau. CDA explained the seriousness with which the USG views North Korean missile and WMD programs, and asked t [...] |
2004-02-04 13:27:00 | Embassy Abuja | CONFIDENTIAL | PARM PREL ETTC KSCA MNUC KNNP KN NI MTCRE |
| 04DUBLIN1093 | MTCR PAPERS DELIVERED [...] No summary [...] |
2004-07-22 13:55:00 | Embassy Dublin | UNCLASSIFIED | PARM PREL MNUC ETTC KSCA TSPA MTCRE |
| 04DUBLIN1366 | MTCR PLENARY INFORMATION PROVIDED TO IRISH [...] (C) On September 15, Post provided to Paul Barnwell, Department of Foreign Affairs (DFA) First Secretary for Arms Control, reftels' preparatory information for the October 4-8 MTCR Plenary in Seoul. Barnwell noted that Therese Healy, DFA Third Secretary for Arms Control, would represent the G [...] |
2004-09-15 15:45:00 | Embassy Dublin | CONFIDENTIAL | ETTC KSCA MNUC PARM TSPA MTCRE |
| 04PARIS9154 | U.S. EMBASSY DEMARCHE TO THE FRENCH CONCERNING POSSIBLE PROLIFERATION-RELATED ACTIVITIES BETWEEN INDIA'S DEFENSE RESEARCH AND DEVELOPMENT ORGANIZATION (DRDO) AND THE FRENCH FIRM SAGEM [...] (S) On 12 December 2004, EST officer Alexander Tounger delivered a demarche and provided a non-paper to French Missile Technology Control Regime (MTCR) Point of Contact (POC) David Bertolotti, MFA Deputy Director of Disarmament and Nuclear Non-proliferation, concerning the planned visit in m [...] |
2004-12-28 15:05:00 | Embassy Paris | SECRET | PARM PREL ETTC HK PK CM GM FR MTCRE |
| 05AMMAN9865 | MTCR PLENARY RESULTS DELIVERED [...] No summary [...] |
2005-12-26 09:17:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PARM PREL MNUC ETTC KSCA TSPA JO MTCRE |
| 05ANKARA2816 | PSI: IMMINENT MISSILE-RELATED TRANSFER TO IRAN VIA [...] (S) EXBS Adviser delivered reftel talking points/non-paper to MFA Head of Department for Arms Control and Disarmament Osman Yavuzalp the morning of May 17, 2005. Yavuzalp thanked us for the information and informed us that he would immediately pass the information to appropriate government of [...] |
2005-05-17 15:12:00 | Embassy Ankara | SECRET | ETTC IR PARM PREL TU MTCRE |
| 05ANKARA2838 | PSI: MORE ON IMMINENT MISSILE-RELATED TRANSFER TO [...] (U) This is an action request -- see para 4. 2. (S) MFA Under Secretary Ali Tuygan informed the Ambassador on May 18 that the shipment to Iran that he had raised the day before with Deputy U/S Nabi Sensoy had been stopped by Turkish authorities. 3. (S) Tuygan said that the British demarc [...] |
2005-05-20 05:54:00 | Embassy Ankara | SECRET | ETTC IR PARM PREL TU MTCRE |
| 05ANKARA3053 | PSI: MISSILE-RELATED TRANSFER TO IRAN VIA TURKEY [...] (S) MFA Acting Undersecretary Nabi Sensoy raised the interdiction of missile-related items destined for Iran with the Ambassador and PolMilCouns on the margins of a lunch in honor of Senator Chuck Hagel May 31. Sensoy informed the Ambassador that the GOT was running out of time to hold this s [...] |
2005-05-31 15:43:00 | Embassy Ankara | SECRET | PARM PREL ETTC MNUC TSPA IR TU MTCRE |
| 05ANKARA3088 | PSI: MISSILE-RELATED TRANSFER TO IRAN VIA TURKEY [...] (S) Summary: Turkish authorities do not believe "catch all" export controls (suggested ref B) can be used unless the shipper of the missile-related equipment destined for Iran is formally imported into Turkey first. MFA continues to put its hope on the Chinese taking the shipment back, but ar [...] |
2005-06-01 15:29:00 | Embassy Ankara | SECRET | PARM PREL ETTC MNUC TSPA IR TU MTCRE |
| 05ANKARA3138 | PSI: MISSILE-RELATED TRANSFER TO IRAN VIA TURKEY [...] (S) MFA Deputy Director General for Disarmament and Arms Control Bulent Meric contacted PolMilCouns on June 3 regarding the shipment of Chinese-origin missile-related equipment to Iran (reftels). Meric said that the UK Ambassador had explained to MFA Deputy U/S Sensoy on June 1 that HMG was d [...] |
2005-06-03 14:28:00 | Embassy Ankara | SECRET | PARM PREL ETTC MNUC TSPA IR TU MTCRE |
| 05ANKARA3260 | PSI: TURKISH RESPONSE ON SHARING MISSILE-RELATED [...] (S) Per ref a request, Post coordinated with the UK mission in Ankara to deliver a joint demarche to MFA Deputy Under Secretary for Multilateral Affairs Ambassador Nabi Sensoy on June 9 to request that Turkey share with China copies of both the legitimate and the false invoice related to the a [...] |
2005-06-09 14:36:00 | Embassy Ankara | SECRET | PARM PREL ETTC MNUC TSPA TU MTCRE |
| 05ANKARA3891 | PSI: MISSILE-RELATED TRANSFER TO IRAN VIA TURKEY [...] (S) MFA Head of Department for Arms Control and Disarmament Affairs Osman Yavuzalp contacted PolMilCouns on July 4 regarding the shipment of Chinese-origin missile-related equipment to Iran (reftels). Yavuzalp informed PolMilCouns that the shipment had been recalled by the owner back to China. [...] |
2005-07-07 05:00:00 | Embassy Ankara | SECRET | ETTC IR MNUC PARM PREL TSPA TU MTCRE |
| 05BANGKOK1765 | THAILAND: SUBSCRIPTION TO THE HCOC [...] (U) PolOff delivered reftel demarche to Nawinee Plyoni of the International Organizations Peace, Security, and Disarmament (IO/PSD) division of the Ministry of Foreign Affairs. Nawinee confirmed that Thailand planned to subscribe to The Hague Code of Conduct against Ballistic Missile Prolif [...] |
2005-03-10 09:05:00 | Embassy Bangkok | UNCLASSIFIED | PREL MNUC KSCA ETTC TSPA TH MTCRE |
| 05BRATISLAVA122 | MTAG: POTENTIAL SCUD SALE TO YEMEN [...] No summary [...] |
2005-02-09 16:05:00 | Embassy Bratislava | SECRET | PARM PREL MNUC ETTC YM LO MTCRE |
| 05BRATISLAVA203 | BRATISLAVA CONCURS WITH EXBS ADVISOR POSITION IN ZAGREB [...] No summary [...] |
2005-03-10 14:34:00 | Embassy Bratislava | UNCLASSIFIED | ETTC KSCA KSTC PARM PREL HR SI LO MTCRE |
| 05CANBERRA361 | MTCR: AUSTRALIA AGREES WITH USG'S SMALL GROUP [...] (C) We presented ref A points on February 24 to Department of Foreign Affairs and Trade (DFAT) Counterproliferation Section Director Peter Sawczak, soliciting Australian views on the three USG proposals for the April 4 Small Group meeting of the Missile Technology Control Regime (MTCR) and as [...] |
2005-02-25 07:11:00 | Embassy Canberra | CONFIDENTIAL | PARM PREL AS MTCRE |
| 05CANBERRA691 | MTCR: AUSTRALIA WILLING TO SPONSOR TWO SMALL GROUP [...] (C) We presented ref A points on April 15 to Department of Foreign Affairs and Trade (DFAT) Counterproliferation Section Director Peter Sawczak and MTCR Action Officer Lucinda Bell, asking whether Australia would be willing to sponsor two of the five Small Group proposals that had emerged fro [...] |
2005-04-15 07:50:00 | Embassy Canberra | CONFIDENTIAL | PARM PREL MNUC ETTC AS MTCRE |
| 05CANBERRA859 | MTCR: AUSTRALIA WILL SPONSOR SMALL GROUP PROPOSAL [...] (C) We presented ref A points on May 13 to Department of Foreign Affairs and Trade (DFAT) Counterproliferation Section Director Peter Sawczak and MTCR Action Officer Lucinda Bell, asking for Australia's confirmation that it would sponsor the fifth Small Group proposal on transshipment best pra [...] |
2005-05-17 08:37:00 | Embassy Canberra | CONFIDENTIAL | PARM PREL MNUC ETTC AS MTCRE |
| 05DUBLIN1116 | MTCR PLENARY: IRELAND FAVORS SYRIA MODEL ON NORTH [...] No summary [...] |
2005-09-09 13:37:00 | Embassy Dublin | CONFIDENTIAL | PARM PREL ETTC KSCA TSPA MTCRE MUNC |
| 05DUBLIN959 | MTCR: IRELAND TO PARTICIPATE IN IE AND EE [...] No summary [...] |
2005-08-03 09:16:00 | Embassy Dublin | CONFIDENTIAL | PARM PREL MNUC ETTC TSPA KSCA MTCRE |
| 05KINGSTON806 | HCOC DEMARCHE - JAMAICA [...] (SBU) On March 14, Pol/Econ Chief conveyed reftel talking points to Shorna-Kay Richards, of the International Organizations Department, Ministry of Foreign Affairs and Foreign Trade (MFAFT), leaving talking points as a non-paper. Richards carefully reviewed the points, as well as The Hague Co [...] |
2005-03-21 23:37:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL MNUC KSCA ETTC TSPA JM MTCRE |
| 05MADRID2652 | SPAIN COUNTRY CLEARANCE FOR MISSILE TECHNOLOGY [...] Embassy welcomes and grants country clearance to the following individuals: Mr. Vann H. van Diepen, Head of Delegation, Director, Office of Chemical, Biological and Missile Nonproliferation, US Department of State Mr. Steven Clagett, Director, Nuclear and Missile Technology, US Departmen [...] |
2005-07-14 11:34:00 | Embassy Madrid | UNCLASSIFIED | ETTC MNUC PREL PARM AMGT OTRA SP MTCRE |
| 05MADRID2714 | MTCR/SPAIN: MORE SPANISH REACTION TO U.S. PROPOSAL [...] (C) In a July 20 meeting with MFA International Disarmament Affairs Ambassador Tomas Rodriguez Pantoja and MFA MTCR POC Ambassador Manuel Viturro de la Torre, ESTHOFF provided Ref A U.S. reaction to Ref B Spanish thoughts on Ref C U.S. MTCR North Korea proposal. Rodriguez Pantoja and de la To [...] |
2005-07-20 14:34:00 | Embassy Madrid | CONFIDENTIAL | PARM PREL MNUC ETTC TSPA KSCA SP MTCRE |
| 05MADRID3146 | MTCR: SPAIN WILL LIKELY SUPPORT U.S. PROPOSAL ON [...] No summary [...] |
2005-09-06 10:47:00 | Embassy Madrid | CONFIDENTIAL | PARM PREL MNUC ETTC TSPA KSCA SP MTCRE |
| 05MADRID3754 | MTAG: SALE BY SPANISH FIRM OF CNC MILLING MACHINES [...] No summary [...] |
2005-10-26 12:34:00 | Embassy Madrid | SECRET | PREL ETTC MNUC TSPA PARM SP MTCRE |
| 05MANAMA298 | BAHRAIN: ENCOURAGING ADDITIONAL COUNTRIES TO [...] (SBU) PolEcon chief February 28 delivered reftel demarche on encouraging additional countries to subscribe to the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC) to MFA Director for Bilateral Affairs Dhafer Al Umran. Al Umran wondered aloud why the other GCC countries and [...] |
2005-03-02 13:20:00 | Embassy Manama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL MNUC KSCA ETTC TSPA BA MTCRE |
| 05MINSK1518 | Belarus: MTCR Info Passed [...] No summary [...] |
2005-12-20 13:40:00 | Embassy Minsk | UNCLASSIFIED | MTCRE PARM PREL MNUC ETTC KSCA TSPA BO |
| 05MUMBAI2418 | MTAG: SANCTIONED INDIAN FIRM SEEKS TERMS FOR PENALTY [...] (U) This is an Action Request. See paragraph 9. Summary and Action Request -------------------------- 2. (C) The vice chairman of an Indian company sanctioned under the Iran Non-Proliferation Act (reftel) approached Consulate Mumbai on December 28 and said his company would do whatever w [...] |
2005-12-29 11:14:00 | Consulate Mumbai | CONFIDENTIAL | PARM PREL ETTC KSCA MTCRE IN IR |
| 05NEWDELHI9260 | GOI UPDATES ON EXPORT CONTROLS DURING HTCG [...] (SBU) Summary: MEA officials used the Strategic Trade session of the High Technology Cooperation Group meetings held in New Delhi December 1 to respond to USG questions about India's export controls, stating that the Indian regime "completely covers" MTCR and NSG requirements. The GOI presen [...] |
2005-12-08 12:13:00 | Embassy New Delhi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL ETRD ETTC KNNP KSTC PARM TSPA MTCRE IN |
| 05NEWDELHI9408 | MTAG AND S49-05: INPA EXPORT CONTROL DEMARCHES [...] (S) PolCouns and Poloff delivered reftel demarches to MEA Joint Secretary (Disarmament and International Security Affairs) Hamid Ali Rao and Deputy Secretary (DISA) Naveen Srivastava on December 14, emphasizing that both transactions appear to be covered under India's new WMD Bill and attendan [...] |
2005-12-14 12:37:00 | Embassy New Delhi | SECRET | ETTC KSCA MTCRE PARM PREL CBW IN IR SY |
| 05NEWDELHI9435 | SARAN: INPA SANCTIONS AT ODDS WITH BILATERAL [...] (S) Summary: Responding to the Ambassador's December 15 presentation of the US decision to impose sanctions on Indian entities, Foreign Secretary Shyam Saran highlighted the danger that public awareness of prior GOI action regarding companies being sanctioned for activities that violate neith [...] |
2005-12-15 13:16:00 | Embassy New Delhi | SECRET | PREL PARM MNUC ETTC MTCRE IN |
| 05NEWDELHI9487 | INPA SANCTIONS ON INDIA ARE A "LAND MINE" [...] (S) Briefing Joint Secretary (Americas) S Jaishankar on December 16 about the Ambassador's preview to Foreign Secretary Saran of the imminent announcement of sanctions on SIPDIS Indian entities (Ref A), PolCouns reviewed the Congressional notification timeline and Ref B talking points, emph [...] |
2005-12-16 12:50:00 | Embassy New Delhi | SECRET | PREL PARM MNUC ETTC MTCRE IN |
| 05NEWDELHI9758 | MTAG: GOI WILL FOLLOW UP ON IRAN BROKERING, PUSHES [...] (S) Summary: A/DCM and Poloff delivered Ref A demarche to MEA officials, who promised to provide the additional information to concerned GOI agencies and report the status to us at an early date. New Delhi remains concerned by Ref C decision to sanction Indian entities for INPA violations, p [...] |
2005-12-28 08:45:00 | Embassy New Delhi | SECRET | PARM PREL ETTC MTCRE KSCA IN IR |
| 05PARIS174 | MTAG 04 - 04: DEMARCHE ON FRENCH FIRM'S ASSISTANCE TO PAKISTAN'S MISSILE PROGRAM (S) [...] (S) On 30 December 2004, EST officer delivered a demarche to French Missile Technology Control Regime (MTCR) Point of Contact (POC) David Bertolotti, MFA Deputy Director of Disarmament and Nuclear Non-proliferation, concerning the 10 December shipment of telemetry equipment from the French f [...] |
2005-01-10 17:42:00 | Embassy Paris | SECRET//NOFORN | PARM PREL ETTC HK PK CM GM FR MTCRE |
| 05PARIS4977 | MISSILE TECHNOLOGY CONTROL REGIME: 06 JULY [...] (C) Summary: On 6 July 2005, Embassy EST officer attended a meeting of the Missile Technology Control Regime (MTCR) Points of Contacts (POCS) held at the Korean Embassy in Paris. This meeting focused on preparations for the September MTCR Plenary in Madrid. 2. (C) Summary, Continued: [...] |
2005-07-19 12:02:00 | Embassy Paris | CONFIDENTIAL | ETTC FR KS KSCA MNUC PARM PREL TSPA MTCRE |
| 05PARIS5133 | MTAG 04-04: FRENCH FIRM'S CONTINUING ATTEMPTS TO ASSIST PAKISTAN'S MISSILE PROGRAM: DELIVERY OF NON-PAPER [...] No summary [...] |
2005-07-25 14:18:00 | Embassy Paris | SECRET//NOFORN | ETTC FR KSCA MTCRE PARM PK PREL |
| 05PARIS5177 | MTAG 32-96: DRDO SEEKING SUPPORT FOR MISSILE [...] (S) On 20 July 2005, EST officer delivered reftel non-paper on India's Defense Research and Development Organization (DRDO) efforts to obtain support from the French firm SAGEM to French Missile Technology Control Regime (MTCR) Point of Contact (POC) David Bertolotti. Bertolotti appreciated [...] |
2005-07-27 10:13:00 | Embassy Paris | SECRET | ETTC PARM PREL MNUC IN FR MTCRE |
| 05PARIS675 | MISSILE TECHNOLOGY CONTROL REGIME: 19 JANUARY [...] (C) SUMMARY: During a 19 January 2005 meeting of the Missile Technology Control Regime (MTCR) Points of Contacts (POCS) at the residence of the Norwegian Ambassador to France, members were provided with updates and had constructive discussions of a wide-range of MTCR issues. These included a [...] |
2005-02-02 18:29:00 | Embassy Paris | CONFIDENTIAL | ETTC FR KS KSCA MNUC PARM PREL TSPA MTCRE |
| 05PARIS7961 | MISSILE TECHNOLOGY CONTROL REGIME: 20 OCTOBER [...] (C) Summary: On 20 October 2005, ESTH/NP officer attended a meeting of the Missile Technology Control Regime (MTCR) Points of Contacts (POCS) at the Spanish Embassy in Paris. This meeting focused on reviewing results of the September MTCR Plenary in Madrid and on briefing partners on the a [...] |
2005-11-22 15:22:00 | Embassy Paris | CONFIDENTIAL | ETTC FR KS KSCA MNUC PARM PREL TSPA MTCRE |
| 05PRAGUE1327 | CZECH RESPONSE TO DEMARCHES CONCENRING THE MISSILE [...] No summary [...] |
2005-09-13 14:03:00 | Embassy Prague | CONFIDENTIAL | ETTC EZ KSCA MNUC PARM TSPA MTCRE |
| 05PRAGUE162 | (S) MTAG-05-96: CZECH REPUBLIC BASED STROJIMPORT'S [...] (S) Two weeks after receiving a demarche (Reftels) about the possible sales of computer numerically controlled lathes from the Czech firm Strojimport to firms in Iran, the MFA has delivered its response. Jan Kara, Director of the UN Department, and Otakar Gorgol, who handles MTCR issues, said [...] |
2005-02-04 14:26:00 | Embassy Prague | SECRET | PARM PREL ETTC EZ IR MTCRE |
| 05ROME117 | MTAG:ITALIAN FIRMS COOPERATING WITH CHINESE [...] No summary [...] |
2005-01-13 16:32:00 | Embassy Rome | SECRET//NOFORN | ETTC IT PARM PREL CH MTCRE |
| 05SINGAPORE2501 | UNDER SECRETARY JOSEPH PRESSES SINGAPORE ON [...] (C) Summary. Under Secretary for Arms Control and International Security Robert Joseph visited Singapore August 15 and 16 to attend the opening ceremony of the Singapore-hosted Proliferation Security Initiative exercise, Deep Sabre. The Under Secretary engaged his hosts in bilateral discussio [...] |
2005-08-19 08:47:00 | Embassy Singapore | CONFIDENTIAL | PREL PARM ETTC KNNP MNUC KN IR MTCRE |
| 05STATE26545 | MTAG: TAIWAN ENTITIES SUPPORTING PAKISTANI MISSILE PROGRAM; FOLLOW-UP ON TRANSFERS TO SYRIA (C) [...] (U) This is an action request. AIT Taipei please see para 4. 2. (S) Background: We want to raise with Taiwan concerns about Pakistan-based machine tools procurement agent K.M. Enterprise acquiring computer numerically- controlled (CNC) machines from the Taiwan manufacturer She Hong Ind [...] |
2005-02-14 20:10:00 | Secretary of State | SECRET | ETTC PARM PREL MTCRE MNUC TW PK SY |
| 05THEHAGUE2185 | NETHERLANDS: PREPARATIONS FOR MTCR PLENARY SESSION [...] No summary [...] |
2005-08-08 16:17:00 | Embassy The Hague | CONFIDENTIAL | ETTC KSCA MNUC NL PARM PREL TSPA MTCRE |
| 05THEHAGUE2186 | MTAG 5-96: NETHERLANDS: POTENTIAL UAV/CRUISE [...] No summary [...] |
2005-08-08 16:19:00 | Embassy The Hague | SECRET | ETTC MNUC NL PARM PREL MTCRE |
| 05THEHAGUE2256 | NETHERLANDS: MTCR PAPERS FOR SEPTEMBER PLENARY [...] No summary [...] |
2005-08-15 14:55:00 | Embassy The Hague | SECRET | ETTC KSCA MNUC NL PARM PREL TSPA MTCRE |
| 05THEHAGUE2435 | NETHERLANDS: PREPARATIONS FOR MTCR PLENARY IN [...] (C) Summary: Polmiloff discussed reftel A points with Ceta Noland (Policy Advisor, Nuclear Affairs and Non-Proliferation Division, MFA) September 6. Noland stated that the Dutch can support the U.S. proposal on North Korea, as it allows states to pursue its goals on a "case by case basis" acco [...] |
2005-09-07 15:38:00 | Embassy The Hague | SECRET | PARM ETTC KSCA MNUC TSPA NL MTCRE |
| 05VIENNA2317 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): TEXTS [...] On July 7, EconPolCouns provided copies of reftel U.S. proposals to Dorothea Auer of the Austrian Foreign Ministry's non-proliferation bureau. Auer undertook to convey the texts, covering propellant tanks for liquid rocket engines and thermal batteries, to Austrian experts in preparation for [...] |
2005-07-11 08:19:00 | Embassy Vienna | UNCLASSIFIED | MNUC ETTC KSCA TSPA AU MTCRE |
| 05VIENNA2931 | MTAG 5-96: POTENTIAL UAV COOPERATION BETWEEN AN [...] (S) On August 30, EconPolCouns and Econ Unit Chief delivered reftel talking points to Helmut Krehlik, Head of the Ministry of Economy's Export and Import Control Division, and to Dorothea Auer, Head of the Foreign Ministry's Non-Proliferation and Arms Control Division. Krehlik said he [...] |
2005-09-01 12:20:00 | Embassy Vienna | SECRET | PARM PREL MNUC ETTC AU MTCRE |
| 05VIENNA3135 | MTAG: INTERIM AUSTRIAN RESPONSE ON FIRM'S OFFER OF [...] (S) On September 15, Econ Unit Chief delivered reftel talking points to Helmut Falschleiner in the Ministry of Economy's office responsible for dual-export controls, requesting the GoA to investigate the Austrian firm WFL Millturn Technologies' offer of spare parts to the Beijing Power Machin [...] |
2005-09-21 11:42:00 | Embassy Vienna | SECRET | PARM PREL MNUC ETTC AU MTCRE |
| 05VIENNA3325 | MTAG 5-96: AUSTRIAN FIRM OFFERS GRAPHITE TO [...] (S/NF) On September 7, post delivered reftel talking points to Helmut Krehlik, Head of the Export and Import Control Division in the Ministry of Economy and to Alexander Kmentt, Deputy Head of the MFA's Non-Proliferation and Arms Control Division. Krehlik said an official from "another English-sp [...] |
2005-10-07 14:43:00 | Embassy Vienna | SECRET | PARM PREL MNUC ETTC AU MTCRE |
| 05VIENNA3358 | MTAG: AUSTRIAN RESPONSE ON FIRM'S OFFER OF CNC [...] (S) On October 12, Econ Unit Chief followed up on ref A with Gerhard Erdpresser, Head of the Ministry of Economy's Anti-Dumping, Dual-Use and Wassenaar Arrangement Division. Erdpresser thanked the USG for the information in ref B and said the MoE had carefully checked the spare parts s [...] |
2005-10-14 06:59:00 | Embassy Vienna | SECRET | PARM PREL MNUC ETTC AU CH MTCRE |
| 05VIENNA3464 | MTAG 5-96: FOLLOW-UP ON AUSTRIAN FIRM'S OFFER TO [...] (S/NF) PolUnit Chief and EconUnit Chief followed up recently with Helmut Krehlik, Head of the Ministry of Economy's Export and Import Control Division, and Margit Bruck-Friedrich, Head of the MFA's Export Control Division, to discuss the Daniel Frosch Export (DFE) Industrial Spare P [...] |
2005-10-27 12:42:00 | Embassy Vienna | SECRET | PARM PREL MNUC ETTC AU MTCRE |
| 05VIENNA3745 | AUSTRIAN GOVERNMENT PLANS TO CHARGE FIRM WITH [...] (S/NF) During a November 25 discussion with Economic Unit Chief, Helmut Krehlik, Head of the Ministry of Economy's Import and Export Division, said that the GoA would almost certainly charge the Daniel Frosch Export (DFE) Industrial Spare Parts company with violating Austria's Foreign Trade A [...] |
2005-11-28 14:40:00 | Embassy Vienna | SECRET | PARM PREL MNUC ETTC AU MTCRE |
| 05VIENNA3912 | IRAN NONPROLIFERATION ACT OF 2000: DEMARCHE ON [...] (S) On December 19, Econ Unit Chief delivered ref A talking points to Helmut Krehlik, Head of the Ministry of Economy's Export Control Division, notifying the GoA of impending sanctions against Steyr-Mannlicher under the Iran Nonproliferation Act of 2000. Krehlik thanked the USG for advance [...] |
2005-12-19 15:49:00 | Embassy Vienna | SECRET | PARM PREL MNUC ETTC AU MTCRE |
| 05VIENNA3973 | IRAN NONPROLIFERATION ACT OF 2000: AUSTRIAN [...] (SBU) The public announcement of sanctions against Austrian arms manufacturer Steyr-Mannlicher on December 27 gave rise to headlines in the Austrian media. Most reporting identified the sale and shipment of 800 high-powered, 50-caliber sniper rifles to Iran as the reason for the U.S. action. [...] |
2005-12-30 14:17:00 | Embassy Vienna | SECRET | PARM PREL MNUC ETTC AU MTCRE |
| 05WARSAW3210 | MTCR POINTS DELIVERED TO POLISH MFA [...] No summary [...] |
2005-08-25 14:54:00 | Embassy Warsaw | CONFIDENTIAL | PARM PREL PL MTCRE |
| 05WARSAW3305 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR) "SYRIA [...] No summary [...] |
2005-09-08 10:40:00 | Embassy Warsaw | CONFIDENTIAL | MNUC PARM PREL PL MTCRE |
| 06AITTAIPEI2349 | MTAG: BOFT ACTION ON SHE HONG [...] No summary [...] |
2006-07-11 08:26:00 | American Institute Taiwan, Taipei | SECRET | ETTC MTCRE PARM PK TW |
| 06AITTAIPEI2463 | DTC CASE 980274: TAIWAN ASSURANCES [...] (C) On July 21, 2006, AIT Taipei received written assurances from TECRO for DTC 980274 as requested ref A. The text of TECRO's assurances follows: 2. (C) Begin text. Coordination Council for North American Affairs Headquarters for Taipei Economic and Cultural Representative Office in the [...] |
2006-07-21 09:02:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ETTC KOMC MNUC MTCRE PARM TW |
| 06AITTAIPEI2924 | MTAG: TAIWAN EXPORT CONTROL: REQUEST FOR ASSISTANCE [...] (U) Action request paras 3 and 5. 2. (S) Summary: AIT seeks reactions to the ref A non-paper on Taiwan's plans to restrict trade with North Korea and Iran and to Taiwan's Bureau of Foreign Trade (BOFT) repeated, and now urgent, BOFT requests for technical assistance (ref B) in its export [...] |
2006-08-24 02:32:00 | American Institute Taiwan, Taipei | SECRET | MTCRE PARM TW ECCT KGIT |
| 06AITTAIPEI4167 | (S) IRANIAN MACHINE TOOL PROCUREMENT IN TAIWAN - [...] (S) Summary: On December 20, 2006, AIT/T delivered reftel points to Taiwan's Bureau of Foreign Trade (BOFT). BOFT informed us that it has added 109 items to its sensitive commodities list and is working on a list of luxury goods that would be banned for export to North Korea. End summary. [...] |
2006-12-21 06:48:00 | American Institute Taiwan, Taipei | SECRET | PARM MTCRE PREL ETTC TW IR |
| 06AITTAIPEI4191 | REQUESTS FOR MISSILE TECHNOLOGY ASSURANCES [...] No summary [...] |
2006-12-27 05:16:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ETTC KOMC MNUC MTCRE PARM TW |
| 06AITTAIPEI685 | MTAG: TAIWAN EXPORT CONTROL READOUT FOR FEBRUARY [...] (S) In a February 27 meeting with Taiwan's Bureau of Foreign Trade (BOFT), AIT delivered ref A demarche and received assurances that BOFT would investigate the cases mentioned. As requested in the demarche, BOFT also provided AIT with an accuracy report on the Manford Vertical Machining Cent [...] |
2006-03-06 02:37:00 | American Institute Taiwan, Taipei | SECRET | ECCT PARM MTCRE IR TW |
| 06AITTAIPEI855 | MTAG: TAIWAN EXPORT CONTROL IMPLEMENTATION AND [...] (S) Summary: In a March 9 meeting with Taiwan's Bureau of Foreign Trade (BOFT), and a March 10 meeting with Taiwan's National Security Council (NSC), AIT delivered ref A demarche on the need for Taiwan to expeditiously implement its "gameplan" commitments on export/transit/transshipment licen [...] |
2006-03-15 22:45:00 | American Institute Taiwan, Taipei | SECRET | ECCT PARM MTCRE JP TW |
| 06AMMAN8915 | DEMARCHE DELIVERED - RESULTS OF 2006 MTCR PLENARY [...] No summary [...] |
2006-12-17 08:17:00 | Embassy Amman | CONFIDENTIAL | MTCRE PARM PREL MNUC ETTC KSCA TSPA JO |
| 06ANKARA4083 | (C) MISSILE TECHNOLOGY CONTROL REGIME (MTCR) : [...] No summary [...] |
2006-07-12 14:51:00 | Embassy Ankara | CONFIDENTIAL | ETTC KSCA MTCRE PARM PREL TSPA TU |
| 06ATHENS1963 | DEMARCHE DELIVERED: MISSILE TECHNOLOGY CONTROL [...] (U) Per reftel Post delivered subject demarche to Ambassador Rallis, MFA D1 Directorate of the UN, International Organizations, and Disarmament. 2. (U) To date no response has been received but Post will report any GoG response. RIES [...] |
2006-07-27 14:13:00 | Embassy Athens | UNCLASSIFIED | PARM MTCRE MNUC ETTC KSCA TSPA FR GR |
| 06BANGKOK2887 | HCOC: THAILAND NOT READY TO SUBSCRIBE [...] (SBU) Poloff delivered reftel demarche to Director Charn Jullamon and Nichamon Agrasuta of the Ministry of Foreign Affair's Peace, Security, and Disarmament Division. MFA officers said Thailand was considering subscription to the HCOC and had submitted the text to the MFA legal department. T [...] |
2006-05-16 10:25:00 | Embassy Bangkok | UNCLASSIFIED | PREL MNUC KSCA ETTC TSPA TH MTCRE |
| 06BEIJING24237 | CHINA URGED TO PREVENT TRANSFERS TO IRAN MISSILE [...] (S) Poloff delivered reftel demarche to MFA Arms Control and Disarmament Department Missile Division Third Secretary Yu Dunhai on December 1, urging China to investigate quickly and fully the activities of two Iranian front companies seeking to procure missile-related equipment from Chinese fi [...] |
2006-12-01 10:47:00 | Embassy Beijing | SECRET | PARM PREL ETTC MTCRE KSCA CH IR |
| 06BEIJING4671 | MTAG: DEMARCHE DELIVERED ON MISSILE-RELATED STEEL [...] No summary [...] |
2006-03-13 09:05:00 | Embassy Beijing | SECRET | PREL ETTC MTCRE KSCA KN KS PK CH |
| 06BERLIN2733 | GERMAN VIEWS ON UPCOMING MTCR PLENARY AND INDIA [...] (U) Please see the action request in paragraph five. 2. (C) Global Affairs officer discussed the October 2-6 Missile Technology Control Regime (MTCR) Plenary scheduled for Copenhagen in a meeting September 14 with German MFA MTCR Desk Officer Ina Schuett. Schuett inquired whether the U.S. [...] |
2006-09-15 13:51:00 | Embassy Berlin | CONFIDENTIAL | MTCRE PARM ETTC GM SA |
| 06BERLIN3380 | (S) DEMARCHE ON IRAN SEEKING GERMAN-ORIGIN ENGINES [...] (S) Global Affairs officer passed ref demarche to German MFA Export Control Division Desk Officer Andreas Kauke November 27. Kauke thanked us for the information concerning the Dutch firm Aviation Services International's procurement efforts of German-produced Limbach Flugmotoren engines on b [...] |
2006-11-28 16:48:00 | Embassy Berlin | SECRET | PARM MTCRE PREL ETTC GM TW IR |
| 06BERLIN3506 | (S) DEMARCHE PASSED TO GERMANY ON POTENTIAL SALES [...] (S) Global Affairs officer passed ref demarche to German MFA Export Control Divison Desk Officer Ina Schuett December 14. Schuett thanked us for the information. She said that the German firm Spinner Machine Tools is a well-known producer of CNC machinery, but she had no knowledge of prolif [...] |
2006-12-14 17:40:00 | Embassy Berlin | SECRET | PARM PREL ETTC MTCRE KSCA GM TW SY KN |
| 06BERLIN3566 | GERMAN QUERY ON PRC UNIVERSITY SEEKING FILAMENT [...] (U) This message contains a request for guidance -- please see paragraph four. 2. (S) Global Affairs officer met German MFA Export Control Division Desk Officer Andreas Kauke December 21. Kauke passed a nonpaper concerning an export license application currently undergoing review by the [...] |
2006-12-21 16:47:00 | Embassy Berlin | SECRET | ETTC MNUC MTCRE TNGD PARM PREL PINR GM CH |
| 06BERLIN3580 | (S) DEMARCHE ON IRAN'S MISSILE PROGRAM SEEKING [...] (S) Global Affairs officer passed ref demarche to German MFA Export Control Division Desk Officer Ina Schuett December 27. Schuett thanked us for the information and said she would convey it to appropriate government officials for consultation. She said that the Federal Economic and Export [...] |
2006-12-28 11:50:00 | Embassy Berlin | SECRET | ETTC MNUC MTCRE PARM PREL GM |
| 06CANBERRA2043 | INFORMING MTCR PARTNERS ABOUT SPECIALTY STEELS [...] No summary [...] |
2006-12-28 04:50:00 | Embassy Canberra | SECRET | ETTC MNUC MTCRE PARM PREL AS |
| 06COLOMBO946 | HCOC: SRI LANKA HAS "NOT HAD TIME" TO CONSIDER AS [...] (SBU) On April 25, poloff delivered Reftel demarche to Sumedha Ekanayake, Assistant Director of UN and Multi-lateral Affairs at the Ministry of Foreign Affairs. In a June 6 phone conversation, Ekanayake explained that his government "had not had time" to consider the Hague Code Of Conduct (HC [...] |
2006-06-06 10:38:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | MTCRE PREL MNUC KSCA ETTC TSPA CE |
| 06DHAKA2666 | BANGLADESH: DEMARCHE DELIVERED HCOC - ENCOURAGING [...] No summary [...] |
2006-05-08 10:41:00 | Embassy Dhaka | UNCLASSIFIED | MTCRE PREL MNUC KSCA ETTC TSPA BG |
| 06DUBLIN889 | IRELAND AGREES WITH U.S. MTCR PROPOSALS [...] No summary [...] |
2006-07-28 14:08:00 | Embassy Dublin | UNCLASSIFIED | PARM MTCRE MNUC ETTC KSCA TSPA EI |
| 06HANOI958 | HCOC: Vietnam Still Not Ready [...] (SBU) In response to Ref A's points, MFA Department of International Organizations nonproliferation specialist Vu Van Mien said April 26 that Vietnam is still studying subscribing to the HCOC, but has "no plans to sign it in the near future." In principle, Vietnam supports the goals of the HC [...] |
2006-04-27 03:34:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | MTCRE PREL MNUC KSCA ETTC TSPA VM |
| 06HELSINKI117 | MTAG 05-96: IRANIAN UAV/CRUISE MISSILE ENTITY [...] No summary [...] |
2006-02-08 14:09:00 | Embassy Helsinki | SECRET | ETTC MNUC PARM PREL FI MTCRE |
| 06HELSINKI1178 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): REQUEST [...] No summary [...] |
2006-11-24 10:09:00 | Embassy Helsinki | UNCLASSIFIED | MTCRE KSCA PARM PREL ETTC FI |
| 06KATHMANDU1051 | HCOC DEMARCHE DELIVERED [...] No summary [...] |
2006-04-26 10:11:00 | Embassy Kathmandu | UNCLASSIFIED | MTCRE PREL MNUC ETTC TSPA NP |
| 06KIEV1921 | MTAG/UKRAINE: UKRAINIAN EXPORT ACTIVITY TO IRAN [...] (S) Stressing the importance of this issue, Ambassador passed ref A talking points to Foreign Minister Borys Tarasyuk during his May 17 farewell call. Tarasyuk said he would pass the information to the relevant officials in his ministry and pay personal attention to the preparation of a respo [...] |
2006-05-18 13:01:00 | Embassy Kyiv | SECRET | PARM PREL ETTC MTCRE MNUC IR UP |
| 06KIEV2452 | UKRAINE: PROGRESS ON SCUDS INVENTORY BY JULY NPWG [...] (S) We delivered reftel's talking points on the need for a SCUDS inventory and a proposed timeline for a USG assessment team visit June 22 to MFA Arms Control and Military Technical Cooperation Counselor Serhiy Kucherenko. Kucherenko noted the topic had been raised in a recent meeting between [...] |
2006-06-22 12:36:00 | Embassy Kyiv | SECRET | ETTC PARM PREL MTCRE MNUC UP |
| 06KIEV3370 | UKRAINE: MTCR PROPOSALS WITH SUPPLEMENTAL [...] (C-Rel to MTCR) On August 31, we provided MFA Arms Control and Military Technical Cooperation Counselor Serhiy Kucherenko with the texts contained reftels of U.S. proposals for the October 2-6 MTCR Plenary Meeting in Copenhagen. Kucherenko thanked us for the information but had no substantive [...] |
2006-08-31 14:26:00 | Embassy Kyiv | CONFIDENTIAL | MTCRE ETTC PARM MNUC KSCA TSPA FR UP |
| 06KIEV3672 | UKRAINE/MTCR: VENEZUELA ARMS SALES POLICY BRIEFED, [...] (U) This is an action request. See para 5. 2. (S) On September 22, we relayed ref A points on changes in USG policy regarding arms sales to Venezuela and MTCR papers in other reftels to MFA Arms Control and Military Technical Cooperation Department Counselors Igor Kyzym and Oles Belakoles [...] |
2006-09-22 13:54:00 | Embassy Kyiv | SECRET | PREL ETTC MTCRE PARM MNUC KSCA TSPA FR DA KN |
| 06KINSHASA656 | DRC: DEMARCHE DELIVERED ON SUBSCRIBING TO HCOC [...] (SBU) PolOff delivered April 26 reftel talking points and non-paper to Ministry of Foreign Affairs Chief of Staff Jacques Djoli. Djoli said the GDRC shares USG concerns about the spread of ballistic missiles and their associated technologies. Djoli pointed out, however, that the DRC does not p [...] |
2006-04-27 11:20:00 | Embassy Kinshasa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | MTCRE PREL MNUC KSCA ETTC TSPA |
| 06KUWAIT4679 | KUWAIT DEMARCHE DELIVERED: RESULTS OF THE 2006 [...] No summary [...] |
2006-12-19 13:10:00 | Embassy Kuwait | CONFIDENTIAL | PARM PREL ETTC MTCRE MNUC TSPA KU DEMARCHES |
| 06KYIV4468 | UKRAINE/MTCR: U.S. VIEWS ON CONTROLLING [...] (C) We relayed reftel points on a U.S. proposal to revise the Missile Technology Control Regime (MTCR) approach to unmanned aerial vehicles (UAVs)/cruise missiles December 5 to MFA Arms Control and Military Technical Cooperation Department Counselors Igor Kyzym and Oleh Belokoles. We stressed [...] |
2006-12-05 15:28:00 | Embassy Kyiv | CONFIDENTIAL | MTCRE PARM PREL ETTC KSCA UP |
| 06KYIV4469 | UKRAINE/NIAG 6167: PAKISTAN HEAVY WATER PURCHASE [...] (S) We relayed inquiries regarding Ukrainian State Enterprise Ecoantilid's potential sale of heavy water to the Karachi Nuclear Power Plant in Pakistan (ref A) and Ukrainian Yuzhnoye company's potential cooperation with Chinese 11 Institute on development of the RD-120 liquid rocket engine (re [...] |
2006-12-05 16:12:00 | Embassy Kyiv | SECRET | ETTC MNUC PARM PREL KNNP MTCRE CH PK UP |
| 06LUXEMBOURG662 | LUXEMBOURG INFORMED ABOUT SPECIALTY STEELS SOUGHT [...] No summary [...] |
2006-12-29 10:44:00 | Embassy Luxembourg | SECRET | ETTC MNUC MTCRE PARM PREL |
| 06MANAMA884 | BAHRAIN: HCOC - ENCOURAGING ADDITIONAL COUNTRIES [...] No summary [...] |
2006-05-21 14:29:00 | Embassy Manama | CONFIDENTIAL | PREL MNUC KSCA ETTC MTCRE BA ROW BILAT |
| 06MASERU198 | HCOC DEMARCHE DELIVERED [...] Ambassador met with Minister of Foreign Affairs Monyane Moleleki April 25 to discuss points concerning support for the International Missile Non-Proliferation efforts by subscribing to the Hague Code of Conduct (HCOC). We indicated that we did approach the Government of Lesotho (GOL) previous [...] |
2006-04-25 13:31:00 | Embassy Maseru | UNCLASSIFIED | MTCRE PREL MNUC KSCA ETTC TSPA LT |
| 06MINSK1258 | DELIVERED RESULTS OF 2006 MTCR PLENARY [...] No summary [...] |
2006-12-08 09:26:00 | Embassy Minsk | CONFIDENTIAL | MTCRE PARM PREL MNUC EITC KSCA TSPA |
| 06NASSAU922 | BAHAMAS FAVORABLE TO HAGUE CODE OF CONDUCT [...] No summary [...] |
2006-06-13 21:26:00 | Embassy Nassau | UNCLASSIFIED | MTCRE PREL MNUC KSCA ETTC TSPA BF |
| 06NEWDELHI224 | S57-05 AND MTAG: CW DEMARCHE DELIVERED, FOLLOWING [...] (S) PolCouns and Poloffs delivered Ref A points to MEA Joint Secretary (Disarmament and International Security Affairs) Hamid Ali Rao and his deputies on January 10, and followed up on several 2005 proliferation cases involving Iran. Rao agreed to look into Ref A transaction, but pushed back [...] |
2006-01-10 13:41:00 | Embassy New Delhi | SECRET | PARM PREL CBW ETTC MTCRE IR IN |
| 06NEWDELHI317 | GOI PREFERS BILATERAL GOVERNMENT MECHANISM ON [...] (S) Summary: MEA Joint Secretary (Disarmament and International Security) Hamid Ali Rao told PolCouns on January 17 that the GOI is uncomfortable with the direct communication between our Consulate in Mumbai and the Sabero company, and requested that we instead use a bilateral government mech [...] |
2006-01-17 14:04:00 | Embassy New Delhi | SECRET | PARM PREL CBW ETTC MTCRE IR IN |
| 06OSLO1042 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR) DEMARCHE [...] No summary [...] |
2006-08-21 08:48:00 | Embassy Oslo | CONFIDENTIAL | MTCRE PARM PREL ETTC KSCA NO |
| 06RIGA1006 | (C) LATVIA INFORMED OF RESULTS FROM 2006 [...] No summary [...] |
2006-12-08 13:00:00 | Embassy Riga | CONFIDENTIAL | MTCRE PARM PREL MNUC ETTC KSCA TSPA LG |
| 06ROME1194 | GOI SUPPORTS USG POSITION ON RUSSIAN MEMBERSHIP IN [...] (C) Summary. Acting EcMin met April 12 with Carlo Tripepi, Senior Advisor for Non-proliferation and Trade Controls to the MFA's Director General for Economic Affairs, to deliver Refs A and C talking points and non-papers. Tripepi said the GOI position on Russian membership in the Australia G [...] |
2006-04-20 12:07:00 | Embassy Rome | CONFIDENTIAL | PARM PREL MTCRE MNUC ETTC KSCA TSPA RS IT |
| 06ROME1666 | MTCR: GOI SUPPORTIVE OF UPDATED CONTROLS FOR [...] (C) A/EcMin delivered reftel letter from U/S Joseph to Carlo Tripepi, the MFA's Deputy Assistant Secretary-equivalent official in charge of Missile Technology SIPDIS Control Regime (MTCR) issues. Undersecretary Joseph's counterpart, MFA Director General for International Economic Affairs [...] |
2006-06-05 15:44:00 | Embassy Rome | CONFIDENTIAL | MTCRE PARM PREL ETTC TSPA KSCA IT |
| 06ROME1792 | MTCR: GOI RESPONSE TO U/S JOSEPH LETTER [...] (C) Embassy received June 12 the following response to Ref B letter from U/S Joseph, signed by Giandomenico Magliano, MFA Director General for Multilateral Economic Affairs. Text of letter follows. 2. (C) Begin text of Magliano letter to U/S Joseph. May 26, 2006. Dear Under [...] |
2006-06-16 13:46:00 | Embassy Rome | CONFIDENTIAL | ETTC KSCA MTCRE PARM PREL TSPA IT |
| 06ROME2192 | GOI RESPONSE TO USG PROPOSALS FOR MTCR TECHNICAL [...] (U) EconOff delivered ref A and B proposals on modifications to the Missile Technology Control Regime's (MTCR) UAV/Missile criteria and the removal of Chemical Abstract Service (CAS) numbers from items in the MTCR annex to Enrico Padula, the MFA desk officer who follows MTCR issues. With res [...] |
2006-08-04 10:35:00 | Embassy Rome | UNCLASSIFIED | PARM MTCRE MNUC ETTC KSCA TSPA IT |
| 06ROME2672 | ITALIAN RESPONSE TO USG NON-PAPERS FOR MISSILE [...] (C) Econoff delivered reftels C-N non-papers September 12 to Enrico Padula, the MFA desk officer responsible for Missile Technology Control Regime (MTCR) issues. During a subsequent meeting September 19, Econoff delivered reftels A and B. Padula thanked us for the package of notes and told [...] |
2006-09-21 14:35:00 | Embassy Rome | CONFIDENTIAL//NOFORN | MTCRE PARM PREL ETTC KSCA MNUC TSPA KNNP WMD |
| 06ROME3202 | GOI RESPONSE TO REQUEST FOR MTCR CONSULTATIONS ON [...] (U) This is an action request. Please see paragraph four. 2. (C) Econ Counselor delivered ref A talking points November 30 to Carlo Tripepi, the MFA Deputy Assistant Secretary-equivalent official in charge of Missile Technology SIPDIS Control Regime (MTCR) issues. Tripepi reiterated [...] |
2006-11-30 16:39:00 | Embassy Rome | CONFIDENTIAL | MTCRE PARM PREL ETTC KSCA IT |
| 06SEOUL1710 | U/S JOSEPH LETTER ON MTCR DELIVERED TO ROKG [...] No summary [...] |
2006-05-22 08:01:00 | Embassy Seoul | CONFIDENTIAL | MTCRE PARM PREL ETTC TSPA KSCA KS |
| 06SEOUL2545 | MTCR: U.S. PROPOSALS ON CAS NUMBERS FOR SEPTEMBER [...] No summary [...] |
2006-07-27 07:54:00 | Embassy Seoul | UNCLASSIFIED | PARM MTCRE MNUC ETTC KSCA TSPA FR KS |
| 06SEOUL2573 | DEMARCHE DELIVERED: MTCR, U.S. PROPOSAL ON [...] No summary [...] |
2006-07-31 08:08:00 | Embassy Seoul | UNCLASSIFIED | PARM MTCRE MNUC ETTC KSCA TSPA KS |
| 06SEOUL2720 | SPACE LAUNCH VEHICLE COOPERATION BETWEEN SOUTH [...] On 3 August 2006 poloff delivered reftel demarche on space launch vehicle cooperation between ROK and Ukraine to Youn Jong-Kwon, First Secretary in the Ministry of Foreign Affairs and Trade's (MOFAT) Non-Proliferation and Disarmament Division. Youn accepted and understood the request but did [...] |
2006-08-11 04:52:00 | Embassy Seoul | UNCLASSIFIED | PARM MTCRE PREL ETTC KS UP |
| 06SEOUL2826 | MTCR: U.S. PROPOSAL CONCERNING CRITERIA FOR [...] No summary [...] |
2006-08-18 10:00:00 | Embassy Seoul | CONFIDENTIAL | ETTC KSCA MTCRE PARM PREL |
| 06SEOUL3420 | MTCR DEMARCHE DELIVERED: NONPAPER TO THE ROK [...] No summary [...] |
2006-10-04 09:59:00 | Embassy Seoul | CONFIDENTIAL | MTCRE PARM PREL ETTC TSPA KSCA |
| 06SEOUL4404 | ROKG DECISION TO RELEASE MACHINE TOOL EXPORT TO [...] (S) On December 26, PolOff delivered the information contained in reftel to Ministry of Foreign Affairs and Trade (MOFAT), Disarmament and Non-Proliferation Deputy Kim Jae-woo. On December 28, Kim informed PolOff that the Ministry of Commerce, Energy and Industry (MOCIE) decided to release t [...] |
2006-12-28 08:14:00 | Embassy Seoul | SECRET | PARM MTCRE PREL ETTC KS PK |
| 06SEOUL919 | MTCR TPEG PAPERS DELIVERED TO ROKG [...] No summary [...] |
2006-03-22 05:32:00 | Embassy Seoul | UNCLASSIFIED | PARM MTCRE PREL MNUC ETTC KSCA TSPA KS |
| 06SINGAPORE3180 | (S) GOS RESPONSE TO SOKKIA SINGAPORE PTE LTD [...] (S/NF) Econ/Pol Chief met on October 3 with Paul Koh, Senior Deputy Director, International Organizations Directorate, Ministry of Foreign Affairs, to deliver reftel points regarding possible transfers of dual-use items by Sokkia Singapore Pte Ltd to Iran. Also present were Yvonne Ow and Val [...] |
2006-10-05 06:38:00 | Embassy Singapore | SECRET | PARM MTCRE PREL ETTC SN |
| 06SINGAPORE3656 | MISSILE TECHNOLOGY PROCUREMENT DEMARCHE DELIVERED [...] No summary [...] |
2006-11-21 06:37:00 | Embassy Singapore | UNCLASSIFIED | ETTC MNUC MTCRE PARM PREL SN |
| 06SINGAPORE3775 | (S) SINGAPORE-NORTH KOREA MACHINE TOOL DEMARCHE [...] (U) This is an action request. Please see paragraph 3. 2. (SBU) E/P Counselor and Econoff on December 13 delivered reftel talking points to Michelle Teo-Jacob and Yvonne Ow of MFA's International Organizations Directorate. Teo-Jacob and Ow were receptive, and said they would pass the inf [...] |
2006-12-13 10:53:00 | Embassy Singapore | SECRET | ETTC MNUC MTCRE PARM PREL SN |
| 06SINGAPORE3849 | (S/NF) SINGAPORE DETAINS PRECISION LATHES SHIPMENT [...] (U) This is an action request. Please see paragraph 4. 2. (S/NF) Michelle Teo-Jacob, Assistant Director of MFA's International Organizations Directorate, on December 22 requested a meeting to inform E/P Counselor and Econoff that the GOS had on or around December 16 detained a shipment of [...] |
2006-12-22 06:36:00 | Embassy Singapore | SECRET | ETTC MNUC MTCRE PARM PREL SN |
| 06STATE146965 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): U.S. [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Request Embassy Paris provide the interagency cleared paper on "Missile Useful Chemicals that are not MTCR-controlled" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contac [...] |
2006-09-06 20:45:00 | Secretary of State | CONFIDENTIAL | MTCRE ETTC KSCA MNUC PARM TSPA FR UK DA |
| 06STATE149547 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): ITEM 19 [...] No summary [...] |
2006-09-11 14:49:00 | Secretary of State | SECRET | ETTC FR KSCA MNUC MTCRE PARM PREL TSPA |
| 06STATE149559 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] No summary [...] |
2006-09-11 14:51:00 | Secretary of State | SECRET | ETTC FR KSCA MNUC MTCRE PARM PREL TSPA |
| 06STATE149566 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): WMD [...] No summary [...] |
2006-09-11 14:54:00 | Secretary of State | SECRET | ETTC FR KSCA MNUC MTCRE PARM PREL TSPA |
| 06STATE170109 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): 2006 [...] Paragraph 2 contains the text of the press statement issued at the conclusion of the October 2006 Copenhagen MTCR Plenary. Addressee posts may share this statement with interested parties as appropriate. Further information on the results of the Plenary will be forthcoming via septels. [...] |
2006-10-10 21:06:00 | Secretary of State | UNCLASSIFIED | MTCRE PREL PARM MNUC KSCA TSPA ETTC |
| 06STATE178573 | TAIWAN FIRM'S MACHINE TOOL EXPORTS TO PAKISTAN (S) [...] No summary [...] |
2006-10-25 20:09:00 | Secretary of State | SECRET | ETTC MTCRE PARM PK PREL TW |
| 06STATE203587 | IRAN AND SYRIA NONPROLIFERATION ACT -- [...] (U) This is an action request. Embassy Moscow please see paragraph 5. 2. (S) Background: The Iran and Syria Nonproliferation Act (ISNA) requires periodic reports to Congress identifying foreign entities with respect to whom there is credible information indicating that they have transfe [...] |
2006-12-28 15:48:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC RS |
| 06STATE203597 | IRAN AND SYRIA NONPROLIFERATION ACT -- [...] (U) This is an action request. Embassy Kuala Lumpar please see paragraph 5. 2. (S) Background: The Iran and Syria Nonproliferation Act (ISNA) requires periodic reports to Congress identifying foreign entities with respect to whom there is credible information indicating that they have t [...] |
2006-12-28 16:10:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC MY |
| 06STATE203732 | IRAN AND SYRIA NONPROLIFERATION ACT -- [...] (U) This is an action request. Embassy Islamabad please see paragraph 5. 2. (S) Background: The Iran and Syria Nonproliferation Act (ISNA) requires periodic reports to Congress identifying foreign entities with respect to whom there is credible information indicating that they have tran [...] |
2006-12-28 19:58:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC |
| 06STATE203788 | IRAN AND SYRIA NONPROLIFERATION ACT -- [...] (U) This is an action request. Embassy Mexico City please see paragraph 5. 2. (S) Background: The Iran and Syria Nonproliferation Act (ISNA) requires periodic reports to Congress identifying foreign entities with respect to whom there is credible information indicating that they have tr [...] |
2006-12-28 21:05:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC MX |
| 06STATE203798 | IRAN AND SYRIA NONPROLIFERATION ACT -- [...] (U) This is an action request. Embassy Baghdad please see paragraph 5. 2. (S) Background: The Iran and Syria Nonproliferation Act (ISNA) requires periodic reports to Congress identifying foreign entities with respect to whom there is credible information indicating that they have transf [...] |
2006-12-28 21:07:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC |
| 06STATE203803 | IRAN AND SYRIA NONPROLIFERATION ACT -- [...] (U) This is an action request. Embassy Beijing please see paragraph 5. 2. (S) Background: The Iran and Syria Nonproliferation Act (ISNA) requires periodic reports to Congress identifying foreign entities with respect to whom there is credible information indicating that they have trans [...] |
2006-12-28 21:08:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC CH |
| 06STATE203861 | IRAN AND SYRIA NONPROLIFERATION ACT -- [...] (U) This is an action request. Embassy Khartoum please see paragraph 5. 2. (S) Background: The Iran and Syria Nonproliferation Act (ISNA) requires periodic reports to Congress identifying foreign entities with respect to whom there is credible information indicating that they have trans [...] |
2006-12-28 22:23:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC SU |
| 06STATE39514 | MTAG: MISSILE-RELATED STEEL TO DPRK AND [...] (U) This is an action request, Embassy Beijing please see Para 6. 2. (S) BACKGROUND: We want to bring information about additional potentially missile-related transfers to North Korea and Pakistan to China's attention. First, in August 2005, we shared with the PRC information indicatin [...] |
2006-03-10 18:17:00 | Secretary of State | SECRET | PARM PREL ETTC MTCRE KSCA CH KN KS PK |
| 06STATE79031 | MTAG 05-96: UKRAINIAN FIRM ZAPORIZHZHYA'S [...] (U) This is an action request. Embassy Kiev please see paragraph 5. 2. (S) Background: Since 2002, we have discussed with the GOU cooperation between the Ukrainian entity Zaporizhzhya Regional Foreign Economic Association (RFA) and Iran's missile program (Ref A). Most recently, in Febr [...] |
2006-05-16 18:55:00 | Secretary of State | SECRET | ETTC PARM PREL PGOV MTCRE MNUC UP IR |
| 06TAIPEI1001 | MTAG: JAPAN SAYS "NO" TO TAIWAN CWC PARTICIPATION [...] (S) Summary: An estimated 300 company representatives attended a Japan-Taiwan Export Control Industry Outreach Seminar held in Taipei March 21. On the margins of the conference, AIT discussed the export control "gameplan" with Japan MFA Director for Non-Proliferation Futoshi Matsumoto. Matsu [...] |
2006-03-26 22:41:00 | American Institute Taiwan, Taipei | SECRET | ECCT PARM MTCRE JP TW |
| 06TAIPEI1084 | MTAG: TAIWAN SPEEDS GAMEPLAN IMPLEMENTATION [...] (S) Summary: Taiwan Ministry of Economic Affairs (MOEA) Bureau of Foreign Trade (BOFT) Chief Secretary Peter Ho explained to AIT on March 28 that in response to AIT demarches regarding the slow pace of implementation of Taiwan's "gameplan" commitments (Ref A), it would immediately begin steps [...] |
2006-03-30 08:09:00 | American Institute Taiwan, Taipei | SECRET | ECCT PARM MTCRE JP TW |
| 06TAIPEI1321 | JAPAN PRESS ALLEGES TAIWAN AIDS CHINA'S WEAPONS [...] (C) Summary: The Tokyo Sankei Shimbun reported on April 12 that China is using a large number of Taiwan-made numerically-controlled high-precision lathes in its weapons programs aimed at Taiwan. The report could tarnish perceptions of Honorary KMT Chairman Lien Chan's economic summit in Chi [...] |
2006-04-14 08:48:00 | American Institute Taiwan, Taipei | SECRET | ECCT PARM MTCRE JP TW |
| 06TAIPEI1337 | MTAG: TAIWAN EXPORT CONTROL TECHNICAL ISSUES [...] (S) Summary: On April 10 CSI Kaohsiung Head Probo Munoz met with BOFT Export Control Taskforce Head Wally Su to discuss changes that needed to be made to Taiwan's regulatory system and the challenges of implementing the export control "gameplan." Munoz acknowledged that some of the challenges [...] |
2006-04-17 09:00:00 | American Institute Taiwan, Taipei | SECRET | ECCT PARM MTCRE JP TW |
| 06TAIPEI1359 | TAIWAN AIDS CHINA'S WEAPONS PROGRAMS:FOLLOW-UP [...] (SBU) In response to the Tokyo Sankei Shimbun report on April 12 that China is using a large number of Taiwan-made numerically-controlled high-precision lathes in its weapons programs aimed at Taiwan (reftel), Taiwan's Bureau of Foreign Trade (BOFT) issued a press release on April 14 containin [...] |
2006-04-19 06:47:00 | American Institute Taiwan, Taipei | SECRET | ECCT PARM MTCRE JP TW |
| 06TAIPEI1566 | TAIWAN MOVES ON EXPORT CONTROL COMMITTMENTS [...] (S) Summary: Taiwan has issued an advance notice of an amendment to its regulations that would partially meet Taiwan's commitments under the August 2005 export control "gameplan." End summary. 2. (S) Ministry of Economic Affairs (MOEA) Bureau of Foreign Trade (BOFT) Export Control Task F [...] |
2006-05-08 08:41:00 | American Institute Taiwan, Taipei | SECRET | ECCT PARM MTCRE JP TW |
| 06TAIPEI1619 | TAIWAN MOVES ON EXPORT CONTROL COMMITMENTS [...] (S) AIT delivered ref A talking points to Export Control Task Force Head Wally Su and received a report from Su on the investigation into machine tools orders from the Iranian company Azma Pisheh and the Syrian company Sinan that we requested in ref B. AIT has sent an informal translation of [...] |
2006-05-11 05:11:00 | American Institute Taiwan, Taipei | SECRET | ECCT PARM MTCRE JP TW |
| 06TAIPEI1899 | MTAG: UPDATE ON TAIWAN EXPORT CONTROL [...] (S) Summary and introduction: AIT believes that while problems remain in Taiwan's export control regime, the "gameplan" developed by ISN/MTR and AIT in August 2005 has led to significant improvements. Since January 2006, when AIT prepared ref A evaluation of Taiwan's overall export control s [...] |
2006-06-02 09:01:00 | American Institute Taiwan, Taipei | SECRET | ECCT PARM MTCRE JP TW |
| 06TAIPEI2532 | MTAG:JULY 2006 UPDATE ON TAIWAN EXPORT CONTROL [...] (S) Summary: On July 24, AIT delivered to the Taiwan Bureau of Foreign Trade (BOFT)ref A talking points on recent machine tool transfers to Syria. At the same meeting, the AIT Container Security Initiative (CSI) Team Leader discussed in detail technical issues related to the inspection of ca [...] |
2006-07-27 08:38:00 | American Institute Taiwan, Taipei | SECRET | MTCRE PARM TW ECCT |
| 06TAIPEI2701 | MTAG: AUGUST 2006 UPDATE ON TAIWAN EXPORT CONTROL [...] (S) Summary: On August 9, AIT delivered to the Taiwan Bureau of Foreign Trade (BOFT)ref A talking points on recent machine tool transfers to North Korea by Ching Hwee International Trading and ref B results of three export license reviews. BOFT noted that the U.S. response on export license [...] |
2006-08-09 22:32:00 | American Institute Taiwan, Taipei | SECRET | MTCRE PARM TW ECCT |
| 06TAIPEI2823 | MTAG: TAIWAN EXPORT CONTROL: LIBYA [...] (U) This cable is an action request. See para 9. 2. (S) Summary: On August 15, AIT delivered to the Taiwan Bureau of Foreign Trade (BOFT) ref A comments on five export license applications as well as the general information on overdue responses contained in the August 14 Bremmer-Young e-m [...] |
2006-08-16 22:15:00 | American Institute Taiwan, Taipei | SECRET | MTCRE PARM TW ECCT |
| 06TAIPEI2925 | MTAG: TAIWAN EXPORT CONTROL: CASE REPORTS [...] (S) Summary: AIT delivered ref A responses on export license applications to Taiwan's Bureau of Foreign Trade (BOFT) on August 23. BOFT reported on its investigation of the Dah Lih Machinery Industry Company and the Roundtop Machineries Industries Company Ltd (ref B). AIT has forwarded the [...] |
2006-08-24 02:32:00 | American Institute Taiwan, Taipei | SECRET | MTCRE PARM TW ECCT |
| 06TAIPEI3107 | MTAG: TAIWAN EXPORT CONTROL: REQUEST FOR ASSISTANCE [...] (U) Action request para 5. 2. (S) AIT delivered to the Taiwan Bureau of Foreign Trade (BOFT) ref A results of ten export license reviews on August 30. BOFT said it was looking forward to soon receiving the additional information on case WA060718141946002 that Washington agencies said th [...] |
2006-09-07 10:11:00 | American Institute Taiwan, Taipei | SECRET | MTCRE PARM TW ECCT |
| 06THEHAGUE1222 | NETHERLANDS/MTCR: LETTER ON UAV/CRUISE MISSILE [...] (C) MFA Senior Advisor for Nuclear Affairs and Non-Proliferation Ceta Noland said the GONL welcomes the opportunity to review any new USG proposal for the MTCR pertaining to unmanned aerial vehicles (UAVs) and cruise missiles. She said she would reserve any further comments until having revie [...] |
2006-05-31 12:14:00 | Embassy The Hague | CONFIDENTIAL | MTCRE PARM PREL ETTC TSPA KSCA NL |
| 06THEHAGUE2031 | NETHERLANDS/MTCR: PLENARY PAPERS, UAV/CRUISE [...] (S) Summary: The GONL appreciates the opportunity to review U.S. papers in preparation for the October 2-6, 2006 Plenary in Copenhagen, but has concerns regarding U.S. unwillingness to deliver pre-launch notifications as part of the Hague Code of Conduct. They also believe the U.S. proposal o [...] |
2006-09-18 15:24:00 | Embassy The Hague | SECRET | MTCRE ETTC KSCA MNUC PARM PREL NL |
| 06THEHAGUE2139 | NETHERLANDS: RESPONSE TO IRANIAN UAV DEMARCHE [...] (S) Polmiloff discussed reftel points with MFA Senior Advisor for Nuclear Affairs and Non-proliferation Ceta Noland on September 28. Noland claimed the points did not present any new information -- the Dutch intelligence service AIVD has been in close contact with U.S. intelligence agencies regardi [...] |
2006-09-29 14:16:00 | Embassy The Hague | SECRET | PARM MTCRE PREL ETTC IR NL |
| 06THEHAGUE302 | MTAG 05-96/NETHERLANDS: INFORMING MTCR PARTNERS OF [...] (S) Polmiloff discussed on February 8 ref A talking points and non-paper with Senior Advisor Ceta Noland, MFA Nuclear Affairs and Nonproliferation Division. Noland appreciated the information and noted that it was "good to see" that the Netherlands was not the only MTCR country targeted by Ira [...] |
2006-02-09 16:21:00 | Embassy The Hague | SECRET | ETTC MNUC MTCRE PARM PREL NL |
| 06VIENNA205 | MTAG 03-03: LICENSE REVIEW FOR MACEDONIAN EXPORT [...] (S) On December 22, we met with Helmut Krehlik, Head of the Ministry of Economy's Export-Import Control Division, to request verification that the Austrian firm Geislinger GmbH was the end-user for the export of a filament winding machine from the Macedonian firm Mikrosam. Krehlik told Econ U [...] |
2006-01-24 12:22:00 | Embassy Vienna | SECRET | PARM PREL ETTC MTCRE MK AU |
| 06VIENNA206 | MTAG 03-03: LICENSE REVIEW FOR MACEDONIAN EXPORT (S) [...] (S) On December 22, we met with Helmut Krehlik, Head of the Ministry of Economy's Export-Import Control Division, to request verification that the Austrian firm Geislinger GmbH was the end-user for the export of a filament winding machine from the Macedonian firm Mikrosam. Krehlik told Econ [...] |
2006-01-24 12:36:00 | Embassy Vienna | SECRET | PARM PREL ETTC MTCRE MK AU |
| 06VIENNA208 | RESPONSE TO DEMARCHE ON ADDITIONAL PROCUREMENT [...] (S) Econ Chief and Poloff delivered ref A talking points on January 23 to Helmut Krehlik, head of the Export and Import Control Division in the Ministry of Economics and Labor (MOE). Krehlik informed us that the Austrian Federal Office for the Protection of the Constitution and Counterterror [...] |
2006-01-24 17:09:00 | Embassy Vienna | SECRET | PARM PREL MNUC ETTC AU IR MTCRE |
| 06VIENNA2272 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] Charge delivered reftel proposal on item 4.C.4.a.6 on July 27 to Alexander Kmentt, the MFA's acting Arms Control Director. Kmentt was unfamiliar with the issue, but undertook to study the U.S. proposal to remove Chemical Abstracdt Service (CAS) numbers from the MTCR Equipment, Software and T [...] |
2006-07-27 14:53:00 | Embassy Vienna | UNCLASSIFIED | PARM MTCRE MNUC ETTC KSCA TSPA AU |
| 06VIENNA232 | IRAN NON-PROLIFERATION ACT (INPA) SANCTIONS ON [...] (S) Summary: Wolfgang Fuerlinger, president of the Austrian arms firm Steyr-Mannlicher, has contacted the Embassy to seek a lifting of INPA sanctions. Fuerlinger said he would do whatever was necessary, including "signing a contract" pledging that he would do no more business with Iran. Fu [...] |
2006-01-25 16:43:00 | Embassy Vienna | SECRET | PARM PREL MNUC ETTC AU MTCRE |
| 06VIENNA2541 | DANIEL FROSCH EXPORT UPDATE: AUSTRIAN AUTHORITIES [...] (S) On August 16 and, following receipt of ref A, on August 24, Econ Unit Chief met with Helmut Krehlik, Head of the Ministry of Economy's Import and Export Control Division, to discuss developments in the Daniel Frosch Export (DFE) Industrial Spare Parts case. Krehlik confirmed that on Augu [...] |
2006-08-24 14:20:00 | Embassy Vienna | SECRET | PARM PREL MNUC ETTC MTCRE AU |
| 06VIENNA269 | MTAG: RESPONSE TO OFFER OF HELP ON DANIEL FROSCH [...] (U) This message contains a request for guidance. (See para 5.) 2. (S) Econ Chief and PolOff delivered reftel talking points January 27 to Helmut Krehlik, head of the export and import control division at the Ministry of Economy. Krehlik responded enthusiastically to our offer of assista [...] |
2006-01-27 16:34:00 | Embassy Vienna | SECRET | PARM PREL MNUC ETTC IR AU MTCRE |
| 06VIENNA2716 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (SBU) EconPolCouns delivered reftel demarches on September 12 to Dorothea Auer, the Austrian MFA A/S-level director for arms control and disarmament. 2. (S) Auer undertook to convey the lists --the Item 19 Missle Projects List, WMD delivery systems list, and Category I Missle Projects Lis [...] |
2006-09-12 15:22:00 | Embassy Vienna | SECRET | ETTC KSCA MNUC MTCRE PARM PREL TSPA AADP AU |
| 06VIENNA3173 | UPDATE ON DANIEL FROSCH EXPORT CASE [...] (S/NF) Helmut Krehlik, Head of the Ministry of Economy's (MoE) Export and Import Control Division, recently provided post with an update on the Daniel Frosch Export (DFE) case. Frosch's father, Erich Frosch, remains under custody, and Austrian authorities hope to charge him with facilitating t [...] |
2006-10-27 12:25:00 | Embassy Vienna | SECRET//NOFORN | PARM PREL MNUC ETTC MTCRE AU |
| 06VIENNA3478 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): AUSTRIA [...] (C) EconPolOff delivered reftel demarche on November 30 to Monika Froehler in the Austrian MFA's Arms Control, Disarmament, and Non-Proliferation Division. Froehler said that the GoA welcomed the USG position to review the Regime's approach to Unmanned Aerial Vehicles (UAVs) and cruise missi [...] |
2006-12-04 15:49:00 | Embassy Vienna | CONFIDENTIAL | MTCRE PARM KSCA PREL ETTC AU |
| 06VIENNA542 | MTAG 05-96: DEMARCHE ON IRANIAN UAV/CRUISE MISSILE [...] (S) On February 21, EconUnit Chief delivered reftel talking points and nonpaper to Helmut Krehlik, Head of the Ministry of Economy's Export and Import Control Division. Krehlik welcomed the information on Ghoods and Fan Pardazan and promised to enter both companies into the MoE's watchlist. M [...] |
2006-02-22 13:21:00 | Embassy Vienna | SECRET | ETTC MNUC PARM PREL AU MTCRE |
| 06VIENNA643 | MTAG 5-96: RESPONSE TO ADDITIONAL INFORMATION ON [...] (S) Econ Unit Chief and PolOff delivered reftel talking points on March 2 to Helmut Krehlik, head of the Export and Import Control Division in the Ministry of Economics and Labor (MOE). Krehlik assured us that the MOE had already denied permission to Daniel Frosch Exports (DFE) to ship a fri [...] |
2006-03-02 15:20:00 | Embassy Vienna | SECRET | PARM PREL MNUC ETTC MTCRE IR AU |
| 06VIENNA842 | USG PROPOSALS ON HYDRAZINE DERIVATIVES AND [...] No summary [...] |
2006-03-21 10:21:00 | Embassy Vienna | UNCLASSIFIED | PARM MNUC ETTC KSCA TSPA AU MTCRE |
| 06WELLINGTON408 | MTCR: U/S JOSEPH'S LETTER PASSED TO NEW ZEALAND [...] No summary [...] |
2006-05-26 04:36:00 | Embassy Wellington | UNCLASSIFIED | MTCRE PARM PREL ETTC TSPA KSCA NZ |
| 06ZAGREB93 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (C) Poloff delivered reftel points and background information on Jan 18 to Marina Vasilj, Director for Relations with Multilateral Organizations. Vasilj welcomed the briefing but had no immediate comment. FRANK [...] |
2006-01-25 09:25:00 | Embassy Zagreb | CONFIDENTIAL | PARM PREL MNUC ETTC KSCA TSPA MTCRE HR |
| 07ABUDHABI196 | UAE - FOLLOWING UP WITH THE UAE ON ELMSTONE [...] (S) On February 7, Econchief talked to MFA Director of International Cooperation (and the MFA's representative to the UAE's counter proliferation committee) Yacoub Al-Hosani to follow-up on the status of the investigation into Elmstone Trading. Al-Hosani told Econchief that he had been in touc [...] |
2007-02-07 12:36:00 | Embassy Abu Dhabi | SECRET | PARM PREL ETTC MTCRE IR AE |
| 07ABUDHABI300 | UAEG SAYS ITWON'T TRANSFER UAV TECHNOLOGY TO IRAN [...] (S/NF) On February 20, Econchief met with Mnistry of Interior Major Mohammed Al-Kitbie, Coodinator for the UAE's Counterproliferation Task frce, to discuss reftel demarche. Al-Kitbie askedrhetorically whether the USG really thought the AEG would transfer its sensitive military technoloy to Ira [...] |
2007-02-21 11:53:00 | Embassy Abu Dhabi | SECRET//NOFORN | PARM MTCRE PREL ETTC IR AE |
| 07AITTAIPEI170 | RESPONSE TO TAIWAN EXPORT LICENSE DELIVERED [...] No summary [...] |
2007-01-23 09:01:00 | American Institute Taiwan, Taipei | SECRET | ETTC MTCRE PARM TSPA TW |
| 07AITTAIPEI234 | (S) IRANIAN MACHINE TOOL PROCUREMENT IN TAIWAN, [...] (S) On January 22, 2007, AIT Economic Section received a letter from the Bureau of Foreign Trade (BOFT) regarding the Dah Lih Machinery and Industry Co. in response to a request submitted by AIT as instructed in ref A. The text of the letter was sent to ISN/MTR by classified e-mail on January [...] |
2007-01-31 05:22:00 | American Institute Taiwan, Taipei | SECRET | PARM MTCRE PREL ETTC TW IR |
| 07AMMAN2140 | HCOC DEMARCHE DELIVERED [...] No summary [...] |
2007-05-21 09:21:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL MNUC KSCA ETTC TSPA MTCRE JO |
| 07ANKARA534 | TURKEY WILL NOT OBJECT TO U.S. UAV/CRUISE MISSILE [...] (C) We delivered reftel points to Bora Kerimoglu, Chief of Section, MFA Department of Arms Control and Disarmament, and urged GOT support for the U.S. proposal on Modifications to UAV/Cruise Missile Criteria at the Oslo MTCR Technical Experts Meeting. Kerimoglu told us on March 8 that Ministry [...] |
2007-03-09 09:04:00 | Embassy Ankara | CONFIDENTIAL | MTCRE PARM PREL ETTC KSCA MNUC TSPA |
| 07ATHENS436 | MTCR: GREEK MFA ON PROPOSED CHANGES TO UAV/CRUISE [...] (C) POLOFF delivered Reftel MTCR points to MFA D1 Directorate for International Organizations and Nonproliferation officer Dionyssios A. Kyvetos. Kyvetos reported that the Government of Greece (GOG) was in agreement with the U.S. proposal on Modifications to UAV/Cruise Missile Criteria, which [...] |
2007-03-01 13:21:00 | Embassy Athens | CONFIDENTIAL | PREL MTCRE PARM ETTC KSCA MNUC TSPA GR |
| 07BEIJING1101 | ADDITIONAL INFORMATION ON PROCUREMENT EFFORTS BY [...] (S) China will investigate the additional information provided by the United States regarding efforts by the Pakistan Heavy Mechanical Complex to procure ring-rolling and flow forming machines in China, MFA Arms Control and Disarmament Department Missile Division Acting Deputy Director He Yi s [...] |
2007-02-15 10:28:00 | Embassy Beijing | SECRET | PARM PREL MTCRE KSCA PK CH |
| 07BEIJING531 | CHINA URGED TO INVESTIGATE MISSILE-RELATED [...] (S) Poloff delivered Ref A message concerning the delivery of a false end-user certificate by a Pakistan missile entity to a Chinese supplier and attempts by Iran's Shahid Bakeri Industrial Group to procure steel plates in China to MFA Arms Control and Disarmament Department Missile Division Th [...] |
2007-01-24 10:51:00 | Embassy Beijing | SECRET | PARM PREL ETTC MTCRE PK IR CH |
| 07BEIJING6156 | CHINA URGED TO INVESTIGATE MISSILE-RELATED [...] (S) Poloff conveyed reftel points concerning efforts by Pakistan to acquire missile-related equipment from Chinese firms to MFA Arms Control and Disarmament Department Missile Division Deputy Director Wang Daxue on September 19. 2. (S) Wang told Poloff that Beijing's policy on missile expor [...] |
2007-09-19 11:27:00 | Embassy Beijing | SECRET | PARM PREL ETTC MTCRE KSCA CH PK |
| 07BEIJING6199 | (S) CHINA URGED TO RECALL MISSILE-RELATED STEEL EN [...] (S) Poloff delivered retel message concerning China Precision Machinery Import and Export Corporation's efforts to supply Syria's Mechanical Construction Factory with missile-usable specialty steel to MFA Arms Control and Disarmament Department Missile Division Deputy Director Wang Daxue on Se [...] |
2007-09-20 10:12:00 | Embassy Beijing | SECRET | PARM MTCRE PREL ETTC CH KS SY |
| 07BERLIN1031 | (C) FOLLOW-UP ON GERMANY'S PROPOSAL ON MTCR DENIAL [...] (C) Global Affairs officer passed ref A non-paper to German MFA Export Control Division Deputy Chief Markus Klinger May 9. Klinger thanked us for the non-paper, which provides USG feedback on Germany's proposal for Missile Technology Control Regime (MTCR) denial notifications (see ref E). Kl [...] |
2007-05-21 14:55:00 | Embassy Berlin | CONFIDENTIAL | MTCRE MNUC PARM ETTC KSCA TSPA GM |
| 07BERLIN1072 | (S) INTERIM GERMAN RESPONSE ON IRAN'S EFFORTS TO [...] (S) German MFA Export Control Desk Officer Andreas Kauke provided on May 18 to Global Affairs officer an interim response concerning the German Government's investigation into ref B information that Iran's Saipa Heavy Dies Manufacturing Company (SAIPA) planned to procure machine tool control e [...] |
2007-05-25 16:34:00 | Embassy Berlin | SECRET | PARM PREL ETTC MTCRE KSCA GM TW IR |
| 07BERLIN1073 | (S) GERMANY NOTIFIED ABOUT FIRM REPORTEDLY [...] (S) Global Affairs officer passed ref demarche to German MFA Export Control Division Desk Officer Andreas Kauke May 18. Kauke thanked us for the information concerning the procurement of machine tools by the Iran Heavy Die Manufacturing (SAIPA) from the German firm Heinisch Werkzeugmaschinen [...] |
2007-05-25 16:35:00 | Embassy Berlin | SECRET | PARM PREL ETTC MTCRE KSCA GM IR |
| 07BERLIN1085 | (S) GERMANY NOTIFIED OF IRANIAN MISSILE DEVELOPER [...] (S) Global Affairs officer delivered ref A demarche to German MFA Export Control Division Desk Officer Ina Schuett May 23. Schuett said she is unacquainted with the Chinese firm Shanghai Technical By-Products International Corporation Company (STBPI), but she is aware of Iran's Doostan Interna [...] |
2007-05-30 10:38:00 | Embassy Berlin | SECRET | PARM PREL ETTC MTCRE KSCA GM IR CH |
| 07BERLIN1137 | (S) GERMANY NOTIFIED ABOUT GERMAN FIRM POSSIBLY [...] (S) Global Affairs officer passed ref A demarche to German MFA Export Control Division Desk Officer Volker Herzog June 4. Herzog said it is worrisome that German firm ICS Schneider Messtechnik is seeking to circumvent German export controls to deliver environmental test chambers to Iran's Ra [...] |
2007-06-06 15:22:00 | Embassy Berlin | SECRET | PARM PREL ETTC MTCRE KSCA GM IR |
| 07BERLIN1138 | (S) GERMANY NOTIFIED ABOUT IRANIAN BALLISTIC [...] (S) Global Affairs officer passed ref demarche to German MFA Export Control Division Desk Officer Volker Herzog June 4. Herzog said he will pass the information to the German federal inter-agency export group about efforts by Iran's Shahid Hemmat Industrial Group (SHIG) to procure dual-use e [...] |
2007-06-06 15:57:00 | Embassy Berlin | SECRET | PARM PREL ETTC MTCRE KSCA GM IR AE |
| 07BERLIN1312 | GERMAN PROSECUTORS INVESTIGATING DELIVERY OF [...] (S) German MFA Export Control Division Desk Officer Andreas Kauke passed the following German-language non-paper in response to the USG non-paper contained in ref A to Global Affairs officer June 19. Kauke said this case was difficult because the German firm Limbach Flugmotoren GmbH & Co shipp [...] |
2007-07-03 15:55:00 | Embassy Berlin | SECRET | PARM MTCRE PREL ETTC GM TW LN IR |
| 07BERLIN1453 | GERMAN QUERY CONCERNING POTENTIAL EXPORT OF [...] (U) This is an action item -- please see paragraph 4. 2. (S) German MFA Export Control Division Desk Officer Volker Herzog met Global Affairs officer July 23 and passed the following German-language non-paper. Herzog explained that German export control authorities sought USG input for an [...] |
2007-07-25 15:03:00 | Embassy Berlin | SECRET | MNUC ETTC MTCRE PARM TNGD GM CH |
| 07BERLIN1466 | GERMAN VIEWS ON U.S. COUNTERPROPOSALS FOR MTCR [...] (U) This is an action request -- see paragraph 9. 2. (C) Officials from the German Ministries of Foreign Affairs and Economics and Technology passed the following English-language non-paper to Global Affairs officer July 24. The non-paper is a response to U.S. follow-up comments (see ref B [...] |
2007-07-26 15:36:00 | Embassy Berlin | CONFIDENTIAL | MTCRE MNUC PARM ETTC KSCA TSPA GM |
| 07BERLIN1521 | (S) GERMANY INVESTIGATING EFFORTS BY A GERMAN FIRM [...] (S) Global Affairs officers delivered ref A demarche to German MFA Export Control Division Desk Officer Volker Herzog August 7. Herzog said the German firm ICS Schneider Messtechnik is already under German government scrutiny for its previous dealings with Iranian entities involved in procure [...] |
2007-08-08 13:07:00 | Embassy Berlin | SECRET | PARM PREL ETTC MTCRE KSCA GM HR IR |
| 07BERLIN1568 | GERMANY RECEIVES FURTHER FOLLOW-UP ON ITS PROPOSAL [...] (C) Global Affairs officers delivered ref A demarche to German MFA Export Control Division Desk Officer Nancy Reck August 15. The demarche is a response to German views on U.S. counterproposals (ref D) to a German proposal (ref H) concerning denial notifications for the Missile Technology Con [...] |
2007-08-17 10:32:00 | Embassy Berlin | CONFIDENTIAL | MTCRE MNUC PARM ETTC KSCA TSPA GM |
| 07BERLIN1669 | (S) INFORMATION ON PAKISTANI ENTITY SEEKING GERMAN [...] (S) Global Affairs officer passed ref demarche to German MFA Export Control Division Desk Officer Ulrike Wolf August 28 concerning the attempt by the Pakistan firm Intertrade to procure technical assistance from the German firm Deckel Maho Gildemeister (DMG). Wolf said she would pass the infor [...] |
2007-09-05 13:20:00 | Embassy Berlin | SECRET | PARM PREL ETTC MTCRE KSCA GM PK |
| 07BERLIN1673 | (C) MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (C) Global Affairs officers passed ref U.S. talking points to German MFA Export Control Division Desk Officer Nancy Reck August 31. Reck said she would forward the proposal to modernize the MTCR by rebalancing controls on unmanned aerial vehicles (UAVs) and cruise missiles to the technical exp [...] |
2007-09-05 16:32:00 | Embassy Berlin | CONFIDENTIAL | MTCRE PARM PREL ETTC KSCA GM FR UK AU JA |
| 07BERLIN1685 | (C) MISSILE TECHNOLOGY CONTROL REGIME: U.S. WHITE [...] (C) Global Affairs officer delivered ref U.S. white paper on high energy density fuels to German MFA Export Control Division Desk Officer Nancy Reck September 4. Reck thanked us for the proposals and said she would pass them to experts in the Federal Office for Economics and Export Controls fo [...] |
2007-09-06 16:20:00 | Embassy Berlin | CONFIDENTIAL | MTCRE PARM PREL ETTC KSCA GM |
| 07BERLIN1686 | (C) MISSILE TECHNOLOGY CONTROL REGIME: U.S. [...] (C) Global Affairs officer delivered ref U.S. proposals to German MFA Export Control Division Desk Officer Nancy Reck September 4. Reck thanked us for the proposals and said she would pass them to experts in the Federal Office for Economics and Export Controls for evaluation. 2. (U) Post w [...] |
2007-09-06 16:28:00 | Embassy Berlin | CONFIDENTIAL | MTCRE PARM PREL ETTC KSCA GM |
| 07BERLIN1733 | (S) GERMAN RESPONSE TO POTENTIAL EXPORT TO IRAN [...] (S) German MFA Export Control Desk Officer Volker Herzog provided a German-language nonpaper to Global Affairs Officer on September 10. The German nonpaper responds to the US nonpaper of 31 May 2007 outlined in Ref concerning the possible export of test equipment from a German firm via UAE to [...] |
2007-09-13 09:20:00 | Embassy Berlin | SECRET | ETTC MTCRE KSCA PARM PREL GM IR AE |
| 07BERLIN1770 | (S) GERMANY ALERTED TO SHIPMENT OF GERMAN-ORIGIN [...] (S) Global Affairs officer delivered reftel demarche and accompanying photos September 19 to MFA Deputy Office Director for Export Controls on Non-Conventional Dual Use Goods Markus Klinger and MFA Desk Officer Wiebke Wacker. Klinger said he recognized the time-sensitive nature of our request [...] |
2007-09-19 13:03:00 | Embassy Berlin | SECRET | PARM MTCRE PREL ETTC KNNP GM SY |
| 07BERLIN1783 | (C) MTCR: GERMANY SUPPORTS MODIFIED U.S. [...] No summary [...] |
2007-09-20 15:26:00 | Embassy Berlin | CONFIDENTIAL | MTCRE PARM PREL ETTC KSCA GM |
| 07BERLIN1784 | (S) GERMAN RESPONSE CONCERNING EXPORT OF WELDING [...] (S) German MFA Export Control Division Desk Officer Wiebke Wacker delivered a German-language nonpaper to Global Affairs officer September 19. The nonpaper responds to ref B demarche informing German authorities that the German firm Trumpf GmbH & Co., working with Ireland's Mac Aviation Group, [...] |
2007-09-20 15:30:00 | Embassy Berlin | SECRET | PARM PREL ETTC MTCRE KSCA GM IR EI |
| 07BERLIN1820 | (C) MTCR: NEXT STEPS FOR SMALL GROUP PROPOSALS FOR [...] No summary [...] |
2007-09-28 14:49:00 | Embassy Berlin | CONFIDENTIAL | MTCRE ETTC KSCA PARM PREL GM |
| 07BERLIN1932 | (S) ADDITIONAL INFORMATION ON IRANIAN MISSILE [...] No summary [...] |
2007-10-24 09:32:00 | Embassy Berlin | SECRET | ETTC PARM PREL MTCRE KSCA GM IR AE |
| 07BERLIN2161 | (S) GERMAN RESPONSE - IRANIAN MISSILE DEVELOPER [...] (S) German MFA Export Control Division Desk Officer Wiebke Wacker delivered a German-language nonpaper December 3 in response to ref B information indicating that Iran's Doostan International Company, acting on behalf of Iran's Sabalan Company, was seeking a toxic gas detection system manufact [...] |
2007-12-04 15:20:00 | Embassy Berlin | SECRET | PARM PREL ETTC MTCRE KSCA GM IR CH |
| 07BERLIN2162 | (S) GERMAN RESPONSE - IRANIAN MISSILE PROGRAM'S [...] (U) This message contains an action request. Please see para 3. 2. (S) In a December 3 meeting with Global Affairs officer, MFA Export Control Division Desk Officer Wiebke Wacker provided an interim response to ref B demarche, which reported that an agent for Iran's Shahid Hemmat Industria [...] |
2007-12-04 15:20:00 | Embassy Berlin | SECRET | ETTC PARM PREL MTCRE KSCA GM IR AE |
| 07BERLIN2163 | (S) GERMANY CONTINUES TO INVESTIGATE GERMAN FIRM'S [...] (S) German MFA Export Control Division Director Goetz Lingenthal provided Global Affairs Officer November 28 with an update into German Government efforts to to prevent the German firm ICS Schneider Messetechnik from exporting environmental test and temperature shock chambers to Iran's missile [...] |
2007-12-04 15:20:00 | Embassy Berlin | SECRET | PARM PREL ETTC MTCRE KSCA GM IR |
| 07BERLIN2216 | (S) CONTINUED EFFORTS BY A GERMAN FIRM TO PROVIDE [...] No summary [...] |
2007-12-18 14:08:00 | Embassy Berlin | SECRET | PARM PREL ETTC MTCRE KSCA IR GM |
| 07BERLIN281 | GERMANY SOLICITS REACTION TO DISCUSSION PAPER ON [...] (U) This is an action request -- please see paragraph 4. 2. (C/REL FRA, GBR, GER, JPN) German Export Control Division Desk Officer Ina Schuett passed the following English-language discussion paper concerning Missile Technology Control Regime (MTCR) denial notifications to Global Affairs of [...] |
2007-02-12 16:35:00 | Embassy Berlin | CONFIDENTIAL | MTCRE ETTC PARM GM |
| 07BERLIN361 | (S) GERMANY ALERTED TO IRAN'S EFFORTS TO ACQUIRE [...] No summary [...] |
2007-02-22 16:38:00 | Embassy Berlin | SECRET | PARM PREL ETTC MTCRE KSCA GM TW IR |
| 07BERLIN409 | GERMAN FIRM ALERTED TO TAIWAN FIRM'S FALSE END-USE [...] (S) German MFA Export Control Division Desk Officer met Global Affairs officer February 23 and passed the following German-language nonpaper in response to ref B demarche concerning the Taiwan firm Hartford's use of a false end-user certificate to divert German-produced CNC controllers to the [...] |
2007-02-28 16:34:00 | Embassy Berlin | SECRET | PARM PREL ETTC MTCRE KSCA GM TW EG |
| 07BERLIN456 | (C) MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (C) Global Affairs Officer delivered reftel demarche to German MFA Export Control Division Desk Officer Ina Schuett March 5. Schuett said the German Government generally supports the U.S. proposal to modify controls on UAVs and cruise missiles in the MTCR. She said German government experts [...] |
2007-03-06 15:12:00 | Embassy Berlin | CONFIDENTIAL | MTCRE PARM PREL ETTC KSCA MNUC TSPA GM |
| 07BERLIN530 | (C) MISSILE TECHNOLOGY CONTROL REGIME (MTCR) -- [...] (U) This is an action request -- please see paragraph 3. 2. (C) Global Affairs officer passed ref proposals to German MFA Export Control Division Desk Officer Ina Schuett March 12. Schuett thanked us for the proposals and quickly reviewed them. She said that the German Government has been [...] |
2007-03-15 16:26:00 | Embassy Berlin | CONFIDENTIAL | MTCRE ETTC KSCA PARM PREL AU FR GM JA UK |
| 07BERLIN541 | USG REACTION TO DISCUSSION PAPER ON MTCR DENIAL [...] (C) Global Affairs officer passed ref A message to German MFA Export Control Division Desk Officer Ina Schuett March 12. Schuett thanked us for the reaction to Germany's discussion paper on Missile Technology Control Regime (MTCR) denial notifications (ref B). She said the German Government [...] |
2007-03-19 16:33:00 | Embassy Berlin | CONFIDENTIAL | ETTC MNUC MTCRE PARM KSCA TSPA GM FR |
| 07BERLIN561 | (S) RESULTS OF GERMAN INVESTIGATION OF IRAN'S [...] (S) German MFA Export Control Division Desk Officer Andreas Kauke met Global Affairs officer March 12 and passed a German-language nonpaper in response to ref B and D demarches requesting German authorities to investigate attempts by the Chinese firm Bellamax to procure WMD-related items for I [...] |
2007-03-20 15:58:00 | Embassy Berlin | SECRET | ETTC PARM PREL MTCRE KSCA GM IR |
| 07BERLIN598 | GERMANY'S REVISED DISCUSSION PAPER ON MTCR DENIAL [...] (SBU) German MFA Export Control Division Desk Officer Andreas Kauke passed the following English-language Missile Technology Control Regime (MTCR) Discussion Paper to Global Affairs officer March 20. Kauke said Germany also planned to submit the Discussion Paper on Denial Notification and Rel [...] |
2007-03-23 15:36:00 | Embassy Berlin | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC MNUC MTCRE PARM KSCA TSPA GM FR |
| 07BERLIN707 | (C) MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (U) This is an action request -- please see paragraph 5. 2. (C) German MFA Export Control Division Desk Officer Ina Schuett passed the following English-language EU proposal to Global Affairs officer April 2. Schuett said the proposal comes from those MTCR partners which are also EU member [...] |
2007-04-04 13:58:00 | Embassy Berlin | CONFIDENTIAL | MTCRE PARM PREL MNUC ETTC TSPA KSCA GM |
| 07BERLIN995 | (C) MISSILE TECHNOLOGY CONTROL REGIME (MTCR) -- [...] (S) Global Affairs officer delivered ref demarche to German MFA Export Control Division Deputy Chief Markus Klinger May 9. Klinger said the U.S. approach to the Small Group before presenting the proposals to all MTCR Partners is a good practice. He said he will discuss the proposals with his [...] |
2007-05-16 15:26:00 | Embassy Berlin | SECRET | MTCRE ETTC KSCA PARM PREL AU FR GM JA UK SC |
| 07BERLIN998 | (C) MISSILE TECHNOLOGY CONTROL REGIME (MTCR) -- [...] (S) Global Affairs officer delivered ref demarche to German MFA Export Control Division Deputy Chief Markus Klinger May 9. Klinger said the U.S. approach to the Small Group before presenting the proposals to all MTCR Partners is a good practice. He said he will discuss the proposals with his [...] |
2007-05-16 15:26:00 | Embassy Berlin | SECRET | MTCRE ETTC KSCA PARM PREL AU FR GM JA UK SC |
| 07BERN1101 | SWITZERLAND DENIES EXPORTS OF NON-CONTROLLED GOODS [...] (C) On November 21, Embassy Pol/Econ Counselor was called to the Swiss State Secretariat for Economic Affairs (SECO) to meet with the Head of the Export Control and Sanctions Division Othmar Wyss regarding a GOS export denial based on USG information presented on August 14, 2007. SECO Chief of [...] |
2007-11-21 16:47:00 | Embassy Bern | CONFIDENTIAL | PARM MTCRE PREL ETTC SZ |
| 07BERN995 | MTCR: SWISS EXPRESS "NO PROBLEMS" WITH MODIFIED [...] No summary [...] |
2007-10-05 15:46:00 | Embassy Bern | CONFIDENTIAL | PARM MTCRE PREL ETTC SZ |
| 07BISHKEK128 | HCOC: ENCOURAGING KYRGYZSTAN TO SUBSCRIBE [...] (SBU) In December 2006, the Kyrgyz MFA contacted post to inquire how to subscribe to the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC). Post informed the ministry at that time that Kyrgyzstan could subscribe by sending a note verbale to the Government of Austria. 2. [...] |
2007-02-07 08:05:00 | Embassy Bishkek | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PARM PREL ETTC MTCRE KSCA KG |
| 07COLOMBO434 | SRI LANKA WILL CONSIDER ENDORSING HAGUE CODE OF [...] No summary [...] |
2007-03-16 09:57:00 | Embassy Colombo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PTER MOPS PARM ETTC MTCRE KSCA CE |
| 07DAKAR1198 | GUINEA BISSAU: WILL SUBMIT ANNUAL DECLARATION FOR [...] No summary [...] |
2007-06-01 12:25:00 | Embassy Dakar | UNCLASSIFIED | PREL MNUC KSCA ETTC TSPA MTCRE PU |
| 07HANOI1051 | ENCOURAGING VIETNAM TO SUBSCRIBE TO THE HCOC [...] No summary [...] |
2007-06-05 00:58:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | MTCRE MNUC KSCA ETTC PREL TSPA VM |
| 07HELSINKI160 | MTCR -- FINLAND TO SUPPORT U.S. UAV/CRUISE MISSILE [...] No summary [...] |
2007-03-07 09:35:00 | Embassy Helsinki | CONFIDENTIAL | MTCRE PARM PREL ETTC MNUC TSPA KSCA FI |
| 07HELSINKI687 | FINNISH RESPONSE: MISSILE TECHNOLOGY CONTROL [...] No summary [...] |
2007-09-07 07:30:00 | Embassy Helsinki | UNCLASSIFIED//FOR OFFICIAL USE ONLY | MTCRE PARM PREL ETTC KSCA FR FI |
| 07ISLAMABAD1781 | SANCTIONS DEMARCHE DELIVERED [...] (S/NF) On April 20, Post delivered reftel points to Kamran Akhtar, Director of the Ministry of Foreign Affairs Disarmament Cell. Akhtar noted that although Arif Durrani - the referenced individual being sanctioned under the Iran and Syria Nonproliferation Act - is a Pakistani citizen, the Pa [...] |
2007-04-20 11:52:00 | Embassy Islamabad | SECRET | ETTC PARM PREL MTCRE |
| 07KUALALUMPUR44 | NOTIFICATION OF SANCTIONS AGAINST TARGET AIRFREIGHT [...] (S) Post delivered reftel notification of USG sanctions against Target Airfreight of Malaysia and A/DCM held conversations on January 8 with Malaysian Foreign Ministry Under Secretary for the Multilateral Political Affairs Division, Shahrul Ikram, and the Americas Division, as well as the Dep [...] |
2007-01-08 09:34:00 | Embassy Kuala Lumpur | SECRET | PARM PREL MTCRE MNUC ETTC MY |
| 07KUALALUMPUR751 | IRAN AND SYRIA NONPROLIFERATION ACT -- [...] (S/NF) In advance of the public announcement, Post notified Malaysian Foreign Ministry officials in the Americas Division and the Multilateral Political Affairs Division, as well as the Malaysian Police, of the INSA sanctions against the two Malaysian firms (Challenger, Target Airfreight). Po [...] |
2007-04-25 08:31:00 | Embassy Kuala Lumpur | SECRET//NOFORN | PARM PREL MTCRE MNUC ETTC MY IR |
| 07KYIV1064 | (S) UKRAINE/MTCR: TRAINING TO CHINA FOURTH ACADEMY [...] (S) We relayed reftel points May 4 to MFA Arms Control and Military Technical Cooperation Department Counselor Oleh Belokolos. Although we were prepared with if-asked guidance to respond to possible arguments that MTCR was not intended to impede space development or that the RD-120 preparation [...] |
2007-05-07 14:34:00 | Embassy Kyiv | SECRET | ETTC PARM PREL MTCRE MNUC TSPA CH UP |
| 07KYIV125 | UKRAINE: SCUD INVENTORY UPDATE [...] (U) This is an action request. See para 5. 2. (S) During a January 17 meeting, Deputy Defense Minister Tereshchenko expressed optimism to visiting EUR/PRA Director Anita Friedt, PM/WRA Deputy Director Steven Costner, and DOD and Embassy Kyiv representatives that the Ukrainian government wo [...] |
2007-01-19 09:03:00 | Embassy Kyiv | SECRET | ETTC PARM PREL MTCRE MNUC UP |
| 07KYIV1561 | UKRAINE: SCUD INVENTORY FINALLY PROVIDED [...] (S) During the U.S.-Ukraine Non-Proliferation Working Group meeting June 27, Volodymyr Popovych, special advisor to Deputy Defense Minister Volodymyr Tereshchenko, grinning broadly, handed over the SCUD missile and component inventory long requested by the U.S. (note: see ref A from 2005. The [...] |
2007-06-27 12:04:00 | Embassy Kyiv | SECRET | ETTC PARM PREL MTCRE MNUC UP |
| 07KYIV1704 | UKRAINE: ELIMINATION OF SCUD MISSILES [...] (C) We delivered ref A response July 13 to MFA Arms Control and Military Technical Cooperation Department Director Volodymyr Belashov and Counselor Oleksandr Bondarenko. Belashov directed Bondarenko to pass the information immediately to Deputy Minister of Defense Tereshchenko. Belashov also [...] |
2007-07-13 13:17:00 | Embassy Kyiv | SECRET | MTCRE PARM PREL UP |
| 07KYIV1973 | UKRAINE: DELIVERY OF DEMARCHE RE ASSISTANCE TO [...] (S) As requested, on August 9, 2007, PolCouns delivered talking points contained ref A to Vasyl Pokotilov, Acting Director of the Foreign Ministry's Department for Arms Control and Military-Technical Cooperation, and asked for full details on the cooperation between the Ukrainian National Sp [...] |
2007-08-10 13:34:00 | Embassy Kyiv | SECRET | ETTC PARM PREL MTCRE MNUC UP NI |
| 07KYIV2245 | UKRAINE: APPEAL FOR USG FORBEARANCE ON INDIA SPACE [...] (C) This is a request for guidance. Request that the Department provide the U.S. position regarding Ukraine company Yuzhnoye's contract to prepare blueprints for a semi-cryogenic, liquid-oxygen/kerosene-fueled rocket engine for the Indian Space Research Organization, as detailed below, and es [...] |
2007-09-07 13:31:00 | Embassy Kyiv | CONFIDENTIAL | PARM ETTC MTCRE TSPA PREL IN UP |
| 07KYIV2489 | UKRAINE/MTCR: SECURING SUPPORT FOR MODIFIED U.S. [...] (C) We relayed ref A points September 27 to MFA Arms Control and Military Technical Cooperation Department Counselor Oleh Belokolos. Belokolos, who was at the Oslo meeting, said he would have the U.S. UAV/cruise missile proposal translated as soon as possible, distribute it to the relevant Uk [...] |
2007-09-28 10:45:00 | Embassy Kyiv | CONFIDENTIAL | MTCRE PARM PREL ETTC KSCA TSPA UP |
| 07KYIV2490 | UKRAINE: U.S. FEEDBACK ON SLV ENGINE COOPERATION [...] (S) We relayed ref A points September 27, on both the planned cooperation with the Indian Space Research Organization and a possible batch mixer sale to India's Cyano Chemisive Systems, to MFA Arms Control and Military Technical Cooperation Department Counselor Oleh Belokolos. Belokolos thank [...] |
2007-09-28 10:48:00 | Embassy Kyiv | SECRET | PARM ETTC MTCRE TSPA PREL IN UP |
| 07KYIV2491 | (S) UKRAINE/MTCR/NSG: CENTRIFUGAL CHARGING PUMPS [...] (S) On September 27, MFA Arms Control and Military Technical Cooperation Department Counselor Oleh Belokolos provided us with a non-paper regarding delivery to China of centrifugal charging pumps to China from the Ukrainian company, Sumy Frunze Machine Building Scientific Production Associatio [...] |
2007-09-28 10:49:00 | Embassy Kyiv | SECRET | ETTC PARM PREL MTCRE MNUC TSPA PK CH UP |
| 07KYIV2672 | UKRAINE: MISSILE TECHNOLOGY CONTROL REGIME (MTCR) [...] (C) We provided ref A report October 23 to MFA Arms Control and Military Technical Cooperation Department Director Volodymyr Belashov. At the same time, we provided information copies of U.S. papers and positions contained refs B-E (on space launch vehicles and ballistic missiles, U.S. propos [...] |
2007-10-23 12:53:00 | Embassy Kyiv | CONFIDENTIAL | MTCRE PARM PREL ETTC KSCA TSPA UP |
| 07KYIV2928 | (S) UKRAINE: ARSENAL DESIGN BUREAU AND CHINESE [...] (S) We relayed reftel information November 30 regarding Ukrainian Arsenal Design Bureau's potential business with the Beijing Institute of Aerospace Control Devices and with affiliates of the China Sanjiang Space Group to MFA Arms Control and Military Technical Cooperation Department Counselor [...] |
2007-11-30 11:48:00 | Embassy Kyiv | SECRET | ETTC PARM PREL MTCRE MNUC CH UP |
| 07KYIV552 | UKRAINE/MTCR: SECURING SUPPORT FOR U.S. UAV/CRUISE [...] (C) We relayed ref A points March 7 to MFA Arms Control and Military Technical Cooperation Department Counselor Igor Kyzym. We alerted Kyzym that the U.S. had submitted a revised proposal on Modifications to Unmanned Aerial Vehicles (UAV)/Cruise Missile Criteria as MTCR POC DOC 9. Kyzym said [...] |
2007-03-07 12:54:00 | Embassy Kyiv | CONFIDENTIAL | MTCRE PARM PREL ETTC KSCA TSPA UP |
| 07KYIV758 | (S) UKRAINE: YUZHNOYE LIQUID FUEL ROCKET [...] (S) We relayed reftel points March 30 to MFA Arms Control and Military Technical Cooperation Department Director Volodymyr Belashov regarding U.S. concerns about Ukrainian Yuzhnoye company's cooperation with Chinese 11 Institute on development of the RD-120 liquid-fuel rocket engine. Counselor [...] |
2007-03-30 15:00:00 | Embassy Kyiv | SECRET | ETTC MNUC PARM PREL MTCRE CH UP |
| 07KYIV971 | UKRAINE: SCUD INVENTORY REQUEST DELIVERED [...] (S) We delivered ref A points renewing our request for a SCUD missile inventory March 30 to MFA Arms Control and Military Technical Cooperation Department Director Volodymyr Belashov. Belashov noted the Ukrainian Ministry of Defense had the responsibility for providing the inventory and was w [...] |
2007-04-24 14:01:00 | Embassy Kyiv | SECRET | ETTC PARM PREL MTCRE MNUC UP |
| 07MADRID130 | SPAIN TO STOP SPANISH FIRM MAQUINARIA'S SALES TO [...] No summary [...] |
2007-01-25 10:49:00 | Embassy Madrid | SECRET | MTCRE PARM PREL ETTC MNUC TSPA SP |
| 07MADRID386 | SPAIN TO SUPPORT U.S. MTCR UAV/CRUISE MISSILE [...] No summary [...] |
2007-03-02 15:38:00 | Embassy Madrid | CONFIDENTIAL | MTCRE PARM PREL ETTC MNUC KSCA SP |
| 07MADRID73 | SPAIN INFORMED ABOUT SPECIALTY STEELS SOUGHT BY [...] No summary [...] |
2007-01-12 18:33:00 | Embassy Madrid | SECRET | ETTC MNUC MTCRE PARM PREL SP |
| 07MADRID95 | FOLLOWING UP WITH THE GOS ON SPANISH FIRM'S [...] (S) ESTHOFF passed Ref A points January 12 to MFA Disarmament Affairs Deputy Director General Ignacio Sanchez, strongly urging Spain to address U.S. concerns regarding the sale by the Spanish firm Maquinaria CME, S.A. of computer numerical controlled (CNC) milling machines to Iran. Sanchez [...] |
2007-01-18 15:28:00 | Embassy Madrid | SECRET | MTCRE PARM PREL ETTC MNUC TSPA SP |
| 07MADRID974 | SPAIN TO IMMINENTLY SUBMIT ANNUAL DECLARATION FOR [...] (SBU) ESTOFF and POLOFF made reftel points on May 18 to MFA Disarmament Affairs Deputy Director General Ignacio Sanchez and MFA Counselor for Nuclear Non-Proliferation and Disarmament Carlos Torres, urging Spain to submit to the Immediate Central Contact their HCOC Annual Declaration (AD) on s [...] |
2007-05-21 11:44:00 | Embassy Madrid | UNCLASSIFIED//FOR OFFICIAL USE ONLY | MTCRE PREL MNUC KSCA ETTC TSPA SP |
| 07MASERU211 | HCOC: LESOTHO'S RESPONSE [...] (SBU) Ambassador delivered reftel talking points concerning the Hague Code of Conduct (HCOC) on Missile Non-Proliferation to Lesotho's new Minister of Foreign Affairs Kenneth Tsekoa on April 4, although they had been delivered as previously noted in Ref (B). Tsekoa found the specific example [...] |
2007-04-04 15:40:00 | Embassy Maseru | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PARM PREL ETTC MTCRE KSCA LT |
| 07MEXICO12 | ISNA SANCTIONS NOTIFICATION DEMARCHE DELIVERED [...] No summary [...] |
2007-01-03 21:36:00 | Embassy Mexico | SECRET//NOFORN | PARM MTCRE PREL MNUC ETTC MX |
| 07MONROVIA579 | LIBERIA: DEMARCHE ON HCOC "INREACH" - ENCOURAGING [...] (SBU) Embassy delivered reftel demarche May 16 to Ministry of Foreign Affairs Acting Minister for American Affairs Moiba Fofana. Fofana said he would brief Minister of Foreign Affairs George Wallace on the demarche. 2. (SBU) Fofana requested the full text of the Hague Code of Conduct (HCOC [...] |
2007-05-17 10:05:00 | Embassy Monrovia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL MNUC KSCA ETTC TSPA MTCRE LI |
| 07MOSCOW4524 | MTCR PROPOSALS AND WHITE PAPER DELIVERED [...] No summary [...] |
2007-09-14 11:25:00 | Embassy Moscow | CONFIDENTIAL | ETTC FR KSCA MT MTCRE PARM PREL |
| 07MOSCOW4584 | RUSSIAN RESPONSE ON UAVS TO SYRIA AND [...] (S) Russian MFA Office of Disarmament and Security Affairs (DVBR) passed us a non-paper September 12 (faxed to EUR/RUS, informal translation in paragraph 3) in response to ref a and b demarches on the possible sale of UAVs to Syria and nanotechnology cooperation with Iran. DVBR officer Alexand [...] |
2007-09-18 10:03:00 | Embassy Moscow | SECRET | ETTC IR KSCA MTCRE PARM PREL RS SY |
| 07MOSCOW5047 | MTCR NONPAPERS PASSED [...] No summary [...] |
2007-10-18 07:23:00 | Embassy Moscow | SECRET | ETTC FR KSCA MTCRE PARM PREL RS TSPA |
| 07MUSCAT532 | ENCOURAGING COUNTRIES TO SUBSCRIBE TO HCOC: OMAN [...] No summary [...] |
2007-05-29 12:46:00 | Embassy Muscat | CONFIDENTIAL | PREL MNUC MTCRE KSCA ETTC TSPA MU |
| 07MUSCAT551 | (S) DELIVERY OF POINTS ON SALE BY OMANI FIRM FOR [...] No summary [...] |
2007-06-03 05:31:00 | Embassy Muscat | SECRET//NOFORN | PARM PREL MTCRE ETTC IR MU |
| 07NEWDELHI4215 | INDIA PROVIDES NON-PAPER RESPONSE AND DATES FOR [...] (U) This is an action request for ISN and SCA. Please see para 4. 2. (C) Ministry of External Affairs (MEA) Director of the Disarmament and International Security Division (DISA) Amandeep Singh Gill gave poloff September 14 India's non-paper response (below) to the U.S. non-papers provided [...] |
2007-09-14 12:05:00 | Embassy New Delhi | CONFIDENTIAL | PREL PARM TSPL MTCRE KNNP ETTC ENRG TRGY IN |
| 07PANAMA778 | PANAMA: HCOC "INREACH" [...] No summary [...] |
2007-05-14 18:44:00 | Embassy Panama | UNCLASSIFIED | PREL MNUC KSCA ETTC TSPA MTCRE PM |
| 07ROME127 | GOI RESPONSE TO IRANIAN ATTEMPTS TO PROCURE [...] (S) Econoff delivered ref A nonpaper on Iranian efforts to procure specialty steel for use in its ballistic missile program to Enrico Padula, the MFA working-level official responsible for MTCR issues. Padula said the GOI shares USG concerns regarding Iranian attempts to procure items contro [...] |
2007-01-19 16:37:00 | Embassy Rome | SECRET | ETTC MNUC MTCRE PARM PREL IR IT |
| 07ROME210 | ITALY UNABLE TO FILL MTCR CHAIRMANSHIP FOR 2007-08 [...] (C) Acting Ecmin spoke February 1 with Carlo Tripepi, Director of the MFA office responsible for Missile Technology Control Regime (MTCR) issues, regarding GOI willingness to serve as MTCR Chair for 2007-08. According to Tripepi, Italy is not in a position to serve as MTCR Chair because budge [...] |
2007-02-01 16:23:00 | Embassy Rome | CONFIDENTIAL | MTCRE PARM PREL MNUC KSCA TSPA ETTC IT |
| 07ROME211 | EU CONSIDERING "EMBARGO" PROHIBITING EXPORT OF [...] No summary [...] |
2007-02-01 16:26:00 | Embassy Rome | SECRET | ETRD ETTC MTCRE IR EU IT |
| 07ROME2188 | ITALIAN SUPPORT FOR USG PROPOSALS AT THE 2007 MTCR [...] (C) Econoff delivered ref A-C papers detailing USG proposals for the Missile Technology Control Regime (MTCR) Technical Experts Meeting (TEM) to Roberto Liotto, the new MFA office Director responsible for MTCR issues on September 24. Liotto was unable to respond to the substance of ref A-C [...] |
2007-10-15 13:05:00 | Embassy Rome | CONFIDENTIAL | MTCRE PARM PREL ETTC KSCA IT |
| 07ROME458 | ITALIAN SUPPORT FOR U.S. UAV/CRUISE MISSILE [...] No summary [...] |
2007-03-06 15:27:00 | Embassy Rome | CONFIDENTIAL//NOFORN | MTCRE PARM PREL ETTC KSCA MNUC TSPA IT |
| 07SANJOSE958 | COSTA RICA: RESPONSE TO HCOC INREACH [...] On May 14, PolOff conveyed reftel request to Carlos Cordero Madrigal, head of the Disarmament, Terrorism, and Organized Crime section within the Foreign Policy Division of the Ministry of Foreign Affairs (MFA) and forwarded the Annual Declaration nil form. 2. On May 15, PolOff followed up [...] |
2007-05-22 19:59:00 | Embassy San Jose | UNCLASSIFIED | PREL MNUC KSCA ETTC TSPA MTCRE CS |
| 07SANSALVADOR1072 | EL SALVADOR: ANNUAL DECLARATION FOR HCOC [...] No summary [...] |
2007-05-31 20:48:00 | Embassy San Salvador | UNCLASSIFIED | MTCRE PREL MNUC KSCA ETTC TSPA ES |
| 07SANTODOMINGO1908 | DOMINICAN REPUBLIC JOINS HCOC AGAINST BALLISTIC [...] (U) The Dominican Republic has subscribed to the Hague Code of Conduct (HCOC) against ballistic missile proliferation. 2. (SBU) On August 13, the Ministry of Foreign Affairs' Carmen Contreras, Director of the Office of Judicial Affairs, provided POLOFF a photocopy of the relevant diplomatic [...] |
2007-08-15 18:25:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PARM ETTC MTCRE KSCA DR |
| 07SANTODOMINGO636 | DOMINICAN REPLY ON HCOC AGAINST BALLISTIC MISSILE [...] (SBU) POLOFF delivered a diplomatic note containing Reftel talking points encouraging the Dominican Republic to subscribe to the Hague Code of Conduct (HCOC). POLOFF emphasized the long period of time in which we have been discussing this issue with the Dominicans (more than four years), unde [...] |
2007-03-21 20:26:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PARM ETTC MTCRE KSCA DR |
| 07SEOUL1533 | (S) ROK RESPONSE: EFFORTS BY IRAN'S MISSILE [...] This is an action request. Post requests that Department provide information requested by the ROKG in para 3. 2. (S) Kim Jae-woo, Deputy Director of the Disarmament and Nonproliferation Division of the Ministry of Foreign Affairs and Trade (MOFAT), told poloff that Insung International Co [...] |
2007-05-18 07:11:00 | Embassy Seoul | SECRET | MTCRE PARM PREL ETTC KS IR |
| 07SEOUL1894 | (S) ROKG DENIES PENDING LICENSE FOR EXPORT OF [...] (S) On June 22, Kim Jae-woo, Deputy Director of the Disarmament and Nonproliferation Division of the Ministry of Foreign Affairs and Trade (MOFAT) informed poloff that the ROK Ministry of Commerce, Industry, and Energy (MOCIE) had completed its investigation of Insung International Corporation [...] |
2007-06-22 04:49:00 | Embassy Seoul | CONFIDENTIAL | MTCRE PARM PREL ETTC KS IR |
| 07SEOUL2179 | ROKG TO INVESTIGATE SOUTH KOREAN TRADING COMPANIES [...] (S) On July 20, poloff delivered reftel demarche and nonpaper to Kim Jae-woo, Deputy Director of the Disarmament and Nonproliferation Division of the ROK Ministry of Foreign Affairs and Trade. Kim agreed that, if verified, the case would represent a serious matter of proliferation concern. Ki [...] |
2007-07-20 07:06:00 | Embassy Seoul | SECRET | PARM MTCRE PREL ETTC KS KN TW |
| 07SEOUL2271 | (S) ROKG NEXT STEPS ON SEIZED SYRIA-BOUND STEEL [...] (S) On July 27, poloff delivered reftel A demarche to Kim Jae-woo, Deputy Director of the Disarmament and Nonproliferation Division of the Ministry of Foreign Affairs and Trade. Kim said that the ROKG, through the ROK Embassy in Beijing, had requested that the Chinese government investigate t [...] |
2007-07-27 08:30:00 | Embassy Seoul | SECRET | PARM MTCRE PREL ETTC KS SY CH |
| 07SEOUL2534 | ROKG INVESTIGATION FINDS ROK COMPANIES DID NOT [...] (S) On August 21, Deputy Director of the Disarmament and Nonproliferation Division of the ROK Ministry of Foreign Affairs and Trade Kim Jae-woo told poloff that the ROKG had completed its investigation of the six ROK trading companies listed in reftel A nonpaper that allegedly facilitated sales [...] |
2007-08-22 01:46:00 | Embassy Seoul | SECRET | PARM MTCRE PREL ETTC KS KN TW |
| 07SEOUL2675 | (S) ROKG PLANS TO ALLOW SYRIA-BOUND STEEL [...] (S) On August 31, Kim Jae-woo, Deputy Director of the Disarmament and Nonproliferation Division, Ministry of Foreign Affairs and Trade, informed poloff that the ROKG had decided to allow the transshipment of Syria-bound steel that had been seized by ROK authorities in June. Kim said that the [...] |
2007-09-04 08:09:00 | Embassy Seoul | SECRET | PARM MTCRE PREL ETTC KS SY CH |
| 07SEOUL657 | MTCR: ROK SUPPORT FOR THE U.S. UAV/CRUISE MISSILE [...] No summary [...] |
2007-03-06 07:39:00 | Embassy Seoul | CONFIDENTIAL | MTCRE PARM PREL ETTC KSCA MNUC TSPA KS |
| 07SINGAPORE175 | (S) GOS STILL PURSUING SOKKIA AND MACHINE TOOL [...] (S) Econoff on January 23 delivered ref A talking points and ref B non-paper to Yvonne Ow, Assistant Director, International Organizations, MFA. Ow thanked us for the additional information about the computer numerically controlled machine tools and the Iran, North Korea, Syria Nonproliferat [...] |
2007-01-25 08:55:00 | Embassy Singapore | SECRET | ETTC MNUC MTCRE PARM PREL SN IR KN |
| 07SINGAPORE1760 | FIRM FINED FOR ATTEMPTED TRANSHIPMENT OF [...] (SBU) A Singapore court fined local freight forwarder World Freight S$22,000 (US$14,600) on September 17 for attempting to transship controlled items to Iran, according to press reports. This is the first legal action Singapore has taken since it announced in September 2006 plans to expand i [...] |
2007-09-21 10:06:00 | Embassy Singapore | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC MNUC PARM PGOV PREL KNNP MTCRE SZ SN |
| 07SINGAPORE1797 | (S) PAKISTAN MISSILE PROGRAM PROCUREMENT POINTS [...] No summary [...] |
2007-09-28 04:44:00 | Embassy Singapore | SECRET | PARM PREL ETTC MTCRE KSCA PK GM NL SN |
| 07SINGAPORE187 | (S) GOS REQUESTS MORE INFORMATION ABOUT MACHINE [...] (U) This is an action request; please see paragraph 3. 2. (S) MFA Assistant Director ONG Soo Chuan on January 26 contacted Econoff to relay follow-up questions related to the information we provided the GOS on January 23 (reftels). Ong reported that GOS technical agencies had asked for mo [...] |
2007-01-26 10:14:00 | Embassy Singapore | SECRET | ETTC MNUC MTCRE PARM PREL SN |
| 07SINGAPORE2128 | (S)PAKISTAN MISSILE PROCUREMENT: ADDITIONAL [...] No summary [...] |
2007-11-29 09:55:00 | Embassy Singapore | SECRET | PARM PREL ETTC MTCRE KSCA PK SN |
| 07SINGAPORE23 | MFA PROVIDES BLOCKED SHIPMENTS UPDATES [...] (SBU) Michelle Teo-Jacob, Assistant Director of MFA's International Organizations Directorate, on January 3 provided us updates on three outstanding export control and nonproliferation cases. She presented us with two non-papers, reproduced in paragraphs 6 and 7. 2. (S) Teo-Jacob began wit [...] |
2007-01-03 10:43:00 | Embassy Singapore | SECRET | ETTC MNUC MTCRE PARM PREL KNNP SN |
| 07SINGAPORE803 | (S) GOS RELEASES DETAINED STEEL PLATES TO SHIPPER [...] No summary [...] |
2007-04-24 11:01:00 | Embassy Singapore | SECRET//NOFORN | CH ETTC IR KN KNNP MTCRE PARM PK PREL SN |
| 07SINGAPORE995 | GOS PROVIDES SOKKIA, EPNO/DAINAN, NAVID'S [...] (U) A Senior Assistant Director of MFA's International Organizations Directorate presented us with the following non-paper on May 23. The non-paper provides GOS follow-up to export control cases involving three Singapore companies: Sokkia Singapore, Epno Far East/Dainan Tech, and Navid's Com [...] |
2007-05-24 01:54:00 | Embassy Singapore | CONFIDENTIAL | MTCRE PARM PREL MNUC ETTC SN IR |
| 07SKOPJE391 | MACEDONIA WILL SUBMIT 'NIL FORM' FOR HCOC ANNUAL [...] No summary [...] |
2007-05-18 13:45:00 | Embassy Skopje | UNCLASSIFIED | PREL MNUC KSCA ETTC TSPA MTCRE MK |
| 07SKOPJE888 | MACEDONIAN FIRM APPLIES TO EXPORT MTCR-CONTROLLED [...] (S) The GOM received an application from the Macedonian firm, Mikrosam, to export an MTCR-controlled filament winding machine to a Chinese company, and has requested our opinion on the potential export. On November 7, Ministry of Economy State Counselor for Trade, Krum Efremov, told econoff [...] |
2007-11-07 17:20:00 | Embassy Skopje | SECRET | PARM MTCRE PREL MNUC ETTC MK |
| 07STATE101360 | (S) ALERTING SERBIA TO A POSSIBLE EFFORT TO [...] (U) This is an action request. Please see paragraph 3. 2. (S) Background and Purpose/Objective: We want to share with Serbian officials information indicating that a Serbian firm is seeking 32 U.S.-origin, fiber optic gyrocompasses. Although this firm has indicated that these systems will [...] |
2007-07-20 19:31:00 | Secretary of State | SECRET | PARM PREL ETTC MTCRE KSCA SR |
| 07STATE111099 | CONTINUED ASSISTANCE TO IRAN'S MISSILE PROGRAM [...] This is an action request. Embassy Beijing, please see paragraph 4. 2. (S) BACKGROUND/OBJECTIVE: Since February 2006, we have repeatedly discussed with China our concerns regarding the proliferation-related trading activities of the Chinese firm Dalian Sunny Industry, which is also know [...] |
2007-08-08 21:11:00 | Secretary of State | SECRET | PARM MTCRE PREL ETTC CH IR |
| 07STATE130635 | ADDITIONAL INFORMATION ON EFFORTS BY PAKISTAN TO [...] (U) This is an action request. Embassy Beijing please see paragraph 4. 2. (S) Background and Purpose/Objective: Since March 2006, the U.S. has provided PRC officials with information on efforts by an entity affiliated with Pakistan's missile program to procure a ring-rolling machine and [...] |
2007-09-17 21:02:00 | Secretary of State | SECRET | PARM PREL ETTC MTCRE KSCA CH PK |
| 07STATE131559 | (S) ALERTING GERMANY TO A SHIPMENT OF [...] (U) This is an action request. Embassy Berlin, please see paragraph 3. 2. (S) The U.S. has information that a German company recently arranged the shipment of 17 Mercedes-Benz trucks from Hamburg, Germany, to Latakia, Syria, aboard the Maltese-flagged vessel "Wloclawek." These 17 trucks [...] |
2007-09-18 21:41:00 | Secretary of State | SECRET | PARM MTCRE PREL ETTC GM SY |
| 07STATE131595 | (S) CHINESE-ORIGIN STEEL BEING SHIPPED TO SYRIA'S [...] This is an Action Request. Embassy Beijing, please see paragraph 5. 2. (S) BACKGROUND (FOR POST ONLY): On July 6, 2007, South Korean officials informed the USG that on June 19, the ROK had intercepted a shipment of Chinese-origin steel en route to Syria. The ROK had taken this action in [...] |
2007-09-18 23:00:00 | Secretary of State | SECRET | PARM MTCRE PREL ETTC CH KS SY |
| 07STATE135366 | (S) FOLLOWING-UP WITH GERMANY ON ITS EFFORTS TO PREVENT A SHIPMENT OF GERMAN-ORIGIN TRUCKS CHASSIS TO SYRIA'S BALLISTIC MISSILE PROGRAM [...] No summary [...] |
2007-09-25 21:59:00 | Secretary of State | SECRET | ETTC GM MTCRE PARM PREL SY |
| 07STATE156270 | MISSILE TECHNOLOGY CONTROL REGIME: 2007 ATHENS [...] No summary [...] |
2007-11-14 19:29:00 | Secretary of State | UNCLASSIFIED | MTCRE PREL PARM ETTC TSPA |
| 07STATE161304 | (S) DEMARCHE ON POTENTIAL COOPERATION BETWEEN [...] (U) This is an action request. Embassy Kyiv please see para 6. 2. (S) Background/Objective: The United States has information indicating that as of late August 2007, Ukraine's Arsenal Design Bureau was planning to host a delegation from the Beijing Institute of Aerospace Control Device [...] |
2007-11-28 21:50:00 | Secretary of State | SECRET | ETTC PARM PREL MTCRE MNUC UP CH |
| 07STATE18700 | ADDITIONAL INFORMATION ON PROCUREMENT EFFORTS BY [...] (U) This is an action request. Embassy Beijing please see paragraph 3. 2. (S) Background and Purpose/Objective: In March 2006 and January 2007, the U.S. provided PRC officials with information indicating that an entity affiliated with Pakistan's missile program was working to procure a [...] |
2007-02-14 22:13:00 | Secretary of State | SECRET | PARM PREL ETTC MTCRE KSCA CH PK |
| 07STATE28429 | FOLLOWING-UP WITH CHINA ON MISSILE PROLIFERATION [...] (U) This is an action request. Embassy Beijing please see paragraph 8. 2. (S) Background: Over the last 18 months, the U.S. has raised several specific cases of missile-related cooperation between Chinese firms and Iran's missile program. In particular, we have repeatedly discussed spe [...] |
2007-03-07 14:54:00 | Secretary of State | SECRET | MTCRE PREL PARM MCAP ETTC CH IR |
| 07STATE48842 | IRAN AND SYRIA NONPROLIFERATION ACT -- [...] (U) This is an action request. Embassy Mexico City please see paragraph 7. 2. (S) Background: The Iran and Syria Nonproliferation Act (ISNA) requires periodic reports to Congress identifying foreign entities with respect to which there is credible information indicating that they have [...] |
2007-04-12 20:46:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC MX |
| 07STATE48862 | (C) IRAN AND SYRIA NONPROLIFERATION ACT -- [...] (U) This is an action request. Embassy Kuala Lumpur please see paragraph 5. 2. (S) Background: The Iran and Syria Nonproliferation Act (ISNA) requires periodic reports to Congress identifying foreign entities with respect to whom there is credible information indicating that they have [...] |
2007-04-12 20:57:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC MY IR |
| 07STATE48864 | IRAN AND SYRIA NONPROLIFERATION ACT -- [...] (U) This is an action request. Embassy Islamabad please see paragraph 5. 2. (S) Background: The Iran and Syria Nonproliferation Act (ISNA) requires periodic reports to Congress identifying foreign persons with respect to whom there is credible information indicating that they have tra [...] |
2007-04-12 20:58:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC |
| 07STATE48895 | (C) SINGAPORE: IRAN AND SYRIA NONPROLIFERATION [...] (U) This is an action request for Embassy Singapore. Please see paragraph 6. 2. (S) Background: The Iran and Syria Nonproliferation Act (ISNA) requires periodic reports to Congress identifying foreign entities with respect to whom there is credible information indicating that they have [...] |
2007-04-12 21:32:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC SN IR |
| 07STATE48928 | (C) IRAN AND SYRIA NONPROLIFERATION ACT -- [...] (U) This is an action request. Embassy Beijing please see paragraph 6. 2. (S) Background: The Iran and Syria Nonproliferation Act (ISNA) requires periodic reports to Congress identifying foreign entities for which there is credible information indicating that they have transferred to o [...] |
2007-04-12 22:46:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC CH IR |
| 07STATE8579 | REQUESTING PRC INVESTIGATE MISSILE-RELATED [...] (U) This is an action request. Embassy Beijing please see paragraph 4. 2. (S) Background and Purpose/Objective: In March 2006, the U.S. provided PRC officials with information indicating that a Chinese firm was working to supply a ring rolling machine to Pakistan's missile program (Ref [...] |
2007-01-23 22:44:00 | Secretary of State | SECRET | PARM PREL ETTC MTCRE KSCA CH PK IR |
| 07THEHAGUE1791 | NETHERLANDS/MTCR: MODIFIED U.S. UAV/CRUISE MISSILE [...] (C) The GONL is currently reviewing the modified U.S. unmanned aerial vehicle (UAV)/cruise missile proposal in preparation for the November 2007 MTCR Technical Experts Meeting in Athens. MFA Senior Policy Advisor for Nuclear and Nonproliferation Affairs Ceta Noland confirmed that the GONL had [...] |
2007-09-27 10:28:00 | Embassy The Hague | SECRET | MTCRE PARM PREL ETTC KSCA NL |
| 07THEHAGUE1958 | NETHERLANDS/MTCR/IRAN: PREPARATION FOR THE PLENARY [...] (S) Summary: The GONL will support the modified U.S. unmanned aerial vehicle (UAV)/cruise missile proposal at the Missile Technology Control Regime (MTCR) Plenary in Athens on November 5-9. In addition, MFA Senior Advisor for Nuclear Affairs and Nonproliferation Ceta Noland said the Dutch gre [...] |
2007-11-01 14:21:00 | Embassy The Hague | SECRET | MTCRE PARM PREL ETTC KSCA IR NL |
| 07THEHAGUE37 | NETHERLANDS/IRAN: UPDATE ON AVIATION SERVICES [...] (S) Summary: The Dutch Ministry of Economic Affairs has issued a new WMD-related "catch all" under the MTCR in connection to Aviation Services International's attempts to circumvent Dutch and EU export restrictions. However, Dutch legislation does not prohibit conventional military sales to [...] |
2007-01-09 16:13:00 | Embassy The Hague | SECRET | PARM MTCRE PREL ETTC IR NL |
| 07THEHAGUE413 | NETHERLANDS/MTCR: NO MAJOR OBJECTIONS TO U.S. [...] (C) Summary: The GONL has no major concerns regarding the latest U.S. proposal to modernize Missile Technology Control Regime (MTCR) controls on unmanned aerial vehicles (UAVs) and cruise missiles, and suggested that the EU will support it. However, the Dutch have minor reservations regarding t [...] |
2007-03-07 14:47:00 | Embassy The Hague | CONFIDENTIAL | MTCRE PARM PREL ETTC KSCA MNUC TSPA NL |
| 07VIENNA14 | AUSTRIAN RESPONSE: INFORMING MTCR PARTNERS ABOUT [...] No summary [...] |
2007-01-04 13:34:00 | Embassy Vienna | SECRET | ETTC MNUC MTCRE PARM PREL AU |
| 07VIENNA584 | AUSTRIAN SUPPORT FOR U.S. MTCR UAV/CRUISE MISSILE [...] (C) EconPolOff delivered reftel demarche on March 2 to Alexander Benedict from the Austrian MFA's Arms Control, Disarmament and Non-Proliferation Department. Benedict said that his department would review the revised proposal, but he did not foresee any problems in endorsing the proposal. Mc [...] |
2007-03-06 15:11:00 | Embassy Vienna | CONFIDENTIAL | MTCRE PARM PREL ETTC KSCA MNUC TSPA |
| 07VIENNA626 | UPDATE ON THE DANIEL FROSCH EXPORT CASE [...] (S/NF) On March 9, Acting Econ-Pol Counselor met with Helmut Krehlik, Head of the Ministry of Economy's Export and Import Controls Division to receive an update on the Daniel Frosch Export (DFE) case and to convey ref A information. Krehlik said that an appeals court had indeed released Erich [...] |
2007-03-13 08:59:00 | Embassy Vienna | SECRET | PARM PREL MNUC ETTC MTCRE AU IR |
| 07VIENNA791 | (S) PALFINGER CRANES SHIPPED TO IRAN [...] (S/NF) On March 26, EconUnit Chief delivered ref A talking points to Helmut Krehlik, Head of the Ministry of Economy's (MoE) Export and Import Control Division. Krehlik said he was unaware of the impending shipment, but promised to inquire with Palfinger Europe GmbH immediately. Krehlik exp [...] |
2007-03-27 15:01:00 | Embassy Vienna | SECRET | PARM PREL MNUC ETTC MTCRE AU IR |
| 07YEREVAN639 | HCOC INREACH: ARMENIA WILL MAKE ITS DECLARATION [...] No summary [...] |
2007-05-16 10:43:00 | Embassy Yerevan | CONFIDENTIAL | PREL MNUC KSCA ETTC TSPA MTCRE AM |
| 08ABUDHABI448 | UAE-BASED FIRM'S EFFORTS TO SUPPLY MTCR-CONTROLLED [...] No summary [...] |
2008-04-07 13:00:00 | Embassy Abu Dhabi | SECRET | PARM PREL MTCRE IR AE |
| 08ABUDHABI865 | WARNING UAE OF VISIT BY KOMID REPRESENTATIVE [...] No summary [...] |
2008-07-30 10:01:00 | Embassy Abu Dhabi | SECRET | PARM PREL MTCRE IR AE |
| 08ABUDHABI867 | NONPAPER DELIVERED ON UAE FIRM'S INTEREST IN CONTROLLED [...] No summary [...] |
2008-07-30 10:01:00 | Embassy Abu Dhabi | SECRET | PARM PREL MTCRE KGIC KNNP IR AE |
| 08AITTAIPEI1499 | DELIVERY OF NON-PAPER: RESPONSE TO BOFT ON [...] No summary [...] |
2008-10-23 07:59:00 | American Institute Taiwan, Taipei | SECRET | PARM MTCRE PREL ETTC TW IR MY |
| 08AITTAIPEI1500 | DELIVERY OF REQUEST FOR MEETING TO REVIEW THE [...] No summary [...] |
2008-10-23 08:51:00 | American Institute Taiwan, Taipei | SECRET | PARM PREL ETTC MTCRE CBW MNUC MCAP TW |
| 08AITTAIPEI217 | TAIWAN RESPONSE TO NON-PAPER: POSSIBLE EXPORTS TO [...] (S) On January 31, AIT received the Bureau of Foreign Trade (BOFT) of the Taiwan Ministry of Economic Affairs' response to reftel non-paper. An unofficial AIT translation of BOFT's response follows: 2. (S) BEGIN TRANSLATION Subject: Possible exports of controlled items by Arix CNC Machi [...] |
2008-02-15 07:23:00 | American Institute Taiwan, Taipei | SECRET | ETTC IR MTCRE PARM PREL TW AE |
| 08AITTAIPEI431 | (S) DEMARCHE TO TAIWAN ON MISTAKEN SHIPMENT OF [...] (S) Director met with Defense Minister Michael Tsai at 1730 hours local (0530 EDT) to deliver reftel points and leave as a nonpaper. Chief of the General Staff General Huoh Shou-yeh and other senior advisers also attended the meeting. Minister Tsai expressed appreciation for our candid expla [...] |
2008-03-25 10:54:00 | American Institute Taiwan, Taipei | SECRET | PARM MTCRE PREL TW CH |
| 08AITTAIPEI607 | TAIWAN RESPONSE TO NON-PAPER: POSSIBLE EXPORT TO [...] (S) On April 30, AIT received the Bureau of Foreign Trade (BOFT) of the Taiwan Ministry of Economic Affairs' response to reftel non-paper. An unofficial AIT translation of BOFT's response follows: 2. (S) BEGIN TRANSLATION Subject: Please find BOFT's findings regarding a Syrian-base [...] |
2008-05-02 07:55:00 | American Institute Taiwan, Taipei | SECRET | ETTC MTCRE PARM PREL TW SY AE |
| 08ANKARA1841 | TURKEY OPPOSES BLANKET MTCR OUTREACH, CONCERNED [...] (C) MFA Nonproliferation and Disarmament Head of Section Mustafa Yurdakul convoked us on October 17 to raise GOT concerns about the US proposal on technical outreach at the MTCR (reftel). Yurdakul, who will lead the Turkish delegation to the MTCR Plenary in Canberra , said while Turkey suppor [...] |
2008-10-22 12:13:00 | Embassy Ankara | CONFIDENTIAL | MTCRE ETTC PREL PARM KSCA TU |
| 08ANKARA614 | TURKEY: STATUS REPORT ON INVESTIGATION OF TET [...] (S) We delivered ref C points as non-paper to MFA Head of Department for Disarmament and Nonproliferation Elif Ulgen on April 1. Ulgen appreciated the additional information and stated she would share it with other agencies involved in the investigation. She provided the following update on G [...] |
2008-04-02 04:52:00 | Embassy Ankara | SECRET | ETTC KSCA PARM PREL PGOV MTCRE TU PK |
| 08ANKARA722 | (S) FOLLOWING UP WITH THE GOT ON FILAMENT WINDING [...] (S) We followed up on this case April 17 with MFA Arms Control and Disarmament Deputy Director General (DAS-equivalent) Ahmet Muhtar Gun and Department Head Elif Ulgen, emphasizing our strong belief that Tet Makina Metal Sanayi ve Ticaret is seeking ways to evade export controls to sell filame [...] |
2008-04-17 15:06:00 | Embassy Ankara | SECRET | ETTC KSCA PARM PREL PGOV MTCRE PK TU |
| 08ANKARA745 | (S) ADVISING THE GOT OF TET MAKINA'S PREPARATIONS [...] No summary [...] |
2008-04-21 14:57:00 | Embassy Ankara | SECRET | PARM PREL ETTC MTCRE KSCA PK TU |
| 08ASTANA240 | KAZAKHSTAN: HCOC "INREACH" [...] No summary [...] |
2008-02-07 06:50:00 | Embassy Astana | CONFIDENTIAL | PREL MTCRE MNUC KSCA ETTC TSPA |
| 08ATHENS1470 | GREECE MTCR DEMARCHE DELIVERED: U.S. REPORT ON [...] No summary [...] |
2008-10-23 14:01:00 | Embassy Athens | CONFIDENTIAL | PREL MTCRE PARM KSCA TSPA ETTC GR |
| 08BEIJING1209 | CHINA HAS FOLLOW-UP QUESTIONS REGARDING A HONG [...] (U) This is an action request; please paragraph 3. 2. (S) MFA Arms Control and Disarmament Department Missile Division Third Secretary He Yi asked PolOff on March 31 if the United States can provide additional information to assist China with its investigation of a possible delivery of Chin [...] |
2008-03-31 10:45:00 | Embassy Beijing | SECRET | PARM MTCRE PREL ETTC CH IR HK |
| 08BEIJING1311 | (S) CHINA URGED TO INVESTIGATE MISSILE-RELATED [...] (S) PolOff urged China to take immediate steps to investigate the transfer of missile-related material by a Chinese company to Syria, including via a North Korean intermediary, in a meeting with MFA Arms Control and Disarmament Department Missile Division Deputy Director Wang Daxue on April 8. [...] |
2008-04-08 08:20:00 | Embassy Beijing | SECRET | PARM MTCRE PREL ETTC CH KN SY |
| 08BEIJING1463 | (S) PRC URGED TO INVESTIGATE A CHINESE FIRM'S [...] (S) PolOff informed MFA Arms Control and Disarmament Department Missile Division Deputy Director Wang Daxue on April 16 of recent efforts by the Shanghai Technical By-Products International Corporation (STBPI) to supply missile-useable aluminum, steel, wire and integrated circuits to Iran (ref [...] |
2008-04-16 12:12:00 | Embassy Beijing | SECRET | PARM MTCRE PREL ETTC CH IR TW |
| 08BEIJING1473 | CHINA INFORMED OF STEEL SHIPMENTS OF PROLIFERATION [...] No summary [...] |
2008-04-17 05:25:00 | Embassy Beijing | SECRET | PARM PREL MTCRE KNNP CH KN |
| 08BEIJING1880 | (S) PRC PROVIDED ADDITIONAL INFORMATION ON CHINESE [...] No summary [...] |
2008-05-15 09:37:00 | Embassy Beijing | SECRET | PARM MTCRE PREL ETTC CH PK |
| 08BEIJING2391 | (S) ADDITIONAL INFORMATION ON LIMMT SHARED WITH [...] (S) PolOffs delivered reftel message urging China to share substantive information on China's investigation of LIMMT before June 27 to MFA Arms Control and Disarmament Department Missile Division Director Zhang Junan on June 18. PolOffs also shared new information with Zhang indicating that LI [...] |
2008-06-18 09:56:00 | Embassy Beijing | SECRET | PARM MTCRE PREL ETTC CH IR |
| 08BEIJING2550 | (S) PRC SAYS NOTHING NEW TO REPORT ON LIMMT [...] (S) Summary. MFA Arms Control and Disarmament Department Missile Division Director Zhang Junan briefed Poloffs on June 27 regarding the PRC's investigation into LIMMT and eleven other companies. Director Zhang provided no new information on actions taken against LIMMT, stating only that invest [...] |
2008-06-27 12:27:00 | Embassy Beijing | SECRET | PARM MTCRE PREL ETTC CH IR |
| 08BEIJING2648 | (S) CHINA PROVIDES RESPONSE TO U.S.-RAISED [...] (S) Summary. MFA Arms Control and Disarmament Department Missile Division Director Zhang Junan briefed Poloffs on June 27 regarding the PRC's response to twelve proliferation-related cases raised by the United States. Zhang provided additional information on four cases and otherwise largely r [...] |
2008-07-07 10:42:00 | Embassy Beijing | SECRET | PARM PREL MTCRE ETTC CH IR SY |
| 08BEIJING2674 | CHINA URGED TO INVESTIGATE AND HALT SHIPMENT [...] (S) PolOff delivered reftel message urging China to investigate and prevent the shipment of Chinese-origin diphenylamine to Iran's Defense Industries Organization (DIO) to MFA Arms Control and Disarmament Department Missile Division Deputy Director Wang Daxue on July 9. 2. (S) Wang promised [...] |
2008-07-09 08:13:00 | Embassy Beijing | SECRET | PARM MTCRE PREL ETTC CH IR |
| 08BEIJING3356 | PRC INFORMED OF CONCERNS RE PAKISTAN PLANS TO [...] (S) PolOff conveyed reftel talking points urging China to prevent Chinese firms from supplying flow-forming and ring-rolling machines to Pakistan's missile program to MFA Arms Control and Disarmament Department Missile Division Deputy Director Wang Daxue on August 29. Wang promised to relay t [...] |
2008-08-29 07:48:00 | Embassy Beijing | SECRET | PARM PREL ETTC MTCRE KSCA CH PK |
| 08BEIJING481 | (S) PRC REQUESTED TO STOP LIMMT EXPORT CONTROL [...] (S) A/DCM met with MFA Arms Control Department Director General Chen Jingye on February 12 to convey reftel message regarding continued export control violations of the PRC entity LIMMT. Reviewing past violations and citing evidence of continued recent shipments of MTCR-controlled graphite and [...] |
2008-02-12 11:24:00 | Embassy Beijing | SECRET | PARM MTCRE PREL ETTC CH IR |
| 08BEIJING716 | (S) PRC UPDATE ON THE INVESTIGATION OF LIMMT [...] No summary [...] |
2008-02-28 11:09:00 | Embassy Beijing | SECRET | PARM MTCRE PREL ETTC CH IR |
| 08BEIJING886 | (S) CHINA STILL INVESTIGATING LIMMT; URGES THE [...] (S) China continues to investigate the export control activities of LIMMT and urges the United States not to impose sanctions on this Chinese firm, MFA Arms Control and Disarmament Department Missile Division Deputy Director Wang Daxue told PolOff on March 11. Recalling the recent U.S. inform [...] |
2008-03-11 08:52:00 | Embassy Beijing | SECRET | PARM MTCRE PREL ETTC CH IR |
| 08BELGRADE641 | SERBIA: FOLLOW-UP ON OUTSTANDING NONPROLIFERATION [...] No summary [...] |
2008-06-27 17:30:00 | Embassy Belgrade | SECRET | PARM MTCRE PREL SR IR |
| 08BERLIN1000 | (S) NONPAPER DELIVERED TO GERMANY REGARDING ICS [...] (S) On July 21, Global Affairs officer delivered reftel nonpaper to German MFA Export Control Division Desk Officer Wiebke Wacker. Wacker expressed appreciation for the reftel information and said German authorities have since halted their legal proceedings against Andreas Schneider, of ICS [...] |
2008-07-23 16:17:00 | Embassy Berlin | SECRET | PARM PREL ETTC MTCRE KSCA IR AEC GM |
| 08BERLIN101 | RESPONSE TO GERMAN INQUIRY ON U.S. LICENSING [...] (S) Global Affairs Counselor presented Ref A talking points January 18 to MFA Export Control Division Desk Officer Nancy Reck. Reck thanked us for the information on U.S. licensing practices, noting that the information we provided would be useful for the German Government in making a final [...] |
2008-01-24 11:28:00 | Embassy Berlin | SECRET | ETTC MTCRE KSCA KNNP PARM PREL CH GM |
| 08BERLIN1017 | (C) MTCR DEMARCHE DELIVERED: NEXT STEPS ON MACHINE [...] (U) THIS IS AN ACTION REQUEST. PLEASE SEE PARA 3. 2. (C) On July 25, Global Affairs Officer delivered reftel demarche to German MFA Export Control Division Desk Officer Nancy Reck. Reck expressed appreciation for the reftel "new draft proposal" but admitted that she is unfamiliar with e [...] |
2008-07-28 06:22:00 | Embassy Berlin | CONFIDENTIAL | MTCRE ETTC KSCA PARM PREL AU FR JA UK GM |
| 08BERLIN1068 | (S) GERMANY REQUESTS RELEASE OF ICS SCHNEIDER NONPAPER TO THE GERMAN CRIMINAL CUSTOMS OFFICE (ZKA) [...] No summary [...] |
2008-08-06 07:27:00 | Embassy Berlin | SECRET | AEC ETTC GM IR KSCA MTCRE PARM PREL |
| 08BERLIN1069 | (S) GERMAN FIRM GEBR SAACKE GMBH INDICATES NO [...] (S) In response to reftel demarche, Germany indicates the German firm Gebr Saacke GmbH & Co has had no business dealings with the Pakistani firm Premier International and has since been sensitized to future procurement efforts. On July 21, 2008, German MFA Export Control Division Desk Offic [...] |
2008-08-06 08:32:00 | Embassy Berlin | SECRET | PARM PREL ETTC MTCRE KSCA AEC GM PK |
| 08BERLIN1109 | (C) MTCR SMALL GROUP PROPOSALS DEMARCHE DELIVERED [...] No summary [...] |
2008-08-13 11:13:00 | Embassy Berlin | CONFIDENTIAL | MTCRE ETTC KSCA PARM PREL GM |
| 08BERLIN1210 | (S) DEMARCHE DELIVERED: MALAYSIAN FIRM SUPPLYING [...] (S) On August 25, EconOff delivered reftel nonpaper to German MFA Export Control Division Desk Officer Volker Herzog. Herzog thanked the USG for the reftel information and promised to pass this information to the appropriate German export control authorities. Upon examining the nonpaper, He [...] |
2008-08-29 15:17:00 | Embassy Berlin | SECRET | PARM PREL ETTC MTCRE KSCA IR ML SN GM |
| 08BERLIN135 | (S) GERMAN REQUEST - IRANIAN MISSILE PROGRAM'S [...] (U) This message contains an action request. Please see paragraph 5. 2. (S) MFA Export Control Division Desk Officer Wiebke Wacker and MFA Export Control Division Deputy Office Director Markus Klinger provided Global Affairs Officers January 25 with a German-language nonpaper in response [...] |
2008-02-04 15:06:00 | Embassy Berlin | SECRET | ETTC PARM PREL MTCRE KSCA GM IR AE |
| 08BERLIN1384 | (S) DEMARCHE DELIVERED: IRAN WORKING TO PROCURE [...] No summary [...] |
2008-10-10 15:52:00 | Embassy Berlin | SECRET | PARM PREL ETTC MTCRE KSCA IR ML SN GM |
| 08BERLIN1422 | GERMANY REQUESTS FEEDBACK ON MTCR EXPORT CONTROL [...] (U) THIS IS AN ACTION REQUEST. PLEASE SEE PARA 4. 2. (C) On October 17, MFA Export Control Division Desk Officer Nancy Reck provided EconOff with the text of the German "Proposal for an Export Control Seminar on Risk Assessment in Licensing." Due to the rapidly approaching MTCR Canberra [...] |
2008-10-21 06:27:00 | Embassy Berlin | CONFIDENTIAL | MTCRE PARM PREL KSCA TSPA ETTC FR AS GM |
| 08BERLIN1423 | (C) MTCR DEMARCHE DELIVERED: U.S. REPORT ON [...] No summary [...] |
2008-10-21 06:27:00 | Embassy Berlin | CONFIDENTIAL | MTCRE PARM PREL KSCA TSPA ETTC FR AS GM |
| 08BERLIN1441 | (C) MTCR: GERMANY ACCEPTS USG FEEDBACK ON RISK [...] (C) MFA Export Control Division Desk Officer Nancy Reck welcomed REF B USG feedback on the REF A German MTCR Export Control Seminar nonpaper. During an October 23 meeting, Reck thanked the USG for the timely response and said that the feedback was sufficient for the GoG to move the proposal o [...] |
2008-10-23 15:05:00 | Embassy Berlin | CONFIDENTIAL | MTCRE PARM PREL KSCA TSPA ETTC FR AS GM |
| 08BERLIN15 | (S) GERMAN INQUIRY - U.S. LICENSING PRACTICES [...] (U) THIS MESSAGE CONTAINS AN ACTION REQUEST. PLEASE SEE PARA 6. 2. (S) MFA Export Control Division Desk Officer Nancy Reck passed Global Affairs Officer January 4 a German-language nonpaper requesting information about U.S. licensing procedures concerning the export to China of technology [...] |
2008-01-04 13:58:00 | Embassy Berlin | SECRET | ETTC MTCRE KSCA KNNP PARM PREL CH GM |
| 08BERLIN1535 | (S) GERMANY INFORMED ON CONTINUED IRANIAN [...] No summary [...] |
2008-11-13 15:51:00 | Embassy Berlin | SECRET | PARM PREL ETTC MTCRE KSCA IR GM |
| 08BERLIN159 | (S) GERMANY WILL INVESTIGATE ALLEGED PAKISTANI MISSILE-RELATED PROCUREMENT ATTEMPTS; DUAL-USE EXPORTS TO PAKISTAN REMAIN SUSPENDED [...] No summary [...] |
2008-02-08 17:42:00 | Embassy Berlin | SECRET | ETTC GM MTCRE PARM PK PREL |
| 08BERLIN1679 | (S) DEMARCHE DELIVERED: PAKISTANI FIRM SEEKING [...] No summary [...] |
2008-12-17 12:41:00 | Embassy Berlin | SECRET | ETTC KSCA MTCRE PARM PREL PK GM |
| 08BERLIN195 | (S) FURTHER SCHEMING BY GERMAN FIRM TO EXPORT TEST [...] (U) This is an action request. Please see para 4. 2. (S) On February 15, Global Affairs officer delivered ref A demarche to German MFA Export Control Division Desk Officer Wiebke Wacker. Per ref B, Global Affairs officer requested that Wacker not pass the nonpaper to the German interagency [...] |
2008-02-15 17:35:00 | Embassy Berlin | SECRET | PARM PREL ETTC MTCRE KSCA GM IR |
| 08BERLIN243 | GERMAN COMPANY ALERTED TO PAKISTANI ENTITY'S ATTEMPT TO PROCURE SPARE PARTS AND TECHNICAL ASSITENCE [...] No summary [...] |
2008-02-28 08:12:00 | Embassy Berlin | SECRET | ETTC GM KSCA MTCRE PARM PK PREL |
| 08BERLIN334 | (C) MTCR -- SMALL GROUP PROPOSALS FOR 2008 -- [...] No summary [...] |
2008-03-14 16:09:00 | Embassy Berlin | CONFIDENTIAL | ETTC KSCA PARM PREL MTCRE GM |
| 08BERLIN341 | (S) GERMANY REQUESTS INFORMATION REGARDING CARBON [...] (U) THIS IS AN ACTION REQUEST. PLEASE SEE PARA 5. 2. (S) MFA Export Control Division Desk Officer Nancy Reck provided Global Affairs Officers March 14 with a German-language nonpaper requesting information on how the U.S. handles export licensing for carbon-fiber production technology to [...] |
2008-03-17 16:14:00 | Embassy Berlin | SECRET | ETTC KNNP PARM PREL MTCRE KSCA GM |
| 08BERLIN372 | (S) MESSAGE DELIVERED - ADDITIONAL INFORMATION ON [...] No summary [...] |
2008-03-25 15:45:00 | Embassy Berlin | SECRET | PARM PREL ETTC MTCRE KSCA IR AE GM |
| 08BERLIN378 | (C) GERMANY WELCOMES U.S. DECISION ON SHARING [...] No summary [...] |
2008-03-26 17:08:00 | Embassy Berlin | CONFIDENTIAL | PARM MTCRE PREL ETTC SY GM |
| 08BERLIN393 | (S) GERMANY: EXPORT AUTHORITIES CONCERNED ABOUT [...] (U) This message contains additional information which the Department may wish to consider in formulating a response to ref C action request. ------- SUMMARY ------- 2. (S) The German Federal Office of Economics and Export Controls (BAFA) is concerned about the efforts of a German [...] |
2008-03-31 09:10:00 | Embassy Berlin | SECRET | ETTC KNNP PARM PREL MTCRE KSCA GM |
| 08BERLIN409 | (S) GERMANY APPRECIATES NONPAPER ON U.S. LICENSING [...] No summary [...] |
2008-04-01 13:28:00 | Embassy Berlin | SECRET | ETTC KNNP PARM PREL MTCRE KSCA GM |
| 08BERLIN511 | (S) NONPAPER DELIVERED: CLARIFICATION ON IRANIAN [...] (S) On April 21, Global Affairs officer delivered ref A information sheet to German MFA Export Control Division Desk Officer Wiebke Wacker. Wacker expressed appreciation for the ref A information and said this information will help clarify the identity of the Iranian end-user and which Irani [...] |
2008-04-24 06:27:00 | Embassy Berlin | SECRET | PARM PREL ETTC MTCRE KSCA IR GM |
| 08BERLIN607 | (S) PAKISTAN NEVER RECEIVED DUAL-USE CNC MACHINES [...] (S) MFA Export Control Division Desk Officer Wiebke Wacker provided Global Affairs Officer on May 5 with a German-language nonpaper response to reftel regarding the attempted Pakistani procurement of dual-use CNC (computer numerical control) machine tools from the German firm Deckel Maho Gild [...] |
2008-05-09 14:50:00 | Embassy Berlin | SECRET | PARM MTCRE PREL PK AU GM |
| 08BERLIN616 | (S) IRAN TURNS TO CHINA TO PROCURE DUAL-USE [...] (S) MFA Export Control Division Desk Officer Wiebke Wacker provided Global Affairs Officer on May 5 with a German-language nonpaper response to reftel regarding the attempted Iranian procurement of dual-use aluminum sheet metal in support of their missile program from the German firm Lodec Me [...] |
2008-05-09 15:13:00 | Embassy Berlin | SECRET | PARM PREL ETTC MTCRE KSCA IR GM |
| 08BERLIN617 | (S) GERMANY FINDS NO IRANIAN PROCUREMENT ATTEMPTS [...] (S) MFA Export Control Division Desk Officer Wiebke Wacker provided Global Affairs Officer on May 5 with a German-language nonpaper response to reftel regarding the Iranian procurement of dual-use Mercedes Benz trucks. Wacker said the German export authorities had not uncovered any indicatio [...] |
2008-05-09 15:21:00 | Embassy Berlin | SECRET | PARM MTCRE PREL IR GM |
| 08BERLIN631 | (S) MESSAGE DELIVERED: IRAN PROCURING [...] No summary [...] |
2008-05-14 07:23:00 | Embassy Berlin | SECRET | PARM MTCRE PREL ETTC TW IR AE GM |
| 08BERLIN637 | (S) GERMAN RESPONSE - IRANIAN EFFORTS TO PROCURE [...] (S) On May 13, MFA Export Control Division Desk Officer Wiebke Wacker provided Global Affairs Officer with a German-language nonpaper response to ref A. Ref A information includes the names of possible UAE intermediaries that Iran may be using to procure a German origin signal generator, mod [...] |
2008-05-14 14:43:00 | Embassy Berlin | SECRET | ETTC PARM PREL MTCRE KSCA IR AE GM |
| 08BERLIN643 | (S) GERMANY REQUESTS INFORMATION CONCERNING IRANIAN PROCUREMENT OF ICS-SCHNEIDER TEST CHAMBER [...] No summary [...] |
2008-05-16 10:14:00 | Embassy Berlin | SECRET | PARM ETTC GM IR KSCA MTCRE PREL |
| 08BERLIN683 | GERMANY EXPANDS REQUIREMENTS FOR EXPORT OF [...] (S) On May 16, Germany expanded heavy truck export restrictions to Iran and Syria by issuing an amendment (16/9211) to the German Foreign Trade and Payment Regulations (AWV) -- the implementing regulation of the German Foreign Trade and Payments Act (FTPA) -- exercising its authority to both [...] |
2008-05-21 16:56:00 | Embassy Berlin | SECRET | PARM MTCRE ETTC PREL KNNP IR SY IS GM |
| 08BERLIN896 | (C) GERMANY AND U.S. IN SYNCH WITH MTCR SMALL [...] (U) THIS IS AN ACTION REQUEST. PLEASE SEE PARA 5. 2. (C) On June 26, Global Affairs officer delivered reftel demarche to German MFA Export Control Division Desk Officer Nancy Reck. Reck said Germany is putting the finishing touches on a Small Group draft proposal focused on outreach to [...] |
2008-07-08 15:44:00 | Embassy Berlin | CONFIDENTIAL | MTCRE ETTC KSCA AU FR JA UK GM |
| 08BERLIN898 | (C) GERMANY PLANNING TO PRESENT PAPERS ON IRAN AND [...] (C) On June 26, Global Affairs officer delivered reftel demarche to German MFA Export Control Division Desk Officer Nancy Reck. Reck said Germany is planning to present three papers on the following topics: Iranian procurement networks; a case study on a five-axis laser machining center for t [...] |
2008-07-08 15:49:00 | Embassy Berlin | SECRET | MTCRE PARM PREL MNUC ETTC KSCA TSPA AU IR KN |
| 08BERN127 | ACUTRONIC: GOS RESPONSE TO INFORMATION REGARDING [...] (S) On March 5, Othmar Wyss, Director of the Export Controls and Sanctions Division of the Swiss State Secretariat for Economic Affairs (SECO), provided poloff the SIPDIS GOS response, in the form of a non-paper, to our query regarding Swiss firm Acutronic (reftels). According to the non-p [...] |
2008-03-07 18:42:00 | Embassy Bern | SECRET | PARM MTCRE ETTC IR CH SZ |
| 08BERN131 | SWISS GOVERNMENT RESPONSE TO USG INFORMATION THAT [...] (S) On March 5, Othmar Wyss, Director of the Export Controls and Sanctions Division of the Swiss State Secretariat for Economic Affairs (SECO), provided poloff the SIPDIS GOS response, in the form of a non-paper, to USG information (reftels A and B) indicating that Swiss firm Schaublin Mach [...] |
2008-03-11 17:41:00 | Embassy Bern | SECRET | PARM MTCRE PREL MNUC ETTC IR SZ |
| 08BERN154 | (S) PROVIDING THE GOS INFORMATION ON SWISS FIRM [...] (S) Poloff delivered the non-paper in reftel on March 14 to Erwin Bollinger, Deputy Director for Export Control Policy, Swiss Federal State Secretariat for Economic Affairs (SECO). Bollinger had no immediate substantive response, but thanked poloff for the information and undertook to follow-u [...] |
2008-04-01 12:36:00 | Embassy Bern | SECRET | PARM MTCRE PREL MNUC ETTC IR SZ |
| 08BERN514 | (S) MALAYSIAN-BASED SUPPLIER TO IRAN SEEKS CRYSTAL [...] (U) Poloff delivered the nonpaper in reftel on September 25 to Rolf Stadler, Acting Head of the Export Controls and Sanctions Policy Division at the State Secretariat for Economic Affairs (SECO). Pierre-Andre Farine, Acting Head of the SECO Export Control Licensing Division, joined Stadler in [...] |
2008-10-06 16:53:00 | Embassy Bern | SECRET | PARM MTCRE MNUC ETTC MY IR SZ |
| 08BERN594 | IRAN/CRYSTAL OSCILLATORS: SWISS OFFICIALS ENGAGED [...] (U) Contains action request; please see para 5. 2. (S) Poloff delivered the reftel A non-paper on November 18 to Juergen Boehler, Head of the Export Controls Licensing Division of the Swiss State Secretariat for Economic Affairs (SECO). Boehler informed poloff that SECO had placed Swiss fi [...] |
2008-11-21 15:16:00 | Embassy Bern | SECRET | PARM MTCRE MNUC ETTC IR SZ |
| 08BERN74 | HCOC: ENCOURAGING SUBSCRIBING STATES TO SUBMIT [...] No summary [...] |
2008-02-15 21:02:00 | Embassy Bern | CONFIDENTIAL | ETTC MTCRE MNUC PREL TSPA SZ |
| 08BRUSSELS1129 | BELGIANS ALREADY ON ALERT FOR POSSIBLE DUAL-USE [...] (C) Poloff presented reftel points to Filip de Clercq in the MFA's Non-Proliferation and Export Controls Office. De Clercq said although he did not have any information about the company mentioned reftel, Belgium already considers firms or possible "front companies" based in Malaysia as high [...] |
2008-07-24 12:48:00 | Embassy Brussels | CONFIDENTIAL | PARM MTCRE PREL ETTC IR MY BE |
| 08BRUSSELS1407 | DEMARCHE DELIVERED: MALAYSIAN FIRM ACTING AS FRONT [...] (S) On September 9 Poloff delivered ref A points regarding the pending sale of A9910 data acquisition systems manufactured by the Belgian firm Thales Alenia Space to the Malaysian firm Evertop, known to be operating as a front for an Iranian end-user. Poloff met with Walter Bauwens, Director [...] |
2008-09-10 13:32:00 | Embassy Brussels | SECRET | PARM MTCRE PREL ETTC BE IR MY |
| 08CANBERRA824 | MISSILE TECHNOLOGY CONTROL REGIME -- NEXT STEPS [...] No summary [...] |
2008-08-18 07:06:00 | Embassy Canberra | CONFIDENTIAL | AS ETTC KSCA MTCRE PARM PREL |
| 08DUBLIN40 | (S) FOLLOW UP ON INVESTIGATION INTO IRISH [...] (S) The Department of Enterprise, Trade and Employment's Export Licensing Unit has denied Mac Aviation Group licensing for imports/exports into and out of Ireland, Desk Officer Michael Keaveney, Disarmament and Non-Proliferation, Department of Foreign Affairs, informed POLOFF on January 3. Kea [...] |
2008-01-22 16:40:00 | Embassy Dublin | SECRET | PARM ETTC MTCRE KSCA GM IR EI |
| 08GUATEMALA76 | GOG RESPONSE TO HCOC DEMARCHE [...] No summary [...] |
2008-01-25 18:30:00 | Embassy Guatemala | UNCLASSIFIED | MTCRE PREL MNUC SKCA ETTC TSPA GT |
| 08HANOI478 | VIETNAM NOT READY TO SUBSCRIBE TO HCOC [...] No summary [...] |
2008-04-25 04:17:00 | Embassy Hanoi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | MTCRE PREL MNUC KSCA ETTC TSPA VM |
| 08HONGKONG1763 | EXPORT CONTROL REGIME DENIAL INFORMATION: SHARING [...] (S) Summary: Since 1999, the USG has undertaken to share with the Hong Kong government (HKG) consolidated information regarding U.S. denials of trade of sensitive proliferation-linked technologies. This has contributed to a useful two-way exchange of information with an effective licensing a [...] |
2008-09-23 11:53:00 | Consulate Hong Kong | SECRET | PARM ETTC MTCRE PREL HK CH |
| 08HONGKONG575 | HONG KONG TID ON SPECIALTY STEEL TO NK AND [...] (S) Econ Unit Chief met March 27 with Billy Au, Trade Officer at Hong Kong Trade and Industry Department (HK TID) to hear an update on Hong Kong investigations of B & F International (suspected of shipping Ti-DSS to North Korea (ref A)) and Hong Kong Most Group (suspected of selling aluminum p [...] |
2008-03-28 09:58:00 | Consulate Hong Kong | SECRET | ETTC PARM PREL KN HK IR CH MTCRE |
| 08KUALALUMPUR39 | MTCR: MALAYSIA BRIEFED ON RESULTS OF 2007 ATHENS [...] No summary [...] |
2008-01-15 08:09:00 | Embassy Kuala Lumpur | CONFIDENTIAL | PARM ETTC KSCA MTCRE TSPA MY |
| 08KYIV146 | UKRAINE: CHINESE SOLID ROCKET MOTOR EXPERTS AND [...] (S - REL UP) We met January 22 with MFA Arms Control and Military Technical Cooperation Department Counselor Oleh Belokolos to provide reftel information regarding the possibility that four individuals from China's Fourth Academy, which develops and manufactures solid rocket motors for Chinese [...] |
2008-01-22 13:52:00 | Embassy Kyiv | SECRET | PARM PREL MNUC ETTC MTCRE PINR CH UP |
| 08KYIV706 | UKRAINE/MTCR/WASSENAAR: SYRIAN MILITARY ENGINE [...] (S-REL UP) We provided ref A talking points April 7 to MFA Arms Control and Military-Technical Cooperation Counselor Oleh Belokolos during an previously planned meeting. Belokolos said he would distribute our information regarding Motor Sich's contract to overhaul Syrian military aircraft engi [...] |
2008-04-07 13:14:00 | Embassy Kyiv | SECRET | PARM ETTC MARR MTCRE PREL SY CH UP |
| 08KYIV962 | UKRAINE: YUZHNOYE AND ISRO PROPOSED ROCKET [...] (S) We drew on ref A points during a May 21 meeting with MFA Arms Control Department Deputy Director Valeriy Kravchenko to urge Ukraine to provide detailed information to the MTCR Partners via the MTCR Point of Contact in Paris on the proposed Yuzhnoye-ISRO rocket coooperation. At the same ti [...] |
2008-05-21 15:40:00 | Embassy Kyiv | SECRET | PARM ETTC MNUC TSPA PREL MTCRE IN UP |
| 08LONDON2185 | UK RESPONSE TO MTCR SMALL GROUP PROPOSAL: AGREEMENT "IN PRINCIPLE" BUT SOME QUESTIONS REF: STATE 85940 [...] (U) This is an action request for State ISN/MTR. Please see paragraph 5. 2. (C) Summary. Although the UK supports "in principle" the U.S. proposal for Missile Technology Control Regime (MTCR) outreach to non-MTCR countries, HMG has posed several questions regarding the implementation and potentia [...] |
2008-08-22 16:28:00 | Embassy London | CONFIDENTIAL | MTCRE ETTC KSCA PARM PREL AU FR GM JA UK |
| 08MADRID979 | DEMARCHE DELIVERED ON IRANIAN EFFORTS TO BUY SPANISH-MADE MILLING MACHINE [...] No summary [...] |
2008-09-11 12:14:00 | Embassy Madrid | SECRET | MTCRE PARM PREL ETTC MNUC TSPA SP IR |
| 08MANAMA232 | HCOC: ENCOURAGING BAHRAIN TO SUBSCRIBE [...] No summary [...] |
2008-04-10 13:12:00 | Embassy Manama | CONFIDENTIAL | MTCRE PREL MNUC KSCA ETTC TSPA BA |
| 08MINSK89 | HCOC "INREACH" DEMARCHE DELIVERED [...] No summary [...] |
2008-02-08 15:48:00 | Embassy Minsk | CONFIDENTIAL | MTCRE PREL MNUC KSCA ETTC TSPA BO |
| 08MOSCOW1794 | MTCR CANBERRA PLENARY INVITATION PASSED [...] No summary [...] |
2008-06-23 14:56:00 | Embassy Moscow | CONFIDENTIAL | ETTC KSCA MNUC MTCRE PARM PREL TSPA |
| 08MOSCOW3078 | DEMARCHE DELIVERED: NOTIFICATION OF SANCTIONS [...] (S) In the absence of MFA North America Director Igor Neverov, we conveyed ref A demarche to MFA North America Deputy Director Oleg Burmistrov on October 17. Burmistrov offered little substantive comment, except to acknowledge our previous demarches on the issue stretching back to November 2 [...] |
2008-10-17 12:09:00 | Embassy Moscow | SECRET | PARM MTCRE PREL MNUC ETTC RS |
| 08MOSCOW3097 | MTCR PAPER DELIVERED: U.S. REPORT ON CONTACTS WITH [...] No summary [...] |
2008-10-21 10:12:00 | Embassy Moscow | CONFIDENTIAL | MTCRE PARM PREL KSCA TSPA ETTC FR AS RS |
| 08MOSCOW3220 | STRONG CRITICISM FOR U.S. SANCTIONS AGAINST [...] (C) Summary. Russian officials have denounced the U.S. decision to renew sanctions against Rosoboronexport (ROE) and its subsidiaries under the terms of the Iran, North Korea and Syria Nonproliferation Act (reftel). Arguing that ROE's activity with Iran was fully compliant with international [...] |
2008-11-03 04:06:00 | Embassy Moscow | CONFIDENTIAL | PARM MTCRE PREL MNUC ETTC RS |
| 08MOSCOW867 | GOR NOTIFIED OF MISTAKEN SHIPMENT OF MISSILE [...] No summary [...] |
2008-03-31 06:08:00 | Embassy Moscow | SECRET | PARM MTCRE PREL TW CH JA RU FR AU KS UK |
| 08MUSCAT358 | ENCOURAGING OMAN TO SUBSCRIBE TO HCOC [...] (SBU) Pol-Econ Chief delivered reftel demarche, talking points and sample note verbale on April 22 to Abdullah al-Riaymi, Deputy Director of the International Affairs Department, Ministry of Foreign Affairs, and strongly encouraged the Omani government to promptly subscribe to the Hague Code [...] |
2008-05-14 10:33:00 | Embassy Muscat | CONFIDENTIAL | PREL MNUC MTCRE KSCA TSPA MU |
| 08NASSAU406 | BAHAMAS ASKED TO SUBSCRIBE TO HCOC [...] (U) PolOff conveyed reftel demarche points encouraging The Bahamas to subscribe to the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC) to Ministry of Foreign Affairs Deputy Permanent Secretary, and Head of Legal Division, Donna Knowles-Lowe, and Under Secretary, Internat [...] |
2008-05-23 17:16:00 | Embassy Nassau | UNCLASSIFIED | MTCRE PREL MNUC KSCA ETTC TSPA BF |
| 08NEWDELHI760 | INDIA CONTINUES TO PURSUE NICKUNJ GRAPHITE CASE [...] No summary [...] |
2008-03-13 10:06:00 | Embassy New Delhi | SECRET | PARM PREL ETTC MTCRE KSCA IR IN |
| 08NICOSIA40 | CYPRUS WILL SUBMIT HCOC ANNUAL DECLARATIONS BY [...] No summary [...] |
2008-01-17 14:35:00 | Embassy Nicosia | UNCLASSIFIED | MTCRE PREL MNUC KSCA ETTC TSPA CY |
| 08OTTAWA1302 | CANADIANS APPRECIATE MTCR PAPERS, WANT MORE [...] (SBU) On October 3, Department of Foreign Affairs and International Trade (DFAIT) Senior Advisor for Non-Proliferation Phillip J. Baines expressed appreciation for reftel paper. Baines said he looks forward to receiving even more of the "very useful" U.S. papers in advance of the Information [...] |
2008-10-06 21:02:00 | Embassy Ottawa | UNCLASSIFIED | PARM MTCRE ETTC MNUC TSPA CA |
| 08OTTAWA98 | HCOC: CANADA TO MEET REPORTING DEADLINE [...] (C) In response to reftel demarche on January 16, Department of Foreign Affairs and International Trade (DFAIT) Deputy Director for Missile and Space Security Andrew Shore confirmed that Canada would meet the March 31 HCOC reporting deadline. 2. (C) Action request: Shore asked whether th [...] |
2008-01-18 15:31:00 | Embassy Ottawa | CONFIDENTIAL | PARM MNUC MTCRE TSPA CA |
| 08PRETORIA1122 | (S) IRANIAN COMPANY INTEREST IN PROCURING VACUUM [...] (S) DepPolCouns presented Ref A points to DFA Deputy Director: Nuclear Disarmament and Non-Proliferation Michiel Combrink on 27 May. Combrink expressed appreciation for the information and pledged to act on it "immediately". He agreed to provide informal feedback to DepPolCouns, if at all [...] |
2008-05-27 17:58:00 | Embassy Pretoria | SECRET | PARM PREL MTCRE SF IR |
| 08PRETORIA1618 | IRANIAN COMPANY EFFORTS TO PROCURE STEEL FROM [...] No summary [...] |
2008-07-24 15:52:00 | Embassy Pretoria | SECRET | PARM PREL MTCRE SF IR |
| 08PRETORIA1900 | IRANIAN EFFORTS TO PROCURE STEEL: SOUTH AFRICAN [...] (S) Summary: South African authorities notified us that, based on reftel advisory, South African firm Columbus Stainless (pty) Ltd. had withdrawn from an agent-arranged transaction with Iran's Shahid Hemmat Industrial Group. Columbus also assured the SAG that it would take additional measures [...] |
2008-08-26 13:28:00 | Embassy Pretoria | SECRET | IR MTCRE PARM PREL SF |
| 08PRETORIA2653 | IRANIAN BALLISTIC MISSILE PROGRAM'S CONTINUED [...] No summary [...] |
2008-12-05 15:28:00 | Embassy Pretoria | SECRET | PARM MTCRE PREL SF IR |
| 08RABAT153 | MOROCCO ENCOURAGED TO SUBMIT HCOC ANNUAL [...] No summary [...] |
2008-02-19 17:01:00 | Embassy Rabat | CONFIDENTIAL | MTCRE PREL MNUC KSCA ETTC TSPA |
| 08ROME64 | ITALY ON HCOC ANNUAL DECLARATIONS OF SPACE AND [...] (C) Poloff delivered Reftel demarche to Italian MFA Acting Director for Nonproliferation and Arms Control Emanuele Farruggia on January 15. Farruggia said that Italy should have no trouble submitting its Hague Code of Conduct Annual Declaration on space and ballistic missile policies by the M [...] |
2008-01-16 11:42:00 | Embassy Rome | CONFIDENTIAL | MTCRE PREL MNUC KSCA ETTC TSPA |
| 08ROME683 | (S) GOI TO INVESTIGATE EXPORT OF MACHINE TOOL TO [...] (U) This is an action request. Please see paragraph 5. 2. (S) On May 29, Econoff delivered to Roberto Liotto, the Italian MFA official responsible for Italian participation in the Wassenaar Arrangement (WA) and Nuclear Suppliers Group (NSG) Ref A non-paper on the export of an Italian compu [...] |
2008-05-30 12:25:00 | Embassy Rome | SECRET | PARM MTCRE PREL IT IR |
| 08ROME910 | ITALY: RESPONSE TO INFORMATION ABOUT ITALIAN [...] No summary [...] |
2008-07-23 15:40:00 | Embassy Rome | SECRET | IR IT MTCRE PARM PREL |
| 08SANAA835 | ROYG QUESTIONED ON YEMENI DELEGATION MEETING WITH [...] No summary [...] |
2008-05-13 12:43:00 | Embassy Sanaa | SECRET | PARM MTCRE PREL KN YM |
| 08SANJOSE72 | DEMARCHE DELIVERED: HCOC ANNUAL DECLARATION [...] (SBU) On January 29, we delivered the "nil" form to MFA Carlos Cordero Madrigal, Director of the Disarmament, Terrorism, and Organized Crime Section of the MFA, as Costa Rica does not have a space launch vehicle/ballistic missile program. 2. (SBU) Cordero told us the GOCR would submit the H [...] |
2008-01-30 16:46:00 | Embassy San Jose | UNCLASSIFIED//FOR OFFICIAL USE ONLY | CS MTCRE PREL MNUC KSCA ETTC TSPA |
| 08SEOUL1334 | ROKG TO PRESENT AT NOVEMBER MTCR PLEANRY IN [...] No summary [...] |
2008-07-02 07:29:00 | Embassy Seoul | CONFIDENTIAL | MTCRE PARM PREL MNUC ETTC KSCA TSPA KS |
| 08SEOUL144 | ROKG PLANS TIMELY HCOC ANNUAL DECLARATION [...] No summary [...] |
2008-01-24 04:36:00 | Embassy Seoul | CONFIDENTIAL | MTCRE PREL MNUC KSCA ETTC TSPA KS |
| 08SEOUL2388 | CONTINUED COOPERATION BETWEEN SOUTH KOREAN FIRM [...] (U) This is an action request. See paragraph 5. 2. (U) Poloff met Young-kul Koh of the Disarmament and Nonproliferation Division, Ministry of Foreign Affairs and Trade (MOFAT) on December 10 regarding reftel. While Koh understood our concerns, he said that the ROKG did not uncover evi [...] |
2008-12-12 08:03:00 | Embassy Seoul | SECRET | MTCRE PARM PREL PK KS |
| 08SEOUL243 | (S) ROK INVESTIGATION REVEALS ROK COMPANY DID NOT [...] (S) On December 7, poloff delivered reftel demarche and nonpaper to Kim Jae-woo, Deputy Director, Disarmament and Nonproliferation Division of the Ministry of Foreign Affairs and Trade. On February 5, Kim conveyed the results of the ROKG investigation of the South Korean company Cheonun Preci [...] |
2008-02-05 04:33:00 | Embassy Seoul | SECRET | PARM MTCRE PREL ETTC KS KN |
| 08SINGAPORE639 | (S) COOPERATION BETWEEN PAKISTANI COMPANY AND [...] No summary [...] |
2008-06-05 09:14:00 | Embassy Singapore | SECRET | PARM MTCRE PREL ETTC PK SN |
| 08SINGAPORE950 | (S) GOS CONTINUES TO "WATCH" ACE PRESSUREWELD [...] No summary [...] |
2008-09-05 08:36:00 | Embassy Singapore | SECRET | PARM MTCRE PREL SN |
| 08SKOPJE71 | MACEDONIA WILL SUBMIT ANNUAL DECLARATION ON SPACE [...] (SBU) Poloff encouraged MFA State Counselor for Multilateral Affairs Svetlana Geleva to ensure Macedonia's timely submission of its Annual Declaration (AD) on space and ballistic missile policies under the Hague Code of Conduct Against Ballistic Missile Proliferation (HCOC), per reftel. Gelev [...] |
2008-01-28 13:58:00 | Embassy Skopje | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL MTCRE MNUC KSCA ETTC TSPA |
| 08STATE101519 | (S) MALAYSIAN-BASED SUPPLIER TO IRAN SEEKS [...] (U) This is an action request. Embassy Bern, please see paragraph 3. 2. (S) Background/Objectives: The United States Government has information indicating that in April and again in mid-August 2008, the Malaysian-based procurement firm Evertop Services was working to acquire crystal osci [...] |
2008-09-23 16:27:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC SZ MY IR |
| 08STATE101860 | HONG KONG'S JETPOWER SUPPLYING VARIETY OF METALS [...] This is an action request. Please see paragraph 4. 2. (S) Background: The USG has information indicating that the Hong Kong firm Jetpower Industrial Ltd. has been working to supply Iran Aircraft Manufacturing Industries (HESA) with a variety of metals, including 7000 series and 2000 serie [...] |
2008-09-23 23:59:00 | Secretary of State | SECRET | PARM MTCRE PREL ETTC IR CH HK |
| 08STATE104822 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): THE [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "The Perchlorate Family of Chemicals" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contact (POC) f [...] |
2008-10-01 15:28:00 | Secretary of State | CONFIDENTIAL | MTCRE ETTC KSCA MNUC PARM TSPA FR UK AS |
| 08STATE105029 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): NORTH [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "North Korea's Missile Program" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contact (POC) for d [...] |
2008-10-01 19:50:00 | Secretary of State | SECRET | MTCRE ETTC KSCA MNUC PARM TSPA FR UK AS |
| 08STATE105103 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): IRAN,S [...] (U) This is an action request. Please see paragraph 2. 2. (S) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Iran's Ballistic Missile Program" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contact (POC) for [...] |
2008-10-01 21:43:00 | Secretary of State | SECRET | MTCRE ETTC KSCA MNUC PARM TSPA FR UK AS IR |
| 08STATE105132 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): CHINA'S RECORD ON CONTROLLING MISSILE-RELATED EXPORTS [...] No summary [...] |
2008-10-01 22:02:00 | Secretary of State | SECRET | MTCRE ETTC KSCA MNUC PARM TSPA FR UK AS CH |
| 08STATE105464 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): SYRIA'S [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Syria's Ballistic Missile Program and Foreign Suppliers" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Po [...] |
2008-10-02 17:12:00 | Secretary of State | SECRET | MTCRE ETTC KSCA MNUC PARM TSPA FR UK AS |
| 08STATE105997 | CHINESE ENTITY CONTINUES EFFORTS TO SUPPLY [...] (U) This is an action request. Embassy Beijing please see paragraph 4. 2. (S) Background: In July 2008, the U.S. shared with China information indicating that the Chinese firm Polytechnologies Inc. had concluded contracts in February 2008 to supply a fiber coil winding machine and integ [...] |
2008-10-03 15:55:00 | Secretary of State | SECRET | PARM PREL ETTC MTCRE KSCA CH PK |
| 08STATE106288 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR) -- U.S. [...] (U) This is an action request. Please see paragraph 2. 2. (C) BACKGROUND/ACTION REQUEST: Request Embassy Paris provide the interagency cleared "U.S. Proposal on Machine Tools" in paragraph 3 below and the interagency cleared "U.S. Proposal on Technical Outreach" in paragraph 4 below t [...] |
2008-10-03 20:54:00 | Secretary of State | CONFIDENTIAL | MTCRE ETTC PREL PARM KSCA FR AU |
| 08STATE107020 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Shipping and Proliferation: Industry Operations and Their Benefits to Proliferators" in paragraph 3 below to the French Missile Technol [...] |
2008-10-07 14:10:00 | Secretary of State | SECRET | MTCRE ETTC KSCA MNUC PARM TSPA FR UK AS |
| 08STATE107113 | MALAYSIA-BASED, IRANIAN-RUN PROCUREMENT FIRM [...] (U) This is an action request. Please see paragraph 4. 2. (S) Background: The U.S. has information indicating that a Malaysia-based entity with ties to Iran's ballistic missile program was working to procure goods manufactured by the German firm Hottinger Baldwin Messtechnik (HBM) on b [...] |
2008-10-07 14:48:00 | Secretary of State | SECRET | PARM PREL ETTC MTCRE KSCA GM IR ML SN |
| 08STATE10746 | CHINESE COMPANY OFFERING TO SELL TAIWAN-ORIGIN [...] This is an action request. AIT Taipei, please see paragraph 4. 2. (S) Background and Purpose: In light of our extensive cooperation with Taiwan under the export control "Gameplan," we want to alert Taiwan authorities to efforts by a Chinese firm to transfer Taiwan-origin machine tools [...] |
2008-02-01 22:24:00 | Secretary of State | SECRET | PARM MTCRE PREL TW CH |
| 08STATE107520 | (S) EFFORTS BY NORTH KOREA TO PROCURE CONTROLLED [...] (U) This is an action request. Embassy Bern, please see paragraph 3. 2. (S) Background: On several occasions, we have raised with Swiss officials exports of machine tools by the Swiss firm Schaublin Machines that posed potential proliferation concerns (Reftels). In response, Swiss autho [...] |
2008-10-07 21:07:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC SZ CH KN |
| 08STATE108236 | RUSSIAN FIRM SELLING INTEGRATED OPTICAL CHIPS AND [...] (U) This is an action request. Embassy Moscow, please see paragraph 6. 2. (S) Background/Objectives: The United States Government has information indicating that since at least early 2007, the Russian firm Optolink facilitated the sale of integrated optical chips (IOCs) to the Advanced [...] |
2008-10-09 13:09:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC RS PK CH |
| 08STATE109138 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): "RISK [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "Risk (Uncontrolled) Technologies Useful to Ballistic Missile Programs" in paragraph 3 below to the French Missile Technology Control Re [...] |
2008-10-10 20:11:00 | Secretary of State | CONFIDENTIAL | MTCRE ETTC KSCA MNUC PARM TSPA FR UK AS |
| 08STATE109147 | IRANIAN UAV PROGRAM SEEKING JAPANESE-ORIGIN ITEMS [...] (U) This is an action request. Embassy Tokyo, please see paragraph 6. 2. (S) Background: In mid September 2008, the U.S. shared with the GOJ information indicating that in June and July 2008, a procurement manager for the Iranian UAV entities Fan Pardazan and Qods Aviation (or Aeronauti [...] |
2008-10-10 20:23:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA JA IR MY |
| 08STATE109148 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (U) This is an action request. Embassy Paris please see paragraph 3. 2. (C) Guidance for use by the Embassy REP to the October 16, 2008 Missile Technology Control Regime (MTCR) Point of Contact (POC) meeting is provided in paragraph 3. 3. (C) BEGIN GUIDANCE: NOTE: Embassy REP [...] |
2008-10-10 20:24:00 | Secretary of State | CONFIDENTIAL | MTCRE PARM PREL MNUC KSCA TSPA ETTC FR |
| 08STATE109154 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (U) This is an action request. Embassy Paris please see paragraph 3. 2. (C) Guidance for use by the Embassy REP to the October 16, 2008 Missile Technology Control Regime (MTCR) Point of Contact (POC) meeting is provided in paragraph 3. 3. (C) BEGIN GUIDANCE: NOTE: Embassy REP [...] |
2008-10-10 20:30:00 | Secretary of State | CONFIDENTIAL | MTCRE PARM PREL MNUC KSCA TSPA ETTC FR |
| 08STATE109819 | IRANIAN BALLISTIC MISSILE PROGRAM'S CONTINUED INTEREST IN PROCURING VACUUM FURNACE FROM SOUTH AFRICA (S) [...] No summary [...] |
2008-10-14 19:18:00 | Secretary of State | SECRET | PARM MTCRE PREL SF IR |
| 08STATE109845 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): "BROKERING CONTROLS IN THE UNITED STATES ON DUAL-USE ITEMS" Classified By: ISN/MTR DIRECTOR PAM DURHAM FOR REASONS 1.4 (B), (D), AND (H). [...] No summary [...] |
2008-10-14 20:03:00 | Secretary of State | CONFIDENTIAL | MTCRE ETTC KSCA MNUC PARM TSPA FR UK AS NL |
| 08STATE109924 | IRANIAN BALLISTIC MISSILE PROGRAM RECEIVES [...] (U) This is an action request. AIT Taipei, please see paragraph 4. 2. (S) Background: In June 2008, the U.S. shared with Taiwan authorities information that the Taiwan-based company Gotech Testing Machine Incorporated was working to sell testing equipment to Iran's liquid propellant miss [...] |
2008-10-14 21:17:00 | Secretary of State | SECRET | PARM MTCRE PREL TW IR |
| 08STATE109927 | EFFORTS BY IRAN TO ACQUIRE TAIWAN-ORIGIN MACHINE [...] This is an action request. AIT Taipei, please see paragraph 4. 2. (S) Background: The U.S. has information that in June 2008, Iran's Machine Sazi Tabriz was seeking to procure Taiwan-origin machine tools through two Turkish companies. We have previously discussed with Taiwan our concern [...] |
2008-10-14 21:36:00 | Secretary of State | SECRET | PARM MTCRE PREL TW IR TU |
| 08STATE109928 | IRANIAN BALLISTIC MISSILE PROGRAM SEEKS DRILLING [...] (U) This is an action request. AIT Taipei, please see paragraph 4. 2. (S) Background: The U.S. has information that in August 2008, the Iranian company Saameh Company was seeking to procure electrical discharge machining drills from Taiwan's Joemars Machinery and Electrical Industrial Co [...] |
2008-10-14 21:39:00 | Secretary of State | SECRET | PARM MTCRE PREL TW IR |
| 08STATE110013 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): U.S. [...] (U) This is an action request. Please see paragraph 2. 2. (C) Action request: The non-paper in paragraph 3 below provides a brief summary of Missile Technology Control Regime (MTCR)-related contacts between the U.S. and non-MTCR countries since the November 2007 Athens MTCR Plenary. As [...] |
2008-10-15 12:05:00 | Secretary of State | CONFIDENTIAL | MTCRE PARM PREL KSCA TSPA ETTC FR AS |
| 08STATE110691 | ELIMINATION OF UKRAINIAN SCUD MISSILES [...] (U) This is an action request. Please see para 4. 2. (S) Background: At the July 31-August 1 U.S.-Ukraine Nonproliferation Working Group (NPWG) meeting in Kyiv, Ukraine indicated its readiness to move forward to eliminate its SCUD missiles and related equipment. (NOTE: In 1994 the U. [...] |
2008-10-16 19:23:00 | Secretary of State | SECRET | MTCRE PARM PREL |
| 08STATE110756 | IRAN, NORTH KOREA, AND SYRIA NONPROLIFERATION ACT [...] (U) This is an action request. Embassy Moscow please see paragraph 5. 2. (S) Background: The Iran, North Korea and Syria Nonproliferation Act (INKSNA) requires periodic reports to Congress identifying foreign entities with respect to whom there is credible information indicating that th [...] |
2008-10-16 21:56:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC RS |
| 08STATE111597 | FOLLOWING UP WITH THE PRC ON LIMMT'S CONTINUED [...] No summary [...] |
2008-10-20 16:49:00 | Secretary of State | SECRET | PARM MTCRE PREL ETTC CH IR |
| 08STATE111822 | (C) IRAN, NORTH KOREA, AND SYRIA NON [...] (U) This is an action request. 2. (S) Action Request: The United States will announce in the Federal Register on Wednesday, October 22 the imposition of sanctions under the Iran, North Korea, and Syria Nonproliferation Act (INKSNA). Thirteen entities in eight countries will be included. [...] |
2008-10-21 12:11:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC IR |
| 08STATE111883 | IRAN, NORTH KOREA, AND SYRIA NONPROLIFERATION [...] (U) This is an action request. 2. (S) Action Request: The United States will announce in the Federal Register on Wednesday, October 22 the imposition of sanctions under the Iran North Korea, and Syria Nonproliferation Act (INKSNA). Thirteen entities in eight countries are included. One V [...] |
2008-10-21 13:37:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC IR VE |
| 08STATE112053 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): U.S. [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "U.S. Paper on Dual Use Machine Tool Exports" in paragraph 3 below to the French Missile Technology Control Regime (MTCR) Point of Contac [...] |
2008-10-21 18:25:00 | Secretary of State | CONFIDENTIAL | MTCRE ETTC KSCA MNUC PARM TSPA FR NE AS |
| 08STATE112061 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): "SBIG'S [...] (U) This is an action request. Please see paragraph 2. 2. (C) ACTION REQUEST: Department requests Embassy Paris provide the interagency cleared paper "SBIG's Efforts to Procure Environmental Test Chambers: A Case Study" in paragraph 3 below to the French Missile Technology Control Regi [...] |
2008-10-21 18:40:00 | Secretary of State | SECRET | MTCRE ETTC KSCA MNUC PARM TSPA FR UK AS |
| 08STATE112219 | (C) IRAN, NORTH KOREA, AND SYRIA NONPROLIFERATION [...] (U) This is an action request. 2. (S) Action Request: The United States will announce in the Federal Register on Wednesday, October 22 the imposition of sanctions under the Iran, North Korea, and Syria Nonproliferation Act (INKSNA). Thirteen entities in eight countries will be included. T [...] |
2008-10-21 21:06:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC CH IR |
| 08STATE112544 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (U) The following guidance is provided to the U.S. delegation participating in the November 3-7, 2008, Missile Technology Control Regime (MTCR) Plenary in Canberra. OBJECTIVES ////////// 2. (C) The delegation should seek adoption during this Plenary of the U.S. proposal to modernize [...] |
2008-10-22 17:59:00 | Secretary of State | CONFIDENTIAL | MTCRE PARM MNUC KSCA ETTC TSPA AS |
| 08STATE112700 | REQUEST FOR MEETING TO REVIEW THE GAMEPLAN (S) [...] (U) This is an action request. See para 5. 2. (S) Background/Purpose/Objective: In August 2005, Taiwan agreed to a Gameplan on near- and long-term steps to improve its export controls and to address the most pressing aspects of the proliferation problem -- exports to the most threatenin [...] |
2008-10-22 21:33:00 | Secretary of State | SECRET | PARM PREL ETTC MTCRE CBW MNUC MCAP TW |
| 08STATE112707 | RESPONSE TO BOFT ON GAMEPLAN LICENSE WA080820142628008 [...] No summary [...] |
2008-10-22 21:44:00 | Secretary of State | SECRET | PARM MTCRE PREL ETTC TW IR MY |
| 08STATE113680 | EFFORTS BY A MALAYSIA-BASED IRANIAN FIRM TO [...] (U) This is an action request. Embassy Singapore, please see paragraph 4. 2. (S) Background: The U.S. has information that in September 2008, the Malaysian firm Elite Advanced Solutions Sdn Bhd requested a price quotation for four sets of militarized servo actuators from a firm in Sing [...] |
2008-10-24 18:34:00 | Secretary of State | SECRET | PARM MTCRE PREL SN MY IR |
| 08STATE113768 | CHINESE FIRMS CONCLUDE CONTRACT TO SUPPLY A WIND [...] (U) This is an action request. Embassy Beijing please see paragraph 3. 2. (S) Background: The U.S. has information that in December 2007, the China Precision Machinery Import/Export Corporation (CPMIEC) and China Academy of Aerospace Aerodynamics (CAAA) concluded a contract to supply t [...] |
2008-10-24 19:28:00 | Secretary of State | SECRET | PARM PREL ETTC MTCRE KSCA CH PK |
| 08STATE118099 | CHINA'S LIMMT PREPARING POSSIBLE IMMINENT DELIVERY OF GYROSCOPES AND ACCELEROMETERS TO BEIJING-BASED MODAFL REP FOR USE BY IRANIAN MISSILE ENTITY (S) [...] No summary [...] |
2008-11-05 21:00:00 | Secretary of State | SECRET | PARM MTCRE PREL ETTC CH IR |
| 08STATE118936 | IRAN'S UAV PROGRAM SEEKING TEST EQUIPMENT, [...] No summary [...] |
2008-11-07 17:44:00 | Secretary of State | SECRET | PARM PREL ETTC MTCRE KSCA GM IR |
| 08STATE119006 | IRAN, NORTH KOREA, AND SYRIA NONPROLIFERATION [...] (U) This is an action request. Post please see para 6. 2. (S) This message responds to questions raised by MOFAT officials in response to the October 22 notification of the imposition of sanctions on Yolin Tech, Inc, Ltd. under the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) [...] |
2008-11-07 19:13:00 | Secretary of State | SECRET | KR MNUC MTCRE PARM PREL |
| 08STATE120153 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): 2008 [...] Paragraph 2 contains the text of the press statement issued at the conclusion of the November 2008 Canberra MTCR Plenary. Addressee and info addressee posts may share this statement with interested parties as appropriate. Further information on the results of the Plenary will be forthcoming [...] |
2008-11-12 18:33:00 | Secretary of State | UNCLASSIFIED | MTCRE PREL PARM KSCA TSPA ETTC |
| 08STATE121841 | SWISS FIRM CONTINUES EFFORTS TO PROVIDE CRYSTAL [...] (U) This is an action request. Embassy Bern, please see paragraph 4. 2. (S) Background: In late September, we informed the Swiss government that the Malaysian-based procurement firm Evertop Services was working to acquire crystal oscillators from Switzerland's Quartzcom AG on behalf of [...] |
2008-11-17 17:05:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC SZ MY IR |
| 08STATE122304 | SWISS FIRM CONTINUES EFFORTS TO PROVIDE CRYSTAL [...] (U) This is an action request. Embassy Bern, please see paragraph 4. 2. (S) Background: In late September, we informed the Swiss government that the Malaysian-based procurement firm Evertop Services was working to acquire crystal oscillators from Switzerland's Quartzcom AG on behalf of [...] |
2008-11-18 17:19:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC SZ MY IR |
| 08STATE123035 | AUGUST 2008 VISIT TO NORTH KOREA BY A UAE [...] (U) This is an action request. Embassy Abu Dhabi, please see paragraph 5. 2. (S) Background/Objective: In July 2008, the U.S. raised with the UAE information indicating that North Korea's primary weapons trading firm, the Korea Mining Development Corporation (KOMID), was working to acqui [...] |
2008-11-19 22:16:00 | Secretary of State | SECRET | PARM MTCRE PREL IR AE KN |
| 08STATE123791 | CONTINUED COOPERATION BETWEEN SOUTH KOREAN FIRM [...] This is an action request. Embassy Seoul, please see paragraph 4. 2. (S) Background: On several occasions since November 2006, we have raised with South Korean officials efforts by the Pakistan-based company United Engineering to procure machine tools from the South Korean firm Sambu Ko [...] |
2008-11-21 19:05:00 | Secretary of State | SECRET | PARM MTCRE PREL PK KS |
| 08STATE124520 | FOLLOW-UP ON IRANIAN BALLISTIC MISSILE PROGRAM'S [...] No summary [...] |
2008-11-24 20:51:00 | Secretary of State | SECRET | MTCRE PARM PREL MNUC ETTC KSCA JA IR |
| 08STATE126248 | FOLLOW-UP ON ATTEMPTS BY NORTH KOREA'S KOMID TO [...] (U) This is an action request. Embassy Tokyo, please see paragraph 2. 2. (S) Background and Action Request: In September 2008, we advised the GOJ that in July 2008, North Korea's primary weapons trading firm, Korea Mining Development Corporation (KOMID), was working with the Chinese comp [...] |
2008-12-01 15:10:00 | Secretary of State | SECRET | BM CH ETTC JA KACT KN KSCA MNUC MTCRE PARM PREL |
| 08STATE126516 | FOLLOW-UP ON COOPERATION BETWEEN UKRAINIAN FIRM [...] This is an action request. Embassy Kyiv, please see paragraph 2. 2. (S) Background and Action Request: Since November 2007, the U.S. has alerted the Government of Ukraine (GOU) to cooperation between the Ukrainian firm Arsenal Design Bureau and entities associated with China's Sanjiang S [...] |
2008-12-01 21:30:00 | Secretary of State | SECRET | PARM MTCRE PREL ETTC UP CH |
| 08STATE13055 | (S) SWISS FIRM EXPORTS MACHINE TOOLS TO IRAN, [...] (S) Background: The U.S. has information indicating that in July 2006, the Swiss firm Schaublin Machines SA sold a model 180-CCN high-precision lathe to Iran's Schiller Novin, an entity with a history of procuring items on behalf of Iran's defense industry (including the Shahid Hemmat Industr [...] |
2008-02-07 20:53:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC SZ IR |
| 08STATE130899 | DIPLOMATIC NOTE ADDING THE STATE DEPARTMENT TO [...] (U) This is an action request. Please see para 3. 2. (C) Background: The November 18 U.S.-Ukraine missile destruction talks in Kyiv provided an opportunity to exchange information and review next steps for moving forward to eliminate Ukraine's SCUD missiles and related equipment (Ref B [...] |
2008-12-12 22:36:00 | Secretary of State | CONFIDENTIAL | MTCRE PARM PREL UP |
| 08STATE131705 | PAKISTANI PROCUREMENT FIRM SEEKS GERMAN-ORIGIN [...] (U) This is an action request. Please see paragraph 4. 2. (S) Background: The U.S. has information indicating that as of September 2008, the Pakistani intermediary K.M. Enterprises was seeking calibration equipment from the German firm Feinmess-Suhl on behalf of two entities closely a [...] |
2008-12-16 18:20:00 | Secretary of State | SECRET | ETTC GM KSCA MTCRE PARM PK PREL |
| 08STATE131866 | SYRIAN TRADING ENTITY INTERESTED IN PURCHASING [...] (U) This is an action request. Embassy Bern, please see paragraph 3. 2. (S) Background/Objectives: The USG has information indicating that in May and June 2008, the Syrian trading firm Hamza Company expressed interest in purchasing computer numerically controlled (CNC) milling machines f [...] |
2008-12-16 22:26:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC SZ SY |
| 08STATE132055 | PROVIDING ADDITIONAL INFORMATION TO THE GOS ON [...] (U) This is an action request. Embassy Bern, please see paragraph 4. 2. (S) Background: In late September 2008, we shared with the Swiss government information indicating that the Malaysian-based procurement firm Evertop Services was working to acquire crystal oscillators from Switzerla [...] |
2008-12-17 15:47:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC SZ IR AE |
| 08STATE132581 | SITE SURVEY PURSUANT TO ELIMINATION OF UKRAINIAN [...] (U) This is an action request. Please see para 4. 2. (C) Background: The November 18 U.S.-Ukraine missile destruction talks in Kyiv provided an opportunity to exchange information and review next steps for moving forward to eliminate Ukraine's SCUD missiles and related equipment (Ref B) [...] |
2008-12-18 19:36:00 | Secretary of State | CONFIDENTIAL | MTCRE PARM PREL UP |
| 08STATE133865 | UAE INTERMEDIARY USED TO DISGUISE IDENTITY OF [...] (U) This is an action request. Embassy Abu Dhabi, please see paragraph 4. 2. (S) Background: We have information indicating that as of early November 2008, the UAE-based firm Alkaen Equipment and Industrial Supplies LLC was working to provide Iran's Farazeh Equipment Distributor Company [...] |
2008-12-23 14:20:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC SZ IR AE |
| 08STATE134297 | IRAN'S UAV PROGRAM SEEKING GERMAN-ORIGIN ENGINES [...] (U) This is an action request. Please see paragraph 5. 2. (S) We want to inform French authorities that as of mid-November 2008, a procurement official affiliated with Iran's unmanned aerial vehicle (UAV) program was seeking German-origin engines via the French intermediary Technical As [...] |
2008-12-24 13:40:00 | Secretary of State | SECRET | PARM PREL ETTC MTCRE KSCA IR FR GM |
| 08STATE14066 | (S) ADVISING THE PRC OF LIMMT'S CONTINUED [...] This is an action request. Embassy Beijing, please see paragraph 4. 2. (S) Background/Objectives: Since February 2006, we have repeatedly discussed with China our concerns regarding the proliferation-related trading activities of the Chinese firm Dalian Sunny Industries, which is also [...] |
2008-02-11 18:41:00 | Secretary of State | SECRET | PARM MTCRE PREL ETTC CH IR |
| 08STATE15220 | (S) FURTHER SCHEMING BY GERMAN FIRM TO EXPORT TEST CHAMBER TO IRANIAN BALLISTIC MISSILE PROGRAM [...] No summary [...] |
2008-02-14 14:33:00 | Secretary of State | SECRET | ETTC GM IR KSCA MTCRE PARM PREL |
| 08STATE2034 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): RESULTS [...] (SBU) SUMMARY: At the November 5-9, 2007 Missile Technology Control Regime (MTCR) Plenary meeting in Athens, the 34 MTCR Partners reaffirmed their commitment to strengthening missile-related export controls and thereby discouraging missile activities and programs of concern. They discussed [...] |
2008-01-08 20:42:00 | Secretary of State | CONFIDENTIAL | MTCRE PARM MNUC ETTC KSCA TSPA FR GR |
| 08STATE23763 | FOLLOWING-UP WITH INDIA ON THE XXXXXXXXXXXX GRAPHITE [...] (U) This is an action request. Please see paragraph 6. 2. (S) Background: In October 2007, we shared with Indian officials information indicating that India's XXXXXXXXXXXX had offered French-origin, MTCR-controlled graphite blocks to Iran's Ward Commercial Company (Ref A). Ward had previo [...] |
2008-03-07 15:00:00 | Secretary of State | SECRET | PARM PREL ETTC MTCRE KSCA IN IR |
| 08STATE24222 | IMMINENT TRANSFER OF FILAMENT WINDING MACHINES [...] (U) This is an action request. Embassy Ankara, please see paragraph 4. 2. (S) Background and Purpose/Objective: Since 2006, the Turkish company Tet Makina Metal Sanayi Ve Ticaret has been working to supply four- and six-axis filament winding machines to Pakistan. Both of these machines [...] |
2008-03-07 21:39:00 | Secretary of State | SECRET | PARM PREL ETTC MTCRE KSCA TU PK |
| 08STATE24896 | (S) RESPONDING TO GOT QUESTIONS RE THE IMMINENT [...] (U) This is an action request. Embassy Ankara, please see paragraph 3. 2. (S) Ref B relates March 10 delivery to Turkish MFA Deputy Director General for Disarmament and Nonproliferation Ahmet Gun of Ref A demarche, which describes the potentially imminent shipment by the Turkish company [...] |
2008-03-10 23:08:00 | Secretary of State | SECRET | PARM PREL ETTC MTCRE KSCA TU PK |
| 08STATE26066 | (S) PROVIDING THE GOS INFORMATION ON SWISS FIRM [...] (U) This is an action request. Embassy Bern please see paragraph 5. 2. (S) BACKGROUND: Per Refs C and D, since October 2005 the United States and Switzerland have been engaged in a dialogue regarding the activities of the Swiss-based entity BB Engineering - a firm that has been procuri [...] |
2008-03-12 21:14:00 | Secretary of State | SECRET | PARM MTCRE PREL MNUC ETTC IR SZ |
| 08STATE26305 | COOPERATION BETWEEN SOUTH KOREAN FIRM AND [...] This is an action request. Embassy Seoul, please see paragraph 5. 2. (S) Background: On several occasions since November 2006 (REFTELS), we shared information with South Korea regarding efforts by the Pakistan-based company United Engineering, to procure vertical and horizontal machine [...] |
2008-03-13 14:45:00 | Secretary of State | SECRET | PARM MTCRE PREL PK KS |
| 08STATE27211 | ANNUAL DECLARATION OF THE UNITED STATES UNDER THE [...] (U) This is an action request. Please see paragraph 2. 2. (U) Background/Action Request: Request the Mission deliver the USG interagency-cleared paper in paragraph 3 to Hague Code of Conduct (HCOC) Immediate Central Contact (ICC) at earliest opportunity for distribution to all HCOC subs [...] |
2008-03-14 20:33:00 | Secretary of State | CONFIDENTIAL | EC ETTC KSCA MTCRE PARM TSPA AORC |
| 08STATE27694 | MISSILE TECHNOLOGY CONTROL REGIME (MTCR): [...] (U) This is an action request. Embassy Paris please see paragraph 2. 2. (C) BACKGROUND AND ACTION REQUEST: In keeping with established practice, we want to urge the Missile Technology Control Regime (MTCR) Partners to present proposed Information Exchange (IE) topics and try to come t [...] |
2008-03-17 17:45:00 | Secretary of State | CONFIDENTIAL | MTCRE PARM PREL MNUC ETTC KSCA TSPA FR |
| 08STATE29412 | (U) PROVIDING THE FRG WITH ADDITIONAL INFORMATION [...] (U) This is an action request. Please see paragraph 8. 2. (S) Background: In June 2007 we advised German officials that as of late April 2007, an entity affiliated with the Shahid Hemmat Industrial Group (SHIG - Iran's leading developer of liquid-propellant ballistic missiles) was seeki [...] |
2008-03-20 20:41:00 | Secretary of State | SECRET | PARM PREL ETTC MTCRE KSCA GM IR AE |
| 08STATE30857 | (C) PROVIDING GERMANY WITH NON-PAPER FOR USE IN [...] (U) This is an action request. Embassy Berlin, please see paragraph 4. 2. (C) On September 19, 2007, the U.S. alerted German authorities to a maritime shipment of 17 Mercedes-Benz trucks from Germany to Syria's Scientific Studies and Research Center (SSRC), which is the lead agency involv [...] |
2008-03-25 20:10:00 | Secretary of State | CONFIDENTIAL | PARM MTCRE PREL ETTC GM SY |
| 08STATE31941 | (S) FOLLOWING-UP WITH THE NETHERLANDS ON A DUTCH [...] This is an action request. Embassy The Hague, please see paragraph 4. 2. (S) Background and Objective: In February 2008, the U.S. alerted the government of the Netherlands (GON) to efforts by the Dutch firm Inter Connection |